HomeMy WebLinkAbout991205.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MAY 26, 1999
TAPE #99-20
SOCIAL SERVICES BOARD
ROLL CALL: Commissioner Dale K. Hall, Chair
Commissioner Barbara J. Kirkmeyer, Pro-Tern
Commissioner George E. Baxter
Commissioner M. J. Geile
Commissioner Glenn Vaad
MINUTES: Approval of minutes of May 24, 1999
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Child Protection Agreement for Services for consultation to foster
parents and authorize Chair to sign -Ackerman and Associates, P.C.
2) Consider Child Protection Agreement for Services for family group decision
making and authorize Chair to sign -Ackerman and Associates, P.C.
3) Consider Confirmation of Intent Not to Apply as Fiscal Agency for Promoting
Safe and Stable Families Program and authorize Chair to sign
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Commissioner Dale K. Hall, Chair
Commissioner Barbara J. Kirkmeyer, Pro-Tern
Commissioner George E. Baxter
Commissioner M. J. Geile
Commissioner Glenn Vaad
MINUTES: Approval of minutes of May 24, 1999
CERTIFICATION
OF HEARINGS: Hearings conducted on May 24, 1999: 1) A Site Specific Development Plan and
Planned Unit Development Final Plan, S #488, Bill Hall/Lindies Lake
ADDITIONS TO
AGENDA:
Continued on Page 2 of Agenda tiikk 991205
BC0016
Page 2 of Agenda
APPROVAL OF
CONSENT AGENDA:
PROCLAMATIONS: 1) Memorial Day, May 31, 1999
PRESENTATIONS: 1) Recognition of Services - Gloria Schell, Buildings and Grounds
2) Recognition of Services - Ira Robins, Assessor's Office
3) Recognition of Services - Roland Froid, Assessor's Office
4) Recognition of Services - Janice Tappy, Social Services
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 o-in
writing. Public input on any topic shall be limited to 15 minutes.)
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Bids
BUSINESS:
OLD: 1) Consider Non-Exclusive License Agreement for the Upgrade and
Maintenance of Weld County right-of-way and authorize Chair to sign -
Deborah and Henry Thuener II (con't from 05/24/99)
NEW: 1) Consider Transportation Fare Plan and authorize Chair to sign
2) Consider Notice of Renewal for 1999-2000 Community Corrections Inmate
Intensive Supervision Program, authorize Chair to sign, and rescind
Resolution #991014 dated May 10, 1999
3) Declare Certain Equipment as Surplus Property,Approve Contract to Auction
and authorize chair to sign - Ritchie Bros. Auctioneers (America) Inc.
4) Declare Certain Equipment as Surplus Property, Authorize Trade-In to
Colorado Machinery, Approve Purchase Order and authorize Chair to sign
5) Consider reappointment to the Building Trades Advisory Committee
6) Consider Contract with State of Colorado, Department of Local Affairs, for
Agricultural Feasibility Grant and authorize Chair to sign
7) Consider Agreement to Conduct Study to determine feasibility of establishing
a processing plant and authorize Chair to sign - Weld County and Rocky
Mountain Farmers Union Education and Charitable Foundation
8) Consider Resolution re: Establish the Weld County Agricultural Ad-Hoc
Committee and Appoint Members
•
Wednesday, May 26, 1999 991205
BC0016
CONSENT AGENDA
APPOINTMENTS: June 1 - Planning Commission 1:30 PM
June 1 - Energy Impact Committee 7:00 PM
June 3 - Juvenile Committee Review Board 12:00 AM
June 3 - Island Grove Park Board 3:30 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 9AM)
HEARINGS: 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, C/O
Allen Rechnagel [located east of and adjacent to
Weld County Road 71 and approximately 2 miles
south of State Highway 14] (Planner Jerman) 10:00 AM
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
June 2 - Hearing to receive public input regarding Weld
County's proposed participation in the Northwest
Parkway Public Highway Authority 9:00 AM
June 2 - Change of Zone #523 from C-1 Zone District to
C-3 Zone District for one parcel, Don Carlisle
[located east of and adjacent to 1st Avenue;
approximately 1/8 mile north of 5th Street]
(Planner Patton) 10:00 AM
June 2 - A Site Specific Development Plan and Special
