HomeMy WebLinkAbout972445.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, November 26, 1997
ROLL CALL:
MINUTES:
CERTIFICATION
OF HEARINGS:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
BUSINESS:
NEW:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of November 24, 1997
TAPE #97- 31
Hearing conducted on November 24, 1997: 1) Site Specific Development Plan
and Planned Unit Development Final Plan S #431 for a 19 -lot subdivision in a
PUD C-3 and I-1 Zone District, Western Dairymen Cooperative, Inc.
(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.)
1) Warrants
1) Present Bids
1) Consider Application for 1998 License to Conduct Public Dance or
Dances - Lucky Star Corporation, dba Lucky Star Bar and Grill
2) Consider Renewal Application for 3.2 Percent Beer Retail License and
authorize Chair to sign - Winney Enterprises, Inc, dba Pizza Hut
3) Consider Limited Liability Company and Corporate Report of Changes,
Liquor and 3.2 Beer Licenses and authorize Chair to sign - Metro Oil
Company
Continued on Page 2 of Agenda
972445
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Page 2 of Agenda
BUSINESS
NEW (CON'T):
ROLL CALL:
4) Consider HIV Prevention Case Management Grant Proposal and
authorize Chair to sign
5) Consider HIV At -Risk Grant Proposal and authorize the Chair to sign
6) Consider HIV Public Awareness Grant Proposal and authorize Chair to
sign
7) Consider Establishment of Tri-Area Interim Coordinated Planning
Agreement Ad Hoc Advisory Committee and appointments thereto
8) Consider Cancellation of twelve Tax Lien Sale Certificates
9) Consider Cancellation of General Fund Warrants - January 1, 1997, to
June 30, 1997
SOCIAL SERVICES BOARD
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of November 24, 1997
WARRANTS: Don Warden, County Finance Officer
Wednesday, November 26, 1997 972445
BC0016
CONSENT AGENDA
APPOINTMENTS: Nov 27 HOLIDAY
Nov 28 HOLIDAY
Dec 1 Fair Board
Dec 2 Colorado Counties Inc. Conference
Dec 2 Planning Commission
Dec 3 Colorado Counties Inc. Conference
Dec 4 Colorado Counties Inc. Conference
Dec 4 Park Board
Dec 11 Convention Board
Dec 11 Child Abuse Coalition
Dec 11 Area Agency on Aging
Dec 11 Emergency Medical Services Council
HEARINGS:
Dec 10 -
Dec 10 -
Dec 10 -
Dec 10 -
Dec 17 -
1998 Final Budget Hearing
Site Specific Development Plan and Special
Review Permit #1168 for Oil and Gas Support
and Service (storage of heavy equipment, an
office and a shop for welding incidental to the
operation with six employees) in the A
(Agricultural) Zone District, Francisco and Patricia
Barron/Bernice Griego [located 482 feet east of
Weld County Road 31 and'/. mile south of Weld
County Road 18] (Planner Ballstadt)
Site Specific Development Plan and Second
Amended Special Review Permit #1002 for
expansion of the site from 10 acres to 25 acres,
to increase the natural gas processing capacity,
and to construct a shop on an existing natural
gas processing and compression facility in the A
(Agricultural) Zone District, North American
Resources Company c/o William Crews, CLP
[located north and adjacent to Weld County Road
22; approximately 1'/ miles east of Weld County
Road 31] (Planner Dunn)
Change of Zone #507 from A (Agricultural) to E
(Estate), and a Resubdivision S #433 of Lot 6,
Meadow Brook Farm, Tri-City Ventures [located
south of and adjacent to Weld County Road 60;
approximately 1/4 mile east of Weld County Road
15] (Planner Eastin)
Creation Hearing - Local Improvement District
#1997-1, Martin Brothers PUD
Continued on Page 2 of Consent Agenda
CLOSED
CLOSED
7:30 PM
8:00 AM
1:30 PM
8:00 AM
8:00 AM
3:30 PM
7:00 AM
7:30 AM
9:00 AM
6:30 PM
9:00 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
Wednesday, November 26, 1997 972445
BC0016
Page 2 of Consent Agenda
HEARINGS (CON'T) Dec 17 -
A Site Specific Development Plan and Special
Review Permit #1169 for the construction of an
accessory building with gross floor area larger
than 1,500 square feet (3,000 square feet) in
Casagrande Estates Subdivision in the A
(Agricultural) Zone District. [located
approximately 200 feet south of Weld County
Road 22 and one mile east of Weld County Road
15 (Planner Ballstadt)
10:00 AM
COMMUNICATIONS: 1) Board of Health, Agenda for November 25, 1997
2) Planning Commission, Agenda for December 2, 1997
RESOLUTIONS: * 1) Approve Application for 1998 License to Conduct Public Dance
or Dances - Eaton County Club
* 2) Approve Relocation of Regulatory Signs - Weld County Road 43
at Weld County Road 30
* 3) Approve the Placement of Four -Way Stop Signs at Intersection
of 83rd Avenue and 20th Street
* 4) Approve 1998 Annual Plan for Area Agency on Aging
* 5) Approve Intergovernmental Agreement for Use of Space at
Centennial Park Library
* 6) Approve Memorandum of Understanding with Colorado
Department of Local Affairs
* 7) Approve Intergovernmental Agreement Requiring the
Management of Leafy Spurge and Canada Thistle Along
Common Waterways and County Borders
* 8) Approve Inclusion in High Plains Housing Development
Corporation Application to New Century Energy Foundation
* 9) Approve 1998 Housing Authority Budget
*10) Approve PUD Final Plan S #431 - Western Dairymen
Cooperative, Inc.
Signed this date
Wednesday, November 26, 1997 972445
BC0016
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