HomeMy WebLinkAbout20001143.tiff AGENDA [2000-1143]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MAY 17, 2000
TAPE #2000-15
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 15, 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 15, 2000
CERTIFICATION OF HEARINGS: Hearing conducted on May 15, 2000: 1)A Site Specific Development
Plan and Use by Special Review Permit#1257, Jim Docheff, Docheff Dairy
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Planning Commission - Bruce Fitzgerald [2000-1144]
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
BIDS:
1) Present Security for Courthouse and Centennial Center Bid - Finance Department
2) Approve Architectural Services for the Southwest Weld County Administration Building Bid -
Finance Department
OLD BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign - Eastman
Kodak Company, Corporate Tax Department (Con't from 04/11/2000) [2000-1145]
NEW BUSINESS:
1) Consider Renewal Application for 3.2 Percent Beer Retail License and authorize Chair to
sign - Equilon Enterprises, LLC, dba Texaco #095 [2000-1146]
2) Consider Declare Certain Equipment as Surplus Property, and Authorize Sale of Same to
Andersen's Sales and Salvage, Inc. [2000-1147]
3) Consider Cancellation of Board of County Commissioners Meeting Scheduled for June 14,
2000 [2000-1148]
Wednesday, May 17, 2000 2000-1143
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CONSENT AGENDA
APPOINTMENTS:
May 17 - EDAP Board 7:00 AM
May 17 - Local Energy Impact Team 7:00 PM
May 18 - Extension Board 12:00 PM
May 18 - Juvenile Review Board 12:00 PM
May 18 - Airport Authority 3:00 PM
May 18 - Weed Board 7:00 PM
May 22 - NCMC Board 12:00 PM
May 23 - Health Board 9:00 AM
May 23 - Communications Board 10:00 AM
May 23 - Community Corrections 12:00 PM
May 25 - Agricultural Committee 7:00 PM
May 29 - HOLIDAY CLOSED
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
May 22 - Second Reading of Ordinance #217, In the Matter of Adopting a Coordinated Planning
Agreement between the County Weld and the Town of Milliken
May 22 - Final Reading of Ordinance #215, In the Matter of Adopting a Coordinated Planning
Agreement between the County of Weld and the Town of Mead
May 22 - Final Reading of Ordinance #216, In the Matter of Adopting a Coordinated Planning
Agreement between the County of Weld and the Town of Kersey
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 17 - 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 to 05/31/2000)
(Planner Chester) 10:00 AM
May 17 - Docket#2000-24, PL1410 -A Site Specific Development Plan and Use by
Special Review Permit#1265 for a Business permitted as a Use by Right in
the I (Industrial) Zone District (parking of vehicles) in the A (Agricultural)
Zone District, Ronald and Claudia Olson [located east of and adjacent to
Weld County Road 7, north of and adjacent to Weld County Road 20.5]
(Planner Lockman) 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
Wednesday, May 17, 2000 2000-1143
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HEARINGS (CON'T):
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#2000-27, 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
PUBLIC REVIEW:
1) Varra Companies, Inc., various correspondence re: Colorado Division of Minerals and Geology
Permit M-89-128, Technical Revision Application - Von Ohlen Project
2) Colorado Division of Minerals and Geology, LaPoudre Sand and Gravel Mine - Hall-Irwin
Construction Company, Division Recommendation of Approval
RESOLUTIONS:
* 1) Action of the Board Concerning Waiver of Ten-day Waiting Period for Consideration and
Investigation of the Digital Cameras and Accessories Bid - Assessor's Office
* 2) Action of the Board Concerning Petition for Abatement or Refund of Taxes - Kirk and Heather
Kaump
* 3) Approve Contract for Division of Criminal Justice Grant for Juvenile Diversion Program
* 4) Approve 2000-2001 Youth Crime Prevention and Intervention Grant Application
* 5) Approve temporary road closure of Weld County Road 52 between Weld County Road 17 and
State Highway 257
* 6) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to Weld
County Road 126 and Accept Deed of Dedication - Lazy D Grazing Association
* 7) Approve Change Order Letter for Intensive Supervision Program (ISP) Non-Residential Services
* 8) Approve USR#1257 - Jim Docheff, Docheff Dairy
AGREEMENTS:
* 1) Letter of Transmittal re: Warranty for FiberTite 15-Year Commercial Roofing for the Marlborough
Building
PRESENTATIONS:
* 1) Recognition of Services, Planning Commission - Bruce Fitzgerald
OIL AND GAS:
* 1) Division Order to North American Resources Company - E1/2, S19, T2N, R66W
* Signed this date
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