HomeMy WebLinkAbout981251.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, July 13, 1998 TAPE #98-18
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tern
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of July 8, 1998
CERTIFICATION
OF HEARINGS: Hearings conducted on July 8, 1998: 1) Site Specific Development Plan and
Special Review Permit#1184, J. Frank and Marian Hobbs
ADDITIONS TO
AGENDA: Added as Item #7, New Business: Consider Preliminary Abstract of
Assessment and Master Protest Log
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Introduction of Royalty to Board of County Commissioners - Weld
County Fair
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:
OLD: 1) Consider Vacation of Weld County Road 62.25 Traversing Property,
authorize Chair to sign, and amend resolution initially continuing said
matter to July 20, 1998 - Dean and Sue Edmundson (Con't
from 07/06/98)
Continued on Page 2 of Agenda
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Page 2 of Agenda
NEW: 1) Consider Three-Year Master Contract for the Job Training
Partnership Act and authorize Chair to sign
2) Consider Agreement for Youth Conservation Corp, AmeriCorps
Program with Larimer County Employment and Training Services
and authorize Chair to sign
3) Consider Agreement for Intake Screening of Weld County Juveniles
in Custody and authorize Chair to sign -Adolescent Resources, Inc.
4) Consider Agreement Concerning Purchase of Right-of-way for
Certain Improvements and authorize Chair to sign -WCR 27 (83rd
Avenue)
5) Consider Permit Application and Report of Changes (Change of
Manager) and authorize Chair to sign - Cono Services, Inc., dba
Conoco #06394
6) Consider Veterans Service Officer's Monthly Reports and
Certifications of Pay and authorize Chair to sign - July 1997 through
June 1998
7) Consider Preliminary Abstract of Assessment and Master Protest
Log
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of July 8, 1998
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Revision to Operations Manual, Section 1.004, Civil
Process Policy and Procedures
Monday, July 13, 1998 981251
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CONSENT AGENDA
APPOINTMENTS: Jul 13 - Elected Officials Meeting 1:30 PM
Jul 13 - Fair Board 7:30 PM
Jul 14 - Criminal Justice Board 12:00 PM
Jul 15 - EDAP Board 7:00 AM
Jul 16 - Extension Board 12:00 PM
Jul 16 - Juvenile Committee Review 12:00 PM
Jul 16 - Airport Authority 3:00 PM
Jul 16 - Weed Board 7:00 PM
Jul 20 - Work Session 10:00 AM
Jul 21 - 911 Board 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
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 15 - First 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
Jul 15 - First Reading of Ordinance #202, Adopting Coordinated
Planning Agreement among the County of Weld, City of
Dacono, and Town of Erie
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
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 13, 1998 981251
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Page 2 of Consent Agenda
HEARINGS: July 15 - Site Specific Development Plan and Special
Review Permit #1184 for an Agricultural
Service Establishment (an Equine Breeding,
Boarding, and Training Facility) in the A
(Agricultural) Zone District, J. Frank and
Marian Hobbs [located approximately ''/ mile
east of Weld County Road 21; approximately
''A mile south of Weld County Road 20]
(Planner Ballstadt) (Con't from 7/8/98) 10:00 AM
July 15 - Change of Zone from A (Agricultural) to E
(Estate) for a five (5) lot Minor Subdivision -
Intermill Subdivision, Larry Intermill [located
north of and adjacent to Weld County Road
66; approximately 'A mile east of Weld
County Road 51] (Planner Patten) 10:00 AM
July 15 - A PUD Change of Zone to create four E
(Estate) zoned lots and one 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
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 'A 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 ''/a 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) J.A. Suki Tsukamoto, Clerk and Recorder, Daily Statement of
Business, May 1998
Continued on Page 3 of Consent Agenda
Monday, July 13, 1998 981251
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Page 3 of Consent Agenda
COMMUNICATIONS: 1) Certificate of Insurance, Duke Energy Corporation
2) TCI, re: Merger of Tele-Communications, Inc., and AT & T
3) Collins and Cockrel, P.C., re: Beebe Draw Farms Metropolitan
District Notice of Intent to Undertake Activities
4) Colorado Department of Public Health and Environment, re: Post
Closure Care Obligation, Old Erie Landfill
5) United States District Court re Civil Action No. 97-D-2469
6) County Council, Press releases dated July 8, 1998
7) RVNA Home Care Services, Inc., re: Industrial Development
Revenue Bonds, RVNA Home Care Services, Inc.
8) Town of Kersey, Major Activity Notice for expansion of existing
elementary school and building of new high school
PUBLIC REVIEW: 1) Colorado Mined Land Reclamation Permit for Special 111 Operation,
SEMA Construction, Inc.
2) Town of Mead, Notice of Major Land Use Change, Mead Western
Meadows Annexation
RESOLUTIONS: * 1) Approve Agreement concerning Purchase of Property for
improvements at the Intersection of Weld County Road 77 at State
Highway 14 and Weld County Road 392 - Gilliland
* 2) Approve Resolution re: Participation in Big Thompson Watershed
Forum, Contribution of $1,000 and Appointment of Commissioner
W.H. Webster to Serve as Weld County's Representative
* 3) Approve Improvements Agreement for Policy Regarding Collateral
for Improvements (Private Road Maintenance) for Jubilee Acres
Minor Subdivision, and accept collateral - Grieser
* 4) Approve Improvements Agreement for Policy Regarding Collateral
for Improvements (Publicly Maintained Roads) for Summit Peaks
Estates, and accept collateral - Green Acres Enterprises, LLC
* 5) Approve Cancellation and Release of Collateral for Laku Landing,
USR #908 - Yastrow/Hocking
* 6) Approve Cancellation and Release of Collateral for Hillcrest Estates
Minor Subdivision, S #445 - Francis
* 7) Approve Recorded Exemption#2211 -Greg Reeves/Patty Deplazes
* 8) Acton of Board Concerning Recorded Exemption #2225 - Brunello,
LLC, % John D. Nelson
* 9) Approve Recorded Exemption #2245 -Will Schorre
*10) Approve Site Specific Development Plan and Special Review Permit
#1184 - Hobbs
ORDINANCES: 1) First Reading of Ordinance#147-O, In the Matter of Amending maps
to Comprehensive Plan
2) First Reading of Ordinance#191-C, In the Matter of Amending maps
to Mixed Use Development Plan
Continued on Page 4 of Consent Agenda
Page 4 of Consent Agenda
Monday, July 13, 1998 981251
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REPORTS: * 1) Veterans Service Officer's Monthly Reports and Certifications of
Pay - July 1997 through June 1998
OIL AND GAS: * 1) Gas Division Order to North American Resources Company - N2,
S2, TIN, R65W (Hudson #1 J)
* 2) Gas Division Order to North American Resources Company - N2,
SO, Ti N, R65W (Hudson #1 Dakota)
PRESENTATIONS: * 1) Introduction of Royalty to Board of County Commissioners - Weld
County Fair
* Signed this date
Monday, July 13, 1998 981251
BC0016
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