HomeMy WebLinkAbout991010.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MAY 10, 1999
TAPE #99-16
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 May 5, 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- TARDY
Commissioner M. J. Geile
Commissioner Glenn Vaad
MINUTES: Approval of minutes of May 5, 1999
READ ORDINANCE
BY TAPE: Read Emergency Ordinance #206 by tape
CERTIFICATION
OF HEARINGS: Hearing conducted on May 5 and 6, 1999: 1) Final Plan S#481, for a 19-lot Industrial
and Commercial Business Park, Del Camino Junction Development, Inc.,
TuttleApplegate, Inc.
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PROCLAMATIONS: 1) Public Health Nursing Day - May 10, 1999
Continued on Page 2 of Agenda
547
991010
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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
BUSINESS:
NEW: 1) Consider Contract Amendment #2 for JTPA Older Worker Program
2) Consider Construction Change Directive#1 for Walton Building Renovation and
authorize Chair to sign
3) Consider Notice of Renewal for 1999-2000 Community Corrections Inmate
Intensive Supervision Program and authorize Chair to sign
4) Consider temporary road closure of Various Weld County Roads
5) Consider Revised Purchasing Section of the Weld County Administrative
Manual
6) Emergency Ordinance#206, In the Matter of Authorizing the Issuance and Sale
of a $388,000 Industrial Development Revenue Bond
PLANNING: 1) Consider Review of Certain Conditions of Approval for Recorded Exemption
#2430 - Schneider
Monday, May 10, 1999 991010
BC0016
CONSENT AGENDA
APPOINTMENTS: May 13 - Area Agency on Aging 9:00 AM
May 13 - Emergency Medical Services 6:30 PM
May 14 - Retirement Board 9:00 AM
May 17 - Work Session 10:00 AM
May 18 - Workforce Development Committee 11:30 AM
May 18 - 911 Board 12:00 AM
May 18 - Planning Commission 1:30 PM
May 18 - Trauma Council 2:00 PM
May 19 - EDAP 7:00 PM
May 20 - Extension Board 12:00 PM
May 20 - Juvenile Community Review Board 12:00 PM
May 20 - Airport Authority 3:00 PM
May 20 - Weed Board 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)
May 12 - Final Reading of Ordinance#119-0, In the Matter of the repeal and re-
enactment of the Weld County Building Code Ordinance
HEARINGS: May 12 - A Site Specific Development Plan and Special Review
Permit#1211 for an Industrial Use (recycling facility) in the
A (Agricultural) Zone District, Mary Roberts and Jeremiah
Wickham [located west of and adjacent to US Highway 85;
approximately % mile north of Weld County Road 2]
(Planner Patton) 10:00 AM
May 12 - A Site Specific Development Plan and Special Review
Permit #1218 for a Home Business (storage units) in the
A (Agricultural) Zone District, Charles and Gail Schnuerle
[located west of and adjacent to 95th Avenue;
approximately 1/2 mile south of Highway 34, Business]
(Planner Chester) 10:00 AM
May 17 - Hearing of Appeal of the denial by the Weld County Board
of Health on March 23, 1999, for a Domestic Septic Sludge
Application, Arthur, Bradley, and Robert Beierle, and
Samuel Carlson, c/o Forrest Leaf 9:00 AM
May 19 - 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
Chester) (Con't from 04/21/99) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, May 10, 1999 991010
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Page 2 of Consent Agenda
HEARINGS (CON'T): May 19- Change of Zone#522 from A(Agricultural) Zone District to
PUD (Planned Unit Development) District for ten (10) lots
with R-1 (Residential) Zone uses, Donald LaFaver and
Charles Miles, Jr., %TuttleApplegate, Inc. [located west of
and adjacent to Weld County Road 7 and approximately
1/4 mile north of Weld County Road 20.5] (Planner
Jerman) 10:00 AM
May 24 - A Site Specific Development Plan and Planned Unit
Development Final Plan #488, Bill Hall/Lindies Lake
[located south of and adjacent to State Highway 392, and
east of and adjacent to Weld County Road 51] (Planner
Patton) 10:00 AM
REPORTS: 1) Dave Becker, Road Closures for April 1999
2) Planning Services, Staff Approval #990946
COMMUNICATIONS: 1) Certificate of Insurance, Performance Bond, and Payment Bond re: Halco
Patching Company
2) Department of Natural Resources, Colorado Water Conservation Board re:
Southern Weld County 1-25 Corridor Master Drainage Plan
3) Colorado Division of Property Taxation, Department of Local Affairs, Annual
Determination re: Greeley Senior Housing Corporation
4) U.S. District Court for the District of Colorado, Minute Order and Order for
Default Judgment for Civil Action#97-D-2469 re: Asphalt Paving Company
5) U.S. Department of Housing and Urban Development, re: Public Housing
Management Assessment Program evaluation of the Greeley Housing
Authority for 1998
6) Thomas and Patricia Sanchez, letter of request with response
7) Mary Cupp, petition with response
8) Larry Johnson, letter of concern
9) April Baile, letter re: Change to the Licensed Day Care Rules
10) John Folsom, re: Del Camino Junction Business Park, S #481
11) County Council, Agenda for May 18, 1999, and Press Release re: Director
of Information Services to speak at Council meeting
PUBLIC REVIEW: 1) Town of Milliken, Petition and Notice re: Frank Farm Annexation
RESOLUTIONS: * 1) Action of Board Concerning Waiver of Ten-day Waiting Period For
Consideration And Investigation of Horizontal Bore on Weld County Road
50 at Weld County Road 17 Bid - Public Works Department
* 2) Approve Application for Federal Assistance for 1999-2000 Migrant Head
Start Grant
* 3) Approve Application for Federal Assistance for Migrant Head Start Cost of
Living Increase
Continued on Page 3 of Consent Agenda
Monday, May 10, 1999 991010
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Page 3 of Consent Agenda
RESOLUTIONS
(CON'T): * 4) Approve Change Order Letter for Single Entry Point Contract
* 5) Approve Single Entry Point Agency Contract
* 6) Approve Declaration of Disaster Emergency
* 7) Action of the Board Concerning Final Plan S #481 - Del Camino Junction
Development, Inc., % TuttleApplegate, Inc.
* 8) Approve Final Plan S #481 - Del Camino Junction Development, Inc.,
TuttleApplegate, Inc.
AGREEMENTS: * 1) Agreement for 1999 Slurry Seal Project - Halco Patching and Sealing Inc.
PROCLAMATIONS: * 1) Public Health Nursing Day - May 10, 1999
ORDINANCES: * 1) Emergency Ordinance#206, In the Matter of Authorizing the Issuance and
Sale of a $388,000 Industrial Development Revenue Bond
* Signed this date
Monday, May 10, 1999 991010
BC0016
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