HomeMy WebLinkAbout961441 RECORD OF PROCEEDINGS
AGENDA
Monday, August 19, 1996 TAPE #96-22
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tem
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of August 14, 1996
CERTIFICATION
OF HEARINGS: Hearings conducted on August 13, 1996: 1) Violation Hearings
Hearing conducted on August 14, 1996: 1) Special Review Permit for a private
school, church, and multiple dwelling units in the A (Agricultural) Zone District,
Preston Ranch Ministries, Inc., do Ellen Korthuis (Planner Eastin)
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Richard Kimmel, Planning Commission
2) Recognition of Services - Zachary Allely, Planning Commission
3) Recognition of Services - Ron Sommer, Planning Commission
COMMISSIONER
COORDINATOR REPORTS:
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 Boards 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
Continued on Page 2 of Agenda
961441
BC0016
Page 2 of Agenda
BIDS: 1) Present Monfort Children's Clinic - Finance Department
BUSINESS:
NEW: 1) Consider Memorandum of Agreement between Human Services' Area
Agency on Aging's Senior Nutrition Project and Erie Methodist Church
and authorize Chair to sign
2) Consider Agreement for Economic Dislocation and Worker Adjustment
Act between Human Services and Colorado Community College and
Occupational Education System and authorize.Chair to sign
3) Consider Agreement for Job Training Partnership Act between Human
Services and Colorado Community College and Occupational Education
System and authorize Chair to sign
4) Consider Appointment of Amy C. Fitch as Deputy District Attorney and
authorize Chair to sign
5) Consider reappointments to Undesirable Plant Management Advisory
Commission
6) Second Reading of Ordinance No. 42-A, In Matter of Amending
Ordinance Procedures for Board
PLANNING: 1) Consider Agreement for compensation of damages to Weld County
Roads 15 and 26.75 with Owens Brothers Concrete Company and
authorize Chair to sign - USR#1102 (Planner Eastin)
2) Final Reading of Ordinance No. 119-N, In Matter of Amending Building
Code Ordinance (Inspector Stoner)
3) Final Reading of Ordinance No. 147-I, In Matter of Amending
Comprehensive Plan (Planner Goranson)
SOCIAL SERVICES BOARD
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tem
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of August 14, 1996
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider ESG Contract Change Letter#1 with Colorado Department of
Local Affairs and authorize Chair to sign
961441
Monday, August 19, 1996 BC0016
CONSENT AGENDA
APPOINTMENTS: Aug 19 - Work Session 8:30 AM
AM
Aug 19 - Work Session
Aug 19 - Greeley/Weld Chamber of Commerce Board 12:00 PM
Aug 20 - 911 Telephone Authority Board 12:00 PM
Aug 20 - Planning Commission 1:30 PM
Aug 21 - EDAP Board 7:00 AM
Aug 22 - Juvenile Community Services Review Board 12:00 PM
Aug 22 - Community Corrections Board 12:00 PM
Aug 22 - Airport Authority 3:00 PM
Aug 26 - North Colorado Medical Center Board of Trustees 12:00 PM
12:00 PM
Aug 26 - Long Term Care Bio-Ethics Committee 8:00 AM
Aug 27 - Human Services Council 8:00 AM
Aug 27 - Health Board 7:00 AM
Aug 28 - Poudre Trail Committee
Aug 29 - Centennial Developmental Services, Inc., Board 8:00 AM
Sep 2 - HOLIDAY
HEARINGS: Aug 19 - e: ConsD siiidTITLEUNTY BALLOT ISSUE
er Request for Setting of Tittle for
a
Local Ballot Issue by the Villa, Inc., to be placed
on the ballot for the November 5, 1996, general 1:30 PM
election
Sep 4 - Major Subdivision Preliminary Plan, John T. and
James I. Martin [Located north of and adjacent to
Weld County Road 10 right-of-way and
approximately ''A mile west of Weld County 10:00 AM
Road 37] (Planner Dunn)
Sep 4 - Special Review Permit for an accessory building
larger than 1,500 square feet (3,750 square feet)
to be used as storage for farm equipment and to
house farm animals in the A (Agricultural) Zone
District, Anthony Gasparovich [Located north of
and adjacent to 195th Avenue, east of
Western Drive, and west of Vantage Drive] 10:00 AM
(Planner Keithley)
Sep 25 - Planned Unit Development Final Plan for the First
Filing (11 Lots), Meadow Vale Subdivision,
Meadow Vale Farms, Inc. [Located north of and
adjacent to State Highway 119; west of and
adjacent to Weld County Road 5.5] 10:00 AM
(Planner Hodges) 10:00 AM
Oct 8 - Violation Hearings
Continued on Page 2 of Consent Agenda
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Monday, August 19, 1996 BC0016
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Henrylyn Irrigation District - Exclusion Orders re: Zoe Ann Bell, Ray C.
