HomeMy WebLinkAbout992707.tiff AGENDA [992707]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, NOVEMBER 10, 1999
TAPE #99-35
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 8, 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 8, 1999
READ ORDINANCE BY TAPE:
Read Ordinances #82-IJ, #84-N, #136-N, and #212 by tape
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
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 oo 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, NovemPber age01 1999 9900162707
BIDS:
1) Present Bids
2) Approve Seeding for Various Locations Bid - Pest and Weed Department
3) Approve Vans I3id - Human Services Department
NEW BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign-Brian and
Janice Wilson [992708]
2) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign -Tom and
Alice Holton [992709]
3) Consider Grant Application for HIV Prevention in Rural Communities and authorize Chair
to sign [992710]
4) Consider Subcontract for Landscape Bid and authorize Chair to sign - Boda-Galey
Landscape Construction [992711]
5) Consider Energy and Mineral Impact Assistance Fund Contract Change Letter #2 for
Greeley/Weld Airport Terminal and authorize Chair to sign [992712]
6) Consider First Amendment to Lease Agreement for Construction, Operations, and
Maintenance of Trail Across Kodak Property and authorize Chair to sign - Eastman Kodak
Company [992713]
7) Consider Resolution re: Cancellation of Board of County Commissioners Meeting
Scheduled for December 1, 1999 [992714]
8) First Reading of Ordinance#82-U, In the Matter of Setting Fees for Services Provided by
the Weld County Health Department [992715]
9) First Reading of Ordinance#84-V, In the Matter of Setting Fees for Services Provided by
Weld County [992716]
10) First 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 [992717]
PLANNING:
1) Consider Recorded Exemption #2599 - Iris Krautschum [992718]
2) First Reading of Ordinance #212, In the Matter of Adopting a Coordinated Planning
Agreement between the County of Weld and the Town of Eaton [992719]
CONSENT AGENDA
APPOINTMENTS:
Nov 11 - Area Agency on Aging 9:00 AM
Nov 11 - Emergency Medical Services 6:30 PM
Nov 12 - Retirement Board 9:00 AM
Nov 15 - Work Session 10:00 AM
Nov 16 - Workforce Development Committee 11:30 AM
Nov 16 - 911 Board 12:00 PM
Nov 16 - Planning Commission 1:30 PM
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
Wednesday, November 10, 1999 992707
Page 2 BC0016
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 17 - 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)
Nov 17 - 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)
Nov 17 - 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
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
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 I-25 Frontage Road, and south of
and adjacent to Weld County Road 28] (Planner Patton) (Can'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, c/o Roger Kenney, Kenney and Associates [located west
of and adjacent to Weld County Road 19, and less than '/ 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
Wednesday, November 10, 1999 992707
Page 3 BC0016
HEARINGS (CON'T):
Dec 13 - Docket #99-63 - Hearing to Consider Proposed 2000 Budget for I3eebe
Draw Law Enforcement Authority District 9:00 AM
Dec 13 - Docket #99-71 - Hearing to Consider Final 2000 Budget 9:00 AM
COMMUNICATIONS:
1) Care Net, Letter re: Opposition to Billboards
2) Colorado Department of Local Affairs, Division of Property Taxation, Final Determination re: First
Southern Baptist Church, and J. M. Post Club
3) Department of the Army, five Letters re: Emergency Streambank Protection near Windsor,
Colorado; County Bridges #28/23A, #61/54B, and #87/42.5; Platteville, Colorado; Kersey,
Colorado; and Johnstown, Colorado
4) Colorado Department of Local Affairs, Division of Local Government, Revised DLG-53 Form
RESOLUTIONS:
* 1) Approve Agreement for Underground Facility Locating Services - UtiliQuest, LLC
* 2) Approve Corrected Resolution re: Accept Petition and Authorize Vacation of a Portion of Weld
County right-of-way Subject to Dedicated and Recorded Easements and rights-of-way (SW4 of S1
and SE4 of S2, T4N, R68) - Rocky Mountain District of the Lutheran Church
* 3) Approve Cancellation and Release of Collateral for Site Plan Review, SPR #3291 - Centennial
Bank of the West
* 4) Approve Partial Release of Collateral and Accept Replacement Collateral for Undies Lake Final
Planned Unit Development, S #488 - Bill Hall
* 5) Approve Zoning Permit for a Mobile Home, ZPMH #2167 - Paul and Patricia Redin
* 6) Approve Zoning Permit for a Mobile Home, ZPMH #2164 - Myrna Rangel
ORDINANCES:
1) First Reading o1'Ordinance#82-U, In the Matter of Setting Fees for Services Provided by the Weld
County Health Department
2) First Reading of Ordinance#84-V, In the Matter of Setting Fees for Services Provided by
Weld County
3) First 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) First 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
Wednesday, November 10, 1999 992707
Page 4 BC0016
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