HomeMy WebLinkAbout990741.tiff AGENDA [990741]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, APRIL 7, 1999
TAPE #99-10
SOCIAL SERVICES BOARD
ROLL CALL: Dale K. Hall, Chair
Barbara J. Kirkmeyer, Pro-Tern
George E. Baxter
M. J. Geile
Glenn Vaad
MINUTES: Approval of minutes of April 5, 1999
COUNTY FINANCE
OFFICER: 1) Warrants
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Dale K. Hall, Chair
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
M. J. Geile
Glenn Vaad
MINUTES: Approval of minutes of April 5, 1999
READ ORDINANCE
BY TAPE: Read Ordinance #119-O by tape
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.)
Continued on Page 2 of Agenda
990741
BC0016
Page 2 of Agenda
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Bids
2) Approve Electronic Home Monitoring Bid - Sheriffs Office
3) Approve Chip Seal Project for 1999 Bid - Public Works Department
4) Approve Architectural Services for the New Training Center Bid - Finance
Department
BUSINESS:
NEW: 1) Consider Child Health Plan Plus Satellite Eligibility
Determination Site and Community Health Plan Enrollment
Project Services Agreement and authorize Chair to sign -
Child Health Advocates [990742]
2) Consider Change Order Letter for Weld County Community
Corrections Board and authorize Chair to sign [990743]
3) Consider Authorization for Weld County Treasurer to
Cancel Certain County Tax Lien Sale Certificates [990744]
4) Consider Setting Amount of Compensation for Election
Judges and Branch Registrars [990745]
PLANNING: 1) First Reading of Ordinance #119-O, In the Matter of the
repeal and re-enactment of the Weld County Building Code
Ordinance
Ordinance Text [990739]
Backup [990751]
Notices [990752]
Wednesday, April 7, 1999 990741
EIC0016
CONSENT AGENDA
APPOINTMENTS: Apr 7 - Area Agency on Aging 9:00 AM
Apr 8 - Utilities Coordinating Committee 10:00 AM
Apr 8 - Local Emergency Planning 9:00 AM
Apr 8 - NCMC Annual Meeting 6:00 PM
Apr 8 - Emergency Medical Services 6:30 PM
Apr 15 - Juvenile Community Review Board 12:00 PM
Apr 15 - 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 interest to various citizens. All board meetings begin at 9 AM)
Apr 26 - Second Reading of Ordinance #119-O, In the Matter of the repeal and re-
enactment of the Weld County Building Code Ordinance
May 12 - Final Reading of Ordinance #119-O, In the Matter of the repeal and re-
enactment of the Weld County Building Code Ordinance
HEARINGS: Apr 7- A Site Specific Development Plan and Special Review Permit
#1214 for I-1 (Industrial) uses (manufacturing of machined
metal parts) in the C-3 (Commercial) Zone District, Tony
Diller, Bruce Victor, and Jeff Giacomino, % Tony Diller
[located east of and adjacent to Denver Avenue and % mile
north of 14th Street, 1/2 mile north of the City of Fort Lupton]
(Planner Lockman) 10:00 AM
Apr 7- A Site Specific Development Plan and Special Review Permit
#1215 for Open Cut Gravel Mining in the A (Agricultural)
Zone District, Weld County Public Works Department, on
behalf of Darrell Bearson [located approximately two miles
northwest of Fort Lupton, east of the intersection of Weld
County Roads 20 and 25] (Planner Lockman) 10:00 AM
Apr 21 - A Site Specific Development Plan and Special Review Permit
#1198 for an Oil and Gas Support and Service facility (brine
water disposal) in the A (Agricultural) Zone District, Enviro-
Cycle, LLC, % Howard Boatright [located south of and
adjacent to Weld County Road 40, and east of and adjacent
to Weld County Road 39] (Planner Ballstadt) (Con't from
03/03/99) 10:00 AM
Apr21 - A Site Specific Development Plan and Special Review Permit
#1208 for a Public Recreational Facility (paint ball field) in
the A (Agricultural) Zone District, Henry and Carol Karre
[located west of and adjacent to 18th Street (State Highway
34 Business) and north of State Highway 34] (Planner
Lockman) (Con't from 03/17/99) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, April 7, 1999 990741
BC0016
Page 2 of Consent Agenda
HEARINGS (CON'T): Apr 28 - Change of Zone #521 from A (Agricultural) Zone District to
PUD(Planned Unit Development)Zone District to create four
(4)E(Estate)zoned lots and one(1)R-4(Multi-family)zoned
lot, William Harper [located north of and adjacent to Weld
County Road 32; approximately'/ mile west of Weld County
Road 13] (Planner Patton) 10:00 AM
Apr28- A Site Specific Development Plan and Special Review Permit
#1219 for Open Cut Gravel Mining and Batch Plant in the A
(Agricultural)Zone District, Sand Land, Inc.,%Pasquale and
Jacqueline Varra [located south of and adjacent to Highway
66 and adjacent to Weld County Road 17 on the east and
west] (Planner Lockman) 10:00 AM
May 5 - Final Plan S #481, for a 19-lot Industrial and Commercial
Business Park, Del Camino Junction Development, Inc.,
TuttleApplegate, Inc. [located north of State Highway 119
and adjacent to the 1-25 Frontage Road] (Planner Mika) 10:00 AM
COMMUNICATIONS: 1) Certificate of Insurance, Les Matson Construction, Inc.
2) Colorado Department of Human Services, re: Colorado Benefits Management
System (CBMS) Project
:3) U.S. Department of Agricultural, re: Projects at Arapaho and Roosevelt National
Forests and Pawnee National Grassland
PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, Air Pollution Control
Public Notice - Duke Energy Field Services, Inc.
RESOLUTIONS: * 1) Approve Federal Equitable Sharing Agreement
• 2) Approve Change Order Letter for Community Corrections Board
• 3) Approve Agreement to Provide Professional Consulting Services for Cost
Allocation Plan - DMG-MAXIMUS, Inc.
• 4) Approve Release of Collateral for Phase 8 of Longview Estates - McStain
Enterprises, Inc.
AGREEMENTS: * 1) Two Agreements for Continuation of Health Insurance for Former Weld County
Employee or Elected Official Who is Now Drawing Benefits from the Weld
County Retirement Plan - Oscar Bell and Mary Reiff
ORDINANCES: 1) First Reading of Ordinance#119, In the Matter of the repeal and re-enactment
of the Weld County Building Code Ordinance
• Signed this date
Wednesday, April 7, 1999 990741
BC0016
Hello