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HomeMy WebLinkAbout20000445.tiff AGENDA [2000-0445] BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, FEBRUARY 23, 2000 TAPE #2000-06 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 February 16, 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 February 16, 2000 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 /41/ Wednesday, February 23, 2000 2000-0445 Page 1 BC0016 BIDS: 1) Present Cattle Guards Bid - Department of Public Works 2) Present 2000 Steel Bid - Department of Public Works 3) Present 2000 Trash Removal Bid -All Departments 4) Present Re-bid for Tilt Deck/Tow-Type Trailer Bid - Department of Public Works 5) Present Re-bid for Concrete on Call and 1-1/2 Inch Washed Rock Bid - Department of Public Works 6) Approve 2000 Slurry Seal Project Bid - Department of Public Works NEW BUSINESS: 1) Consider Application for a temporary assembly of more than 500 persons for various dates and authorize Chair to sign - Leahy Family Farm, LLC [2000-0446] 2) Consider Operating and Financial Plan for Reimbursable Services in Pawnee National Grassland and authorize Chair to sign [2000-0447] 3) Consider Funding Letter/Funding Change Letter for operation of One-Stop Career Center and authorize Chair to sign [2000-0448] 4) Consider Contract Amendment#2 for Governor's Summer Job Hunt Program and authorize Chair to sign [2000-0449] 5) Consider appointment of Director for Department of Public Health and Environment [2000-0450] 6) Consider Grant Application to Division of Criminal Justice (DCJ) for Juvenile Diversion Program and authorize Chair to sign [2000-0451] 7) Consider Grant Application for Teen Pregnancy Work Group Program and authorize Chair to sign [2000-0452] 8) Consider appointment to Juvenile Community Review Board [2000-0453] 9) Consider Addendum to Mining Lease for Bearson Property for Sand Gravel and Aggregate and authorize Chair to sign [2000-0454] 10) Consider First Addendum to GOCO Legacy Project Grant Agreement and authorize Chair to sign [2000-0455] PLANNING: 1) Consider Improvements Agreement According to Policy Regarding Collateral for Improvements (Private Road Maintenance) for Winter Knolls Planned Unit Development, S #510, Accept Collateral, and authorize Chair to sign - Robert and Janet Winter [2000-0456] 2) Probable Cause Hearing for Use by Special Review(Sup#454) - Howard Duckworth, dba Weld County Waste Disposal, Inc. (Con't to 12/11/00) [2000-0457] Wednesday, February 23, 2000 2000-0445 Page 2 BC0016 CONSENT AGENDA APPOINTMENTS: Feb 28 - NCMC Board 12:00 PM Mar 1 - Long Term Care Board 3:00 PM Mar 2 - Juvenile Review Board 12:00 PM Mar 2 - Park Board 3:30 PM Mar 2 - Agricultural Committee 7:00 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 None scheduled at this time 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, c/o 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 to 05/24/00) 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 Mar1 - 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, c/o 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 Mar 8 - A Site Specific Development Plan and Special Review Permit #1252 for a Kennel in the A (Agricultural) Zone District, Garvey Graves and Sue Hickman [located south of and adjacent to Hart Street; east of and adjacent to Casler Avenue] (Planner Ogle) 10:00 AM Mar 15 - A Site Specific Development Plan and Special Review Permit#1253 for a Wildlife Sanctuary and Kennel in the A (Agricultural) Zone District, Patrick Craig [located east of and adjacent to Weld County Road 53, and approximately 3/4 mile north of Weld County Road 4] (Planner Lockman) 10:00 AM Wednesday, February 23, 2000 2000-0445 Page 3 BC0016 COMMUNICATIONS: 1) Board of Adjustment, Minutes for February 10, 2000 2) Planning Services, Addition to file for USR#1217 - Faith Tabernacle Church, Go Danny Perdew 3) Roger Drotar, Letter of Concern with response 4) Janet White, Letter of Concern 5) John Folsom, Letter (E-mail) re: Agricultural Land Classifications in Floodplains 6) City of Greeley, Letter re: Closing of Greeley Hewlett-Packard facility 7) Colorado Department of Human Services, Federal Work Participation Rates for October, November, and December 1999 PUBLIC REVIEW: 1) City of Greeley, two Annexations Impact Reports re: Balsam Village Second Annexation and Cherrywood Annexation RESOLUTIONS: * 1) Approve appointments and reappointments to Long Term Care Bio-Ethics Committee 2) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements and Accept Collateral - T.S. Skyway, LLC, The Skyway Commercial Center, SPR#314 3) Action of the Board Concerning COZ#528-Siegrist Companies, do Tuttle Applegate, Inc. AGREEMENTS: • 1) Agreement to Provide Professional Consulting Services - DMG-Maximums, Inc. • 2) Multiple Orders Schedule A for upgrade of existing phone systems for North Jail, Department of Social Services, and Centennial Center-Siemens Information and Communication Networks, Inc. • Signed this date Wednesday, February 23, 2000 2000-0445 Page 4 BC0016 Hello