HomeMy WebLinkAbout990581.tiff AGENDA [990581]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MARCH 24, 1999
TAPE #99-09
SOCIAL SERVICES BOARD
ROLL CALL: Dale K. Hall, Chair
Barbara J. Kirkmeyer, Pro-Tern
George E. Baxter
M. J. Geile
Glenn Vaad
MINUTES: Approval of minutes of March 22, 1999
COUNTY FINANCE
OFFICER: 1) Warrants
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Dale K. Hall, Chair
Barbara J. Kirkmeyer, Pro-Tern
George E. Baxter
M. J. Geile
Glenn Vaad
MINUTES: Approval of minutes of March 22, 1999
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - 911 Emergency Telephone
Service Authority Board, Dave Bressler [990582]
2) Recognition of Services - Local Energy Impact and
Community Development Review Team, Joyce Smock [990583]
3) Recognition of Services - Undesirable Plant Management
Advisory Commission, Carolyn Frank; Philip Schlagel; and
John Watson [990584]
COMMISSIONER
COORDINATOR
REPORTS:
Continued on Page 2 of Agenda
990581
3t BC0016
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
BIDS: 1) Present Electronic Home Monitoring Bid - Sheriff's Office
2) Present Chip Seal Project for 1999 Bid - Public Works Department
3) Present Architectural Services for the New Training Center Bid - Finance
Department
BUSINESS:
NEW: 1) Consider Funding Change Letter for Summer Job Hunt
program and authorize Chair to sign [990587]
2) Consider Program Year 1999 Combined Plan for One Stop
Center and authorize Chair to sign [990588]
3) Consider Agreement for 1999 Rubberized Crack Filling
Project and authorize Chair to sign [990589]
4) Consider Change Order #51 for landscaping at Weld
County Public Health Building and authorize Chair to sign [990590]
PLANNING: 1) Consider Minor Resubdivision of Dos Rios
Subdivision to vacate Compo Way, S #487 -
Department of Planning Services [990591]
Wednesday, March 24, 1999 990581
BC0016
CONSENT AGENDA
APPOINTMENTS: Apr 1 - Juvenile Community Review Board 12:00 PM
Apr 1 - Island Grove Park Board 3:30 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)
Apr 7 - First Reading of Ordinance #119, In the Matter of the repeal and re-
enactment of the Weld County Building Code Ordinance
Apr 26 - Second Reading of Ordinance #119, In the Matter of the repeal and re-
enactment of the Weld County Building Code Ordinance
May 12 - Final Reading of Ordinance #119, In the Matter of the repeal and re-
enactment of the Weld County Building Code Ordinance
HEARINGS: Mar 24- A Site Specific Development Plan and Special Review Permit
#1212 for a Private Airstrip in the A (Agricultural) Zone
District, William Willcutts [located north of and adjacent to
Weld County Road 66, and east of and adjacent to Weld
County Road 27] (Planner Ballstadt) 10:00 AM
Mar24- A Site Specific Development Plan and Special Review Permit
#1213 for a Bed and Breakfast Facility in the A (Agricultural)
Zone District, Gary and Penny Naill [located approximately
two miles south of Weld County Road 132; and
approximately three miles west of State Highway 71]
(Planner Patton) 10:00 AM
Apr 7- A Site Specific Development Plan and Special Review Permit
#1214 for I-1 (Industrial) uses (manufacturing of machined
metal parts) in the C-3 (Commercial) Zone District, Tony
Diller, Bruce Victor, and Jeff Giacomino, % Tony Diller
[located east of and adjacent to Denver Avenue and 1/4 mile
north of 14th Street, '/z mile north of the City of Fort Lupton]
(Planner Lockman) 10:00 AM
Apr 7- A Site Specific Development Plan and Special Review Permit
#1215 for Open Cut Gravel Mining in the A (Agricultural)
Zone District, Weld County Public Works Department, on
behalf of Darrell Bearson [located approximately two miles
northwest of Fort Lupton, east of the intersection of Weld
County Roads 20 and 25] (Planner Lockman) 10:00 AM
Apr 21 - 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
03/03/99) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, March 24, 1999 990581
BC0016
Page 2 of Consent Agenda
HEARINGS(CON'T): Apr21 - A Site Specific Development Plan and Special Review Permit
#1208 for a Public Recreational Facility (paint ball field) in
the A (Agricultural) Zone District, Henry and Carol Karre
[located west of and adjacent to 18th Street (State Highway
34 Business) and north of State Highway 34] (Planner
Lockman) (Con't from 03/17/99) 10:00 AM
COMMUNICATIONS: 1) Colorado Department of Transportation, re: Access to State Highways and the new
State Highway Access Category Assignment Schedule
2) Matt Lowry, letter of concern with response
3) Certificate of Insurance, Quality Resurfacing Company
RESOLUTIONS: * 1) Approve Child Protection Agreement for Services - R. James McLaughlin, M.D.,
M.P.H., P.C.
* 2) Approve temporary road closure of various Weld County Roads - 392 between
Weld County Road 84 and State Highway 14; 14 between Weld County Road 17
and State Highway 52; 50 between Weld County Road 13 and 17
*3) Approve installation of traffic control devices on various Weld County Roads- Weld
County Road 8 at Weld County Roads 49, 61 and 67; and Weld County Road 10
at Weld County Road 55
* 4) Approve Rescind Resolution #990304, dated February 17, 1999, for Amendment
One to Inmate Telephone Service Agreement
PRESENTATIONS: * 1) Recognition of Services-911 Emergency Telephone Service Authority Board, Dave
Bressler
* 2) Recognition of Services - Local Energy Impact and Community Development
Review Team, Joyce Smock
* 3) Recognition of Services - Undesirable Plant Management Advisory Commission,
Carolyn Frank; Philip Schlagel; and John Watson
OIL AND GAS: * 1) Division Order to Patina Oil and Gas Corporation - E'/ SEA, S26, T5N, R66
AGREEMENTS: * 1) Consider Agreement for 1999 Rubberized Crack Filling Project and authorize Chair
to sign
* Signed this date
Wednesday, March 24, 1999 990581
BC0016
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