HomeMy WebLinkAbout992321.tiff AGENDA [992321]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, SEPTEMBER 20, 1999
TAPE #99-29 & 30
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 September 15, 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 September 15, 1999
CERTIFICATION
OF HEARINGS: Hearings conducted on September 15, 1999: 1) Change of Zone #527 from
A (Agricultural) to PUD (Planned Unit Development) - The Peaks at Mountain View,
Tom and Margaret Russell, current owner Karen Libin% Linn Leeburg; and 2) A Site
Specific Development Plan and Final Plan S #497 - Moriah Estates, Shiloh, Inc.,
James Scott, Jr.
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT 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.)
Continued on Page 2 of Agenda
992321
q/a7 BC0016
Page 2 of Agenda
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Petition for Abatement or Refund of Taxes
and authorize Chair to sign - Cam-Tech Machine and
Tool, LTD [992322]
2) Consider Petition for Abatement or Refund of Taxes
and authorize Chair to sign - Richard Thomas [992323]
3) Consider Petition for Abatement or Refund of Taxes
and authorize Chair to sign - HS Resources, Inc. [992324]
4) Consider Petition to Vacate a portion of Weld County
Road 24.5 - Eagle Claw Fishing Education Center [992325]
5) Consider Amendment to Criminal Justice Advisory
Committee Bylaws [992326]
6) Consider Grant Application Form for Long Term Care
Ombudsman Advocate/Friendly Visitor Program and
authorize Chair to sign [992327]
7) Consider Renewal Letter #2 for State Per Capita
Contract and authorize Chair to sign [992328]
8) Consider VALE Grant Application for Victim Witness
Program [992329]
9) Consider Resolution re: Correction to Resolution
#950058 - James Strohauer [992330]
10) Consider Resolution re: Declare Certain Equipment as
Surplus Property and authorize Chair to sign [992331]
11) Consider Agreement for Annual Cost of Living
Adjustment and authorize Chair to sign - SCT [992332]
12) Consider Memorandum of Understanding regarding
Financing and Ownership of Farm Show Building at
Island Grove Regional Park in Greeley and authorize
Chair to sign [992333]
13) Consider Quit Claim Deed, authorize Chair to sign, and
Waive Annexation Impact Statement for Annexation of
Weld County Roads 11 and 20 - Town of Frederick [992334]
PLANNING: 1) Consider Cancellation and Release of Collateral -
Antelope Hills, S #312 [992335]
2) Consider Cancellation and Release of Collateral - Dos
Rios Estates, Phase 1, Second Filing, S #385 [992336]
3) Consider Cancellation and Release of Collateral -
Gander Valley PUD, S #423 - Douglas Meyers,
James S. Hillhouse [992337]
4) Consider Cancellation and Release of Collateral -
Mount Calvary Lutheran Church, USR #923 [992338]
Continued on Page 3 of Agenda
Monday, September 20, 1999 992321
BC0016
Page 3 of Agenda
PLANNING (CON'T): 5) Consider Improvements Agreement According to
Policy Regarding Collateral for Improvements (Private
Road Maintenance), Road Maintenance and
Improvements Agreement, authorize Chair to sign,and
Accept Collateral for Eden's Reserve PUD - Mark and
Jackie Eberl [992339]
6) Consider Acceptance of Conservation Agreement for
Eden's Reserve PUD and authorize Chair to sign -
Mark and Jackie Eberl [992340]
7) Consider Amended Recorded Exemption #2474 -
Roger and Jo Motley [992341]
8) Consider Recorded Exemption #2491 - Gillian Kelley [992342]
Monday, September 20, 1999 992321
BC0016
CONSENT AGENDA
APPOINTMENTS: Sept 20 - Work Session 10:00 AM
Sept 21 - Workforce Development Committee 11:30 AM
Sept 21 - 911 Board 12:00 PM
Sept 21 - Planning Commission 1:30 PM
Sept 23 - Budget Conference 8:00 AM
Sept 24 - Budget Conference 8:00 AM
Sept 27 - NCMC Board 12:00 PM
Sept 27 - Long Term Care Committee 12:00 PM
Sept 28 - Health Board 9:00 AM
Sept 28 - Community Corrections Board 12:00 PM
Sept 28 - Communications Board 2:00 PM
Sept 29 - Energy Impact 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)
Oct 4 - Final Reading of Ordinance #207, In the Matter of Adopting a
Coordinated Planning Agreement between the County of Weld and the
Town of Keenesburg
Oct 4 - Final Reading of Ordinance #208, In the Matter of Adopting a
Coordinated Planning Agreement between the County of Weld and the
Town of Evans
Oct 4 - Hearing to Consider Condition of Approval #2.D of Site Specific
Development Plan and Special Review Permit#1219 - Sand Land, Inc.
