HomeMy WebLinkAbout980088.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, January 26, 1998 TAPE #98- 04
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 January 21, 1998
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 Petition for Abatement or Refund of Taxes - Kinsale
Properties, Inc, dba Ramada Inns of Greeley
2) Consider Petition for Abatement or Refund of Taxes - Stehman
Wheat Products % Dale Dilka, President
3) Consider Renewal Application for Tavern Liquor License and
authorize Chair to sign - Lucky Star Corporation, dba Lucky Star Bar
and Grill
4) Consider two Employment Services of Weld County Full Service
Agreements and authorize Chair to sign
5) Consider Purchase of Services Agreement with the University of
Northern Colorado and authorize Chair to sign
6) Consider Application for Federal Assistance and authorize Chair to
sign
7) Consider AmeriCorps VISTA Project Application for Head Start and
authorize Chair to sign
8) Consider Agreement for Use and Funding of "A Kid's Place" and
authorize Chair to sign
9) Consider reappointment to the Weld 911 Telephone Authority Board
Continued on Page 2 of Agenda
980088
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Page 2 of Agenda
BUSINESS:
NEW (CON'T): 10) Consider CDBG Contract for Weld/Larimer Revolving Loan Fund
and authorize Chair to sign
11) Consider Resolution re: Authorizing Legal Holidays for Human
Services Department During 1998 Calendar Year
12) Consider Resolution re: Declare Intent to Issue Industrial
Development Revenue Bonds - Evangelical Lutheran Good
Samaritan Society
PLANNING: 1) Final Reading of Ordinance 191-A, In the Matter of Amending the
Mixed Use Development (MUD) Plan
2) Final Reading of Ordinance 147-M, In the Matter of Amending the
Weld County Comprehensive Plan
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 January 21, 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 December 22, 1998
BUSINESS:
NEW: 1) Consider Contract for the Computerized Housing Authority System
and authorize Chair to sign
2) Consider Consolidated Annual Contributions Contract and authorize
Chair to sign
3) Consider three General Assistance Agreements for Services with
various entities and authorize Chair to sign
Monday, January 26, 1998 980088
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CONSENT AGENDA
APPOINTMENTS: Jan 26 - NCMC Board 12:00 PM
Jan 26 - Long Term Care Committee 12:00 PM
Jan 27 - APEX Board 7:30 AM
Jan 27 - Human Services Board 8:00 AM
Jan 27 - Communication Board 2:00 PM
Feb 2 - Fair Board 7:30 PM
Feb 3 - Health Board 9:00 AM
Feb 3 - Planning Commission 1:30 PM
Feb 5 - Convention Board 7:00 AM
Feb 5 - Island Grove Park Board 3:30 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)
Feb 11 - First Reading of Ordinances #147-N and #191-B
(Amendment of Structural Land Use Map 2.1)
Feb 23 - Probable Cause Hearing for USR#650 - Kugler
Feb 25 - Probable Cause Hearing for Special Use Permit #454 -
Duckworth (Con't from 02/26/97)
Mar 9 - Second Reading of Ordinance #147-N and #191-B
(Amendment of Structural Land Use Map 2.1)
Mar 30 - Final Reading of Ordinance #147-N and #191-B
(Amendment of Structural Land Use Map 2.1)
HEARINGS: Jan 28 - A Site Specific Development Plan and
Special Review Permit#1174 for a Veterinary
Hospital with associated Dog Runs/Kennel
(maximum boarding of 120 Dogs and 35
Cats) in the A (Agricultural) Zone District,
Anita and Kurt Knudson [located north of and
adjacent to Weld County Road 20 and
approximately '/ mile east of Weld County
Road 13] (Planner Ballstadt) (Con't from
1/14/98) 10:00 AM
Feb 4 - Creation Hearing-Local Improvement District
#1997-1, Martin Brothers PUD (Con't from
12/17/97) 10:00 AM
Feb 10 - Violation Hearings 10:00 AM
Feb 11 - A Site Specific Development Plan and
Planned Unit Development Final Plan, Rocky
Mountain Consultants, Inc. [located north of
and adjacent to and south of and adjacent to
Weld County Road 22; approximately % mile
west of Weld County Road 11] (Planner
Eastin) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, January 26, 1998 980088
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Page 2 of Consent Agenda
HEARINGS (CON'T): Feb 18 - A Site Specific Development Plan and
Special Review Permit #1177 for an
Accessory Building with Gross Floor Area
larger than 1,500 square feet (2,400 square
feet) in Casagrande Estates Subdivision in
the A(Agricultural) Zone District, Daryl Hafele
[located approximately 75 feet south of Weld
County Road 22 on Sierra Vista Road]
(Planner Ballstadt) 10:00 AM
COMMUNICATIONS: 1) Board of Assessment Appeals, re: Docket numbers 31989 and
31990 - Dale L. Majors
2) Donald and Joann Harmon, Notice of BOE Appeal
3) Willard G. Jones, Public Trustee of Weld County - Public Trustees
financial statements for the quarter ending December 31, 1997
4) Felsburg Holt and Ullevig - letter of appreciation
5) Certificate of Insurance, Bucklen Equipment Company, Inc.
6) County Council, letter re: Social Services, 1998 Weld County Council
Members, Minutes for December 16, 1997, and Report to the People
for January 20, 1998
7) Kodak Colorado Division, Notification of Class 1 Modification of the
RCRA Part B Permit
8) John F. Folsom, letter of request
9) Town of Berthoud re: Town of Berthoud Land Use Plan Update
10) State of Colorado, Division of Property Taxation, Determination
re: 096106330001; Board of Assessment Appeals Settlement of
Thermo Cogeneration Partnership LP
PUBLIC REVIEW: 1) Don J. Hoff - Notice, Resolution, and Petition re: Town of Kersey
Annexation of Platte Valley School District RE-7
2) Colorado Department of Public Health and Environment, Air
Pollution Control Public Notice - Duke Energy Field Services, Inc.
RESOLUTIONS: * 1) Approve Contract for HIV Counseling and Testing Services
* 2) Approve Amendment#1 to Chlamydia Testing Contract
• 3) Approve Road Improvements Agreement among Town of Erie,
Northridge Development, LLC and Weld County
4) Approve Emergency Flood Repair Contract with Colorado
Department of Transportation
• 5) Approve appointments and reappointment to the Weld County
Uniform Building Code Board of Appeals
ORDINANCES: ` 1) Final Reading of Ordinance 191-A, In the Matter of Amending the
Mixed Use Development (MUD) Plan
• 2) Final Reading of Ordinance 147-M, In the Matter of Amending the
Weld County Comprehensive Plan
• Signed this date
Monday, January 26, 1998 980088
BC0016
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