HomeMy WebLinkAbout20002460.tiff AGENDA [2000-2460]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, OCTOBER 11, 2000
TAPE #2000-29
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 October 9, 2000
COUNTY FINANCE OFFICER: 1) Warrants
NEW BUSINESS:
1) Consider Revision to Operations Manual, Section 6, Colorado Works in Weld County and
Child Care Policies and Procedures [2000-24611
2) Consider Coordination and Purchase of Services Agreement and authorize Chair to sign -
Weld Food Bank, Inc. [2000-24621
3) Consider Child Care Development Agreement for Services and authorize Chair to sign -
United Way of Weld County, Inc. [2000.24631
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 October 9, 2000
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) 1999 Drivers Safety Award - Weld County Health Department [2000-2366]
COMMISSIONER COORDINATOR REPORTS:
'0)/ 6 Wednesday, October 11, 2000 2000-2460
o Page 1 BC0016
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 rot on thr
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 wil
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
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
131DS:
1) Present Rehabilitation of Bridge Abutments Bid - Department of Public Works
NEW BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign - 1st
Source Bank [2000-2464]
2) Consider ten Purchase of Services Agreement with various providers and authorize Chair
to sign [2000-2465]
3) Consider Installation of Traffic Control Devices on Weld County Roads 8 and 10 at Weld
County Road 65 [2000-2466]
4) Consider Nonexclusive License Agreement for Upgrade and Maintenance of Weld County
right-of-way and authorize Chair to sign - HS Gathering, LLC [2000-2467]
5) Consider Community Update Program Agreement and authorize Chair to sign-Geographic
Data Technology. Inc. [2000-2468]
PLANNING:
1) Consider Resolution re: Continuation of Collateral for Site Plan Review, SPR #289, for
MHG, LLC, dba Home Lumber and Supply (Ogle) [2000-2469]
2) Consider request for Preadvertisment of Use by Special Review Permit#1285- Lambland,
Inc., dba A-1 Organics (Chester) [2000-2470]
Wednesday, October 11, 2000 2000-2460
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
Oct 12 - Area Agency on Aging 9:00 AM
Oct 12 - Board of Adjustment 3:30 PM
Oct 12 - Emergency Medical Services Board 6:30 PM
Oct 16 - Housing Authority Work Session 10:00 AM
Oct 17 - 2001 Budget Work Sessions 9:00 AM
Oct 17 - Workforce Development Board 11:30 AM
Oct 17 - 911 Board 12:00 PM
Oct 17 - Planning Commission 1:30 PM
Oct 18 - EDAP Board 7:00 AM
Oct 19 - Building Trades Advisory Board 7:00 AM
Oct 19 - 2001 Budget Work Sessions 9.00 AM
Oct 19 - Juvenile Review Board 12:00 PM
Oct 19 - Airport Authority 3.00 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 interesi
to various citizens. All board meetings begin at 9 AM
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
Oct 23 - Second Reading of Ordinance #220, In the Matter of Adopting a Coordinated Planning
Agreement between the County Weld and the Town of LaSalle
Oct 23 - Second Reading of Ordinance #221, In the Matter of Adopting a Coordinated Planning
Agreement between the County Weld and the City of Fort Lupton
Nov 6 - Final Reading of Ordinance #220, In the Matter of Adopting a Coordinated Planning
Agreement between the County Weld and the Town of LaSalle
Nov 6 - Final Reading of Ordinance #221, In the Matter of Adopting a Coordinated Planning
Agreement between the County Weld and the City of Fort Lupton
HEARINGS:
Oct 11 - Docket #2000-54, PL0043 - A Site Specific Development Plan and
Amended Use by Special Review Permit#927 for a Gravel Mining Operation
in the A (Agricultural) Zone District, Hall-Irwin Construction Company, do
Weld County Department of Public Works [located north of and adjacent to
Weld County Road 62.25; west of and adjacent to Weld Count Road 27]
(Planner Ogle) 10:00 AM
Oct 18 - Docket #2000-55, PL1441 -A Site Specific Development Plan and Use by
Special Review Permit #1284 for a Kennel in the A (Agricultural) Zone
District, Laurie Buffington [located north of and adjacent to Weld County
Road 40.5, and 1/2 mile east of Weld County Road 3] (Planner
Anderson) 10:00 AM
Wednesday, October 11, 2000 2000-2460
Page 3 BC0016
HEARINGS (CON'T):
Oct 18- Docket#2000-53, PL1408-A Site Specific Development Plan and Planned
Unit Development Final Plan, S #549, for 114 lots, Cullison Family Farms,
LLC/George A. Nelson Farms, Inc., do Everitt Companies [located east of
and adjacent to State Highway 257, north of Weld County Road 74 and
south of Weld County Road 78] (Planner Chester) 10'00 AM
Oct 25 - Docket#2000-56, PL1442 - Change of Zone#542 from the A (Agricultural)
Zone District to the E (Estate) Zone District for a five (5) lot Minor
Subdivision, Harlan Schultz, do Landmark Engineering, Ltd. [located east
of and adjacent to Weld County Road 1, and north of and adjacent to Weld
County Road 46] (Planner Ogle) 10:00 AM
Oct 25 - Docket#2000-60, PL0741 -A Site Specific Development Plan and Use by
Special Review Permit #1282 (Amending Special Use Permits #201 and
#450) for an Agricultural Service Establishment and Animal Confinement
Operation in the A (Agricultural) Zone District, John Johnson, do AgPro
Environmental Services, LLC [located east of and adjacent to Weld County
Road 47, south of and adjacent to WCR 74, and approximately four (4)
miles east of the Town of Eaton] (Planner Chester) 10:00 AM
Nov 1 - Docket#2000-58, PL1321 -A Site Specific Development Plan and Planned
Unit Development Final Plan, S#554 - Idaho Creek, Kent Carlson [located
east of and adjacent to Weld County Road 7.5;approximately 1/8 mile south
of State Highway 119] (Planner Mika) 10:00 AM
Nov 1 - Docket#2000-59, PL1010, A Site Specific Development Plan and Planned
Unit Development Final Plan, S #562 - Meadow Vale Farm, Third Filing,
Floyd and Katharine Oliver, do Glen Droegemueller, P.C. [located north of
and adjacent to State Highway 119; east of and adjacent to Weld County
Road 5.5] (Planner Johnson) 10:00 AM
Jan 24 - Application for Tavern Liquor License located at 41611 Marble Avenue,
Stoneham, Colorado 80754 - Jerry Samber, dba Deweys (Con't from
09/25/2000) 9:00 AM
COMMUNICATIONS:
1) Certificates of Insurance re: two for Varra Companies, Inc.; and Tele-Vue Systems, Inc.
2) Tele-Vue Systems, Inc., Franchise Bond #SC1099
3) County Council, Agenda for October 17, 2000
4) Petition from Concerned citizens re: Child Care Providers
5) Department of Health and Human Services, Letter re: Amended Financial Assistance Award for
Children with Disabilities
RESOLUTIONS:
• 1) Approve Intergovernmental Agreement for Infrastructure Improvements to Greeley-Weld County
Airport
• 2) Approve Memorandum of Understanding Regarding Financing and Ownership of Community
Building at Island Grove Regional Park
PRESENTATIONS:
* 1) 1999 Drivers Safety Award - Health Department
" Signed this date
Wednesday, October 11, 2000 2000-2460
Page 4 BC0016
Hello