HomeMy WebLinkAbout992896.tiff AGENDA [992896]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, DECEMBER 8, 1999
TAPE #99-39
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 December 6, 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 December 6, 1999
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) 1998 Drivers Safety Award - Buildings and Grounds Department [992897]
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
Ia/i3 Wednesday, December 8, 1999 992896
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BIDS:
1) Present and Approve Surveying Services for Weld County Road 32 Bid - Public Works
Department [992906]
2) Present Surveying Services for Weld County Road 9.5 and 17/62 Bid- Public Works Department
3) Present Culverts for Two Rivers Parkway Bid - Public Works Department
4) Approve Inmate Collect Calling Phone Services Bid - Sheriff's Department (Con't from
12/06/99)
OLD BUSINESS:
1) Approve Amendment to Agreement forJail Medical Unit Service and authorize Chair to sign
- Correctional Healthcare Management, Inc. (Con't from 12/06/99) [992871]
NEW BUSINESS:
1) Consider Contract for Welfare to Work Program and authorize Chair to sign [992898]
2) Consider Agreement for Sampling and Analysis of Drinking Water and authorize Chair to
sign - Amberwood [992899]
3) Consider Contract for Air Quality Task Order and authorize Chair to sign [992900]
4) Consider Acceptance of Portion of Weld County Road 57 for Full Maintenance (Con't to
12/22/99) [992901]
5) Consider Intergovernmental Agreement Establishing Weld County Task Force and
authorize Chair to sign [992902]
PLANNING:
1) Consider Cancellation and Release of Collateral for Site Specific Development Plan and
Planned Unit Development Final Plan for Summit Peaks Estates, S #459 - Green Acres
Enterprises, LLC [992903]
CONSENT AGENDA
APPOINTMENTS:
Dec 9 - Area Agency on Aging 9:00 AM
Dec 9 - Emergency Medical Services 6:30 PM
Dec 15 - EDAP 7:00 PM
Dec 16 - Juvenile Community Review Board 12:00 PM
Dec 16 - Airport Authority 3:00 PM
Dec 16 - Agricultural Committee 7:00 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)
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, c/o Roger
Kenney, Kenney and Associates (Con't from 11/24/99)
Wednesday, December 8, 1999 992896
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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
REPORTS:
1) J. A. "Suki" Tsukamoto, Clerk and Recorder, Daily Statement of Business for November 1999
COMMUNICATIONS:
1) Certificate of Insurance re: Quality Resurfacing Company
2) Planning Commission, Minutes for November 16, 1999
3) Town of Mead, Certified Copy of an Extract of the Minutes of Special Meeting for November 29,
1999
4) Planning Services, Addition to file for USR #1198 - Enviro Cycle, LLC
PUBLIC REVIEW:
1) Don J. Hoff/Town of Severance, Petition and Resolution re: Kegerreis Annexation
RESOLUTIONS:
* 1) Approve Application for License to Conduct Dance or Dances - Hereford Bar and Grill, Inc., dba
Hereford Bar and Grill
* 2) Approve Application for License to Conduct Dance or Dances - Dee Ann Wolfe, dba Fort 21
* 3) Approve Appointment of Pat Persichino as Interim Director of the Weld County Department of
Public Health and Environment
* 4) Action of the Board Concerning Petition to Vacate a portion of Weld County Road 84 between
Weld County Roads 51 and 53 - Dyer/Dillard
* 5) Approve Request for Extension for filing Final Plat for S#449 - West Hill-n-Park 5th Filing
Wednesday, December 8, 1999 992896
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AGREEMENTS:
* 1) Agreement for Sampling and Analysis of Drinking Water and authorize Chair to sign- Amberwood
* 2) License Agreement for Use of GIS Data - Alpha Engineering Company
PRESENTATIONS:
* 1) 1998 Drivers Safety Award - Buildings and Grounds Department
* Signed this date
Wednesday, December 8, 1999 992896
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