HomeMy WebLinkAbout982261.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, NOVEMBER 23, 1998
TAPE#98-32
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 November 18, 1998
WARRANTS: Don Warden, County Finance Officer
HOUSING AUTHORITY 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 October 26, 1998
BUSINESS:
NEW: 1) Consider Colorado Housing Grant Contract for Catholic Charities
Northern and authorize Chair to sign
2) Consider Application for 1998 Colorado Division of Housing
Rehabilitation Program Assistance and authorize Chair to sign
BOARD OF COUNTY COMMISSIONERS
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 November 18, 1998
Continued on Page 2 of Agenda
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Page 2 of Agenda
CERTIFICATION
OF HEARINGS: Hearing conducted on November 18, 1998: 1) A Site Specific Development
Plan and Final Plat for a five (5) lot Minor Subdivision - Grandview Acres,
S #469, Larry Intermill
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT 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 Renewal Application for Club Liquor License for The Eaton
Country Club and authorize Chair to sign
2) Consider 1999 Application for License to Conduct Public Dance or
Dances from The Eaton Country Club
3) Consider Amendment to Intergovernmental Agreement and authorize
Chair to sign - City of Greeley
4) Consider Intergovernmental Agreement for Criminal Justice Records
Management Services and Use of Communications Records and
Criminal Justice Information Systems and authorize Chair to sign -
Johnstown Police Department
5) Consider Resolution re: Amendment #4 to the Weld County
Retirement Plan
6) Consider Resolution re: Adoption of Weld County Qualified
Governmental Excess Benefit Arrangement under IRS Section
415(m) and authorize Chair to sign
7) Second Reading of Ordinance #30-D, In the Matter of Amending
Weld County Ordinance#30-C, Regarding the Greeley-Weld County
Airport Authority
8) Second Reading of Ordinance#82-T, In the Matter of Setting of Fees
for Services Provided by the Weld County Health Department
9) Second Reading of Ordinance#84-T, In the Matter of Setting of Fees
for Services Provided by Weld County
10) Second Reading of Ordinance#136-M, In the Matter of Setting of the
Amount of Purchases which must be by Written Sealed Bids with a
Ten-Day Period for Consideration
Monday, November 23, 1998 982261
BC0016
CONSENT AGENDA
APPOINTMENTS: Nov 23 - Work Session 8:30 AM
Nov 23 - NCMC Board 12:00 PM
Nov 23 - Long Term Care Committee 12:00 PM
Nov 23 - Work Session 2:00 PM
Nov 24 - APEX Board 7:30 AM
Nov 24 - Health Board 9:00 AM
Nov 24 - Community Corrections Board 12:00 PM
Nov 24 - Communications Board 2:00 PM
Dec 1 - Planning Commission 1:30 PM
Dec 3 - Island Grove Park Board 3:30 PM
Dec 4 - Workforce Committee 12:00 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)
Nov 30 - Final Reading of Ordinance#203, In the Matter of Regulating
Activities on Trails owned and/or Operated by the County of
Weld, State of Colorado
Dec 14 - Final Reading of Ordinance#30-D, In the Matter of Amending
Weld County Ordinance#30-C, Regarding the Greeley-Weld
County Airport Authority
Dec 14 - Final Reading of Ordinance#82-T, In the Matter of Setting of
Fees for Services Provided by the Weld County Health
Department
Dec 14 - Final Reading of Ordinance#84-T, In the Matter of Setting of
Fees for Services Provided by Weld County
Dec 14 - Final Reading of Ordinance#136-M, In the Matter of Setting
of the Amount of Purchases which must be by Written Sealed
Bids with a Ten-Day Period for Consideration
HEARINGS: Nov 23 - A Site Specific Development Plan and Special
Review Permit#1200 for a Cement Transfer
