HomeMy WebLinkAbout992388.tiff AGENDA [992388]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, SEPTEMBER 29, 1999
TAPE #99-30
SOCIAL SERVICES BOARD
ROLL CALL: Commissioner Dale K. Hall, Chair
Commissioner Barbara J. Kirkmeyer, Pro-Tern
Commissioner George E. Baxter
Commissioner M. J. Geile
Commissioner Glenn Vaad
MINUTES: Approval of minutes of September 27, 1999
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Coordination and Purchase of Services
Agreement for Supplemental Mini Box Program and
authorize Chair to sign [992389]
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 September 27, 1999
CERTIFICATION
OF HEARINGS: Hearings conducted on September 27, 1999: 1)A Site Specific Development Plan
and Final Plan S #497, for a 24-lot Planned Unit Development - Moriah Estates,
Shiloh, Inc., C/O James Scott, Jr.
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
Continued on Page 2 of Agenda
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Page 2 of Agenda
COMMISSIONER
COORDINATOR
REPORTS:
PUBLIC INPUT: (Eaci 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 Rehabilitation of Bridges Bid-Public Works
Department
BUSINESS:
NEW: 1) Consider Change Order for Walton Building
Remodel and authorize Chair to sign - Growling
Bear [992390]
2) Consider Distribution and Payment in Lieu of Taxes
(PILT) for 1999 [992391]
3) Consider Distribution of Bankhead-Jones Funds for
1999 [992392]
Wednesday, September 29, 1999 992388
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CONSENT AGENDA
APPOINTMENTS: Sept 29 - Energy Impact Committee 7:00 PM
Oct 4 - Fair Board 7:30 PM
Oct 5 - Planning Commission 1:30 PM
Oct 7 - Juvenile Community Review Board 12:00 PM
Oct 7 - Island Grove Park Board 3:30 PM
Oct 7 - 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)
Oct 4 - Final Reading of Ordinance #207, In the Matter of Adopting a
Coordinated Planning Agreement between the County of Weld
and the Town of Keenesburg
Oct 4 - Final Reading of Ordinance #208, In the Matter of Adopting a
Coordinated Planning Agreement between the County of Weld
and the Town of Evans
Oct 4 - Hearing to Consider Condition of Approval #2.D of Site Specific
Development Plan and Special Review Permit #1219 - Sand
Land, Inc. % Pasquale and Jacqueline Varra
Oct 18 - Second Reading of Ordinance #210, In the Matter of Windsor
Service Area Road Impact Fees
Oct 18 - Second Reading of Ordinance #211, In the Matter of Southwest
Weld Service Area Road Impact Fees
IVov 3 - Third Reading of Ordinance #210, In the Matter of Windsor
Service Area Road Impact Fees
Nov 3 - Third Reading of Ordinance #211, In the Matter of Southwest
Weld Service Area Road Impact Fees
HEARINGS: Oct 6 - Docket #99-50 PL1321 - 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., %Clay Carlson [located east of
and adjacent to Weld County Road 7.5;
approximately 1/8 mile south of State Highway
119] (Planner Patton) (Con't from 09/01/99) 10:00 AM
Oct 13 - Docket #99-56 PL1325 - A Site Specific
Development Plan and Special Review Permit
#1217 for a Church in the R-1 (Low-Density
Residential) Zone District, Faith Tabernacle
Church, % Danny Perdew [located north of and
adjacent to US Highway 34 Bypass Frontage
Road (28th Street) and east of and adjacent to
71st Avenue (Weld County Road 29)] (Planner
Ogle) (Con't from 09/08/99) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, September 29, 1999 992388
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Page 2 of Consent Agenda
HEARINGS (CON'T): Nov 17 - 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, % Tuttle Applegate, Inc.
[located east of and adjacent to the I-25 Frontage
Road, and south of and adjacent to Weld County
Road 28] (Planner Patton) (Con't from 09/22/99) 10:00 AM
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 Lockman) (Con't from 09/22/99) 10:00 AM
COMMUNICATIONS: 1) Two Certificate of Insurance,Varra Companies, Inc., re: Dakolios Pit and
Nelson Road
2) John Folsom, Letter (E-mail) re: Del Camino Junction Business District
PUBLIC REVIEW: 1) City of Dacono, Two Annexation Impact Reports re:: Trinity Trust
Annexation and Kent Annexation
2) Colorado Department of Public Health and Environment, Air Pollution
Control Public Notice - Public Service Company, Ft. St. Vrain Station
RESOLUTIONS: * 1) Approve Community Development Block Grant Application- Doris Smith
* 2) Approve Subordination Agreement - Eileen Hurtado
* 3) Approve Acceptance of Deed of Dedication - Marty K. Mathews
* 4) Approve Family Educational Network of Weld County Contract Renewal
Letter#1 - Colorado Department of Public Health and Environment
* 5) Approve eight Purchase of Service Agreements between Family
Educational Network and various providers
* 6) Approve Application for Federal Assistance for Head Start Continuation
Grant
* 7) Approve Master Lease Purchase Agreement - Mirror Image
Technologies, Inc.
* 8) Approve request from Vegetation Management Specialist to enter upon
certain lands
* 9) Approve appointment to Building Trades Advisory Committee
*10) Approve appointment to Uniform Building Code Board of Appeals
*11) Approve temporary closure of Weld County Road 13 between Weld
County Roads 50 and 52; and Weld County Road 42 between Weld
County Roads 15 and 17
*12) Approve S #497, Moriah Estates - Shiloh, Inc., % James Scott, Jr.
Continued on Page 3 of Consent Agenda
Wednesday, September 29, 1999 992388
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Page 3 of Consent Agenda
CHANGE ORDERS: * 1) Approve Change Order for Walton Building Remodel - Growling Bear
OIL AND GAS: * 1) Division Order to Patina Oil and Gas Corporation - N'% S32, T2N, R66W
* Signed this date
Wednesday, September 29, 1999 992388
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