HomeMy WebLinkAbout20001968.tiff AGENDA [2000-1968]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, AUGUST 16, 2000
TAPE #2000-22 AND #2000-23
SOCIAL SERVICES BOARD
ROLL CALL:
Commissioner Barbara J. Kirkmeyer, Chair
Commissioner M. J. Geile, Pro-Tern
Commissioner George E. Baxter
Commissioner Dale K. Hall
Commissioner Glenn Vaad
MINUTES: Approval of minutes of August 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 August 14, 2000
ADDITIONS TO AGENDA: Add the following under Planning: 2) Consider Ratification of Covenants -
Gabino Lara, John Underhill, Laura Underhill, Desri Stolz, and Michael Murray [2000-1981]
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) 1999 Office Environment Safety Award - District Attorney's Office [2000--1969]
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 whicr 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
inaut on any topic shall be limited to 15 minutes.
COUNTY FINANCE OFFICER: 1) Warrants
/z2J Wednesday, August 16, 2000 2000-1968
Page 1 I3C0016
BIDS:
1) Present Delinquent Tax List Advertisement Bid - Treasurer's Office
2) Present Auditing Services Bid - Finance Department
NEW BUSINESS:
1) Consider Renewal Application for 3.2 Beer License and authorize Chair to sign -
Highlandlake, Inc. [2000-1970]
2) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign - Deere
Credit Inc. [2000-1971]
3) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign - Kent
Erickson [2000-1972]
4) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign - Key
Corporate Capital, Inc. [2000-1973]
5) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign - Top
Operating Company [2000-1974]
6) Consider Nonexclusive License Agreement for Upgrade and Maintenance of Weld County
right-of-way and authorize Chair to sign - Janet Ream [2000-1975]
7) Consider appointments to Regional Emergency Medical and Trauma Advisory Council
[2000-1976]
8) Consider appointment to Community Corrections Board [2000 1977]
9) Consider License and Exchange Agreement for Geographic Data and authorize Chair to
sign - Boulder County, City of Longmont, Town of Erie [2000-1978]
10) Consider Franchise Renewal Application and authorize Chair to sign -Tele-Vue Systems,
Inc. [2000-1979]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance) and Accept Collateral for Site Plan Review,
SPR #301 - Chris and Linda Cain [200O-1980]
2) Consider Ratification of Covenants - Gabino Lara, John Underhill, Laura Underhill, Desri
Stolz, and Michael Murray [2000 1981]
Wednesday, August 16, 2000 2000-1968
Page 2 13C0016
CONSENT AGENDA
APPOINTMENTS:
Aug 16 - EDAP Board 7:00 AM
Aug 17 - Juvenile Review Board 12:00 PM
Aug 17 - Airport Authority 3:00 PM
Aug 21 - Housing Authority Work Session 8:30 AM
Aug 21 - Greeley/Weld County Housing Authority 4:00 PM
Aug 22 - Health Board 9:00 AM
Aug 22 - Workforce Development Board 11:30 AM
Aug 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 haw,interest
to various citizens. All board meetings begin at 9 AM
Aug 21 - Second Reading of Ordinance #82-V, In the Matter of Setting Fees for Services Provided
by the Weld County Department of Public Health and Environment
Aug28- Second Reading of Ordinance#218, In the Matter of Approving and Implementing the Weld
County Land Preservation Sales and Use Tax Program
Sept 6 - Final Reading of Ordinance #201-A, In the Matter of Amendments to a Coordinated
Planning Agreement for Referral and Enforcement Procedures and Uniform Baseline
Standards Among the County of Weld, City of Dacono, Town of Firestone, and Town of
Frederick
Sept 6 - Final Reading of Ordinance #82-V, In the Matter of Setting Fees for Services Provided by
the Weld County Department of Public Health and Environment
Sept 11 - Final Reading of Ordinance #218, In the Matter of Approving and Implementing the Weld
County Land Preservation Sales and Use Tax Program
HEARINGS:
Aug 23 - Docket#2000-36, PL1423 -A Site Specific Development Plan and Use by
Special Review Permit #1273 for an Agricultural Service Establishment
(wholesale/retail nursery) in the A (Agricultural) Zone District, William and
Mary Berg/Triple B Trees and Shrubs [located east of and adjacent to Weld
County Road 3;south of and adjacent to Weld County Road 34.75] (Planner
Gathman) 10:00 AM
Aug 30 - Docket #2000-39, PL1428 - Change of Zone #546 from the R-1 (Low
Density Residential) Zone District to the 1-3 (Industrial) Zone District, J
Quarter Circle Company, c/o Bruce Johnson [located south of and adjacent
to Weld County Road 64 ("O" Street), northeast of U.S. Highway 85]
(Planner Chester) 10:00 AM
Aug 30 - Docket#2000-40, PL1325 - Resubdivision, S #518, for vacation of Lots 2,
3, 4, 5, 6, and 7, Block 1, Peterson-Alexander Subdivision, including the
southern portion of 70th Avenue Court, Faith Tabernacle Church,do Danny
Perdew [located north of and adjacent to US Highway 34 Bypass Frontage
Road (28th Street), and east of and adjacent to 71st Avenue (Weld County
Road 29)] (Planner Ogle) 10:00 AM
COMMUNICATIONS:
1) John Folsom, Letter of concern with response
2) William Anthony, Letter of concern with response
Wednesday, August 16, 2000 2000-1968
Page 3 I3C0016
RESOLUTIONS:
* 1) Approve Application for License to Conduct Public Dance or Dances-Sipres Lounge, Inc.,
dba Sipres Lounge
*2) Approve Memorandum of Understanding for Workforce Investment Act and authorize Chair
to sign - Rocky Mountain SER
* 3) Approve Tap Fee Agreement and Petition for Inclusion for Recorded Exemption #2375
located in SE4NE4 and NE4SE4 of S28, T2N, R66W and authorize Chair to sign - Central
Weld County Water District
*4) Approve Petition for Inclusion of Lands for Recorded Exemption#2375 located in SE4NE4
and NE4SE4 of S28, T2N, R66W and authorize Chair to sign - Northern Colorado Water
Conservancy District
* 5) Approve Agreement for Access to Clerk and Recorder Data Base and authorize Chair to
sign - Title Company of Denver
* 6) Approve Resolution re: Increase Petty Cash Fund at Weld County Ambulance Service
* 7) Approve Agreement for Tax Incentive Payments and authorize Chair to sign - Conagra
* 8) Approve Agreement for Tax Incentive Payments and authorize Chair to sign - Norfolk Iron
and Metal Company
* 9) Approve Cancellation and Release of Collateral for Use by Special Review Permit #1214
for TD Machining, Inc. - Tony Diller, Bruce Victor, and Jeff Giacomino
*10) Action of the Board Concerning Recorded Exemption#2789- Donald and Joan Rotharmel
PRESENTATIONS:
* 1) 1999 Office Environment Safety Award - District Attorney's Office
* Signed this date
Wednesday, August 16, 2000 2000-1968
Page 4 I3C0016
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