HomeMy WebLinkAbout972401.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, November 17, 1997
ROLL CALL:
READ ORDINANCE
BY TAPE:
MINUTES:
CERTIFICATION
OF HEARINGS:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
1) Read Ordinances #82-S; #84-S; and #136-L by tape
Approval of minutes of November 12, 1997
TAPE #97- 30
Hearings conducted on November 12, 1997: 1) Change of Zone #Z-508,
Merle and Karla Grieser; and 2) Site Specific Development Plan and
Special Review Permit #1158, James and Jana Younger
(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
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Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Invitation to Bid for Abstinence Education Grant and
authorize Chair to sign
2) Consider Office of Energy Conservation Grant Contract and
authorize Chair to sign
3) Consider Change Order #97-110 for "H" Street Roadway and
Waterline Improvements and authorize Chair to sign
4) Consider Tax Incentive Agreement and authorize Chair to sign -
Kodak
5) First Reading, Ordinance #136-L In the matter of Setting the Amount
of Purchases By Written Sealed Bids
6) First Reading, Ordinance #82-S In the matter of Setting Fees for
Services Provided by the Weld County Health Department
7) First Reading, Ordinance 84-S In the matter of Setting Fees for
Services Provided by Weld County
PLANNING: 1) Consider ZPMH #2084 - Hines
SOCIAL SERVICES BOARD
ROLL CALL:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of November 12, 1997
WARRANTS: Don Warden, County Finance Officer
Monday, November 17, 1997
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CONSENT AGENDA
APPOINTMENTS: Nov 17 Work Session
Nov 17 Chamber of Commerce
Nov 17 Extension Board
Nov 17 Work Session
Nov 18 911 Board
Nov 18 Planning Commission
Nov 18 County Council
Nov 19 EDAP
Nov 20 Placement Alternative Committee
Nov 20 Juvenile Review Board
Nov 20 Airport Board
Nov 20 Weed Board
Nov 21 Private Industry Council
Nov 24 Bio Ethics Committee
Nov 24 NCMC Board
Nov 25 APEX Board
Nov 25 Human Services Council
Nov 25 Community Corrections
Nov 25 Juvenile Planning
Nov 25 Communications Board
HEARINGS:
Nov 19 - 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, Hirsch Dairy
[located north of and adjacent to Weld County
Road 78; approximately 1/4 mile east of Weld
County Road 23] (Planner Hodges) (Con't
from 11/05/97)
Nov 24 - Site Specific Development Plan and Planned
Unit Development Final Plan for a 19 -lot
subdivision in a PUD C-3 and I-1 Zone
District, Western Dairymen Cooperative, Inc.
[located south of and adjacent to State
Highway 119; approximately Y mile wast of
1-25 west frontage road] (Planner Hodges)
Dec 10 - 1998 Final Budget Hearing
Continued on Page 2 of Consent Agenda
Monday, November 17, 1997
9:30 AM
11:30 AM
12:00 PM
1:30 PM
12:00 PM
1:30 PM
7:30 PM
7:00 AM
12:00 PM
12:00 PM
3:00 PM
7:00 PM
7:30 AM
12:00 PM
12:00 PM
7:30 AM
8:00 AM
12:00 PM
12:00 PM
2:00 PM
10:00 PM
10:00 AM
9:00 AM
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Page 2 of Consent Agenda
HEARINGS (CON'T)
Dec 10 -
Dec 10 -
Dec 17 -
Site Specific Development Plan and Special
Review Permit #1168 for Oil and Gas Support
and Service (storage of heavy equipment, an
office and a shop for welding incidental to the
operation with six employees) in the A
(Agricultural) Zone District, Francisco and
Patricia Barron/Bernice Griego [located 482
feet east of Weld County Road 31 and % mile
south of Weld County Road 18] (Planner
Ballstadt)
Site Specific Development Plan and Second
Amended Special Review Permit #1002 for
expansion of the site from 10 acres to 25
acres, to increase the natural gas processing
capacity, and to construct a shop on an
existing natural gas processing and
compression facility in the A (Agricultural)
Zone District, North American Resources
Company % William Crews, CLP [located
north and adjacent to Weld County Road 22;
approximately 11/4 miles east of Weld County
Road 31] (Planner Dunn)
Creation Hearing - Local Improvement District
#1997-1, Martin Brothers PUD
10:00 AM
10:00 AM
10:00 AM
COMMUNICATIONS: 1) John Folsom, Letter re: Evanston Clean-up Days
2) Town of Johnstown, Letter re: Resurfacing of Kuner Avenue
3) Utility Board Agenda for November 13, 1997
4) Board of Health Minutes for September 23, 1997
5) Planning Commission Agenda for November 18, 1997
RESOLUTIONS: * 1) Approve Division of Criminal Justice Statement of Grant Award
* 2) Approve Cancellation of December 3, 1997, Board Meeting
* 3) Approve Certification of November 4, 1997, Election Returns
* 4) Approve Request to Pre -Advertise Second Amended USR #1002 -
North American Resources Company
* 5) Action of the Board concerning Special Review Permit #1158 -
Younger
* 6) Approve Change of Zone Z#508 - Grieser
Continued on Page 3 of Consent Agenda
Monday, November 17, 1997
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Page 3 of Consent Agenda
ORDINANCES:
1) First Reading, Ordinance #136-L In the matter of Setting the Amount
of Purchases By Written Sealed Bids
2) First Reading, Ordinance #82-S In the matter of Setting Fees for
Services Provided by the Weld County Health Department
3) First Reading, Ordinance 84-S In the matter of Setting Fees for
Services Provided by Weld County
Signed this date
Monday, November 17, 1997
972401
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