HomeMy WebLinkAbout971002.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, June 2, 1997
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 May 28, 1997
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PROCLAMATIONS: 1) Colorado Recycling Month - June 1997
COMMISSIONER
COORDINATOR
REPORTS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BUSINESS:
NEW:
TAPE #97-15
(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 Purchase of Modular Building for FENWC Migrant Head
Start Program from GE Capital Modular Space
2) Consider Master Contract between Human Services Employment
Services and Colorado Department of Labor and Employment and
authorize Chair to sign
Continued on Page 2 of Agenda
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Page 2 of Agenda
NEW BUSINESS: (cont.) 3) Consider Contract for Waste Tire Recycling and Cleanup Grants
with Colorado Department of Local Affairs, Division of Local
Government, and authorize Chair to sign
4) Consider Settlement Agreement and Release of All Claims for OCM
Litigation and authorize Chair to sign - County of Mobile, Alabama
5) Consider Grant Application for Life Skills for State and Local
Prisoners Program from Sheriffs Office to U. S. Department of
Education and authorize Chair to sign
6) Consider Consent to Bylaws of Weld County Criminal Justice
Advisory Committee and Rescind Resolution Approving Creation of
Weld County Forfeiture Committee
7) Emergency Ordinance No. 186-C, In Matter of Supplemental
Appropriation for Year 1996
SOCIAL SERVICES BOARD
ROLL CALL:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of May 28, 1997
WARRANTS: Don Warden, County Finance Officer
Monday, June 2, 1997
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CONSENT AGENDA
APPOINTMENTS: Jun 2 - Fair Board
Jun 3 - Planning Commission
Jun 3 - Local Energy Impact Committee
Jun 5 - Convention and Visitors Bureau Board
Jun 5 - Island Grove Park Board
Jun 10 - CCI Conference
Jun 11 - CCI Conference
Jun 12 - CCI Conference
HEARINGS:
7:30 PM
1:30 PM
7:00 PM
7:00 AM
3:30 PM
Jun 4 - Planned Unit Development (PUD) Final Plan
for redesign of Rademacher Business Park
PUD (26 lots), Zeek Properties, Ltd., do
Landmark Engineering Ltd. [Located south of
and adjacent to Weld County Road 32, east
of and adjacent to I-25] (Planner Hodges) 10:00 AM
Jun 18 - Change of Zone #506 from A (Agricultural) to
E (Estate) for a five -lot Minor Subdivision,
Tom Francis / Hillcrest Estates [Located
south of and adjacent to Weld County
Road 66, east of and adjacent to Weld
County Road 23.5] (Planner Eastin) 10:00 AM
Jun 18 - Special Review Permit #1146 for a
commercial use (concrete cutting business
with five employees and storage for trucks
and trailers) located in the A (Agricultural)
Zone District, Laurel Johnson [Located north
of and adjacent to Weld County Road 66
(Eastman Park Drive), east of State Highway
257] (Planner Keithley) 10:00 AM
Jun 18 - Russ and Bonnie Heppner [Located east of
and adjacent to Weld County Road 53,
approximately one mile north of Weld County
Road 76] (Planner Keithley) 10:00 AM
Jun 23 - Public hearing to obtain citizen input
regarding a Community Development Block
Grant for construction of Monfort Children's
Clinic 9:00 AM
Continued on Page 2 of Consent Agenda
Monday, June 2, 1997
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Page 2 of Consent Agenda
HEARINGS: (cont.) Jun 25 - Change of Zone #505 from A (Agricultural) to
PUD (Planned Unit Development), allowing
Estate and Agricultural uses - Gander Valley,
Douglas Myers, c/o James S. Hillhouse
[Located north of and adjacent to Weld
County Road 72; west of and adjacent to
Weld County Road 19] (Planner Hodges) 10:00 AM
Jun 25 - Planned Unit Development (PUD) Final Plan,
S #423, for a five -lot subdivision (four PUD
Estate lots and one PUD Agricultural lot) -
Gander Valley, Douglas Myers, do James S.
Hillhouse [Located north of and adjacent to
Weld County Road 72; west of and adjacent
to Weld County Road 19] (Planner Hodges) 10:00 AM
Jul 8 - Violation Hearings 10:00 AM
COMMUNICATIONS: 1) Planning Commission agenda for June 3, 1997
2) Paul T. Banks - Response to Adequacy letter of November 5, 1996,
re: Del Camino Sand and Gravel Mine, File No. M-96-052 / Owens
Brothers Concrete Company (USR #1102 - PL1022)
3) Colorado Department of Public Health and Environment, Hazardous
Materials and Waste Management Division, re: Financial Assurance,
Northern Colorado Brine
4) Board of Health agenda for May 27, 1997, and minutes from
April 22, 1997
PUBLIC REVIEW:
1) Richard E. Samson, Samson and Brown - Referral from St. Vrain
Valley School District RE -1J and Annexation Impact Reports re:
Hamilton Annexations #1 and #2 to Town of Frederick
2) Town of Firestone - Annexation Impact Report re: Firestone
Development Annexations
3) Notice of Filing Application for Colorado Mined Land Reclamation
Permit for Special (111) Operation - Mendez, Inc. (Gary Muller) /
Ehmke Pit
4) Colorado Department of Public Health and Environment, Air
Pollution Control Division, re: Operating Permit - KN Wattenberg
Transmission Company / Hambert Compressor Station
Continued on Page 3 of Consent Agenda
Monday, June 2, 1997
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Page 3 of Consent Agenda
RESOLUTIONS: * 1) Approve State Per Capita Contract between Health Department and
Colorado Department of Public Health and Environment
* 2) Approve Purchase of Services Agreement between Health
Department and Northeast Colorado Health Department
* 3) Approve Purchase of Services Agreement between Health
Department and Colorado Health Network, Inc., dba Northern
Colorado AIDS Project
* 4) Approve Agreement for Use of Weld County Property by Greeley
Independence Stampede
* 5) Approve Corporate Report of Changes for 3.2% Beer License to
Cono-Services, Inc., dba Conoco #06394
* 6) Approve Corporate Report of Changes for 3.2% Beer License to
Cono-Services, Inc., dba Conoco #06355
* 7) Designate Clerk to the Board as Weld County Official Responsible
for Compliance with Requirements of CRS § 38-35-109.5(2)
* 8) Approve nineteen Notification of Financial Assistance Awards for
Placement Alternatives Commission Funds
* 9) Approve Subordination Agreement for Mary B. Hinze
ORDINANCES: * 1) Emergency Ordinance No. 186-C, In Matter of Supplemental
Appropriation for Year 1996
PROCLAMATIONS: * 1) Colorado Recycling Month - June 1997
* Signed this date
Monday, June 2, 1997
971002
BC0016
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