HomeMy WebLinkAbout990429.tiff AGENDA [990429]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MARCH 8, 1999
TAPE #99-07
SOCIAL SERVICES BOARD
ROLL CALL: Dale K. Hall, Chair
Barbara J. Kirkmeyer, Pro-Tern
George E. Baxter
M. J. Geile - EXCUSED
Glenn Vaad
MINUTES: Approval of minutes of March 3, 1999
COUNTY FINANCE
OFFICER: 1) Warrants
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Dale K. Hall, Chair
Barbara J. Kirkmeyer, Pro-Tern
George E. Baxter
M. J. Geile - EXCUSED
Glenn Vaad
MINUTES: Approval of minutes of March 3, 1999
CERTIFICATION
OF HEARINGS: Hearings conducted on March 3, 1999: 1) Site Specific Development Plan and Special
Review Permit #1198, Enviro-Cycle, LLC, % Howard Boatright; and 2) Change of Zone
#520 from A (Agricultural) to PUD (Planned Unit Development), Moriah Estates, % Jim
Scott
ADDITIONS TO
AGENDA: Add the following under New Business: 6) Consider Cancellation of Violation Hearings
scheduled for March 9, 1999
APPROVAL OF
CONSENT AGENDA:
Continued on Page 2 of Agenda
990429
BC0016
3/5
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 Funding Letter/Funding Change Letter for migrant
seasonal farm worker housing inspections and authorize
Chair to sign [990431]
2) Consider Expenditure Authorization for the 1999 Summer
Youth Employment and Training Program Plan and
authorize Chair to sign [990432]
3) Consider temporary closure of certain Weld County Roads -
23 between Weld County Road 66 and Colorado State
Highway 392; and 19 between Weld County Roads 20
and 22 [990433]
4) Consider 1999-2000 Youth Crime Prevention and
Intervention Grant Application [990434]
5) Consider Grazing Lease and authorize Chair to sign - Jack
Schneider [990435]
6) Consider Cancellation of Violation Hearings scheduled for
March 9, 1999 [990438]
Monday, March 8, 1999 990429
BC0016
CONSENT AGENDA
APPOINTMENTS: Mar 8 - Work Session 9:30 AM
Mar 11 - Area Agency on Aging 9:00 AM
Mar 11 - Utilities Coordinating Board 10:00 AM
Mar 11 - Emergency Medical Services 6:30 PM
Mar 15 - Work Session 10:00 AM
Mar 16 - Workforce Development Committee 11:30 AM
Mar 16 - 911 Board 12:00 PM
Mar 16 - Planning Commission 1:30 PM
Mar 16 - Trauma Council 2:00 PM
Mar 17 - EDAP Board 7:00 AM
Mar 18 - Extension Board 12:00 PM
Mar 18 - Juvenile Community Review Board 12:00 PM
Mar 18 - Airport Authority 3:00 PM
Mar 18 - 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)
Mar 15 - Final Reading of Ordinances #147-P and #191-D, In the Matter of
Amending the Weld County Comprehensive Plan and Mixed Use
Development Plan
Mar 15 - Final Reading of Ordinance #84-U, In the Matter of Amending Fees for
Services provided by Weld County
Mar 17 - Application for a temporary assembly of more than 500 persons on
March 27 and 28, 1999 - Leahy Family Farm, LLC
HEARINGS: Mar 8 - 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) (Con't from 02/17/99) 10:00 AM
Mar 8- Hearing to Show Cause for vacation of Change of Zone#466
for a Planned Unit Development, Pasquale Varra [located
south of and adjacent to State Highway 119, and east of and
adjacent to Weld County Road 7] (Planner Ballstadt) (Con't
from 02/17/99) 10:00 AM
Mar 17- A Site Specific Development Plan and Special Review Permit
#1208 for a Public Recreational Facility (paint ball field) in
the A (Agricultural) Zone District, Henry and Carol Karre
[located west of and adjacent to 18th Street (State Highway
34 Business) and north of State Highway 34] (Planner
Lockman) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, March 8, 1999 990429
BC0016
Page 2 of Consent Agenda
HEARINGS(CON'T): Mar 24- A Site Specific Development Plan and Special Review Permit
#1212 for a Private Airstrip in the A (Agricultural) Zone
District, William Willcutts [located north of and adjacent to
Weld County Road 66, and east of and adjacent to Weld
County Road 27] (Planner Ballstadt) 10:00 AM
Mar24- A Site Specific Development Plan and Special Review Permit
#1213 for a Bed and Breakfast Facility in the A (Agricultural)
Zone District, Gary and Penny Naill [located approximately
two miles south of Weld County Road 132; and
approximately three miles west of State Highway 71]
(Planner Patton) 10:00 AM
Apr 21 - 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, c/o 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'tt from
03/03/99) 10:00 AM
REPORTS: 1) J. A. Suki Tsukamoto, Clerk and Recorder, Daily Statement of Business for
February 1999
COMMUNICATIONS: 1) Certificates of Insurance, Northern Armored Services, Inc.; and North Weld
County Water District
2) County Council, Minutes for February 16, 1999; Resolution 127 re: Conflict of
Interest; Press Release re,: County Council Meeting March 16, 1999; and
Agenda for March 16, 1999
3) Comcast Communications, re: Price change for cable television services
4) Planning Services, addition to COZ#516 file - John and James Sutter
PUBLIC REVIEW: 1) Hall-Irwin Construction, Petition, Notice, Resolution, and Impact Report re:
Berryman Farm Annexation
RESOLUTIONS: * 1) Approve Letter of Agreement for Safe and Stable Families Program
* 2) Action of Board Concerning Waiver of Ten-day Waiting Period For
Consideration and Investigation of the Irrigation Mainline Infrastructure and Well
Drilling and Irrigation Pumps Bid - Finance Department
* 3) Approve and Accept Grant of Easement for right-of-way on Weld County
Road 15 - Viola Croissant
* 4) Approve Agreement Concerning Clinical Experience Colorado Mountain
College
* 5) Approve temporary closure of certain Weld County Roads - 50 between Weld
County Roads 13 and 15; 15 between Weld County Roads 54 and 56; and 17
between Weld County Roads 62 and 66
* 6) Approve Appointment to 911 Emergency Telephone Authority Board
Continued on Page 3 of Consent Agenda
Monday, March 8, 1999 990429
BC0016
Page 3 of Consent Agenda
RESOLUTIONS
(CON'T): * 7) Approve Contract for Weld County Web Site - Clark and Thompson Online
Services
* 8) Action of the Board concerning USR #1198 - Enviro-Cycle, LLC, C/O Howard
Boatright
* 9) Action of the Board concerning Certificate of Designation - Enviro-Cycle, LLC,
Howard Boatright
*10) Approve COZ#520 - Moriah Estates, % Jim Scott
*11) Approve Renewal Application for Hotel/Restaurant Liquor License for Simon
Ryu, dba Simon's Bar and Grill
* Signed this date
Monday, March 8, 1999 990429
BC0016
Hello