HomeMy WebLinkAbout20002311.tiff AGENDA [2000-2311]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, SEPTEMBER 27, 2000
TAPE#2000-29
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 September 25, 2000
COUNTY FINANCE OFFICER: 1) Warrants
NEW BUSINESS:
1) Consider 2000 Community Food and Nutrition Program Application and authorize Chair to
sign [2000-2312]
2) Consider Community Food and Nutrition Program Contract and authorize Chair to sign
[2000-2313]
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 September 25, 2000
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Department of Public Works - Ben Chacon [2000-2314]
COMMISSIONER COORDINATOR REPORTS:
1% Wednesday, September 27, 2000 2000-2311
Page 1 BC0016
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
BIDS:
1) Present Bids
2) Approve Various Inmate Clothing Bid - Sheriff's Office
NEW BUSINESS:
1) Consider Application for Juvenile Accountability Incentive Block Grant Program and
authorize Chair to sign [2000-2315]
2) Consider Contract Amendment#1 for Juvenile Diversion Program and authorize Chair to
sign [2000-2316]
3) Consider Corrected Resolution re: Deny Change of Zone #528 from A (Agricultural)Zone
District to PUD (Planned Unit Development) Zone District for 600 to 800 lots with
Residential and Commercial Uses - Siegrist Companies, c/o Tuttle Applegate, Inc. [2000-2317]
4) Consider Resolution re: Statement of Opposition to Proposed Amendment 21 [2000-2318]
5) Consider Resolution re: Statement of Opposition to Proposed Amendment 24 [2000-2319]
6) Consider Amendment to Bylaws for Fair Board and Appoint Members [2000-2320]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements (Public Road Maintenance) and Accept Form of Collateral for the Planned
Unit Development Final Plan, S#538,for Elms at Meadow Vale, Second Filing-Elms Land
Company, LLC, Go Floyd Oliver [2000-2321]
Wednesday, September 27, 2000 2000-2311
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
Sept 28 - Utilities Coordinating Advisory Board 10:00 AM
Oct 2 - Fair Board 7:00 PM
Oct 3 - Planning Commission 1:30 PM
Oct 5 - Juvenile Review Board 12:00 PM
Oct 5 - Park Board 3:30 PM
Oct 17 - 2001 Budget Work Sessions 9:00 AM
Oct 19 - 2001 Budget Work Sessions 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
Oct 2 - Second Reading of Ordinance #118-Q, In the Matter of Amending the Personnel Policy
Handbook
Oct 9 - Second Reading of Ordinance #147-Q, In the Matter of the Repeal and Re-enactment,
Including Amendment of Certain Maps to Ordinance No. 147,Weld County Comprehensive
Plan, as Currently Amended
Oct 9- Second Reading of Ordinance#191-E, In the Matter of the Repeal and Re-enactment, with
Amendments to Certain Maps to Ordinance No. 191,Weld County Mixed Use Development
Plan, as Currently Amended
Oct 16 - Final Reading of Ordinance #118-Q, In the Matter of Amending the Personnel Policy
Handbook
Oct 23 - Final Reading of Ordinance #147-Q, In the Matter of the Repeal and Re-enactment,
Including Amendment of Certain Maps to Ordinance No. 147,Weld County Comprehensive
Plan, as Currently Amended
Oct 23 - Final Reading of Ordinance #191-E, In the Matter of the Repeal and Re-enactment, with
Amendments to Certain Maps to Ordinance No. 191,Weld County Mixed Use Development
Plan, as Currently Amended
HEARINGS:
Oct 4 - Docket #2000-48, PL0984 - A Site Specific Development Plan and
Amended Use by Special Review Permit#1067 for an Oil and Gas Support
and Service Facility(land treatment)in the A(Agricultural)Zone District, HS
Resources, Inc. [located west of and adjacent to Weld County Road 37,and
north of and adjacent to Weld County Road 32] (Planner Lockman) 10:00 AM
Oct 4 - Docket#2000-49, PL1436 -A Site Specific Development Plan and Use by
Special Review Permit #1280 for an Oil and Gas Support and Service
Facility (natural gas compressor site and associated pipelines) in the A
(Agricultural) Zone District, HS Gathering, LLC [located 1/8 mile west of
Weld County Road 37, and 1/2 mile north of Weld County Road 32]
(Planner Lockman) 10:00 AM
Oct 11 - Docket #2000-54, PL0043 - A Site Specific Development Plan and
Amended Use by Special Review Permit#927 for a Gravel Mining Operation
in the A (Agricultural) Zone District, Hall-Irwin Construction Company, c/o
Weld County Department of Public Works [located north of and adjacent to
Weld County Road 62.25; west of and adjacent to Weld Count Road 27]
(Planner Ogle) 10:00 AM
Wednesday, September 27, 2000 2000-2311
Page 3 BC0016
HEARINGS (CON'T):
Oct 18- Docket#2000-53, PL1408-A Site Specific Development Plan and Planned
Unit Development Final Plan, S#549, for 114 lots, Cullison Family Farms,
LLC/George A. Nelson Farms, Inc., do Everitt Companies [located east of
and adjacent to State Highway 257, north of Weld County Road 74 and
south of Weld County Road 78] (Planner Chester) 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
PUBLIC REVIEW:
1) City of Evans, Horii Farm Annexation - Petition, Resolution, Notice of Public Hearing, Impact
Report, Maps, Agreement; and Neville's Crossing Annexations #2 and #3 - Petition, Resolution,
Notice of Public Hearing, Impact Report, Maps, Agreement
RESOLUTIONS:
* 1) Approve CDBG Contract Change Letter#1
* 2) Approve Request to Modify Conditions for Tavern Liquor License -J. Montes, Inc., dba El Rodeo
Night Club
* 3) Approve Application for a temporary assembly of more than 500 persons on October 21, and 22,
2000 - Leahy Family Farm, LLC
* 4) Approve Acceptance of Donation of $40,000 to Weld County Department of Public Health and
Environment for the Green Waste Transfer Station Project from National Hog Farms, Inc.
* 5) Approve Purchase of Services Agreement for testing of medical samples - University of Northern
Colorado
*6) Approve temporary road closure of Weld County Road 48 between Weld County Roads 47 and 49
* 7) Approve four Agreements Concerning Purchase of Property for Certain Improvements to Weld
County Roads 74 and 15 with various property owners
*8) Approve five Agreements Concerning Improvements to Weld County Road 4 with various property
owners
* 9) Approve Agreement for Permanent Man-Made Structures Within 200 feet of Property Owned by
Weld County -Asphalt Specialties Company, Inc.
*10) Approve Acceptance of Quit Claim Deed Transferring Property from Anthony M. Howland and
Approve Quit Claim Deed Transferring said Property to the Town of Mead
*11) Approve Cancellation and Release of Collateral and Accept Replacement Collateral for Moriah
Estates Planned Unit Development - Shiloh, Inc., do James Scott
*12) Action of the Board Concerning Application for Tavern Liquor License-Jerry Samber,dba Deweys
*13) Action of Board Concerning Waiver of Ten-day Waiting Period for Consideration and Investigation
of the Parking Lot Bid - Department of Human Services, Transportation Division
AGREEMENTS:
* 1) Agreement for Continuation of Health Insurance for Former Weld County Employee or Elected
Official Who is Now Drawing Benefits from the Weld County Retirement Plan - Ben Chacon
PRESENTATIONS:
* 1) Recognition of Services, Department of Public Works - Ben Chacon
* Signed this date
Wednesday, September 27, 2000 2000-2311
Page 4 BC0016
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