HomeMy WebLinkAbout990670.tiff AGENDA [990670]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MARCH 31, 1999
TAPE #99-10
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 29, 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 29, 1999
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Mary Reiff, Clerk and Recorder's
Office [990671]
2) Recognition of Services - Martha Kindsfather, Assessor's
Office [990672]
3) Recognition of Services - Oscar Bell, Public Works
Department [990673]
4) Recognition of Services - Betty Czapenski, Social Services
Department [990674]
5) Recognition of Services - Bobbie Good, Buildings and
Grounds [990675]
Continued on Page 2 of Agenda
990670
y/I BC0016
Page 2 of 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 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 Asphalt Milling Bid - Engineering Department
2) Present Mowing and Herbicidal Application Bid - Weed and Pest Department
3) Present 1999 Slurry Seal Project Bid - Public Works Department
4) Present and Approve Notice of Valuation Forms Bid - Assessor's Office
5) Approve Fuel-Diesel, Unleaded, and Propane Bid - Public Works Department
6) Approve Moving of Planning and Health Department Bid - Finance Department
7) Approve Motorgrader Blades Bid - Public Works Department
BUSINESS:
NEW: 1) Consider Renewal Application for Tavern Liquor License for
Hereford Bar and Grill, Inc., dba Hereford Bar and Grill and
authorize Chair to sign [990676]
2) Consider 1999-2004 Community Corrections Contract and
authorize Chair to sign [990677]
3) Consider Purchase of Used LeadCare Blood Testing
System [990678]
4) Consider Agreement for Professional/Technical Services
and authorize Chair to sign - 4-D Triangle, % Bill Delap [990687]
PLANNING: 1) Consider Review of Conditions of Approval for
Recorded Exemption #2362 - Terra Holdings, Inc.
[990679] DPS Staff Comments
[990680] Application, General
[990681] Referrals, No Comments
[990682] Referrals, Comments
[990683] Deed
[990684] Utilities
Wednesday, March 31, 1999 990670
BC0016
CONSENT AGENDA
APPOINTMENTS: Apr 1 - Juvenile Community Review Board 12:00 PM
Apr 1 - Island Grove Park Board 3:30 PM
Apr 2 - Human Services Committee 7:30 AM
Apr 5 - Fair Board 7:30 PM
Apr 6 - Planning Commission 1:30 PM
Apr 8 - Area Agency on Aging 9:00 AM
Apr 8 - Local Emergency Planning 9:00 AM
Apr 8 - 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)
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: 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
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
Continued on Page 2 of Consent Agenda
Wednesday, March 31, 1999 990670
BC0016
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Planning Commission, Minutes for March 16, 1999
PUBLIC REVIEW: 1) Town of Frederick, Notice, Resolution and Impact Report re: Aspen Drive
Annexation
RESOLUTIONS: * 1) Approve Consider 1999-2000 Youth Crime Prevention and Intervention Grant
Application
* 2) Approve temporary road closure of Weld County Road 42 between Weld County
Roads 15 and 17
* 3) Approve Acceptance of Grant of Easement and Agreement Concerning Purchase
of a Permanent Slope Easement for Certain Improvements on Weld County Road
34.5 - Minch
*4) Approve Acceptance of Grant of Easement and Agreement Concerning Purchase
of a Permanent Slope Easement for Certain Improvements on Weld County Road
34.5 - Litzenberger
* 5) Approve Modified Lump Sum Contract for Upgrading Highway/Railroad Grade
Crossing Warning Devices on Weld County Road 37 under Federal Section 130
Programs
*6) Approve appointments and reappointment to Area Agency on Aging Advisory Board
* 7) Approve reappointments to Workforce Development Board
* 8) Approve Memorandum of Understanding for Domestic Violence Grant Application
PRESENTATIONS: * 1) Recognition of Services - Mary Reiff, Clerk and Recorder's Office
* 2) Recognition of Services - Martha Kindsfather, Assessor's Office
* 3) Recognition of Services - Oscar Bell, Public Works Department
* 4) Recognition of Services - Betty Czapenski, Social Services Department
* 5) Recognition of Services - Bobbie Good, Buildings and Grounds
• Signed this date
Wednesday, March 31, 1999 990670
BC0016
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