HomeMy WebLinkAbout992470.tiff AGENDA [992470]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, OCTOBER 11, 1999
TAPE #99-31
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 October 6, 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. Geile
Commissioner Glenn Vaad
MINUTES: Approval of minutes of October 6, 1999
CERTIFICATION OF HEARINGS: Hearings conducted on October 6, 1999: 1) 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
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 3 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
Monday, October 11, 1999 992470
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NEW BUSINESS:
1) Consider Agreement for Weld Youth Conservation Corps, AmeriCorps Program and
authorize the Chair to sign [992471]
2) Consider Acceptance of Road Petition for Vacation of a portion of Weld County Road 84
and refer to Department of Public Works [992472]
3) Consider Agreement for Access to and Installation of a Study Leach Field and authorize
Chair to sigi - Bittersweet Farms, Inc. [992473]
4) Consider Itemizing Legal Holidays During Calendar Year 2000 [992474]
Monday, October 11, 1999 992470
Page 2 ESC0016
CONSENT AGENDA
APPOINTMENTS:
Oct 12 - Budget Work Session 9:00 AM
Oct 14 - Area Agency on Aging 9:00 AM
Oct 14 - Budget Work Session 9:00 AM
Oct 14 - Utilities Coordinating Board 10:00 AM
Oct 14 - Boat of Adjustment 3:30 PM
Oct 14 - Emergency Medical Services 6:30 PM
Oct 18 - Work Session 10:00 AM
Oct 19 - 911 Board 12:00 PM
Oct 19 - Planning Commission 1:30 PM
Oct 20 - EDP,P 7:00 AM
Oct 21 - Building Trades Board 7:00 AM
Oct 21 - Juvenile Community Review Board 12:00 PM
Oct 21 - Airport Authority 3:00 PM
Oct 21 - Agri::ultural 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 13 - Preliminary consideration of Petition to Annex portions of Cherry Avenue and East
20th Street
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:
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, do Danny
Percew [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
09/0B/99) 10:00 AM
Oct 20 - Docket #99-64 PL1337 - A Site Specific Development Plan and
Special Review Permit #1241 for a Recreational Facility (Golf
Course) in the A (Agricultural) Zone District, Eaton Country Club
[located west of and adjacent to Weld County Road 39, south of
Weld County Road 78] (Planner Ogle) 10:00 AM
Monday, October 11, 1999 992470
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HEARINGS (CON'T):
Oct 20 - Docket #99-67 PL1338 - A Site Specific Development Plan and
Special Review Permit#1245 fora Livestock Confinement Operation
(dairy) in the A (Agricultural) Zone District, Ray-Glo Holsteins, do
Enviro Stock, Inc. [located east of and adjacent to Weld County
Road 57; south of and adjacent to Weld County Road 70] (Planner
Lockman) 10:00 AM
Oct 27- Docket#99-65 PL1339-Change of Zone#529 from A (Agricultural)
Zone District to 1-3 (Industrial) Zone District, Hoshiko Farms, Inc.
[located east of and adjacent to Highway 85, and approximately 1/2
mile south of Weld County Road 66] (Planner Jerman) 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,
do 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
REPORTS:
1) J. A. "Suki" Tsukamoto, Clerk and Recorder, Daily Statement of Business for September
1999
2) Public Works Department, Road Closures for September 1999
COMMUNICATIONS:
1) Certificates of Insurance re: R. C. Health Construction Company, Inc., and Colorado
Intergovernmental Risk Sharing Agency
2) County Council,Agenda for October 19, 1999; Press Release re: Don Warden to speak on
October 19, 1999
3) Board of Adjustment, Agenda for October 14, 1999
4) Utility Board, Agenda for October 14, 1999
5) Henrylyn Irrigation District, Resolution re: Exclusion of land owned by Samuel and Mary
Piaz and Bennett and Geraldine Russell; and Exclusion Order re: Scott and Gina Paterson
6) Planning Services re: Additions to USR #587 file - Hard-Le Holsteins
PUBLIC REVIEW:
1) Town of Erie,Annexation Impact Reports re: Reider Annexation and Northfield Annexation
2) Colorado Division of Minerals and Geology, Construction Material Special 111 Operation
Reclamatior Permit Application for Winslow Construction Company
Monday, October 11, 1999 992470
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RESOLUTIONS:
* 1) Action of the Board Concerning Condition of Approval #2.D of Site Specific Development
Plan and Special Review Permit #1219 - Sand Land, Inc. do Pasquale and Jacqueline
Varra
* 2) Approve Change Order Letter#2 for HIV Prevention Contract
* 3) Approve Grant Agreement for Adult Nutrition and Exercise Program
* 4) Approve COZ #524 from A (Agricultural) to PUD (Planned Unit Development) - Western
Dairymen Cooperative, Inc., % Clay Carlson
* Signed this date
Monday, October 11, 1999 992470
Page 5 BC0016
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