HomeMy WebLinkAbout980899.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, June 1, 1998 TAPE #98-13 and #98-14
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tern
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
READ ORDINANCE
BY TAPE: Read Emergency Ordinance#198-A by tape
MINUTES: Approval of minutes of May 27, 1998
CERTIFICATION
OF HEARINGS: Hearings conducted on May 27, 1998: 1)A Site Specific Development Plan
and Final Plat#448 for a five (5) lot Minor Subdivision -Jubilee Acres, Merle
and Karla Grieser
ADDITIONS TO
AGENDA: Add the following to New Business: 19) Consider Emergency Ordinance
#198-A, In the Matter of a Supplemental Appropriation for the Year 1998
Delete the following from Planning: 1) Consider One-Year Extension
Request for USR#540 - Northern Colorado Brine
APPROVAL OF
CONSENT 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.)
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Dust Blowing Complaint - S18, T8N, R60
(Thomas/Lindsey) (Con't to 06/03/98)
2) Consider Oil and Gas Lease (Small Tract) with North American
Resources Company and authorize Chair to sign - S23, T2N, R68
Continued on Page 2 of Agenda
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Page 2 of Agenda
BUSINESS:
NEW (CON'T): 3) Consider Contract for Rehabilitative Services and authorize Chair to
sign - Lutheran Health Systems
4) Consider Purchase of Services Agreement and authorize Chair to
sign - Colorado Department of Public Health and Environment
5) Consider Purchase of Services Agreement and authorize Chair to
sign - Montrose County Housing Authority
6) Consider Service Enhancement Request and authorize Chair to sign
- Systems and Computer Technology, Inc. (SCT)
7) Consider Law Enforcement Special Duty Agreement and authorize
Chair to sign - R.E.I., LLC
8) Consider request from Vegetation Management Specialist to enter
upon certain lands
9) Consider temporary road closure of Weld County Road 41 between
Weld County Roads 4 and 8
10) Consider temporary road closure of Weld County Road 52 between
Weld County Roads 43 and 45
11) Consider temporary road closure of Weld County Road 70 between
Weld County Roads 53 and 55
12) Consider temporary road closure of Weld County Road 120 between
Weld County Roads 127 and 125
13) Consider recommendation of Erie Area Road Advisory Group
14) Consider Installation of Traffic Control Devices west of Arrowhead
Drive, adjacent to Arrowhead Lake
15) Consider Installation of Traffic Control Devices on Weld County
Road 26, east of Weld County Road 1
16) Consider Contract for Training and Employment Services and
authorize Chair to sign - Osborne
17) Consider Change Order Letter #3 for Community Corrections
Contract and authorize Chair to sign
18) Consider Subordination Agreement - Deed of Trust and authorize
Chair to sign - Florida Cirtech, Inc., Cirtech Holdings, LLC et. al
19) Consider Emergency Ordinance #198-A, In the Matter of a
Supplemental Appropriation for the Year 1998
Continued on Page 3 of Agenda
Monday, June 1, 1998 980899
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Page 3 of Agenda
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 May 27, 1998
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Child Protection Agreement for Services and authorize
Chair to sign - Loving Homes, Inc.
2) Consider Expedited Permanency Planning Phase-in Plan and
authorize Chair to sign
Monday, June 1, 1998 980899
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CONSENT AGENDA
APPOINTMENTS: Jun 1 - Fair Board 7:30 AM
Jun 2 - Planning Commission 1:30 PM
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 1 - Retail Liquor Store License Application for
Dorothy Zitek, dba Hereford Package Liquor
[located 39520 Weld County Road 136,
Hereford, Colorado 80732] 9:00 AM
June 1 - Hotel/Restaurant Liquor License for RKF
Enterprises, LLC, dba Old Saddle Saloon
[located 35929-A, 1-76 Access Road,
Roggen, Colorado 80652] 9:00 AM
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 c/o 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 '% mile
east of Weld County Road 1] (Planner
Ballstadt) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, June 1, 1998 980899
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Page 2 of Consent Agenda
HEARINGS (CON'T): 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 "AK Street] 10:00 AM
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) Certificate of Insurance, North Weld Co. Water District
2) Federal Communications Commission, Motion to Withdraw Must-
Carry Complaint
3) Correspondence from Ed and Barb Seifert with letter of response
4) Jose Martinez Banela, letter of concern
5) Correspondence from Pat Kennedy with letter of response
6) Correspondence from John Coppom with letter of response
7) Colorado Department of Human Services, Don Bishop, re: First
Quarter Work Participation Rates
8) Correspondence from John S. Folsom with letter of response
9) City of Broomfield, Broomfield Master Plan Filing
10) Northern Colorado Brine re: One-Year Extension Request for USR
#540
PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, Air
Pollution Control Public Notices, Metal Container Corporation
Continued on Page 3 of Consent Agenda
Monday, June 1, 1998 980899
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Page 3 of Consent Agenda
RESOLUTIONS: * 1) Action of the Board regarding Request to modify conditions on
license from J. Montes, Inc., dba El Rodeo Nightclub
* 2) Approve Application for Federal Assistance for Head Start Cost of
Living and Quality Improvement Grant
* 3) Approve Application for Federal Assistance for Migrant Head Start
Cost of Living Grant
* 4) Approve Application for Federal Assistance for Head Start
Expansion Grant
* 5) Approve Application for Federal Assistance for Migrant Head Start
Project Grant
* 6) Approve Purchase of 1'/2 shares of Rural Ditch Company Stock -
The Villa at Greeley, LLC
* 7) Approve Declare Certain Equipment as Surplus Property, Approve
Contract to Auction - Ritchie Bros. Auctioneers (America) Inc.
* 8) Approve CDBG Contract Change Letter#1
* 9) Approve Consolidated Annual Contributions Contract
*10) Approve Site Specific Development Plan and Final Plat #448 -
Jubilee Acres, Merle and Karla Grieser
ORDINANCES: * 1) Emergency Ordinance #198-A, In the Matter of a Supplemental
Appropriation for the Year 1998
* Signed this date
Monday, June 1, 1998 980899
BC0016
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