HomeMy WebLinkAbout992434.tiff AGENDA [992434]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, OCTOBER 6, 1999
TAPE #99-31
SOCIAL SERVICES BOARD
ROLL CALL: Commissioner Dale K. Hall, Chair- EXCUSED
Commissioner Barbara J. Kirkmeyer, Pro-Tern
Commissioner George E. Baxter
Commissioner M. J. Geile
Commissioner Glenn Vaad
MINUTES: Approval of minutes of October 4, 1999
COUNTY FINANCE
OFFICER: 1) Warrants
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Commissioner Dale K. Hall, Chair- EXCUSED
Commissioner Barbara J. Kirkmeyer, Pro-Tern
Commissioner George E. Baxter
Commissioner M. J. Geile
Commissioner Glenn Vaad
MINUTES: Approval of minutes of October 4, 1999
ADDITIONS TO
AGENDA:
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.)
Continued on Page 2 of Agenda
IOAM 92434 9 BC0016
Page 2 of Agenda
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Bids
2) Approve St. Vrain Trail and Open Land Project Bid -
Planning Department
BUSINESS:
OLD: 1) Consider Condition of Approval #2.D of Site Specific
Development Plan and Special Review Permit
#1219 - Sand Land, Inc., do Pasquale and
Jacqueline Varra (Con't from 10/04/99) [992428]
NEW: 1) Consider Change Order Letter #2 for HIV
Prevention Contract and authorize Chair to sign [992435]
2) Consider Grant Agreement for Adult Nutrition and
Exercise Program and authorize Chair to sign [992436]
Wednesday, October 6, 1999 992434
BC0016
CONSENT AGENDA
APPOINTMENTS: Oct 7 - Juvenile Community Review Board 12:00 PM
Oct 7 - Island Grove Park Board 3:30 PM
Oct 7 - Agricultural Committee 7:00 PM
Oct 14 - Area Agency on Aging 9:00 AM
Oct 14 - Emergency Medical Services 6:30 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)
Oct 13 - Preliminary consideration of Petition to Annex portions of Cherry
Avenue and East 20th Street
Oct 18 - Second Reading of Ordinance #210, In the Matter of Windsor
Service Area Road Impact Fees
Oct 18 - Second Reading of Ordinance#211, In the Matter of Southwest
Weld Service Area Road Impact Fees
Nov 3 - Third Reading of Ordinance #210, In the Matter of Windsor
Service Area Road Impact Fees
Nov 3 - Third Reading of Ordinance #211, In the Matter of Southwest
Weld Service Area Road Impact Fees
HEARINGS: Oct 6 - Docket #99-50 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 09/01/99) 10:00 AM
Oct 13 - Docket #99-56 PL1325 - A Site Specific
Development Plan and Special Review Permit
#1217 for a Church in the R-1 (Low-Density
Residential) Zone District, Faith Tabernacle
Church, % Danny Perdew [located north of and
adjacent to US Highway 34 Bypass Frontage
Road (28th Street) and east of and adjacent to
71st Avenue (Weld County Road 29)] (Planner
Ogle) (Con't from 09/08/99) 10:00 AM
Oct 20 - Docket #99-64 PL1337 - A Site Specific
Development Plan and Special Review Permit
#1241 for a Recreational Facility (Golf Course) in
the A (Agricultural) Zone District, Eaton Country
Club[located west of and adjacent to Weld County
Road 39, south of Weld County Road 78] (Planner
Ogle) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, October 6, 1999 992434
BC0016
Page 2 of Consent Agenda
HEARINGS (CON'T): Nov 17 - 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, % 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 Patton) (Con't from 09/22/99) 10:00 AM
Dec 8 - Docket #99-59 PL1274 - A Site Specific
Development Plan and Final Plan S#496, for five
(5) E (Estate)zoned lots and one (1) agriculturally
zoned outlot, John and James Sutter [located
north of and adjacent to Weld County Road 70,
east of and adjacent to Weld County Road 43 and
south of and adjacent to Weld County Road 72]
(Planner Lockman) (Con't from 09/22/99) 10:00 AM
COMMUNICATIONS: 1) County Council, Minutes for August 17, 1999
2) Leeburg and Associates, Letter re: The Peaks at Mountain View Planned
Unit Development
RESOLUTIONS: " 1) Approve Amendment to Colorado Works in Weld County and Child Care
Policies and Procedures Section of the Weld County Operations Manuel
2) Approve Core Services Plan Budget Revision for Fiscal Year 1999-2000
" 3) Approve Application for Federal Assistance for Migrant Head Start
Project Carry Over Balance Request
" 4) Approve 1999-2000 Youth Crime Prevention and Intervention Grant
Subcontract - City of Greeley
" 5) Approve temporary road closure of 83rd Avenue between Highway 34
and Weld County Road 54; and 28th Street between 83rd Avenue and
Highway 34
" 6) Approve appointment and reappointment to Community Corrections
Board
" 7) Approve Endorsement of Support for Referendum A (TRANS)
" 8) Approve Correction of Legal Description Concerning Recorded
Exemption #1424
" 9) Approve Request from Ray-GIo Holsteins to Pre-Advertise Special
Review Permit
Signed this date
Wednesday, October 6, 1999 992434
BC0016
Hello