HomeMy WebLinkAbout981231.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, July 20, 1998 TAPE #98-18 AND#98-19
ROLL CALL: Constance L. Harbert, Chair- EXCUSED
W. H. Webster, Pro-Tern
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer- EXCUSED
MINUTES: Approval of minutes of July 15, 1998
CERTIFICATION
OF HEARINGS: Hearings conducted on July 14, 1998: 1) Violation Hearings; and Hearings
conducted on July 15, 1998: 1) Special Review Permit#1184, J. Frank and
Marian Hobbs, and 2) Change of Zone from A(Agricultural)to E (Estate)for
a five (5) lot Minor Subdivision - Intermill Subdivision, Larry Intermill
ADDITIONS TO
AGENDA: Add the following under New Business: 7) Consider Vacation of Portion of
East 18th Street - Corrales (Con't to 07/27/98)
APPROVAL OF
CONSENT AGENDA:
PUBLIC INPUT: (Each individual is allowed a three-minute period of time in which to address the Board of County
Commissioners on topics which are not on the Board's agenda. Please be aware that the Board may not
be able to address your topic today. If the Board is unable to do so,the matter will either be referred to
staff or scheduled for a work session. If you wish to speak regarding issues which are likely to be heard
by the Board in a public hearing,such as a land use or violation hearing,you will be asked to give your
testimony at that hearing,either in person or in writing. Public input on any topic shall be limited to 15
minutes.)
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Petition for Abatement or Refund of Taxes and authorize
Chair to sign - Johnson
2) Consider Petition for Abatement or Refund of Taxes and authorize
Chair to sign - Keycorp Leasing, Ltd.
3) Consider form of 1998 Memorandum of Intergovernmental
Agreement for Conduct of Coordinated Elections and authorize Chair
to sign agreements with various entities - Master Version
4) Consider form of 1998 Intergovernmental Agreement and authorize
Chair to sign agreements with various entities - TABOR Notice
Version
Continued on Page 2 of Agenda
Page 2 of Agenda
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5) Consider Resolution re: Appointment of Frank Hempen, Jr. as
County Engineer
6) Consider assignment of Tax Sale Certificates - McPeek
7) Consider Vacation of Portion of East 18th Street- Corrales (Con't to
07/27/98)
PLANNING: 1) Consider ZPMH #2103 - Castillo
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair- EXCUSED
W. H. Webster, Pro-Tern
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer- EXCUSED
MINUTES: Approval of minutes of July 15, 1998
WARRANTS: Esther Gesick, Deputy Clerk to the Board
Monday, July 20, 1998 981231
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CONSENT AGENDA
APPOINTMENTS: Jul 20 - Work Session 10:00 AM
Jul 21 - 911 Board 12:00 PM
Jul 21 - Workforce Committee 12:00 PM
Jul 21 - Planning Commission 1:30 PM
Jul 21 - Area Trauma Council 2:00 PM
Jul 23 - Juvenile Services Planning Commission 12:00 PM
Jul 27 - NCMC Board 12:00 PM
Jul 27 - Long Term Care Committee 12:00 PM
Jul 28 - APEX Board 7:30 AM
Jul 28 - Health Board 9:00 AM
Jul 28 - Community Corrections Board 12:00 PM
ITEMS SCHEDULED
FOR FUTURE
BOARD MEETINGS: (This is not a complete listing of items scheduled for future board meetings;however,it is a listing of those
items which are deemed to have interest to various citizens. All board meetings begin at 9 AM)
Jul 22 - Consider Revision to Operations Manual, Section 6.000,
Colorado Works in Weld County and Child Care Policies and
Procedures (Con't from 07/15/98)
Jul 27 - Second Reading of Ordinances #147-O and #191-C,
Amending maps to Comprehensive Plan and Mixed Use
Development Plan
Jul 27 - Final Reading of Ordinance #89-II, Amendment to Zoning
