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HomeMy WebLinkAbout20001565.tiff AGENDA [2000-1565] BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, JUNE 28, 2000 TAPE #2000-18 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 June 26, 2000 COUNTY FINANCE OFFICER: 1) Warrants 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 June 26, 2000 ADDITIONS TO AGENDA: Delete the following under New Business: 5) Consider Agreement for Professional right-of-way Acquisition Services and authorize Chair to sign-Western States Land Services, Inc., and add a new item #5 as follows: Consider Quit Claim Deed and authorize Chair to sign - Town of Hudson APPROVAL OF CONSENT AGENDA: COMMISSIONER COORDINATOR REPORTS: PUBLIC INPUT: Each ind vidual 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, he 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'he 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 BIDS: 1) Present Bids 69 / Wednesday, June 28, 2000 2000-1565 Page 1 BO0016 NEW BUSINESS: 1) Consider Permit Application and Report of Changes and authorize Chair to sign-YE'O.Ir., Inc., dba Boldt in Grill [2000-1566] 2) Consider temporary road closure of Weld County Road 59 between State Highway 52 Weld County Road 16.5 [2000-1567] 3) Consider Installation of Traffic Control Devices on Weld County Road 40.5 at Weld County Road 5 [2000-1568] 4) Consider Installation of Traffic Control Devices on Weld County Road 5 at Weld County Road 38 [2000-1569] 5) Consider Quit Claim Deed and authorize Chair to sign - Town of Hudson [2000-1570] 6) Consider Contract for Community Corrections Services and authorize Chair to sign - I he Villa at Greeley, Inc. [2000-1571] 7) Consider Agreement for Non-Residential Intensive Supervision Services Program and authorize Chair to sign - The Villa at Greeley, Inc. [2000-1572] 8) Consider Agreement for Community Corrections Inmate Intensive Supervision Program Services and authorize Chair to sign - The Villa at Greeley, Inc. [2000-1573] 9) Consider reappointments to Planning Commission [200O-1574] 10) Consider recommendation of appointments to Housing Authority of the City of Greeley [2000-1575] 11) Consider Authorize Board of County Commissioners to Convene as a Board of Equaliz:at on for Calendar Year 2000 [2300-1576] PLANNING: 1) Consider Improvements Agreement According to Policy Regarding Collateral for Improvements (Private Road Maintenance), Authorize Chair to sign, and Accept Form of Collateral for West Hill-N-Park, Fifth Filing, S #523 - JER, a partnership [2000-1577] 2) Consider Minor Resubdivision, S #535 - David Riediger [2000-1578] Wednesday, June 28, 2000 2000-1565 Page 2 BC0016 CONSENT AGENDA APPOINTMENTS: Jul 6 - Juvenile Review Board 12:00 PM Jul 6 - Planning Commission 1:30 PM Jul 10 - Fair Board 7:00 PM Jul 13 - Area Agency on Aging 9:00 AM Jul 13 - Extension Board 12:00 PM Jul 13 - Emergency Medical Services Board 6:30 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 July 5 - Final Reading of Ordinance #217, In the Matter of Adopting a Coordinated Planning Agreement between the County Weld and the Town of Milliken July 10 - Petition to Vacate a portion of Weld County Road right-of-way subject to dedicated and recorded easements and rights-of-way - Anheuser-Busch, Inc., a Missouri corporation HEARIINGS: Jun 28 - Docket#2000-30, PL1417 -A Site Specific Development Plan and Use by Special Review Permit #1269 for a Boarding Kennel (35 dogs maximum, and 5 cats maximum) in the A (Agricultural) Zone District, Ronald and Cathleen Nats, do Todd Hodges Design, LLC[located west of and adjacent to Weld County Road 5; 20 feet north of State Highway 66] (Planner Lockman) 10:00 AM Jul 5 - Docket#2000-32, PL1415 - A Site Specific Development Plan and Use by Special Review Permit#1268 for a Guest Farm in the A (Agricultural) Zone District, KGF, Inc., do Glen Fritzler [located south of and adjacent to State Highway 256; west of and adjacent to Weld County Road 33] (Planner Ogle) 10:00 AM Jul 5 - Docket #2000-33, PL0446 - A Site Specific Development Plan and