HomeMy WebLinkAbout20020377.tiff AGENDA 2002-0377
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, FEBRUARY 13, 2002
9:00 a.m.
TAPE #2002-06
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Glenn Vaad, Chair
Commissioner David E. Long, Pro-Tem
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Robert D. Masden
MINUTES: Approval of minutes of February 11, 2002
ADDITIONS TO AGENDA:
COUNTY FINANCE OFFICER: 1) Warrants [2002-0378]
NEW BUSINESS:
1) Consider Application for Child Care Quality Expansion Grant and authorize Chair to sign
[2002-0401
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Glenn Vaad, Chair
Commissioner David E. Long, Pro-Tem
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Robert D. Masden
MINUTES: Approval of minutes of February 11, 2002
READ ORDINANCE BY TAPE: Read Code Ordinance #2002-1 by tape
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
COMMISSIONER COORDINATOR REPORTS:
Wednesday, February 13, 2002
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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 [2002-0379]
BIDS:
1) Present Sign Facing Material for 2002 Bid - Department of Public Works
2) Present 2002 Traffic Paint and Paint Beads Bid - Department of Public Works
3) Approve 2002 Rubberized Crack Filling Bid - Department of Public Works
4) Approve Bituminous Pavement Hot/Cold Mix and Asphalt Bid - Department of Public Works
NEW BUSINESS:
1) Consider temporary road closure of WCR 21.5 between WCRs 26 and 28 [2002-0380]
2) Consider Standard Agreement for 2002 Environmental Consultant Services and authorize
Chair to sign - Darcy Tiglas [2002-0381]
3) First Reading of Code Ordinance#2002-1, In the Matter of Repealing and Reenacting,with
Amendments, Chapter 2,Administration,and Appendices 5-A and 5-G,of the Weld County
Code [2002-0382]
Wednesday, February 13, 2002
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CONSENT AGENDA
APPOINTMENTS:
Feb 14 - Area Agency on Aging 9:00 AM
Feb 14 - EMS Council 6:30 PM
Feb 19 - Workforce Board 11:30 AM
Feb 19 - 911 Board 12:00 PM
Feb 19 - Planning Commission 1:30 PM
Feb 20 - EDAP 7:00 AM
Feb 21 - Juvenile Review Board 12:00 PM
Feb 21 - Airport Authority 3:00 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
Mar 4- Second Reading of Code Ordinance#2002-1, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 2, Administration, and Appendices 5-A and 5-G, of the Weld
County Code
Mar 5 - Authorization for the Weld County Attorney to Proceed with Legal Action Against Roggen
Disposal for Violation of Health Regulations (Con't from 10/01/2001)
Mar25- Final Reading of Code Ordinance#2002-1, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 2,Administration,and Appendices 5-A and 5-G,of the Weld County
Code
HEARINGS:
Feb 13- Docket#2002-09, PL1583-A Site Specific Development Plan and Planned
Unit Development Final Plan, S#621,to vacate a utility easement, Scott and
Crystal Johnson [located west of and adjacent to Essex Drive North]
(Planner Lockman) 10:00 AM
Feb 20 - Docket #2002-12, PL1442 - A Site Specific Development Plan and Final
Plan, S #611, for a five (5) lot Minor Subdivision - Shultz First Subdivision,
Harlen Schultz, c/o Landmark Engineering, Ltd. [located north of Weld
County Road 46,and east of and adjacent to Weld County Road 1](Planner
Ogle) 10:00 AM
Feb 27 - Docket#2002-13, PL1585 -A Site Specific Development Plan and Use by
Special Review Permit#1364 for an Airstrip(helicopter landing facility)in the
A (Agricultural) Zone District- Gina Rhoads [located East of and adjacent
to Weld County Road 11, south of and adjacent to Weld County Road
16.75] (Planner Light) 10:00 AM
REPORTS:
1) J. A. "Suki" Tsukamoto, Clerk and Recorder, Daily Statement of Business for January 2002
COMMUNICATIONS:
1) AT&T Broadband, Letter re: Free previews of STARZ
2) City of Greeley, Letter, Notice,and Proposed Ordinance re: Creation of Improvement District#464
for Downtown Infrastructure Improvements
3) Colorado Division of Property Taxation, Final Determination re: Erie Lions Club
Wednesday, February 13, 2002
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PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment,Amendment to Notice of Authorization for
Use and Distribution of Biosolids, Ball Site/LWM #853; BMP #1312
RESOLUTIONS (Please see document for signature and/or execution date):
1) Action of the Board Concerning Application for Tavern Liquor License - RJML, LLC, dba El
Reventon Night Club
2) Approve Intergovernmental Agreement for Services by AmeriCorps Program Volunteers - City of
Greeley
3) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of Weld County
Right-of-Way - Tyler Gesick
4) Approve Long-Term Road Maintenance and Improvements Agreement- L. G. Everist, Inc.
5) Approve Agreement for Reseeding/Mulching Operation Remediation - Aquatic and Wetland
Company
6) Approve Purchase of Services Agreement - ConAgra Beef Companies
7) Approve Task Order Change Order Letter#1 for Family Planning Program
8) Approve Agreement for Copies of County Records - IRES, LLC
9) Approve Request to Waive Bid Procedure Concerning Oil And Gas Lease And Accept Offer to
Lease Mineral Acres - Patina Oil and Gas Corporation
10) Approve Application for License to Conduct Public Dance or Dances for 2002-Romance, Inc.,dba
Club Romance/Lucky Star
11) Approve reappointment to Northeast Colorado Regional Emergency Medical and Trauma Services
Advisory Council
ORDINANCES:
1) First Reading of Code Ordinance #2002-1, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 2, Administration, and Appendices 5-A and 5-G, of the Weld County Code
Signed this date
Wednesday, February 13, 2002
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