Ordinance
Jul 29 - Recorded Exemption#2225, Brunello (Con't from 07/08/98)
Aug 3 - Second Reading of Ordinance #201, Adopting South Weld
Area Land Use Plan among County of Weld, City of Dacono,
Town of Firestone, Town of Frederick, and Town of Erie
Aug 3 - Second Reading of Ordinance#202, Adopting Coordinated
Planning Agreement among the County of Weld, City of
Dacono, and Town of Erie
Aug 17 - Final Reading of Ordinances#147-O and#191-C, Amending
maps to Comprehensive Plan and Mixed Use Development
Plan
Aug 24 - Final Reading of Ordinance#201,Adopting South Weld Area
Land Use Plan among County of Weld, City of Dacono, Town
of Firestone, Town of Frederick, and Town of Erie
Aug 24 - Final Reading of Ordinance #202, Adopting Coordinated
Planning Agreement among the County of Weld, City of
Dacono, and Town of Erie
Continued on Page 2 of Consent Agenda
Monday, July 20, 1998 981231
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Page 2 of Consent Agenda
HEARINGS: July 29 - A Site Specific Development Plan and Special
Review Permit #1190 for a Composting
Facility, H. Michael Croissant [located west of
and adjacent to Weld County Road 35;
approximately 1/2 mile south of Weld County
Road 12] (Planner Chester) 10:00 AM
Aug 5 - A Site Specific Development Plan and Special
Review Permit #1189 for a Recreational
Facility (rodeo arena) in the A (Agricultural)
Zone District, Dave and Sherry Warehime
[located north of and adjacent to Weld County
Road 72; approximately % mile west of Weld
County Road 49] (Planner Ballstadt) 10:00 AM
Aug 12 - A PUD Change of Zone to create four (4) E
(Estate) zoned lots and one (1)
A (Agricultural) zoned lot, Kermit Bohrer
[located east of and adjacent to Weld County
Road 1; approximately % mile north of State
Highway 66] (Planner Ballstadt) 10:00 AM
REPORTS: 1) Clerk and Recorder, Daily Statement of Business for June 1998
2) Department of Planning, Staff Approvals, July 1998
3) Willard G. Jones, Public Trustee's financial statements for the
quarter ending June 30, 1998
COMMUNICATIONS: 1) County Council,Agenda for July 21, 1998; Press Release re: County
Council Seat Petitions Available July 16
2) E-911 Emergency Telephone Service Authority Board, Minutes from
June 16, 1998
3) Planning Commission, Agenda for July 21, 1998
4) Machann Insurance Agency, Certificate of Insurance - Richardson
Contracting, Inc.
PUBLIC REVIEW: 1) City of Broomfield, Letter regarding annexation of property
2) Town of Mead, Petition for Annexation, Notice, Resolution - Mead
Western Meadows
Continued on Page 3 of Consent Agenda
Monday, July 20, 1998 981231
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Page 3 of Consent Agenda
RESOLUTIONS: * 1) Approve Contract for Cancer Prevention Outreach Services
* 2) Approve request from Vegetation Management Specialist to enter
upon certain lands
* 3) Approve Lease with Wolfe and Scheere, LLC, dba Winona's Deli
*4) Approve ZPMH #2095 - Soto
* 5) Approve ZPMH #2092 - Taylor
* 6) Approve Employment First Program Intra-Governmental Agreement
between Weld County Departments of Social Services and Human
Services
* 7) Action of Board Concerning Revision to Operations Manual, Section
6.000, Colorado Works in Weld County and Child Care Policies and
Procedures
* 8) Action of the Board concerning VI #9800077 - Schneider
* 9) Action of the Board concerning VI #9800068 - Chavez
*10) Action of the Board concerning VI #9800071 - McPeek
*11) Action of the Board concerning VI #9800201 - Dawson
*12) Action of the Board concerning VI #9800066 - Bird
*13) Approve USR#1184 - Hobbs
*14) Approve COZ#511 - Intermill
* Signed this date
Monday, July 20, 1998 981231
BC0016
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