HomeMy WebLinkAbout20002365.tiff AGENDA [2000-2365]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, OCTOBER 4, 2000
TAPE #2000-29
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 October 2, 2000
COUNTY FINANCE OFFICER: 1) Warrants
BOARD OF COUNTY COMMISSIONERS
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 October 2, 2000
ADDITIONS TO AGENDA:Add the following to the Agenda: NEW BUSINESS: 1)Consider Change Order
#1 for additional materials to be crushed and authorize Chair to sign-Killion Enterprises, LLC[2000-2391]
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) 1999 Drivers Safety Award - Weld County Health Department (Con't to 10/11/2000)[2000-2366]
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
10 %0 Wednesday, October 4, 2000 2000-2365
Page 1 BC0016
BIDS:
1) Present Bids
NEW BUSINESS:
1) Consider Change Order #1 for additional materials to be crushed and authorize Chair to
sign - Killion Enterprises, LLC [2000-2391]
Wednesday, October 4, 2000 2000-2365
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
Oct 5 - Juvenile Review Board 12:00 PM
Oct 5 - Park Board 3:30 PM
Oct 10 - Human Services Committee 8:00 AM
Oct 12 - Area Agency on Aging 9:00 AM
Oct 12 - Emergency Medical Services Board 6:30 PM
Oct 17 - 2001 Budget Work Sessions 9:00 AM
Oct 19 - 2001 Budget Work Sessions 9:00 AM
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 which are deemed to have interest
to various citizens. All board meetings begin at 9 AM
Oct 9 - Second Reading of Ordinance #147-Q, In the Matter of the Repeal and Re-enactment,
Including Amendment of Certain Maps to Ordinance No. 147,Weld County Comprehensive
Plan, as Currently Amended
Oct 9- Second Reading of Ordinance#191-E, In the Matter of the Repeal and Re-enactment, with
Amendments to Certain Maps to Ordinance No. 191,Weld County Mixed Use Development
Plan, as Currently Amended
Oct 16 - Final Reading of Ordinance #118-Q, In the Matter of Amending the Personnel Policy
Handbook
Oct 23 - Final Reading of Ordinance #147-Q, In the Matter of the Repeal and Re-enactment,
Including Amendment of Certain Maps to Ordinance No. 147,Weld County Comprehensive
Plan, as Currently Amended
Oct 23 - Final Reading of Ordinance #191-E, In the Matter of the Repeal and Re-enactment, with
Amendments to Certain Maps to Ordinance No. 191,Weld County Mixed Use Development
Plan, as Currently Amended
HEARINGS:
Oct 4 - Docket #2000-48, PL0984 - A Site Specific Development Plan and
Amended Use by Special Review Permit#1067 for an Oil and Gas Support
and Service Facility(land treatment)in the A(Agricultural)Zone District, HS
Resources, Inc. [located west of and adjacent to Weld County Road 37,and
north of and adjacent to Weld County Road 32] (Planner Lockman) 10:00 AM
Oct 4 - Docket#2000-49, PL1436 -A Site Specific Development Plan and Use by
Special Review Permit #1280 for an Oil and Gas Support and Service
Facility (natural gas compressor site and associated pipelines) in the A
(Agricultural) Zone District, HS Gathering, LLC [located 1/8 mile west of
Weld County Road 37, and 1/2 mile north of Weld County Road 32]
(Planner Lockman) 10:00 AM
Oct 11 - Docket #2000-54, PL0043 - A Site Specific Development Plan and
Amended Use by Special Review Permit#927 fora Gravel Mining Operation
in the A (Agricultural) Zone District, Hall-Irwin Construction Company, c/o
Weld County Department of Public Works [located north of and adjacent to
Weld County Road 62.25; west of and adjacent to Weld Count Road 27]
(Planner Ogle) 10:00 AM
Wednesday, October 4, 2000 2000-2365
Page 3 BC0016
HEARINGS (CON'T):
Oct 18 - Docket#2000-55, PL1441 -A Site Specific Development Plan and Use by
Special Review Permit #1284 for a Kennel in the A (Agricultural) Zone
District, Laurie Buffington [located north of and adjacent to Weld County
Road 40.5, and 1/2 mile east of Weld County Road 3] (Planner
Anderson) 10:00 AM
Oct 18- Docket#2000-53, PL1408-A Site Specific Development Plan and Planned
Unit Development Final Plan, S#549, for 114 lots, Cullison Family Farms,
LLC/George A. Nelson Farms, Inc., do Everitt Companies [located east of
and adjacent to State Highway 257, north of Weld County Road 74 and
south of Weld County Road 78] (Planner Chester) 10:00 AM
Jan 24 - Application for Tavern Liquor License located at 41611 Marble Avenue,
Stoneham, Colorado 80754 - Jerry Samber, dba Deweys (Con't from
09/25/2000) 9:00 AM
COMMUNICATIONS:
1) AT&T Broadband, Letter re: Pay-Per-View Programming Charges;and Simplified Customer Billing
2) Weld County District Court, Notice of Hearing on Petition re: Case#00 CV 1012-Organization of
Winter Farm Metropolitan Districts No. 2 and No. 3
RESOLUTIONS:
* 1) Approve Annual Cost of Living Adjustment for SCT
* 2) Approve appointment to Juvenile Community Review Board
* 3) Approve Distribution of Bankhead-Jones Funds for 2000
* 4) Approve Distribution of Payment in Lieu of Taxes (PILT) for 2000
*5) Action of the Board Concerning Authorization for the Weld County Attorney to Proceed with Legal
Action Against Roggen Disposal for Violation of Health Regulations
* 6) Approve Cancellation and Release of Collateral and Accept Replacement Collateral for Planned
Unit Development Final Plan, S#506, for Elms at Meadow Vale, First Filing - Floyd Oliver
PRESENTATIONS:
* 1) 1999 Drivers Safety Award - Weld County Health Department (Con't to 10/11/2000)
CHANGE ORDERS:
* 1) Change Order#1 for additional materials to be crushed - Killion Enterprises, LLC
* Signed this date
Wednesday, October 4, 2000 2000-2365
Page 4 BC0016
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