HomeMy WebLinkAbout971875.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, August 27, 1997
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of August 25, 1997
TAPE #97-21
New Business: 1) Consider Permit for Temporary Assembly from Bradley
Roulier of Come Together Productions
(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) Present removal and recycle/disposal of Waste Tires - Environmental
Health
2) Present and approve Poudre Trail Corridor/Kodak Phase I - Finance
Depratment
3) Present miscellaneous tools - Public Works Department
4) Present copiers for new jail - Sheriffs Office
5) Approve furniture move for carpet placement - Human Services
Department
6) Approve 1997 janitorial supplies - Buildings and Grounds Department
Continued on Page 2 of Agenda
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Page 2 of Agenda
BUSINESS:
NEW:
ROLL CALL:
1) Consider Permit for Temporary Assembly from Bradley Roulier of Come
Together Productions
SOCIAL SERVICES 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
WARRANTS: Don Warden, County Finance Officer
Wednesday, August 27, 1997 971875
BC0016
CONSENT AGENDA
APPOINTMENTS: Aug 28 Juvenile Services Planning Commission 12:00 PM
Aug 28 Weed Board 7:00 PM
Sep 1 HOLIDAY
Sep 4 Convention Board 7:00 AM
Sep 4 Planning Commission 1:30 PM
Sep 4 Parks and Recreation Board 3:30 PM
HEARINGS: Aug 27 - Site Specific Development Plan and Special
Review Permit #1154, which is an amendment to
SUP -68, and SUP -105, to expand an existing
Livestock Confinement Operation from 12,000
cattle to 20,000 cattle, English Feedlots, Inc., c/o
Patty DePlazes, Eastern Plains Environmental
Service [Located north of and adjacent to Weld
County Road 10; approximately one-half mile
west of Weld County Road 41] (Planner Dunn) 10:00 AM
Sep 10 - CDBG application for small business assistance
to companies located in the non -entitlement
areas of Weld and Larimer Counties, and close-
out of the previous CDBG grant, Weld/Larimer
Revolving Loan Fund 9:00 AM
Sep 10 - Site Specific Development Plan and Special
Review Permit #894 for a two -acre increase of an
existing oil and gas support and service operation
and contractor's shop for vehicle and equipment
maintenance relating to those activities, as well
as the construction of an addition to the existing
shop building, the construction of an additional
shop building, and the construction of a
permanent office to replace the existing mobile
home, Kauffman Land and Development
[Located north of and adjacent to Weld County
Road 22; west of and adjacent to Weld County
Road 19] (Planner Ballstadt) 10:00 AM
Sep 10 - Site Specific Development Plan and Special
Review Permit #1159 for a private airstrip in the
A (Agricultural) Zone District, Leslie Vandenbos
[Located east of and adjacent to Weld County
Road 29.5; south of and adjacent to Weld County
Road 102] (Planner Dunn) 10:00 AM
Sep 10 - Site Specific Development Plan and Special
Review Permit #1161 for a Commercial Use
(Custom Woodworking Shop) in the A
(Agricultural) Zone District, Paul and Ann Linn
[Located east of and adjacent to Weld County
Road 3 and south of and adjacent to Weld
County Road 34.75] (Planner Eastin) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, August 27, 1997 971875
BC0016
Page 2 of Consent Agenda
Oct 1 - Special Review Permit #1091 - Final review and
approval of plans submitted concerning health,
safety, and welfare of the neighborhood (Planner
Hodges)
10:00 AM
COMMUNICATIONS: 1) County Council minutes of July 15, 1997
2) State of Colorado, Department of Revenue, re: Rafferty's, Inc., dba
Rafferty's
3) Petition to State Board of Assessment Appeals, re: R3462386,
R0289795, R0151594, and R218486
PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, Fact Sheet re:
Draft State RCRA Permit for Container Storage of Hazardous Waste -
Eastman Kodak, Kodak Colorado Division
2) Town of Frederick re: Haley Annexation #1, Haley Annexation #2,
Doering/Modrall East Parcel Annexation, Doering/Modrall West Parcel
Annexation, Johnson Farms Annexation, Del Camino South, LLC
Annexation, Solomon 77, LLC Annexation
RESOLUTIONS: * 1) Approve 1997 Abstract of Assessment
* 2) Approve appointment of Christopher Vogt, Deputy District Attorney
* 3) Approve appointment to Board of Adjustment
* 4) Approve appointments to Undesirable Plant Management Advisory
Board
* 5) Approve appointment to Board of Retirement
* 6) Approve S-430, Resubdivision to replat Lots 13 and 14, and vacation of
Lot 13 in Lupton Meadows Land Company Division No. 1 - Wagner
* 7) Action of Board re: Probable Cause for Special Use Permit #3 - Bragg
Ranch Company
* 8) Approve 3.2 Beer License Renewal for Cono-Services, Inc., dba Conoco
No. 06355
* 9) Approve 3.2 Beer License Renewal for Highlandlake, Inc.
AGREEMENTS: * 1) Approve Change Order No. 1 for Bridge Project #61/54A - Matson
Construction
OIL AND GAS:
* 1) Approve Gas Division Order to Duke Energy Field Services, Inc., - S13,
T5N, R64W
* 2) Approve Authorization to Receive Oil and Direction for Payment to
Texaco Trading and Transportation, Inc., - NE%% NWIA S11, T7N, R57W
* Signed this date
Wednesday, August 27, 1997 971875
BC0016
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