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HomeMy WebLinkAbout990904.tiff AGENDA [990904] BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, APRIL 26, 1999 TAPE #99-12 SOCIAL SERVICES BOARD ROLL CALL: Commissioner Dale K. Hall, Chair Commissioner Barbara J. Kirkmeyer, Pro-Tem - EXCUSED Commissioner George E. Baxter Commissioner M. J. Geile Commissioner Glenn Vaad MINUTES: Approval of minutes of April 21, 1999 COUNTY FINANCE OFFICER: 1) Warrants HOUSING AUTHORITY BOARD ROLL CALL: Commissioner Dale K. Hall, Chair Commissioner Barbara J. Kirkmeyer, Pro-Tem - EXCUSED Commissioner George E. Baxter Commissioner M. J. Geile Commissioner Glenn Vaad MINUTES: Approval of minutes of March 22, 1999 BUSINESS: NEW: 1) Consider 1999 Emergency Shelter Grant Application and authorize Chair to sign [990905] 2) Consider Subordination Agreement and authorize Chair to sign - Bruce Hooper and Rhonda Babcock [990906] 3) Consider appointment of Thomas Teixeira as Executive Director of Greeley/Weld County Housing Authority [990907] BOARD OF COUNTY COMMISSIONERS ROLL CALL: Commissioner Dale K. Hall, Chair Commissioner Barbara J. Kirkmeyer, Pro-Tem - EXCUSED Commissioner George E. Baxter Commissioner M. J. Geile Commissioner Glenn Vaad Continued on Page 2 of Agenda Page 2 of Agenda 990904 BC0016 MINUTES: Approval of minutes of April 21, 1999 CERTIFICATION OF HEARINGS: Hearings conducted on April 21, 1999: 1) A Site Specific Development Plan and Special Review Permit#1198, Enviro-Cycle, LLC, % Howard Boatright; and 2)A Site Specific Development Plan and Special Review Permit#1208, Henry and Carol Karre ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PROCLAMATIONS: 1) County of Weld: Crime Victims' Rights Week, April 25 - May 1, 1999 [990908] 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 BUSINESS: NEW: 1) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign - Leasing Solutions, Inc. [990909] 2) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign - Flack Outdoor Advertising, Inc. [990910] 3) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign - Aramark Services, Inc., #1561 [990911] 4) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign - Northern Colorado Paper Company [990912] 5) Consider 1999 Innovation in Asset Building Grant Application and authorize Chair to sign [990913] 6) Consider Contract for Radon Awareness Program and authorize Chair to sign [990914] 7) Consider Increasing Change Fund for Weld County Department of Public Health and Environment [990915] 8) Consider Establishing Change Fund for Department of Planning Services [990916] 9) Consider Contract Amendment for Juvenile Diversion Program and authorize Chair to sign [990917] 10) Consider Contract for Division of Criminal Justice Grant and authorize Chair to sign [990918] Continued on Page 3 of Agenda Monday, April 26, 1999 990904 BC0016 Page 3 of Agenda NEW(CON'T): 11) Consider Grant of Easement for Permanent Non-Exclusive County Road and authorize Chair to sign - Greeley-Weld County Airport Authority [990919] 12) Consider Agreement for Crossing and Relocation of the William R. Jones Ditch and authorize Chair to sign [990920] PLANNING: 1) Consider ZPMH #876 - Harold Leroy Johnson DPS Staff Comment [990921] Application [990922] Maps [990923] Utilities [990924] 2) Second Reading of Ordinance#119-O, In the Matter of the repeal and re-enactment of the Weld County Building Code Ordinance [990925] Monday, April 26, 1999 990904 BC0016 CONSENT AGENDA APPOINTMENTS: Apr 26 - NCMC Board 12:00 PM Apr 26 - Long Term Care Committee 12:00 PM Apr 27 - Health Board 9:00 AM Apr 27 - Community Corrections Board 12:00 PM Apr 27 - Communications Board 2:00 PM May 3 - Fair Board 7:30 PM May 4 - Planning Commission 1:30 PM May 6 - Juvenile Community Review Board 12:00 PM May 6 - Island Grove Park Board 3:30 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) 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 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 Apr 28 - 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 May 12 - A Site Specific Development Plan and Special Review Permit#1211 for an Industrial Use (recycling facility) in the A (Agricultural) Zone District, Mary Roberts and Jeremiah Wickham [located west of and adjacent to US Highway 85; approximately ''A mile north of Weld County Road 2] (Planner Patton) 10:00 AM May 12 - A Site Specific Development Plan and Special Review Permit #1218 for a Home Business (storage units) in the A (Agricultural) Zone District, Charles and Gail Schnuerle [located west of and adjacent to 95th Avenue; approximately 1/2 mile south of Highway 34, Business] (Planner Chester) 10:00 AM Continued on Page 2 of Consent Agenda Monday, April 26, 1999 990904 BC0016 Page 2 of Consent Agenda HEARINGS (CON'T): May 17 - Hearing of Appeal of the denial by the Weld County Board of Health on March 23, 1999,for a Domestic Septic Sludge Application, Arthur, Bradley, and Robert Beierle, and Samuel Carlson, % Forrest Leaf 9:00 AM May 19 - 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, c/o Howard Boatright [located south of and adjacent to Weld County Road 40, and east of and adjacent to Weld County Road 39] (Planner Chester) (Con't from 04/21/99) 10:00 AM COMMUNICATIONS: 1) Certificates of Insurance, re: Rhoads Construction, Inc., Little Thompson Water District; and HRS Water Consultants, Inc. 2) County Council, Minutes for March 16, 1999 3) Enviro Stock, Inc., re: Morwai Dairy, LLC, Manure and Process Wastewater Management Plan PUBLIC REVIEW: 1) Town of Erie, Public Hearing Notice and maps re: Northfield Annexation and Rieder Property Annexation 2) Town of Frederick, Annexation Impact Report re: Richardson/Longmont Capital, LLC (West) Annexation (Country Meadows Farm) 3) Colorado Department of Public Health and Environment, Air Pollution Control Public Notice - Kodak Colorado Division RESOLUTIONS: * 1) Approve Expedited Permanency Planning Phase-In Plan * 2) Approve Agreement for Grading, Weed Spraying, and Snow Removal Services - Town of Berthoud * 3) Approve Grant of Easement - Wayne and Kris Howard *4) Action of the Board Concerning Findings and Order Concerning Dust Blowing Complaint - SW%, S36, T5N, R65 (Monroe) *5) Approve Findings and Order Concerning Dust Blowing Complaint-NE'/, S15, T4N, R64 (Bockius) * 6) Action of the Board Concerning USR #1198 - Enviro-Cycle, LLC, % Howard Boatright * 7) Approve USR #1208 - Henry and Carol Karre PROCLAMATIONS: * 1) County of Weld: Crime Victims' Rights Week, April 25 - May 1, 1999 ORDINANCES: 1) Second Reading of Ordinance #119-O, In the Matter of the repeal and re- enactment of the Weld County Building Code Ordinance * Signed this date Monday, April 26, 1999 990904 BC0016 Hello