HomeMy WebLinkAbout971219.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, June 30, 1997 TAPE #97-17
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 June 25, 1997
CERTIFICATION
OF HEARINGS: Hearing conducted on June 23, 1997: 1) Public hearing to obtain citizen
input regarding a Community Development Block Grant for construction of
Monfort Children's Clinic
Hearings conducted on June 25, 1997: 1) Special Review Permit#1145 for
a private airstrip in the A (Agricultural) Zone District, Russ and Bonnie
Heppner(Planner Keithley); 2) Special Review Permit#1149 for a storage
facility for recreational vehicles, campers, and boats, David B. and
Kimberly K. Orr (Planner Dunn); 3) Change of Zone #505 from
A (Agricultural) to PUD (Planned Unit Development), allowing Estate and
Agricultural uses - Gander Valley, Douglas Myers, do James S. Hillhouse
(Planner Hodges); and 4) 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
(Planner Hodges)
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
Continued on Page 2 of Agenda
971219
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Page 2 of 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 temporary closure of various Weld County Roads
2) Consider Resolution re:Authorize Community Development Funding
Program to be Funded by Interest Income Accruing to Weld/Larimer
Revolving Loan Fund
PLANNING: 1) Final Reading of Ordinance No. 147-L, In Matter of Amendment to
Comprehensive Plan
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 June 25, 1997
WARRANTS: Don Warden, County Finance Officer
Monday, June 30, 1997 971219
BC0016
CONSENT AGENDA
APPOINTMENTS: Jul 1 - Planning Commission 1:30 PM
Jul 3 - HOLIDAY
Jul 4 - HOLIDAY
Jul 10 - Convention and Visitors Bureau Board 7:00 AM
Jul 10 - Area Agency on Aging 9:00 AM
Jul 10 - Island Grove Park Board 3:30 PM
Jul 10 - Emergency Medical Services Council 6:30 PM
HEARINGS: Jun 30 - Community Development Block Grant
application for installation of sewer system for
community of East Eaton 9:00 AM
Jul 8 - Violation Hearings 10:00 AM
Jul 9 - Special Review Permit #1150 for a
commercial use (residential child care facility)
in the A (Agricultural) Zone District, Kenneth
Littlefield and Jay Littlefield / Childrens ARK
[Located at 44132 Weld County Road 129,
New Raymer, Colorado; east of and adjacent
to Weld County Road 129, north of and
adjacent to Weld County Road 88]
(Planner Eastin) 10:00 AM
COMMUNICATIONS: 1) Board of Health agenda for June 24, 1997, and minutes from
May 27, 1997
2) Certificate of Insurance - Galaxy Cablevision, dba Galaxy Telecom,
L.P.
3) Colorado Department of Revenue, Liquor Enforcement Division -
Affidavit for Surrender of State Alcoholic Beverage License and
Notice of Proposed Denial - John E. Martinez, dba Gill Recreation
Center (3.2% Beer License)
4) Colorado Department of Local Affairs, Division of Local Government,
re: Waste Tire Disposal Grant Award Letter for cleanup of illegally
disposed waste tires
5) Colorado Division of Property Taxation - Determinations re:
Salvation Army, Division Headquarters; Assembly of God Trinity
Spanish Assembly; and Weld Mental Health Center, Inc.
6) District Court - Summons and Complaint Pursuant to Rule 106
C.R.C.P., re: Elizabeth A. and Richard L. Wilson
7) William H. Southard re: Drainage problems on Weld County Road 35
between Weld County Roads 70 and 72
8) Planning Commission agenda for July 1, 1997
Continued on Page 2 of Consent Agenda
Monday, June 30, 1997 971219
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Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Special Review Permit#1145 - Russ and Bonnie Heppner
(Planner Keithley)
* 2) Approve Special Review Permit #1149 - David B. and Kimberly K.
Orr (Planner Dunn)
* 3) Approve Change of Zone#505-Gander Valley/Douglas Myers, c/o
James S. Hillhouse (Planner Hodges)
* 4) Approve Planned Unit Development (PUD) Final Plan, S #423 -
Gander Valley / Douglas Myers, do James S. Hillhouse
(Planner Hodges)
* 5) Approve Site Application for improvements to wastewater treatment
plant -Town of Ault (KBN Engineers)
* 6) Approve Down Payment Assistance Contract with Colorado
Department of Local Affairs
* 7) Establish Northeast Colorado Area Trauma Advisory Council as
ATAC for Weld County and Appoint Member Thereto
* 8) Approve Amendment to Agreement for Use of Geisert Pit for
Fireworks Show with Greeley Independence Stampede Committee
* 9) Approve vacation of SUP #414 -Trostel (Planner Keithley)
*10) Approve Emergency Shelter Grant Contract with Colorado
Department of Local Affairs, Division of Housing, and authorize
Chair to sign
*11) Approve Colorado Works Program Interim Operational Plan with
Colorado Department of Human Services
ORDINANCES: * 1) Final Reading of Ordinance No. 147-L, In Matter of Amendment to
Comprehensive Plan
AGREEMENTS: * 1) Approve Preliminary Valuation Study for Two Rivers Parkway
Extension (Weld County Road 54 to 83rd Avenue) - Public Works
Department
* 2) Approve Proposal and Agreement of Sale with GE Capital Modular
Space - Head Start (Olathe, Colorado)
OIL AND GAS: * 1) Approve Crude Oil Division Order to Frontier Oil and Refining
Company - NE1/4 SW1/4 S26, T6N, R66W
* Signed this date
Monday, June 30, 1997 971219
BC0016
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