HomeMy WebLinkAbout20001692.tiff AGENDA [2000-1692]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JULY 17, 2000
TAPE #2000-19
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 July 12, 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 July 12, 2000
READ ORDINANCE BY TAPE: Read Ordinance #213-A by tape
CERTIFICATION OF HEARINGS: Hearings conducted on July 11, 2000: 1) Violation Hearings; and
Hearing conducted on July 12, 2000: 1) Change of Zone#539 from A (Agricultural) Zone District to PUD
(Planned Unit Development) District, Katharine Oliver, Go BHA Design, Inc.
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PUBLIC INPUT:
Each indi vidual 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 Assessed Valuation of Taxable Personal Property and Master Protest Log[2000-1693]
2) Consider Entry Upon Various Lands by Weld County Vegetation Management Specialist
[2000-1694]
3) Consider Proposal for hauling dirt to build Weld County Road 126 and authorize Chair Io
sign - Meier Construction Grading Contractors [2000-1695]
4) Consider Emergency Ordinance#213-A, In the Matter of a Supplemental Appropriation for
the Year 2000 [2000-1696]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements and Accept Form of Collateral for Site Plan Review, SPR#308, for an office
and warehouse facility - John Heffley [2000-1697]
2) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance) and Accept Form of Collateral for Site Plan
Review, SPR #309 - AT&T, c/o Richard Miller [2000-1698]
3) Consider Recorded Exemption #2757 - Barnes Farms, Inc. [2000-1699]
Monday, July 17, 2000 2000-1692
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CONSENT AGENDA
APPOINTMENTS:
Jul 17 Housing Authority Work Session 10:00 AM
Jul 17 Greeley/Weld County Housing Authority 4:00 PM
Jul 18 - 911 Board 12:00 PM
Jul 18 •• Planning Commission 1:30 PM
Jul 18 Emergency Medical Services ATAC 2:00 PM
Jul 19 EDAP Board 7:00 AM
Jul 20 Juvenile Review Board 12:00 PM
Jul 20 - Airport Authority 3:00 PM
Jul 20 Weed Board 7:00 PM
Jul 25 Health Board 9:00 AM
Jul 25 Community Corrections Board 12:00 PM
ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS:
This is no:a complete listing of items scheduled for future board meetings;however,it is a listing of those items which are deemed to nave interest
to various citizens. All board meetings begin at 9 AM
None scheduled at this time.
HEARINGS:
Jul 19 - Docket#2000-34, PL1421 - Change of Zone#544 from the A (Agricultural)
Zone District to a PUD (Planned Unit Development)Zone District, Harry and
Ildiko Oyler and Donald LaFaver [located west of and adjacent to Weld
County Road 3.25; approximately 1/4 mile south of Weld County Road 16.5]
(Planner Chester) 10:00 AM
Aug 9 - Docket#2000-37, PL1424 - Change of Zone#545 from the A (Agricultural)
Zone District to a PUD (Planned Unit Development) Zone District, Harvey
and Jean Markham [located south of and adjacent to State Highway 56;
approximately 1/4 mile west of Weld County Road 3] (Planner Gathman) 10:00 AM
REPORTS:
1) J.A. "Suki"Tsukamoto, Clerk and Recorder, Corrected Daily Statement of Business for June 2000
COMMUNICATIONS:
1) Certificate of Insurance re: Correctional Foodservice Management
2) Bank One, Letter re: Weld County IDC (Monfort, Inc.) 1991
3) U.S. Environmental Protection Agency, Letter re: Weld County Waste Disposal Site
4) Colorado Department of Transportation, Fiscal Year 2001 Planning Assistance Contract, and
Colorado Regional Transportation Plans Summary
PUBLIC REVIEW:
1) City of Greeley, Notice and Resolution re: Thompson Farm/Terra Firma Annexation
2) Town of Severance, Severance Industrial #1 Annexation - Petition, Maps, Impact Report, Notice
of Public Hearing
3) Town of L.ochbuie, Silver Peaks Annexation - Notice of Public Hearing, Three Resolutions, Three
Annexation Petitions, Maps, Impact Report
4) Colorado Department of Transportation, Draft 2020 Statewide Transportation Plan
5) Rocky Mountain Consultants, Inc., Hall-Irwin Corporation - Firestien Pit, MLRB 112 Permit,
Application for Amendment
Monday, July 17, 2000 2000-1692
Page 3 BC0016
RESOLUTIONS:
* 1) Approve Vacation of Special Use Permit #264 for a Gas Processing Plant - North American
Resources Company
* 2) Approve Lease Agreement - Intermountain Adventist Academy
* 3) Approve nine Purchase of Services Agreements with various vendors
* 4) Approve four Consultant Agreements with various vendors
* 5) Approve Agreement Concerning Purchase of Borrow Material for Fill for Certain Improvements to
Weld County Road 126 - Andesite Rock Company
*6) Approve Nonexclusive License Agreement for Upgrade and Maintenance of Weld County right-of-
way - Jerry and Patty Feather
* 7) Approve Declare Certain Equipment as Surplus Property, and authorize Sale of Same to Ault-
Pierce Fire Department
* 8) Approve appointment and reappointment to Board of Retirement
* 9) Approve Agreement for Access to Clerk and Recorder Data Base - Daniel Peel
*10) Approve COZ #539 - Katharine Oliver, do BHA Design, Inc.
*11) Action of the Board concerning VI #9900318 - James Wenzinger
*12) Action of the Board concerning VI #9900260 - John and Mary Haithcoat
*13) Action of the Board concerning VI #0000118 - Simon and Evelyn Reyes and Jesus Martinez, Jr.
*14) Action of the Board concerning VI #0000042 - Enrique Jiminez Gonzalez
*15) Action of the Board concerning VI #0000112 - Richard Bauserman
*16) Action of the Board concerning VI #9800200 - Edward and Eleonore Hodges, C/o Robert Harding
*17) Action of the Board concerning VI #0000154 - Earl and Judy Hood
OIL AND GAS:
* 1) Authorization to Receive Oil and Direction for Payment, Division Order to Equiva Trading Company
- NE4 NE4, S15, T6N, R67W
ORDINANCES:
* 1) Emergency Ordinance #213-A, In the Matter of a Supplemental Appropriation for the Year 2000
* Signed this date
Monday, July 17, 2000 2000-1692
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