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HomeMy WebLinkAbout20003209.tiff AGENDA 2000-3209 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, DECEMBER 20, 2000 TAPE #2000-39 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 December 18, 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 December 18, 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 whicl,.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 it writing. Public: input on any topic shall be limited to 15 minutes. COUNTY FINANCE OFFICER: 1) Warrants //.3./C( j Wednesday, December 20, 2000 2000-3209 s� C( Page 1 BC0016 BIDS: 1) Present Bids 2) Approve Elevator Maintenance Bid - Department of Finance 3) Approve County Newspaper for 2001 Bid - Department of Finance NEW BUSINESS: 1) Consider four Purchase of Services Agreements with various providers and authorize Chair to sign [2000-3210] 2) Consider 2001 Certification of Levies and Revenue and authorize Chair to sign [2000-3211] 3) Consider Cancellation of Outstanding Accounts Receivable for the Weld County Ambulance Service [2000-3212] 4) Consider Memorandum of Agreement and authorize Chair to sign-North Range Behavioral Health [2000-3213] 5) Consider Service Enhancement Request #2000-01 for Supplemental Services and authorize Chair to sign - Systems and Computer Technology, Inc. [2000-3214] PLANNING: 1) Consider Recorded Exemption #2838 - Shultz Farm, Inc., do Todd Hodges Design LLC [2000-3215] 2) Consider Subdivision Exemption #840 - Shultz Farm, Inc., do Todd Hodges Design. LLC [2000-3216] 3) Consider Recorded Exemption #2840 - Shultz Farm, Inc., c/o Todd Hodges Design. LLC [2000-3217] 4) Consider Recorded Exemption #2841 - Shultz Farm, Inc., do Todd Hodges Design. LLC [2000-3218] 5) Consider Recorded Exemption #2842 - Shultz Farm, Inc., c/o Todd Hodges Design. LLC [2000-3219] Wednesday, December 20, 2000 2000-3209 Page 2 EC0016 CONSENT AGENDA APPOINTMENTS: Dec 20 - EDAP Board 7:00 AM Dec 21 - Juvenile Community Review Board 12:00 PM Dec 21 - Families, Youth and Children Commission 12:00 PM Dec 21 - Airport Authority 3:00 PM Dec 22 - HOLIDAY CLOSED Dec 25 - HOLIDAY CLOSED Dec 26 - Community Corrections Board 12:00 PM Jan 1 - HOLIDAY CLOSED 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 Dec 27 - Petition to Vacate an approximately one-half mile portion of Weld County Road 63 north from Weld County Road 74 subject to dedicated and recorded easements and rights-of-way Dec 27 - Final Reading of Code Ordinance #2000-1, In the Matter of Adopting by Reference and Enacting a Code for the County of Weld HEARINGS: Dec 20 - Docket#2000-74, PL1459 - A Site Specific Development Plan and Use by Special Review Permit #1291 for an Oil and Gas Support and Service Facility (natural gas processing plant) in the A (Agricultural) Zone District, HS Gathering, LLC [located approximately 600 feet south of Weld County Road 22, and 1 mile east of Weld County Road 31] (Planner Gathman) 10:00 AM Dec 20 - Docket#2000-64, PL1446 -A Site Specific Development Plan and Use by Special Review Permit#1275 for a Vehicle Service and Repair Shop in the A (Agricultural) Zone District, Ruben and Ruby Anchondo, c/o Robert L. Tibbals, Jr., Attorney at Law [located north of and adjacent to Weld County Road 28 Section Line; east of and adjacent to Weld County Road 39] (Planner Ogle) 10:00 AM Dec 27 - Docket #2000-81, PL0043 - A Site Specific Development Plan and Amended Use by Special Review Permit #1125 for an Open Cut Gravel Mining Operation,Asphalt and Concrete Batch Plants,and a Recycling Plant in the A(Agricultural)Zone District, Hall-Irwin Corporation [located south of and adjacent to Weld County Road 64.5,and west of Weld County Road 27] (Planner Gathman) 10:00 AM Jan 3 - Docket#2000-76, PL1461 -A Site Specific Development Plan and Use by Special Review Permit#1292 for a business permitted as a use by right in the Industrial Zone District (Office and Storage Building) in the A (Agricultural) Zone District, Michael and Lori Jones [located approximately 415 feet north of State Highway 392; west of and adjacent to Weld County Road 51] (Planner Ogle) 10:00 AM Jan 3 - Docket#2000-77, PL1462 -A Site Specific Development Plan and Use by Special Review Permit#1297 for a Single Family Dwelling Unit, Other than Those Permitted under Section 31.2.1 in the A (Agricultural) Zone District, Bradley and Heidi Windell [located south of and adjacent to Weld County Road 22.5; and .5 mile west Weld County Road 25] (Planner Anderson) 1O00 AM Wednesday, December 20, 2000 2000-3209 Page 3 BC0016 HEARINGS (CON'T): Jan 10 - Docket#2000-79, PL1463 - A Site Specific Development Plan and Use by Special Review Permit#1283 for a Guest Farm(Extended Learning Facility) in the A (Agricultural) Zone