HomeMy WebLinkAbout20001940.tiff AGENDA [2000-1940]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, AUGUST 14, 2000
TAPE #2000-22
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 - EXCUSED
MINUTES: Approval of minutes of August 9, 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 - EXCUSED
MINUTES: Approval of minutes of August 9, 2000
READ ORDINANCE BY TAPE: Read Ordinance #218 by tape
CERTIFICATION OF HEARINGS: Hearings conducted on August 8, 2000: 1) Violation Hearings; and
Hearings conducted on August 9, 2000: 1)Change of Zone#545, Harvey and Jean Markham; and 2) Final
Plan S #534, Shawn and Paula Petersburg
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 riot 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
Monday, August 14, 2000 2000.1940
�5 Page 1 BC0016
NEW BUSINESS:
1) Consider Renewal Application for Tavern Liquor License and authorize Chair to sign -
Sipres Lounge, Inc, dba Sipres Lounge [2000-1941]
2) Consider Application for License to Conduct Public Dance or Dances-Sipres Lounge, Inc.,
dba Sipres Lounge [2000-1942]
3) Consider Memorandum of Understanding for Workforce lnvestmentAct and authorize Chair
to sign - Rocky Mountain SER [2000-1943]
4) Consider Tap Fee Agreement and Petition for Inclusion for Fort Lupton Grader Shed and
authorize Chair to sign - Central Weld County Water District [2000-1944]
5) Consider Petition for Inclusion of Lands for Fort Lupton Grader Shed authorize Chair to sign
- Northern Colorado Water Conservancy District [2000-1945]
6) Consider Agreement for Access to Clerk and Recorder Data Base and authorize Chair to
sign -Title Company of Denver [2000-1946]
7) Consider Resolution re: Increase Petty Cash Fund at Weld County Ambulance Service
[200O-1947]
8) Consider Agreement for Tax Incentive Payments and authorize Chair to sign - Conagra
[2000-1948]
9) Consider Agreement for Tax Incentive Payments and authorize Chair to sign - Norfolk Iron
and Metal Company [200O-1949]
10) First Reading of Ordinance #218, In the Matter of Approving and Implementing the Weld
County Land Preservation Sales and Use Tax Program [2000.1950]
PLANNING:
1) Consider Cancellation and Release of Collateral for Use by Special Review Permit#1214
for TD Machining, Inc. - Tony Diller, Bruce Victor, and Jeff Giacomino [2000-1951]
2) Consider Recorded Exemption #2789 - Donald and Joan Rotharmel [2000-1952]
3) Second 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 [2000-1953]
Monday, August 14, 2000 2000-1540
Page 2 BCOC16
CONSENT AGENDA
APPOINTMENTS:
Aug 14 - Fair Board 7:00 PM
Aug 15 - 911 Board 12:00 PM
Aug 15 - Planning Commission 1:30 PM
Aug 15 - EMS ATAC 2:00 PM
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 tc have 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
Aug 28 - 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, do 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, c/o 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
Monday, August 14, 2000 2000-1940
Page 3 BC0016
COMMUNICATIONS:
1) Planning Commission, Minutes for July 18, 2000; and August 1, 2000
2) E-911 Emergency Telephone Service Authority Board, Minutes for July 18, 2000
3) Marty Mathews, Letter of concern with response to Brent Coan, Attorney
PUBLIC REVIEW:
1) City of Dacono, The Lakes Annexation - Sweetgrass Preliminary Plat, Master Plan, Maps,
Annexation Agreement
2) Town of Firestone, Monarch Estates-Second Filing, Final Development Plan, Maps; Brooks Farm
Annexation - Impact Report, Resolution, Petition, Maps, Agreement; and Mountain Shadows
Annexation - Maps, Agreement
3) Colorado Department of Public Health and Environment, Southwestern Production - Gticrest,
permit, modification application, Division Correspondence; and Public Notice of Completed
Applications and Tentative Determination to Issue Waste Discharge Permits
RESOLUTIONS:
* 1) Approve Revised Application for Child Care Quality Expansion Grant
* 2) Approve Authorize Oil and Gas Lease Covering Certain Property Owned by Weld County,
Colorado, NW4, S24, T2N, R61 - Bison Energy Corporation
* 3) Approve Authorize Oil and Gas Lease Covering Certain Property Owned by Weld County,
Colorado, SW4SE4, S14, T2N, R61 - Bison Energy Corporation
* 4) Approve Authorize Oil and Gas Lease Covering Certain Property Owned by Weld County,
Colorado, NE4, S30, T8N, R59W - Walsh Production, Inc.
* 5) Approve Purchase of Services Agreement Amendment - RVNA Home Care Services, nc.
* 6) Approve two Purchase of Services Agreements - RVNA Home Care Services, Inc.
* 7) Approve Amended Recorded Exemption #1836 - Charles Austin
* 8) Approve Amended Recorded Exemption #1837 - Charles Austin
* 9) Approve COZ #545 - Harvey and Jean Markham
*10) Approve Final Plan S #534 - Shawn and Paula Petersburg
*11) Action of the Board concerning VI #0000209 - Fist Scott Family Trust
*12) Action of the Board concerning VI #0000157 - Bradford Raehal
*13) Action of the Board concerning VI #0000193 - Maureen Steele
*14) Action of the Board concerning VI #0000089 - Patricia Styskal
*15) Action of the Board concerning VI #9900271 - Joe and Alice Baldwin
AGREEMENTS:
* 1) Three License Agreements - West Greeley Soil Conservation District; Western Mobile Inc., and
King Surveyors, Inc.
OIL AND GAS:
* 1) Division Order to Prima Oil and Gas Company - NW4NE4, S24, T6N, R67W
ORDINANCES:
1) First Reading of Ordinance #218, In the Matter of Approving and Implementing the Weld County
Land Preservation Sales and Use Tax Program
2) Second Reading of Ordinance #201-A, In the Matter of Amendments to a Coordinate° 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
* Signed this date
Monday, August 14, 2000 2000-1940
Page 4 BC0016
Hello