HomeMy WebLinkAbout972467.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, December 1, 1997 TAPE #97- 31
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 November 26, 1997
ADDITIONS TO
AGENDA:
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 Petition for Abatement or Refund of Taxes and authorize
Chair to sign - HS Resources, Inc.
2) Consider Intergovernmental Agreement for the Purchase of Food
Preparation Services and authorize Chair to sign
3) Consider Purchase of Service Agreement for Adult Foster Care
inspections and authorize Chair to sign
4) Consider two Agreements with the State Department of
Transportation and authorize Chair to sign
5) Consider request for extension of two oil and gas leases for
Sovereign Energy, LLC - S15, T5, R61
6) Consider 1998/1999 Addendum to the 1992 Service Agreement for
Workers' Compensation Program and authorize Chair to sign
Continued on Page 2 of Agenda
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Page 2 of Agenda
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 November 26, 1997
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Food Distribution Agreement and authorize Chair to sign
Monday, December 1, 1997 972467
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CONSENT AGENDA
APPOINTMENTS: Dec 1 Fair Board 7:30 PM
Dec 2 Colorado Counties Inc. Conference 8:00 AM
Dec 2 Planning Commission 1:30 PM
Dec 3 Colorado Counties Inc. Conference 8:00 AM
Dec 4 Colorado Counties Inc. Conference 8:00 AM
Dec 4 Park Board 3:30 PM
Dec 11 Convention Board 7:00 AM
Dec 11 Child Abuse Coalition 7:30 AM
Dec 11 Area Agency on Aging 9:00 AM
Dec 11 Emergency Medical Services Council 6:30 PM
HEARINGS: Dec 10 - 1998 Final Budget Hearing 9:00 AM
Dec 10 - Site Specific Development Plan and Special
Review Permit#1168 for Oil and Gas Support
and Service (storage of heavy equipment, an
office and a shop for welding incidental to the
operation with six employees) in the A
(Agricultural) Zone District, Francisco and
Patricia Barron/Bernice Griego [located 482
feet east of Weld County Road 31 and % mile
south of Weld County Road 18] (Planner
Ballstadt) 10:00 AM
Dec 10 - Site Specific Development Plan and Second
Amended Special Review Permit #1002 for
expansion of the site from 10 acres to 25
acres, to increase the natural gas processing
capacity, and to construct a shop on an
existing natural gas processing and
compression facility in the A (Agricultural)
Zone District, North American Resources
Company % William Crews, CLP [located
north and adjacent to Weld County Road 22;
approximately 1% miles east of Weld County
Road 31] (Planner Dunn) 10:00 AM
Dec 10 - Change of Zone#507 from A (Agricultural) to
E (Estate), and a Resubdivision S#433 of Lot
6, Meadow Brook Farm, Tri-City Ventures
[located south of and adjacent to Weld
County Road 60; approximately '/ mile east
of Weld County Road 15] (Planner Eastin) 10:00 AM
Dec 17 - Creation Hearing-Local Improvement District
#1997-1, Martin Brothers PUD 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, December 1, 1997 972467
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Page 2 of Consent Agenda
HEARINGS (CON'T) Dec 17 - A Site Specific Development Plan and
Special Review Permit #1169 for the
construction of an accessory building with
gross floor area larger than 1,500 square feet
(3,000 square feet) in Casagrande Estates
Subdivision in the A (Agricultural) Zone
District, Roland and Sharon Bunn [located
approximately 200 feet south of Weld County
Road 22 and one mile east of Weld County
Road 15 (Planner Ballstadt) 10:00 AM
Dec 17 - A Site Specific Development Plan and
Special Review Permit #1170 for a
Commercial Use (Welding and Machine
Shop) in the A (Agricultural) Zone District,
Troy and Cynthia Harimon [located south of
and adjacent to Weld County Road 388;
approximately ''A mile west of Weld County
Road 59] (Planner Eastin) 10:00 AM
Dec 17 - A Site Specific Development Plan and
Special Review Permit#1172 for a Dry Sand
and Gravel Mining Operation in the A
(Agricultural) Zone District, Hall-Irwin
Construction Company [located north of and
adjacent to Weld County Road 2; east of and
adjacent to Weld County Road 23.5] (Planner
Eastin) 10:00 AM
COMMUNICATIONS: 1) Drew Scheltinga, Public Works Response re: Turner Boulevard, Del
Camino
2) Planning Commission, Minutes for November 18, 1997
3) Rocky Mountain Farmers Union, letters re: US Department of
Agriculture Rural Cooperative Development Grant; and
PUBLIC REVIEW: 1) Tuttle Applegate, Inc., re: Amendment to DMG Regular Operation
112 Permit Application
RESOLUTIONS: * 1) Approve Application for 1998 License to Conduct Public Dance or
Dances - The Lucky Star Corporation, dba Lucky Star Bar and Grill
* 2) Approve Limited Liability Company and Corporate Report of
Changes, Liquor and 3.2 Beer Licenses - Metro Oil Company, dba
Total #2748
*4) Approve HIV Prevention Case Management Grant Proposal
* 5) Approve HIV At-Risk Grant Proposal
* 6) Approve HIV Public Awareness Grant Proposal
* 7) Approve Establishment of Tri-Town Intergovernmental Agreement
Committee and appointments thereto
* 8) Approve Cancellation of Twelve Tax Lien Sale Certificates
* 9) Approve Cancellation of General Fund Warrants - January 1, 1997,
to June 30, 1997
* Signed this date
Monday, December 1, 1997 972467
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