HomeMy WebLinkAbout20000337 AGENDA [2000-0337]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, FEBRUARY 9, 2000
TAPE #2000-05
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
MINUTES: Approval of minutes of February 7, 2000
COUNTY FINANCE OFFICER: 1) Warrants
ADDITIONS TO AGENDA:Add the following under New Business: 1) Consider Community Collaboration
Agreement/Memorandum of Understanding for Weld County Partners Program and authorize Chair to sign
NEW BUSINESS:
1) Consider Community Collaboration Agreement/Memorandum of Understanding for Weld
County Partners Program and authorize Chair to sign [2000-0345]
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 February 7, 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.
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COUNTY FINANCE OFFICER: 1) Warrants
BIDS:
1) Present and Approve Chemical Purchase Bid - Department of Public Works [2000-0346]
2) Present 2000 Slurry Seal Project Bid - Department of Public Works
3) Approve 2000 Traffic Paint and Paint Beads Bid - Department of Public Works
4) Approve Sign Facing Material for 2000 Bid - Department of Public Works
5) Conduct Oral Auction of Oil and Gas Lease - Department of Finance [2000-0347]
NEW BUSINESS:
1) Consider Appointing Proxy for Rural Ditch Company and authorize Chair to sign [2000-0338]
2) Consider 1999 Annual Mileage and Condition Certification Report for the HUTF and
authorize Chair to sign [2000-0339]
3) Consider appointment to Weld County Child Care and Youth Supervision Task Force
[2000-0340]
Wednesday, February 9, 2000 2000-0337
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CONSENT AGENDA
APPOINTMENTS:
Feb 10 - Area Agency on Aging Advisory Board 9:00 AM
Feb 10 - Utilities Coordinating Board 10:00 AM
Feb 10 - Board of Adjustment 3:30 PM
Feb 15 - Workforce Board 11:30 AM
Feb 15 - 911 Board 12:00 PM
Feb 15 - Planning Commission 1:30 PM
Feb 17 - Juvenile Review Board 12:00 PM
Feb 17 - Airport Authority 3:00 PM
Feb 17 - 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 interesl.
to various citizens. All board meetings begin at 9 AM
Feb 14 - Final Reading of Ordinance #69-B, In the Matter of the Repeal and Re-enactment of
Ordinance #69-A, Amendment the County Development Revenue Bond Policy for Weld
County, Colorado
Feb 16 - Docket#99-62, PL1023-Change of Zone#528 from A (Agricultural) Zone District to PUD
(Planned Unit Development)District for 600-800 lots with Residential and Commercial uses,
Siegrist Companies, c/o Tuttle Applegate, Inc. [located east of and adjacent to the 1-25
Frontage Road, and south of and adjacent to Weld County Road 28] (Planner Mika) (From
01/26/2000)
Feb 23 - Probable Cause Hearing for Use by Special Review(Sup#454) - Howard Duckworth, dba
Weld County Waste Disposal, Inc. (Con't from 02/24/99)
HEARINGS:
Feb 9 - 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 to 02/23/00) 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
COMMUNICATIONS:
1) Certificates of Insurance re: Partners, Inc.,and Affiliates;and Weld County Youth Alternatives, Inc.,
dba Weld County Partners
2) Utilities Advisory Committee, Minutes for December 9, 1999; and Agenda for February 10, 2000
3) Board of Adjustment, Minutes for January 27, 2000
4) Planning Commission, Minutes for February 1, 2000
Wednesday, February 9, 2000 2000-0337
Page 3 BC0016
COMMUNICATIONS (CON'T):
5) Colorado Department of Local Affairs, Division of Property Taxation, Final Determination re:
Disabled American Veterans, Chapter #8; Women's Ministries Center, Inc.; and First Christian
Church, c/o Anna Caroline Teller
6) 911 Emergency Telephone Services Authority Board, Final 2000 Budget
7) AT&T Broadband and Internet Services, Letter re: Quarterly Customer Service Report - Fourth
Quarter 1999
8) Henrylyn Irrigation District, Exclusion and Inclusion Orders re: Leo and Pearl Johnson
PUBLIC REVIEW:
1) Town of Firestone, Proposal for Neighbor's Annexation
RESOLUTIONS:
* 1) Approve Revisions to Section 2.000, Social Services Division Policies and Procedures, Weld
County Department of Social Services Operations Manual
*2) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of Weld County right-
of-way - Robert Oman
* 3) Approve appointment to North Colorado Medical Center Board of Trustees
*4) Approve Release of Liens for Certain Described Properties Located in Local Improvement District
No. 1986-1 - Weld County Antelope Hills
* 5) Approve Release of Liens for Certain Described Properties Located in Local Improvement District
No. 1992-2 - Weld County Road 34
*6) Approve Release of Liens for Certain Described Properties Located in Local Improvement District
No. 1991-2 - Weld County Roads 15 and 84
*7) Approve Release of Liens for Certain Described Properties Located in Local Improvement District
No. 1989-2 - Weld County Casa Grande/Enchanted Hills
*8) Approve Release of Liens for Certain Described Properties Located in Local Improvement District
No. 1990-2 - Weld County Basswood
* 9) Approve Release of Liens for Certain Described Properties Located in Local Improvement District
No. 1989-3 - Weld County Knaus Subdivision
*10) Approve Release of Liens for Certain Described Properties Located in Local Improvement District
No. 1990-1 - Weld County 71st Avenue
*11) Approve Release of Liens for Certain Described Properties Located in Local Improvement District
No. 1992-3 - Weld County Road 8
*12) Approve Release of Liens for Certain Described Properties Located in Local Improvement District
No. 1992-4 - Weld County Road 38
*13) Approve Release of Liens for Certain Described Properties Located in Local Improvement District
No. 1993-1 - Weld County Arrowhead
*14) Approve Release of Liens for Certain Described Properties Located in Local Improvement District
No. 1995-1 - Weld County Roth Subdivision
*15) Approve Release of Liens for Certain Described Properties Located in Local Improvement District
No. 1995-2 - Weld County Delwood Avenue
*16) Approve Setting Hearing Date for COZ#530 from the A (Agricultural) Zone District to E (Estate)
Zone District for a five (5) lot Minor Subdivision, Ivy Crest - Daniel Ochsner
*17) Approve Renewal Application for Tavern Liquor License-Hereford Bar and Grill, Inc., dba Hereford
Bar and Grill
*18) Approve Renewal Application for 3.2 Percent Beer Retail License- Lillian Gooch, dba Crow Valley
Café
* Signed this date
Wednesday, February 9, 2000 2000-0337
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