HomeMy WebLinkAbout970441.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, March 17, 1997
ROLL CALL:
MINUTES:
CERTIFICATION
OF HEARINGS:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster - EXCUSED
Approval of minutes of March 12, 1997
TAPE #97-06 & #97-07
Hearings conducted on March 11, 1997: 1) Violation Hearings
Hearing conducted on March 12, 1997: 1) Special Review Permit for a
livestock confinement operation (400 cattle), boarding facility (12 horses),
and 3 accessory to the farm residences along with the principle residence
(4 residences total) in the A (Agricultural) Zone District, Soukup
Investments, LLC (Planner Keithley)
(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
Continued on Page 2 of Agenda
970441
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Page 2 of Agenda
BUSINESS:
NEW:
PLANNING:
ROLL CALL:
1) Consider renewal of Tavern Liquor License for Bears Sports Saloon,
Inc., dba Bears Sports Saloon, and authorize Chair to sign
2) Consider Long -Term Road Maintenance and Improvements
Agreement with Hall -Irwin Construction Company and authorize
Chair to sign
3) Consider cancellation of General Fund Warrants for November and
December 1996
4) Consider appointments to Placement Alternatives Commission
1) Consider request for release of warranty collateral - Scotch Pines
Estates Minor Subdivision, do William H. Jerke
2) First Reading of Ordinance No. 147-K, In Matter of Amendment to
Comprehensive Plan
SOCIAL SERVICES BOARD
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster - EXCUSED
MINUTES: Approval of minutes of March 12, 1997
WARRANTS: Don Warden, County Finance Officer
Monday, March 17, 1997
970441
BC0016
CONSENT AGENDA
APPOINTMENTS: Mar 17 - Work Session
Mar 18 - 911 Emergency Telephone Authority
Mar 18 - Planning Commission
Mar 18 - County Council
Mar 19 - EDAP Board
Mar 20 - Placement Alternatives Commission
Mar 20 - Juvenile Community Review Board
Mar 20 - Airport Authority
Mar 20 - North Front Range Water Quality Board
Mar 21 - Private Industry Council
Mar 24 - Long Term Care Bio-Ethics Committee
Mar 24 - North Colorado Medical Center Board
Mar 24 - Greeley/Weld Chamber of Commerce Board
Mar 25 - Human Services Advisory Council
Mar 25 - Health Board
Mar 25 - Community Corrections Board
Mar 25 - Communications Board
Mar 27 - Juvenile Services Planning Committee
HEARINGS:
Mar 24 - CDBG Application for installation of a
disinfection water system for the community
of Wattenburg
Mar 26 - Special Review Permit for a livestock
confinement operation (1500 -head dairy with
two accessory -to -the -farm mobile homes) in
the A (Agricultural) Zone District, Marcy
Daniels [Located south of and adjacent to
Weld County Road 46, approximately 1/2 mile
west of Weld County Road 53]
(Planner Keithley)
Apr 8 - Violation Hearings
Apr 9 - Planned Unit Development (PUD) Final Plan
for Little Thompson Valley Estates, Kevin and
Dina McCarty [Located north of and adjacent
to Weld County Road 42; west of and
adjacent to Weld County Road 7]
(Planner Eastin)
Apr 23 - Planned Unit Development (PUD) Final Plan
for a 40 -lot subdivision for I-1 and C-3 uses,
Vista Commercial Center (Horizon
Investments, LLC), Filing II [Located south of
and adjacent to State Highway 119, west of
and adjacent to Weld County Road 5]
(Planner Goranson)
Continued on Page 2 of Consent Agenda
Monday, March 17, 1997
10:00 AM
12:00 PM
1:30 PM
7:30 PM
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12:00 PM
12:00 PM
3:00 PM
7:00 PM
7:30 PM
12:00 PM
12:00 PM
12:00 PM
8:00 AM
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Page 2 of Consent Agenda
REPORTS: 1) Public Works Department re: Road opening
COMMUNICATIONS: 1) Letter to Mayor Thomas Martinez, Town of Johnstown, re: Discharge
from retention pond along Weld County Road 17
2) Planning Commission agenda for March 18, 1997, and minutes from
March 4, 1997
3) Norman W. Nash, Attorney at Law, re: Zoning violation at 1220 East
20th Street, Greeley, Colorado - VI #9600283 / Bomgardner
4) Colorado Board of Equalization - Notice of Hearing
5) Laura Belsten, Program Administrator for Waste Tire Grants
Program, Colorado Department of Local Affairs, re: McMill Landfill
and Minutes from February 25, 1997
PUBLIC REVIEW:
RESOLUTIONS:
1) Robert J. Shukle, Chief for Permits and Enforcement in Water
Quality Control Division, Colorado Department of Public Health and
Environment, re: Rationale for Public Notice re: Stormwater
Discharges Associated with Construction Activity - Permit
No. COR-030000
2) City of Greeley - Notices, Resolutions, Petitions for Annexation, and
Information Sheets re: Northview First and Second Annexations
3) Tuttle Applegate, Inc. - Amendment to DMG Regular Operations
(112) Permit for Andesite Rock Company / Del Camino Pit
4) Colorado Department of Public Health and Environment, Air
Pollution Control Division, re: Public Notice of a Proposed Project or
Activity Warranting Public Comment - Marilyn Compressor Station
by PanEnergy Field Services, Inc.
5) City of Greeley, Office of Community Development - Annexation
Impact Summary, Maps, and Information Sheet re: Lacefield-Bonner
Annexation
6) Town of Firestone - Resolution, Notice, and Petitions for Annexation
re: Firestone Fifth and Sixth Annexations
* 1) Action of Board concerning Special Review Permit - Soukup
Investments, LLC (Planner Keithley)
* 2) Action of Board concerning waiver of ten-day waiting period for
consideration and investigation of windrow elevator used for asphalt
- Public Works Department
* 3) Action of Board concerning waiver of ten-day waiting period for
consideration and investigation of hauling and spreading gravel -
Public Works Department
Continued on Page 3 of Consent Agenda
Monday, March 17, 1997
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Page 3 of Consent Agenda
RESOLUTIONS: (cont.) * 4) Approve Contract Renewal Letter No. 1 between Health Department
and Colorado Department of Public Health and Environment
(Disease Control and Environmental Epidemiology Division)
* 5) Approve Grant Agreement/Contract between Health Department and
Colorado Action for Healthy People
* 6) Consider appointment and reappointments to Utilities Coordinating
Advisory Committee
* 7) Action of Board concerning VI #9600248 - McCary
* 8) Action of Board concerning VI #9600283 - Bomgardner
* 9) Action of Board concerning VI #9600288 - Hatton
*10) Action of Board concerning VI #9600293 - MendozaNalensela
*11) Action of Board concerning VI #9600313 - Cole
ORDINANCES:
AGREEMENTS:
OIL AND GAS:
1) First Reading of Ordinance No. 147-K, In Matter of Amendment to
Comprehensive Plan
* 1) Approve Agreement with Roberts Architects for Public Works
Service Center
* 1) Approve Oil and Gas Division Order to Patina Oil and Gas
Corporation and Gerrity Oil and Gas Corporation - S1/2 NW1/4
S35, T5N, R66W
Signed this date
Monday, March 17, 1997
970441
BC0016
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