HomeMy WebLinkAbout981027.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, June 17, 1998 TAPE #98-15
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
READ ORDINANCE
BY TAPE: Read Ordinance #89-II by tape
MINUTES: Approval of minutes of June 15, 1998
CERTIFICATION
OF HEARINGS: Hearings conducted on June 15, 1998: 1) Show Cause Hearing for revocation
of USR#820, Husker Dairy; and 2) Site Specific Development Plan and Special
Review Permit#1182, City of Longmont
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
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
BIDS: 1) Present 1998 Slurry Seal Project Bid - Public Works and Engineering
Departments
Continued on Page 2 of Agenda
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Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Petition for Abatement or Refund of Taxes and authorize Chair
to sign - FBS Business Finance Corporation
2) Consider Contract for construction of pump station and authorize Chair
to sign - Weld Business Park
3) First Reading of Ordinance#89-II, In the Matter of Amending the Weld
County Zoning Ordinance
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 June 15, 1998
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Appointments to the Families, Youth and Children Commission
Wednesday, June 17, 1998 981027
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CONSENT AGENDA
APPOINTMENTS: Jun 17 - EDAP Board 7:00 AM
Jun 18 - Juvenile Committee Review 12:00 PM
Jun 19 - NCMC Board Retreat 2:30 PM
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)
* None scheduled at this time.
HEARINGS: June 17 - Change of Zone from A (Agricultural) and R-1
(Residential)to PUD(Planned Unit Development)
for E (Estate) Zoning to allow for 66 residential
lots, Monfort, Inc. [located south of and adjacent
to State Highway 392; west of and adjacent to
Weld County Road 35; north of and adjacent to
"AA" Street] 10:00 AM
June 17 - A Site Specific Development Plan and Special
Review Permit#1181 for a Recreational Facility
(supercross motorcycle racing track) in the A
(Agricultural) Zone District, Darren Weidenhamer
and Kelly Walker [located north of and adjacent
to Weld County Road 398; approximately 1/2 miles
west of Weld County Road 63] (Planner
Ballstadt) 10:00 AM
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
Continued on Page 2 of Consent Agenda
Wednesday, June 17, 1998 981027
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Page 2 of Consent Agenda
PUBLIC REVIEW: 1) Eastman Kodak Company, Notification of a Class 1 Modification to the
Kodak Colorado Division (KCD) RCRA Part B Permit
2) Colorado Department of Public Health and Environment, Air Pollution
Control Public Notice -Western Mobile Boulder, Inc.
RESOLUTIONS: * 1) Approve entry upon various lands by Vegetation Management Specialist
* 2) Approve Confidential Settlement Agreement and Release of All Claims -
Los Angeles County Metropolitan Transportation Authority
* 3) Approve Addendum #1 to the Service Agreement for Workers'
Compensation Program
* 4) Approve Declare Certain Land as Surplus Property, and Accept Offer to
Purchase - Wright
* 5) Approve Vacation of SUP #458 - George D. Kilker Trust
* 6) Approve two Amendments to Employment First Program Intra-
Governmental Agreement
* 7) Action of the Board concerning Show Cause Hearing for revocation of
USR#820 - Husker Dairy
* 8) Approve USR #1182 - City of Longmont
* 9) Approve Renewal Application for Retail Liquor Store License - Ronald
Fahrenholtz, dba CJ's Liquors
*10) Approve Request to Modify Condition on License from J. Montes, Inc.,
dba El Rodeo Nightclub
ORDINANCES: 1) First Reading of Ordinance #89-II, In the Matter of Amending the Weld
County Zoning Ordinance
* Signed this date
Wednesday, June 17, 1998 981027
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