HomeMy WebLinkAbout20000164.tiff AGENDA [2000-0164]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JANUARY 24, 2000
TAPE #2000-04
SOCIAL SERVICES BOARD
ROLL CALL:
Commissioner Barbara J. Kirkmeyer, Chair
Commissioner M. J. Geile, Pro-Tern
Commissioner George E. Baxter - EXCUSED
Commissioner Dale K. Hall
Commissioner Glenn Vaad
MINUTES: Approval of minutes of January 19, 2000
COUNTY FINANCE OFFICER: 1) Warrants
HOUSING AUTHORITY 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 December 27, 1999
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 19, 2000
CERTIFICATION OF HEARINGS: Hearing conducted on January 19, 2000: 1) A Site Specific
Development Plan and Special Review Permit#1237, Loveland Ready Mix Concrete, Inc.
ADDITIONS TO AGENDA:
Monday, January 24, 2000 2000-0164
14i Page 1 BC0016
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
NEW BUSINESS:
1) Consider two Expenditure Authorization Requests/Commitment Documents for
Performance Incentive Funds and Capacity Building Funds and authorize Chair to sign
[2000-0165]
2) Consider Purchase of Service Agreement for peer counseling and authorize Chair to sign-
North Range Behavioral Health [2000-0166]
3) Consider Agreement Concerning Purchase of Property for Certain Improvements to Weld
County Road 6, Acceptance of Deed of Dedication, and authorize Chair to sign - Donald
and Suzanne Rittenhouse [2000-0167]
4) Consider appointment and reappointment to Area Agency on Aging [2000-0168]
PLANNING:
1) 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 [2000-0169]
Monday, January 24, 2000 2000-0164
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
Jan 24 - EDAP Board 7:00 AM
Jan 25 - Health Board 9:00 AM
Jan 25 - Communications 10:00 AM
Jan 25 - Community Corrections 12:00 PM
Jan 31 - NCMC Board 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
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 31 - 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
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 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:
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,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) (Con't from
11/17/99) 10:00 AM
Jan 26 - Docket#2000-04 PL1372 - A Site Specific Development Plan and Special
Review Permit#1251 for a Commercial Greenhouse/Garden Center in the
A (Agricultural) Zone District, Pat and Amanda Weakland [located North of
State Highway 392, between Weld County Roads 13 and 15] (Planner
Chester) 10:00 AM
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
REPORTS:
1) J.A. "Suki"Tsukamoto, Clerk and Recorder, Corrected Daily Statement of Business for July 1999;
and Daily Statement of Business for Year End 1999
Monday, January 24, 2000 2000-0164
Page 3 BC0016
COMMUNICATIONS:
1) Certificate of Insurance re: Joe and Kelly Clark, dba Joe Clark Excavating
2) Planning Commission, Agenda for January 18, 2000
3) Utilities Advisory Committee, Minutes for January 13, 2000
4) County Council, List of 2000 Weld County Council Members; and Press Release re: Mead Resident
as New County Council President
5) County resident, Letter of Concern with no response due to lack of return information
6) Board of Assessment Appeals, two Notices of Hearing re: Chronopol, Inc., and GTC Nutrition
Company
PUBLIC REVIEW:
1) Colorado Division of Minerals and Geology, Construction Materials Regular 112 Operation
Reclamation Permit Application Form for Hall Irwin Construction Company re: La Poudre Pit
2) Tuttle Applegate, Inc., Letter re: Riverview Resources DMG Permit#M-99-098
3) Colorado Division of Minerals and Geology, Construction Materials Regular 111 Operation
Reclamation Permit Application Form for Winslow Construction Company re: Shaklee 00 site
4) Colorado Division of Minerals and Geology, Construction Materials Regular 111 Operation
Reclamation Permit Application Form for Winslow Construction Company re: Arnold 00 site
5) Colorado Division of Minerals and Geology, Construction Materials Regular 111 Operation
Reclamation Permit Application Form for Ames Construction, Inc. re: Borrow Area B - Equus
RESOLUTIONS:
*1) Approve Memorandum of Understanding for Child Care and Youth Supervision Needs Assessment
Survey
* 2) Approve Task Order for Tuberculosis Outreach and Control Program
* 3) Approve Memorandum of Agreement for Peer Intervention Project
* 4) Approve Setting Forth Intention of Weld County, Colorado, to Issue Tax-Exempt Revenue Bonds
to Finance a Manufacturing Facility for Longmont Dairy, or its Successors or Assigns
* 5) Action of the Board Concerning USR #1237 - Loveland Ready Mix Concrete, Inc.
* 6) Approve Renewal Application for Hotel and Restaurant Liquor License - Rafferty's, Inc., dba
Rafferty's
ORDINANCES:
* 1) 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
* Signed this date
Monday, January 24, 2000 2000-0164
Page 4 BC0016
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