HomeMy WebLinkAbout20000600.tiff AGENDA [2000-0600]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MARCH 13, 2000
TAPE#2000-07
SOCIAL SERVICES BOARD
ROLL CALL:
Commissioner Barbara J. Kirkmeyer, Chair
Commissioner M. J. Geile, Pro-Tern
Commissioner George E. Baxter
Commissioner Dale K. Hall - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of March 8, 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 - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of March 8, 2000
CERTIFICATION OF HEARINGS: Hearings conducted on March 8,2000: 1) A Site Specific Development
Plan and Special Review Permit#1249, Jim Perry; and 2) A Site Specific Development Plan and Special
Review Permit#1252, Garvey Graves and Sue Hickman
ADDITIONS TO AGENDA: Add the following under New Business: 4) Consider Agreement for the Use
of Soil and/or Gravel for Road Purposes and authorize Chair to sign; and 5) Consider Construction
Materials Special 111 Operation Reclamation Permit Application and authorize Chair to sign
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.
COUNTY FINANCE OFFICER: 1) Warrants
,/ Monday, March 13, 2000 2000-0600
�c� Page 1 BC0016
NEW BUSINESS:
1) Consider temporary road closure of various Weld County Roads-WCR 21 between State
Highway 52 and WCR 8; WCR 44 between WCR 41 and 43; 83rd Avenue between State
Highway 34 and WCR 54, also 28th Street between 83rd Avenue and State Highway 34;
and WCR 18 between State Highway 85 and WCR 25 [2000-0601]
2) Consider appointments and reappointment to Families, Youth and Children Commission
[200 0602]
3) Consider reappointments to Building Trades Advisory Committee [2000-0603]
4) Consider Agreement for Use of Soil and/or Gravel for Road Purposes and authorize Chair
to sign - Phillip and Sarah Pfannebecker [2000-0607]
5) Consider Construction Materials Special 111 Operation Reclamation Permit Application[ 0-0608]and
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authorize Chair to sign
PLANNING:
1) Consider Cancellation and Release of Collateral for Vista Commercial Center Subdivision,
First Filing, S#408 - Horizon Investments, LLC [2000-0604]
Monday, March 13, 2000 2000-0600
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
Mar 14 - EDAP Board 7:00 AM
Mar 16 - Extension Board 12:00 PM
Mar 16 - Juvenile Review Board 12:00 PM
Mar 16 - Families, Youth, and Children Commission 12:00 PM
Mar 16 - Airport Authority 3:00 PM
Mar 16 - Agricultural Committee 7:00 PM
Mar 16 - Weed Board 7:00 PM
Mar 20 - Housing Authority Work Session 10:00 AM
Mar 21 - Workforce Board 11:30 AM
Mar 21 - 911 Board 12:00 PM
Mar 21 - Planning Commission 1:30 PM
Mar 21 - Emergency Management Services ATAC 2:00 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
None scheduled at this time
HEARINGS:
Mar 15- Docket#2000-11, PL1371 -A Site Specific Development Plan and Special
Review Permit #1253 for a Wildlife Sanctuary and Kennel in the
A(Agricultural) Zone District, Patrick Craig [located east of and adjacent to
Weld County Road 53, and approximately 3/4 mile north of Weld County
Road 4] (Planner Lockman) 10:00 AM
Mar 22 - Docket#2000-12, PL1394-A Site Specific Development Plan and Special
Review Permit #1254 for an Agricultural Service Establishment (meat
processing) in the A(Agricultural)Zone District, Houa"Rick"Thao and Mee
Lo[located east of and adjacent to Weld County Road 49,approximately 1/2
mile north of Weld County Road 24] (Planner Ogle) 10:00 AM
Mar 22 - Docket#2000-13, PL1396-A Site Specific Development Plan and Special
Review Permit#1255 for Open Cut Gravel Mining and Asphalt and Concrete
Batch Plants in the A(Agricultural)Zone District, L. G. Everist, Inc. [located
1/2 mile south of Weld County Road 18, and 1/2 mile west of State Highway
85] (Planner Lockman) 10:00 AM
Apr 5 - Docket#99-69.A, PL1356- Change of Zone#530 from the A (Agricultural)
Zone District to E (Estate) Zone District for a 5-lot Minor Subdivision - Ivy
Crest, Daniel Ochsner, Go Roger Kenney, Kenney and Associates[located
west of and adjacent to Weld County Road 19, and less than 1/2 mile north
of State Highway 66] (Planner Lockman) (Con't from 03/01/2000) 10:00 AM
May 24 - 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) (Con't from 02/23/00) 10:00 AM
REPORTS:
1) Dave Becker, Department of Public Works, Road Closures for February 2000
Monday, March 13, 2000 2000-0600
Page 3 BC0016
COMMUNICATIONS:
1) Certificate of Insurance, Performance Bond, and Payment Bond re: Randall and Blake, Inc., dba
Intermountain Resurfacing, Inc.
2) County Council, Agenda for March 21, 2000; and Press Release re: County Council District 3
Position Resumes Accepted until March 17 -for Review March 21
3) John Folsom, Letter (E-Mail) re: Hearing Cancellations and Continuances
4) Planning Services, Staff Approvals#2000-0599
RESOLUTIONS:
* 1) Approve Application for Federal Assistance for Educational Technology Opportunities Program
* 2) Approve Purchase of Services Agreement for Ombudsman Assistance
* 3) Approve Agreement for Weld County Transportation Program
*4) Approve Amendment to Purchase of Services Agreement for Area Agency on Aging Senior
Nutrition Program - University of North Colorado
* 5) Approve Agreement for Internship for Clinical Experience and Education - University of Northern
Colorado
* 6) Approve three Nonexclusive License Agreements for the Upgrade and Maintenance of Weld
County right-of-way for Weld County Road 57 - Mark, Matthew, and Kenneth Madsen
* 7) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements
(Private Road Maintenance) and Accept Partial Collateral-Norfolk Iron and Metal Company, dba
Winograd's Steel and Supply, SPR#310
* 8) Approve USR#1249 - Jim Perry
* 9) Approve USR#1252 - Garvey Graves and Sue Hickman
*10) Approve Renewal Application for Tavern Liquor License - Bears Sports Saloon, Inc., dba Bears
Sports Saloon
AGREEMENTS:
* 1) Agreement for 2000 Slurry Seal Project- RBI, Inc., dba Intermountain Resurfacing
* Signed this date
Monday, March 13, 2000 2000-0600
Page 4 BC0016
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