HomeMy WebLinkAbout980319.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, February 25, 1998 TAPE #98-06
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 February 23, 1998
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
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 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
BIDS: 1) Present 1998 Steel Bid - Public Works Department
2) Approve 1998 Aerial Mapping Bid -Assessor's Office (Con't to 03/16/98)
BUSINESS:
NEW: 1) Consider Petition for Abatement or Refund of Taxes and authorize Chair
to sign - William and Dolores Beisner
2) Consider 23 Petitions for Abatement or Refund of Taxes and authorize
Chair to sign - Snyder Oil Corporation % Ken Andrews and Company
Continued on Page 2 of Agenda
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Page 2 of Agenda
PLANNING: 1) Consider Probable Cause Hearing for USR #454 - Howard Duckworth,
dba Weld County Waste Disposal, Inc. (Can't from 02/26/97)
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 February 23, 1998
WARRANTS: Don Warden, County Finance Officer
Wednesday, February 25, 1998 980319
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CONSENT AGENDA
APPOINTMENTS: Feb 26 - Juvenile Services Planning Commission 12:00 PM
Mar 2 - Fair Board 7:30 PM
Mar 3 - Planning Commission 1:30 PM
Mar 5 - Island Grove Park Board 3:30 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. Au board meetings begin at 9 AM)
Mar 2 - Second Reading of Ordinance #118-0 (Personnel Policy)
Mar 9 - Second Reading of Ordinance#147-N and#191-B (Amendment
of Structural Land Use Map 2.1)
Mar 23 - Final Reading of Ordinance#118-0 (Personnel Policy)
Mar 30 - Final Reading of Ordinance#147-N and#191-B (Amendment of
Structural Land Use Map 2.1)
HEARINGS: Mar 4 - Change of Zone from Agricultural to PUD for two
(2) Residential/Agricultural lots zoned A
(Agricultural) and ten (10) Residential lots zoned
E (Estate) for a total of 12 lots, Doug and Diana
Cummings/Larry Kaylor [located north of and
adjacent to Weld County Road 34; East of and
Adjacent to Weld County Road 1] (Planner
Eastin) 10:00 AM
Mar 11 - Hotel/Restaurant Liquor License Application for
Simon Ryu, dba Simon's Bar and Grill [located
at 3815 Highway 119, Longmont, Colorado
80504] 9:00 AM
Mar 11 - Minor Resubdivision of Tract "A" of Arrowhead
Subdivision 4th Filing into two lots, Lake
Arrowhead Inc., % Charles Karowsky [located
east of and adjacent to Kiowa Drive; north of and
adjacent to Pawnee Drive] (Planner Eastin) 10:00 AM
Mar 16 - Show Cause Hearing for USR#961 for an Open-
Pit Gravel Mining Operation - William Kobobel 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 USR #820 for a
Livestock Confinement Operation (2,500-head
dairy) - Husker Dairy, % Gene Hoyer (Con't from
11/05/97) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, February 25, 1998 980319
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Page 2 of Consent Agenda
COMMUNICATIONS: 1) Response letter to Peter Lennon re: Request to Conduct
Geographical/Seismic Exploration
PUBLIC REVIEW: 1) City of Evans Fire Department, Grant Abstract
RESOLUTIONS: * 1) Approve Petition for Abatement of Refund of Taxes - Western Sugar
Company
* 2) Approve Agreement Concerning Purchase of Property -Allely
* 3) Approve Agreement for Professional Traffic Consulting Services -
Felsburg, Holt, and Ullevig
* 4) Approve Agreement to House Ambulance or Ambulance Equipment, or
Both - Johnstown Fire Protection District
* 5) Approve Agreement to House Ambulance or Ambulance Equipment, or
Both - Fort Lupton Fire Protection District
* 6) Approve Appointing Proxy for the Rural Ditch Company annual meeting
* 7) Ratify Stipulated Motion for Dismissal with Prejudice of Claims of Loren
Bley, dba Bley Associates, Architects, Against the Board of County
Commissioners Weld County, Colorado; and The Villa at Greeley, Inc.
* 8) Approve Improvements Agreement According Policy Regarding
Collateral for Improvements (Private Road Maintenance) and accept
collateral - Flatiron Structures Company LLC, % Quinlan Construction,
Inc.
* 9) Action of the Board at Probable Cause Hearing concerning USR #650 -
Kugler
* Signed this date
Wednesday, February 25, 1998 980319
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