HomeMy WebLinkAbout991108.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MAY 24, 1999
TAPE #99-19
SOCIAL SERVICES BOARD
ROLL CALL: Commissioner Dale K. Hall, Chair
Commissioner Barbara J. Kirkmeyer, Pro-Tern
Commissioner George E. Baxter
Commissioner M. J. Geile
Commissioner Glenn Vaad
MINUTES: Approval of minutes of May 19, 1999
COUNTY FINANCE
OFFICER: Warrants
HOUSING AUTHORITY BOARD
ROLL CALL: Commissioner Dale K. Hall, Chair
Commissioner Barbara J. Kirkmeyer, Pro-Tern
Commissioner George E. Baxter
Commissioner M. J. Geile
Commissioner Glenn Vaad
MINUTES: Approval of minutes of April 26, 1999
NEW BUSINESS: 1) Consider Subordination Agreement and authorize Chair to sign- Rachel Antuna
2) Consider Subordination Agreement and authorize Chair to sign - Keith and
Sheryl Neddermeyer
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Commissioner Dale K. Hall, Chair
Commissioner Barbara J. Kirkmeyer, Pro-Tem
Commissioner George E. Baxter
Commissioner M. J. Geile
Commissioner Glenn Vaad
Continued on Page 2 of Agenda
14071 W 991108
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Page 2 of Agenda
READ ORDINANCE
BY TAPE 1) Read Ordinance #88-H by tape
MINUTES: Approval of minutes of May 19, 1999
CERTIFICATION
OF HEARINGS: Hearings conducted on May 19, 1999: 1) Special Review Permit#1198 for an Oil and
Gas Support and Service facility, Enviro-Cycle, LLC, % Howard Boatright; 2) Change
of Zone #522 from A to PUD, Donald LaFaver and Charles Miles, Jr., % Tuttle
Applegate, Inc.
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
•
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 Memorandum of Understanding Implementing the Colorado Works
Program and the Colorado Child Care Assistance Program - Colorado
Department of Human Services
2) Consider Non-Exclusive License Agreement for the Upgrade and Maintenance
of Weld County right-of-way and authorize Chair to sign - Deborah and Henry
Thuener II
3) Consider License for Installations Upon Right-of-Way and authorize Chair to
sign - Department of the Army
4) Consider Contract Extension for Radon Education Program and authorize Chair
to sign
5) Consider 2000 VOCA Assistance Application for Domestic Violence and Special
Populations Liaison Project and authorize Chair to sign
6) Consider Resolution re: Ratification of Appointment of Brian Larson to the
Board of Trustees for the Weld County Library District
7) Consider First Reading of Ordinance 88-H, In the Matter of Amending
Ordinance 88-G, Regulating the Running of Dogs At-Large
Continued on Page 3 of Agenda
Monday, May 24, 1999 991108
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Page 3 of Agenda
PLANNING: 1) Consider Exchange of Collateral for Planned Unit Development, S #431 -
Western Dairyman Cooperative Inc.
2) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements(Private Road Maintenance), and Acceptance of Collateral in the
amount of $37,000.00 - Sandra's Vista Final PUD, S #476, % Kermit Bohrer
Monday, May 24, 1999 991108
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CONSENT AGENDA
APPOINTMENTS: May 24 - NCMC Board 12:00 AM
May 24 - Long Term Care Committee 12:00 AM
May 25 - Health Board 9:00 AM
May 25 - Community Corrections Board 12:00 AM
May 25 - Communications Board 2:00 PM
June 1 - Planning Commission 1:30 PM
June 1 - Energy Impact Committee 7:00 PM
June 3 - Juvenile Committee Review Board 12:00 AM
June 3 - 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)
June 9 - Second Reading of Ordinance 88-H, In the Matter of Amending
Ordinance 88-G, Regulating the Running of Dogs At-Large
June 28- Third Reading of Ordinance 88-H, In the Matter of Amending Ordinance
88-G, Regulating the Running of Dogs At-Large
HEARINGS: May 24 - A Site Specific Development Plan and Planned Unit
Development Final Plan #488, Bill Hall/Lindies Lake
[located south of and adjacent to State Highway 392, and
east of and adjacent to Weld County Road 51] (Planner
Patton) 10:00 AM
May 26 - A Site Specific Development Plan and Special Review
Permit #1221 for a Recreational Facility (shooting range)
