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
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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
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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
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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
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