District, Janet Ream [located north of and adjacent to State Highway 34 and west of and adjacent to Weld County Road 47 section line] (Planner Lockman) 10:00 AM Jan 10 - Docket #2000-80, PL1144 - A Site Specific Development Plan and Amended Use by Special Review Permit#1144 for an Agricultural Service Establishment and Livestock Confinement Operation (3000 Head Dairy) in the A (Agricultural) Zone District, Richard and Phyllis Podtburg, c/o AgPro Environmental Services, LLC[located north of and adjacent to Weld County Road 66, and west of and adjacent to Weld County Road 25.75] (Planner Chester) 10:00 AM Jan 10- Docket#2000-78, PL1023-A Substantial Change Hearing#17 on a parcel of land which previously had a Land Use Application denied, Siegrist Companies, do Michael Siegrist [located east of and adjacent to the I-25 Frontage Road, and south of and adjacent to Weld County Road 28] (Planner Mika) 10:00 AM Jan 17 - Docket#2000-69, PL1450 - A Site Specific Development Plan and Use by Special Review Permit#1276 for a Solid Waste Disposal Site (composting facility) in the A (Agricultural) Zone District, John Moser [located south of Weld County Road 30; approximately 1-3/4 miles west of Weld County Road 49] (Planner Chester) (Con't from 12/13/2000) 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 Mar 7- Docket#2000-58, PL1321 -A Site Specific Development Plan and Planned Unit Development Final Plan, S #554 - Idaho Creek, Kent Carlson [located east of and adjacent to Weld County Road 7.5;approximately 1/8 mile south of State Highway 119] (Planner Mika) (Con't from 12/13/2000) 10 00 AM Mar 14 - Set Hearing Date to Consider Change of Zone #541 from the A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone District, John and Charlotte Carlson, c/o Tom Honn [located south of and adjacent to Weld County Road 62; west of and adjacent to Weld County Road 41.5] (Planner Ogle) (Con't from 11/15/2000) 10:00 AM COMMUNICATIONS: 1) Colorado Division of Property Taxation, Final Determination re: First Congregational Church Eaton- Ault 2) Planning Services, Staff Approvals #2000-3208 3) Petition re: Child Care Centers rate increases with response 4) Weld County Department of Finance, 2001 Final Budget for Weld County; and 2001 Line-item Budget for Weld County RESOLUTIONS: * 1) Approve Child Support Enforcement Cooperative Reimbursement Agreement * 2) Approve Application for a Temporary Assembly of more than 500 persons on May 20, 2001 * 3) Approve Contract for Long Term Care Ombudsman Advocate/Friendly Visitor Program *4) Approve Task Order for HIV Counseling and Testing * 5) Approve Task Order for HIV Intervention Wednesday, December 20, 2000 2000-3209 Page 4 BC0016 RESOLUTIONS (CON'T): * 6) Approve Installation of Traffic Control Devices on Weld County Road 55 at Weld County Road 20 * 7) Approve Amendment to Law Enforcement Service Agreement - Town of Severance * 8) Approve Transfer and Exchange of Cable TV Franchise from Comcast Colorado Holdings, LLC, to AT&T Corporation * 9) Approve License Contract for Trail Access - Colorado Department of Transportation *10) Approve Memorandum of Agreement - A Kid's Place *11) Approve Memorandum of Agreement - Weld County Senior Citizen Coordinators *12) Approve Memorandum of Agreement - Centennial Developmental Services, Inc. *13) Approve Memorandum of Agreement - Radio Reading Service of the Rockies *14) Approve Memorandum of Agreement - Greeley Convention and Visitors Bureau *15) Approve Memorandum of Agreement - Economic Development Action Partnership *16) Approve Memorandum of Agreement - Northern Colorado Animal League *17) Approve Memorandum of Agreement - Outreach United Resources *18) Approve 2001 Amount to be Paid for Intergovernmental Agreement between the City of Greeley and Weld County for Island Grove Park Management Services *19) Approve Directing Clerk to the Board to have Published Emergency Ordinance #213-B, in the Matter of Supplemental Appropriation for the Year 2000 *20) Approve Cancellation of Board of County Commissioners Meeting Scheduled for January 24, 2001 *21) Approve Vacation of Special Use Permit, SUP #349 - Heitman *22) Approve Cancellation and Release of Collateral for Site Plan Review, SPR #307 - Skyway Drive, LLC, do Wendell Picket *23) Approve ZPMH #2231 - Mark and Jody Hill *24) Approve ZPMH #2235 - Vicente Martinez *25) Approve ZPMH #2236 - Vicente Martinez *26) Approve Recorded Exemption #2911 - Marrs Land and Cattle, LLP *27) Approve Recorded Exemption #2872 - Olson Brothers, LLC *28) Approve Recorded Exemption #2873 - Olson Brothers, LLC *29) Approve Recorded Exemption #2874 - Olson Brothers, LLC *30) Approve Recorded Exemption #2905 - Kaufman/Pluss * Signed this date Wednesday, December 20, 2000 2000-3209 Page 5 BC0016 Hello