HomeMy WebLinkAbout991992.tiff AGENDA [991992]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, AUGUST 9, 1999
TAPE #99-27
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 August 4, 1999
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Child Protection Agreement for Core
Services and authorize the Chair to sign - Loving
Homes, Inc. [991993]
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
MINUTES: Approval of minutes of August 4, 1999
CERTIFICATION
OF HEARINGS: Hearings conducted on August 4, 1999: 1) A Site Specific Development Plan and
Special Review Permit #1233, Dennis and Wendy Timmreck, Jason and Tiffani
Andryshak; and 2) Change of Zone #524, Western Dairymen Cooperative, Inc., `/o
Clay Carlson
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
Continued on Page 2 of Agenda
'SA (0 991992
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Page 2 of 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 Petition for Abatement or Refund of Taxes
and authorize Chair to sign - Redstone Hills, LLC [991994]
2) Consider Petition for Abatement or Refund of Taxes
and authorize Chair to sign - Walsh Production, Inc. [991995]
3) Consider Petition for Abatement or Refund of Taxes
and authorize Chair to sign - Richard Moore [991996]
4) Consider Petition for Abatement or Refund of Taxes
and authorize Chair to sign - LK, LLC [991997]
5) Consider Petition for Abatement or Refund of Taxes
and authorize Chair to sign - Key Corporate Capital,
Inc. [991998]
6) Consider Petition for Abatement or Refund of Taxes
and authorize Chair to sign - Mother Earth, Inc. [991999]
7) Consider Renewal Application for 3.2 Percent Beer
Retail License and authorize Chair to sign -
Highlandlake, Inc. [992000]
8) Consider Renewal Application for Tavern Liquor
License and authorize Chair to sign - J. Montes, Inc.,
dba El Rodeo Nightclub [992001]
9) Consider Purchase of Services Agreement
Amendment and authorize Chair to sign - Eldergarden
Adult Day Program (Con't to 08/11/99) [992002]
10) Consider Change Order #1 to Agreement for
Construction of Weld County Bridge #5/42A and
authorize chair to sign [992003]
11) Consider Nonexclusive License Agreement for the
Upgrade and Maintenance of Weld County right-of-way
and authorize Chair to sign - Malone/Hoyt [992004]
12) Consider Nonexclusive License Agreement for the
Upgrade and Maintenance of Weld County right-of-way
and authorize Chair to sign - Coleman [992005]
13) Consider request from Vegetation Management
Specialist to enter upon certain lands [992006]
14) Consider reappointment to Weld County Retirement
Board [992007]
Continued on Page 3 of Agenda
Monday, August 9, 1999 991992
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Page 3 of Agenda
PLANNING: 1) Consider Long-Term Road Maintenance and
Improvements Agreement and authorize Chair to sign-
Andesite Rock Company (USR#1206) [992008]
2) Consider Supplemental Road Maintenance and
Improvements Agreement and authorize Chair to sign-
Camas Colorado, Inc. (USR #877 and USR #1046) [992009]
3) Consider Recorded Exemption #2494 - Winder [992010]
4) Consider Recorded Exemption #2503 - Orr [992011]
Monday, August 9, 1999 991992
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CONSENT AGENDA
APPOINTMENTS: Aug 12 - Area Agency on Aging 9:00 AM
Aug 12 - Emergency Medical Services 6:30 AM
Aug 13 - Retirement Board 9:00 AM
Aug 16 - Work Session 10:00 AM
Aug 17 - 911 Board 12:00 AM
Aug 17 - Planning Commission 1:30 PM
Aug 17 - Trauma Council 2:00 PM
Aug 18 - EDAP 7:00 AM
Aug 19 - Juvenile Community Review Board 12:00 PM
Aug 19 - Airport Authority 3:00 PM
Aug 19 - Agricultural Committee 7:00 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)
Aug 18 - Third Reading of Ordinance #89-JJ, In the Matter of the Repeal and
Re-enactment, in its entirety, of the Weld County Zoning Ordinance
HEARINGS: Sept 1 - PL1321 - Change of Zone #524 from A (Agricultural)
Zone District to PUD (Planned Unit Development)
for 353 lots with Residential Zone Uses, Western
Dairymen Cooperative, Inc., % Clay Carlson [located
east of and adjacent to Weld County Road 7.5;
approximately 1/8 mile south of State Highway 119]
(Planner Patton) (Con't from 08/04/99) 10:00 AM
Sept 1 - PL0818-Change of Zone#526 from A (Agricultural) to
PUD (Planned Unit Development)with C-3 through 1-3
uses, Greeley-Weld County Airport Authority [located
north of and adjacent to State Highway 263; and east
of and adjacent to Weld County Road 43] (Planner
Patton) 10:00 AM
Sept 15- PL1323-Change of Zone#527 from A (Agricultural) to
PUD (Planned Unit Development) to create five (5) E
(Estate)zoned lots-The Peaks at Mountain View, Tom
and Margaret Russell, % Linn Leeburg [located
approximately 1/4 mile north of Weld County Road 12,
and approximately 1/4 mile west of Weld County
Road 5] (Planner Jerman) 10:00 AM
REPORTS: * 1) Veterans Service Officer's Monthly Reports and Certification of Pay -
February 1999 through July 1999
Continued on Page 2 of Consent Agenda
Monday, August 9, 1999 991992
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Page 2 of Consent Agenda:
COMMUNICATIONS: 1) Certificate of Insurance-Weld County, % Colorado Counties Casualty and
Property Pool
2) Planning Commission-Minutes for July 20, 1999; and Agenda for August 3,
1999
3) County Council, Agenda for August 17, 1999; and Press Release re: Fact
Finding Discussion to be Conducted in New Raymer
PUBLIC REVIEW: 1) Colorado Division of Mineral and Geology - Notice of Special 111
Construction Materials Reclamation Permit Application Consideration,
Bemas Construction, Inc., Carmin Pit, File #M-99-082
2) Colorado Department of Public Health and Environment, Air Pollution
Control Public Notice - Ritchie Brothers Auctioneers (America), Inc.
RESOLUTIONS: * 1) Approve Declaration of Certain Equipment as Surplus Property and Approve
Contract to Auction with Parker and Company Auctioneers
* 2) Approve USR #1233 - Dennis and Wendy Timmreck, Jason and Tiffani
Andryshak
* 3) Approve Vacation of USR#802 - Dennis and Wendy Timmreck and Jason
and Tiffani Andryshak
* 4) Action of the Board Concerning COZ #524 - Western Dairymen
Cooperative, Inc., % Clay Carlson
AGREEMENTS: * 1) Agreement for Continuation of Health Insurance for Former Weld County
Employee or Elected Official Who is Now Drawing Benefits from the Weld
County Retirement Plan - Jacqueline Armes
CHANGE ORDERS: * 1) Approve Change Order#1 to Agreement for Construction of Weld County
Bridge #5/42A
OIL AND GAS: * 1) Division Order to TEPPCO Crude Oil, LLC - SE4 S22, T5N, R64W
* Signed this date
Monday, August 9, 1999 991992
BC0016
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