HomeMy WebLinkAbout992495.tiff AGENDA [992495]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, OCTOBER 13, 1999
TAPE #99-32
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 October 11, 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 October 11, 1999
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Uniform Building Code Board of Appeals - Carl Horning [992496]
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 or in writing. Public
input on any topic shall be limited to 15 minutes.)
COUNTY FINANCE OFFICER: 1) Warrants
Wednesday, October 13, 1999 992495
Page 1 BC0016
BIDS:
1) Present Bids
2) Approve Rehabilitation of Bridges Bid - Department of Public Works
NEW BUSINESS:
1) Consider Renewal Application for Tavern Liquor License and authorize Chair to sign-Mrs.
Leo K. Wardman, dba Rockport Inn [992497]
2) Consider Change of Ownership for 3.2 Percent Retail Beer License from Cono Services,
Inc., dba Conoco #06355 to Pynergy, LLC, dba Conoco and authorize Chair to sign [992498]
3) Consider Temporary Permit for 3.2 Percent Beer Retail License for Pynergy, LLC, dba
Conoco and authorize Chair to sign [992499]
4) Consider Preliminary Petition to Annex portions of Cherry Avenue and East 20th Street -
James Rawson, Sundance Development Company [992500]
5) Consider Contract for Suicide Education and Prevention Program and authorize Chair to
sign [992501]
6) Consider Agreement for Suicide Education and Support Services and authorize Chair to
sign [992502]
7) Consider Increase to Purchase Order P9901299 - Northern Colorado Traffic Control [992503]
8) Consider Consulting Agreement for St.Vrain Project and authorize Chair to sign-Colorado
Open Lands [992504]
CONSENT AGENDA
APPOINTMENTS:
Oct 14 - Area Agency on Aging 9:00 AM
Oct 14 - Budget Work Session 9:00 AM
Oct 14 - Utilities Coordinating Board 10:00 AM
Oct 14 - Board of Adjustment 3:30 PM
Oct 14 - Emergency Medical Services 6:30 PM
Oct 18 - Work Session 10:00 AM
Oct 19 - 911 Board 12:00 PM
Oct 19 - Planning Commission 1:30 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
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)
Oct 18 - Second Reading of Ordinance#210, In the Matter of Windsor Service Area Road Impact
Fees
Oct 18 - Second Reading of Ordinance#211, In the Matter of Southwest Weld Service Area Road
Impact Fees
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
Wednesday, October 13, 1999 992495
Page 2 BC0016
HEARINGS:
Oct 13 - Docket #99-56 PL1325 - 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, c/o Danny Perdew[located north of
and adjacent to US Highway 34 Bypass Frontage Road (28th Street) and
east of and adjacent to 71st Avenue(Weld County Road 29)] (Planner Ogle)
(Con't from 09/08/99) 10:00 AM
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 Weld 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 A mile south of Weld
County Road 66] (Planner Jerman) 10:00 AM
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 'A 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, c/o 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) City of Dacono re: Intergovernmental Agreement with Broomfield
2) Colorado Department of Human Services re: Colorado Works Program
3) Colorado Department of Labor and Employment re: Wagner-Peyser Merit System Staffing Issue
RESOLUTIONS:
* 1) Approve Agreement for Weld Youth Conservation Corps, AmeriCorps Program
* 2) Approve Acceptance of Road Petition for Vacation of a portion of Weld County Road 84 and refer
to Department of Public Works
*3) Approve Agreement for Access to and Installation of a Study Leach Field - Bittersweet Farms, Inc.
* 4) Approve Itemizing Legal Holidays During Calendar Year 2000
Wednesday, October 13, 1999 992495
Page 3 BC0016
AGREEMENTS:
* 1) Cops Universal Hiring Award- U. S. Department of Justice, Office of Community Oriented Policing
Services
CHANGE ORDERS:
1) Increase to Purchase Order P9901299 - Northern Colorado Traffic Control
PRESENTATIONS:
* 1) Recognition of Services, Uniform Building Code Board of Appeals - Carl Horning
OIL AND GAS:
* 1) Division Order to Patina Oil and Gas Corporation - W1/2, S6, T1 N, R67
* Signed this date
Wednesday, October 13, 1999 992495
Page 4 BC0016
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