HomeMy WebLinkAbout992809.tiff AGENDA [992809]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, NOVEMBER 24, 1999
TAPE #99-38
SOCIAL SERVICES BOARD
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 November 22, 1999
COUNTY FINANCE OFFICER: 1) Warrants
HOUSING AUTHORITY BOARD
(Reconvened from 11/22/99)
ROLL CALL:
Commissioner Dale K. Hall, Chair
Commissioner Barbara J. Kirkmeyer, Pro-Tern
Commissioner George E. Baxter
Commissioner M. J. Geile
Commissioner Glenn Vaad
NEW BUSINESS:
2) Consider Housing Authority Contract for low-income housing and authorize Chair to sign-
Colorado Department of Local Affairs (Reconvened from 11/22/99) [992810]
3) Consider Colorado Housing Grant Loan Agreement and authorize Chair to sign - Morwai
Dairy (Reconvened from 11/22/99) [992811]
4) Consider Resolution re: Extension of Date for First Payment - Catholic Charities and
Community Services Farm Labor Housing Corporation (Reconvened from 11/22/99) [992824]
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 November 22, 1999
ADDITIONS TO AGENDA:
/"' Wednesday, November 24, 1999 992809
Page 1 BC0016
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.)
COUNTY FINANCE OFFICER: 1) Warrants
BIDS:
1) Present Bids
NEW BUSINESS:
1) Consider Installation of Traffic Control Devices on Boulevard B, Main Street, and
Boulevard D of Camfield Site at Weld County Road 51 [992812]
2) Consider Removal of Weight Limit Posting at Bridge 6/23A [992813]
3) Consider License Agreement for use of Environmental, Health and Safety Homepage and
authorize Chair to sign - Website Safety Systems, Inc. [992814]
PLANNING OLD BUSINESS:
1) Consider Condition of Approval#4 for a Minor Resubdivision for the Vacation of right-of-
way in Unincorporated Town of Barnesville - Lindsey and Ruth Wilson [992806]
Wednesday, November 24, 1999 992809
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
Dec 2 - Island Grove Park Board 3:30 PM
Dec 2 - 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)
Nov 29 - Second Reading of Ordinance#82-U, In the Matter of Setting Fees for Services Provided
by the Weld County Health Department
Nov 29 - Second Reading of Ordinance#84-V, In the Matter of Setting Fees for Services Provided
by Weld County
Nov 29 - Second Reading of Ordinance#136-N, In the Matter of Setting the Amount of Purchases
which must be Written Sealed Bids with a Ten-day Period for Consideration
Nov 29 - Second Reading of Ordinance #212, In the Matter of Adopting a Coordinated Planning
Agreement between the County of Weld and the Town of Eaton
Dec 13 - Final Reading of Ordinance#82-U, in the Matter of Setting Fees for Services Provided by
the Weld County Health Department
Dec 13 - Final Reading of Ordinance#84-V, In the Matter of Setting Fees for Services Provided by
Weld County
Dec 13 - Final Reading of Ordinance #136-N, In the Matter of Setting the Amount of Purchases
which must be Written Sealed Bids with a Ten-day Period for Consideration
Dec 20 - Final Reading of Ordinance #212, In the Matter of Adopting a Coordinated Planning
Agreement between the County of Weld and the Town of Eaton
HEARINGS:
Nov 24 - Docket#99-69 PL1356 - Change of Zone#530 from A (Agricultural) Zone
District to E (Estate) Zone District for a 5-lot Minor Subdivision - Ivy Crest,
Daniel Ochsner, do Roger Kenney, Kenney and Associates [located west
of and adjacent to Weld County Road 19, and less than 1/2 mile north of
State Highway 66] (Planner Jerman) (Con't to 12/22/99) 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 Chester) (Con't from
09/22/99) 10:00 AM
Dec 8 - Docket #99-72 PL1363 - A Site Specific Development Plan and Special
Review Permit #1244 for a Kennel in the A (Agricultural) Zone District,
Patricia Healy [located west of and adjacent to Appaloosa Avenue;
immediately north of Pinto Street] (Planner Chester) 10:00 AM
Dec 8- Docket#99-73 PL1257-A Site Specific Development Plan and Final Plan
#505 for a four (4) lot Minor Subdivision - Remington Place, Leslie and
Jeanne Gelvin, c/o Steve Stencel, Intermill Land Surveying, Inc. [located
West of and adjacent to Weld County Road 15;approximately 1/2 mile north
of State Highway 14] (Planner Ogle) 10:00 AM
Dec 13 - Docket #99-63 - Hearing to Consider Proposed 2000 Budget for Beebe
Draw Law Enforcement Authority District 9:00 AM
Dec 13 - Docket#99-71 - Hearing to Consider Final 2000 Budget 9:00 AM
Wednesday, November 24, 1999 992809
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HEARINGS (CON'T)
: Jan 26 - 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,do 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 Jerman) (Con't from
11/17/99) 10:00 AM
COMMUNICATIONS:
1) Department of Health and Human Services, Letter and Cassette re: Removal of FDA Tobacco
Billboards
2) Board of Health, Agenda for November 23, 1999
3) U.S. Nuclear Regulatory Commission re: NRC Inspection Report#72-09/99-01
4) Colorado Board of Equalization, Notice of Public Hearing for December 3, 1999
5) Winslow Construction Company, two Release Requests for Permit #M-98-016, Shupe 98; and
Permit#M-98-051, Murphy 98
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Air Pollution Control Public Notice for
Waste Management Disposal Services of Colorado - North Weld Sanitary Landfill
RESOLUTIONS:
* 1) Approve Five-Year Plan and Annual Plan for Public Housing Agency
* 2) Approve temporary road closure of Weld County Road 13 between Weld County Road 12 and
State Highway 52
* 3) Approve Declaring Certain Equipment as Surplus Property, and Contract to Auction with Ritchie
Bros. Auctioneers (America) Inc.
* 4) Approve Acceptance of Deed of Agricultural Conservation Easement- Albert Challenger
RESOLUTIONS (CON'T):
* 5) Approve Agreement for Partially Self-Funded Program - Colorado Counties Casualty and
Property Pool
*6) Approve Revision to General Administration Section of Weld County Administrative Manual
AGREEMENTS:
* 1) License Agreement for use of GIS Data Products - North Front Range MPO
* 2) Warranty for Commercial Roofing - Seaman Corporation
* Signed this date
Wednesday, November 24, 1999 992809
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