HomeMy WebLinkAbout992773.tiff AGENDA [992773]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, NOVEMBER 17, 1999
TAPE #99-37
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 November 15, 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 November 15, 1999
READ ORDINANCE BY TAPE: Read Ordinance #89-KK by tape
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Community Corrections Board - Kathy Dean [992774]
2) Recognition of Services, Juvenile Community Review Board -Terri Olivas, and Mark Rapp
[992775]
3) Recognition of Services, Fair Board-Kara Frank, Jim Heird, Evelyn Hoffman, Pat Kindvall,
Terry Maxwell, Mike Pallotto, and Keith Park [992776]
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, November 17, 1999 992773
�� � Page 1 BC0016
BIDS:
1) Present 2000 Food Service Contract Bid - Sheriff's Department
2) Present 2000 Janitorial Bid - Sheriff's Department
3) Present Inmate Collect Calling Phone Services Bid - Sheriff's Department
NEW BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign - Gary
Stewart [992777]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements(Publicly Maintained Roads), Improvements Agreement According to Policy
Regarding Collateral for Improvements (Off-Site), authorize Chair to sign, and Accept
Collateral for the Elms at Meadow Vale Planned Unit Development, S #506 - Floyd Oliver
[992778]
2) Final Reading of Ordinance #210, In the Matter of Approving and Implementing the
Windsor Service Area Road Impact Fee Program (Con't from 11/03/99) [992664]
3) Final Reading of Ordinance #211, In the Matter of Approving and Implementing the
Southwest Weld Service Area Road Impact Fee Program (Con't from 11/03/99) [992665]
4) Emergency Ordinance #89-KK, In the Matter of the Repeal and Re-enactment, with
Amendments of Certain Sections, and the Addition of Certain Sections to Ordinance
#89-JJ, Weld County Zoning Ordinance, as Currently Amended, Revising and Adding
Certain Procedures, Terms, and Requirements [992779]
CONSENT AGENDA
APPOINTMENTS:
Nov 17 - EDAP 7:00 AM
Nov 18 - Juvenile Community Review Board 12:00 PM
Nov 18 - Airport Authority 3:00 PM
Nov 18 - Weed Board 7:00 PM
Nov 18 - Agricultural Committee 7:00 PM
Nov 22 - NCMC Board 12:00 PM
Nov 22 - Long Term Care Committee 12:00 PM
Nov 23 - Health Board 9:00 AM
Nov 23 - Community Corrections Board 12:00 PM
Nov 23 - Communications Board 2:00 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)
Nov 29 - Second Reading of Ordinance#82-U, In the Matter of Setting Fees for Services Provided
by the Weld County Health Department
Nov 29 - Second Reading of Ordinance#84-V, In the Matter of Setting Fees for Services Provided
by Weld County
Nov 29 - 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
Nov 29 - Second Reading of Ordinance #212, In the Matter of Adopting a Coordinated Planning
Agreement between the County of Weld and the Town of Eaton
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
Wednesday, November 17, 1999 992773
Page 2 BC0016
ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS (CON'T):
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
HEARINGS:
Nov 17 - Docket #99-68 PL1353 - A Site Specific Development Plan and Special
Review Permit #1242 for a an Agricultural Service Establishment (meat
processing facility) in the A (Agricultural) Zone District, Stan and Lori
Waddell [located south of and adjacent to Weld County Road 100, west of
Weld County Road 39] (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
Nov 24 - Docket#99-69 PL1356 - Change of Zone #530 from A (Agricultural) Zone
District to E (Estate) Zone District for a 5-lot Minor Subdivision - Ivy Crest,
Daniel Ochsner, do Roger Kenney, Kenney and Associates [located west
of and adjacent to Weld County Road 19, and less than 1/2 mile north of
State Highway 66] (Planner Jerman) 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
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, c/o 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
COMMUNICATIONS:
1) Certificate of Insurance re: Automated Gate Systems, LLC
2) Agricultural Committee, Agenda for November 18, 1999
3) Grimshaw and Harring, PC, re: Certified Statement of Election Results for November 2, 1999,
Special Election for the Tri-Pointe Commercial Metropolitan District; and Certified Statement of
Election Results for November 2, 1999, Special Election for the Tri-Pointe Residential Metropolitan
District
Wednesday, November 17, 1999 992773
Page 3 BC0016
RESOLUTIONS:
*1) Approve Application for County Equalization Grant for High Plains Regional Library Service System
* 2) Approve Contract for Cooling Tower Repair- Tower Repair Specialists, Inc.
*3) Approve Acceptance of Final Draft 1-25 Corridor Master Drainage Plan Godding Hollow and
Tri-Town Basins South Weld County, Colorado
* 4) Approve Site Application for Construction of a Domestic Wastewater Treatment Plant - Cardinal
Community Academy
PRESENTATIONS:
* 1) Recognition of Services, Community Corrections Board - Kathy Dean
*2) Recognition of Services, Juvenile Community Review Board-Terry Olivas, and Mark Rapp
*3) Recognition of Services, Fair Board- Kara Frank, Jim Heird, Evelyn Hoffman, Pat Kindvall,
Terry Maxwell, Mike Pallotto, and Keith Park
ORDINANCES:
* 1) Final Reading of Ordinance #210, In the Matter of Approving and Implementing the Windsor
Service Area Road Impact Fee Program (Con't from 11/03/99)
* 2) Final Reading of Ordinance #211, In the Matter of Approving and Implementing the
Southwest Weld Service Area Road Impact Fee Program (Con't from 11/03/99)
* 3) Emergency Ordinance#89-KK, In the Matter of the Repeal and Re-enactment, with Amendments
of Certain Sections,and the Addition of Certain Sections to Ordinance#89-JJ,Weld County Zoning
Ordinance, as Currently Amended, Revising and Adding Certain Procedures, Terms, and
Requirements
* Signed this date
Wednesday, November 17, 1999 992773
Page 4 BC0016
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