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HomeMy WebLinkAbout981732.tiff AGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, SEPTEMBER 21, 1998 TAPE#98-24 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 September 16, 1998 WARRANTS: Don Warden, County Finance Officer BOARD OF COUNTY COMMISSIONERS ROLL CALL: Constance L. Harbert, Chair W. H. Webster, Pro-Tem George E. Baxter- TARDY Dale K. Hall Barbara J. Kirkmeyer- TARDY MINUTES: Approval of minutes of September 16, 1998 CERTIFICATION OF HEARINGS: Hearing conducted on September 16, 1998: 1)A Site Specific Development Plan and Special Review Permit#1196, Mark and Janese Powell 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 Continued on Page 2 of Agenda 981732 BC0016 Page 2 of Agenda BUSINESS: NEW: 1) Consider temporary road closure of certain Weld County Roads - 97 between Weld County Roads 62 and 66; 95 between Weld County Roads 68 and 62; 62 between Weld County Roads 95 and 97; and 13 between State Highway 60 and Weld County Road 46 2) Consider Quit Claim Deed and Second Amendment to Intergovernmental Agreement for the Improvement of Weld County Road 21, a.k.a. Quentine Avenue and authorize Chair to sign 3) Consider Resolution re: Declare Certain Equipment as Surplus Property and Approve Sale of Same at Auction by Roller and Associates, Inc. Monday, September 21, 1998 981732 BC0016 CONSENT AGENDA APPOINTMENTS: Sep 21 - Work Session 8:30 AM Sep 22 - Health Board 9:00 AM Sep 22 - Budget Work Session 11:00 AM Sep 22 - Community Corrections Board 12:00 PM Sep 22 - Communications Board 2:00 PM Sep 24 - Juvenile Services Planning Committee 12:00 PM Sep 28 - NCMC Board 12:00 PM Sep 28 - Long Term Care Committee 12:00 PM Sep 29 - APEX Board 7:30 AM Oct 1 - Island Grove Park Board 3:30 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) Sep 28 - Emergency Ordinance #198-B, In the Matter of a Supplemental Appropriation for the Year 1998 Sep 28 - Probable Cause Hearing for USR #1181 - Weidenhamer/Walker Sep 30 - Probable Cause Hearing for USR #943 -Windsor Shores HEARINGS: Sep 21 - A Site Specific Development Plan and Special Review Permit #1197 for an Agricultural Service Establishment, (livestock confinement operation) for up to 10,000 head of cattle, Hunt Feedyard, % David Hunt [located south of and adjacent to Weld County Road 40 and east of and adjacent to Weld County Road 29] (Planner Jerman) (Con't from 09/09/98) 10:00 AM Sep 23 - Assessment Hearing for Weld County Martin Brothers PUD Local Improvement District No. 1997-1 9:00 AM Sep 23 - A Site Specific Development Plan and Special Review Permit #1193 for a junkyard and salvage yard in the A (Agricultural) Zone District, Gary and Mary Novotny [located south of and adjacent to Weld County Road 18; west of Weld County Road 81] (Planner Lockman) 10:00 AM Sep 30 - A Site Specific Development Plan and Special Review Permit #1191 for an Agricultural Service, to manufacture and assemble agricultural weedburners and farm crop sprayers, and to store, repair, and sell farm machinery in the A (Agricultural) Zone District, Stanley Heinze [located north of and adjacent to Colorado Highway 14; approximately 1 mile west of the Town of Ault] (Planner Chester) 10:00 AM Continued on Page 2 of Consent Agenda Monday, September 21, 1998 981732 BC0016 Page 2 of Consent Agenda HEARINGS (CON'T): Sep 30 - A Site Specific Development Plan and Special Review Permit #1195 for a Dairy and Agricultural Service Establishment for a Livestock Confinements Operation for 5,000- head of cattle, Bella Holsteins °/0 Gary Henrickson [located south of and adjacent to Weld County Road 32] (Planner Chester) 10:00 AM Oct 14 - Site Specific Development Plan and Change of Zone#513 from A(Agricultural)to Planned Unit Development for single family and patio home uses (not to exceed 87 single family units and 137 patio units for a total of 224), Floyd Oliver, The Elms, % BHA Design [located south of and adjacent to Weld County Road 26; west of and adjacent to Weld County Road 5.5] (Planner Mika) 10:00 AM COMMUNICATIONS: 1) LaRue and Mary Johnson, letter with response 2) Colorado Department of Human Services, Colorado Works Program Question and Answer Forum 3) Thos Pickett and Company, Inc., 1998 Weld County Property Assessment Study 4) Lee Morrison, Assistant County Attorney, Treasurer's Deed - Frederick Street, Wattenburg PUBLIC REVIEW: 1) City of Longmont, Notice and Impact Report re: Mayeda Annexation 2) Samson and Brown, Impact Report maps re: Glacier Business Park II Annexation RESOLUTIONS: * 1) Approve Declaration of certain vacant land as surplus property, and authorize sale of same - Clayton and Victor Stanley * 2) Approve Standard Agreement for Personal Services and-Consulting Health Services, Inc. * 3) Approve Amendment to Financing Agreement for Greeley Center for Independence - Norwest Bank Colorado, N.A. * 4) Action of the Board concerning Probable Cause Hearing for USR#897 - Camas Colorado, Inc. * 5) Approve USR #1196 - Mark and Janese Powell * Signed this date Monday, September 21, 1998 981732 BC0016 Hello