HomeMy WebLinkAbout972608.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, December 17, 1997
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS:
COMMISSIONER
COORDINATOR
REPORTS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
BUSINESS:
NEW:
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of December 15, 1997
TAPE #97- 33
Add to New Business: 9) Consider Resolution re: Establish Change Fund for
Sheriff's Office, North Jail Complex
1) Recognition of Services - Joe Tennessen, Community Service
(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) Oil and Gas Bid and Oral auction
1) Consider Victim's Assistance and Law Enforcement Grant Contract and
authorize Chair to sign
2) Consider Appointments and Reappointment to Extension Board
3) Consider Appointments and Reappointments to Private Industry Council
4) Consider Memorandum of Agreement and authorize Chair to sign - Weld
County Senior Citizen Coordinators
Continued on Page 2 of Agenda
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Page 2 of Agenda
BUSINESS
NEW (CON'T):
5) Consider Memorandum of Agreement and authorize Chair to sign -
Northern Colorado Animal League
6) Consider Memorandum of Agreement and authorize Chair to sign -
Economic Development Action Partnership
7) Consider Memorandum of Agreement and authorize Chair to sign -
Centennial Development Services, Inc.
8) Consider Resolution re: Approve 1998 Amount to be paid for the
Intergovernmental Agreement between the City of Greeley and Weld
County for Island Grove Park Management Services
9) Consider Resolution re: Establish Change Fund for Sheriff's Office,
North Jail Complex
PLANNING: 1) Consider Vacation of Portions of USRs #489 and #636 which are
overlapped by USR #999
ROLL CALL:
SOCIAL SERVICES BOARD
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of December 15, 1997
WARRANTS: Don Warden, County Finance Officer
Wednesday, December 17, 1997 972608
BC0016
CONSENT AGENDA
APPOINTMENTS: Dec 17 EDAP
Dec 18 Juvenile Review Board
Dec 18 Airport Board
Dec 18 Board of Adjustment
Dec 18 North Front Range Water Board
HEARINGS: Dec 17 - Creation Hearing - Local Improvement District
#1997-1, Martin Brothers PUD
Dec 17 - A Site Specific Development Plan and Special
Review Permit #1170 for a Commercial Use
(Welding and Machine Shop) in the A
(Agricultural) Zone District, Troy and Cynthia
Harimon [located south of and adjacent to Weld
County Road 388; approximately '% mile west of
Weld County Road 59] (Planner Eastin)
Dec 17 - A Site Specific Development Plan and Special
Review Permit #1172 for a Dry Sand and Gravel
Mining Operation in the A (Agricultural) Zone
District, Hall -Irwin Construction Company [located
north of and adjacent to Weld County Road 2;
east of and adjacent to Weld County Road 23.5]
(Planner Eastin)
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, Roland and Sharon
Bunn [located approximately 200 feet south of
Weld County Road 22 and one mile east of Weld
County Road 15] (Planner Ballstadt)
Jan 7 - A Site Specific Development Plan, Second
Amended Special Review Permit (SUP #386),
and Amended Certificate of Designation allow the
disposal of mine waste rock in an existing solid
waste (ash) disposal facility and surface coal
mining operation, Coors Energy Company
[located approximately 4 miles north of
Keenesburg, adjacent to Weld County Road 59]
(Planner Dunn)
Jan 7 - A Site Specific Development Plan and Special
Review Permit #1171 for a Commercial Use for a
vehicle sales business (selling antique car parts)
located in the A (Agricultural) Zone District,
Douglas Born [located north of and adjacent to
Weld County Road 76; approximately % miles
west of State Highway 257, also located adjacent
to the Town of Windsor's limits on the east, north
and south boundaries] (Planner Keithley)
Continued on Page 2 of Consent Agenda
7:00 AM
12:00 PM
3:00 PM
3:30 PM
7:00 PM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
Wednesday, December 17, 1997 972608
BC0016
Page 2 of Consent Agenda
HEARINGS (CON'T): Jan 14 -
Jan 14 -
A Site Specific Development Plan and Special
Review Permit #1167 for a Commercial Use
(Sports Marketing Business) in the A
(Agricultural) Zone District, Brian and Lisa
Wallace [located west of and adjacent to Weld
County Road 13; approximately'/ mile north of
Weld County Road 32] (Planner Eastin) 10:00 AM
A Site Specific Development Plan and Special
Review Permit #1173 for a Private Airstrip in the
A (Agricultural) Zone District, Wood and Barbara
Eppelsheimer [located south of and adjacent to
Weld County Road 16; approximately '/ mile
west of Weld County Road 69] (Planner Eastin) 10:00 AM
COMMUNICATIONS: 1) John and Catherine Althoff, Notice pursuant to C.R.S. 24-10-109
2) Public Works Department, response letter to Ms. Martinez
3) Hill n' Park Citizens, Petition for snow removal
RESOLUTIONS: * 1) Approve Petition for Abatement or Refund of Taxes - Coors Energy
Company
* 2) Approve two Expenditure Authorization Requests for Technical
Assistance Capacity Building and 5% Performance Incentive funds
* 3) Approve Family Resource Service Agreement with the Partnership
Group, Inc.
* 4) Approve Master Agreement for Image and Data Services from
Anacomp, Inc.
* 5) Approve appointment to Economic Development Action Partnership
* 6) Approve Memorandum of Agreement with the Greeley Convention and
Visitors Bureau
* 7) Approve Sale of Real Estate to StarTek USA, Inc.
* 8) Approve Agreement with StarTek Regarding Personal Property Tax
Credits
* 9) Approve Policy for Zoning Property Deannexed from a Municipality
*10) Approve Directing Clerk to the Board to have Published Emergency
Ordinance #192-B Supplemental Appropriation for 1997
*11) Approve declaring certain computer equipment as surplus
*12) Approve Child Support Enforcement Cooperative Reimbursement
Agreement
*13) Approve Section 7000 of Department of Social Services Operations
Manual, as a supplement to the Weld County Personnel Policy,
Ordinance #118-M
*14) Approve Adoption of Protocol Agreement for Weld County Child Abuse
Coalition
PRESENTATIONS: * 1) Recognition of Services - Joe Tennessen, Community Service
Signed this date
Wednesday, December 17, 1997 972608
BC0016
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