HomeMy WebLinkAbout990169.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, FEBRUARY 3, 1999
TAPE #99-03 -#99-05
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 February 1, 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 February 1, 1999
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT 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.)
Continued on Page 2 of Agenda
990169
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Page 2 of Agenda
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present and Approve Remodel Dos Rios Head Start Bid - Human Services
Department
2) Present Cattle Guards Bid - Public Works Department
3) Approve Shelves for Walton Building Bid - Social Services Department
4) Approve 4-Door Four Wheel Drive Vehicle Bid (Qty 1) - Public Works
Department
5) Approve 'A Ton Four Wheel Drive with Extended Cab Bid (Qty 1) - Public
Works Department
6) Approve 1 Ton Crew Cab Dual Wheel Utility Box Bid (Qty 1) - Public Works
Department
7) Approve 1 Ton Truck Cab Chassis Extended Frame Bid (Qty 1) - Public
Works Department
8) Approve 1 Ton Dual Wheel Utility Box Bid (Qty 2)-Public Works Department
9) Approve 3 Ton Flat Bed Bid (Qty 1) - Public Works Department
10) Approve Tandem Dump Trucks with Snow Plows Slip V Bid (Qty 2) - Public
Works Department
11) Approve Back Hoe Front Wheel Drive Extended Bid (Qty 1) - Public Works
Department
12) Approve Self Propelled Broom Bid (Qty 1) - Public Works Department
13) Approve Motorgraders Bid (Qty 3) - Public Works Department
14) Approve Civilian Vehicles Bid (Qty 2) - Sheriffs Office
15) Approve Patrol Vehicles Bid (Qty 6) - Sheriff's Office
16) Approve All Wheel Drive Mini Van Bid (Qty 1) - Sheriff's Office
17) Approve 1 Ton Pickup Truck with Tommy Lift Bid (Qty 1) - Buildings and
Grounds Department
18) Approve Small Passenger Vehicle Bid (Qty 1) - Planning Department
19) Approve Four Wheel Drive Vehicle Bid (Qty 2) - Building Inspection
Department
20) Approve Maxi Vans Bid (Qty 3) - Human Services Department
PLANNING: 1) ZPMH #2116 - James and Pamela Erthal
Wednesday, February 3, 1999 990169
BC0016
CONSENT AGENDA
APPOINTMENTS: Feb 4 - Juvenile Community Review Board 12:00 PM
Feb 4 - Island Grove Park Board 3:30 PM
Feb 15 - HOLIDAY CLOSED
Feb 11 - Area Agency on Aging 9:00 AM
Feb 11 - Emergency Medical Services 6:30 PM
Feb 12 - 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)
Feb 10 - First Reading of Ordinances #147-P and #191-D, Amending
maps to Comprehensive Plan and Mixed Use Development Plan
Feb 24 - Second Reading of Ordinances #147-P and #191-D, Amending
maps to Comprehensive Plan and Mixed Use Development Plan
Mar 10 - Final Reading of Ordinances #147-P and #191-D, Amending
maps to Comprehensive Plan and Mixed Use Development Plan
HEARINGS: Feb 3 - A Site Specific Development Plan and Special
Review Permit #1205 for an Agricultural Service
Establishment (Animal Training and a Boarding
Facility) in the A (Agricultural) Zone District,
Megan Harper [located west of and adjacent to
Weld County Road 19 south of Weld County Road
10] (Planner Chester) 10:00 AM
Feb 3 - A Site Specific Development Plan and Special
Review Permit #1202 for an Agricultural Service
Establishment for a Livestock Confinement
Operation (dairy) for 3,500 head of cattle, Scott
Busker [located east of and adjacent to Weld
County Road 17, south of Weld County Road 18]
(Planner Chester) 10:00 AM
Feb 10 - A Site Specific Development Plan and Special
Review Permit#1210 for an Agricultural Services
Establishment in the A(Agricultural)Zone District,
Cattleman's Choice Loomix, LLC[located south of
and adjacent to State Highway 60; west of and
adjacent to Weld County Road 15] (Planner
Patton) 10:00 AM
Feb 10 - A Site Specific Development Plan and Special
Review Permit#1206 for a mining operation in the
A (Agricultural) Zone District, Andesite Rock
Company [located north of and adjacent to
Colorado State Highway 119, and west of and
adjacent to Interstate 25] (Planner Jerman) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, February 3, 1999 990169
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Page 2 of Consent Agenda
HEARINGS (CON'T): Feb 17 - 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) 10:00 AM
Feb 17 - 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) 10:00 AM
Feb 24 - Probable Cause Hearing for USR #454 -
Duckworth (Con't from 02/25/98) 9:00 AM
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
REPORTS: 1) Planning Services, Staff Approvals#990182
COMMUNICATIONS: 1) TCI Cablevision of Colorado, Inc., re: Changes effective March 1, 1999
2) US Cable Corporation, re: Negotiations with TCI
3) Colorado Historical Society, re: Listing of Windsor Town Hall in the
National Register of Historic Places for the State of Colorado
4) Colorado Department of Human Services, re: Colorado Works Evaluation
5) Certificates of Insurance, Tele-Vue Systems, Inc.; and CGRS, Inc.
RESOLUTIONS: * 1) Approve Agreement for upgrade of telephone system - Siemens
Information and Communication Networks, Inc.
*2) Approve temporary road closure of Weld County Road 43 between Weld
County Roads 42 and 44
* 3) Approve temporary road closure of Weld County Road 50 between Weld
County Roads 15 and 17
*4) Approve appointments and reappointment to Extension Advisory Council
* 5) Approve appointment to Local Energy Impact and Community
Development Review Team
* 6) Approve Amendment to Communications Tower and Site Lease
Agreement
* 7) Approve Acceptance of Deed of Dedication - Lundvall, LLC
* 8) Approve ZPMH #2115 - Robert and Hope Candelarie
* 9) Action of the Board concerning RE#2168 - John and Barbara Wagner
* Signed this date
Wednesday, February 3, 1999 990169
BC0016
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