HomeMy WebLinkAbout991166.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JULY 12, 1999
TAPE #99-24
SOCIAL SERVICES BOARD
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 July 7, 1999
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Social Services Division Policies and Procedures Section of the Weld
County Department of Social Services Operations Manual
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 July 7, 1999
READ ORDINANCE
BY TAPE: 1) Read Ordinance #89-JJ by tape
CERTIFICATION
OF HEARINGS: Hearings conducted on July 7, 1999: 1) Special Review Permit #1231, Darrell
Bearson
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
Continued on Page 2 of Agenda
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Page 2 of Agenda
PRESENTATIONS: 1) Presentation of Fair Books to Board - Weld County Fair Royalty
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
BUSINESS:
NEW: 1) Consider Preliminary Abstract of Assessment and Master Protest Log
2) Consider Resolution re:Authorize Board of County Commissioners to Convene
as a Board of Equalization for Calendar Year 1999
3) Consider Contract Amendment #2 for JTPA Older Worker Program and
authorize Chair to sign
4) Consider temporary road closures - Weld County Road 31 between Weld
County Road 80 and State Highway 14; Weld County Road 110 between
Highway 85 and Weld County Road 27; Weld County Road 17 between
Johnstown city limits and Weld County Road 54; and Weld County Road 74
between Weld County Roads 27 and 29
5) Consider request from Vegetation Management Specialist to enter upon certain
lands
6) Consider Policy regarding setting and posting of speed limits in construction
zones on Weld County Roads
PLANNING: 1) First Reading of Ordinance #89-JJ, In the Matter of the Repeal and
Re-enactment, in its entirety, of the Weld County Zoning Ordinance
Monday, July 12, 1999 991166
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CONSENT AGENDA
APPOINTMENTS: Jul 12 - Fair Board 7:30 PM
Jul 15 - Extension Board 12:00 PM
Jul 15 - Juvenile Community Review Board 12:00 PM
Jul 15 - Airport Authority 3:00 PM
Jul 15 - Weed Board 7:00 PM
Jul 15 - Agricultural Committee 7:00 PM
Jul 19 - Work Session 10:30 AM
Jul 20 - Workforce Development Committee 11:30 AM
Jul 20 - 911 Board 12:00 PM
Jul 20 - Planning Commission 1:30 PM
Jul 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 lusting of those items
which are deemed to have interest to various citizens. All board meetings begin at 9 AM)
Aug 2 - Second Reading of Ordinance 89-JJ, In the Matter of the Repeal and
Re-enactment, in its entirety, of the Weld County Zoning Ordinance
Aug 18 - Third Reading of Ordinance 89-JJ, In the Matter of the Repeal and
Re-enactment, in its entirety, of the Weld County Zoning Ordinance
HEARINGS: Jul 13 - Consider a request by the State of Colorado, Division of
Wildlife,to relocate approximately 150 Black-Tailed Prairie
Dogs to a portion of the Banner Lakes State Wildlife Area,
located adjacent to Colorado State Highway 5:2,
approximately five (5) miles east of Hudson, Colorado. 7:00 PM
Jul 14 - A Site Specific Development Plan and Special Review
Permit#1220 for a Mineral Resource Development Facility
(concrete batch plant) zoned A (Agricultural) in the MUD
(Mixed Use Development) area, Francisco and Maclovio
Martinez[located east of and adjacent to the 1-25 Frontage
Road and approximately 1/2 mile south of Weld County
Road 28] (Planner Jerman) (Con't from 06/30/99) 10:00 AM
Jul 14 - A Site Specific Development Plan and Special Review
Permit#1230 for an Agricultural Service Establishment in
the A (Agricultural) Zone District, John Eichhorn [located
east of and adjacent to Weld County Road 13 and
approximately '/ mile south of Weld County Road 80]
(Planner Jerman) 10:00 AM
