HomeMy WebLinkAbout990467.tiff AGENDA [990467]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MARCH 15, 1999
TAPE #99-08
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 10, 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 10, 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.)
COUNTY FINANCE
OFFICER: 1) Warrants
Continued on Page 2 of Agenda
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Page 2 of Agenda
BUSINESS:
NEW: 1) Consider 1999 Application to Conduct Public Dance or
Dances - Raffertys, Inc., dba Raffertys [990468]
2) Consider Acceptance of Deed of Dedication and authorize
Chair to sign - Elton and Patricia Moskalski [990469]
3) Consider Road Maintenance and Improvements Agreement
and authorize Chair to sign - Camas Colorado, Inc. [990470]
4) Consider Declare Certain Equipment as Surplus Property,
Approve Trade-in of Same, and Authorize Purchase of
Used Equipment [990471]
5) Consider Application for Federal Assistance for Weld
County Regional Communications and authorize Chair to
sign [990472]
6) Final Reading of Ordinance #84-U, In the Matter of
Amending Fees for Services provided by Weld County [990342]
PLANNING: 1) Final Reading of Ordinance #147-P, Amending the
Weld County Comprehensive Plan [990344]
2) Final Reading of Ordinance #191-D, Amending the Weld
County Mixed Use Development Plan [990343]
Monday, March 15, 1999 990467
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CONSENT AGENDA
APPOINTMENTS: Mar 15 - Work Session 10:00 AM
Mar 16 - 911 Board 12:00 PM
Mar 16 - Juvenile Services Committee 12:00 PM
Mar 16 - Planning Commission 1:30 PM
Mar 16 - Trauma Council 2:00 PM
Mar 17 - EDAP Board 7:00 AM
Mar 18 - Extension Board 12:00 PM
Mar 18 - Juvenile Community Review Board 12:00 PM
Mar 18 - Airport Authority 3:00 PM
Mar 18 - Weed Board 7:00 PM
Mar 22 - Work Session 11:00 AM
Mar 22 - NCMC Board 12:00 PM
Mar 22 - Long Term Care Committee 12:00 PM
Mar 23 - Health Board 9:00 AM
Mar 23 - Community Corrections Board 12:00 PM
Mar 23 - Communications Board 2:00 PM
Apr 1 - Juvenile Community Review Board 12:00 PM
Apr 1 - Island Grove Park Board 3:30 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 17- Application for a temporary assembly of more than 500 persons on March 27
and 28, 1999 - Leahy Family Farm, LLC
HEARINGS: Mar 17- ASite 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) 10:00 AM
Mar24- A Site Specific Development Plan and Special Review Permit
#1212 for a Private Airstrip in the A (Agricultural) Zone
District, William Willcutts [located north of and adjacent to
Weld County Road 66, and east of and adjacent to Weld
County Road 27] (Planner Ballstadt) 10:00 AM
Mar 24- A Site Specific Development Plan and Special Review Permit
#1213 for a Bed and Breakfast Facility in the A (Agricultural)
Zone District, Gary and Penny Naill [located approximately
two miles south of Weld County Road 132; and
approximately three miles west of State Highway 71]
(Planner Patton) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, March 15, 1999 990467
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Page 2 of Consent Agenda
HEARINGS: 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
REPORTS: 1) Planning Services, Staff Approvals #990466
COMMUNICATIONS: 1) Planning Commission, Agenda for March 16, 1999
2) Utility Board, Agenda for March 11, 1999
3) Henrylyn Irrigation District, Exclusion Order re: Dechant Farms Partnership
RESOLUTIONS: * 1) Approve General Assistance Agreement for Services-The Greeley Transitional
House, Inc.
* 2) Approve General Assistance Agreement for Services -A Woman's Place, Inc.
* 3) Approve General Assistance Agreement for Services - Catholic Charities
Northern
* 4) Approve Grant Agreement for Greeley-Weld County Airport
* 5) Approve Easement - TSE Investments, LLC, % Harold Evans
*6) ConsiderAgreementforTaxIncentivePayments-KodakPolychrome Graphics,
LLC, Colorado Division
ORDINANCES: * 1) Final Reading of Ordinance#84-U, In the Matter of Amending Fees for Services
provided by Weld County
* 2) Final Reading of Ordinance #147-P, Amending the Weld County
Comprehensive Plan
* 3) First Reading of Ordinance #191-D, Amending the Weld County Mixed Use
Development Plan
* Signed this date
Monday, March 15, 1999 990467
BC0016
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