HomeMy WebLinkAbout992363.tiff AGENDA [992363]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, SEPTEMBER 27, 1999
TAPE #99-30
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 September 22, 1999
COUNTY FINANCE
OFFICER: 1) Warrants
HOUSING AUTHORITY 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 August 23, 1999
BUSINESS:
NEW: 1) Consider Community Development Block Grant
application and authorize Chair to sign - Doris Smith [992364]
2) Consider Subordination Agreement and authorize the
Chair to sign - Eileen Hurtado [992365]
BOARD OF COUNTY COMMISSIONERS
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 22, 1999
Continued on Page 2 of Agenda
7/¢J r 992363
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Page 2 of Agenda
CERTIFICATION
OF HEARINGS: Hearings conducted on September 22, 1999: 1) Final Plan S#496, John and James
Sutter; 2) USR#1239 for a Home Business (masonry construction company) in the
A(Agricultural)Zone District,T. Kevin Macurdy; and 3)Change of Zone#528, Siegrist
Ccmpanies
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 v.olation 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:
OLD: 1) Consider Acceptance of Deed of Dedication - Marty K.
Mathews (Con't. from 9/22/99) [992346]
NEW: 1) Consider Family Educational Network of Weld County
Contract Renewal Letter#1 and authorize Chair to sign
- Colorado Department of Public Health and
Environment [992366]
21 Consider Purchase of Service Agreements between
Family Educational Network and various providers and
authorize Chair to sign [992367]
3) Consider Application for Federal Assistance for Head
Start Continuation Grant and authorize Chair to sign [992368]
4) Consider Master Lease Purchase Agreement and
authorize Chair to sign - Mirror Image Technologies,
Inc. [992369]
5) Consider request from Vegetation Management
Specialist to enter upon certain lands [992370]
6) Consider Appointment to Building Trades Advisory
Committee [992371]
7) Consider Appointment to Uniform Building Code Board
of Appeals [992372]
8) Consider 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 [992373]
Monday, September 27, 1999 992363
BC0016
CONSENT AGENDA
APPOINTMENTS: Sept 27 - NCMC Board 12:00 PM
Sept 27 - Long Term Care Committee 12:00 PM
Sept 28 - Health Board 9:00 AM
Sept 28 - Community Corrections Board 12:00 PM
Sept 28 - Communications Board 2:00 PM
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
Nov 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: Sept 27 - Docket #99-58 PL1290 - 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. [located north of and
adjacent to Weld County Road 72; approximately 1/4
mile east of State Highway 257] (Planner Patton)
(Con't from 09/15/99) 10:00 AM
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
Continued on Page 2 of Consent Agenda
Monday, September 27, 1999 992363
BC0016
Page 2 of Consent Agenda
HEARINGS (Con't): 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
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 1-25 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 ) Carolyn Holmes, Letter of concern with response
PUBLIC REVIEW: 1 ) Town of Platteville - Petition, Notice, Resolution, and Impact Report re:
Harris Annexation
2) City of Broomfield- Petition, Notice, Resolution, and Impact Report re: 152-
acre parcel known as the Limestone Springs Property
Town of Firestone - Petition, Notice, Resolution, and Impact Report re: Del
Camino Junction Annexation
RESOLUTIONS: * 1) Approve Contract Renewal Letter #2 for disbursement of the Emergency
Medical Services County Subsidy funds
*2) Approve Application for Weld/Larimer/Rocky Mountain National Park Clean
Cities Environmental Protection Agency Sustainability Grant
* 3) Accept Proposal to present Advanced Field Training Seminars for Weld
County Sheriff's Office - National Institute of Ethics, Inc.
* 4) Approval of Special Events Permit - LULAC #3025
* 5) Approval of USR#1239 - T. Kevin Macurdy
* 6) Action of Board concerning Final Plan S #496 - John and James Sutter
* 7) Action of Board concerning COZ #528 - Siegrist Companies
* Signed this date
Monday, September 27, 1999 992363
EIC0016
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