HomeMy WebLinkAbout20000825.tiff AGENDA [2000-0825]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, APRIL 12, 2000
TAPE #2000-09 and #2000-10
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 April 10, 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 April 10, 2000
READ ORDINANCE BY TAPE:
1) Read Ordinance #215 by tape
2) Read Ordinance #216 by tape
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
105 Wednesday, April 12, 2000 2000-0825
Page 1 BC0016
BIDS:
1) Present Weld County Road 49 Shoulder Widening and Overlay Project Bid - Department
of Public Works
2) Present and Approve Road Shoulder Trimmer(Used) 1979 Gomaco GT8 500 Bid - Department of
Public Works
3) Approve Speed Monitor Radar Trailer Bid - Sheriffs Department
4) Approve HVAC Project for Exhibition Building Bid - Finance Department
5) Approve Re-Roof Exhibition Building Bid - Finance Department
NEW BUSINESS:
1) Consider Renewal Application for Retail Liquor Store License and authorize Chair to sign -
Dorothy Zitek, dba Hereford Package Liquor [2000-0826]
2) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign - Donald
and Nancy Romero [2000-0827]
3) Consider Petition for Abatement or Refund of Taxes and authorize Chair:o sign - George
and Geraldine Goodell [2000-0828]
4) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign-John and
Sydney Latimer [2000-0829]
5) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign - TCI
Satellite Entertainment, Inc. [2000-0830]
6) Consider Agreement for Professional Services and authorize Chair to sign - Justice
Benefits, Inc. [2000-0831]
7) Consider Ratification of Bylaws for North Colorado Medical Center Board of Trustees
[2000-0832]
PLANNING:
1) Consider Review of Condition of Approval#2.B for Amended Recorded Exemption#343 -
Wayne and Luanna lacovetto, do Wayne Howard [2000-0833]
2) Consider Vacation of Conditional Use Permit, CUP #53 - Sharon Pickrell [2000-0834]
3) Consider Vacation of Special Use Permit, SUP #340 - Don Anderson, Inc. [2000-0835]
4) Consider Vacation of Special Use Permit, SUP #151 - Duane Wilson [2000-0836]
5) Consider Vacation of Special Use Permit, SUP#330 - Glenn Wilcox [2000-0837]
6) First Reading of Ordinance #215, In the Matter of Adopting a Coordinated Planning
Agreement between the County of Weld and the Town of Mead [2000-0838]
7) First Reading of Ordinance #216, In the Matter of Adopting a Coordinated Planning
Agreement between the County of Weld and the Town of Kersey [2000-0839]
Wednesday, April 12, 2000 2000-0825
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
Apr 13 - Area Agency on Aging 9:00 AM
Apr 17 - Work Session 10:00 AM
Apr 18 - 911 Board 12:00 PM
Apr 18 - Planning Commission 1:30 PM
Apr 19 - EDAP Board 7:00 AM
Apr 20 - Building Trades Advisory Board 7:00 AM
Apr 20 - Juvenile Community Review Board 12:00 PM
Apr 20 - Airport Authority 3:00 PM
Apr 20 - Agricultural Committee 7:00 PM
ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS:
This is nota complete listing of items scheduled for future board meetings;however,it is a listing of those items wlich are deemed to have interest
to various citizens. All board meetings begin at 9 AM
May 1 - Second Reading of Ordinance #215, In the Matter of Adopting a Coordinated Planning
Agreement between the County of Weld and the Town of Mead
May 1 - Second Reading of Ordinance #216, In the Matter of Adopting a Coordinated Planning
Agreement between the County of Weld and the Town of Kersey
May 22 - Final Reading of Ordinance #215, In the Matter of Adopting a Coordinated Planning
Agreement between the County of Weld and the Town of Mead
