HomeMy WebLinkAbout992828.tiff AGENDA (992828]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, NOVEMBER 29, 1999
TAPE #99-38
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 November 24, 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 November 24, 1999
CERTIFICATION OF HEARINGS: Hearings conducted on November 24, 1999: 1) Change of Zone#530
from A (Agricultural) Zone District to E (Estate) Zone District for a 5-lot Minor Subdivision - Ivy Crest,
Daniel Ochsner, Go Roger Kenney, Kenney and Associates
ADDITIONS TO AGENDA: Add the following under New Business: 9) Consider Group Master Contract
for Health Care Program and authorize Chair to sign - Blue Cross and Blue Shield of Colorado
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
tig Monday, November 29, 1999 992828
Page 1 BC0016
NEW BUSINESS:
1) Consider Renewal Application for Club Liquor License and authorize Chair to sign-Eaton
Country Club [992829]
2) Consider Application for License to Conduct Public Dance or Dances- Eaton Country Club
[992830]
3) Consider Renewal Application for 3.2 Percent Beer Retail License and authorize Chair to
sign - Linda Fangmeier, dba Our Little Store [992831]
4) Consider Food Distribution Agreement for Commodity Supplemental Food Program and
authorize Chair to sign [992832]
5) Consider recommendation of appointments to the Juvenile Services Planning Committee
[992833]
6) Second Reading of Ordinance#82-U, In the Matter of Setting Fees for Services Provided
by the Weld County Health Department [992834]
7) Second Reading of Ordinance#84-V, In the Matter of Setting Fees for Services Provided
by Weld County [992835]
8) Second Reading of Ordinance#136-N, In the Matter of Setting the Amount of Purchases
which must be Written Sealed Bids with a Ten-day Period for Consideration [992836]
9) Consider Group Master Contract for Health Care Program and authorize Chair to sign -
Blue Cross and Blue Shield of Colorado [992841]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements(Private Road Maintenance), authorize Chair to sign, and Accept Collateral
for Site Plan Review#302 - Daniel and Debra Baker [992837]
2) Consider Improvements Agreement for Private Parking and Landscaping Improvements,
authorize Chair to sign, and Accept Collateral for Site Plan Review#303-Grail and Bowes,
Inc. [992838]
3) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements(Private Road Maintenance), authorize Chair to sign, and Accept Collateral
for Site Plan Review#305 - Ray Menard [992839]
4) Second Reading of Ordinance #212, In the Matter of Adopting a Coordinated Planning
Agreement between the County of Weld and the Town of Eaton [992840]
Monday, November 29, 1999 992828
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
Dec 2 - Island Grove Park Board 3:30 PM
Dec 2 - Agricultural Committee 7:00 PM
Dec 6 - Fair Board 7:30 PM
Dec 7 - Planning Commission 1:30 PM
Dec 9 - Area Agency on Aging 9:00 PM
Dec 9 - Emergency Medical Services 6:30 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
Dec 13 - Final Reading of Ordinance#82-U, In the Matter of Setting Fees for Services Provided by
the Weld County Health Department
Dec 13 - Final Reading of Ordinance#84-V, In the Matter of Setting Fees for Services Provided by
Weld County
Dec 13 - Final Reading of Ordinance #136-N, In the Matter of Setting the Amount of Purchases
which must be Written Sealed Bids with a Ten-day Period for Consideration
Dec 20 - Final Reading of Ordinance #212, In the Matter of Adopting a Coordinated Planning
Agreement between the County of Weld and the Town of Eaton
Dec 22- Consider Setting Hearing Date for Change of Zone#530 from A (Agricultural) Zone District
to E (Estate) Zone District for a 5-lot Minor Subdivision - Daniel Ochsner, do Roger
Kenney, Kenney and Associates (Con't from 11/24/99)
HEARINGS:
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
Dec 8 - Docket #99-72 PL1363 - A Site Specific Development Plan and Special
Review Permit #1244 for a Kennel in the A (Agricultural) Zone District,
Patricia Healy [located west of and adjacent to Appaloosa Avenue;
immediately north of Pinto Street] (Planner Chester) 10:00 AM
Dec 8 - Docket#99-73 PL1257-A Site Specific Development Plan and Final Plan
#505 for a four (4) lot Minor Subdivision - Remington Place, Leslie and
Jeanne Gelvin, do Steve Stencel, Intermill Land Surveying, Inc. [located
West of and adjacent to Weld County Road 15;approximately 1/2 mile north
of State Highway 14] (Planner Ogle) 10:00 AM
Dec 13 - Docket #99-63 - Hearing to Consider Proposed 2000 Budget for Beebe
Draw Law Enforcement Authority District 9:00 AM
Dec 13 - Docket#99-71 - Hearing to Consider Final 2000 Budget 9:00 AM
Jan 26 - 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 Jerman) (Con't from
11/17/99) 10:00 AM
Monday, November 29, 1999 992828
Page 3 BC0016
COMMUNICATIONS:
1) Certificate of Insurance re: Comcast SCH Holdings, Inc., Comcast Lake County
2) Planning Commission, Corrected Minutes for November 2, 1999
3) Utilities Advisory Committee, Minutes for August 12, 1999, and October 14, 1999
4) Board of Adjustment, Minutes for October 14, 1999, and October 28, 1999
5) Agricultural Committee, Agenda for December 2, 1999
PUBLIC REVIEW:
1) Town of Erie, two Annexation Impact Reports re: Vista Ridge Annexation, and Barb Annexation
RESOLUTIONS:
*1) Approve Housing Authority Contract for low-income housing-Colorado Department of Local Affairs
* 2) Approve Colorado Housing Grant Loan Agreement - Morwai Dairy
*3) Approve Extension of Date for First Payment-Catholic Charities and Community Services
Farm Labor Housing Corporation
* 4) Approve Installation of Traffic Control Devices on Boulevard B, Main Street, and Boulevard D of
Camfield Site at Weld County Road 51
* 5) Approve Removal of Weight Limit Posting at Bridge 6/23A
RESOLUTIONS (CON'T):
* 6) Approve License Agreement for use of Environmental, Health and Safety Homepage - Website
Safety Systems, Inc.
*7) Action of the Board Concerning Condition of Approval#4 for a Minor Resubdivision for the Vacation
of right-of-way in Unincorporated Town of Barnesville - Lindsey and Ruth Wilson
* 8) Action of the Board Concerning COZ #530 - Daniel Ochsner, do Roger Kenney, Kenney and
Associates
*9) Approve Change of Ownership for 3.2 Percent Retail Beer License from Cono Services, Inc., dba
Conoco #06355 to Pynergy, LLC, dba Conoco
AGREEMENTS:
* 1) License Agreement- Town of Berthoud
ORDINANCES:
1) Second Reading of Ordinance#82-U, In the Matter of Setting Fees for Services Provided by the
Weld County Health Department
2) Second Reading of Ordinance#84-V, In the Matter of Setting Fees for Services Provided by Weld
County
3) Second Reading of Ordinance #136-N, In the Matter of Setting the Amount of Purchases which
must be Written Sealed Bids with a Ten-day Period for Consideration
4) Second Reading of Ordinance#212, In the Matter of Adopting a Coordinated Planning Agreement
between the County of Weld and the Town of Eaton
* Signed this date
Monday, November 29, 1999 992828
Page 4 BC0016
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