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HomeMy WebLinkAbout990960.tiff AGENDA [990960] BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, MAY 3, 1999 TAPE #99-14 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 April 28, 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 April 28, 1999 CERTIFICATION OF HEARINGS: Hearings conducted on April 28, 1999: 1) Change of Zone#521 from A (Agricultural) Zone District to PUD (Planned Unit Development)Zone District, William Harper; and 2) A Site Specific Development Plan and Special Review Permit#1219, Sand Land, Inc., % Pasquale and Jacqueline Varra 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.) Continued on Page 2 of Agenda 5/' 990960 BC0016 Page 2 of Agenda COUNTY FINANCE OFFICER: 1) Warrants BUSINESS: OLD: 1) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign - Hewlett Packard Company (Con't from 03/17/99) [990519] NEW: 1) Consider Expenditure Authorization Request for Employment Services and authorize Chair to sign [990961] 2) Consider Agreement for Inmate Electronic Home Monitoring Services and authorize Chair to sign - Intervention [990962] 3) Consider reappointments to Child Protection Citizen Review Panel [990963] PLANNING: 1) Consider ZPMH #2134 - Warehime (Con't from 04/19/99) DPS Staff Comments [990856] Application [990875] Referrals, No Comments [990876] Referrals, Comments [990877] Maps [990878] Exhibits [990964] 2) Consider Recorded Exemption #2444 - Bryant Gordon DPS Staff Comments [990965] Application [990966] Referrals, No Comments [990967] Referrals, Comments [990968] Maps [990969] Deed [990970] Utilities [990971] Soil Survey [990972] Monday, May 3, 1999 990960 BC0016 CONSENT AGENDA APPOINTMENTS: May 3 - Fair Board 7:30 PM May 4 - Planning Commission 1:30 PM May 6 - Juvenile Community Review Board 12:00 PM May 6 - Island Grove Park Board 3:30 PM May 13 - Area Agency on Aging 9:00 AM May 13 - Emergency Medical Services 6:30 PM May 14 - Retirement Board 9:00 AM 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) May 12 - Final Reading of Ordinance#119-O, In the Matter of the repeal and re- enactment of the Weld County Building Code Ordinance HEARINGS: May 5 - Final Plan S #481, for a 19-lot Industrial and Commercial Business Park, Del Camino Junction Development, Inc., % TuttleApplegate, Inc. [located north of State Highway 119 and adjacent to the 1-25 Frontage Road] (Planner Mika) 10:00 AM May 12 - A Site Specific Development Plan and Special Review Permit#1211 for an Industrial Use (recycling facility) in the A (Agricultural) Zone District, Mary Roberts and Jeremiah Wickham [located west of and adjacent to US Highway 85; approximately 1/2 mile north of Weld County Road 2] (Planner Patton) 10:00 AM May 12 - A Site Specific Development Plan and Special Review Permit #1218 for a Home Business (storage units) in the A (Agricultural) Zone District, Charles and Gail Schnuerle [located west of and adjacent to 95th Avenue; approximately '/z mile south of Highway 34, Business] (Planner Chester) 10:00 AM May 17 - Hearing of Appeal of the denial by the Weld County Board of Health on March 23, 1999, for a Domestic Septic Sludge Application,Arthur, Bradley, and Robert Beierle, and Samuel Carlson, c/0 Forrest Leaf 9:00 AM 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, % 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 Continued on Page 2 of Consent Agenda Monday, May 3, 1999 990960 BC0016 Page 2 of Consent Agenda COMMUNICATIONS: 1) Certificate of Insurance, Performance Bond, and Payment Bond re: Dustrol, Inc. 2) Planning Commission, Minutes for April 20, 1999; and Agenda for May 4, 1999 3) State of Colorado, Division of Property Taxation, Annual Determination re: Weld County Community Center Foundation; and Final Determination re: Tri-Town VFW Post#9741, and Centennial Area Health Education Center 4) Congressman Bob Schaffer, re: Funding for additional transportation vehicles 5) United States District Court, District of Colorado, Civil Action #97-D-2469 re: Asphalt Paving Company PUBLIC REVIEW: 1) Town of Frederick, Petition, Notice and Resolution re: Rinn Valley Ranch Annexation #1 2) City of Greeley, Impact Summary re: Demaske Annexation RESOLUTIONS: * 1) Approve Purchase of Services Agreement for Migrant Health Program * 2) Approve Application for Federal Assistance for 1999 Head Start Cost of Living Increase * 3) Approve Agreement and Exhibit 1 for reporting to Social Security Administration * 4) Approve Renewal Application for Retail Liquor License - Dorothy M. Zitek, dba Hereford Package Liquor * 5) Approve Vacation of SUP#12 -Alex Martin * 6) Action of the Board Concerning COZ#521 - William Harper * 7) Approve USR #1219, Sand Land, Inc., % Pasquale and Jacqueline Varra AGREEMENTS: * 1) Agreement for 1999 Asphalt Milling Contract - Dustrol, Inc. * Signed this date Monday, May 3, 1999 990960 BC0016 Hello