HomeMy WebLinkAbout981148.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, July 6, 1998 TAPE #98-16
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tern
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of July 1, 1998
CERTIFICATION
OF HEARINGS: Hearing conducted on July 1, 1998: 1) Site Specific Development Plan and
Special Review Permit#1185, Dana and DeeAnn Patten
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 Proposal for Peer Intervention Contract and authorize
Chair to sign
2) Consider Contract for Family Planning Program and authorize Chair
to sign
3) Consider temporary road closure of Weld County Road 48 between
Weld County Roads 47 and 49
4) Consider entry upon various lands by Vegetation Management
Specialist
5) Consider FY 1998/1999 Contract for Community Correction funds
and authorize Chair to sign
6) Consider appointment and reappointments to the Weld County
Planning Commission
Continued on Page 2 of Agenda
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Page 2 of Agenda
BUSINESS:
NEW (CON'T): 7) Consider Vacation of Weld County Road 62.25 Traversing Property
and authorize Chair to sign - Dean and Sue Edmundson (Con't
to 07/20/98)
8) Consider Intergovernmental Agreement for Koenig Pit and authorize
Chair to sign - Central Colorado Water Conservancy District
9) Consider Resolution re: Banning Open Fires in Unincorporated
Areas of Weld County
PLANNING: 1) Second Reading of Ordinance#89-II, In the Matter of Amending the
Weld County Zoning Ordinance
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 July 1, 1998
WARRANTS: Don Warden, County Finance Officer
Monday, July 6, 1998 981148
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CONSENT AGENDA
APPOINTMENTS: Jul 6 - Work Session 10:30 AM
Jul 7 - Planning Commission 1:30 PM
Jul 9 - Area Agency on Aging 9:00 AM
Jul 9 - EMS Council 6:30 PM
Jul 13 - Elected Officials Meeting 1:30 PM
Jul 13 - Fair Board 7:30 PM
Jul 14 - Criminal Justice Board 12:00 PM
Jul 15 - EDAP Board 7:00 AM
Jul 16 - Extension Board 12:00 PM
Jul 16 - Juvenile Committee Review 12:00 PM
Jul 16 - Airport Authority 3:00 PM
Jul 16 - Weed Board 7:00 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)
Jul 8 - First Reading of Ordinance#147-0 and #191-C, Amending
maps to Comprehensive Plan and Mixed Use Development
Plan
Jul 15 - First Reading of Ordinance#201, Adopting South Weld Area
Land Use Plan among County of Weld, City of Dacono,
Town of Firestone, Town of Frederick, and Town of Erie
Jul 15 - First Reading of Ordinance #202, Adopting Coordinated
Planning Agreement among the County of Weld, City of
Dacono, and Town of Erie
Jul 27 - Second Reading of Ordinance #147-0 and #191-C,
Amending maps to Comprehensive Plan and Mixed Use
Development Plan
Jul 27 - Final Reading of Ordinance #89-II, Amendment to Zoning
Ordinance
Aug 3 - Second Reading of Ordinance #201, Adopting South Weld
Area Land Use Plan among County of Weld, City of Dacono,
Town of Firestone, Town of Frederick, and Town of Erie
Aug 3 - Second Reading of Ordinance #202, Adopting Coordinated
Planning Agreement among the County of Weld, City of
Dacono, and Town of Erie
Aug 17 - Final Reading of Ordinance #147-0 and #191-C, Amending
maps to Comprehensive Plan and Mixed Use Development
Plan
Aug 24 - Final Reading of Ordinance#201, Adopting South Weld Area
Land Use Plan among County of Weld, City of Dacono,
Town of Firestone, Town of Frederick, and Town of Erie
Aug 24 - Final Reading of Ordinance #202, Adopting Coordinated
Planning Agreement among the County of Weld, City of
Dacono, and Town of Erie
Continued on Page 2 of Consent Agenda
Monday, July 6, 1998 981148
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Page 2 of Consent Agenda
HEARINGS: July 8 - A Site Specific Development Plan and
Special Review Permit #1184 for an
Agricultural Service Establishment(an Equine
Breeding, Boarding, and Training Facility) in
the A(Agricultural)Zone District, J. Frank and
Marian Hobbs [located approximately % mile
east of Weld County Road 21; approximately
'/ mile south of Weld County Road 20]
(Planner Ballstadt) 10:00 AM
July 15 - Change of Zone from A (Agricultural) to E
(Estate) for a five (5) lot Minor Subdivision -
Intermill Subdivision, Larry Intermill [located
north of and adjacent to Weld County Road
66; approximately '/ mile east of Weld
County Road 51] (Planner Patten) 10:00 AM
July 29 - A Site Specific Development Plan and
Special Review Permit #1190 for a
Composting Facility, H. Michael Croissant
[located west of and adjacent to Weld County
Road 35; approximately' mile south of Weld
County Road 12] (Planner Chester) 10:00 AM
Aug 5 - A Site Specific Development Plan and
Special Review Permit #1189 for a
Recreational Facility (rodeo arena) in the A
(Agricultural) Zone District, Dave and Sherry
Warehime [located north of and adjacent to
Weld County Road 72; approximately '/ mile
west of Weld County Road 49] (Planner
Ballstadt) 10:00 AM
Aug 12 - A PUD Change of Zone to create four (4) E
(Estate) zoned lots and one (1)
A (Agricultural) zoned lot, Kermit Bohrer
[located east of and adjacent to Weld County
Road 1; approximately '/= mile north of State
Highway 66] (Planner Ballstadt) 10:00 AM
REPORTS: 1) Dave Becker, Road Closures for June, 1998
COMMUNICATIONS: 1) State of Colorado, Division of Property Taxation, Final Determination
re: Platteville Baptist Church; Missionary Manor, Inc.; Two Rivers
Fellowship; First Church of Christ, Scient; International Church of the
Foursquare Gospel; and Trinity Lutheran Church
Continued on Page 3 of Consent Agenda
Monday, July 6, 1998 981148
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Page 3 of Consent Agenda
PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, Air
Pollution Control Public Notice -Advanced Forming Technology
2) City of Greeley, Notice, Petition, and Resolution re: Southeast
Greeley Annexation, Balsam Village Annexation, Triple Creek
Annexation, North Sheep Draw Third Annexation, South 35th
Avenue Annexation, Sharktooth Annexation, East 20th Street
Annexation, Fifth Street Annexation, and Northview Annexation
3) Town of Nunn, Petition re: Bellmore Third Annexation
4) TuttleApplegate, Inc., Baseline Resource Technical Revision -
Hall-Irwin Construction
5) TuttleApplegate, Inc., 200-foot Compensation Agreements - Hall-
Irwin Construction
RESOLUTIONS: * 1) Approve Issuance of Temporary Permit for Tavern Liquor License -
Dee Ann Wilhelm, dba Fort 21
* 2) Approve Issuance of Temporary Permit for 3.2 Percent Beer Retail
License - Equilon Enterprises, LLC, dba Texaco #095
* 3) Approve Notice of Renewal for Community Corrections Inmate
Intensive Supervision Program Services
* 4) Approve Child Protection Agreement for Services-State of Colorado
Judicial Department
* 5) Approve seven Child Care Capacity Building Grant Contracts
* 6) Approve USR#1185, Dana and DeeAnn Patten
ORDINANCES: 1) Second Reading of Ordinance#89-II, In the Matter of Amending the
Weld County Zoning Ordinance
* Signed this date
Monday, July 6, 1998 981148
BC0016
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