HomeMy WebLinkAbout20002282.tiff AGENDA [2000-2282]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, SEPTEMBER 25, 2000
TAPE #2000-28
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 - EXCUSED
MINUTES: Approval of minutes of September 20, 2000
COUNTY FINANCE OFFICER: 1) Warrants
HOUSING AUTHORITY 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 - EXCUSED
MINUTES: Approval of minutes of August 28, 2000
NEW BUSINESS:
1) Consider CDBG Contract Change Letter#1 and authorize Chair to sign 12000-2283]
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 - EXCUSED
MINUTES: Approval of minutes of September 20, 2000
READ ORDINANCE BY TAPE:
1) Read Ordinance #147-Q by tape
2) Read Ordinance#191-E by tape
100 d ' Monday, September 25, 2000 2000-2282
Page 1 BC0016
CERTIFICATION OF HEARINGS: Hearings conducted on September 19,2000: 1)Violation Hearings;and
Hearings conducted on September 20, 2000: 1) Resubdivision, S #518, Faith Tabernacle Church, c/o
Danny Perdew;and 2)A Site Specific Development Plan and Use by Special Review Permit#1274, Steve
and Carole Applegarth
ADDITIONS TO AGENDA: Add the following to the Agenda under BIDS: 1)Present and Approve Parking
Lot Bid - Department of Human Services, Transportation Division; and under NEW BUSINESS: 12)
Consider Application for Tavern Liquor License and authorize Chair to sign -Jerry Samber, dba Deweys.
Delete the following from the Agenda: PRESENTATIONS: 1) Recognition of Services, Department of
Public Works - Ben Chacon.
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
BIDS:
1) Present and Approve Parking Lot Bid - Department of Human Services, Transportation Division
003on]
NEW BUSINESS:
1) Consider Request to Modify Conditions for Tavern Liquor License-J. Montes, Inc., dba El
Rodeo Night Club [2000-2286]
2) Consider Application for a temporary assembly of more than 500 persons on October
21,
and 22, 2000 - Leahy Family Farm, LLC [2000-2287]
3) Consider Resolution re: 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.
4) Consider Purchase of Services Agreement for testing of medical samples and authorize
Chair to sign - University of Northern Colorado [2000-2289]
5) Consider temporary road closure of Weld County Road 48 between Weld County Roa[s0-2290]47
and 49
6) Consider four Agreements Concerning Purchase of Property for Certain Improvements to
Weld County Roads 74 and 15 with various property owners and authorize Chair to sign
O00-2291]
7) Consider five Agreements Concerning Improvements to Weld County Road 4 with various
property owners and authorize Chair to sign [2000-2292]
8) Consider Agreement for Permanent Man-Made Structures Within 200 feet of Property
Owned by Weld County and authorize Chair to sign -Asphalt Specialties Company, Inc.000-2293]
9) Consider Acceptance of Quit Claim Deed Transferring Property from Anthony M. Howland,
Approve Quit Claim Deed Transferring said Property to the Town of Mead, and authorize
Chair to sign [2000-2294]
10) Final Reading of Ordinance#57-B, In the Matter of Repealing and Re-enacting Ordinance
#57-A, The Setting of Fees for Services Performed by the Weld County Sheriff [2000-2295]
Monday, September 25, 2000 2000-2282
Page 2 BC0016
NEW BUSINESS (CON'T):
11) Final Reading of Ordinance#165-A, In the Matter of Repealing and Re-enacting Ordinance
#165, The Setting of Fees for Services Provided by the Weld County Clerk and Recorder
[2000-2296]
12) Consider Application for Tavern Liquor License and authorize Chair to sign-Jerry Samber,
dba Deweys (Con't to 01/24/2001) [2000-2346]
PLANNING:
1) Consider Cancellation and Release of Collateral and Accept Replacement Collateral for
Moriah Estates Planned Unit Development - Shiloh, Inc., do James Scott [2000-2297]
2) Final Reading of Ordinance#119-Q, In the Matter of an Amendment to Ordinance No. 119,
Weld County Building Code Ordinance,as currently Amended, Revising and Adding Certain
Sections Concerning Engineered Buildings Being Allowed as Agriculturally Exempt
Buildings and Grammatical Changes [2000-2298]
3) First 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 [2000-2299]
4) First 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 [2000-2300]
Monday, September 25, 2000 2000-2282
Page 3 BC0016
CONSENT AGENDA
APPOINTMENTS:
Sept 25 - NCMC Board 12:00 PM
Sept 26 - Health Board 9:00 AM
Sept 26 - Communications Board 10:30 AM
Sept 26 - Community Corrections Board 12:00 PM
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-O, 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
Monday, September 25, 2000 2000-2282
Page 4 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
COMMUNICATIONS:
1) County Council, Minutes for August 15, 2000
PUBLIC REVIEW:
1) Town of Firestone, St. Vrain Ranch Subdivision, Filing V, Final Development Plan - maps
RESOLUTIONS:
* 1) Approve Saint Vrain Valley Open Lands and Trails Master Plan and Confirm Commitment of Funds
for Construction and Completion
* 2) Approve Audit Engagement Agreement - Anderson & Whitney, P.C.
* 3) Approve Declare Certain Equipment as Surplus Property
* 4) Approve appointments to Workforce Development Board
* 5) Approve Resubdivision, S #518 - Faith Tabernacle Church, do Danny Perdew
* 6) Approve USR#1274 - Steve and Carole Applegarth
* 7) Action of the Board Concerning VI #0000157 - Raehal
* 8) Action of the Board Concerning VI #9900312 - Munoz
ORDINANCES:
* 1) Final Reading of Ordinance#57-B, In the Matter of Repealing and Re-enacting Ordinance #57-A,
The Setting of Fees for Services Performed by the Weld County Sheriff
* 2) Final Reading of Ordinance#165-A, In the Matter of Repealing and Re-enacting Ordinance #165,
The Setting of Fees for Services Provided by the Weld County Clerk and Recorder
* 3) Final Reading of Ordinance#119-Q, In the Matter of an Amendment to Ordinance No. 119, Weld
County Building Code Ordinance, as currently Amended, Revising and Adding Certain Sections
Concerning Engineered Buildings Being Allowed as Agriculturally Exempt Buildings and
Grammatical Changes
4) First 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
5) First 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
* Signed this date
Monday, September 25, 2000 2000-2282
Page 5 BC0016
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