HomeMy WebLinkAbout971911.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, September 8, 1997 TAPE #97-23
ROLL CALL:
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of September 3, 1997
CERTIFICATION
OF HEARINGS:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
Hearings conducted on September 3 , 1997: 1) Show Cause for revocation
of SUP #3 to determine whether or not the commercial hog operation is still
in existence, Bragg Ranch Company (Planner Keithley)
Add to New Business: 12) Accept Petitions and set a hearing to determine
intent to create the Martin Brothers PUD Local Improvement District,
#1997-1; 13) Establish Ballot Issue pursuant to Article X, Section 20, of
Colorado Constitution for Martin Brothers PUD Local Improvement District
#1997-1; and 14) Approve Sales Contract from Scott J. and Karen L.
Wilson for Gowanda Grader Shed and authorize Chair to sign
Delete New Business Item 1 from Social Services Agenda
PRESENTATIONS: 1) Plaque for second place in Road Equipment Road'eo Competition
for Motor Graders at Colorado State Fair - Mark Black, Public Works
Department
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.)
Continued on Page 2 of Agenda
971911
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Page 2 of Agenda
BIDS:
COUNTY FINANCE
OFFICER:
BUSINESS:
NEW:
PLANNING:
1) Present amendment to truck hauling contract - Finance Department
1) Warrants
1) Consider agreement for the 1997 Job Training Partnership Act and
authorize Chair to sign
2) Consider Health Care Program for Children With Special Needs
Contract and authorize chair to sign
3) Consider Amendment #1 to the Air Quality Program Contract and
authorize Chair to sign
4) Consider appointment of Michael L. Pierson as Deputy District
Attorney and authorize Chair to sign
5) Consider appointment to Juvenile Community Review Board
6) Consider three Settlement Agreements and Release of all Claims
and authorize Chair to sign - OCM Litigation
7) Consider Settlement Agreement Regarding Right -of -Way for Weld
County Road 396 and authorize Chair to sign - Pirnie
8) Consider appointment of Esther Gesick as Deputy Clerk to the
Board
9) Consider Resolution re: Declare Gowanda Grader Shed Surplus
Property, authorize Scott Realty Company to act as agent for sale
and authorize Chair to sign
10) Consider resolution re: Approve Membership and Contributions to
the North Front Range Transportation and Air Quality Planning
Council
11) Consider Contract for Energy Impact Grant for Dacono, Firestone
and Frederick, and authorize Chair to sign
12) Accept Petitions and set a hearing to determine intent to create the
Martin Brothers PUD Local Improvement District, #1997-1
13) Establish Ballot Issue Pursuant to Article X, Section 20, of Colorado
Constitution for Martin Brothers PUD Local Improvement District
#1997-1
14) Approve Sales Contract from Scott J. and Karen L. Wilson for
Gowanda Grader Shed and authorize Chair to sign
1) Consider Site Application for the construction of a domestic
wastewater treatment facility, Foster Ridge Business Park
2) Consider Site application for capital improvements to the wastewater
treatment plant, Town of Berthoud
Continued on Page 3 of Agenda
Monday, September 8, 1997 971911
BC0016
Page 3 of Agenda
ROLL CALL:
MINUTES:
SOCIAL SERVICES BOARD
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of September 3, 1997
WARRANTS: Don Warden, County Finance Officer
Monday, September 8, 1997 971911
BC0016
CONSENT AGENDA
APPOINTMENTS: Sep 8 Fair Board
Sep 11 Child Abuse Coalition
Sep 11 Area Agency on Aging
Sep 11 Island Grove Park Board
Sep 11 Emergency Medical Services Council
Sep 15 Housing Authority Work Session
Sep 15 Chamber of Commerce
Sep 16 Planning Commission
Sep 16 County Council
Sep 17 EDAP
Sep 18 PAC Retreat
Sep 18 Juvenile Review Board
Sep 18 Airport Board
Sep 18 North Front Range Water Board
Sep 18 Weed Board
Sep 19 Private Industry Council
HEARINGS:
Sep 10 - CDBG application for small business
assistance to companies located in the non -
entitlement areas of Weld and Larimer
Counties, and close-out of the previous
CDBG grant, Weld/Larimer Revolving Loan
Fund
