HomeMy WebLinkAbout981081.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, June 29, 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 June 24, 1998
CERTIFICATION
OF HEARINGS: Hearing conducted on June 24, 1998: 1) Site Specific Development Plan
and Amended Special Review Permit#847 - Geisert Pit, County of Weld
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 Petition for Abatement or Refund of Taxes and authorize
Chair to sign - Francis Energy, Inc.
2) Consider Contract Amendment#1 for JTPA Older Worker Program
and authorize Chair to sign
3) Consider Contract Amendment#1 for One Stop Career Center and
authorize Chair to sign
4) Consider 1998/1999 Youth Crime Prevention and Intervention
Application and authorize Chair to sign
5) Consider 1999/2001 Application for Preventive Health and Health
Service Block Grant and authorize Chair to sign
6) Consider Proposal for funds to Reduce Unintended Pregnancy and
authorize Chair to sign
Continued on Page 2 of Agenda
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Page 2 of Agenda
BUSINESS:
NEW (CON'T): 7) Consider Contract for diabetes control activities and authorize Chair
to sign
8) Consider Contract for Personal Care Boarding Home Program and
authorize Chair to sign
9) Consider Contract for inspection and investigation of family child
care homes and authorize Chair to sign
10) Consider Preventive Health and Health Services Block Grant for
Public Health Leadership and Professional Development Training
and authorize Chair to sign
11) Consider entry upon various lands by Vegetation Management
Specialist
12) Consider Reappointment to Northeast Colorado Area Trauma
Advisory Council
13) Consider Resolution re: Authorize Board of County Commissioners
to Convene as a Board of Equalization for Calendar Year 1998
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 June 24, 1998
WARRANTS: Claud Hanes, Comptroller
Monday, June 29, 1998 981081
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CONSENT AGENDA
APPOINTMENTS: Jun 29 - Work Session 9:30 AM
Jun 29 - Work Session 11:00 AM
Jun 29 - Work Session 11:30 AM
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 - Local Emergency Planning Committee 2:00 PM
Jul 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)
Jul 6 - Second Reading of Ordinance#89-II, Amendment to Zoning
Ordinance
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, June 29, 1998 981081
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Page 2 of Consent Agenda
HEARINGS: July 1 - A Site Specific Development Plan and
Special Review Permit #1185 for a
mechanic's repair shop for agricultural trucks
and tractors, semi-trucks and other
agricultural implements in the A (Agricultural)
Zone District, Dana and DeeAnn Patten
[located east of Weld County Road 29;
approximately IA mile south of State Highway
256] (Planner Chester) 10:00 AM
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 ''A mile
east of Weld County Road 21; approximately
'A 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 'A mile east of Weld
County Road 51] (Planner Patten) 10:00 AM
COMMUNICATIONS: 1) Planning Commission, Minutes for June 16, 1998
2) Planning Services, Staff Approved Recorded Exemptions
3) Arden and Helen Isom, letter with response
4) Community Corrections Board, Minutes for May 26, 1998
5) Kenneth Lind, letter with response
6) State of Colorado, Division of Property Taxation, Final Determination
re: American Legion Post#102
PUBLIC REVIEW: 1) City of Greeley, Impact Report, and Petition re: Balsam Village
Annexation
RESOLUTIONS: * 1) Action of the Board regarding Dust Blowing Complaint - Gene and
Cynthia Rinus
* 2) Approve Application for Federal Assistance for Early Head Start
Grant Proposal
* 3) Approve entry upon various lands by Vegetation Management
Specialist
* 4) Approve Amended USR #847 - Geisert Pit, County of Weld
* 5) Approve Retail Liquor Store License Application for Dorothy Zitek,
dba Hereford Package Liquor
* 6) Approve Hotel/Restaurant Liquor License for RKF Enterprises, LLC,
dba Old Saddle Saloon
* Signed this date
Monday, June 29, 1998 981081
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