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HomeMy WebLinkAbout991856.tiff AGENDA [991856] BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, AUGUST 2, 1999 TAPE#99-26 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 July 28, 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 July 28, 1999 CERTIFICATION OF HEARINGS: Hearings conducted on July 28, 1999: 1) A Site Specific Development Plan and Special Review Permit#1232, James Anderson and Mike Smith % Thomas Haren, Enviro Stock, Inc.; and 2) A Site Specific Development Plan and Amended Special Review Permit#587, Lester and Sherrill Hardesty, Hard-Le Holsteins, %Philip Brink, Enviro Stock, Inc. ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: Continued on Page 2 of Agenda O/C1 991856 BC0016 Page 2 of Agenda PRESENTATIONS: 1) 1998 Comprehensive Injury Safety Award-Department of Human Services [991857] 2) 1998 Office Environment Safety Award-Administrative Departments [991858] 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 net on the Board's agenda. Please be aware that the Board may not be able to address you'tunic 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 thathearing,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 and Approve Traffic Control on Weld County Road 49 Bid - Public Works Department [991859] BUSINESS: NEW: 1) Consider Agreement for Colorado Community College and Occupational Education System and authorize Chair to sign [991860] 2) Consider Application for Federal Assistance for Migrant Head Start and authorize Chair to sign [991861] 3) Consider six Purchase of Services Agreements and authorize Chair to sign documents with various entities [991862] 4) Consider Agreement for Services and authorize Chair to sign - Colorado Children's Immunization Coalition [991863] 5) Consider appointment to Area Agency on Aging [991864] 6) Consider appointment to Workforce Development Board [991865] 7) Consider Grant Agreement for St. Vrain Valley Trails and Open Lands Planning Project and authorize Chair to sign [991866] PLANNING: 1) Consider Review of Condition of Approval for Recorded Exemption #2498 - Walker [991867] 2) Second Reading of Ordinance#89-JJ, In the Matter of the Repeal and Re-enactment, in its entirety, of the Weld County Zoning Ordinance [991173] Monday, August 2, 1999 991856 BC0016 CONSENT AGENDA APPOINTMENTS: Aug 2 - NCMC Board 12-00 PM Aug 3 - Planning Commission 1_30 PM Aug 5 - Juvenile Community Review Board 12:00 PM Aug 5 - Island Grove Park Board 3:30 PM Aug 5 - Agricultural Committee T00 PM Aug 12 - Area Agency on Aging 9-00 AM Aug 12 - Emergency Medical Services 6 30 AM Aug 13 - Retirement Board 9-00 AM 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) Aug 18 - Third Reading of Ordinance #89-JJ, In the Matter of the Repeal and Re-enactment, in its entirety, of the Weld County Zoning Ordinance HEARINGS: Aug 2 - Board of Equalization 1:30 PM Aug 3 - Board of Equalization 9:00 AM Aug 4 - A Site Specific Development Plan and Special Review Permit #1233 for a Home Business in the A (Agricultural) Zone District, Dennis and Wendy Timmreck, Jason and Tiffani Andryshak [located north of and adjacent to State Highway 52; approximately '% mile east of Weld County Road 1] (Planner Patton) (Con't from 07/21/99) 10:00 AM Aug 4- Change of Zone#524 from A(Agricultural) Zone District to PUD (Planned Unit Development) for 353 lots with Residential Zone Uses, Western Dairymen Cooperative, Inc. C/O Clay Carlson [located east of and adjacent to Weld County Road 7.5; approximately 1/8 mile south of State Highway 119] (Planner Patton) 10:00 AM Aug 4 - Board of Equalization 1:30 PM COMMUNICATIONS: 1) Karl Yamaguchi, Letter of concern with response 2) Public Utilities Commission of the State of Colorado, Decision re: Docket #98A-482R 3) Colorado Division of Property Taxation, Final Determinations re: Dayspring Foundation; Woodland West Water Users Association; Missionary Manor, Inc.; Greeley Lodge No. 809, BPOE; and Greeley First Church of the Nazarene, Inc. 4) Berkeley Planning Associates, Letter re: Field Study for Colorado Works Program 5) Two Rivers Racing, LLC, Letter and Petition re: Extension of operating hours under USR #1142 6) Planning Services, re: Addition to USR #1231 - Darrell Bearson, Bearson Dairy, LLC; and addition to USR #1219 - Sand Land, Inc. Continued on Page 2 of Consent Agenda Monday, August 2, 1999 991856 BC0016 Page 2 of Consent Agenda PUBLIC REVIEW: 1) Don J. Hoff, Petition, Impact Report, and Resolution re: Town of Severance - Wical Annexation RESOLUTIONS: " 1) Approve temporary road closures - Weld County Road 7 between Weld County Roads 26 and 28; and Weld County Road 26 between Weld County Roads 7 and 5.5 " 2) Approve Form of 1999 Memorandum of Intergovernmental Agreement for Conduct of Coordinated Elections - Master Version 3) Approve Form of 1999 Intergovernmental Agreement - TABOR Notice Version *4) Approve Community Corrections Contract - The Villa at Greeley, Inc. " 5) Approve Renewal Application for Hotel/Restaurant Liquor License - Scott Pyle, LLC, dba Scotts on 66 6) Approve USR #1232, James Anderson and Mike Smith % Thomas Haren, Enviro Stock, Inc. * 7) Approve Amended USR #587, Lester and Sherrill Hardesty, Hard-Le Holsteins, % Philip Brink, Enviro Stock, Inc. PRESENTATIONS: " 1) 1998 Comprehensive Injury Safety Award- Department of Human Services " 2) 1998 Office Environment Safety Award - Administrative Departments ORDINANCES: 1) Second Reading of Ordinance #89-JJ, In the Matter of the Repeal and Re-enactment, in its entirety, of the Weld County Zoning Ordinance Signed this date Monday, August 2, 1999 991856 E3C0016 Hello