Review Permit#1216 for an Oil and Gas Support
and Service Facility (storage and repair of
downhole oil field tools) in the A (Agricultural)
Zone District, Lance Messinger [located west of
and adjacent to U.S. Highway 85; approximately
1/4 mile east of Weld County Road 25.5, between
Weld County Roads 26 and 28] (Planner
Chester) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, May 26, 1999 991205
BC0016
Page 2 of Consent Agenda
HEARINGS (CON'T): June 16 - A Site Specific Development Plan and Special
Review Permit #1226 for a Mineral Resource
Development Facility in the A (Agricultural) Zone
District, Lightning Wireline, Inc. [located east of
and adjacent to Weld County Road 39 and
approximately 1/4 mile south of Weld County
Road 50.5] (Planner Jerman) 10:00 AM
June 16 - A Site Specific Development Plan and Special
Review Permit#1225 for an Oil and Gas Support
Service Facility (hauling of crude oil) in the A
(Agricultural) Zone District, Wilma Pyle [located
east of and adjacent to Weld County Road 57 and
south of and adjacent to Weld County Road 62]
(Planner Lockman) 10:00 AM
June 23 - A Site Specific Development Plan and Special
Review Permit #1227 for an Agricultural Service
Establishment (manufacturing of animal
confinement structures) in the A (Agricultural)
Zone District, Jack Walker [located east of and
adjacent to U.S. Highway 85; approximately 350
feet north of Weld County Road 18.5] (Planner
Johnson) 10:00 AM
June 23 - Change of Zone #525 from the A (Agricultural)
Zone . District to a PUD (Planned Unit
Development) District for 9 lots with Agricultural
and Estate uses, Mark and Jackie Eberl [located
south of and adjacent to Weld County Road 32
and approximately 1/4 mile west of Weld County
Road 7] (Planner Patton) 10:00 AM
COMMUNICATIONS: 1) US Cable re: Franchise Bond and Power of Attorney
2) Community Corrections Board, Minutes for March 23, 1999
3) Department of Planning Services re: addition to USR #895 file - North
Weld Sanitary Landfill
4) Art Willis, Treasurer, re: Notification of Professional Standards
PUBLIC REVIEW: 1) Tuttle Applegate, Inc., for Loveland Ready Mix Concrete, Inc. re:
Construction Materials Regular (112) Operation Reclamation Permit
Application
2) City of Greeley, Notice and Resolution re: Omni Annexation
RESOLUTIONS: * 1) Approve Subordination Agreement - Rachel Antuna
* 2) Approve Subordination Agreement - Keith and Sheryl Neddermeyer
* 3) Approve Memorandum of Understanding Implementing the Colorado
Works Program and the Colorado Child Care Assistance Program -
Colorado Department of Human Services
Continued on Page 3 of Consent Agenda
Wednesday, May 26, 1999 991205
BC0016
Page 3 of Consent Agenda
RESOLUTIONS
(CON'T): * 4) Approve License For Installations upon right-of-way - Department of the
Army
* 5) Approve Contract Extension for Radon Education Program
* 6) Approve 2000 VOCA Assistance Application for Domestic Violence and
Special Populations Liaison Project
* 7) Approve Ratification of Appointment of Brian Larson to the Board of
Trustees for the Weld County Library District
* 8) Approve Exchange of Collateral for Planned Unit Development, S #431 -
Western Dairyman Cooperative Inc.
* 9) Approve Improvements Agreement According to Policy Regarding
Collateral for Improvements (Private Road Maintenance), and
Acceptance of Collateral - Sandra's Vista Final PUD, S #476, % Kermit
Bohrer
*10) Approve Planned Unit Development Final Plan, S#488, Bill Hall/Lindies
Lake
*11) Approve Improvements Agreement According to Policy Regarding
Collateral for Improvements(Public Road Maintenance), and Acceptance
of Collateral - Bill Hall/Lindies Lake Final PUD, S #488
PROCLAMATIONS: * 1) Memorial Day, May 31, 1999
PRESENTATIONS: * 1) Recognition of Services - Gloria Schell, Buildings and Grounds
* 2) Recognition of Services - Ira Robins, Assessor's Office
* 3) Recognition of Services - Roland Froid, Assessor's Office
* 4) Recognition of Services - Janice Tappy, Social Services
* Signed this date
Wednesday, May 26, 1999 991205
BC0016
Hello