HomeMy WebLinkAbout20000120 AGENDA [2000-0120]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JANUARY 17, 2000
TAPE #2000-01
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 January 12, 2000
COUNTY FINANCE OFFICER: 1) Warrants
NEW BUSINESS:
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
READ ORDINANCE BY TAPE: First Reading of Ordinance No. 69-B by tape
MINUTES: Approval of minutes of January 12, 2000
CERTIFICATION OF HEARINGS: Hearings conducted on January 12, 2000: 1) A Site Specific
Development Plan and Special Review Permit#1248, Eagle Claw Fishing Education Center,Go Shannon
Weber, Design Concepts
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.
Monday, January 17, 2000 2000-0120
Page 1 BC0016
COUNTY FINANCE OFFICER: 1) Warrants
NEW BUSINESS:
1) Consider Agreement for Purchase of Property for Certain Improvements to Weld County
Road 6,Acceptance of Deed of Dedication, and authorize Chair to sign-Camas Colorado,
Inc. [2000-0121]
2) Consider Request to Reduce Speed Limit on WCR 21 between WCR 2 and State
Highway 4 [2000-0122]
3) Consider Appointing Proxy for Fulton Irrigating Ditch Company and authorize Chair to sign
[2000-0123]
4) Consider Resolution re: Establish Weld County Head Start Parent Policy Council Revolving
Fund Checking Account [2000-0124]
5) Consider Resolution re: Establish Weld County Migrant Head Start Parent Policy Council
Revolving Fund Checking Account [2000-0125]
6) Consider License and Exchange Agreement for Geographic Data and authorize Chair to
sign - Town of Berthoud [2000-0126]
7) Consider Memorandum of Understanding for St. Vrain Valley Trails Project and authorize
Chair to sign [2000-0127]
8) Consider Agreement for Dispatch Services and authorize Chair to sign - Banner Health
System, operator of North Colorado Medical Center [2000-0128]
9) Consider Authorization for Weld County Treasurer to Cancel County Tax Lien Sale
Certificate [2000-0129]
10) Consider Process for Assigning Allocation received for Private Activity Bonds Provided by
State Division of Housing [2000-0130]
11) Consider Assignment of Allocation for Private Activity Bonds Provided by State Division of
Housing and authorize Chair to sign [2000-0131]
12) Consider appointment and reappointment to North Colorado Medical Center Board of
Trustees [2000-0132]
11) Consider Correction of legal description on Resolution #981214 [2000-0133]
12) First Reading of Ordinance No. 69-B, In the Matter of the Repeal and Re-enactment of
Ordinance No. 69-A Amending the County Development Revenue Bond Policy [2000-0134]
PLANNING:
1) Consider Recorded Exemption #2624 - Mark Madsen [2000-0135]
2) Consider Recorded Exemption #2578 - Boyd Meyer [2000-0136]
3) Consider Subdivision Exemption#789, in Conjunction with a Recorded Exemption- Boyd
Meyer [2000-0137]
4) Consider Amended Recorded Exemption #1870 - Boyd Meyer [2000-0138]
Monday, January 17, 2000 2000-0120
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
Jan 18 - Workforce Board 11:30 AM
Jan 18 - 911 Board 12:00 PM
Jan 18 - Planning Commission 1:30 PM
Jan 20 - Extension Board 12:00 PM
Jan 20 - Juvenile Review Board 12:00 PM
Jan 20 - Airport Authority 3:00 PM
Jan 20 - Agricultural Committee 7:00 PM
Jan 20 - Weed Board 7:00 PM
Jan 24 - EDAP Board 7:00 PM
Jan 25 - Community Corrections 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
Jan 24 - Final Reading of Ordinance #119-P, In the Matter of an Amendment to Ordinance No.
119-O, Weld County Building Code Ordinance, Revising Certain Procedures, Terms, and
Requirements
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:
Jan 19 - A Site Specific Development Plan and Special Review Permit#1237 for
Open Cut Gravel Mining and a Concrete Batch Plant in the A (Agricultural)
Zone District, Loveland Ready Mix Concrete, Inc. [located west of and
adjacent to State Highway 257; approximately 1/2 mile north of State
Highway 60] (Planner Johnson) 10:00 AM
Jan 26 - 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,do 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 Jerman) (Con't from
11/17/99) 10:00 AM
Jan 26 - Docket#2000-04 PL1372-A Site Specific Development Plan and Special
Review Permit#1251 fora Commercial Greenhouse/Garden Center in the
A (Agricultural)Zone District, Pat and Amanda Weakland [located North of
State Highway 392, between Weld County Roads 13 and 15] (Planner
Chester)
COMMUNICATIONS:
1) Certificates of Insurance re: Jake Kauffman and Son, Inc., and Ward Construction
2) Planning Commission, Minutes for December 21, 1999
3) Department of Planning Services, Addition to file for USR #1217 - Faith Tabernacle
4) Paul Halkin, Letter re: Weld County Sales Tax
5) Doug and Kathy Henry, Letter (E-mail) re: Weld County Sales Tax
6) Colorado Historical Society, Letter re: Nomination of Harvey J. Parish House to National Register
of Historic Places and State Register of Historic Properties
7) District Court, Weld County, Colorado, Summons in Condemnation re: Case#99-CV-1265
Monday, January 17, 2000 2000-0120
Page 3 BC0016
PUBLIC REVIEW:
1) Town of Erie, Notice and map re: Rescheduled Barb Annexation and Zoning Public Hearing; and
Rescheduled Vista Ridge Annexation and Zoning Public Hearing
2) Don J. Hoff, Petition, Notice, and Resolution re: Hoff Country Estates Annexation; and Kersey
Korner Annexation
3) Division of Minerals and Geology,Construction Material Special 111 Operation Reclamation Permit
Application - Ames Construction, Inc.
RESOLUTIONS:
* 1) Approve Contract Amendment#1 for Cancer Prevention Program
* 2) Approve Task Order for Chlamydia Testing Program
* 3) Approve Task Order for HIV Counseling and Testing Program
* 4) Approve appointment of Alternate Members to Juvenile Community Review Board
* 5) Approve Recorded Exemption #2606 - Edward and Debra Leners
* 6) Approve USR #1248 - Eagle Claw Fishing Education Center, c/o Shannon Weber, Design
Concepts
ORDINANCES:
1) First Reading of Ordinance No. 69-B, In the Matter of the Repeal and Re-enactment of Ordinance
No. 69-A Amending the County Development Revenue Bond Policy
* Signed this date
Monday, January 17, 2000 2000-0120
Page 4 BC0016
Hello