HomeMy WebLinkAbout993000.tiff AGENDA [993000]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, DECEMBER 22, 1999
TAPE #99-40
SOCIAL SERVICES BOARD
ROLL CALL:
Commissioner Dale K. Hall, Chair
Commissioner Barbara J. Kirkmeyer, Pro-Tem
Commissioner George E. Baxter- EXCUSED
Commissioner M. J. Geile
Commissioner Glenn Vaad
MINUTES: Approval of minutes of December 20, 1999
COUNTY FINANCE OFFICER: 1) Warrants
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Dale K. Hall, Chair
Commissioner Barbara J. Kirkmeyer, Pro-Tem
Commissioner George E. Baxter- EXCUSED
Commissioner M. J. Geile
Commissioner Glenn Vaad
MINUTES: Approval of minutes of December 20, 1999
READ ORDINANCE BY TAPE: Read Ordinance#119-P by tape
ADDITIONS TO AGENDA:
Add the following under Old Business: 1) Consider Rescinding Resolution#992982, dated December20,
1999, re: Action of the Board Concerning Nonexclusive License Agreement for the Upgrade and
Maintenance of right-of-way for Weld County Road 82- Diversified Operating Corporation [993008]; and
2) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of right-of-way for Weld
County Road 82 and authorize Chair to sign - Diversified Operating Corporation (Con't from 12/20/99)
[993009]
Delete the following from Old Business: 3) Consider Resolution re: Accept Portion of Weld County Road
57 for Full Maintenance - Kenneth Madsen (Con't from 12/08/99)
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.)
3/47 Wednesday, December 22, 1999 993000
Page 1 BC0016
COUNTY FINANCE OIFFICER: 1) Warrants
BIDS:
1) Present Bids
2) Approve Surveying Services for Weld County Road 9.5, 17 and 62 Bid - Public Works
Department
3) Approve Culverts for Two Rivers Parkway Bid - Public Works Department
OLD BUSINESS:
1) Consider Rescinding Resolution #992982, dated December 20, 1999, re: Action of the
Board Concerning Nonexclusive License Agreement for the Upgrade and Maintenance of
right-of-way for Weld County Road 82 - Diversified Operating Corporation [993008]
2) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of right-of-
way for Weld County Road 82 and authorize Chair to sign - Diversified Operating
Corporation (Con't from 12/20/99) [993009]
NEW BUSINESS:
1) Consider Microcomputer Support Service Enhancement Request and authorize Chair to
sign - Systems and Computer Technology, Inc. (SCT) [993002]
2) Consider reappointment to Weld/Larimer Loan Review Committee [993003]
3) Consider reappointments to Board of Adjustment [993004]
4) Consider reappointments to Emergency Medical Services Council [993005]
PLANNING:
1) Consider Setting Hearing Date for Change of Zone#530 from A (Agricultural)Zone District
to E (Estate) Zone District for a 5-lot Minor Subdivision - Daniel Ochsner, do Roger
Kenney, Kenney and Associates (Con't from 11/24/99) [993006]
2) First 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 [993007]
CONSENT AGENDA
APPOINTMENTS:
Dec 27 - NCMC Board 12:00 PM
Dec 27 - Term Care Committee 12:00 PM
Dec 28 - Health Board 9:00 AM
Dec 28 - Community Corrections Board 12:00 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 10 - 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
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
Wednesday, December 22, 1999 993000
Page 2 BC0016
HEARINGS:
Dec 29- Probable Cause Hearing for Tavern Liquor License for Romance, Inc., dba
Club Romance/Lucky Star 9:00 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,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 Jerman) (Con't from
11/17/99) 10:00 AM
COMMUNICATIONS:
1) Greeley-Weld County Airport Authority, Budget for Fiscal Year 2000
RESOLUTIONS:
* 1) Approve Child Protection Agreement for Services - Theron Sills, M.D.
* 2) Approve Child Support Enforcement Cooperative Reimbursement Agreement - Bruce
Barker, County Attorney
* 3) Approve Application for License to Conduct Public Dance or Dances - J. Montes, Inc., dba El
Rodeo Night Club
* 4) Approve Agreement for Federal Transit Administration (FTA) Grant - Colorado Association of
Transit Agencies
* 5) Approve Task Order for Immunization Program
* 6) Approve Task Order for Family Planning Program
* 7) Approve Memorandum of Understanding for Food Establishment Licensing
* 8) Action of the Board Concerning Nonexclusive License Agreement for the Upgrade and
Maintenance of right-of-way for Weld County Road 82 - Diversified Operating Corporation
* 9) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of right-of-way for
Weld County Road 32 - Wenzinger/Bullard
*10) Approve Nonexclusive License Agreement forthe Upgrade and Maintenance of a portion Coleman
Avenue in Aristocrat Ranchettes, Third Filing - Martindale
*11) Approve 2000 Certification of Levies and Revenue
*12) Approve Amendment to Memorandum of Agreement- Banner Health System, operator of North
Colorado Medical Center
*13) Approve Memorandum of Agreement - Weld County Senior Citizen Coordinators
*14) Approve Memorandum of Agreement- Radio Reading Services of the Rockies
*15) Approve Memorandum of Agreement- A Kid's Place
*16) Approve Memorandum of Agreement- North Range Behavioral Health
*17) Approve Memorandum of Agreement- Centennial Developmental Services, Inc.
*18) Approve Memorandum of Agreement- Northern Colorado Animal League
*19) Approve Memorandum of Agreement - Greeley Convention and Visitors Bureau
*20) Approve Memorandum of Agreement-Greeley-Weld Economic Development Action Partnership
*21) Approve 2000 Amount to be Paid for the Intergovernmental Agreement between the City of Greeley
and Weld County for Island Grove Park Management Services
*22) Approve Directing Clerk to the Board to have published Emergency Ordinance #204-B, In the
Matter of Supplemental Appropriation for the Year 1999
OIL AND GAS:
* 1) Division Order to Plains All American Inc.,for the accounts of Plains Marketing, L.P., and Scurlock
Permian, LLC - SW4 SE4, 30, 06, 64
Wednesday, December 22, 1999 993000
Page 3 BC0016
ORDINANCES:
1) First 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
Wednesday, December 22, 1999 993000
Page 4 BC0016
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