HomeMy WebLinkAbout20002118.tiff AGENDA [2000-2118]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, SEPTEMBER 6, 2000
TAPE #2000-24
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 August 30, 2000
COUNTY FINANCE OFFICER: 1) Warrants
ADDITIONS: Add the following under New Business: 1) Consider Request to Transfer TANF Funds to
Child Welfare Program [2000-2151]
NEW BUSINESS:
1) Consider Request to Transfer TANF Funds to Child Welfare Program [2000-2151]
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 August 30, 2000
CERTIFICATION OF HEARINGS: Hearings conducted on August 30, 2000: 1) Resubdivision, S #518,
Faith Tabernacle Church, do Danny Perdew (Con't to 09/20/2000); and 2) Change of Zone #546,
J Quarter Circle Company, do Bruce Johnson
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
1/ O Wednesday, September 6, 2000 2000-2118
g Page 1 BO0016
PRESENTATIONS:
1) Recognition of Services, Community Corrections Board - Susan Gearheart [2000-2119]
2) Recognition of Services, Local Energy Impact and Community Development Review Team-
Charles Hoff [2000-2120]
3) Recognition of Services, Undesirable Plant Management Advisory Commission -Thomas
Karlberg [2000-2121]
4) Recognition of Services, Northeast Colorado Area Trauma Advisory Council - Mitch Wagy
[2000-2122]
COMMISSIONER COORDINATOR REPORTS:
PUBLIC INPUT:
Each individual is allowed a three-minute period of time in which to address the E3oard of County Commissioners on topics which are riot 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, he 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 he 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
BIDS:
1) Present Bids
2) Approve Lab Equipment and Supplies Bid - Department of Public Health and Environment
NEW BUSINESS:
1) Consider Application for a temporary assembly of more than 500 persons on
September 16, 2000 - American Cancer Society, Rocky Mountain Division [2000-2123]
2) Consider Application for Special Events Permit and authorize Chair to sign - American
Cancer Society, Rocky Mountain Division [2000-2124]
3) Consider Application for a temporary assembly of more than 500 persons on
September 15, 16, and 17, 2000 - Leahy Family Farm, LLC [2000-2125]
4) Consider Contract for Training and Employment Services and authorize Chair to sign -
Matthew Kenney [2000-2126]
5) Consider Amendment to Consulting Agreement and authorize Chair to sign - Colorado
Open Lands [2)00-2127]
6) Consider Small Tract Oil and Gas Lease and authorize Chair to sign - Prima Oil and Gas
Company [2)00-2128]
7) Consider Communication Equipment Site Lease for Paging Transmitter and authorize Chair
to sign - Verizon Wireless Messaging [2)00-2129]
8) Consider Contract Change Order Letter #3 for State Per Capita Contract and author ze
Chair to sign [2)00-2130]
9) Consider Task Order for Encephalitis Monitoring Contract and authorize Chair to sign
[2)00-2131]
10) Final Reading of Ordinance #82-V, In the Matter of Setting Fees for Services Provided by
the Weld County Department of Public Health and Environment [2000-2132]
PLANNING:
1) Final Reading of Ordinance #201-A, In the Matter of Amendments to a Coordinated
Planning Agreement for Referral and Enforcement Procedures and Uniform Baseline
Standards Among the County of Weld, City of Dacono, Town of Firestone, and Town of
Frederick [2000-2133]
Wednesday, September 6, 2000 2000-2118
Page 2 BO0016
CONSENT AGENDA
APPOINTMENTS:
Sept 7 - Juvenile Review Board 12:00 PM
Sept 11 - Fair Board 7:00 PM
Sept 12 - Early Warning Budget Work Sessions 9:00 AM
Sept 14 - Area Agency on Aging 9:00 AM
Sept 14 - Emergency Medical Services Board 6:30 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'Merest
to various citizens. All board meetings begin at 9 AM
Sept 11 - Second 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 11 - Second 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 11 - Second 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
Sept 11 - Final Reading of Ordinance #218, In the Matter of Approving and Implementing the Weld
County Land Preservation Sales and Use Tax Program
Sept 18 - Retail Liquor License Application for a Tavern, Jerry Samber, dba Deweys, ocated at
41611 Marble Avenue, Stoneham, Colorado 80754
