HomeMy WebLinkAbout992343.tiff AGENDA [992343]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, SEPTEMBER 22, 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 20, 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 September 20, 1999
READ ORDINANCE
BY TAPE: 1) Read Ordinance#210 by tape
2) Read Ordinance#211 by tape
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
Continued on Page 2 of Agenda
CIA 7 992343
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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 St Vrain Trail and Open Land Project - Planning Department
BUSINESS:
NEW: 1) Consider Contract Renewal Letter #2 for
disbursement of the Emergency Medical Services
County Subsidy funds and authorize Chair to sign [992344]
2) Consider Application for Weld/Larimer/Rocky
Mountain National Park Clean Cities Environmental
Protection Agency Sustainability Grant and
authorize Chair to sign [992345]
3) Consider Accept Deed of Dedication - Marty
Mathews [992346]
4) Consider Proposal to present Advanced Field
Training Seminars for Weld County Sheriff's Office-
National Institute of Ethics, Inc. [992347]
5) Consider Ordinance#210- In the Matter of Windsor
Service Area Road Impact Fees [992348]
6) Consider Ordinance #211 - In the Matter of
Southwest Weld Service Area Road Impact Fees [992349]
Wednesday, September 22, 1999 992343
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CONSENT AGENDA
APPOINTMENTS: Sept 23 - Budget Conference 8:00 AM
Sept 24 - Budget Conference 8:00 AM
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
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
HEARINGS: Sept 22 - 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) 10:00 AM
Sept 22 - Docket #99-61
PL1326 - A Site Specific Development Plan and
Special Review Permit #1239 for a Home
Business (masonry construction company) in the
A(Agricultural)Zone District, T. Kevin Macurdy,
T. E. Macurdy [located north of and adjacent to
Weld County Road 10, approximately 1/4 mile
east of Weld County Road 5] (Planner Johnson) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, September 22, 1999 992343
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Page 2 of Consent Agenda
HEARINGS (CON'T): Sept 22 - 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) 10:00 AM
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.,
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
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
COMMUNICATIONS: 1) Department of Planning Services, Minutes of Weld County Planning
Commission Meeting for September 7, 1999
2) Board of Assessment Appeals, Notice of Hearing, Eastman Kodak
Company, Kodak Polychrome Graphics, National Hog Farms, Inc.
3) Wyatt, Martell, Weaver and Rogers, Notice of BOAA appeal, GTC
Nutrition Company
4) Wyatt, Martell, Weaver and Rogers, Notice of BOAA appeal, Chronopol,
Inc.
Continued on Page 3 of Consent Agenda
Wednesday, September 22, 1999 992343
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Page 3 of Consent Agenda
RESOLUTIONS: * 1) Approve Petition for Abatement or Refund of Taxes- Cam-Tech Machine
and Tool, LTD
* 2) Approve Petition for Abatement or Refund of Taxes - Richard Thomas
* 3) Approve Petition for Abatement or Refund of Taxes-HS Resources, Inc.
* 4) Approve Petition to Vacate a portion of Weld County Road 24.5 - Eagle
Claw Fishing Education Center
* 5) Approve Amendment to Criminal Justice Advisory Committee Bylaws
* 6) Approve Grant Application Form for Long Term Care Ombudsman
Advocate/Friendly Visitor Program
* 7) Approve Renewal Letter#2 for State Per Capita Contract
* 8) Approve VALE Grant Application for Victim Witness Program
* 9) Approve Correction to Resolution #950058 - James Strohauer
*10) Approve Declare Certain Equipment as Surplus Property
*11) Approve Agreement for Annual Cost of Living Adjustment - SCT
*12) Approve Memorandum of Understanding regarding Financing and
Ownership of Farm Show Building at Island Grove Regional Park in
Greeley
*13) Approve Quit Claim Deed and Waive Annexation Impact Statement for
Annexation of Weld County Roads 11 and 20 - Town of Frederick
*14) Approve Cancellation and Release of Collateral -Antelope Hills, S #312
*15) Approve Cancellation and Release of Collateral - Dos Rios Estates,
Phase 1, Second Filing, S #385
*16) Approve Cancellation and Release of Collateral - Gander Valley PUD, S
#423 - Douglas Meyers, % James S. Hillhouse
*17) Approve Cancellation and Release of Collateral-Mount Calvary Lutheran
Church, USR #923
*18) Approve Improvements Agreement According to Policy Regarding
Collateral for Improvements (Private Road Maintenance), Road
Maintenance and Improvements Agreement, and Accept Collateral for
Eden's Reserve PUD - Mark and Jackie Eberl
*19) Approve Acceptance of Conservation Agreement for Eden's Reserve
PUD - Mark and Jackie Eberl
*20) Approve Amended Recorded Exemption #2474 - Robert and Jo Motley
*21) Action of Board Concerning Recorded Exemption #2491 - Gillian Kelley
ORDINANCES: 1) First Reading of Ordinance#210- In the Matter of Windsor Service Area
Road Impact Fees
2) First Reading of Ordinance #211 - Southwest Weld Service Area Road
Impact Fees
* Signed this date
Wednesday, September 22, 1999 992343
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