HomeMy WebLinkAbout990250.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, FEBRUARY 10, 1999
TAPE #99-05 AND #99-06
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 February 8, 1999
COUNTY FINANCE
OFFICER: 1) Warrants
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
MINUTES: Approval of minutes of February 8, 1999
READ ORDINANCE
BY TAPE: Ordinance #147-P, Amending the Weld County Comprehensive Plan; and
Ordinance #191-D, Amending the Weld County Mixed Use Development Plan
ADDITIONS TO
AGENDA: Add the following under New Business: 3) Consider Rescinding Tax Abatement
Petition #R2809886 dated October 7, 1998 - Newco, Inc.; and 4) Consider
Rescinding Tax Abatement Petition #R2810086 dated October 7, 1998 - Newco,
Inc.
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Fern Libsack, Assessor's Office
COMMISSIONER
COORDINATOR
REPORTS:
Continued on Page 2 of Agenda
990250
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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
BIDS: 1) Present Janitorial Services/Fort Lupton Area Bid - Buildings and Grounds
Department
2) Present Sign Facing material for 1999 Bid - Public Works Department
3) Approve 1999 Paint ProjectNarious Areas Bid - Finance Department
4) Approve Hauling and Spreading Gravel (Contract Trucks) Bid-Public Works
Department
5) Approve 1999 Traffic Paint and Glass Beads Bid-Public Works Department
BUSINESS:
NEW: 1) Consider Petition of Abatement or Refund of Taxes and authorize Chair to
sign - Milliken Early Potato Association, % Steven Fritzler
2) Consider Petition of Abatement or Refund of Taxes and authorize Chair to
sign - Newco, Inc.
3) Consider Rescinding Tax Abatement Petition #R2809886 dated October 7,
1998 - Newco, Inc.
4) Consider Rescinding Tax Abatement Petition #R2810086 dated October 7,
1998 - Newco, Inc.
5) Consider Contract Renewal Letter #1 for Minimum Data Set Contract and
authorize Chair to sign
6) Consider Appointing Proxy for Rural Ditch Company annual meeting and
authorize Chair to sign
7) Consider Resolution re: Consent to the Enforcement by the Fort Lupton Fire
Protection District of the 1997 Uniform Fire Code and Standards with
amendments within the District's Unincorporated Portions of Weld County
8) Consider Master Contract for Blue Cross and Blue Shield of Colorado and
authorize Chair to sign
PLANNING: 1) First Reading of Ordinance #147-P, Amending the Weld County
Comprehensive Plan
2) First Reading of Ordinance#191-D, Amending the Weld County Mixed Use
Development Plan
Wednesday, February 10, 1999 990250
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CONSENT AGENDA
APPOINTMENTS: Feb 10 - Work Session 8:30 AM
Feb 11 - Area Agency on Aging 9:00 AM
Feb 11 - Emergency Medical Services 6:30 PM
Feb 12 - Retirement Board 9:00 PM
Feb 15 - HOLIDAY CLOSED
Feb 16 - Work Session 10:00 AM
Feb 16 - 911 Board 12:00 PM
Feb 16 - Juvenile Services Committee 12:00 PM
Feb 16 - Planning Commission 1:30 PM
Feb 16 - Trauma Council 2:00 PM
Feb 17 - EDAP 7:00 AM
Feb 18 - Juvenile Community Review Board 12:00 PM
Feb 18 - Airport Authority 3:00 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)
Feb 24- Second Reading of Ordinances#147-P and#191-D, In the Matter
of Amending the Weld County Comprehensive Plan and Mixed
Use Development Plan
Feb 24- Second Reading of Ordinance#84-U, In the Matter of Amending
Fees for Services provided by Weld County
Mar 10 - Final Reading of Ordinances #147-P and #191-D, In the Matter
of Amending the Weld County Comprehensive Plan and Mixed
Use Development Plan
Mar 10 - Final Reading of Ordinance #84-U, In the Matter of Amending
Fees for Services provided by Weld County
HEARINGS: Feb 10 - A Site Specific Development Plan and Special
Review Permit#1210 for an Agricultural Services
Establishment in the A(Agricultural)Zone District,
Cattleman's Choice Loomix, LLC [located south of
and adjacent to State Highway 60; west of and
adjacent to Weld County Road 15] (Planner
Patton) 10:00 AM
Feb 10 - A Site Specific Development Plan and Special
Review Permit#1206 for a mining operation in the
A (Agricultural) Zone District, Andesite Rock
Company [located north of and adjacent to
Colorado State Highway 119, and west of and
adjacent to Interstate 25] (Planner Jerman) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, February 10, 1999 990250
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Page 2 of Consent Agenda
HEARINGS (CON'T): Feb 17 - A Site Specific Development Plan and Amended
Special Review Permit #1191 for an Agricultural
Service Establishment in the A(Agricultural)Zone
District, Robert and Timothy Felte[located north of
and adjacent to Colorado Highway 14,
approximately 1 mile west of the Town of Ault ]
(Planner Chester) 10:00 AM
Feb 17- Hearing to Show Cause for vacation of Change of
Zone#466 for a Planned Unit Development, Clay
Varra [located south of and adjacent to State
Highway 119, and east of and adjacent to Weld
County Road 7 (Planner Ballstadt) 10:00 AM
Feb 24 - Probable Cause Hearing for USR #454 -
Duckworth (Con't from 02/25/98) 9:00 AM
Mar 3 - 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,
Howard Boatright [located south of and adjacent
to Weld County Road 40, and east of and
adjacent to Weld County Road 39] (Planner
Ballstadt) (Con't from 01/27/99) 10:00 AM
COMMUNICATIONS: 1) Ginny Shaw, re: Busker Diary Expansion, USR #1202
PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, Public Notice of
Completed Applications and Tentative Determination to Issue Waste
Discharge Permits
RESOLUTIONS: * 1) Approve Application for 1999 License to Conduct Public Dance or
Dances - Romance, Inc., dba Club Romance/Lucky Star
* 2) Approve Purchase of Services Agreement for bilingual family therapy -
Ackerman and Associates, P.C.
* 3) Approve temporary road closure of Weld County Road 15 between Weld
County Roads 54 and 56
* 4) Approve Appointment of Michael Savage as Weld County Regional
Communications Center Director
* 5) Approve U S West Private Line Transport DS1 Service Agreement- U S
West Communications, Inc.
* 6) Approve Agreement for Physician Advisor Services - North Colorado
Emergency Physicians, P.C.
* 7) Approve Agreement for Crossing and Relocation of the William R. Jones
Ditch for Purposes of Accommodating the Placement of the Poudre River
Trail on Edmundson Property
Continued on Page 3 of Consent Agenda
Wednesday, February 10, 1999 990250
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Page 3 of Consent Agenda
RESOLUTIONS
(CON'T): * 8) Approve Agreement for Donation of Property for Poudre River Trail
* 9) Approve Memorandum of Understanding-Rocky Mountain National Park
and Larimer County
*10) Approve Vacation of SUP#387 - Simpson Farm Company
ORDINANCES: 1) First Reading of Ordinance#147-P, In the Matter of Amending the Weld
County Comprehensive Plan
2) First Reading of Ordinance#191-D, In the Matter of Amending the Weld
County Mixed Use Development Plan
PRESENTATIONS: * 1) Recognition of Services - Fern Libsack, Assessor's Office
* Signed this date
Wednesday, February 10, 1999 990250
BC0016
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