HomeMy WebLinkAbout20001263.tiff AGENDA [2000-1263]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MAY 24, 2000
TAPE #2000-16 ߐ-17
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 May 22, 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 May 22, 2000
ADDITIONS TO AGENDA: New Business 16) Consider Community Corrections Contract Amendment
#1 and authorize Chair to sign - Colorado Department of Public Safety
APPROVAL OF CONSENT AGENDA:
PROCLAMATIONS:
1) Memorial Day, May 29, 2000 [2000-1264]
2) Recycling Month, June, 2000 [2000-1265]
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.
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COUNTY FINANCE OFFICER: 1) Warrants
NEW BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign - Northern
Colorado Paper Company [2000-1266]
2) Consider Application for Federal Assistance for Head Start Cost of Living Increase and
authorize Chair to sign [2000-1267]
3) Consider Purchase of Services Agreement with Montrose County Housing Authority for
Migrant Head Start Program and authorize Chair to sign [2000-1268]
4) Consider Purchase of Services Agreement with Bridge Assisted Living Care Center for
Migrant Head Start Program and authorize Chair to sign [2000-1269]
5) Consider Purchase of Services Agreement with Dacono Drug Store for Migrant Head Start
Program and authorize Chair to sign [2000-1270]
6) Consider Purchase of Services Agreement with Gibson Pharmacy of Delta Store for
Migrant Head Start Program and authorize Chair to sign [2000-1271]
7) Consider Workforce Investment Act Five-Year Plan, Part 2 and authorize Chair to sign
[2000-1272]
8) Consider Youth Crime Prevention and Intervention Contract Change Letter #1 and
authorize Chair to sign - Department of Local Affairs [2000-1273]
9) Consider Grant Agreement and authorize Chair to sign - Federal Transit Administration
[2000-1274]
10) Consider Waiver Contract for the Administration of Community Service Block Grant and
authorize Chair to sign - Colorado Department of Local Affairs [2000-1275]
11) Consider Consulting Agreement for Website Design and authorize Chair to sign - GT
Consulting [2000-1276]
12) Consider Community Corrections Allocation Letter and authorize Chair to sign-Department
of Public Safety [2000-1277]
13) Consider appointment to Board of Adjustment [2000-1278]
14) Consider Change Orders #34 and #37 for Centennial Center and Marlborough Building
Project and authorize Chair to sign - KS Construction [2000-1279]
15) Consider Addition to Southwest Weld Service Area Road Impact Fee Intergovernmental
Agreement - Ordinance #211 [2000-1280]
16) Consider Community Corrections Contract Amendment #1 and authorize Chair to sign -
Colorado Department of Public Safety [2000-1281]
Wednesday, May 24, 2000 2000-1263
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
May 25 - Agricultural Committee 7:00 PM
May 29 - HOLIDAY CLOSED
Jun 1 - Juvenile Review Board 12:00 PM
Jun 1 - Park Board 3:30 PM
Jun 14 - NO BOARD MEETING CANCELED
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
HEARINGS:
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, do 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
May 24 - Docket#2000-25, PL1412 -A Site Specific Development Plan and Use by
Special Review Permit#1262 for an Agricultural Service Establishment for
a Livestock Confinement Operation (dairy) and Animal Feeding Operation
for 800 head of cattle in the A(Agricultural)Zone District, James and Kristie
Docheff/Diamond D Dairy, c/o EnviroStock, LLC [located north of and
adjacent to Weld County Road 32, directly north and east of Weld County
Road 9.5] (Planner Gathman) 10:00 AM
May 31 - Docket#2000-23, PL1411 - A Site Specific Development Plan and Use by
Special Review Permit #1261 for a Kennel in the A (Agricultural) Zone
District, Mike and Heather Hathaway[located north of and adjacent to Weld
County Road 6, west of Weld County Road 17] (Con't from 05/17/2000)
(Planner Chester) 10:00 AM
May 31 - Docket#2000-27, PL1414 - A Site Specific Development Plan and Use by
Special Review Permit #1263 for a Home Business (automobile painting,
body repair,and restoration shop)in the A(Agricultural)Zone District,Tracy
and Mikele Wright [located approximately 400 feet west of Weld County
Road 5; and approximately 1/2 mile south of State Highway 52] (Planner
Gathman) 10:00 AM
May 31 - Docket#2000-26, PL1413 -Change of Zone#536 from the A (Agricultural)
Zone District to the E (Estate) Zone District for a five (5) lot Minor
Subdivision - Skylark Ranch, Robert Parsons [located approximately 800
feet north of Highway 14, and approximately 1/2 mile east of Weld County
Road 15] (Planner Lockman) 10:00 AM
Jun 7 - Docket#2000-28, PL1416 -A Site Specific Development Plan and Use by
Special Review Permit#1264 for a Child Care Center in the A(Agricultural)
Zone District, Steve and Sheryl Senesac [located north of and adjacent to
Weld County Road 36; east of and adjacent to Weld County Road 5]
(Planner Ogle) 10:00 AM
Wednesday, May 24, 2000 2000-1263
Page 3 BC0016
COMMUNICATIONS:
1) AT&T Broadband and Internet Services, Letter re: Major Upgrade Project
2) Department of the Army, three Letters re: Emergency Streambank Protection near Windsor,
Colorado; Platteville, Colorado; and Johnstown, Colorado
3) Michael Ruffatto, North American Power Group Inc., Letter with response
4) East Eaton Water and Sanitation District, Letter requesting clean up day
RESOLUTIONS:
* 1) Approve Petition for Abatement or Refund of Taxes - Bataa Oil, Inc.
*2) Approve Petition for Abatement or Refund of Taxes - HS Resources Company, c/o Logan
and Firmine, Inc.
* 3) Approve Petition for Abatement or Refund of Taxes - North American Resources
Company, do Logan and Firmine, Inc.
*4) Approve Two Petitions for Abatement or Refund of Taxes - Prima Oil and Gas Company,
and Prima Exploration, Inc., do Logan and Firmine, Inc.
* 5) Approve Petition for Abatement or Refund of Taxes - Diversified Operating Corporation,
c/o Logan and Firmine, Inc.
* 6) Approve appointment of Deputy District Attorney - Robert Miller
* 7) Approve Colorado Works in Weld County Public Sector Work Activity Agreement
* 8) Approve Entry upon Various Lands by Weld County Vegetation Management Specialist
* 9) Approve temporary road closure of Weld County Road 35 between State Highway 52 and
Weld County Road 12
*10) Approve Agreement for Use of Soil and/or Gravel for Road Purposes and authorize the
Chair to sign - HS Resources, Inc.
*11) Approve appointment to Area Agency on Aging Advisory Board
*12) Approve Memorandum of Understanding Regarding Financing and Ownership of Farm
Show Building at Island Grove Regional Park in Greeley, Colorado
AGREEMENTS:
* 1) Change Orders #34 and #37 for Centennial Center and Marlborough Building Project - KS
Construction
* 2) License Agreement for GIS Data -Advanced Professional Engineering, Inc.
PROCLAMATIONS:
* 1) Memorial Day, May 29, 2000
* 2) Recycling Month, June, 2000
* Signed this date
Wednesday, May 24, 2000 2000-1263
Page 4 BC0016
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