HomeMy WebLinkAbout972000.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, September 22, 1997
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BUSINESS:
NEW:
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of September 17, 1997
TAPE #97- 24
(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) Consider Petition for Abatement or Refund of Taxes and authorize
Chair to sign - Trollco, Inc.
2) Consider Petition for Abatement or Refund of Taxes and authorize
Chair to sign - Southwest Machinery Leasing Company
3) Consider CDBG Contract for East Eaton Water and Sanitation
District and authorize Chair to sign
4) Consider Contract with State Office of Energy Conservation for RTD
Expansion and Community Needs Assessment and authorize Chair
to sign
5) Consider Resolution re: Declare Certain Equipment as Surplus
Property
Continued on Page 2 of Agenda
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Page 2 of Agenda
PLANNING: 1) Second Reading of Ordinance #89-HH, In the Matter of amending
the Weld County Zoning Ordinance
2) Second Reading of Ordinance #173-E, In the Matter of amending
the Weld County Subdivision Ordinance
SOCIAL SERVICES BOARD
ROLL CALL:
MINUTES:
WARRANTS:
BUSINESS:
NEW:
ROLL CALL:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of September 17, 1997
Don Warden, County Finance Officer
1) Consider 1997 Community Food and Nutrition Application and
authorize Chair to sign
HOUSING AUTHORITY BOARD
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of August 25, 1997
BUSINESS:
NEW: 1) Consider Section 8 Utility Allowances Schedule
2) Consider Down Payment Assistance Agreement and authorize Chair
to sign
Monday, September 22, 1997
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CONSENT AGENDA
APPOINTMENTS: Sep 22 Bio Ethics Committee
Sep 22 NCMC Board
Sep 23 Human Services Council
Sep 23 Health Board
Sep 23 Community Corrections
Sep 23 Communications Board
Sep 25 Juvenile Planning
Sep 25 Weed Board
Oct 2 Convention Board
Oct 2 Park Board
HEARINGS:
12:00 PM
12:00 PM
8:00 AM
9:00 AM
12:00 PM
2:00 PM
12:00 PM
7:00 PM
7:00 AM
3:30 PM
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 '/ mile east of Weld County
Road 23] (Planner Hodges) 10:00 AM
Oct 1 - Site Specific Development Plan and Special
Review Permit #1163 for an Industrial Use
(storage and parking of oil field equipment) in
the A (Agricultural) Zone District, Todd and
Rhonda Amen [Located west of and adjacent
to 35th Avenue; approximately 700 feet south
of Weld County Road 52] (Planner Eastin) 10:00 AM
Oct 6 - Probable Cause Hearing to determine
whether to set a Show Cause to consider the
application for renewal of a Tavern Liquor
License, M. Montes, Inc. dba El Rodeo
Night Club 9:00 AM
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 '%
mile north of Weld County Road 22] (Planner
Keith ley) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, September 22, 1997
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Page 2 of Consent Agenda
HEARINGS (CON'T)
Oct 15 - Hearing to determine intent to create the
Martin Brothers PUD Local Improvement
District #1997-1
Nov 5 - Show Cause Hearing 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., c/o Gene Hoyer, Owner (Planner
Chester)
9:00 AM
10:00 AM
COMMUNICATIONS: 1) Certificate of Insurance, Northern Colorado Water Conservancy
District and the Municipal Subdistrict of the Northern Colorado Water
Conservancy District
2) Old Republic Surety Company, Public Official Bond for Public
Trustee
3) Linda Shoeneman, Letter of Complaint re: Grand Mesa Eggs, Inc.
4) Lake Arrowhead Homeowners Association, re: Road signs on 37th
Street
5) Town of Frederick, re: Old Weld County Road 13
6) Declaration of Covenants, re: 1-25 Business Park
7) Declaration of Covenants, re: Little Thompson Valley Estates PUD
8) Boundary and Joint Use Agreement, re: Buffalo Ridge Estates
PUBLIC REVIEW: 1) City of Greeley, Northview Third Annexation
2) Hall -Irwin Construction Co., Baseline Resource, Amendment
Application for DMG Regular Operation (112) Permit
3) Town of Windsor, Simpson Annexation
4) Department of Public Health and Environment, Public Notice for Pan
Energy Field Services, Inc.
RESOLUTIONS: * 1) Approve 1997/1998 audit - Finance Department
* 2) Approve Motor Grader and Plow Blades - Public Works
* 3) Approve acceptance of four Deeds of Dedication for Martin Brothers
- Buffalo Ridge Estates
* 4) Approve ZPMH #2038 - Arnold
ORDINANCES: 1) Second Reading of Ordinance #89-HH, In the Matter of amending
the Weld County Zoning Ordinance
2) Second Reading of Ordinance #173-E, In the Matter of amending
the Weld County Subdivision Ordinance
Signed this date
Monday, September 22, 1997
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