HomeMy WebLinkAbout20000431.tiff AGENDA [2000-0431]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, FEBRUARY 16, 2000
TAPE #2000-06
SOCIAL SERVICES BOARD
ROLL CALL:
Commissioner Barbara J. Kirkmeyer, Chair
Commissioner M. J. Geile, Pro-Tem
Commissioner George E. Baxter
Commissioner Dale K. Hall
Commissioner Glenn Vaad
MINUTES: Approval of minutes of February 14, 2000
COUNTY FINANCE OFFICER: 1) Warrants
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Barbara J. Kirkmeyer, Chair
Commissioner M. J. Geile, Pro-Tem
Commissioner George E. Baxter
Commissioner Dale K. Hall
Commissioner Glenn Vaad
MINUTES: Approval of minutes of February 14, 2000
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services -Area Agency on Aging Advisory Board, Judy Yamaguchi, Mary
Fox, and Mary Ellen Faules [2000-0432]
2) Recognition of Services-North Colorado Medical Center Board of Trustees, Don Cummins
[2000-0433]
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.
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COUNTY FINANCE OFFICER: 1) Warrants
BIDS:
1) Present Body for 3-Ton Lube Truck Bid - Motor Pool
2) Approve Office Supplies Bid - Printing and Supply Department
NEW BUSINESS:
1) Consider appointments and reappointments to Long Term Care Bio-Ethics Committee
[2000-0434]
PLANNING
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements, Accept Collateral, and authorize Chair to sign - T.S. Skyway, LLC,
The Skyway Commercial Center, SPR#314 [2000-0435]
2) Consider Decision regarding Change of Zone #528 from A (Agricultural) Zone District to
PUD(Planned Unit Development) District for 600-800 lots with Residential and Commercial
uses, Siegrist Companies, c/o Tuttle Applegate, Inc. (From 01/26/2000) [9902212]
Wednesday, February 16, 2000 2000-0431
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
Feb 17 - Juvenile Review Board 12:00 PM
Feb 17 - Airport Authority 3:00 PM
Feb 17 - Agricultural Committee 7:00 PM
Feb 22 - Health Board 9:00 AM
Feb 22 - Housing Authority Work Session 9:30 AM
Feb 22 - Communications Board 10:00 AM
Feb 22 - Community Corrections Board 12:00 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
Feb 23- Probable Cause Hearing for Use by Special Review(Sup#454)- Howard Duckworth, dba
Weld County Waste Disposal, Inc. (Con't from 02/24/99)
HEARINGS:
Feb 23 - Docket #2000-05, PL1234 - A Site Specific Development Plan and
Amended Special Review Permit #1172 for a Sand and Gravel Mining
Operation in the A (Agricultural) Zone District, Hall-Irwin Construction
Company, do Tuttle Applegate, Inc. [located north of and adjacent to Weld
County Road 2; approximately 1/8 mile east of Weld County Road 23.5]
(Planner Best-Johnson) (Con't from 02/09/00) 10:00 AM
Feb 23 - Docket#2000-06, PL1376-Change of Zone#533 from the A (Agricultural)
Zone District to the E (Estate) Zone District for a Three (3) Lot Minor
Subdivision, Shawn and Paula Petersburg [located east of and adjacent to
Weld County Road 5; north of adjacent to Weld County Road 10] (Planner
Gathman) 10:00 AM
Mar 1 - Docket #2000-07, PL1377 - Special Review Permit #1250 for a Home
Business (storage of cabinet and equipment) in the A (Agricultural) Zone
District, John Carmichael and Don larussi [located east of and adjacent to
Weld County Road 1, south of State Highway 52] (Planner Chester) 10:00 AM
Mar 1 - Docket#99-69.A, PL1356-Change of Zone#530 from A (Agricultural) Zone
District to E (Estate) Zone District for a 5-lot Minor Subdivision - Ivy Crest,
Daniel Ochsner, do Roger Kenney, Kenney and Associates [located west
of and adjacent to Weld County Road 19, and less than 1/2 mile north of
State Highway 66] (Planner Lockman) 10:00 AM
Mar 8 - A Site Specific Development Plan and Special Review Permit#1249 for a
Home Business (storage of commercial vehicles and building supplies) in
the A (Agricultural) Zone District, Jim Perry [located north of and adjacent
to Weld County Road 6; approximately 1/2 mile west of Weld County Road
37] (Planner Mika) 10:00 AM
COMMUNICATIONS:
1) Certificate of Insurance re: Nunn Telephone Company
2) Colorado Department of the Treasury, Letter re: Mineral Leasing Allocations to School Districts with
response
3) John Folsom, Letter (E-mail) re: New Clerk and Recorder's Office in Tri-Town area
Wednesday, February 16, 2000 2000-0431
Page 3 BC0016
PUBLIC REVIEW:
1) Varra Companies, Inc., Colorado Division of Minerals and Geology (DMG) Permit#M89-128,
Technical Revision Application for the Von Ohlen Project
RESOLUTIONS:
* 1) Approve Agreement Concerning Purchase of right-of-way for Certain Improvements to Weld
County Road 126 and Accept Deed of Dedication - Kenneth and Sharon Mosness
* 2) Approve Agreement Concerning Purchase of right-of-way for Certain Improvements to Weld
County Road 126 and Accept Deed of Dedication -Terry Grazing Association
* 3) Approve Agreement Concerning Purchase of right-of-way for Certain Improvements to Weld
County Road 126 and Accept Deed of Dedication - Lloyd E. Thomas, Family Trust and Marjorie
J. Thomas, Family Trust
* 4) Approve Agreement Concerning Purchase of right-of-way for Certain Improvements to Weld
County Road 126 and Accept Deed of Dedication -Andesite Rock Company
* 5) Approve Extension of Franchise Agreement With Tele-Vue Systems, Inc., dba AT&T Cable
Services
*6) Approve Energy and Mineral Impact Assistance Fund Contract Change Letter#1 for Weld County
Courthouse Renovation
* 7) Approve Intergovernmental Agreement for Southwest Weld Service Area Road Impact Fee
AGREEMENTS:
* 1) License Agreement for GIS Data - Balloffet and Associates, Inc.
* 2) Agreement for Continuation of Health Insurance for Former Weld County Employee or Elected
Official Who is Now Drawing Benefits from the Weld County Retirement Plan - Juanita Smith
PRESENTATIONS:
*1) Recognition of Services -Area Agency on Aging Advisory Board, Judy Yamaguchi, Mary
Fox, and Mary Ellen Faules [2000-0432]
*2) Recognition of Services-North Colorado Medical Center Board of Trustees, Don Cummins
[2000-0433]
* Signed this date
Wednesday, February 16, 2000 2000-0431
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