HomeMy WebLinkAbout981318.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, August 3, 1998 TAPE #98-20
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter- EXCUSED
Dale K. Hall
Barbara J. Kirkmeyer- EXCUSED
MINUTES: Approval of minutes of July 29, 1998
CERTIFICATION
OF HEARINGS: Hearing conducted on July 29, 1998: 1) A Site Specific Development Plan
and Special Review Permit#1190, H. Michael Croissant (Con't to 08/12/98)
ADDITIONS TO
AGENDA:
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
BIDS: 1) Present Public Works Service Center Building - Finance Department
BUSINESS:
NEW: 1) Consider Resolution re: Authorizing Public Works Department to
Erect and Maintain Directional and Warning Signs along Poudre
River Trail
2) Consider temporary road closure of Weld County Road 8 between
State Highway 79 and Weld County Road 67
3) Consider Agreement Establishing Special Fund and authorize Chair
to sign - Community Foundation Serving Greeley and Weld County
Continued on Page 2 of Agenda
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Page 2 of Agenda
PLANNING: 1) Second Reading of Ordinance #201, In the Matter of Adopting a
Coordinated Planning Agreement for Uniform Baseline Standards
and Referral and Enforcement Procedures among the County of
Weld, City of Dacono, Town of Firestone, Town of Frederick, and
Town of Erie
2) Second Reading of Ordinance #202, In the Matter of Adopting a
Coordinated Planning Agreement among the County of Weld, City of
Dacono, and Town of Erie
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter- EXCUSED
Dale K. Hall
Barbara J. Kirkmeyer- EXCUSED
MINUTES: Approval of minutes of July 29, 1998
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Amendment to Colorado Works in Weld County Policies
and Procedures Manual and authorize Chair to sign
Monday, August 3, 1998 981318
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CONSENT AGENDA
APPOINTMENTS: Aug 4 - Planning Commission 1:30 PM
Aug 5 - Work Session 8:15 AM
Aug 6 - Island Grove Park Board 3:30 PM
Aug 13 - Area Agency on Aging 9:00 AM
Aug 13 - EMS Council 6:30 PM
Aug 14 - Retirement Board 9:00 AM
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)
Aug 17 - Final Reading of Ordinances#147-0 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
HEARINGS: Aug 3 - Board of Equalization 1:00 PM
Aug 4 - Board of Equalization 9:00 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 10 - Beebe Draw Law Enforcement Authority
District Board Special Meeting 9:00 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
Aug 12 - 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 % mile south of Weld County
Road 12] (Planner Chester) (Con't from
07/29/98) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, August 3, 1998 981318
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Page 2 of Consent Agenda
REPORTS: 1) Dave Becker, Road Closures for July, 1998
COMMUNICATIONS: 1) Planning Commission, Agenda for August 4, 1998
2) Stated of Colorado, Department of Human Services, re:
Reimbursement for Fiscal Year 1998
3) Tire Mountain, Inc., Annual Tire Report
RESOLUTIONS: * 1) Approve Purchase of Services Agreement for Migrant Head Start -
Laidlaw Transit, Inc.
* 2) Approve Consultant Agreement for early childhood special education
services -Virginia Stevenson
* 3) Approve Consultant Agreement for speech/language services-Chris
Tuthill
* 4) Approve Health Department Application for Smart Growth Program
* 5) Approve Area Trauma Advisory Council (ATAC) Biennial Plan
* 6) Approve three Settlement Agreements and Release of All Claims -
Wymer
* 7) Approve Subcontract Agreement - EDAP
* 8) Approve Contract for Smart Growth Grant- Regional Transportation
System
* 9) Action of the Board concerning Minor Subdivision, S #465 -
Briggsdale
* 10) Approve RE #2225 - Brunello
* 11) Action of the Board concerning USR #1190 - Croissant
* 12) Approve Change of Ownership for Tavern Liquor License - DeeAnn
Wilhelm, dba Fort 21
ORDINANCES: 1) Second Reading of Ordinance #201, In the Matter of Adopting a
Coordinated Planning Agreement for Uniform Baseline Standards
and Referral and Enforcement Procedures among the County of
Weld, City of Dacono, Town of Firestone, Town of Frederick, and
Town of Erie
2) Second Reading of Ordinance #202, In the Matter of Adopting a
Coordinated Planning Agreement among the County of Weld, City of
Dacono, and Town of Erie
* Signed this date
Monday, August 3, 1998 981318
BC0016
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