HomeMy WebLinkAbout992292.tiff AGENDA [992292]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, SEPTEMBER 15, 1999
TAPE #99-29
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 13, 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 13, 1999
ADDITIONS TO
AGENDA: Add the following under New Business: 5) Consider Change Order #1 for Weld
County Sidewalks and authorize Chair to sign - G.L. Hoff Company
APPROVAL OF
CONSENT AGENDA:
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.)
Continued on Page 2 of Agenda
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Page 2 of Agenda
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Bids
BUSINESS:
NEW: 1) Consider Petition for Abatement of Refund of Taxes
and authorize Chair to sign - Ed Duggan, Inc. [992293]
2) Consider Petition for Abatement or Refund of Taxes
and authorize Chair to sign - Charles and Kari
Austin [992294]
3) Consider Petition for Abatement of Refund of Taxes
and authorize Chair to sign - Earl Morris [992295]
4) Consider Petition for Abatement of Refund of Taxes
and authorize Chair to sign - Richard and Janice
Boyes [992296]
5) Consider Change Order #1 for Weld County
Sidewalks and authorize Chair to sign - G.L. Hoff
Company [992317]
PLANNING: 1) Second Reading of Ordinance#207, In the Matter of
Adopting a Coordinated Planning Agreement
between the County of Weld and the Town of
Keenesburg [992297]
2) Second Reading of Ordinance#208, In the Matter of
Adopting a Coordinated Planning Agreement
between the County of Weld and the Town of
Evans [992298]
Wednesday, September 15, 1999 992292
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CONSENT AGENDA
APPOINTMENTS: Sept 15 - EDAP 7:00 AM
Sept 16 - Extension Board 12:00 PM
Sept 16 - Juvenile Community Review Board 12:00 PM
Sept 16 - Airport Authority 3:00 PM
Sept 16 - Weed Board 7:00 PM
Sept 16 - Agricultural Committee 7:00 PM
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
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 15 - Docket #99-54
PL1323 - Change of Zone #527 from
A (Agricultural) to PUD (Planned Unit
Development) to create five (5) E (Estate) zoned
lots - The Peaks at Mountain View, Tom and
Margaret Russell, current owner Karen Libin
Linn Leeburg[located approximately 1/4 mile north
of Weld County Road 12, and approximately 1/4
mile west of Weld County Road 5] (Planner
Jerman) 10:00 AM
Sept 15 - 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 to 09/27/99) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, September 15, 1999 992292
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Page 2 of Consent Agenda
HEARINGS (CON'T): 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, ck
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,C/0 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) 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., %
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, c/o 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
RESOLUTIONS: * 1) Approve 1999 Community Food and Nutrition Program Application
* 2) Approve Community Food and Nutrition Program Contract
* 3) Approve 2000 Annual Plan and Budget for Area Agency on Aging
Continued on Page 3 of Consent Agenda
Wednesday, September 15, 1999 992292
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Page 3 of Consent Agenda
RESOLUTIONS
(CON'T): * 4) Approve Amendment to Memorandum of Understanding for One-Stop
Career Center System Implementation Funds
* 5) Approve Contract for Tobacco Use and Prevention and Control
Program
* 6) Approve Establishing Change Fund for GIS (Geographical
Information Systems) Department
* 7) Approve Amendment to Juvenile Community Review Board Bylaws,
Procedures and Criteria
* 8) Approve Amended Condition of Approval #2.D for USR #1219 - Sand
Land, Inc., % Pasquale and Jacqueline Varra
CHANGE ORDERS: * 1) Change Order#1 for Weld County Sidewalks - G.L. Hoff Company
ORDINANCES: 1) Second Reading of Ordinance #207, In the Matter of Adopting a
Coordinated Planning Agreement between the County of Weld and the
Town of Keenesburg
2) Second Reading of Ordinance #208, In the Matter of Adopting a
Coordinated Planning Agreement between the County of Weld and the
Town of Evans
* Signed this date
Wednesday, September 15, 1999 992292
BC0016
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