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HomeMy WebLinkAbout982127.tiff AGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, NOVEMBER 4, 1998 TAPE #98-30 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 2, 1998 WARRANTS: Don Warden, County Finance Officer 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 2, 1998 READ ORDINANCE BY TAPE: Read Ordinance#30-D by tape 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.) Continued on Page 2 of Agenda 982127 BC0016 Page 2 of Agenda COUNTY FINANCE OFFICER: 1) Warrants BIDS: 1) Present Bids 2) Approve Hon Desks for Health Department and Coroners - Finance Department BUSINESS: NEW: 1) Consider Resolution Re: Cancellation of Board of County Commissioners Meeting Scheduled for December 2, 1998 2) First Reading of Ordinance #30-D, In the Matter of Amending Weld County Ordinance #30-C, Regarding the Greeley-Weld County Airport Authority Wednesday, November 4, 1998 982127 BC0016 CONSENT AGENDA APPOINTMENTS: Nov 5 - Island Grove Park Board 3:30 PM Nov 12 - Area Agency on Aging 9:00 AM Nov 12 - EMS Council 6:30 PM Nov 13 - Retirement Board 9:00 AM 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 9 - Second Reading of Ordinance#203, In the Matter of Regulating Activities on Trails owned and/or Operated by the County of Weld, State of Colorado Nov 23 - Second Reading of Ordinance#30-D, In the Matter of Amending Weld County Ordinance #30-C, Regarding the Greeley-Weld County Airport Authority Nov 23 - Second Reading of Ordinance#82-T, In the Matter of Setting of Fees for Services Provided by the Weld County Health Department Nov 23 - Second Reading of Ordinance#84-T, In the Matter of Setting of Fees for Services Provided by Weld County Nov 23 - Second 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 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 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 - 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 HEARINGS: Nov 4 - A Site Specific Development Plan and Special Review Permit#1199 for Open Cut Gravel Mining and a Concrete and Asphalt Batch Plant in the A (Agricultural) Zone District (Combine SUP #397, USR#809, USR#1132 and 98 additional acres), Western Mobile, Inc. [located west of Weld County Road 7 and south and north of Highway 119] (Planner Lockman) 10:00 AM Continued on Page 2 of Consent Agenda Wednesday, November 4, 1998 982127 BC0016 Page 2 of Consent Agenda HEARINGS (CON'T): Nov 4 - Planned Unit Development Change of Zone#515 to create seven (7) E (Estate) Zone lots with open space, Bill Hall/Lindies Lake[located south of and adjacent to State Highway 392, and east of and adjacent to Weld County Road 51] (Planner Ballstadt) (Con't from 10/21/98) 10:00 AM Nov 9 - A Site Specific Development Plan and Special Review Permit#1198 for an Oil and Gas Support and Service facility (brine water disposal) in the A (Agricultural) Zone District, Enviro-Cycle, LLC, % Howard Boatright [located south of and adjacent to Weld County Road 40, and east of and adjacent to Weld County Road 39] (Planner Ballstadt) 10:00 AM Nov 18 - Site Specific Development Plan and Final Plat for a five (5) lot Minor Subdivision -Grandview Acres, S #469, Larry Intermill [located north of and adjacent to Weld County Road 66; approximately %. mile east of Weld County Road 51] (Planner Patton) 10:00 AM REPORTS: 1) Dave Becker, Road Closures for October, 1998 2) Planning Services, Staff Approvals#982128 COMMUNICATIONS: 1) Sharyn Frazer, Planning Services, re: AmUSR#874 - Phillip Camenisch 2) TCI Cablevision of Colorado, Inc., re: Channel lineup change 3) Colorado Division of Property Taxation, Final Determination, VFW Post#2121 4) Colorado Division of Property Taxation, Final Determination, Pioneer Post Club of Greeley 5) Community Corrections Board, Minutes for September 22, 1998 6) Planning Commission, Minutes for October 20, 1998; and Agenda for November 3, 1998 PUBLIC REVIEW: 1) Andesite Rock Company, Notice of Filing Application for Colorado Mined Land Reclamation for Regular (112) Construction Materials Extraction Operation RESOLUTIONS: * 1) Approve Agreement for Services for Low Energy Assistance Program receptionist -Weld Information and Referral Services * 2) Approve 1998-1999 Youth Crime Prevention and Intervention Grant Subcontract * 3) Approve Cancellation and Release of Collateral, Little Thompson Valley Estates - McCarty ORDINANCES: 1) First Reading of Ordinance #30-D, In the Matter of Amending Weld County Ordinance #30-C, Regarding the Greeley-Weld County Airport Authority Signed this date Wednesday, November 4, 1998 982127 BC0016 Hello