HomeMy WebLinkAbout972352.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, November 3, 1997 TAPE #97- *
ROLL CALL:
MINUTES:
READ ORDINANCES
BY TAPE:
ADDITIONS TO
AGENDA:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BUSINESS:
NEW:
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of October 29, 1997
1) Read Ordinance #197 by tape
(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) Consider Easement Agreement on Weld County Road 100 and
authorize Chair to sign - Hediger
2) Consider seventeen Petitions for Abatement or Refund of Taxes and
authorize Chair to sign - Snyder Oil Corporation
3) Consider approval of Local Law Enforcement Block Grant and
authorize Chair to sign
4) Consider Intergovernmental Agreement for RTD Feasibility Study for
Southwest Weld County and authorize Chair to sign
5) Consider Bill of Sale of Children's Clinic to North Colorado Medical
Center Foundation, Inc. and authorize Chair to sign
Continued on Page 2 of Agenda
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Page 2 of Agenda
PLANNING: 1) First Reading of Ordinance #197, In the Matter of Adopting the
Planned Unit Development (PUD) Plan
SOCIAL SERVICES BOARD
ROLL CALL:
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of October 29, 1997
WARRANTS: Don Warden, County Finance Officer
Monday, November 3, 1997
972352
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CONSENT AGENDA
APPOINTMENTS: Nov 4 Planning Commission
Nov 6 Island Grove Park Board
Nov 11 HOLIDAY
Nov 13 Area Agency on Aging
Nov 13 Emergency Medical Services Council
Nov 14 Retirement Board
HEARINGS:
1:30 PM
3:30 PM
CLOSED
9:00 AM
6:30 PM
9:00 AM
Nov 5 - Show Cause Hearing for revocation of
Special Review Permit #820 for a Livestock
Confinement Operation (2,500 -head dairy) in
the A (Agricultural) Zone District, Husker
Dairy, Inc., c/o Gene Hoyer, Owner (Planner
Chester) 10:00 AM
Nov 5 - Special Review Permit #1091 - Final review
and approval of a comprehensive manure
run-off and process waste water handling
plan for a 2,000 -head dairy, a dust abatement
plan, a fly control plan, and an odor
abatement plan, Hirsch Dairy [located north
of and adjacent to Weld County Road 78;
approximately '/ mile east of Weld County
Road 23] (Planner Hodges) (Con't from
10/01/97) 1:30 PM
Nov 12 - Change of Zone #Z-508 from A (Agricultural)
to E (Estate) for a five (5) lot Minor
Subdivision, Merle and Karla Grieser [located
south of and adjacent to Weld County Road
44; approximately % mile west of Weld
County Road 43] (Planner Eastin) 10:00 AM
Nov 12 - Site Specific Development Plan and Special
Review Permit #1158 for a livestock
confinement operation consisting of a
4,000 -head poultry (ducks) operation with
associated structures in the A (Agricultural)
Zone District, James and Jana Younger
[located west of and adjacent to Weld County
Road 21, approximately one-half mile south
of Weld County Road 20] (Planner Hodges) 10:00 AM
Nov 24 - Site Specific Development Plan and Planned
Unit Development Final Plan for a 19 -lot
subdivision in a PUD C-3 and I-1 Zone
District, Western Dairymen Cooperative, Inc.
[located south of and adjacent to State
Highway 119; approximately'/ mile wast of
1-25 west frontage road] (Planner Hodges) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, November 3, 1997
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Page 2 of Consent Agenda
COMMUNICATIONS: 1) Letter of Complaint, Donald and Charlotte Hahn re: Sheryl Parker
2) Board of Health, Agenda for October 28, 1997
3) Planning Commission, Minutes for October 21, 1997, and Agenda
for November 4, 1997
4) State of Colorado, Division of Property Taxation, Determination re:
096117219003, and Final Determination re: 096108217003
5) Community Corrections Board, Minutes for September 30, 1997
RESOLUTIONS: * 1)
* 2)
* 3)
* 4)
* 5)
* 6)
Approve Hypochlorite Generation System Bid - Finance Department
Approve acceptance for full street maintenance - Northwest Estates,
2nd Filing
Approve Reappointment to Board of Directors for Weld County
Finance Corporation
Approve ZPMH #2083 - Diengdoh and Joseph
Approve sixteen Low -Income Energy Assistance Program Vendor
Agreements
Approve Renewal Request for Club Liquor License issued to the
Eaton County Club - Expires December 31, 1998
AGREEMENTS: * 1) Approve Agreement for Rock Crushing and Stockpiling Pit Run -
Jake Kauffman and Son, Inc.
ORDINANCES: 1) First Reading of Ordinance #197, In the Matter of Adopting the
Planned Unit Development (PUD) Plan
Signed this date
Monday, November 3, 1997
972352
BC0016
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