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HomeMy WebLinkAbout981742.tiff AGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, SEPTEMBER 23, 1998 TAPE #98-24 SOCIAL SERVICES BOARD ROLL CALL: Constance L. Harbert, Chair W. H. Webster, Pro-Tem - EXCUSED George E. Baxter Dale K. Hall Barbara J. Kirkmeyer- EXCUSED MINUTES: Approval of minutes of September 21, 1998 WARRANTS: Don Warden, County Finance Officer BOARD OF COUNTY COMMISSIONERS ROLL CALL: Constance L. Harbert, Chair W. H. Webster, Pro-Tern - TARDY George E. Baxter Dale K. Hall Barbara J. Kirkmeyer- EXCUSED MINUTES: Approval of minutes of September 21, 1998 CERTIFICATION OF HEARINGS: Hearing conducted on September 21, 1998: 1) A Site Specific Development Plan and Special Review Permit #1197, Hunt Feedyard, % David Hunt (Con't from 09/09/98) ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Recognition of Services - Robert Tucker, Planning Commission 2) Recognition of Services - Jacqueline Phillips, Juvenile Community Review Board Continued on Page 2 of Agenda 981742 BC0016 Page 2 of 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.) COUNTY FINANCE OFFICER: 1) Warrants BIDS: 1) Present Bids 2) Present Oil and Gas Bid and Oral Auction 3) Approve Bridge#5/42A Bid - Public Works Department BUSINESS: NEW: 1) Consider appointment to Uniform Building Code Board of Appeals 2) Consider Vacant Land/Farm and Ranch Contract to Buy and Sell Real Estate and authorize Chair to sign 3) Consider Agreement for Donation of Property and authorize Chair to sign -Windon and Betsy Davis Wednesday, September 23, 1998 981742 BC0016 CONSENT AGENDA APPOINTMENTS: Sep 24 - Juvenile Services Planning Committee 12:00 PM Sep 28 - NCMC Board 12:00 PM Sep 28 - Long Term Care Committee 12:00 PM Sep 29 - APEX Board 7:30 AM Oct 1 - Island Grove Park Board 3:30 PM Oct 20 - 1999 Budget Work Sessions 9:00 AM Oct 22 - 1999 Budget Work Sessions 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) Sep 28 - Emergency Ordinance#198-B, In the Matter of a Supplemental Appropriation for the Year 1998 Sep 28 - Probable Cause Hearing for USR#1181 -Weidenhamer/Walker Sep 30 - Probable Cause Hearing for USR#943 - Windsor Shores HEARINGS: Sep 23 - Assessment Hearing for Weld County Martin Brothers PUD Local Improvement District No. 1997-1 9:00 AM Sep 23 - A Site Specific Development Plan and Special Review Permit#1193 for a junkyard and salvage yard in the A (Agricultural)Zone District, Gary and Mary Novotny [located south of and adjacent to Weld County Road 18; west of Weld County Road 81] (Planner Lockman) 10:00 AM Sep 30 - A Site Specific Development Plan and Special Review Permit#1191 for an Agricultural Service, to manufacture and assemble agricultural weedburners and farm crop sprayers, and to store, repair, and sell farm machinery in the A (Agricultural) Zone District, Stanley Heinze [located north of and adjacent to Colorado Highway 14; approximately 1 mile west of the Town of Ault] (Planner Chester) 10:00 AM Sep 30 - A Site Specific Development Plan and Special Review Permit#1195 for a Dairy and Agricultural Service Establishment for a Livestock Confinements Operation for 5,000-head of cattle, Bella Holsteins% Gary Henrickson [located south of and adjacent to Weld County Road 32] (Planner Chester) 10:00 AM Continued on Page 2 of Consent Agenda Wednesday, September 23, 1998 981742 BC0016 Page 2 of Consent Agenda HEARINGS (CON'T): Oct 14 - Site Specific Development Plan and Change of Zone #513 from A (Agricultural) to Planned Unit Development for single family and patio home uses(not to exceed 87 single family units and 137 patio units for a total of 224), Floyd Oliver, The Elms, c/o BHA Design [located south of and adjacent to Weld County Road 26; west of and adjacent to Weld County Road 5.5] (Planner Mika) 10:00 AM REPORTS: 1) Planning Services, Staff Approvals#981743 COMMUNICATIONS: 1) County Council, Minutes for August 18, 1998 2) State of Colorado, Division of Property Taxation, Final Determination re: Faith Bible Baptist Church 3) Department of Labor and Employment, Final Technical Assistance and Monitoring Report RESOLUTIONS: * 1) Approve temporary road closure of certain Weld County Roads 97 between Weld County Roads 62 and 66; 95 between Weld County Roads 68 and 62; 62 between Weld County Roads 95 and 97; and 13 between State Highway 60 and Weld County Road 46 * 2) Approve Quit Claim Deed and Second Amendment to Intergovernmental Agreement for the Improvement of Weld County Road 21, a.k.a. Quentine Avenue * 3) Approve Declare Certain Equipment as Surplus Property and Approve Sale of Same at Auction by Roller and Associates, Inc. *4) Approve USR#1197 - Hunt Feedyard, % David Hunt OIL AND GAS: * 1) Division Order to Patina Oil and Gas Corporation - S%SW'/<, S25, T5N, R66 PRESENTATIONS: * 1) Recognition of Services - Robert Tucker, Planning Commission * 2) Recognition of Services - Jacqueline Phillips, Juvenile Community Review Board * Signed this date Wednesday, September 23, 1998 981742 BC0016 Page 2 of Consent Agenda HEARINGS (CON'T): Oct 14 - Site Specific Development Plan and Change of Zone #513 from A (Agricultural) to Planned Unit Development for single family and patio home uses (not to exceed 87 single family units and 137 patio units for a total of 224), Floyd Oliver, The Elms, % BHA Design [located south of and adjacent to Weld County Road 26; west of and adjacent to Weld County Road 5.5] (Planner Mika) 10:00 AM REPORTS: 1) Planning Services, Staff Approvals#981743 COMMUNICATIONS: 1) County Council, Minutes for August 18, 1998 2) State of Colorado, Division of Property Taxation, Final Determination re: Faith Bible Baptist Church 3) Department of Labor and Employment, Final Technical Assistance and Monitoring Report RESOLUTIONS: * 1) Approve temporary road closure of certain Weld County Roads 97 between Weld County Roads 62 and 66; 95 between Weld County Roads 68 and 62; 62 between Weld County Roads 95 and 97; and 13 between State Highway 60 and Weld County Road 46 *2) Approve Quit Claim Deed and Second Amendment to Intergovernmental Agreement for the Improvement of Weld County Road 21, a.k.a. Quentine Avenue * 3) Approve Declare Certain Equipment as Surplus Property and Approve Sale of Same at Auction by Roller and Associates, Inc. * 4) Approve USR #1197 - Hunt Feedyard, % David Hunt OIL AND GAS: * 1) Division Order to Patina Oil and Gas Corporation - S'ASW%<, S25, T5N, R66 PRESENTATIONS: * 1) Recognition of Services - Robert Tucker, Planning Commission * 2) Recognition of Services - Jacqueline Phillips, Juvenile Community Review Board * Signed this date Wednesday, September 23, 1998 981742 BC0016 Hello