HomeMy WebLinkAbout990323 AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, FEBRUARY 22, 1999
TAPE #99-06
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 February 17, 1999
COUNTY FINANCE
OFFICER: 1) Warrants
HOUSING AUTHORITY 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 January 25, 1999
BUSINESS:
NEW: 1) Consider Funding Request for USDA Rural Development projects
2) Consider Section 8 Management Assessment Program Certification and
authorize Chair to sign
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 February 17, 1999
Continued on Page 2 of Agenda
990323
BC0016
Page 2 of Agenda
CERTIFICATION
OF HEARINGS: Hearings conducted on February 17, 1999: 1) A Site Specific Development Plan and
Amended Special Review Permit #1191, Robert and Timothy Felte (Con't to
03/03/99); and 2) Hearing to Show Cause for vacation of Change of Zone #466 for
a Planned Unit Development, Clay Varra (Con't to 03/03/99)
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT 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 Attachment #1 of Operating and Financial Plan for Reimbursable
Services Requested by the U.S.D.A. Forest Service, Pawnee National
Grassland and authorize Chair to sign
2) Consider Modified Lump Sum Contract for Upgrading Highway/Railroad Grade
Crossing Warning Devices on Weld County Road 66 under Federal Section 130
Program and authorize Chair to sign
3) Consider Professional Services Agreement and authorize Chair to sign- Racom
Information Technologies
PLANNING: 1) Consider ZPMH #2128 - Juan and Maria Del Carmen Ramirez
Monday, February 22, 1999 990323
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CONSENT AGENDA
APPOINTMENTS: Feb 22 - NCMC Board 12:00 PM
Feb 22 - Long Term Care Committee 12:00 PM
Feb 23 - APEX Board 7:30 AM
Feb 23 - Health Board 9:00 AM
Feb 23 - Work Session 10:00 AM
Feb 23 - Community Corrections Board 12:00 PM
Feb 23 - Communications Board 2:00 PM
Mar 1 - Fair Board 7:30 PM
Mar 2 - Planning Commission 1:30 PM
Mar 4 - Juvenile Community Review Board 12:00 PM
Mar 4 - 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 9 AM)
Feb 24 - Second Reading of Ordinances #147-P and #191-D, In the Matter of
Amending the Weld County Comprehensive Plan and Mixed Use
Development Plan
Feb 24 - Second Reading of Ordinance #84-U, In the Matter of Amending Fees
for Services provided by Weld County
Mar 10 - 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 10 - Final Reading of Ordinance#84-U, In the Matter of Amending Fees for
Services provided by Weld County
HEARINGS: Feb 24- Probable Cause Hearing for USR#454 - Duckworth (Con't
from 02/25/98) 9:00 AM
Feb 24 - A Site Specific Development Plan and Special Review
Permit #1209 for a House Moving Business and Outdoor
Storage in the A (Agricultural) Zone District, Jim and Judy
Reynolds [located north of and adjacent to Weld County
Road 38.5; approximately 1/4 mile west of U.S. Highway
85] (Planner Patton) 10:00 AM
Feb 24- Change of Zone#519 from A(Agricultural) Zone District to
PUD (Planned Unit Development) District to create five E
(Estate) zoned lots, one commercial lot for a garage, with
a 78.2 acre agricultural outlot and 2.82 acres of open
space,Terry Wiedeman and David Hunt[located northwest
of and adjacent to U.S. Highway 85, and east of and
adjacent to Weld County Road 33] (Planner Chester) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, February 22, 1999 990323
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Page 2 of Consent Agenda
HEARINGS (CON'T): Mar 3 - 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, `/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't from 01/27/99) 10:00 AM
Mar 3 - Change of Zone #520 from A (Agricultural) to PUD
(Planned Unit Development) to create 24 E (Estate)
zoned lots on 64.88 acres, Moriah Estates, %Jim Scott
[located north of and adjacent to Weld County Road 72
and approximately 1/4 mile east of State Highway 257]
(Planner Ballstadt) 10:00 AM
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, Clay 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
REPORTS: 1) J. A. "Suki" Tsukamoto, Clerk and Recorder, Daily Statement of Business
for January 1999
2) Department of Planning Services, Staff Approvals #990324
COMMUNICATIONS: 1) District Court Oaths - Public Trustee and Deputy Trustee
2) U. S. District Court, District of Colorado, Civil Action#97-D-2469 re: Asphalt
Paving Company
3) Tri-Area Ambulance District, re: Pre-hospital Care Program Grant Abstract
4) Department of Planning Services, addition to files for USR #595; and
USR#1092
PUBLIC REVIEW: 1) Town of Johnstown, Petition and Notice re: Johnstown Southwest
Annexation
RESOLUTIONS: * 1) Action of the Board Concerning Waiver of Ten-Day Waiting Period for
Consideration and Investigation of the Additional Wiring (Public Works and
Social Services Buildings) Bid - Phone Services Department
* 2) Approve Oil and Gas Lease to InterMountain Oil Company- W'IASE'%, S15,
T10N, R57W
Continued on Page 3 of Consent Agenda
Monday, February 22, 1999 990323
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Page 3 of Consent Agenda
RESOLUTIONS
(CON'T): * 3) Approve Oil and Gas Lease to InterMountain Oil Company - S'/%NE%, S15,
T10N, R57W
* 4) Approve Oil and Gas Lease to Miller-Christensen- NW'/, S12, T3N, R61W
* 5) Consider Weld County Oil and Gas Lease to HS Resources, Inc. - S18,
T3N, R66
* 6) Consider appointment to 911 Emergency Telephone Authority Board
* 7) Consider temporary road closure of Weld County Road 50 between Weld
County Roads 13 and 15
* 8) Consider Contract for consultant engineering services - Loris and
Associates, Inc.
* 9) Consider Qualified Service Organization Agreement-Island Grove Regional
Treatment Center, Inc.
*10) Consider Amendment One to Inmate Telephone Service Agreement - U S
West Communications, Inc.
*11) Consider Improvements Agreement According to Policy Regarding
Collateral for Improvements (Private Road Maintenance) and Accept
Collateral for Amended Plat of Rademacher Business Park Final Planned
Unit Development - MHG, LLC, dba Home Lumber and Supply
*12) Consider Cancellation and Release of Collateral for Jubilee Acres, S#448-
Merle and Karla Grieser
*13) Consider Vacation of Special Use Permit#225 and Subdivision Exemption
#0019 -Adolf Coors
*14) Action of the Board at Show Cause Hearing to Determine Whether to
Renew Tavern Liquor License for J. Montes, Inc., dba El Rodeo Night Club
*15) Approve Renewal Application for 3.2 Percent Beer Retail License for Cono
Services, Inc., dba Conoco #06394
*16) Approve Renewal Application for 3.2 Percent Beer Retail License for Metro
Oil Company/Total Petroleum, Inc., dba Total #2748
*17) Action of the Board Concerning USR #1191 - Robert and Timothy Felte
*18) Action of the Board Concerning Show Cause for vacation of Change of
Zone#466 - Pasquale Varra
* Signed this date
Monday, February 22, 1999 990323
BC0016
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