in the A (Agricultural Zone District), Pawnee Sportsmans
Center, LLC, % Allen Rechnagel [located east of and
adjacent to Weld County Road 71 and approximately 2
miles south of State Highway 14] (Planner Jerman) 10:00 AM
May 26 - A Site Specific Development Plan and Special Review
Permit#1223 fora Home Business(construction business)
in the A (Agricultural) Zone District, Bart and Geri Fischer
[located south of and adjacent to Weld County Road 16.5
and east of and adjacent to Weld County Road 1] (Planner
Chester) 10:00 AM
May 26 - A Site Specific Development Plan and Special Review
Permit #1224 for a Commercial Recreational Facility
(roping arena) in the A(Agricultural)Zone District, Roy and
Jacqueline Nelson [located west of and adjacent to Weld
County Road 53 and south of and adjacent to Weld County
Road 48] (Planner Lockman) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, May 24, 1999 991108
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Page 2 of Consent Agenda
HEARINGS (CON'T): June 2 - Hearing to receive public input regarding Weld County's
proposed participation in the Northwest Parkway Public
Highway Authority 9:00 AM
June 2 - Change of Zone #523 from C-1 Zone District to C-3 Zone
District for one parcel, Don Carlisle [located east of and
adjacent to 1st Avenue; approximately 1/8 mile north of 5th
Street] (Planner Patton) 10:00 AM
June 2 - A Site Specific Development Plan and Special Review
Permit #1216 for an Oil and Gas Support and Service
Facility (storage and repair of downhole oil field tools) in
the A(Agricultural)Zone District, Lance Messinger[located
west of and adjacent to U.S. Highway 85; approximately
1/4 mile east of Weld County Road 25.5, between Weld
County Roads 26 and 28] (Planner Chester) 10:00 AM
REPORTS: 1) J. A. "Suki" Tsukamoto, Clerk and Recorder, Daily Statement of Business
for April 1999
2) Planning Services, Staff Approvals#991109
COMMUNICATIONS: 1) 1999 Flood Damage Report as of May 18, 1999
2) John Folsom re: Sand Land, Inc., USR Permit #1219, Colorado Geological
Survey
3) City of Greeley re: Application to Construct Sidewalk and Pedestrian
Crossing
4) County Council, Minutes for April 20, 1999
5) Henrylyn Irrigation District, Resolution, Exclusion Order, Inclusion Order re:
Dechant Farms Partnership, Boyd and Helen Arnold, and Diane and Jack
Goble
6) Town of Firestone re: Del Camino Junction
7) Department of Planning Services re: addition to USR#1198 - Enviro-Cycle,
LLC
PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, Air Pollution
Control Public Notice - Platte River Steel Company, Inc
2) Colorado Department of Public Health and Environment, Air Pollution
Control Public Notice -Camas Colorado, Inc
RESOLUTIONS: * 1) Action of the Board Concerning Waiver of ten day waiting period for
Landscape Services for New Public Works Building Bid - Finance
Department
2) Approve Declaration of Certain Property as Surplus and Authorize Sale of
Same to Les Matson Construction - Public Works Department
Continued on Page 3 of Consent Agenda
Monday, May 24, 1999 991108
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Page 3 of Consent Agenda
RESOLUTIONS
(CON'T): * 3) Approve Declaration of Certain Property as Surplus and Authorize Sale of
Same - Ambulance Department
*4) Approve Cancellation of Board of County Commissioners Regular Meeting
Scheduled for June 9, 1999
* 5) Approve Road Maintenance and Improvements Agreement (Off-site);
Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance); and Acceptance of Collateral
in the amount of $18,600.00 - Big Sky Estates PUD, % Dale and Loretta
Burman
* 6) Approve USR #1198 - Enviro-Cycle, LLC
* 7) Approve COZ#522 - Donald LaFaver and Charles Miles, Jr., % Tuttle Applegate,
* 8) Approve Renewal Application for 3.2% Beer Retail License - Mrs. Leo K.
Wardman, dba Leo's Hut
ORDINANCES: 1) First Reading of Ordinance 88-H, In the Matter of Amending Ordinance
#88-G, Regulating the Running of at Large of Dogs
Signed this date
Monday, May 24, 1999 991108
BC0016
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