HomeMy WebLinkAbout20000063 AGENDA [2000-0063]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JANUARY 10, 2000
TAPE #2000-01
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 January 5, 2000
COUNTY FINANCE OFFICER: 1) Warrants
NEW BUSINESS:
1) Consider Child Protection Agreement for Services and authorize Chair to sign - North
Colorado Occupational Medicine [2000-0064]
2) Consider Master Services Agreement for record storage and authorize Chair to sign -
Armored Archives [2000-0065]
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 January 5, 2000
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.
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COUNTY FINANCE OFFICER: 1) Warrants
NEW BUSINESS:
1) Consider Renewal Application for Hotel and Restaurant Liquor License and authorize Chair
to sign - Rafferty's, Inc., dba Rafferty's [2000-0066]
2) Consider Application for License to Conduct Public Dance or Dances- Rafferty's, Inc., dba
Rafferty's [2000-0067]
3) Consider Application for License to Conduct Public Dance or Dances-Romance, Inc., dba
Club Romance/Lucky Star [2000-0068]
4) Consider Agreement for youth After-School Learning Program and authorize Chairto sign-
Aims Junior College District [2000-0069]
5) ConsiderAmendment#1 to Memorandum of Understanding for lines-of-credit to Workforce
development regions and authorize Chair to sign - Workforce Coordinating Council[2000-0070]
6) Consider Amendment to Memorandum of Understanding for One-Stop Career Center
system implementation and local marketing funds and authorize Chair to sign-Workforce
Coordinating Council [2000-0071]
7) Consider Expenditure Authorization Modification Request for Job Training Partnership Act
(JTPA) Older Worker Program and authorize Chair to sign [2000-0072]
8) Consider six Purchase of Service Agreement with various entities and authorize Chair to
sign [2000-0073]
9) Consider temporary road closure of"C"Street North West between 23rd and 25th Avenues
[2000-0074]
PLANNING:
1) 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 [2000-0075]
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CONSENT AGENDA
APPOINTMENTS:
Jan 13 - Area Agency on Aging 9:00 AM
Jan 17 - Housing Authorize Work Session 10:00 AM
Jan 18 - Workforce Board 11:30 AM
Jan 18 - 911 Board 12:00 PM
Jan 18 - Planning Commission 1:30 PM
Jan 20 - Extension Board 12:00 PM
Jan 20 - Juvenile Review Board 12:00 PM
Jan 20 - Airport Authority 3:00 PM
Jan 20 - Agricultural Committee 7:00 PM
Jan 20 - Weed Board 7:00 PM
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 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, Go
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,Siegrist Companies,do 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) (Con't from
11/17/99) 10:00 AM
REPORTS:
1) Dave Becker, Department of Public Works, Road Closures for December 1999
2) J. A. "Suki" Tsukamoto, Clerk and Recorder, Daily Statement of Business for December 1999
COMMUNICATIONS:
1) Certificates of Insurance re: The Coastal Corporation; New Horizon Contractors; Gilbert Western;
C G and S Company, Inc.; Merrick and Company; and Nixcavating, Inc., do Scott Nix
2) County Council, Minutes for November 16, 1999;Agenda forJanuary 18,2000;and Press Release
re: January 18, 2000 Meeting
3) Department of Planning Services, Addition to file for USR #1245 - Ray-Glo Holsteins
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COMMUNICATIONS (CON'T):
4) Stephen Frenzl, Letter re: Weld County Sales Tax
5) St. Vrain Concerned Citizens, Letter(E-mail) re: Proposed Sales Tax for land preservation
6) Briggsdale Fire Protection District, 2000 Budget
7) Arthur Kohn, Petition to State Board of Assessment Appeals
PUBLIC REVIEW:
1) Town of Firestone, Petitions and Resolution re: Shaw Annexations One thru Five
RESOLUTIONS:
* 1) Approve Child and Adult Protection Agreement for Legal Services - Weld County Attorney
* 2) Approve Petition for Abatement or Refund of Taxes - Craig Lindberg
* 3) Approve Petition for Abatement or Refund of Taxes - Randall Lawrence
*4) Approve Agreement Concerning Purchase of Property for Certain Improvements to Weld County
Road 47, and Acceptance of Deed of Dedication - Bickling Farms, LLP
* 5) Approve Appointing Proxy for Lupton Bottom Ditch Company
* 6) Approve Appointing Proxy for Lupton Meadows Ditch Company
AGREEMENTS:
* 1) Agreement for Two Rivers Parkway Greeley-Loveland Canal Concrete Box Culvert - H & L
Concrete, Inc.
ORDINANCES:
1) 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
* Signed this date
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