HomeMy WebLinkAbout20000259.tiff AGENDA [2000-0259]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, FEBRUARY 2, 2000
TAPE *2000-05
SOCIAL SERVICES BOARD
ROLL CALL:
Commissioner Barbara J. Kirkmeyer, Chair
Commissioner M. J. Geile, Pro-Tern
Commissioner George E. Baxter- EXCUSED
Commissioner Dale K. Hall - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of January 31, 2000
COUNTY FINANCE OFFICER: 1) Warrants
NEW BUSINESS:
1) Consider Amendment to Memorandum of Understanding for Child Care and Youth
Supervision Needs Assessment Survey and authorize Chair to sign [2000-0260]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Barbara J. Kirkmeyer, Chair
Commissioner M. J. Geile, Pro-Tem
Commissioner George E. Baxter - EXCUSED
Commissioner Dale K. Hall - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of January 31, 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.
COUNTY FINANCE OFFICER: 1) Warrants
e1/2 Page
February 2, 2000 2000-0259
Page 1 BC0016
BIDS:
1) Present Office Supplies Bid - Printing and Supply Department
2) Reject Tilt Deck Tow-Type Trailer Bid previously presented for approval on January 26, 2000 -
Department of Public Works
3) Approve 2000 Milk Bid - Sheriff's Office
4) Reject Concrete and Washed Rock On Call Bid - Department of Public Works
NEW BUSINESS:
1) Consider Contract to Buy and Sell Real Estate for Migrant Head Start Program in Grand
Junction and authorize Chair to sign - Remax Two Rivers Realty, Inc. [2000-0261]
2) Consider Community Grants Program Application for Community Health Needs
Assessment and authorize Chair to sign - American Cancer Society, Rocky Mountain
Division [2000-0262]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements(Private Road Maintenance),Accept Collateral, and authorize Chair to sign-
Leslie and Jeanne Gelvin, Remington Place Minor Subdivision, S #505 [2000-0263]
2) Consider Cancellation and Release of Collateral for Rademacher Business Park Final
Planned Unit Development, S #422 - Zeek Partnership, LTD [2000-0264]
3) Consider Improvements Agreement for Private Road, Utilities, and Landscape
Improvements, and Road Maintenance and Improvements Agreement (Off-Site), Accept
Collateral, and authorize Chair to sign - Karen Libin, The Peaks at Mountain View, S#511
[2000-0265]
Wednesday, February 2, 2000 2000-0259
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
Feb 3 - Juvenile Review Board 12:00 PM
Feb 3 - Park Board 3:30 PM
Feb 3 - Agricultural Committee 7:00 PM
Feb 7 - Energy Impact Committee 7:00 PM
Feb 7 - Fair Board 7:00 PM
Feb 10 - Area Agency on Aging Advisory Board 9:00 AM
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 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 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
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, 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) 10:00 AM
COMMUNICATIONS:
1) Community Corrections Board, Minutes for November 23, 1999
2) Frank Canepa, Letter (E-mail) re: Conservation Sales Tax
3) Weld County District Court, Disclaimer re: Case #99-CV-1265
PUBLIC REVIEW:
1) Town of Firestone, Petition, Notice and Resolution re: Wendy's Annexation
2) Town of Firestone, Petition, Notice and Resolution re: Neighbor's Annexation
RESOLUTIONS:
* 1) Approve appointments to Fair Board
* 2) Approve appointment to Building Trades Advisory Committee
* 3) Approve appointment and reappointment to Uniform Building Code Board of Appeals
Wednesday, February 2, 2000 2000-0259
Page 3 BC0016
AGREEMENTS:
* 1) Approve Abbreviated Form of Agreement between Owner and Contractor for Weld County Training
Center
* Signed this date
Wednesday, February 2, 2000 2000-0259
Page 4 BC0016
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