HomeMy WebLinkAbout992868.tiff AGENDA [992868]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, DECEMBER 6, 1999
TAPE #99-39
SOCIAL SERVICES BOARD
ROLL CALL:
Commissioner Dale K. Hall, Chair
Commissioner Barbara J. Kirkmeyer, Pro-Tem - EXCUSED
Commissioner George E. Baxter
Commissioner M. J. Geile
Commissioner Glenn Vaad
MINUTES: Approval of minutes of November 29, 1999
COUNTY FINANCE OFFICER: 1) Warrants
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Dale K. Hall, Chair
Commissioner Barbara J. Kirkmeyer, Pro-Tem - TARDY
Commissioner George E. Baxter
Commissioner M. J. Geile
Commissioner Glenn Vaad
MINUTES: Approval of minutes of November 29, 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
BIDS:
1) Approve 2000 Food Service Contract Bid - Sheriff's Department
2) Approve 2000 Janitorial Bid - Sheriffs Department
3) Approve Inmate Collect Calling Phone Services Bid - Sheriff's Department (Con't to 12/08/99)
Monday, December 6, 1999 992868
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NEW BUSINESS:
1) Consider Application for License to Conduct Dance or Dances-Hereford Bar and Grill, Inc.,
dba Hereford Bar and Grill [992869]
2) Consider Application for License to Conduct Dance or Dances - Dee Ann Wolfe, dba
Fort 21 [992870]
3) Consider Amendment to Agreement for Jail Medical Unit Service and authorize Chair to
sign - Correctional Healthcare Management, Inc. (Con't to 12/08/99) [992871]
4) Consider Resolution re: Appoint Pat Persichino as Interim Director of the Weld County
Department of Public Health and Environment [992872]
5) Consider appointment of Deputy District Attorney and authorize Chair to sign - Michele
Meyer [992873]
6) Consider Petition to Vacate a portion of Weld County Road 84 between Weld County
Roads 51 and 53 - Dyer/Dillard [992874]
PLANNING:
1) Consider Request for Extension for filing Final Plat for S#449-West Hill-n-Park 5th Filing
[992875]
CONSENT AGENDA
APPOINTMENTS:
Dec 6 - Fair Board 7:30 PM
Dec 7 - Planning Commission 1:30 PM
Dec 9 - Area Agency on Aging 9:00 AM
Dec 9 - Emergency Medical Services 6:30 PM
Dec 15 - EDAP 7:00 PM
Dec 16 - Juvenile Community Review Board 12:00 PM
Dec 16 - Airport Authority 3:00 PM
Dec 16 - 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
Dec 13 - Final Reading of Ordinance#82-U, In the Matter of Setting Fees for Services Provided by
the Weld County Health Department
Dec 13- Final Reading of Ordinance#84-V, In the Matter of Setting Fees for Services Provided by
Weld County
Dec 13 - Final Reading of Ordinance #136-N, In the Matter of Setting the Amount of Purchases
which must be Written Sealed Bids with a Ten-day Period for Consideration
Dec 20 - Final Reading of Ordinance #212, In the Matter of Adopting a Coordinated Planning
Agreement between the County of Weld and the Town of Eaton
Dec 22- Consider Setting Hearing Date for Change of Zone#530 from A(Agricultural) Zone District
to E (Estate) Zone District for a 5-lot Minor Subdivision - Daniel Ochsner, do Roger
Kenney, Kenney and Associates (Con't from 11/24/99)
Monday, December 6, 1999 992868
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HEARINGS:
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 Chester) (Con't from
09/22/99) 10:00 AM
Dec 8 - Docket #99-72 PL1363 - A Site Specific Development Plan and Special
Review Permit #1244 for a Kennel in the A (Agricultural) Zone District,
Patricia Healy [located west of and adjacent to Appaloosa Avenue;
immediately north of Pinto Street] (Planner Chester) 10:00 AM
Dec 8 - Docket#99-73 PL1257 -A Site Specific Development Plan and Final Plan
#505 for a four (4) lot Minor Subdivision - Remington Place, Leslie and
Jeanne Gelvin, c/o Steve Stencel, Intermill Land Surveying, Inc. [located
West of and adjacent to Weld County Road 15; approximately 1/2 mile north
of State Highway 14] (Planner Ogle) 10:00 AM
Dec 13 - Docket #99-63 - Hearing to Consider Proposed 2000 Budget for Beebe
Draw Law Enforcement Authority District 9:00 AM
Dec 13 - Docket#99-71 - Hearing to Consider Final 2000 Budget 9:00 AM
Jan 26 - 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, c/o Tuttle Applegate,
Inc. [located east of and adjacent to the 1-25 Frontage Road, and south of
and adjacent to Weld County Road 28] (Planner Jerman) (Con't from
11/17/99) 10:00 AM
COMMUNICATIONS:
1) Planning Commission, Agenda for December 7, 1999
2) Utilities Coordinating Advisory Board, Agendas for June 6, 1999; July 22, 1999; August 12, 1999;
and December 9, 1999
3) Public Utilities Commission re: Docket#98A-166R
4) Gary Stewart, Letter of Concern re: Schedule Number R3330268
5) John Folsom, Letter re: Weld County Budget for Year 2000
6) Galaxy Cablevision, Letter re: New basic rate for cable service
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Air Pollution Control Public Notice for
Republic Industries of Colorado, Inc., LLC
2) Colorado Department of Public Health and Environment,Air Pollution Control Public Notice for Sun
Mountain Door Company
3) Colorado Division of Minerals and Geology, Construction Material Special 111 Operation
Reclamation Permit Application Package - Winslow Construction Company
4) Town of Erie, two Notices of Public Hearing re: Vista Ridge Annexation and Zoning; and two
Notices of Public Hearing re: Barb Annexation and Zoning
Monday, December 6, 1999 992868
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RESOLUTIONS:
* 1) Approve Application for License to Conduct Public Dance or Dances - Eaton Country Club
* 2) Approve Food Distribution Agreement for Commodity Supplemental Food Program
* 3) Approve recommendation of appointments to the Juvenile Services Planning Committee
*4) Approve Group Master Contract for Health Care Program-Blue Cross and Blue Shield of Colorado
* 5) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements
(Private Road Maintenance) and Accept Collateral for Site Plan Review#302- Daniel and Debra
Baker
*6) Approve Improvements Agreement for Private Parking and Landscaping Improvements and Accept
Collateral for Site Plan Review#303 - Crall and Bowes, Inc.
* 7) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements
(Private Road Maintenance) and Accept Collateral for Site Plan Review#305 - Ray Menard
* 8) Approve Renewal Application for Club Liquor License - Eaton Country Club
*9) Approve Renewal Application for 3.2 Percent Beer Retail License-Linda Fangmeier,dba Our Little
Store
MISCELLANEOUS:
* 1) Approve appointment of Deputy District Attorney - Michele Meyer
* Signed this date
Monday, December 6, 1999 992868
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