Jul 21 - Consider a Consolidated Service Plan for the Beebe Draw
Farms Metropolitan District No. 1 and Beebe Draw Farms
Metropolitan District No. 2, Weld County, Colorado 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, July 12, 1999 991166
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Page 2 of Consent Agenda
HEARINGS (CON'T): Jul 21 - A Site Specific Development Plan and Special Review
Permit#1233 for a Home Business in the A (Agricultural)
Zone District, Dennis and Wendy Timmreck, Jason and
Tiffani Andryshak [located north of and adjacent to State
Highway 52; approximately 1/2 mile east of Weld County
Road 1] (Planner Patton) 10:00 AM
Aug 4- 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) 10:00 AM
REPORTS: 1) Weld County Finance and Accounting Departments, Comprehensive Annual
Financial Report for year ended December 31, 1998
2.) Dave Becker, Road Closures for June 1999
COMMUNICATIONS: 1) County Council, Agenda for July 20,1999
2.) Enviro Stock Inc., re: Bearson Dairy LLC., USR #1231
3) Ronald and Anna Gerberding, re: Closure of Weld County Road 17
4) Certificates of Insurance-Baker Support Services, Inc., Coulson Excavating
Co., Inc., Duke Energy Corporation Inc., Farner Enterprises, Inc., Flint
Energy Construction Company, North Weld County Water District
5) Colorado Department of Public Health and Environment, re: National Hog
Farms Discharge Permit
6) Planning Department, re: Addition to file COZ#513, The Elms
7) Rehabilitation and Visiting Nurse Association, re: Industrial Development
Revenue Bonds
8) Lind, Lawrence and Ottenhoff LLP, re: Hirsch Dairy, USR #1091
PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, Air Pollution
Control Public Notice - KN Power Company
2) Town of Windsor- Winter Farm Annexation
3) Town of Kersey - Kohler Annexation
RESOLUTIONS: * 1) Approve Application for Temporary Assembly of more than 500 persons on
July 17, 1999 - KGRE Radio
* 2) Approve Application for Special Events Permit - LULAC, Chapter#3025
* 3) Approve Contract for Colorado Women's Cancer Control Initiative
* 4) Approve Renewal Letter#1 to Family Planning Program Contract
* 5) Approve Agreement for Non-Residential Intensive Supervision Services
Program - The Villa at Greeley, dba The Restitution Center
Continued on Page 3 of Consent Agenda
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Page 3 of Consent Agenda
RESOLUTIONS
(CON'T): * 6) Approve establishing precincts and polling places for 1999 Elections
* 7) Approve Petition to Vacate the meandering extension of Caster Avenue from
its intersection with Brownfield Street - Marty Mathews
* 8) Approve Petition to Vacate a portion of Weld County right-of-way subject to
dedicated and recorded easements and rights-of-way (SW4 of S1 and SE4
of S2, T4N, R68) - Rocky Mountain District of the Lutheran Church
* 9) Approve USR #1231 - Darrell Bearson
*10) Approve Renewal Application for 3.2 Percent Beer Retail License- Equilon
Enterprises, LLC, dba Texaco#095
*11) Approve Renewal Application for Tavern Liquor License - Sipres Lounge
Inc., dba Sipres Lounge
*12) Approve Renewal Application for Hotel and Restaurant Liquor License-RKF
Enterprises, dba Old Saddle Saloon
AGREEMENTS: * 1) Agreement for Continuation of Health Insurance for Former Weld County
Employee or Elected Official Who is Now Drawing Benefits from the Weld
County Retirement Plan - Elizabeth Braun
* 2) U S West Digital Switched Service Rate Stability Plan for Advance Trunks
DID Trunk Terminations and DS1
PRESENTATIONS: 1) Presentation of Fair Books to Board - Weld County Fair Royalty
ORDINANCES: 1) First Reading of Ordinance #89-JJ, In the Matter of the Repeal and
Re-enactment, in its entirety, of the Weld County Zoning Ordinance
* Signed this date
Monday, July 12, 1999 991166
BC0016
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