HomeMy WebLinkAbout20002256 AGENDA [2000-2256]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, SEPTEMBER 20, 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
MINUTES: Approval of minutes of September 18, 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 September 18, 2000
CERTIFICATION OF HEARINGS: (Clerk's Note: This portion was inadvertently omitted from the Agenda.
See Agenda for October 2,2000,for motion regarding certification of hearing conducted on September 18,
2000, for Application for Tavern Liquor License located at 41611 Marble Avenue, Stoneham, Colorado
80754 - Jerry Samber, dba Deweys.)
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
9/a n Wednesday, September 20, 2000 2000-2256
Page 1 BC0016
BIDS:
1) Present Bids
2) Consider Change Order#7 for building north of the new Weld County Training Center and
authorize Chair to sign - Growling Bear Construction [2000-2266]
NEW BUSINESS:
1) Consider Saint\/rain Valley Open Lands and Trails Master Plan and Confirm Commitment
of Funds for Construction and Completion [2000-2257]
2) Consider Audit Engagement Agreement and authorize Chair to sign- Anderson&Whitney,
P.C. [2000-2258]
3) Consider Resolution re: Declare Certain Equipment as Surplus Property and authorize
Chair to sign necessary documents [2000-2259]
4) Consider appointments to Workforce Development Board [2000-2260]
Wednesday, September 20, 2000 2000-2256
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
Sept 20 - EDAP Board 7:00 AM
Sept 21 - Families, Youth and Children Commission 12:00 PM
Sept 21 - Extension Board 12:00 PM
Sept 21 - Juvenile Review Board 12:00 PM
Sept 21 - Airport Authority 3:00 PM
Sept 21 - Weed Board 7:00 AM
Sept 25 - NCMC Board 12:00 PM
Sept 26 - Health Board 9:00 AM
Sept 26 - Communications Board 10:00 AM
Sept 26 - Community Corrections Board 12:00 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
Sept 25 - Application for a temporary assembly of more than 500 persons on October 21, and 22,
2000 - Leahy Family Farm, LLC
Sept 25 - 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
Sept 25 - 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
Sept 25- 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
Sept 25- 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
Sept 25- 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
Oct 2 - Second Reading of Ordinance #118-O, 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-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 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
Wednesday, September 20, 2000 2000-2256
Page 3 BC0016
HEARINGS:
Sept 20 - Docket#2000-40, PL1325 - Resubdivision, S #518, for vacation of Lots 2,
3, 4, 5, 6, and 7, Block 1, Peterson-Alexander Subdivision, including the
southern portion of 70th Avenue Court, Faith Tabernacle Church,do Danny
Perdew [located north of and adjacent to US Highway 34 Bypass Frontage
Road (28th Street), and east of and adjacent to 71st Avenue (Weld County
Road 29)] (Planner Ogle) (Con't from 08/30/2000) 10:00 AM
Sept 20 - Docket #2000-45, PL1435 -A Site Specific Development Plan and Use by
Special Review Permit#1274 for a Recreational Vehicle Storage Yard in the
A (Agricultural) Zone District, Steve and Carole Applegarth [located South
of and adjacent to 49th Street at the south terminus of Hill-N-Park Drive]
(Planner Anderson) 10:00 AM
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
RESOLUTIONS:
* 1) Approve Entry upon Various Lands by Weld County Vegetation Management Specialist
* 2) Approve Reconfiguration of Intersection at Weld County Roads 19 and 74, and Approve
Installation of Traffic Control Devices at said Intersection
* 3) Approve appointments to Child Protection Citizen Review Panel
* 4) Approve Recorded Exemption #2789 - Donald and Joan Rotharmel
* 5) Approve Subdivision Exemption #839 - Donald and Joan Rotharmel
* 6) Approve Cancellation and Release of Collateral for Lindies Lake Final Planned Unit
Development, S #488 - Bill Hall
* 7) Approve Recorded Exemption #2781 - Dale and Lynn Johnson
* 8) Action of the Board concerning Zoning Permit for a Mobile Home #2218 for a Self-
Contained Camper to be use as a Principal Dwelling - Richard Kuehne
* 9) Approve Renewal Application for 3.2 Percent Beer Retail License - Highlandlake, Inc.
*10) Action of the Board Concerning Application for Tavern Liquor License-Jerry Samber,dba Deweys
OIL AND GAS:
* 1) Division Order to HS Resources, Inc. - N2, S5, T1 N, R66W
CHANGE ORDERS:
* 1) Change Order #7 for building north of the new Weld County Training Center - Growling Bear
Construction
* Signed this date
Wednesday, September 20, 2000 2000-2256
Page 4 1300016
Hello