HomeMy WebLinkAbout991162.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JULY 7, 1999
TAPE #99-24
SOCIAL SERVICES BOARD
ROLL CALL: Commissioner Dale K. Hall, Chair
Commissioner Barbara J. Kirkmeyer, Pro-Tem
Commissioner George E. Baxter- EXCUSED
Commissioner M. J. Geile
Commissioner Glenn Vaad
MINUTES: Approval of minutes of June 30, 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- EXCUSED
Commissioner M. J. Geile
Commissioner Glenn Vaad
MINUTES: Approval of minutes of June 30, 1999
CERTIFICATION
OF HEARINGS: Hearings conducted on June 30, 1999: 1) Special Review Permit#1225, Wilma
Pyle, 2) Special Review Permit #1228, Jerry and Jeannie Bess; and 3) Special
Review Permit#1220, Francisco and Maclovio Martinez
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
Continued on Page 2 of Agenda
991162
BC0016
Page 2 of 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.)
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Bids
2) Approve Sweeper for Public Works Department Bid - Finance Department
3) Approve Household Hazardous Waste Services/pickup and Transport (3-year
Contract) Bid - Health Department
BUSINESS:
NEW: 1) Consider Application for Temporary Assembly of more than 500 persons on
July 17, 1999 - KGRE Radio
2) Consider Application for Special Events Permit and authorize Chair to sign
- LULAC, Chapter#3025
3) Consider Contract for Colorado Women's Cancer Control Initiative and
authorize Chair to sign
4) Consider Renewal Letter #1 to Family Planning Program Contract and
authorize Chair to sign
5) Consider Agreement for Non-Residential Intensive Supervision Services
Program and authorize Chair to sign - The Villa at Greeley, dba The
Restitution Center
6) Consider establishing precincts and polling places for 1999 Election
7) Consider Petition to Vacate the meandering extension of CaslerAvenue from
its intersection with Brownfield Street - Marty Mathews
8) Consider Petition to Vacate a portion of Weld County right-of-way subject to
dedicated and recorded easements and rights-of-way (SW4 of S1 and SE4
of S2, T4N, R68) - Rocky Mountain District of the Lutheran Church
Wednesday, July 7, 1999 991162
BC0016
CONSENT AGENDA
APPOINTMENTS: Jul 8 - Area Agency on Aging 9:00 AM
Jul 8 - Planning Commission 1:30 PM
Jul 8 - Emergency Medical Services 6:30 PM
Jul 12 - Fair Board 7:30 PM
Jul 15 - Extension Board 12:00 PM
Jul 15 - Juvenile Community Review Board 12:00 PM
Jul 15 - Airport Authority 3:00 PM
Jul 15 - Weed Board 7:00 PM
Jul 15 - 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)
* None scheduled at this time.
HEARINGS: Jul 7 - A Site Specific Development Plan and Special Review
Permit#1231 for an Agricultural Service Establishment
for a Livestock Confinement Operation (dairy) and
Animal Feeding Operation for 2500-head of cattle in the
A (Agricultural) Zone District, Darrell Bearson [located
north of and adjacent to Weld County Road 16 and 1/4
mile east of Weld County Road 19] (Planner
Lockman) 10:00 AM
JLI 7 - Combined hearing with the municipalities of Dacono,
Erie, Firestone, Frederick, Mead, Severance, and
Windsor, in the Council Chambers of the Erie Town
Hall, 645 Holbrook, Erie, Colorado. The purpose of the
meeting is to allow citizens, especially builders and
developers, to review and comment on the studies in
the Windsor/Severance area and Southwest Weld
County area to develop roadway plans to accommodate
growth, and to develop a financing mechanism to
implement the roadway plan. The proposed financing
mechanism is a road impact fee structure for all new
construction in the areas. 7:00 PM
Jul 13- Consider a request by the State of Colorado, Division of
Wildlife, to relocate approximately 150 Black-Tailed
Prairie Dogs to a portion of the Banner Lakes State
Wildlife Area, located adjacent to Colorado State
Highway 52, approximately five (5) miles east of
Hudson, Colorado. 7:00 PM
Continued on Page 2 of Consent Agenda
Wednesday, July 7, 1999 991162
BC0016
Page 2 of Consent Agenda
HEARINGS (CON'T): Jul 14 - A Site Specific Development Plan and Special Review
Permit #1220 for a Mineral Resource Development
Facility (concrete batch plant) zoned A (Agricultural) in
the MUD(Mixed Use Development)area, Francisco and
Maclovio Martinez [located east of and adjacent to the
1-25 Frontage Road and approximately 1/2 mile south of
Weld County Road 28] (Planner Jerman) (Con't from
06/30/99) 10:00 AM
Jul 14 - A Site Specific Development Plan and Special Review
Permit#1230 for an Agricultural Service Establishment
in the A (Agricultural) Zone District, John Eichhorn
[located east of and adjacent to Weld County Road 13
and approximately ''/ mile south of Weld County Road
80] (Planner Jerman) 10:00 AM
Jul 21 - Consider a Consolidated Service Plan for the Beebe
Draw Farms Metropolitan District No. 1 and Beebe Draw
Farms Metropolitan District No. 2, Weld County,
Colorado 10:00 AM
COMMUNICATIONS: 1) Certificates of Insurance - Hoff Resources, Inc. dba Maxanns; Galaxy
Cablevision etal; Quality Resurfacing Company; and Highland Day Care
Center
2) Planning Commission Agenda for July 8, 1999, and Minutes for June 15,
1999
3) Robert Kreps, Letter of concern with response
4) U.S. Cable, re: Cable services in Platteville/Gilcrest, Johnstown/Milliken,
and Kersey areas
RESOLUTIONS: * 1) Approve Child Care Agreement for Services - University of Northern
Colorado
* 2) Approve Notification of Financial Assistance Award - Weld County
Department of Human Services
* 3) Approve Notification of Financial Assistance Award - Catholic Charities
Northern
* 4) Approve Non-Exclusive License Agreement for the Upgrade and
Maintenance of Weld County right-of-way - Elizabeth Vigil
* 5) Approve Road Maintenance and Improvements Agreement -Vale View
Development Company, LLC
* 6) Approve Professional Services Agreement - Visual Information, Inc.
* 7) Approve Agreement concerning Purchase of Property for Extension of
Two Rivers Parkway - Edwien and Gary Weideman
* 8) Action of the Board concerning USR #1220 - Francisco and Maclovio
Martinez
* 9) Approve USR #1228 - Jerry and Jeannie Bess
*10) Action of the Board USR #1225 - Wilma Pyle
* Signed this date
Wednesday, July 7, 1999 991162
BC0016
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