HomeMy WebLinkAbout980925.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, June 3, 1998 TAPE #98-14
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tern
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of June 1, 1998
CERTIFICATION
OF HEARINGS: Hearings conducted on June 1, 1998: 1) Retail Liquor Store License
Application for Dorothy Zitek, dba Hereford Package Liquor; and 2)
Hotel/Restaurant Liquor License for RKF Enterprises, LLC, dba Old Saddle
Saloon
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
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
BIDS: 1) Present Bids
2) Approve Laundry Bid - Various Departments
3) Approve Three-Year Contract for Oxygen, Acetylene, and Various
Gases Bid - Various Departments
BUSINESS:
OLD: 1) Consider Dust Blowing Complaint - S18, T8N, R60 (Thomas/Lindsey)
Continued on Page 2 of Agenda
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Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Petition for Abatement or Refund of Taxes and authorize Chair
to sign - GTC Nutrition Company
2) Consider Petition for Abatement or Refund of Taxes and authorize Chair
to sign - Herman and Betty Schlagel
3) Consider Petition for Abatement or Refund of Taxes and authorize Chair
to sign - Roberta Feather, Carol and Diana Jensen
4) Consider Petition for Abatement or Refund of Taxes and authorize Chair
to sign -Ann Lucas
5) Consider Petition for Abatement or Refund of Taxes and authorize Chair
to sign - Edward and Esther Taylor
6) Consider Contract for Training and Employment Services and authorize
Chair to sign - Schaefer
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 June 1, 1998
WARRANTS: Don Warden, County Finance Officer
Wednesday, June 3, 1998 980925
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CONSENT AGENDA
APPOINTMENTS: Jun 4 - Island Grove Park Board 3:30 PM
Jun 11 - Area Agency on Aging 9:00 AM
Jun 11 - EMS Council 6:30 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)
* None scheduled at this time.
HEARINGS: June 3 - A Site Specific Development Plan, Certificate of
Designation, and Special Review Permit#1129
for an animal and yard waste composting facility
in the A (Agricultural) Zone District, O.K. Farms
Compost% Myron Cunning [located north of and
adjacent to State Highway 52; approximately '/,
mile east of Weld County Road 93] (Planner
Dunn) 10:00 AM
June 15 - Show Cause Hearing for revocation of USR#820
for a Livestock Confinement Operation (2,500-
head dairy) in the A (Agricultural) Zone District -
Husker Dairy (Con't from 05/06/98) 10:00 AM
June 15 - A Site Specific Development Plan and Special
Review Permit#1182 for a Recreational Facility
(BMX bicycle racing track) in the A (Agricultural)
Zone District, City of Longmont [located south of
and adjacent to Weld County Road 26;
approximately 'A mile east of Weld County Road
1] (Planner Ballstadt) 10:00 AM
June 17 - A Site Specific Development Plan and Special
Review Permit #1181 for a Recreational Facility
(supercross motorcycle racing track) in the A
(Agricultural) Zone District, Darren Weidenhamer
and Kelly Walker [located north of and adjacent
to Weld County Road 398; approximately 'A miles
west of Weld County Road 63] (Planner
Ballstadt) 10:00 AM
June 17 - Change of Zone from A (Agricultural) and R-1
(Residential)to PUD (Planned Unit Development)
for E (Estate) Zoning to allow for 66 residential
lots, Monfort, Inc. [located south of and adjacent
to State Highway 392; west of and adjacent to
Weld County Road 35; north of and adjacent to
"AA" Street] 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, June 3, 1998 980925
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Page 2 of Consent Agenda
HEARINGS (CON'T): June 24 - A Site Specific Development Plan and Amended
Special Review Permit #847 to consider
amendment and combination into one permit, of
Use By Special Review Permit #847 and
Amended Special Use Permit#369 for Open Cut
Gravel Mining in the A (Agricultural) Zone District
- Geisert Pit, County of Weld [located west of and
adjacent to 11th Avenue and south of and
adjacent to "O" Street] (Planner Ballstadt) 10:00 AM
COMMUNICATIONS: 1) Correspondence from Ned Cash with response
2) Colorado Department of Human Services re: welfare reform
3) Colorado Department of Human Services re: Child Welfare Conference
PUBLIC REVIEW: 1) Don J. Hoff, Town of Kersey - Notice and Resolution, Hoshiko
Annexation
2) Colorado Department of Public Health and Environment, Air Pollution
Control Public Notice - Colorado Interstate Gas Company
3) US Army Corps of Engineers, Public Notice
RESOLUTIONS: * 1) Approve Oil and Gas Lease (Small Tract) with North American
Resources Company - S23, T2N, R68
* 2) Approve Contract for Rehabilitative Services - Lutheran Health Systems
* 3) Approve Purchase of Services Agreement - Colorado Department of
Public Health and Environment
* 4) Approve Purchase of Services Agreement - Montrose County Housing
Authority
* 5) Approve Service Enhancement Request - Systems and Computer
Technology, Inc. (SCT)
* 6) Approve Law Enforcement Special Duty Agreement - R.E.I., LLC
* 7) Approve request from Vegetation Management Specialist to enter upon
certain lands
* 8) Approve temporary road closure of Weld County Road 41 between Weld
County Roads 4 and 8
* 9) Approve temporary road closure of Weld County Road 52 between Weld
County Roads 43 and 45
*10) Approve temporary road closure of Weld County Road 70 between Weld
County Roads 53 and 55
*11) Approve temporary road closure of Weld County Road 120 between
Weld County Roads 127 and 125
*12) Approve recommendation of Erie Area Road Advisory Group
Continued on Page 2 of Consent Agenda
Wednesday, June 3, 1998 980925
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Page 2 of Consent Agenda
RESOLUTIONS:
(CON'T): *13) Approve Installation of Traffic Control Devices west of Arrowhead Drive,
adjacent to Arrowhead Lake
*14) Approve Installation of Traffic Control Devices on Weld County Road 26,
east of Weld County Road 1
*15) Approve Contract for Training and Employment Services - Osborne
*16) Approve Change Order Letter#3
*17) Approve Subordination Agreement- Deed of Trust- Florida Cirtech, Inc.,
Cirtech Holdings, LLC et. al
*18) Approve Child Protection Agreement for Services - Loving Homes, Inc.
*19) Approve Expedited Permanency Planning Proposal
*20) Approve Findings and Resolution concerning Application of Dorothy
Zitek, dba Hereford Package Liquor, for Retail Liquor Store License
Application for
*21) Approve Findings and Resolution concerning Application of RKF
Enterprises, LLC, dba Old Saddle Saloon, for Hotel/Restaurant Liquor
License
AGREEMENTS: * 1) Agreement for 1998 Chip and Seal Project - Kirkland Construction,
R.L.L.P.
* Signed this date
Wednesday, June 3, 1998 980925
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