HomeMy WebLinkAbout972501.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, December 10, 1997 TAPE #97- 32
ROLL CALL:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer - EXCUSED
W. H. Webster
READ ORDINANCE
BY TAPE: 1) Read Ordinance #147-M, 191-A, 198 and 199 by tape
MINUTES: Approval of minutes of December 8, 1997
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) 1997 Employee Service Awards - 10 and 20 Year Employees
COMMISSIONER
COORDINATOR
REPORTS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
(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 Rehabilitation of Weld County Bridge - Engineering Department
BUSINESS:
NEW: 1) Consider Memorandum of Agreement for Peer Intervention and
authorize Chair to sign
2) Consider Agreement with University of Northern Colorado School of
Nursing and authorize Chair to sign
3) Consider 1998 Drug Control and System Improvement Program
Application for Multijurisdictional Task Force and authorize Chair to sign
4) Consider Letter of Understanding and authorize Chair to sign -
Larimer\Weld Revolving Loan Fund
Continued on Page 2 of Agenda
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Page 2 of Agenda
PLANNING: 1) Consider Increased fee schedule for fees collected by the Weld County
Department of Planning Services for processing and reviewing land -use
permit applications
2) Consider Increased fee schedule for fees collected by the Weld County
Department of Planning Services for processing and reviewing building
and electrical permit applications
3) First Reading of Ordinance #147-M In the Matter of the Repeal and Re -
Enactment of Certain Portions of Ordinance #147-L, Weld County
Comprehensive Plan Ordinance
4) First Reading of Ordinance #191-A In the Matter of the Repeal and Re -
Enactment of Certain Portions of Ordinance #191, Weld County Mixed
Use Development Plan
SOCIAL SERVICES BOARD
ROLL CALL:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer - EXCUSED
W. H. Webster
MINUTES: Approval of minutes of December 8, 1997
WARRANTS: Don Warden, County Finance Officer
Wednesday, December 10, 1997 972501
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CONSENT AGENDA
APPOINTMENTS: Dec 11 Convention Board
Dec 11 Child Abuse Coalition
Dec 11 Area Agency on Aging
Dec 11 Emergency Medical Services Council
Dec 15 Work Session
Dec 15 Housing Authority Work Session
Dec 15 Chamber Board
Dec 15 NCMC Board
Dec 16 911 Board
Dec 16 Planning Commission
Dec 16 County Council
Dec 17 EDAP
Dec 18 Placement Alternatives Comm.
Dec 18 Juvenile Review Board
Dec 18 Airport Board
Dec 18 North Front Range Water Board
HEARINGS:
Dec 10 -
Dec 10 -
Dec 10 -
Dec 10 -
Dec 17 -
1998 Final Budget Hearing
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 c/o William Crews, CLP
[located north and adjacent to Weld County Road
22; approximately 1% miles east of Weld County
Road 31] (Planner Dunn)
Change of Zone #507 from A (Agricultural) to E
(Estate), and a Resubdivision S #433 of Lot 6,
Meadow Brook Farm, Tri-City Ventures [located
south of and adjacent to Weld County Road 60;
approximately '% mile east of Weld County Road
15] (Planner Eastin)
Creation Hearing - Local Improvement District
#1997-1, Martin Brothers PUD
Continued on Page 2 of Consent Agenda
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12:00 PM
1:30 PM
7:30 PM
7:00 AM
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7:00 PM
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Wednesday, December 10, 1997 972501
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Page 2 of Consent Agenda
HEARINGS (CON'T): Dec 17 - A Site Specific Development Plan and Special
Review Permit #1170 for a Commercial Use
(Welding and Machine Shop) in the A
(Agricultural) Zone District, Troy and Cynthia
Harimon [located south of and adjacent to Weld
County Road 388; approximately'/ mile west of
Weld County Road 59] (Planner Eastin)
Dec 17 - A Site Specific Development Plan and Special
Review Permit #1172 for a Dry Sand and Gravel
Mining Operation in the A (Agricultural) Zone
District, Hall -Irwin Construction Company [located
north of and adjacent to Weld County Road 2;
east of and adjacent to Weld County Road 23.5]
(Planner Eastin)
Dec 17 - A Site Specific Development Plan and Special
Review Permit #1169 for the construction of an
accessory building with gross floor area larger
than 1,500 square feet (3,000 square feet) in
Casagrande Estates Subdivision in the A
(Agricultural) Zone District, Roland and Sharon
Bunn [located approximately 200 feet south of
Weld County Road 22 and one mile east of Weld
County Road 15] (Planner Ballstadt)
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 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)
Continued on Page 3 of Consent Agenda
10:00 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
Wednesday, December 10, 1997 972501
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Page 3 of Consent Agenda
HEARINGS (CON'T): 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 Y mile
west of Weld County Road 69] (Planner Eastin) 10:00 AM
COMMUNICATIONS: 1) Planning Commission, Agenda for December 16, 1997
RESOLUTIONS: * 1) Action of the Board concerning Petition for Abatement or Refund of
Taxes - James and Wylma Kenney
* 2) Approve Application for 1998 License to Conduct Public Dance or
Dances - Rafferty's, Inc., dba Rafferty's
* 3) Approve Application for 1998 License to Conduct Public Dance or
Dances - DeeAnn and Richard Wilhelm, dba Fort 21
* 4) Approve Application for 1998 License to Conduct Public Dance or
Dances - J. Montes, dba El Rodeo Nightclub
* 5) Approve Agreement to House Ambulance or Ambulance Equipment, or
Both and authorize Chair to sign - Windsor/Severance Fire Protection
District
* 6) Approve two Amendments to Law Enforcement Service Agreement and
authorize Chair to sign - Severance and Hudson/Keenesburg
* 7) Approve seventeen Agreements for Municipal Jail Services and
authorize Chair to sign
* 8) Approve temporary closure of Weld County Road 37 between Weld
County Road 86 and Weld County Road 88
* 9) Approve Appointment to Library District Board
*10) Approve Child Protection Agreement for Services Between the Weld
County Department of Social Services and Theron Sill, M.D. and
authorize Chair to sign
*11) Approve Child Protection Agreement for Services Between the Weld
County Department of Social Services and Orest Dubynsky, M.D. and
authorize Chair to sign
*12) Action of the Board at Probable Cause Hearing Concerning Special
Review Permit #961 - Kobobel
ORDINANCES: 1) First Reading of Ordinance #147-M In the Matter of the Repeal and Re -
Enactment of Certain Portions of Ordinance #147, Weld County
Comprehensive Plan Ordinance
2) First Reading of Ordinance #191-A In the Matter of the Repeal and Re -
Enactment of Certain Portions of Ordinance #191, Weld County Mixed
Use Development Plan
* 3) Emergency Ordinance #198 In the Matter of Annual Appropriation for
Weld County for Fiscal Year 1998
* 4) Emergency Ordinance #199 In the Matter of Setting Mill Levy for Annual
Appropriation for Weld County for Fiscal Year 1998
PRESENTATIONS: * 1) 1997 Employee Service Awards - 10 and 20 Year Employees
Signed this date
Wednesday, December 10, 1997 972501
BC0016
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