HomeMy WebLinkAbout992526.tiff AGENDA [992526]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, OCTOBER 18, 1999
TAPE #99-33
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 - EXCUSED
MINUTES: Approval of minutes of October 13, 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 - EXCUSED
MINUTES: Approval of minutes of October 13, 1999
CERTIFICATION OF HEARINGS: Hearings conducted on October 13, 1999: 1) A Site Specific
Development Plan and Special Review Permit #1217 for a Church in the R-1 (Low-Density Residential)
Zone District, Faith Tabernacle Church, do Danny Perdew
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
10/0,31 Monday, October 18, 1999 992526
0 Page 1 BC0016
NEW BUSINESS:
1) Consider Grant Application and authorize Chair to sign - Federal Transit Administration[992527]
2) Consider Contract with Automated Gate Systems, LLC, and authorize Chair to sign [992528]
3) Second Reading of Ordinance#210, In the Matter of Windsor Service Area Road Impact
Fees [992529]
4) Second Reading of Ordinance#211, In the Matter of Southwest Weld Service Area Road
Impact Fees [992530]
CONSENT AGENDA
APPOINTMENTS:
Oct 19 - 911 Board 12:00 PM
Oct 19 - Planning Commission 1:30 PM
Oct 19 - Trauma Council 2:00 PM
Oct 20 - EDAP 7:00 AM
Oct 21 - Building Trades Board 7:00 AM
Oct 21 - Juvenile Community Review Board 12:00 PM
Oct 21 - Airport Authority 3:00 PM
Oct 21 - Agricultural Committee 7:00 PM
Oct 25 - NCMC E3oard 12:00 PM
Oct 25 - Long Term Care Committee 12:00 PM
Oct 26 - Health Board 10:00 AM
Oct 26 - Community Corrections Board 1:00 PM
Oct 26 - 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
Nov 1 - Petition to vacate Weld County Road 82 - Livengood
Nov 3- Third Reading of Ordinance#210, In the Matter of Windsor Service Area Road Impact Fees
Nov 3 - Third Reading of Ordinance #211, In the Matter of Southwest Weld Service Area Road
Impact Fees
HEARINGS:
Oct 20 - Docket #99-64 PL1337 - A Site Specific Development Plan and Special
Review Permit #1241 for a Recreational Facility (Golf Course) in the A
(Agricultural) Zone District, Eaton Country Club [located west of and
adjacent to Weld County Road 39, south of VVeld County Road 78] (Planner
Ogle) 10:00 AM
Oct 20 - Docket #99-67 PL1338 - A Site Specific Development Plan and Special
Review Permit#1245 for a Livestock Confinement Operation (dairy) in the
A (Agricultural) Zone District, Ray-Glo Holsteins, c/o Enviro Stock, Inc.
[located east of and adjacent to Weld County Road 57; south of and
adjacent to Weld County Road 70] (Planner Lockman) 10:00 AM
Oct 27 - Docket #99-65 PL1339 - Change of Zone #529 from A (Agricultural) Zone
District to 1-3 (Industrial) Zone District, Hoshiko Farms, Inc. [located east of
and adjacent to Highway 85, and approximately '/3 mile south of Weld
County Road 66] (Planner Jerman) 10:00 AM
Monday, October 18, 1999 992526
Page 2 E3C0016
HEARINGS (CON'T):
Nov 3- A Site Specific Development Plan and Special Review Permit#1243 for an
Open Cut Gravel Mining Operation in the A (Agricultural) Zone District,
Golden's Andesite Mining Company[located north of and adjacent to Weld
County Road 8, and approximately/ mile east of Weld County Road 23]
(Planner Chester) 10:00 AM
Nov 17 - Docket#99-62 PL1023 - Change of Zone#528 from A (Agricultural) Zone
District to PUD (Planned Unit Development) District for 600-800 lots with
Residential and Commercial uses, Siegrist Companies, do Tuttle Applegate,
Inc. [located east of and adjacent to the 1-25 Frontage Road, and south of
and adjacent to Weld County Road 28] (Planner Patton) (Con't from
09/22/99) 10:00 AM
Dec 8 - Docket#99-59 PL1274 -A Site Specific Development Plan and Final Plan
S #496, for five (5) E (Estate) zoned lots and one (1) agriculturally zoned
outlot, John and James Sutter [located north of and adjacent to Weld
County Road 70, east of and adjacent to Weld County Road 43 and south
of and adjacent to Weld County Road 72] (Planner Chester) (Con't from
09/22/99) 10:00 AM
COMMUNICATIONS:
1) Certificate of Insurance, United Power, Inc.
2) Planning Commission, Agenda for October 19, 1999
3) TCI Cablevision of Colorado, Inc. re: Programming Changes
4) Planning Services re: Addition to USR #1217 file - Faith Tabernacle Church
5) Leroy Pfaff, Letter of concern with response
PUBLIC REVIEW:
1) Camas Colorado, Inc., DMG Regular 112 Operation Permit Application
RESOLUTIONS:
* 1) Approve Temporary Permit for 3.2 Percent Beer Retail License for Pynergy, LLC, dba Conoco
* 2) Action of the Board Concerning Preliminary Petition to Annex portions of Cherry Avenue
and East 20th Street - James Rawson, Sundance Development Company
* 3) Approve Contract for Suicide Education and Prevention Program
* 4) Approve Agreement for Suicide Education and Support Services
* 5) Approve Consulting Agreement for St. Vrain Project - Colorado Open Lands
* 6) Approve USR #1217 - Faith Tabernacle Church, c/o Danny Perdew
* 7) Action of the Board Concerning Setting Hearing Date to Consider Condition of Approval #2.n of
USR #1217 - Faith Tabernacle Church, do Danny Perdew
ORDINANCES:
1) Second Reading of Ordinance #210, In the Matter of Windsor Service Area Road Impact Fee
2) Second Reading of Ordinance#211, In the Matter of Southwest Weld Service Area Road
Impact Fees
* Signed this date
Monday, October 18, 1999 992526
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