HomeMy WebLinkAbout982280.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, NOVEMBER 25, 1998
TAPE#98-32
SOCIAL SERVICES BOARD
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 November 23, 1998
WARRANTS: Claud Hanes, Comptroller
BOARD OF COUNTY COMMISSIONERS
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 November 23, 1998
CERTIFICATION
OF HEARINGS: Hearings conducted on November 23, 1998: 1) A Site Specific Development
Plan and Special Review Permit #1200, Dacotah Cement (Con't to 12/14/98);
and 2) A Site Specific Development Plan and Amended Special Review Permit
#672, Coulson Excavating, % Dick Coulson
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
Continued on Page 2 of Agenda
982280
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Page 2 of 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.)
WARRANTS: Claud Hanes, Comptroller
BIDS: 1) Present Bids
BUSINESS:
NEW: 1) Consider Energy and Mineral Impact Assistance Fund Contract Change
Letter#1 and authorize Chair to sign - Health Building
PLANNING: 1) Consider Acceptance of Collateral for Phases 4 and 7 of Improvements
Agreement for Longview Community, LLC - McStain, S#378
Wednesday, November 25, 1998 982280
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CONSENT AGENDA
•
APPOINTMENTS: Nov 26 - HOLIDAY CLOSED
Nov 27 - HOLIDAY CLOSED
Dec 1 - Planning Commission 1:30 PM
Dec 3 - Island Grove Park Board 3:30 PM
Dec 4 - Workforce Committee 12:00 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)
Nov 30 - Final Reading of Ordinance #203, In the Matter of Regulating
Activities on Trails owned and/or Operated by the County of
Weld, State of Colorado
Dec 7 - Second Reading of Ordinance#118-P, In the Matter of Amending
the Personnel Policy Handbook
Dec 14 - Final Reading of Ordinance #30-D, In the Matter of Amending
Weld County Ordinance #30-C, Regarding the Greeley-Weld
County Airport Authority
Dec 14 - Consider Fee Schedule for Fees Collected by the Weld County
Department of Planning Services for Processing and Reviewing
Land-Use Permit Applications
Dec 14 - Final Reading of Ordinance #82-T, In the Matter of Setting of
Fees for Services Provided by the Weld County Health
Department
Dec 14 - Final Reading of Ordinance #84-T, In the Matter of Setting of
Fees for Services Provided by Weld County
Dec 14 - Final Reading of Ordinance #136-M, In the Matter of Setting of
the Amount of Purchases which must be by Written Sealed Bids
with a Ten-Day Period for Consideration
Dec 21 - Final Reading of Ordinance #118-P, In the Matter of Amending
the Personnel Policy Handbook
HEARINGS: Dec 9 - Planned Unit Development Change of Zone#514
to create four (4) E (Estate) zoned lots and one
(1)A (Agricultural) zoned lot- Big Sky Properties,
Dale and Loretta Burman [located north of and
adjacent to Weld County Road 48, and west of
and adjacent to Weld County Road 53] (Planner
Jerman) 10:00 AM
Dec 9 - Major Subdivision Preliminary Plan for West Hill-
N-Park Subdivision 5th Filing containing 18 lots,
JER, a Partnership [located east of and adjacent
to 47th Avenue, and north of and adjacent to
Mesa Verde Drive, Greeley] (Planner Ballstadt) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, November 25, 1998 982280
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Page 2 of Consent Agenda
HEARINGS (CON'T): Dec 14 - A Site Specific Development Plan and Special
Review Permit #1200 for a Cement Transfer
Facility, Dacotah Cement [located east of and
adjacent to Weld County Road 59, south of and
adjacent to Weld County Road 18 extended]
(Planner Patton) (Can't from 11/23/98) 10:00 AM
Dec 16 - Planned Unit Development Change of Zone#516
from A (Agricultural) to PUD with five (5) E
(Estate) zoned lots and one (1) A (Agricultural)
outlot, John and James Sutter [located north of
and adjacent to Weld County Road 70; east of
and adjacent to Weld County Road 43; and south
of and adjacent to Weld County Road 72] (Planner
Lockman) 10:00 AM
Dec 16 - Change of Zone #517 from A (Agricultural) to E
(Estate) for a four (4) lot Minor Subdivision -
Remington Place, Leslie and Jeanne Gelvin
[located west of and adjacent to Weld County
Road 15; approximately % mile south of Weld
County Road 84] (Planner Patton) 10:00 AM
Dec 16 - A Site Specific Development Plan and Special
Review Permit#1201 for a Dairy and Agricultural
Service Establishment for a Livestock
Confinement Operation for 6,000 head of cattle,
Morwai Dairy, LLC, % John and Ellen Moser
[located north of and adjacent to Weld County
Road 28, and east of Weld County Road 39]
(Planner Chester) 10:00 AM
COMMUNICATIONS: 1) Certificates of Insurance, High Plains Weed Control, Inc.; Rocky
Mountain Seeding Specialists; two for Coulson Excavating, Company,
Inc.; two for CGRS, Inc.; Diversified Operating Corporation OMB Gas
Gathering LLC; B & T Excavating, Inc. and E. L. T. Construction; Farner
Enterprises, Inc.; Gilbert Network Services; R M Hiner Construction
Company, Inc., % Rex and Sharon Hiner; Hirschfeld Backhoe and
Pipeline; two for Integrated Communications Group, Inc.; Ideal Services
Corporation; J & L Pipeline Contractors, Inc.; Jones Plumbing,
Thomas Jones; two for Loris and Associates, Inc.; Nixcavating, Inc., %
Scott Nix; New Century Energies, Inc., Public Services Company of
Colorado et al; SCS Engineers; Starck Brothers Construction; Ward
Construction; Zak Dirt, Inc.; The Coastal Corporation and all affiliated or
subsideary companies including Colorado Interstate Gas Company,
Coastal Tower
2) Tom Bennett, Colorado Department of Health, letter re: Town of
Severance with response
3) Colorado Department of Public Health and Environent, Memorandum re:
Amendment 14 Implementation Work Group Process
4) Colorado Department of Human Services, re: Federal Work Participation
for 1997-1998 for all Families
Continued on Page 3 of Consent Agenda
Wednesday, November 25, 1998 982280
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Page 3 of Consent Agenda
RESOLUTIONS: * 1) Approve Colorado Housing Grant Contract for Catholic Charities
Northern
* 2) Approve Application for 1998 Colorado Division of Housing Rehabilitation
Program Assistance
* 3) Approve 1999 Application for License to Conduct Public Dance or
Dances from The Eaton Country Club
*4) Approve Amendment to Intergovernmental Agreement - City of Greeley
* 5) Approve Intergovernmental Agreement for Criminal Justice Records
Management Services and Use of Communications Records and
Criminal Justice Information Systems - Johnstown Police Department
* 6) Approve Amendment#4 to the Weld County Retirement Plan
* 7) Approve Adoption of Weld County Qualified Governmental Excess
Benefit Arrangement under IRS Section 415(m)
* 8) Action of the Board Concerning USR#1200 - Dacotah Cement (Con't to
12/14/98)
* 9) Approve Amended USR#672 - Coulson Excavating, % Dick Coulson
* Signed this date
Wednesday, November 25, 1998 982280
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