Facility, Dacotah Cement [located east of and
adjacent to Weld County Road 59, south of
and adjacent to Weld County Road 18
extended] (Planner Patton) (Con't to
12/14/98) 10:00 AM
Nov 23 - A Site Specific Development Plan and
Amended Special Review Permit #672 for a
Sand and Gravel Mining Operation in the A
(Agricultural) Zone District, Coulson
Excavating, % Dick Coulson [located south of
and adjacent to Weld County Road 54, and
west of and adjacent to Weld County Road
15.5] (Planner Best Johnson) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, November 23, 1998 982261
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Page 2 of Consent Agenda
HEARINGS (CON'T): Dec 9 - Planned Unit Development Change of Zone
#514 to create four (4) E (Estate) zoned lots
and one (1) A (Agricultural) zoned lot - Big
Sky Properties, Dale and Loretta Burman
[located north of and adjacent to Weld County
Road 48, and west of and adjacent to Weld
County Road 53] (Planner Jerman) 10:00 AM
Dec 9 - Major Subdivision Preliminary Plan for West
Hill-N-Park Subdivision 5th Filing containing
18 lots, JER, a Partnership [located east of
and adjacent to 47th Avenue, and north of
and adjacent to Mesa Verde Drive, Greeley]
(Planner Ballstadt) 10:00 AM
Dec 16 - Planned Unit Development Change of Zone
#516 from A (Agricultural) to PUD with five (5)
E (Estate) zoned lots and one (1) A
(Agricultural) outlot, John and James Sutter
[located north of and adjacent to Weld County
Road 70; east of and adjacent to Weld
County Road 43; and south of and adjacent
toWeld County Road 72] (Planner Lockman) 10:00 AM
Dec 16 - Change of Zone#517 from A (Agricultural) to
E (Estate)for a four (4) lot Minor Subdivision -
Remington Place, Leslie and Jeanne Gelvin
[located west of and adjacent to Weld County
Road 15; approximately '% mile south of Weld
County Road 84] (Planner Patton) 10:00 AM
Dec 16 - A Site Specific Development Plan and Special
Review Permit #1201 for a Dairy and
Agricultural Service Establishment for a
Livestock Confinement Operation for 6,000
head of cattle, Morwai Dairy, LLC, % John
and Ellen Moser [located north of and
adjacent to Weld County Road 28, and east
of Weld County Road 39] (Planner Chester) 10:00 AM
COMMUNICATIONS: 1) County Council, Minutes for October 20, 1998
2) John S. Folsom, re: Completion of County Road grid system in the
MUD area of southwest Weld County
3) St. Vrain Rural Impact District, re: Adam and Heaton parcels at the
Hamm Pit
4) Colorado Department of Local Affairs, letter to Thomas Martinez re:
November 12, 1998, news article
PUBLIC REVIEW: 1) Town of Johnstown, Petition, Notice and Impact Report, re: Stroh
Farm Annexation
Continued on Page 3 of Consent Agenda
Monday, November 23, 1998 982261
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Page 3 of Consent Agenda
RESOLUTIONS: * 1) Approve Memorandum of Understanding for One-Stop Career Center
line of credit
* 2) Approve request for Temporary Permit for Linda Fangmeier, dba Our
Little Store
* 3) Approve Final Plat for S #469 - Grandview Acres, Larry Intermill
ORDINANCES: 1) Second Reading of Ordinance #30-D, In the Matter of Amending
Weld County Ordinance#30-C, Regarding the Greeley-Weld County
Airport Authority
2) Second Reading of Ordinance#82-T, In the Matter of Setting of Fees
for Services Provided by the Weld County Health Department
3) Second Reading of Ordinance#84-T, In the Matter of Setting of Fees
for Services Provided by Weld County
4) Second Reading of Ordinance#136-M, In the Matter of Setting of the
Amount of Purchases which must be by Written Sealed Bids with a
Ten-Day Period for Consideration
* Signed this date
Monday, November 23, 1998 982261
BC0016
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