HomeMy WebLinkAbout990799.tiff AGENDA [990799]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, APRIL 12, 1999
TAPE #99-11
SOCIAL SERVICES BOARD
ROLL CALL: Dale K. Hall, Chair
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
M. J. Geile
Glenn Vaad
MINUTES: Approval of minutes of April 7, 1999
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Amendment to Weld County Child Protection
Citizen Review Panel Procedures and Conflict Resolution
Process [990772]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Dale K. Hall, Chair
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
M. J. Geile
Glenn Vaad
MINUTES: Approval of minutes of April 7, 1999
CERTIFICATION
OF HEARINGS: Hearings conducted on April 7, 1999: 1) A Site Specific Development Plan and Special
Review Permit #1214, Tony Diller, Bruce Victor, and Jeff Giacomino, % Tony Diller; and
2)A Site Specific Development Plan and Special Review Permit#1215,Weld County Public
Works Department, on behalf of Darrell Bearson
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
Continued on Page 2 of Agenda
ISA 990799
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-Mrs. Leo K.Wardman,
dba Leos Hut [990773]
2) Consider 1999-2000 Community Services Block Grant
Project Plan and authorize Chair to sign [990774]
3) Consider Deinstitutionalization Project Contract and
authorize Chair to sign [990775]
4) Consider temporary road closure of Weld County Road 34.5
between Weld County Roads 5 and 7; and Weld County
Road 36 between Weld County Roads 23 and 25 [990776]
5) Consider Installation of Stop and Stop Ahead signs on Weld
County Road 10 at Weld County Road 53; on Weld County
Road 8 at Weld County Road 63; and on Weld County
Road 6 at Weld County Road 65 [990777]
6) Consider appointment of Larry Seastrom to Weld/Larimer
Revolving Loan Fund Committee [990778]
7) Consider appointment of Gene Inloes to Extension Advisory
Council [990779]
8) Consider appointment of Glenn Ledall to Island Grove Park
Advisory Board [990780]
9) Consider License Agreement for encroachment with Two
Rivers Parkway road project and authorize Chair to sign -
Public Service Company of Colorado [990781]
10) Consider Contract for Energy Impact Assistance Grant for
Two Rivers Parkway and authorize Chair to sign [990782]
11) Consider Energy and Mineral Impact Assistance Fund
Contract Change Letter #1 for South Weld 1-25 Master
Drainage Plan and authorize Chair to sign [990783]
Monday, April 12, 1999 990799
BC0016
CONSENT AGENDA
APPOINTMENTS: Apr 15 - Building Trades Board 7:00 AM
Apr 15 - Juvenile Community Review Board 12:00 PM
Apr 15 - Airport Authority 3:00 PM
Apr 19 - Work Session 10:00 AM
Apr 20 - 911 Board 12:00 PM
Apr 20 - Planning Commission 1:30 PM
Apr 21 - EDAP 7:00 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)
Apr 26 - Second Reading of Ordinance #119-O, In the Matter of the repeal and re-
enactment of the Weld County Building Code Ordinance
May 12 - Final Reading of Ordinance #119-O, In the Matter of the repeal and re-
enactment of the Weld County Building Code Ordinance
HEARINGS: 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, % Howard Boatright [located south of and
adjacent to Weld County Road 40, and east of and adjacent
to Weld County Road 39] (Planner Chester) (Con't from
03/03/99) 10:00 AM
Apr 21 - 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) (Con't from 03/17/99) 10:00 AM
Apr 28 - Change of Zone #521 from A (Agricultural) Zone District to
PUD(Planned Unit Development)Zone District to create four
(4) E(Estate)zoned lots and one(1) R-4(Multi-family)zoned
lot, William Harper [located north of and adjacent to Weld
County Road 32; approximately% mile west of Weld County
Road 13] (Planner Patton) 10:00 AM
Apr28- A Site Specific Development Plan and Special Review Permit
#1219 for Open Cut Gravel Mining and Batch Plant in the A
(Agricultural)Zone District, Sand Land, Inc.,%Pasquale and
Jacqueline Varra [located south of and adjacent to Highway
66 and adjacent to Weld County Road 17 on the east and
west] (Planner Lockman) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, April 12, 1999 990799
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Page 2 of Consent Agenda
HEARINGS (CON'T): May 5 - Final Plan S #481, for a 19-lot Industrial and Commercial
Business Park, Del Camino Junction Development, Inc.,
TuttleApplegate, Inc. [located north of State Highway 119
and adjacent to the 1-25 Frontage Road} (Planner Mika) 10:00 AM
REPORTS: 1) J. A. "Suki" Tsukamoto, Clerk and Recorder, Daily Statement of Business for
March 1999
2) Planning Services, Staff Approvals #990771
COMMUNICATIONS: 1) State of Colorado, Division of Property Taxation, Final Determinations re:
Greeley Columbus Club Association, Inc.; Covenant Bible College-Midwest;
Bethel Lutheran Church; and Windsor Baptist Church
2) County Council, Agenda for April 20, 1999; and Press Release re: Weld County
Assessor to Speak
3) Larry Johnson, letter of concern with response
4) Mary Ann Plonka, letter of request with response
5) David Dalglish, letter of inquiry with response
6) Alyce Tanski, letter of concern with response
7) Certificate of Insurance, Garney Companies, Inc.
8) TCI Cablevision of Colorado, Inc., re: Merger of AT&T and TCI
9) Colorado Department of Transportation, re: Spring 1999 list of scour vulnerable
bridges and bridges that have unknown foundations
PUBLIC REVIEW: 1) Town of Eaton, Petition, Notice, and Resolution re: Leffler Annexation
2) Town of Kersey, Petition, Notice, and Resolution re: Kohler Annexation
RESOLUTIONS: * 1) Approve Child Health Plan Plus Satellite Eligibility Determination Site and
Community Health Plan Enrollment Project Services Agreement - Child Health
Advocates
* 2) Approve Change Order Letter for Weld County Community Corrections Board
*3) Approve Authorization for Weld County Treasurer to Cancel Certain County Tax
Lien Sale Certificates
* 4) Approve Setting Amount of Compensation for Election Judges and Branch
Registrars
* 5) Approve USR #1214 - Tony Diller, Bruce Victor, and Jeff Giacomino, % Tony
Diller
* 6) Approve USR #1215 - Weld County Public Works Department, on behalf of
Darrell Bearson
OIL AND GAS: * 1) Division Order to HS Resources, Inc. - W1A, S18, Ti N, R66
* 2) Two Division Orders to Eliot Energy Operating Limited Partnership- S21, T8N,
R58; and S16, T8N, R58
• Signed this date
Monday, April 12, 1999 990799
BC0016
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