HomeMy WebLinkAbout20000233.tiff AGENDA [2000-0233]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JANUARY 31, 2000
TAPE #2000-05
SOCIAL SERVICES BOARD
ROLL CALL:
Commissioner Barbara J. Kirkmeyer, Chair
Commissioner M. J. Geile, Pro-Tem
Commissioner George E. Baxter- EXCUSED
Commissioner Dale K. Hall
Commissioner Glenn Vaad
MINUTES: Approval of minutes of January 26, 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- EXCUSED
Commissioner Dale K. Hall
Commissioner Glenn Vaad
MINUTES: Approval of minutes of January 26, 2000
CERTIFICATION OF HEARINGS: Hearings conducted on January 26, 2000: 1) A Site Specific
Development Plan and Special Review Permit #1251, Pat and Amanda Weakland; and 2) Change of
Zone#528, Siegrist Companies, do Tuttle Applegate, Inc.
ADDITIONS TO AGENDA:
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
a Monday, January 31, 2000 2000-0233
/O Page 1 BC0016
NEW BUSINESS:
1) Consider Renewal Application for Tavern Liquor License and authorize Chair to sign -
Hereford Bar and Grill, Inc., dba Hereford Bar and Grill [2000-0234]
2) Consider Renewal Application for 3.2 Percent Beer Retail License and authorize Chair to
sign - Lillian Gooch, dba Crow Valley Cafe [2000-0235]
3) Consider sixteen Agreements for the Sampling and Analysis of Drinking Water and
authorize Chair to sign [2000-0236]
4) Consider five Agreements for the Sampling and Analysis of Pollutant Discharge Water and
authorize Chair to sign [2000-0237]
5) Consider appointment of Deputy District Attorney and authorize Chair to sign-Robert Frick
[2000-0238]
6) Consider appointments to Fair Board [2000-0239]
7) Consider appointment to Building Trades Advisory Committee [2000-0240]
8) Consider appointment and reappointment to Uniform Building Code Board of Appeals
[2000-0241]
9) Second Reading of Ordinance #69-B, In the Matter of the Repeal and Re-enactment of
Ordinance #69-A, Amendment the County Development Revenue Bond Policy for Weld
County, Colorado [2000-0242]
Monday, January 31, 2000 2000-0233
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
Jan 31 - NCMC Board Annual Meeting 12:00 PM
Feb 1 - Planning Commission 1:30 PM
Feb 3 - Juvenile Review Board 12:00 PM
Feb 3 - Park Board 3:30 PM
Feb 3 - Agricultural Committee 7:00 PM
Feb 7 - Energy Impact Committee 7:00 PM
Feb 7 - Fair Board 7:00 PM
Feb 10 - Area Agency on Aging Advisory Board 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
Feb 14 - Final Reading of Ordinance #69-B, In the Matter of the Repeal and Re-enactment of
Ordinance #69-A, Amendment the County Development Revenue Bond Policy for Weld
County, Colorado
Feb 16 - 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,
Siegrist Companies, c/o 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 Mika) (From
01/26/2000)
Feb 23 - Probable Cause Hearing for Use by Special Review(Sup#454) -Howard Duckworth, dba
Weld County Waste Disposal, Inc. (Con't from 02/24/99)
HEARINGS:
Feb 2 - Docket #2000-03, PL1323 - A Site Specific Development Plan and Final
Plan, S #511 for a five (5) lot Planned Unit Development in the
A(Agricultural)Zone District-The Peaks at Mountain View, Karen Libin, c/o
Linn Leeburg, Leeburg and Associates[located approximately 1/4 mile north
of Weld County Road 12, and west of and adjacent to Fir Avenue -
Carmacar Ranchettes Subdivision] (Planner Jerman) 10:00 AM
Feb 9 - 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) 10:00 AM
COMMUNICATIONS:
1) Certificates of Insurance re: Hoff Resources, Inc.; and two for American Medical Response, Inc.
2) Performance Bond for H & L Concrete, Inc., and Washington International Insurance Company
3) Agricultural Committee Agenda for February 3, 2000
4) Utilities Advisory Committee Minutes for January 13, 2000
5) Windsor Severance Library District, 2000 Budget
6) Robert Oman, Letter of Concern with response
Monday, January 31, 2000 2000-0233
Page 3 BC0016
COMMUNICATIONS (CON'T):
7) Loveland Ready Mix Concrete, Inc., Letter re: USR #1237
8) U. S. Environmental Protection Agency, Letter re: Weld County Waste Disposal Site
9) Weld County Tri-Area Sanitation District, Letter re: Conveyance Improvement Project Request for
Funding
10) Colorado Public Utilities Commission, Notice re: Docket#00A-033T-USOL Holdings, Inc.,formerly
known as First Link Communications, Inc.
RESOLUTIONS:
* 1) Approve temporary road closure of Weld County Road 78 between Weld County Road 15 and
State Highway 257; and Weld County Road 33 between Weld County Road 76 and State Highway
14
* 2) Approve Amendment to 401 K Savings Plan
* 3) Approve USR#1251 - Pat and Amanda Weakland
AGREEMENTS:
* 1) Approve sixteen Agreements for the Sampling and Analysis of Drinking Water
* 2) Approve five Agreements for the Sampling and Analysis of Pollutant Discharge Water
MISCELLANEOUS:
* 1) Approve appointment of Deputy District Attorney - Robert Frick
ORDINANCES:
1) Second Reading of Ordinance#69-B, In the Matter of the Repeal and Re-enactment of Ordinance
#69-A, Amendment the County Development Revenue Bond Policy for Weld County, Colorado
* Signed this date
Monday, January 31, 2000 2000-0233
Page 4 BC0016
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