HomeMy WebLinkAbout981049.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, June 22, 1998 TAPE #98-16
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 June 17, 1998
CERTIFICATION
OF HEARINGS: Hearings conducted on June 17, 1998: 1) Change of Zone from A
(Agricultural) and R-1 (Residential) to PUD (Planned Unit Development) for
E (Estate)Zoning, Monfort, Inc.; and 2) Site Specific Development Plan and
Special Review Permit#1181, Darren Weidenhamer and Kelly Walker
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
BUSINESS:
NEW: 1) Consider Resolution re: Appointment of Frank B. Hempen as
Director of Public Works
2) Consider Resolution re: Transfer Change Fund from Recording
Department to Motor Vehicle Department
3) Consider Contract for Division of Criminal Justice Renewal and
authorize Chair to sign
4) Consider Agreement for Professional Services and authorize Chair
to sign - Merrick and Company
5) Consider Agreement for Partially Self-Funded Program and
authorize Chair to sign - Colorado Counties Casualty and Property
Pool
Continued on Page 2 of Agenda
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Page 2 of Agenda
SOCIAL SERVICES BOARD
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 June 17, 1998
WARRANTS: Don Warden, County Finance Officer
HOUSING AUTHORITY 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 May 27, 1998
BUSINESS:
NEW: 1) Consider CDBG Contract Change Letter#1 and authorize Chair to
sign
2) Consider Colorado Department of Human Services Section 8
Housing Certificates and authorize Chair to sign
3) Consider Grant Application on behalf of Catholic Charities Northern -
Colorado Department of Human Services
4) Consider Project Completion Report for Housing Rehabilitation and
authorize Chair to sign
5) Consider 1998/1999 Emergency Shelter Grant Contract and
authorize Chair to sign
Monday, June 22, 1998 981049
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CONSENT AGENDA
APPOINTMENTS: Jun 22 - NCMC Board 12:00 PM
Jun 22 - Long Term Care Committee 12:00 PM
Jun 22 - Airport Authority 3:00 PM
Jun 23 - APEX Board 7:30 AM
Jun 23 - Health Board 9:00 AM
Jun 23 - Community Corrections Board 12:00 PM
Jun 25 - Juvenile Services Planning Committee 12:00 PM
Jun 29 - Work Session 11:00 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)
Jun 24 - Dust Blowing Complaint - Rinus
Jul 6 - Second Reading of Ordinance#89-II, Amendment to Zoning
Ordinance
Jul 8 - First Reading of Ordinance #147-O and #191-C, Amending
maps to Comprehensive Plan and Mixed Use Development
Plan
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 Ordinance #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 Ordinance#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, June 22, 1998 981049
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Page 2 of Consent Agenda
HEARINGS: June 24 - A Site Specific Development Plan and
Amended Special Review Permit #847 to
consider amendment and combination into
one permit, of Use By Special Review Permit
#847 and Amended Special Use Permit#369
for Open Cut Gravel Mining in the A
(Agricultural) Zone District - Geisert Pit,
County of Weld [located west of and adjacent
to 11th Avenue and south of and adjacent to
"O" Street] (Planner Ballstadt) 10:00 AM
July 1 - A Site Specific Development Plan and
Special Review Permit #1185 for a
mechanic's repair shop for agricultural trucks
and tractors, semi-trucks and other
agricultural implements in the A (Agricultural)
Zone District, Dana and DeeAnn Patten
[located east of Weld County Road 29;
approximately '/ mile south of State Highway
256] (Planner Chester) 10:00 AM
July 8 - A 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 Y mile
east of Weld County Road 21; approximately
'/ mile south of Weld County Road 20]
(Planner Ballstadt) 10:00 AM
REPORTS: 1) Weld County Finance and Accounting Departments, Comprehensive
Annual Financial Report
COMMUNICATIONS: 1) Planning Commission, Minutes for June 2, 1998
2) County Council, Minutes for May 19, 1998
3) Walter Stewart, letter of concern with letter of response
4) Greeley Publishing Company, BOAA Appeal
5) Allen Miller, letter of concern
6) Division of the Interior, Fish and Wildlife Service, re: Final Rule,
Preble's Meadow Jumping Mouse
7) St. Vrain Rural Impact District, John S. Folsom, letter of concern
8) Asphalt Paving Company, Response to Order to Show Cause
Continued on Page 3 of Consent Agenda
Monday, June 22, 1998 981049
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Page 3 of Consent Agenda
PUBLIC REVIEW: 1) State of Colorado, Division of Minerals and Geology, re: Winslow
Construction Company, Murphy 98, File No. M-98-051
2) Rocky Mountain Consultants, Inc., The Shores (112) Permit
Application Adequacy Review, File No. M-98-013
3) Town of Lochbuie, Notice, Petition, and Resolution re: Silver Peaks
Annexation Parcel #1
RESOLUTIONS: * 1) Approve Petition for Abatement or Refund of Taxes - FBS Business
Finance Corporation
* 2) Approve Contract for construction of pump station - Weld Business
Park
* 3) Approve Appointments to the Families, Youth and Children
Commission
* 4) Approve USR#1181, Darren Weidenhamer and Kelly Walker
Signed this date
Monday, June 22, 1998 981049
BC0016
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