May 22 - Final Reading of Ordinance #216, In the Matter of Adopting a Coordinated Planning
Agreement between the County of Weld and the Town of Kersey
HEARINGS:
Apr 12 - Docket #2000-15, WEST HILL N PARK SUBD - A Site Specific
Development Plan and Major Subdivision Final Plan, S#523, for West Hill-
N-Park, Fifth Filing, containing 18 lots, JER, a partnership [located east of
and adjacent to 47th Avenue, and north of and adjacent to Mesa Verde
Drive] (Planner Gathman) 10:00 AM
Apr 19 - Docket#2000-18, PL1400-A Site Specific Development Plan and Special
Review Permit #1256 for an Excavation Business in the A (Agricultural)
Zone District, Robert Pittington, do Intermill Land Surveying, Inc. [located
south of and adjacent to State Highway 60, 1/2 mile west of Welc County
Road 3] (Planner Gathman) 10:00 AM
Apr 19 - Docket#2000-16, PL1399 -A Site Specific Development Plan anc Special
Review Permit #1258 for an Agricultural Service Establishmert and a
Livestock Confinement Operation (dairy) with 2,000 head of cattle in the
A (Agricultural) Zone District, Podtburg Dairy/Longs Peak Dairy, I_LC, do
Enviro Stock, Inc. [located north of and adjacent to Weld County Road 42,
west of Weld County Road 13] (Planner Chester) 10:00 AM
May 10 - Docket#2000-17, PL1398 -A Site Specific Development Plan anc Special
Review Permit #1266 for a Home Business (repair shop) in the A
(Agricultural)Zone District, William and Joyce Rhoton [located west of and
adjacent to Weld County Road 79.5, and 3/4 mile south of Welc County
Road 68] (Planner Lockman) 10:00 AM
Wednesday, April 12, 2000 2000-0825
Page 3 BC0016
HEARINGS (CON'T):
May 24 - 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 02/23/00) 10:00 AM
COMMUNICATIONS:
1) Certificate of Insurance re: Wiggins Telephone Association
2) Planning Commission, Minutes for April 4, 2000
3) Scott Sarchet, Columbine Parkway-Eastern Alignment Alternatives Comments
4) David and Joyce Sarchet and Shawn Sarchet, Columbine Parkway-Eastern Alignment
Alternatives Comments
5) Colorado Department of Human Services, Letter re: Reimbursement for Fiscal Year 2000,
and Revised Statement for Third Quarter ending March 31, 2000
RESOLUTIONS:
* 1) Action of the Board Concerning Petition for Abatement or Refund of Taxes- Rocky Mountain Flour
Milling
* 2) Action of the Board Concerning Petition for Abatement or Refund of Taxes - John and Katherine
Reid and Jane Hays
* 3) Approve Petition for Abatement or Refund of Taxes - Fredric and Vera Strahl, do Flo Lutz
* 4) Action of the Board Concerning Petition for Abatement or Refund of Taxes - Eastman Kodak
Company, Corporate Tax Department
* 5) Approve Highway Traffic Project Application
* 6) Approve 2000-2001 Community Services Block Grant Application and Plan
*7) Approve temporary road closure of various Weld County roads-WCR 6 between SH 85 and WCR
23; WCR 15.5 between WCRs 52 and 54; WCR 44 between WCR 11 and 1-25; and Buss Avenue
at 8th Street into Airport Complex
* 8) Approve Contract Amendment - The Villa At Greeley, Inc.
* 9) Approve License and Exchange Agreement for Geographic Data - Saint Wain Sanitation District
*10) Consider Grant of Easement - City of Greeley
AGREEMENTS:
* 1) Special Projects Contract - North Colorado Medical Center Foundation
ORDINANCES:
1) First Reading of Ordinance #215, In the Matter of Adopting a Coordinated Planning Agreement
between the County of Weld and the Town of Mead
2) First Reading of Ordinance #216, In the Matter of Adopting a Coordinated Planning
Agreement between the County of Weld and the Town of Kersey
* Signed this date
Wednesday, April 12, 2000 2000-0825
Page 4 BC0016
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