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
HEARINGS:
Sept 6 - Docket#2000-41, PL1431 -A Site Specific Development Plan and Use by
Special Review Permit #1277 for an Agricultural Service Establishment
(mixing, blending, storage, and wholesale of herbal products) in the A
(Agricultural) Zone District, Earth Balance, Inc. [located north of and
adjacent to Weld County Road 48.4, and 1/3 mile west of State Highway
257] (Planner Anderson) 10:00 AM
Sept 13 - Docket#2000-44, PL0003- Planned Unit Development Final Plan, S #525,
for 536 lots, Beebe Draw Farms, Second Filing, do Jim Fell, REI, LLC
[located approximately 6 miles east of the Town of Platteville; east of Weld
County Road 39 and south of Weld County Road 38] (Planner Mika) 10:00 AM
Wednesday, September 6, 2000 2000-2118
Page 3 BO0016
HEARINGS (CON'T):
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
COMMUNICATIONS:
1) Planning Commission, Agenda for September 5, 2000
2) Planning Services, Addition for file for Amended USR#1172 - Hall-Irwin Construction Company
3) AT&T Broadband, Letter re: Brand Name Change and Legal Notice Update
4) Nichols Aluminum-Golden, Inc., dba Golden Aluminum, Petition to State Board of Assessment
Appeals re: Schedule #P1142497
5) Eastman Kodak Company, two Petitions to State Board of Assessment Appeals re: Schedule
#P0002130,#P0008512,#P0008514,#P0008515,#P0014208,#P0018021,and#P0020594;and
Schedule #R0128087
6) Kodak Polychrome Graphics, LP, Petition to State Board of Assessment Appeals re: Schedule
#P0008513, and #P0019031
7) BOAA Correspondence from John Reid, Petition re: Docket#36946
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Rattler Ridge Composting Facility- Weld
County, Certificate of Designation Application, A-1 Organics
2) City of Dacono, Trinity Trust 2nd Annexation - Impact Report, Maps
3) City of Evans, Tuscany Annexations #2 and #3, Petition, Maps, Notice of Public Hearing, Impact
Report Agreement
4) Town of Frederick, Jillson Property Annexation - Notice of Public Hearing, Legal Description, Map
5) City of Greeley, Centennial Ridgel Annexation - Notice of Public Hearing, Resolution, Petition
6) Town of Johnstown, Romsdahl Annexation - Impact Report, Public Notice, Maps
7) Town of Platteville, Platte River Farm Annexation - Impact Report, Agreement, Map
RESOLUTIONS:
* 1) Approve Revision to Operations Manual, Section 2.000, Social Services Division Policies and
Procedures
* 2) Approve Contract for Child Care Quality Expansion
* 3) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of Weld County
Right-of-Way- Windell/Rink
* 4) Approve Petition for Abatement or Refund of Taxes - Mark Thomas
* 5) Approve Agreement for Operation of Weld County Youth Conservation Corps, AmeriCorps
Program - Larimer County Workforce Center
* 6) Action of the Board Concerning Resubdivision, S #518, Faith Tabernacle Church, 3/o Danny
Perdew
* 7) Approve COZ #546, J Quarter Circle Company, do Bruce Johnson
* 8) Approve Renewal Application for 3.2 Beer License - Highlandlake, Inc.
*9) Approve Renewal Application for Tavern Liquor License-J. Montes, Inc., dba El Rodeo Night Club
Wednesday, September 6, 2000 2000-2118
Page 4 BO0016
AGREEMENTS:
* 1) Master License Agreement - Environmental Systems Research Institute, Inc. (ESRI)
PRESENTATIONS:
* 1) Recognition of Services, Community Corrections Board - Susan Gearheart
*2) Recognition of Services, Local Energy Impact and Community Development Review Team -
Charles Hoff
* 3) Recognition of Services, Undesirable Plan Management Advisory Commission - Thomas
Karlberg
*4) Recognition of Services, Northeast Colorado Area Trauma Advisory Council - Mitch Wagy
ORDINANCES:
* 1) Final Reading of Ordinance#82-V, In the Matter of Setting Fees for Services Provided by the Weld
County Department of Public Health and Environment
* 2) Final Reading of Ordinance #201-A, In the Matter of Amendments to a Coordinatec Planning
Agreement for Referral and Enforcement Procedures and Uniform Baseline Standards Among the
County of Weld, City of Dacono, Town of Firestone, and Town of Frederick
* Signed this date
Wednesday, September 6, 2000 2000-2118
Page 5 BO0016
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