Nelson, Matthew J. and Mary R. Madsen, Michael L. Warren and
Russell L. Warren, Bernard P. and Theresa Pfeifer, Golden Frontier
Industries, Inc., and Kenneth J. Foos
2) Planning Commission agenda and corrected agenda for August 20,
1996, and minutes from August 6, 1996
3) Barbara J. Kirkmeyer, Chair of Board of County Commissioners - Letter
to Robert D. Ramsay re: Donation of land for open space park
4) Board of County Commissioners - Letter to West Greeley Soil
Conservation District re: Participation in land use referrals and weed
spraying activities
5) Deanie Stengel re: Zoning Violations - Country Estates Subdivision
RESOLUTIONS: * 1) Approve Special Review Permit - Preston Christian Ranch, do Ellen
Korthuis (Planner Eastin)
* 2) Approve Deed of Dedication and Acceptance of property as public
highway adjacent to Weld County Road 19 with Jerry A. and Beverly A.
Lambrecht
* 3) Approve Agreement Concerning Improvements to Weld County
Road 27.5 with Waste Management Disposal Services of Colorado, Inc.
*4) Consider temporary closure of Weld County Road 15.5 at Weld County
Road 50.5 and Weld County Road 52 at Weld County Road 15.25
* 5) Approve Oil and Gas Lease with Petroleum Energy Corporation- NW1/4
S20, T8N, R60W
* 6) Approve Oil and Gas Lease with Diversified Operating Corporation -
SE1/4 S20, T8N, R58W
* 7) Approve Oil and Gas Lease with from HS Resources, Inc. -W1/2 NE1/4,
SE1/4 S24, T3N, R63W
* 8) Approve Special Events Permit for Weld County Republican Central
Committee
* 9) Action of Board concerning VI #9600047 - Castro
*10) Action of Board concerning VI #9600056 - Murren
*11) Action of Board concerning VI #9600069 - Mosher
*12) Action of Board concerning VI #9600074 - Saint
*13) Action of Board concerning VI #9600082 -Williams/Swartz
*14) Action of Board concerning VI #9600103 - Martinez/Barcelona
*15) Action of Board concerning VI #9600107 - Pacheco/Martinez/Parks
*16) Action of Board concerning VI #9600109 - Munoz
*17) Action of Board concerning VI #9600062 - De Crescentis
*18) Action of Board concerning VI #9600084 - Rodriguez
*19) Action of Board concerning VI #9600096 - Mendoza
Continued on Page 3 of Consent Agenda
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Monday, August 19, 1996 BC0016
Page 3 of Consent Agenda
APPOINTMENTS: * 1) Consider Appointment of Amy C. Fitch as Deputy District Attorney
ORDINANCES: 1) Second Reading of Ordinance No. 42-A, In Matter of Amending
Ordinance Procedures for Board
* 2) Final Reading of Ordinance No. 119-N, In Matter of Amending Building
Code Ordinance
* 3) Final Reading of Ordinance No. 147-I, In Matter of Amending
Comprehensive Plan
PRESENTATIONS: * 1) Recognition of Services - Richard Kimmel, Planning Commission
* 2) Recognition of Services - Zachary Allely, Planning Commission
* 3) Recognition of Services - Ron Sommer, Planning Commission
* Signed this date
961441
Monday, August 19, 1996 BC0016
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