HomeMy WebLinkAbout20000052 AGENDA [2000-0052]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 5, 2000
TAPE #2000-01
SOCIAL SERVICES BOARD
ROLL CALL:
Commissioner Barbara J. Kirkmeyer, Chair- EXCUSED
Commissioner M. J. Geile, Pro-Tern
Commissioner George E. Baxter
Commissioner Dale K. Hall
Commissioner Glenn Vaad
MINUTES: Approval of minutes of January 3, 2000
COUNTY FINANCE OFFICER: 1) Warrants
NEW BUSINESS:
1) Consider Child and Adult Protection Agreement for Legal Services and authorize Chair to
sign - Weld County Attorney [2000-0053]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Barbara J. Kirkmeyer, Chair- EXCUSED
Commissioner M. J. Geile, Pro-Tem
Commissioner George E. Baxter
Commissioner Dale K. Hall
Commissioner Glenn Vaad
MINUTES: Approval of minutes of January 3, 2000
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
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.)
COUNTY FINANCE OFFICER: 1) Warrants
BIDS:
1) Present Bids
Wednesday, January 5, 2000 2000-0052
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NEW BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign - Craig
Lindberg [2000-0054]
2) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign - Randall
Lawrence [2000-0055]
3) Consider Agreement Concerning Purchase of Property for Certain Improvements to Weld
County Road 47,Acceptance of Deed of Dedication, and authorize Chair to sign- Bickling
Farms, LLP [2000-0056]
4) Consider Appointing Proxy for Lupton Bottom Ditch Company and authorize Chair to sign
[2000-0057]
5) Consider Appointing Proxy for Lupton Meadows Ditch Company and authorize Chairto sign
[2000-0058]
Wednesday, January 5, 2000 2000-0052
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CONSENT AGENDA
APPOINTMENTS:
Jan 5 - Long Term Care Board 3:00 PM
Jan 6 - Juvenile Review Board 12:00 PM
Jan 6 - Park Board 3:30 PM
Jan 6 - Agricultural Committee 7:00 PM
Jan 13 - Area Agency on Aging 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)
Jan 10- Second Reading of Ordinance#119-P, In the Matter of an Amendment to Ordinance No.
119-O, Weld County Building Code Ordinance, Revising Certain Procedures, Terms, and
Requirements
Jan 24 - Final Reading of Ordinance #119-P, In the Matter of an Amendment to Ordinance No.
119-O, Weld County Building Code Ordinance, Revising Certain Procedures, Terms, and
Requirements
HEARINGS:
Jan 12 - Docket#2000-02 PL1374-A Site Specific Development Plan and Special
Review Permit #1248 for a Family Fishing Education Center in the A
(Agricultural) Zone District, Eagle Claw Fishing Education Center, c/o
Shannon Weber, Design Concepts [located south of and adjacent to Weld
County Road 24.5; west of and adjacent to 1-25] (Planner Chester) 10:00 AM
Jan 19 - A Site Specific Development Plan and Special Review Permit#1237 for
Open Cut Gravel Mining and a Concrete Batch Plant in the A (Agricultural)
Zone District, Loveland Ready Mix Concrete, Inc. [located west of and
adjacent to State Highway 257; approximately 1/2 mile north of State
Highway 60] (Planner Johnson) 10:00 AM
Jan 26 - Docket#99-62 PL1023 - Change of Zone#528 from A (Agricultural) Zone
District to PUD (Planned Unit Development) District for 600-800 lots with
Residential and Commercial uses,SiegristCompanies,Go Tuttle Applegate,
Inc. [located east of and adjacent to the 1-25 Frontage Road, and south of
and adjacent to Weld County Road 28] (Planner Jerman) (Con't from
11/17/99) 10:00 AM
COMMUNICATIONS:
1) James Conant, Letter (E-mail) re: Weld County Open Space
2) Myrna Folsom, Letter(E-mail) re: Weld County Sales Tax
3) Bruce Knoll, Letter(E-mail) re: Weld County Sales Tax
4) Carbon Valley Recreation District, Letter re: 2000 Budget
5) Federal Emergency Management Agency, re: Revision to Flood Insurance Rate Map (FIRM) for
Eagle Valley Development
6) AT&T Broadband and Internet Services, Letter re: Notice of Price Changes for Cable Services
effective March 1, 2000
PUBLIC REVIEW:
1) Town of Erie, Notice re: Rescheduled Vista Ridge Annexation and Zoning Public Hearing
2) Town of Erie, Notice re: Rescheduled Barb Annexation and Zoning Public Hearing
Wednesday, January 5, 2000 2000-0052
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RESOLUTIONS:
* 1) Approve Election of Chair of the Board for 2000
* 2) Approve Election of Chair Pro-tern of the Board for 2000
* 3) Approve Assignment of Commissioners to Coordinate Departments for 2000
* 4) Approve Scheduling of Regular Meetings of the Board for 2000
* 5) Approve Authorizing Publication of Proceedings for 2000
* 6) Approve Designation of Particular Public Place for Posting of Public Notices
* 7) Approve Appointment of Commissioner George E. Baxter to Certain Advisory Boards
* 8) Approve Appointment of Commissioner M. J. Geile to Certain Advisory Boards
* 9) Approve Appointment of Commissioner Dale K. Hall to Certain Advisory Boards
*10) Approve Appointment of Commissioner Barbara J. Kirkmeyer to Certain Advisory Boards
*11) Approve Appointment of Commissioner Glenn Vaad to Certain Advisory Boards
*12) Approve Acceptance of Deed of Dedication - Dean and Susan Edmundson
*13) Approve Amendment to Agreement for Donation of Property for Poudre River Trail- Dean
and Susan Edmundson
*14) Approve Establishing Precincts and Polling Places for 2000 Election
*15) Approve Child Protection Agreement for Services-Child Advocacy Resources and Education, Inc.
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 - Lila Gaye Hedin
* Signed this date
Wednesday, January 5, 2000 2000-0052
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