HomeMy WebLinkAbout991063.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MAY 19, 1999
TAPE #99-18
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 May 17, 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 May 17, 1999
CERTIFICATION
OF HEARINGS: Hearings conducted on May 17, 1999: 1) Hearing of Appeal of the Weld County
Board of Health denial on March 23, 1999, Arthur, Bradley, and Robert Beierle,
and Samuel Carlson,%Forrest Leaf; and 2)A Site Specific Development Plan and
Special Review Permit #1211, Mary Roberts and Jeremiah Wickham
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
Continued on Page 2 of Agenda
991063
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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
BIDS: 1) Present and Approve Landscape Services for New Public Works Building -
Finance Department
BUSINESS:
NEW: 1) Consider Resolution re: Declare Certain Property as Surplus and Authorize
Sale of Same to Les Matson Construction - Public Works Department
2) Consider Resolution re: Declare Certain Property as Surplus and Authorize
Sale of Same -Ambulance Department
3) Consider Resolution re: Cancel Board of County Commissioners Regular
Meeting Scheduled for June 9, 1999
PLANNING: 1) Consider Road Maintenance and Improvements Agreement (Off-site);
Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance); Acceptance of Collateral in the
amount of $18,600.00, and authorize Chair to sign - Big Sky Estates PUD,
% Dale and Loretta Burman
•
Wednesday, May 19, 1999 991063
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CONSENT AGENDA
APPOINTMENTS: May 19 - EDAP 7:00 PM
May 20 - Extension Board 12:00 PM
May 20 - Juvenile Community Review Board 12:00 PM
May 20 - Airport Authority 3:00 PM
May 20 - Weed Board 7:00 PM
May 24 - NCMC Board 12:00 AM
May 24 - Long Term Care Committee 12:00 AM
May 25 - Health Board 9:00 AM
May 25 - Community Corrections Board 12:00 AM
May 25 - Communications Board 2:00 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)
* None scheduled at this time
HEARINGS: May 19 - 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
Chester) (Con't from 04/21/99) 10:00 AM
May 19 - Change of Zone #522 from A (Agricultural) Zone
District to PUD (Planned Unit Development)
District for ten (10) lots with R-1 (Residential)
Zone uses, Donald LaFaver and Charles Miles,
Jr., % Tuttle Applegate, Inc. [located west of and
adjacent to Weld County Road 7 and
approximately 1/4 mile north of Weld County Road
20.5] (Planner Jerman) 10:00AM
May 24 - A Site Specific Development Plan and Planned
Unit Development Final Plan#488, Bill Hall/Lindies
Lake [located south of and adjacent to State
Highway 392, and east of and adjacent to Weld
County Road 51] (Planner Patton) 10:00 AM
May 26 - A Site Specific Development Plan and Special
Review Permit #1221 for a Recreational Facility
(shooting range) in the A (Agricultural Zone
District), Pawnee Sportsmans Center, LLC, %
Allen Rechnagel [located east of and adjacent to
Weld County Road 71 and approximately 2 miles
south of State Highway 14] 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, May 19, 1999 991063
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Page 2 of Consent Agenda
HEARINGS (CON'T): May 26 - A Site Specific Development Plan and Special
Review Permit #1223 for a Home Business
(construction business) in the A (Agricultural)
Zone District, Bart and Geri Fischer[located south
of and adjacent to Weld County Road 16.5 and
east of and adjacent to Weld County Road 1]
(Planner Chester) 10:00 AM
May 26 - A Site Specific Development Plan and Special
Review Permit #1224 for a Commercial
Recreational Facility (roping arena) in the A
(Agricultural) Zone District, Roy and Jacqueline
Nelson [located west of and adjacent to Weld
County Road 53 and south of and adjacent to
Weld County Road 48] (Planner Lockman) 10:00 AM
COMMUNICATIONS: 1) Certificate of Insurance, Greeley Independence Stampede
2) State of Colorado, Division of Property Taxation, Final Determination re:
Employee Development, Inc.
RESOLUTIONS: * 1) Approve Child Protection Agreement for Core Services - Compass
Behavioral Health Systems, LLC
* 2) Approve Application for Federal Assistance for Migrant Head Start
Program
* 3) Approve Application for Federal Assistance for Head Start Program
* 4) Approve Agreement to Shape and Reseed Property - Kubat
* 5) Approve temporary road closure of 65th Avenue between 37th Street and
49th Street
* 6) Approve Modified Lump Sum Contract for Upgrading Highway/Railroad
Grade Crossing Warning Devises -Weld County Road 17 north of Weld
County Road 50
* 7) Approve Modified Lump Sum Contract for Upgrading Highway/Railroad
Grade Crossing Warning Devises-Weld County Road 17 south of Weld
County Road 46
* 8) Approve Agreement and Grant of Easement Concerning Improvements
to Weld County Roads 17 and 50 - Harriet D. Williams Company
* 9) Approve Agreement and Grant of Easement Concerning Purchase of
Permanent Slope Easement - Trunkenbolz
*10) Approve appointment to Weld 911 Emergency Telephone Authority
Board
*11) Approve reappointments to Public Health Board
*12) Action of Board concerning appeal of Weld County Board of Health
denial on March 23, 1999, for a Domestic Septic Sludge Application -
Arthur, Bradley, and Robert Beierle, and Samuel Carlson,%Forrest Leaf
*13) Action of Board concerning USR #1211 - Mary Roberts and Jeremiah
Wickham
* Signed this date
Wednesday, May 19, 1999 991063
BC0016
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