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HomeMy WebLinkAbout981411.tiff AGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, AUGUST 31, 1998 TAPE #98-22 AND#98-23 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 August 26, 1998 WARRANTS: Don Warden, County Finance Officer BUSINESS: NEW: 1) Consider 1998-1999 Grant Application for Promoting Safe and Stable Families Program Funds and authorize Chair to sign BOARD OF COUNTY COMMISSIONERS 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 August 26, 1998 ADDITIONS TO AGENDA: Delete the following from New Business: 1) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign - Mother Earth, Inc.; and add the following under New Business: 1) Consider Settlement Agreement and Mutual Releases with Refco entities and authorize Chair to sign -Wymer APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Recognition of Services- Patricia Bryce, Clerk and Recorder's Office Continued on Page 2 of Agenda 981411 BC0016 Page 2 of 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 Settlement Agreement and Mutual Releases with Refco entities and authorize Chair to sign - Wymer 2) Consider Permit Application and Report of Changes and authorize Chair to sign - Thomas Scott Pyle, dba Scotts on 66 3) Consider Renewal Application for Hotel/Restaurant Liquor License and authorize Chair to sign - Thomas Scott Pyle, dba Scotts on 66 4) Consider Application for Federal Assistance for Migrant Head Start Project Program Improvement and authorize Chair to sign 5) Consider Agreement for Colorado Community College and Occupational Education System and authorize Chair to sign 6) Consider Petition to Vacate Weld County Road 51 between Weld County Roads 32 and 34 - Front Range Feedlots, LLC and Greeley LDS Farm 7) Consider Amendment to Intergovernmental Agreement Requiring Control of Leafy Spurge and Canada Thistle Along Common Waterways and County Borders and authorize Chair to sign PLANNING: 1) Consider Vacation of USR#745 - Heinze/Fabrizius 2) Consider RE #2297 -Werth Monday, August 31, 1998 981411 BC0016 CONSENT AGENDA APPOINTMENTS: Sep 1 - Planning Commission 1:30 PM Sep 3 - Island Grove Park Board 3:30 PM Sep 7 - HOLIDAY CLOSED Sep 10 - Area Agency on Aging 9:00 AM Sep 10 - EMS Council 6:30 PM 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) Sep 2 - Minor Resubdivision S#465, Town of Briggsdale (Con't from 7/29/98) Sep 9 - Application for a temporary assembly of more than 500 persons on September 13, 1998 - Leahy Family Farm, LLC HEARINGS: Sep 2 - A Site Specific Development Plan and Special Review Permit#1192 (Amended SUP #177) for a Treated Water Storage Tank and future Tower Site, Little Thompson Water District [located south of State Highway 60 and west of Weld County Road 7] (Planner Chester) 10:00 AM Sep 9 - A Site Specific Development Plan and Special Review Permit#1194 for a Sand and Gravel Mining Operation in the A (Agricultural) Zone District, William and Margaret Kobobel [located north of and adjacent to Weld County Road 20.5; and approximately'. mile east of Weld County Road 7] (Planner Ballstadt) 10:00 AM Sep 9 - A Site Specific Development Plan and Special Review Permit #1197 for an Agricultural Service Establishment, (livestock confinement operation) for up to 10,000 head of cattle, Hunt Feedyard, c/o David Hunt [located south of and adjacent to Weld County Road 40 and east of and adjacent to Weld County Road 29] (Planner Jerman) 10:00 AM Sep 16 - A Site Specific Development Plan and Special Review Permit#1196 for a Veterinary Clinic in the A (Agricultural) Zone District, Mark and Janese Powell [located approximately 1 mile south of Kersey, and approximately %. mile west of Weld County Road 53] (Planner Patton) 10:00 AM Continued on Page 2 of Consent Agenda Monday, August 31, 1998 981411 BC0016 Page 2 of Consent Agenda HEARINGS (CON'T): Sep 23 - A Site Specific Development Plan and Special Review Permit #1193 for a junkyard and salvage yard in the A (Agricultural) Zone District, Gary and Mary Novotny [located south of and adjacent to Weld County Road 18; west of Weld County Road 81] (Planner Lockman) 10:00 AM Sep 30 - A Site Specific Development Plan and Special Review Permit #1195 for a Dairy and Agricultural Service Establishment for a Livestock Confinements Operation for 5,000- head of cattle, Bella Holsteins % Gary Henrickson [located south of and adjacent to Weld County Road 32) (Planner Chester) 10:00 AM Sept 30 - A Site Specific Development Plan and Special Review Permit #1191 for an Agricultural Service, to manufacture and assemble agricultural weedburners and farm crop sprayers, and to store, repair, and sell farm machinery in the A(Agricultural)Zone District, Stanley Heinze [located north of and adjacent to Colorado Highway 14; approximately 1 mile west of the Town of Ault] (Planner Chester) 10:00 AM COMMUNICATIONS: 1) Planning Commission, Minutes for August 18, 1998 2) County Council, Minutes for July 21, 1998 3) Felsburg, Holt, and Ullevig, re: Traffic Engineering Review for Beebe Draw Farms PUD; and Elms at Meadow Vale PUD 4) Mark Sisun and Associates, P.C., re: Notice of Claim of Tammara and Forist Holmes 5) Glen Huffman, letter of concern re: 4-H and Fair Board 6) Artie Elmquist, letter with response 7) Clerk to the Board, re: Westview Liquors PUBLIC REVIEW: 1) TuttleApplegate, Inc., DMG Regular Operations (112) Application - Challenger Pit RESOLUTIONS: * 1) Approve Agreement for Improvements to Weld County Road 78 - Jake Hirsch III, dba Hirsch Dairy * 2) Approve Cancellation of Financial Assurance Agreement, Release Financial Assurances,Accept State Assurance-Waste Management Disposal Services of Colorado, Inc. * 3) Approve RE #2291 - D and Nancy Vrooman * 4) Approve RE #2285 - Rory and Catherine Goscha PRESENTATIONS: 1) Recognition of Services- Patricia Bryce, Clerk and Recorder's Office * Signed this date Monday, August 31, 1998 981411 BC0016 Hello