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HomeMy WebLinkAbout990357.tiff AGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, MARCH 1, 1999 TAPE #99-06 SOCIAL SERVICES BOARD ROLL CALL: Commissioner Dale K. Hall, Chair Commissioner Barbara J. Kirkmeyer, Pro-Tem - EXCUSED Commissioner George E. Baxter Commissioner M. J. Geile - EXCUSED Commissioner Glenn Vaad MINUTES: Approval of minutes of February 24, 1999 COUNTY FINANCE OFFICER: 1) Warrants BOARD OF COUNTY COMMISSIONERS ROLL CALL: Commissioner Dale K. Hall, Chair Commissioner Barbara J. Kirkmeyer, Pro-Tern - EXCUSED Commissioner George E. Baxter Commissioner M. J. Geile - EXCUSED Commissioner Glenn Vaad MINUTES: Approval of minutes of February 24, 1999 CERTIFICATION OF HEARINGS: Hearings conducted on February 24, 1999: 1) A Site Specific Development Plan and Special Review Permit#1209, Jim and Judy Reynolds; and 2) Change of Zone#519 from A(Agricultural) Zone District to PUD (Planned Unit Development) District, Terry Wiedeman and David Hunt ADDITIONS TO AGENDA: 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.) Continued on Page 2 of Agenda 990357 BC0016 Page 2 of Agenda COUNTY FINANCE OFFICER: 1) Warrants BUSINESS: NEW: 1) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign - First Tracks Development Corporation, %Licht and Company (L1, L2, L3, and L4 Business Homes of Greeley Townhomes) 2) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign - First Tracks Development Corporation, %Licht and Company (L1, L3, L4, L5, L6, L7, and L8 Home Shares of Greeley Townhomes) 3) Consider temporary road closure of Weld County Road 2.5 between Weld County Roads 27 and 29 4) Consider temporary road closure of Weld County Road 51 between State Highway 392 and Weld County Road 70 5) Consider appointment of Deputy District Attorney and authorize Chair to sign - Mary Joan Berenato Monday, March 1, 1999 990357 BC0016 CONSENT AGENDA APPOINTMENTS: Mar 1 - Fair Board 7:30 PM Mar 2 - Planning Commission 1:30 PM Mar 4 - Juvenile Community Review Board 12:00 PM Mar 4 - Island Grove Park Board 3:30 PM Mar 11 - Area Agency on Aging 9:00 AM Mar 11 - 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) Mar 15 - Final Reading of Ordinances #147-P and #191-D, In the Matter of Amending the Weld County Comprehensive Plan and Mixed Use Development Plan Mar 15 - Final Reading of Ordinance#84-U, In the Matter of Amending Fees for Services provided by Weld County HEARINGS: 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 Mar 3 - Mar 3 -Change of Zone #520 from A (Agricultural) to PUD (Planned Unit Development) to create 24 E (Estate) zoned lots on 64.88 acres, Moriah Estates, % Jim Scott [located north of and adjacent to Weld County Road 72 and approximately 1/4 mile east of State Highway 257] (Planner Ballstadt) 10:00 AM Mar 8 - 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) (Con't from 02/17/99) 10:00 AM Mar 8 - Hearing to Show Cause for vacation of Change of Zone#466 fora 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) (Con't from 02/17/99) 10:00 AM Continued on Page 2 of Consent Agenda Monday, March 1, 1999 990357 BC0016 Page 2 of Consent Agenda COMMUNICATIONS: 1) Planning Commission, Agenda for March 2, 1999 2) County Council Minutes for January 5, 1999, and January 7, 1999; Resolution 125 re: Recognition of Judy Curtis; Resolution 126 re: Regular 1999 Meetings of the Weld County Council; and Press Release re: Special Session March 1, 1999 3) Frederick Area Fire Protection District, Grant Application to the Colorado Department of Public Health and Environment, Emergency Medical Services Division 4) TCI Cablevision of Colorado, Inc., re: Changes to TCI Digital Services on April 29, 1999 PUBLIC REVIEW: 1) TuttleApplegate, Inc., re: Adequacy Review on Challenger Pit Amendment, DMG Permit#M-85-026 RESOLUTIONS: * 1) Action of the Board Concerning Waiver of Ten-Day Waiting Period for Consideration and Investigation of the 1999 Chemicals Bid - Public Works Department *2) Approve Non-Exclusive License Agreement for the Upgrade and Maintenance of Weld County right-of-way - Matthew Michels * 3) Approve Acceptance of Colorado Department of Transportation Offer to Purchase Right-of-Way and Memorandum of Agreement * 4) Approve Amendment to Professional Services Agreement for Town of Windsor Transportation Study * 5) Approve Agreement for Payment for Funds for Addition to Transportation Study *6) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements (Private Parking and Landscaping Improvement) and Accept Collateral, SPR#291 - Centennial Bank of the West * 7) Action of the Board Concerning Probable Cause for USR #454 - Howard Duckworth, dba Weld County Waste Disposal, Inc. * 8) Approve USR #1209 - Jim and Judy Reynolds * 9) Approve Change of Zone#519 - Terry Wiedeman and David Hunt MISCELLANEOUS: * 1) Approve appointment of Deputy District Attorney - Mary Joan Berenato * Signed this date Monday, March 1, 1999 990357 BC0016 Hello