HomeMy WebLinkAbout990290.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, FEBRUARY 17, 1999
TAPE #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 10, 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 10, 1999
CERTIFICATION
OF HEARINGS: Hearings conducted on February 9, 1999: 1) Violation Hearings; and hearings
conducted on February 10, 1999: 1) A Site Specific Development Plan and Special
Review Permit #1210, Cattleman's Choice Loomix, LLC; and 2) A Site Specific
Development Plan and Special Review Permit#1206, Andesite Rock Company
ADDITIONS TO
AGENDA: Add the following under New Business: 9) Consider Change Order#9 for Public
Works Service Center and authorize Chair to sign-Landmark Builders of Greeley,
Inc.
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
Continued on Page 2 of Agenda
990290
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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.)
BIDS: 1) Open Oil and Gas Bid and Conduct Oral Auction - Finance Department
2) Present Surveying Services Bid - Public Works Department
3) Present and Approve Additional Wiring (Public Works and Social Services
Building) Bid - Phone Services Department
4) Approve Cattle Guards Bid - Public Works Department
BUSINESS:
NEW: 1) Consider Renewal Application for Hotel/Restaurant Liquor License and
authorize Chair to sign - Simon Ryu, dba Simon's Bar and Grill
2) Consider Weld County Oil and Gas Lease to HS Resources, Inc., and
authorize Chair to sign - S18, T3N, R66
3) Consider appointment to 911 Emergency Telephone Authority Board
4) Consider temporary road closure of Weld County Road 50 between Weld
County Roads 13 and 15
5) Consider Contract for consultant engineering services and authorize Chair
to sign - Loris and Associates, Inc.
6) Consider Qualified Service Organization Agreement and authorize Chair to
sign - Island Grove Regional Treatment Center, Inc.
7) Consider Amendment One to Inmate Telephone Service Agreement and
authorize Chair to sign - U S West Communications, Inc.
8) Consider Veterans Service Officer's Monthly Report and Certification of Pay
and authorize Chair to sign - July 1998 through January 1999
9) Consider Change Order#9 for Public Works Service Center and authorize
Chair to sign - Landmark Builders of Greeley, Inc.
COUNTY FINANCE
OFFICER: 1) Warrants
PLANNING: 1) Consider Improvements Agreement According to Policy Regarding Collateral
for Improvements (Private Road Maintenance) and Accept Collateral for
Amended Plat of Rademacher Business Park Final Planned Unit
Development - MHG, LLC, dba Home Lumber and Supply
2) Consider Cancellation and Partial Release of Collateral for Jubilee Acres, S
#448 - Merle and Karla Grieser
3) Consider Vacation of Special Use Permit#225 and Subdivision Exemption
#0019 -Adolf Coors
Wednesday, February 17, 1999 990290
BC0016
CONSENT AGENDA
APPOINTMENTS: Feb 17 - EDAP 7:00 AM
Feb 18 - Juvenile Community Review Board 12:00 PM
Feb 18 - Airport Authority 3:00 PM
Feb 18 - North Front Range Water Quality 7:00 PM
Feb 22 - NCMC Board 12:00 PM
Feb 22 - Long Term Care Committee 12:00 PM
Feb 23 - APEX Board 7:30 AM
Feb 23 - Health Board 9:00 AM
Feb 23 - Work Session 10:00 AM
Feb 23 - Community Corrections Board 12:00 PM
Feb 23 - Communications Board 2:00 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 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) (Con't to 03/08/99) 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) (Con't to
03/08/99) 10:00 AM
Feb 24 - Probable Cause Hearing for USR #454 -
Duckworth (Con't from 02/25/98) 9:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, February 17, 1999 990290
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Page 2 of Consent Agenda
HEARINGS (CON'T): Feb 24 - A Site Specific Development Plan and Special
Review Permit #1209 for a House Moving
Business and Outdoor Storage in the A
(Agricultural)Zone District,Jim and Judy Reynolds
[located north of and adjacent to Weld County
Road 38.5; approximately 1/4 mile west of U.S.
Highway 85] (Planner Patton) 10:00 AM
Feb 24 - Change of Zone #519 from A (Agricultural) Zone
District to PUD (Planned Unit Development)
District to create five E (Estate) zoned lots, one
commercial lot for a garage, with a 78.2 acre
agricultural outlot and 2.82 acres of open space,
Terry Wiedeman and David Hunt [located
northwest of and adjacent to U.S. Highway 85,
and east of and adjacent to Weld County Road
33] (Planner Chester) 10:00 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
Mar 8 - 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) (Con't from 02/17/99) 10:00 AM
Mar 8- 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) (Con't from
02/17/99) 10:00 AM
REPORTS: 1) Department of Planning Services, Staff Approvals #990291
2) Veterans Service Officer's Monthly Report and Certification of Pay- July
1998 through January 1999
COMMUNICATIONS: 1) Planning Commission, Agenda for February 16, 1999
2) Colorado Department of Local Affairs, Memorandum re: Annual Report
on Local Government Energy/Mineral Impact Assistance Program
3) U.S. District Court for the District of Colorado, Civil Action #97-D-2469 re:
Asphalt Paving Company
Continued on Page 3 of Consent Agenda
Wednesday, February 17, 1999 990290
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Page 3 of Consent Agenda
PUBLIC REVIEW: 1) PanEnergy Field Services, Inc., Title V Permit Application for Marla
Compressor Station
2) Associated Natural Gas, Inc., Amended Title V Permit Application for
Kersey/Mewbourn Facility
RESOLUTIONS: * 1) Approve Petition of Abatement or Refund of Taxes-Milliken Early Potato
Association, C/0 Steven Fritzler
* 2) Approve Petition of Abatement or Refund of Taxes - Newco, Inc.
* 3) Approve Rescinding Tax Abatement Petition #R2809886 dated
October 7, 1998 - Newco, Inc.
* 4) Approve Rescinding Tax Abatement Petition #R2810086 dated
October 7, 1998 - Newco, Inc.
* 5) Approve Contract Renewal Letter#1 for Minimum Data Set Contract
* 6) Approve Appointing Proxy for Rural Ditch Company annual meeting
* 7) Approve 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) Approve Master Contract for Blue Cross and Blue Shield of Colorado
* 9) Approve USR#1210 - Cattleman's Choice Loomix, LLC
*10) Approve USR#1206 -Andesite Rock Company
*11) Action of the Board concerning VI #9700185 - Winter
*12) Action of the Board concerning VI #9700197 - Novotny
AGREEMENTS: * 1) Approve 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
* 2) Approve Change Order#9 for Public Works Service Center- Landmark
Builders of Greeley, Inc.
* Signed this date
Wednesday, February 17, 1999 990290
BC0016
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