HomeMy WebLinkAbout972717.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, December 29, 1997
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
ROLL CALL:
MINUTES:
WARRANTS:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall - EXCUSED
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of December 24, 1997
TAPE #97- 33
(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
SOCIAL SERVICES BOARD
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall - EXCUSED
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of December 24, 1997
Claud Hanes, Comptroller
972717
BC0016
CONSENT AGENDA
APPOINTMENTS: Jan 1 - HOLIDAY
Jan 2 - HOLIDAY
Jan 5 - Fair Board
Jan 6 - FEMA Board
Jan 6 - Planning Commission
Jan 6 - Energy Impact Comm.
Jan 8 - Convention Board
Jan 8 - Area Agency on Aging
Jan 8 - Local Emergency Planning Comm.
Jan 8 - Island Grove Park Board
Jan 8 - EMS Council
HEARINGS:
Jan 7 - Hearing to allow citizens to review and
comment on the performance of the County
of Weld in carrying out the Wattenberg Water
system Improvement Project in Wattenberg,
Colorado (Con't from 12/22/297)
Jan 7 - A Site Specific Development Plan, Second
Amended Special Review Permit (SUP #386),
and Amended Certificate of Designation allow
the disposal of mine waste rock in an existing
solid waste (ash) disposal facility and surface
coal mining operation, Coors Energy
Company [located approximately 4 miles
north of Keenesburg, adjacent to Weld
County Road 59] (Planner Dunn)
Jan 7 - A Site Specific Development Plan and
Special Review Permit #1171 for a
Commercial Use for a vehicle sales business
(selling antique car parts) located in the A
(Agricultural) Zone District, Douglas Born
[located north of and adjacent to Weld County
Road 76; approximately % miles west of
State Highway 257, also located adjacent to
the Town of Windsor's limits on the east,
north and south boundaries] (Planner
Keithley)
Jan 12 - Show Cause Hearing for revocation of
Special Review Permit #961 for an Open -Pit
Gravel Mining Operation - Kobobel
Continued on Page 2 of Consent Agenda
Monday, December 29, 1997
CLOSED
CLOSED
7:30 PM
1:00 PM
1:30 PM
7:00 PM
7:00 AM
9:00 AM
2:00 PM
3:30 PM
6:30 PM
9:00 AM
10:00 AM
10:00 AM
10:00 AM
972717
BC0016
Page 2 of Consent Agenda
HEARINGS (CON'T): Jan 14 - A Site Specific Development Plan and
Special Review Permit #1167 for a
Commercial Use (Sports Marketing Business)
in the A (Agricultural) Zone District, Brian and
Lisa Wallace [located west of and adjacent to
Weld County Road 13; approximately % mile
north of Weld County Road 32] (Planner
Eastin)
Jan 14 - A Site Specific Development Plan and
Special Review Permit #1173 for a Private
Airstrip in the A (Agricultural) Zone District,
Wood and Barbara Eppelsheimer [located
south of and adjacent to Weld County Road
16; approximately '/ mile west of Weld
County Road 69] (Planner Eastin)
Jan 14 - 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)
REPORTS: 1) Housing Authority, Monthly reports
10:00 AM
10:00 AM
10:00 AM
RESOLUTIONS: * 1) Approve request to conduct business December 31, 1997 -
J. Montes, Inc., dba El Rodeo Nightclub (Con't from 12/22/97)
* 2) Approve Memorandum of Agreement with the Fort Collins Economic
Development Council
* 3) Approve Cancellation of Outstanding Accounts Receivable for the
Weld County Ambulance Service
* 4) Approve Agreement for Use of Fuel Facility
* 5) Approve request to waive bid procedure and accept Oil and Gas
Lease with New Horizon Exploration, Inc. - Part of E%, S22, T7N,
R66W
* 6) Approve Amendment to the Memorandum of Agreement - Lutheran
Health Systems
* 7) Approve Contract with the Colorado Department of Human Services,
Division of Child Welfare Services
Signed this date
Monday, December 29, 1997
972717
BC0016
Hello