Pasquale and Jacqueline Varra
HEARINGS: Sept 22 - 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 Lockman) 10:00 AM
Sept 22 - Docket#99-61
PL1326 - A Site Specific Development Plan and Special
Review Permit #1239 for a Home Business (masonry
construction company) in the A(Agricultural)Zone District,
T. Kevin Macurdy, % T. E. Macurdy [located north of and
adjacent to Weld County Road 10, approximately 1/4 mile
east of Weld County Road 5] (Planner Johnson) 10:00 AM
Sept 22 - 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, %Tuttle Applegate, Inc. [located east
of and adjacent to the I-25 Frontage Road, and south of
and adjacent to Weld County Road 28] (Planner Patton) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, September 20, 1999 992321
BC0016
Page 2 of Consent Agenda
HEARINGS (CON'T): Sept 27 - Docket #99-58
PL1290-A Site Specific Development Plan and Final Plan
S #497, for a 24-lot Planned Unit Development - Moriah
Estates, Shiloh, Inc., % James Scott, Jr. [located north of
and adjacent to Weld County Road 72; approximately 1/4
mile east of State Highway 257] (Planner Patton) (Con't
from 09/15/99) 10:00 AM
Oct 6 - Docket#99-50
PL1321 -Change of Zone#524 from A(Agricultural)Zone
District to PUD (Planned Unit Development) for 353 lots
with Residential Zone Uses, Western Dairymen
Cooperative, Inc., c/0 Clay Carlson [located east of and
adjacent to Weld County Road 7.5; approximately 1/8 mile
south of State Highway 119] (Planner Patton) (Con't
from 09/01/99) 10:00 AM
Oct 13 - Docket#99-56
PL1325 - A Site Specific Development Plan and Special
Review Permit#1217 for a Church in the R-1 (Low-Density
Residential) Zone District, Faith Tabernacle Church, %
Danny Perdew [located north of and adjacent to US
Highway 34 Bypass Frontage Road (28th Street) and east
of and adjacent to 71st Avenue (Weld County Road 29)]
(Planner Ogle) (Con't from 09/08/99) 10:00 AM
COMMUNICATIONS: 1) Mary Robbins, Letter of Concern with response
2) W. B. Shafer, Letter of Concern with response
3) U.S. Environment Protection Agency, Superfund Program Revised Removal
Action Plan for Weld County Waste Disposal Site
4) Planning Services, re: Addition to USR#1142 file - Leahy Family Farm, LLC
5) Planning Commission, Agenda for September 21, 1999
6) U.S. District Court for the District of Colorado, Civil Action #97-D-2469 re:
Asphalt Paving Company
7) Thos. Pickett and Company, Inc., re: 1999 Weld County Property Assessment
Study
PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, Air Pollution Control
Public Notice - Platte River Steel Company
RESOLUTIONS: * 1) Approve Petition for Abatement of Refund of Taxes - Ed Duggan, Inc.
* 2) Approve Petition for Abatement or Refund of Taxes - Charles and Kari Austin
* 3) Approve Petition for Abatement of Refund of Taxes - Earl Morris
*4) Approve Petition for Abatement of Refund of Taxes-Richard and Janice Boyes
* 5) Approve COZ#527 from A (Agricultural) to PUD (Planned Unit Development) -
The Peaks at Mountain View, Tom and Margaret Russell, current owner Karen
Libin c/o Linn Leeburg
*6) Action of the Board Concerning Final Plan S#497-Moriah Estates, Shiloh, Inc.,
% James Scott, Jr.
* Signed this date
Monday, September 20, 1999 992321
BC0016
Hello