HomeMy WebLinkAbout990234.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, FEBRUARY 8, 1999
TAPE #99-05
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 February 3, 1999
WARRANTS: Don Warden, County Finance Officer
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 3, 1999
READ ORDINANCE
BY TAPE: Read Ordinance #84-U by tape
CERTIFICATION
OF HEARINGS: Hearings conducted on February 3, 1999: 1) A Site Specific Development Plan and
Special Review Permit #1205, Megan Harper; and 2) A Site Specific Development
Plan and Special Review Permit#1202, Scott Busker
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
Continued on Page 2 of Agenda
990234
BC0016
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 Renewal Application for 3.2 Percent Beer Retail License and authorize
Chair to sign - Metro Oil Company/Total Petroleum, Inc., dba Total #2748
2) Consider Application for 1999 License to Conduct Public Dance or Dances -
Romance, Inc., dba Club Romance/Lucky Star
3) Consider Purchase of Services Agreement for bilingual family therapy and
authorize Chair to sign -Ackerman and Associates, P.C.
4) Consider temporary road closure of Weld County Road 15 between Weld
County Roads 54 and 56
5) Resolution re: Appointment of Michael Savage as Weld County Regional
Communications Center Director
6) Consider U S West Private Line Transport DS1 Service Agreement and
authorize Chair to sign - U S West Communications, Inc.
7) Consider Agreement for Physician Advisor Services and authorize Chair to sign
- North Colorado Emergency Physicians, P.C.
8) Consider 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
9) Consider Agreement for Donation of Property for Poudre River Trail and
authorize Chair to sign
10) Consider Memorandum of Understanding and authorize Chair to sign - Rocky
Mountain National Park and Larimer County
11) First Reading of Ordinance#84-U, In the Matter of Amending Fees for Services
provided by Weld County
PLANNING: 1) Consider Vacation of SUP #387 - Simpson Farm Company
Monday, February 8, 1999 990234
BC0016
CONSENT AGENDA
APPOINTMENTS: Feb 8 - Work Session 9:45 AM
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 10 - First Reading of Ordinances#147-P and #191-D, Amending maps to
Comprehensive Plan and Mixed Use Development Plan
Feb 24- Second Reading of Ordinances #147-P and#191-D, Amending maps
to 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#191-0,Amending maps to
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
Monday, February 8, 1999 990234
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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) Great Outdoors Colorado, Request for Comments re: Draft Strategic Plan
Summary
2) Colorado Department of Human Services re: Colorado Works Program
3) Planning Commission, Minutes for January 19, 1999
4) Colorado Division of Property Taxation, Department of Local Affairs, Final
Determination re: Grover Community Church, % Lois V Gillette Treas.;
Greeley Center-Independence; and Plan De Salud Del Valle, Inc.
5) County Council, 1999 County Council Members Roster; Press Release re:
County Council Meeting on February 16, 1999; and Agenda for February 16,
1999
PUBLIC REVIEW: 1) Kodak, Notification of Class I Modifications of the Kodak Colorado Division
RCRA Part B Permit
2) City of Evans, Petition, Notice, Resolution, Impact Report re: Mantel South
Annexation
RESOLUTIONS: * 1) Action of Board Concerning Waiver of Ten-day Waiting Period for
Consideration and Investigation of the Remodel of Dos Rios Head Start Bid
- Human Services Department
2) Approve ZPMH #2116 - James and Pamela Erthal
3) Approve USR#1205 - Megan Harper
4) Action of the Board concerning USR #1202 - Scott Busker
ORDINANCES: 1) First Reading of Ordinance #84-U, In the Matter of Amending Fees for
Services provided by Weld County
Signed this date
Monday, February 8, 1999 990234
BC0016
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