HomeMy WebLinkAbout992577.tiff AGENDA [992577]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, OCTOBER 27, 1999
TAPE #99-34
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 October 25, 1999
COUNTY FINANCE OFFICER: 1) Warrants
NEW BUSINESS:
1) Consider Agreement for Services and authorize Chair to sign - Weld Food Bank [992578]
2) Consider fourteen Low-Income Energy Assistance Program (LEAP) Vendor Agreements
and authorize Chair to sign [992579]
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 October 25, 1999
ADDITIONS TO AGENDA: Add the following under New Business: 4) Consider Acceptance of Grant of
Easement and authorize Chair to sign - Pete and Stella Gallegos; and 5) Consider Indemnification and
Hold Harmless Agreement and authorize Chair to sign - Vale View Development Company, LLC
APPROVAL OF CONSENT AGENDA:
PROCLAMATIONS:
1) Removal or Change of Stereotyping Billboards [992580]
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.)
Wednesday, October 27, 1999 992577
109 Page 1 BC0016
COUNTY FINANCE OFFICER: 1) Warrants
BIDS:
1) Present Seed for Various Locations Bid - Pest and Weed Department
2) Present Vans Bid - Human Services Department
3) Present Oil and Gas Bid and Conduct Oral Auction
4) Approve Centennial Center and Marlborough Building Renovation Bid - Finance Department
5) Approve Management Consulting Services for Clerk and Recorder's Office Bid - Finance
Department
NEW BUSINESS:
1) Consider Grant Application for Community Resource Officers and authorize Chair to sign
[992581]
2) Consider temporary road closure of Weld County Road 6 between Weld County Roads 27
and 29 [992582]
3) Consider Contract for Training and Employment Services and authorize Chair to sign-Mark
Jacoby [992583]
4) Consider Acceptance of Grant of Easement and authorize Chair to sign - Pete and Stella
Gallegos [992603]
5) Consider Indemnification and Hold Harmless Agreement and authorize Chair to sign-Vale
View Development Company, LLC [992604]
CONSENT AGENDA
APPOINTMENTS:
Oct 28 - Board of Adjustment 3:30 PM
Nov 1 - Fair Board 7:30 PM
Nov 2 - Planning Commission 1:30 PM
Nov 4 - Building Trades Advisory 7:00 AM
Nov 4 - Extension Board 11:45 AM
Nov 4 - Island Grove Park Board 3:30 PM
Nov 4 - 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 1 - Petition to vacate Weld County Road 82 - Livengood
Nov 1 - Petition to vacate Weld County Road 41 - Moser, Morwai Dairy
Nov 3- Final Reading of Ordinance#210, In the Matter of Windsor Service Area Road Impact Fees
Nov 3 - Final Reading of Ordinance #211, In the Matter of Southwest Weld Service Area Road
Impact Fees
HEARINGS:
Oct 27 - Docket #99-65 PL1339 - Change of Zone #529 from A (Agricultural) Zone
District to 1-3 (Industrial) Zone District, Hoshiko Farms, Inc. [located east of
and adjacent to Highway 85, and approximately 1/2 mile south of Weld
County Road 66] (Planner Jerman) 10:00 AM
Wednesday, October 27, 1999 992577
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HEARINGS (CON'T):
Nov 3 - Docket #99-64 PL1337 - A Site Specific Development Plan and Special
Review Permit #1241 for a Recreational Facility (Golf Course) in the A
(Agricultural) Zone District, Eaton Country Club [located west of and
adjacent to Weld County Road 39, south of Weld County Road 78] (Planner
Ogle) (C:on't from 10/20/99) 10:00 AM
Nov 3 - A Site Specific Development Plan and Special Review Permit#1243 for an
Open Cut Gravel Mining Operation in the A (Agricultural) Zone District,
Golden's Andesite Mining Company[located north of and adjacent to Weld
County Road 8, and approximately 1/2 mile east of Weld County Road 23]
(Planner Chester) 10:00 AM
Nov 17 - 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 Patton) (Con't from
09/22/99) 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
COMMUNICATIONS:
1) Jan Hardy, Letter requesting waiver of fees with response
2) Gary Taylor, City of Greeley Department of Public Works, Letter of concern with response
3) Planning Services, Addition to USR #1245 file - Ray-Glo Holsteins
4) Tatonka Capital Corporation, Notice of Assignment re: Master Lease Purchase Agreement with
Mirror Image Technologies, Inc.
5) American Casualty Company of Reading, Pennsylvania, two General Purchase Riders for Name
Schedule Bond
6) Government Finance Officers Association, Notification of Distinguished Budget Presentation Award
7) Tax Profile Services, Inc., re: Withdrawal of Petition for Abatement or Refund of Taxes - DSCO,
Inc./Shupe Trucking; Cache Bank; and DSCO, Inc.,/Shupe Brothers Storage
PUBLIC REVIEW:
1) Town of Firestone, Annexation Impact Report re: Shaw Annexation
RESOLUTIONS:
* 1) Approve Rental Rehabilitation Program - Marvin Mosness
* 2) Approve Rental Rehabilitation Program - Jose Franco and Rosa Perea
* 3) Approve Case Management Agreement - Achilles Bardos
* 4) Approve 2000-2002 Welfare-to-Work Local Plan
* 5) Approve Grant Agreement for Child Healthy Habits Project - Colorado Action for Health People
* 6) Approve Purchase of Services Agreement for meals served at Frederick Center- Boulder
County St. Vrain School District RE-1J
* 7) Approve reappointments to Extension Advisory Council
* 8) Action of the Board Concerning Condition of Approval #2.n of USR #1217 - Faith Tabernacle
Church, c/o Danny Perdew
Wednesday, October 27, 1999 992577
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PROCLAMATIONS:
* 1) Removal or Change of Stereotyping Billboards
* Signed this date
Wednesday, October 27, 1999 992577
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