HomeMy WebLinkAbout20000144.tiff AGENDA [2000-0144]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 19, 2000
TAPE #2000-02
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 17, 2000
COUNTY FINANCE OFFICER: 1) Warrants
NEW BUSINESS:
1) Consider Memorandum of Understanding for Child Care and Youth Supervision Needs
Assessment Survey and authorize Chair to sign [2000-0145]
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 January 17, 2000
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Board of Adjustment - Clayton Gage [2000-0146]
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.
Wednesday, January 19, 2000 2000-0144
Page 1 BC0016
COUNTY FINANCE OFFICER: 1) Warrants
BIDS:
1) Re-present Dual Drum Vibratory Asphalt Compactor Bid, Public Works Department
2) Present 2000 Milk Bid, Sheriff's Department
3) Concrete and Washed Rock on Call, Public Works Department
NEW BUSINESS:
1) Consider Task Order for Tuberculosis Outreach and Control Program and authorize Chair
to sign [2000-0147]
2) Consider Memorandum of Agreement for Peer Intervention Project and authorize Chair to
sign [2000-0148]
3) Consider Resolution re: Setting Forth Intention of Weld County, Colorado, to Issue Tax-
Exempt Revenue Bonds to Finance a Manufacturing Facility for Longmont Dairy, or its
Successors or Assigns [2000-0149]
Wednesday, January 19, 2000 2000-0144
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
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
Jan 31 - Second 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 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 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,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) (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 for a 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) 10:00 AM
Feb 2 - Docket #2000-03 PL1323 - A Site Specific Development Plan and Final
Plan, S #511 for a five (5) lot Planned Unit Development in the
A(Agricultural)Zone District-The Peaks at Mountain View, Karen Libin, c/o
Linn Leeburg, Leeburg and Associates[located approximately 1/4 mile north
of Weld County Road 12, and west of and adjacent to Fir Avenue -
Carmacar Ranchettes Subdivision] (Planner Jerman) 10:00 AM
Wednesday, January 19, 2000 2000-0144
Page 3 BC0016
COMMUNICATIONS:
1) Dave Miller, Letter re: Federal Control of Colorado's High Storage and Colorado River Compact
Rights
PUBLIC REVIEW:
1) Colorado Division of Minerals and Geology, Notice of Special 111 Construction Materials
Reclamation Permit Application Consideration
2) City of Greeley, Regular 112 Operation Reclamation Permit for Island Grove Park
3) Camas Colorado, Inc., Slope Stability Report for Riverview Resource
RESOLUTIONS:
* 1) Approve Agreement for Purchase of Property for Certain Improvements to Weld County Road 6,
and Acceptance of Deed of Dedication - Camas Colorado, Inc.
* 2) Approve Request to Reduce Speed Limit on WCR 21 between Weld County Roads 2 and 4
* 3) Approve Appointing Proxy for Fulton Irrigating Ditch Company annual meeting
* 4) Approve Establishing Weld County Head Start Parent Policy Council Revolving Fund Checking
Account
* 5) Approve Establishing Weld County Migrant Head Start Parent Policy Council Revolving Fund
Checking Account
* 6) Approve License and Exchange Agreement for Geographic Data - Town of Berthoud
* 7) Approve Memorandum of Understanding for St. Vrain Valley Trails Project
* 8) Approve Agreement for Dispatch Services - Banner Health System, operator of North
Colorado Medical Center
* 9) Approve Authorization for Weld County Treasurer to Cancel County Tax Lien Sale
Certificate
*10) Approve Process for Assigning Allocation received for Private Activity Bonds Provided by
State Division of Housing
*11) Approve Assignment of Allocation for Private Activity Bonds Provided by State Division of
Housing
*12) Consider appointment and reappointment to North Colorado Medical Center Board of
Trustees
*13) Approve Correction of legal description on Resolution #981214
*14) Approve Recorded Exemption #2624 - Mark Madsen
*15) Approve Recorded Exemption #2578 - Boyd Meyer
*16) Action of the Board Concerning Subdivision Exemption #789, in Conjunction with a
Recorded Exemption - Boyd Meyer
*17) Approve Amended Recorded Exemption #1870 - Boyd Meyer
PRESENTATIONS:
* 1) Recognition of Services, Board of Adjustment - Clayton Gage
AGREEMENTS:
* 1) License Agreement for Digital Mapping Information - Colorado State University Cooperative
Extension
* Signed this date
Wednesday, January 19, 2000 2000-0144
Page 4 BC0016
Hello