HomeMy WebLinkAbout990826.tiff AGENDA [990826]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, APRIL 14, 1999
TAPE #99-11
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 April 12, 1999
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider 1999-2000 Colorado Works Allocation (WAC)
and Maintenance of Effort (MOE) Bid and authorize Chair
to sign [990827]
2) Consider Personal Responsibility and Work Opportunity
Reconciliation Act Enhanced Federal Matching Funds
County Proposal and authorize Chair to sign [990828]
3) Consider 1999-2000 Core Services Program Plan and
authorize Chair to sign [990829]
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 April 12, 1999
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
Continued on Page 2 of Agenda
990826
BC0016
Page 2 of 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.)
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Bids
2) Approve Asphalt Milling Bid - Engineering Department
3) Approve Mowing and Herbicidal Application Bid - Weed and Pest Department
4) Approve 1999 Slurry Seal Project Bid - Public Works Department
BUSINESS:
NEW: 1) Consider Juvenile Accountability Incentive Block Grant and
authorize Chair to sign [990830]
Wednesday, April 14, 1999 990826
BC0016
CONSENT AGENDA
APPOINTMENTS: Apr 15 - Building Trades Board 7:00 AM
Apr 15 - Juvenile Community Review Board 12:00 PM
Apr 15 - Airport Authority 3:00 PM
Apr 19 - Work Session 10:00 AM
Apr 20 - 911 Board 12:00 PM
Apr 20 - Planning Commission 1:30 PM
Apr 21 - EDAP 7:00 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)
Apr 21 - Dust Blowing Complaint - SW'/4, S36, T5N, R65 (Monroe)
Apr 21 - Dust Blowing Complaint - NE'/, S15, T4N, R64 (Bockius)
Apr 26 - Second Reading of Ordinance #119-0, In the Matter of the repeal and re-
enactment of the Weld County Building Code Ordinance
May 12 - Final Reading of Ordinance #119-0, In the Matter of the repeal and re-
enactment of the Weld County Building Code Ordinance
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 Chester) (Con't from
03/03/99) 10:00 AM
Apr21 - A Site 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) (Con't from 03/17/99) 10:00 AM
Apr 28 - Change of Zone #521 from A (Agricultural) Zone District to
PUD(Planned Unit Development)Zone District to create four
(4) E(Estate)zoned lots and one(1) R-4(Multi-family)zoned
lot, William Harper [located north of and adjacent to Weld
County Road 32; approximately'A mile west of Weld County
Road 13] (Planner Patton) 10:00 AM
Apr 28- A Site Specific Development Plan and Special Review Permit
#1219 for Open Cut Gravel Mining and Batch Plant in the
A (Agricultural) Zone District, Sand Land, Inc., % Pasquale
and Jacqueline Varra [located south of and adjacent to
Highway 66 and adjacent to Weld County Road 17 on the
east and west] (Planner Lockman) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, April 14, 1999 990826
BC0016
Page 2 of Consent Agenda
HEARINGS (CON'T): May 5 - Final Plan S #481, for a 19-lot Industrial and Commercial
Business Park, Del Camino Junction Development, Inc., `/o
TuttleApplegate, Inc. [located north of State Highway 119
and adjacent to the 1-25 Frontage Road] (Planner Mika) 10:00 AM
May 12- A Site Specific Development Plan and Special Review Permit
#1211 for an Industrial Use (recycling facility) in the
A (Agricultural) Zone District, Mary Roberts and Jeremiah
Wickham [located west of and adjacent to US Highway 85;
approximately'A mile north of Weld County Road 2](Planner
Patton) 10:00 AM
May 12- A Site Specific Development Plan and Special Review Permit
#1218 for a Home Business (storage units) in the
A (Agricultural) Zone District, Charles and Gail Schnuerle
[located west of and adjacent to 95th Avenue; approximately
1/2 mile south of Highway 34, Business] (Planner Chester) 10:00 AM
COMMUNICATIONS: 1) Certificate of Insurance, Kumar and Associates, Inc.
2) Varnum, Riddering, Schmidt and Howlett, Memorandum re: Cable Franchises
and Cellular Towers
PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, Air Pollution Control
Public Notice - Andesite Rock Company
RESOLUTIONS: * 1) Approve Amendment to Weld County Child Protection Citizen Review Panel
Procedures and Conflict Resolution Process
* 2) Approve 1999-2000 Community Services Block Grant Project Plan
* 3) Approve Deinstitutionalization Project Contract
* 4) Approve temporary road closure of Weld County Road 34.5 between Weld
County Roads 5 and 7; and Weld County Road 36 between Weld County
Roads 23 and 25
* 5) Approve Installation of Stop and Stop Ahead signs on Weld County Road 10 at
Weld County Road 53; on Weld County Road 8 at Weld County Road 63; and
on Weld County Road 6 at Weld County Road 65
* 6) Approve appointment of Larry Seastrom to Weld/Larimer Revolving Loan Fund
Committee
* 7) Approve appointment of Gene Inloes to Extension Advisory Council
* 8) Approve appointment of Glenn Ledall to Island Grove Park Advisory Board
* 9) Approve License Agreement for encroachment with Two Rivers Parkway road
project - Public Service Company of Colorado
*10) Approve Contract for Energy Impact Assistance Grant for Two Rivers Parkway
*11) Approve Energy and Mineral Impact Assistance Fund Contract Change
Letter#1 for South Weld 1-25 Master Drainage Plan
*12) Approve Renewal Application for Tavern Liquor License for Hereford Bar and
Grill, Inc., dba Hereford Bar and Grill
* Signed this date
Wednesday, April 14, 1999 990826
BC0016
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