HomeMy WebLinkAbout20000418 AGENDA [2000-0418]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, FEBRUARY 14, 2000
TAPE #2000-06
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 9, 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 9, 2000
CERTIFICATION OF HEARINGS: Hearings conducted on February 8, 2000: Violation Hearings; and
Hearing conduction of February 9, 2000: 1) A Site Specific Development Plan and Amended Special
Review Permit#1172 - Hall-Irwin Construction Company, c/o Tuttle Applegate, Inc.
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 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
Monday, February 14, 2000 2000-0418
Page 1 BC0016
NEW BUSINESS:
1) Consider Agreement Concerning Purchase of right-of-way for Certain Improvements to
Weld County Road 126, Accept Deed of Dedication and authorize Chair to sign - Kenneth
and Sharon Mosness [2000-0419]
2) Consider Agreement Concerning Purchase of right-of-way for Certain Improvements to
Weld County Road 126, Accept Deed of Dedication and authorize Chair to sign - Terry
Grazing Association [2000-0420]
3) Consider Agreement Concerning Purchase of right-of-way for Certain Improvements to
Weld County Road 126, Accept Deed of Dedication and authorize Chair to sign - Lloyd E.
Thomas, Family Trust and Marjorie J. Thomas, Family Trust [2000-0421]
4) Consider Agreement Concerning Purchase of right-of-way for Certain Improvements to
Weld County Road 126, Accept Deed of Dedication and authorize Chair to sign -Andesite
Rock Company [2000-0422]
5) Consider Extension of Franchise Agreement With Tele-Vue Systems, Inc.,dba AT&T Cable
Services [2000-0423]
6) Consider Energy and Mineral Impact Assistance Fund Contract Change Letter#1 for Weld
County Courthouse Renovation and authorize Chair to sign [2000-0424]
7) 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 [2000-0425]
PLANNING:
1) Consider Intergovernmental Agreement for Southwest Weld Service Area Road Impact Fee
and authorize Chair to sign [2000-0426]
Monday, February 14, 2000 2000-0418
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
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
Feb 22 - Health Board 9:00 AM
Feb 22 - Housing Authority Work Session 9:30 AM
Feb 22 - Communications Board 10:00 AM
Feb 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 to have interest
to various citizens. All board meetings begin at 9 AM
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 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 from 02/09/00) 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
Mar 1 - 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
Monday, February 14, 2000 2000-0418
Page 3 BC0016
COMMUNICATIONS:
1) Planning Commission, Agenda for February 15, 2000
2) Planning Services staff, addition to file for USR #1224 - Roy and Jacqueline Nelson
PUBLIC REVIEW:
1) City of Greeley, Annexation Impact Report re: Gandy Annexation
RESOLUTIONS:
* 1) Approve Community Collaboration Agreement/Memorandum of Understanding for Weld County
Partners Program
*2) Action of Board Concerning Waiver of Ten-day Waiting Period for Consideration and Investigation
of the Chemical Purchase Bid - Department of Public Works
*3) Approve Oil and Gas Lease Covering Certain Property Owned by Weld County, Colorado- SE1/4,
S4, T7N, R56W
* 4) Approve Appointing Proxy for Rural Ditch Company
* 5) Approve 1999 Annual Mileage and Condition Certification Report for the HUTF
* 6) Approve appointment to Weld County Child Care and Youth Supervision Task Force
* 7) Action of the Board concerning VI #9900280 - Miller
* 8) Action of the Board concerning VI #9900378 - Raben
* 9) Action of the Board concerning VI #9900251 - Curtis
*10) Action of the Board concerning VI #9900348 - Roseman
*12) Action of the Board Concerning Amended USR #1172 - Hall-Irwin Construction Company, c/o
Tuttle Applegate, Inc.
ORDINANCES:
* 1) 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
* Signed this date
Monday, February 14, 2000 2000-0418
Page 4 BC0016
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