HomeMy WebLinkAbout980479.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, March 30, 1998 TAPE #98-08
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 March 25, 1998
CERTIFICATION
OF HEARINGS: Hearing conducted on March 25, 1998: 1)A Site Specific Development Plan
and Special Review Permit#1178, Russell and Patricia Martinson
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 Renewal Application for 3.2 Percent Beer Retail License
and authorize the Chair to sign - Mrs. Leo K. Wardman, dba Leo's
Hut
2) Consider Agreement for Professional Consultation/Training for Weld
County Juvenile Diversion Program and authorize Chair to sign
3) Consider Agreement for Municipal Jail Services and authorize Chair
to sign - City of Dacono
4) Consider Road Improvements Agreement and authorize Chair to
sign -William Kobobel
5) Consider temporary road closure of Weld County Road 3 between
State Highway 66 and Weld County Road 32
6) Consider temporary road closure of Weld County Road 396 between
Weld County Road 33 and Granjero Road
Continued on Page 2 of Agenda
980479
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Page 2 of Agenda
BUSINESS:
NEW (CON'T): 7) Consider temporary road closure of Weld County Road 45 between
Weld County Road 54 and State Highway 34
8) Consider Agreement to Provide Mutual Aid and authorize Chair to
sign - Life Care Medical, Inc.
9) Consider Agreement for Services and authorize Chair to sign - Hall
and Evans, LLC
10) Consider appointment and reappointments to the Building Trades
Advisory Committee
PLANNING: 1) Final Reading of Ordinance#147-N, In the Matter of Amending the
Weld County Comprehensive Plan
2) Final Reading of Ordinance#191-B, In the Matter of Amending the
Weld County Mixed Use Development (MUD) Plan
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 March 25, 1998
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider 1998 Emergency Shelter Grant Application and authorize
Chair to sign
2) Consider six Child Care Capacity Building Grant Contracts and
authorize Chair to sign.
Monday, March 30, 1998 980479
BC0016
CONSENT AGENDA
APPOINTMENTS: Apr 2 - Island Grove Park Board 3:30 PM
Apr 6 - Fair Board 7:30 PM
Apr 7 - Planning Commission 1:30 PM
Apr 9 - Area Agency on Aging 9:00 AM
Apr 9 - Local Emergency Planning Committee 2:00 PM
Apr 9 - 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: Apr 13 - Show Cause Hearing for revocation of USR
#961 for an Open-Pit Gravel Mining
Operation, William Kobobel (Con't from
03/16/98) 10:00 AM
Apr 15 - A Site Specific Development Plan and Final
Plat for a five (5) lot Minor Subdivision -
Hillcrest Estates Subdivision, Thomas and
Linda Francis [located south of and adjacent
to Weld County Road 66; east of and
adjacent to Weld County Road 23.5] (Planner
Hodges) 10:00 AM
Apr 22 - A Site Specific Development Plan and
Special Review Permit #1180 for a single
family dwelling and accessory structures on a
parcel less than the minimum lot size in the A
(Agricultural) Zone District, Michael and
Sheila Davis [located east of and adjacent to
Weld County Road 5; approximately one mile
north of State Highway 52] (Planner
Hodges) 10:00 AM
Apr 27 - Show Cause Hearing for revocation of
USR #650 for a Grey Hound Kennel - Joel
Kugler 9:00 AM
May 6 - 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
11/05/97) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, March 30, 1998 980479
BC0016
Page 2 of Consent Agenda
COMMUNICATIONS: 1) John S. Folsom, re: Mixed Use Development Plan
2) County Council, Minutes for February 17, 1998; Notice re: Erie Area
Landfills to be Discussed; and Agenda for April 21, 1998
PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, Air
Pollution Control Public Notice, KN Interstate Gas Transmission
Company
RESOLUTIONS: * 1) Action of the Board Concerning Waiver of Ten-Day Waiting Period
for Painting (Various Locations) Emergency Bid - Weld County Jail
* 2) Action of the Board Concerning Waiver of Ten-Day Waiting Period
for Asphalt Milling Emergency Bid - Public Works Department
* 3) Approve 1998 Community Services Block Grant Project Plan
* 4) Approve acceptance of Deed of Dedication -Andrea Pierce Bigelow
Living Trust
* 5) Approve Quit Claim Deed - Town of Erie
* 6) Approve four Grants of Easements -Weld County Roads 62 and 64
* 7) Approve Contract for Energy Impact Assistance Grant for Airport
Terminal
* 8) Approve proposed revisions to Colorado Works in Weld County and
Child Care Policies and Procedures
* 9) Approve Renewal Application for 3.2 Percent Beer Retail License -
Metro Oil, Inc., dba Total #2748
*10) Approve USR#1178 for a kennel for raising and training of toy breed
dogs - Russell and Patricia Martinson
AGREEMENTS: * 1) Agreement with Don Kehn Construction, Inc.
ORDINANCES: * 1) Final Reading of Ordinance #147-N, In the Matter of Amending the
Weld County Comprehensive Plan
* 2) Final Reading of Ordinance #191-B, In the Matter of Amending the
Weld County Mixed Use Development (MUD) Plan
* Signed this date
Monday, March 30, 1998 980479
BC0016
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