Amended Use by Special Review Permit #840 for Gravel Mining in the A (Agricultural)Zone District,Andesite Rock Company,do Banks and Gesso, LLC [located south of and adjacent to Weld County Road 126; north of and adjacent to Weld County Road 124; east of and adjacent to the Union Pacific Railroad track] (Planner Ogle) 10:00 AM Jul 12 - Docket #2000-31, PL1010 - Change of Zone #539 from A (Agricultural) Zone District to PUD (Planned Unit Development) District, Katharine Oliver, do BHA Design, Inc. [located north of and adjacent to State Highway 119; east of and adjacent to Weld County Road 5.5] (Planner Johnson) 10:00 AM Jul 19 - Docket#2000-34, PL1421 -Change of Zone#544 from the A (Agricultural) Zone District to a PUD (Planned Unit Development)Zone District, Harry and Ildiko Oyler and Donald LaFaver [located west of and adjacent to Weld County Road 3.25;approximately 1/4 mile south of Weld County Road 16.5] (Planner Chester) 10:00 AM COMMUNICATIONS: 1) Certificate of Insurance, Performance Bond, and Payment Bond re: Mountain Constructors, Inc. 2) Building Trades Advisory Board, Agenda for June 27, 2000 3) Uniform Building Code Board of Appeals, Notice re: Pat Weakland 4) Frontier Insurance Company, Letter re: Surety Bond#46078- Fanch Cablevision of Colorado, LP Wednesday, June 28, 2000 2000-1565 Page 3 BC0016 RESOLUTIONS: * 1) Approve Closeout Authorization Form for Fiscal Year 1999-2000 * 2) Approve six Notification of Financial Assistance Awards for 2000-2001 Core Services Funds - Ackerman and Associates, P.C. * 3) Approve two Notification of Financial Assistance Awards for 2000-2001 Core Services Funds - Alternative Homes for Youth * 4) Approve two Notification of Financial Assistance Awards for 2000-2001 Core Services Funds - Child Advocacy Resource and Education * 5) Approve two Notification of Financial Assistance Awards for 2000-2001 Core Services Funds - Island Grove Regional Treatment Center, Inc. * 6) Approve three Notification of Financial Assistance Awards for 2000-2001 Core Services Funds - Lutheran Family Services * 7) Approve Notification of Financial Assistance Award for 2000-2001 Core Services Funds - Greeley Dream Team * 8) Approve Notification of Financial Assistance Award for 2000-2001 Core Services Funds - Mediation Communication Training, Inc. * 9) Approve two Notification of Financial Assistance Awards for 2000-2001 Core Services Funds - North Colorado Medical Center, PsychCare, Youth Passages *10) Approve Notification of Financial Assistance Award for 2000-2001 Core Services Funds North Range Behavioral Health, Inc. *11) Approve Notification of Financial Assistance Award for 2000-2001 Core Services Furds Weld County Department of Public Health and Environment *12) Approve Notification of Financial Assistance Award for 2000-2001 Core Services Funds North Colorado Youth Alternatives, dba Partners *13) Approve Notification of Financial Assistance Award for 2000-2001 Core Services Furds - Weld County Department of Social Services *14) Approve Contract Change Letter#1 for Worker Housing at Morwai Dairy *15) Approve Agreement for Access to Clerk and Recorder Data Base - SKLD Information Services *16) Approve Declare Certain Property as Surplus and Approve Memorandum of Agreement for sale of Greeley Maintenance Facility - Colorado Department of Transportation *17) Approve Declare Certain Equipment as Surplus Property and Approve Customer Purchase Order for Trade of Hydraulic Excavator- Colorado Machinery/John Deere *18) Approve Amendments to Fair Board Bylaws *19) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements (Private Road Maintenance) and Accept Form of Collateral for Lighthouse Cove Planned Unit Development, S #522 - Miles/La Faver AGREEMENTS: * 1) Agreement for Weld County Bridge Wel047.0-068.0B - Mountain Constructors, Inc. *2) Agreement for Professional right-of-way Acquisition Services-Western States Land Services, Inc. OIL AND GAS: * 1) Division Order to HS Resources, Inc. - S1/2, S6, T2N, R66W * Signed this date Wednesday, June 28, 2000 2000-1565 Page 4 BC0016 Hello