Sep 10 - Site Specific Development Plan and Special
Review Permit #894 for a two -acre increase
of an existing oil and gas support and service
operation and contractor's shop for vehicle
and equipment maintenance relating to those
activities, as well as the construction of an
addition to the existing shop building, the
construction of an additional shop building,
and the construction of a permanent office to
replace the existing mobile home, Kauffman
Land and Development [Located north of
and adjacent to Weld County Road 22; west
of and adjacent to Weld County Road 19]
(Planner Ballstadt)
Sep 10 - Site Specific Development Plan and Special
Review Permit #1159 for a private airstrip in
the A (Agricultural) Zone District, Leslie
Vandenbos [Located east of and adjacent to
Weld County Road 29.5; south of and
adjacent to Weld County Road 102] (Planner
Dunn)
Continued on Page 2 of Consent Agenda
7:30 PM
7:30 AM
9:00 AM
12:00 PM
6:30 PM
10:00 AM
12:00 PM
1:30 PM
7:30 PM
7:00 AM
12:00 PM
12:00 PM
3:00 PM
7:00 PM
7:00 PM
7:30 AM
9:00 AM
10:00 AM
10:00 AM
Monday, September 8, 1997 971911
BC0016
Page 2 of Consent Agenda
HEARINGS (CON'T): Sep 10 - Site Specific Development Plan and Special
Review Permit #1161 for a Commercial Use
(Custom Woodworking Shop) in the A
(Agricultural) Zone District, Paul and Ann Linn
[Located east of and adjacent to Weld County
Road 3 and south of and adjacent to Weld
County Road 34.75] (Planner Eastin)
Oct 1 - Special Review Permit #1091 - Final review
and approval of a comprehensive manure
run-off and process waste water handling
plan for a 2,000 -head dairY, a dust
abatement plan, a fly control plan, and an
odor abatement plan, Hirsch Dairy [Located
north of and adjacent to Weld county Road
78; approximately 'A mile east of Weld
County Road 23] (Planner Hodges)
Oct 8 - Site Specific Development Plan and Special
Review Permit #1162 for a public church with
an associated grass playground area and
ballfield in the A (Agricultural) Zone District,
Inglesia Monte Calvario, Spanish Assemblies
of God Church [Located east of and adjacent
to Weld County Road 15.5, approximately' 'A
mile north of Weld County Road 22 (Planner
Keithley)
Nov 5 - Show Cause for revocation of Special Review
Permit #820 for a Livestock Confinement
Operation (2,500 -head dairy) in the A
(Agricultural Zone District), Husker Dairy,
Inc., do Gene Hoyer, Owner (Planner
Chester)
10:00 AM
10:00 AM
10:00 AM
10:00 AM
REPORTS: 1) Department of Public Works, Road Closures and Openings for
August 1997
Continued on Page 3 of Consent Agenda
Monday, September 8, 1997 971911
BC0016
Page 3 of Consent Agenda
COMMUNICATIONS: 1)
2)
3)
5)
6)
7)
8)
9)
10)
11)
RESOLUTIONS: * 1)
* 2)
* 3)
* 4)
AGREEMENTS: *1)
2)
PRESENTATIONS: * 1)
County Council, request for copies of matters regarding
indebtedness
Holland & Hart, Attorney's at Law, Petition in Condemnation, KN
Energy
Certificate of Insurance, Fisher Mechanical Contractors, Inc.
Ruth C. Malman, P.C., Attorney at Law, Jack Darnall v. Weld County
County Council, Minutes from August 19, 1997
Colorado Counties, Inc., Summary of county interim plans for the
Colorado Works Program
State of Colorado, Division of Property Taxation, Determination re:
096106401003, 095002223008, and 096106113019
Colorado Department of Human Services, Final Waiver Process
Guidelines
Board of Assessment Appeals, R1992986
Board of Adjustment, Agenda for September 11, 1997
Approve acceptance of Federal Aviation Administration Grant for
Airport Expansion
Approve amended SCT contract
Approve Family Preservation and Family Support Application
Action of the Board concerning Show Cause for revocation of SUP
#3, Bragg Ranch Company
Approve Customer Agreement for rental of Clerk and Recording
scanner and imager for maps - Oce-USA, Inc.
Approve amendment to Truck Hauling Contract - Public Works
Department
Plaque for second place in Road Equipment Road'eo Competition
for Motor Graders at Colorado State Fair - Mark Black, Public Works
Department
APPOINTMENTS: * 1) Appoint Michael L. Pierson as Deputy District Attorney
Signed this date
Monday, September 8, 1997 971911
BC0016
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