HomeMy WebLinkAbout990161.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, FEBRUARY 1, 1999
TAPE #99-02 AND #99-03
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 January 27, 1999
COUNTY FINANCE
OFFICER: 1) Warrants
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 January 27, 1999
CERTIFICATION
OF HEARINGS: Hearings conducted on January 27, 1999: 1) Public hearing to consider whether to
renew Tavern Liquor License for J. Montes, Inc., dba El Rodeo Night Club; and 2)A
Site Specific Development Plan and Special Review Permit#1198, Enviro-Cycle, LLC,
Howard Boatright (Con't to 03/03/99)
ADDITIONS TO
AGENDA: Delete the following from New Business: 2) Consider Installation of Traffic Control
Devices on Casa Grande Drive at Lake Mead
Add the following to New Business: 2) Consider Agreement for upgrade of telephone
system and authorize Chair to sign - Siemens Information and Communication
Networks, Inc.
APPROVAL OF
CONSENT AGENDA:
Continued on Page 2 of Agenda
990161
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Page 2 of 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 Renewal Application for 3.2 Percent Beer Retail License and authorize
Chair to sign - Cono Services, Inc., dba Conoco#06394
2) Consider Agreement for upgrade of telephone system and authorize Chair to
sign - Siemens Information and Communication Networks, Inc.
3) Consider temporary road closure of Weld County Road 43 between Weld
County Roads 42 and 44
4) Consider temporary road closure of Weld County Road 50 between Weld
County Roads 15 and 17
5) Consider appointments and reappointment to Extension Advisory Council
6) Consider appointment to Local Energy Impact and Community Development
Review Team
7) Consider Amendment to Communications Tower and Site Lease Agreement
and authorize Chair to sign
8) Consider Acceptance of Deed of Dedication and authorize Chair to sign -
Lundvall, LLC
PLANNING: 1) Consider ZPMH #2115 - Robert and Hope Candelarie
2) Consider RE#2168 - John and Barbara Wagner
Monday, February 1, 1999 990161
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CONSENT AGENDA
APPOINTMENTS: Feb 1 - Fair Board 7:30 PM
Feb 2 - Planning Commission 1:30 PM
Feb 4 - Juvenile Community Review Board 12:00 PM
Feb 4 - Island Grove Park Board 3:30 PM
Feb 15 - HOLIDAY CLOSED
Feb 11 - Area Agency on Aging 9:00 AM
Feb 11 - Emergency Medical Services 6:30 PM
Feb 12 - 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)
Feb 10 - First Reading of Ordinances #147-P and #191-D, Amending maps to
Comprehensive Plan and Mixed Use Development Plan
Feb 24 - Second Reading of Ordinances #147-P and #191-D, Amending maps
to Comprehensive Plan and Mixed Use Development Plan
Mar 10 - Final Reading of Ordinances #147-P and #191-D, Amending maps to
Comprehensive Plan and Mixed Use Development Plan
HEARINGS: Feb 3 - A Site Specific Development Plan and Special Review
Permit#1205 for an Agricultural Service Establishment
(Animal Training and a Boarding Facility) in the A
(Agricultural) Zone District, Megan Harper [located
west of and adjacent to Weld County Road 19 south of
Weld County Road 10] (Planner Chester) 10:00 AM
Feb 3 - A Site Specific Development Plan and Special Review
Permit#1202 for an Agricultural Service Establishment
for a Livestock Confinement Operation(dairy)for 3,500
head of cattle, Scott Busker [located east of and
adjacent to Weld County Road 17, south of Weld
County Road 18] (Planner Chester) 10:00 AM
Feb 10 - A Site Specific Development Plan and Special Review
Permit #1210 for an Agricultural Services
Establishment in the A (Agricultural) Zone District,
Cattleman's Choice Loomix, LLC [located south of and
adjacent to State Highway 60; west of and adjacent to
Weld County Road 15] (Planner Patton) 10:00 AM
Feb 10 - A Site Specific Development Plan and Special Review
Permit #1206 for a mining operation in the A
(Agricultural) Zone District, Andesite Rock Company
[located north of and adjacent to Colorado State
Highway 119, and west of and adjacent to Interstate
25] (Planner Jerman) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, February 1, 1999 990161
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Page 2 of Consent Agenda
HEARINGS (CON'T): Feb 17 - 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) 10:00 AM
Feb 17 - 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) 10:00 AM
Feb 24 - Probable Cause Hearing for USR #454 - Duckworth
(Con't from 02/25/98) 9:00 AM
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, % 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
REPORTS: 1) J. A. "Suki" Tsukamoto, Clerk and Recorder, Daily Statement of Business
for 1998
2) Colorado Department of Human Services, Federal Work Participation Rates
for FFY Year 1998-1999 for Two Parent Families
COMMUNICATIONS: 1) Planning Commission, Agenda for February 2, 1999
2) Larry Johnson, letter of concern with response
3) John Folsom, re: Intergovernmental agreements with school districts
PUBLIC REVIEW: 1) City of Greeley, Notice, Petition, and Resolution re: Tri-Pointe First
Annexation
2) Sandland, Inc., Kurtz Resource Recovery and Land Development Project
(112) Construction Materials Regular Impact Application
3) Associated Natural Gas, Inc., Operating Permit Application Package for
Greeley Facility; Application for a Title V Permit for Enterprise Facility; and
Operating Permit Application Package for Spindle Facility
RESOLUTIONS: * 1) Approve Petition to Vacate right-of-way on Weld County Road 25 south of
Weld County Road 90 - Moskalski
* 2) Approve Acceptance of Quit Claim Deed - Joyce Allely
* 3) Approve Quit Claim Deed to Joyce Allely
*4) Approve 1999 Application for License to Conduct Public Dance or Dances -
J. Montes, Inc., dba El Rodeo Night Club
* 5) Action of the Board concerning USR#1198, Enviro-Cycle, LLC, % Howard
Boatright
*6) Approve Change of Ownership for Tavern Liquor License for Romance, Inc.,
dba Club Romance/Lucky Star
* Signed this date
Monday, February 1, 1999 990161
BC0016
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