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HomeMy WebLinkAbout990368.tiff AGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, MARCH 3, 1999 TAPE #99-06 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 1, 1999 COUNTY FINANCE OFFICER: 1) Warrants BUSINESS: NEW: 1) Consider Resolution re: Letter of Agreement for Safe and Stable Families Program and authorize Chair to sign [990370] BOARD OF COUNTY COMMISSIONERS ROLL CALL: Dale K. Hall, Chair Barbara J. Kirkmeyer, Pro-Tem George E. Baxter M. J. Geile Glenn Vaad MINUTES: Approval of minutes of March 1, 1999 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 990368 BC0016 Page 2 of Agenda COUNTY FINANCE OFFICER: 1) Warrants BUSINESS: NEW: 1) Consider Resolution re: Grant of Easement for right-of-way on Weld County Road 15 and authorize Chair to sign Acceptance -Viola Croissant [990371] 2) Consider Resolution re: Agreement Concerning Clinical Experience and authorize Chair to sign-Colorado Mountain College [990372] 3) Consider Resolution re: Temporary road closure of certain Weld County Roads - 50 between Weld County Roads 13 and 15; 15 between Weld County Roads 54 and 56; and17 between Weld County Roads 62 and 66 [990373] 4) Consider Resolution re: Appointment to 911 Emergency Telephone Authority Board [990374] Wednesday, March 3, 1999 990368 BC0016 CONSENT AGENDA APPOINTMENTS: 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- 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 for a 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 REPORTS: 1) Planning Services, Staff Approvals #990369 Continued on Page 2 of Consent Agenda Wednesday, March 3, 1999 990368 BC0016 Page 2 of Consent Agenda COMMUNICATIONS: 1) Certificates of Insurance re: Weld County Youth Alternatives, Inc., dba Weld County Partners; and RLH Engineering, Inc. 2) Planning Commission, Minutes for February 2, 1999; and February 16, 1999 3) John Folsom, re: Ademar Construction batch plant USR; and Lighthouse Cove request for PUD Change of Zone 4) Left Hand Water District, re: Water Transmission Line 5) Colorado Division of Housing, re: CDBG Contract for Downpayment Assistance Program 6) Colorado Division of Wildlife, re: USR#897 for CAMAS Colorado, Inc. RESOLUTIONS: * 1) Approve Petition for Abatement or Refund of Taxes - First Tracks Development Corporation, %Licht and Company (L1, L2, L3, and L4 Business Homes of Greeley Townhomes) * 2) Approve Petition for Abatement or Refund of Taxes - First Tracks Development Corporation, %Licht and Company (L1, L3, L4, L5, L6, L7, and L8 Home Shares of Greeley Townhomes) *3) Approve temporary road closure of Weld County Road 2.5 between Weld County Roads 27 and 29 * 4) Approve temporary road closure of Weld County Road 51 between State Highway 392 and Weld County Road 70 * Signed this date Wednesday, March 3, 1999 990368 BC0016 Hello