HomeMy WebLinkAbout990713.tiff AGENDA [990713]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, APRIL 5, 1999
TAPE #99-10
SOCIAL SERVICES BOARD
ROLL CALL: Dale K. Hall, Chair
Barbara J. Kirkmeyer, Pro-Tern
George E. Baxter
M. J. Geile
Glenn Vaad
MINUTES: Approval of minutes of March 31, 1999
COUNTY FINANCE
OFFICER: 1) Warrants
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Dale K. Hall, Chair
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
M. J. Geile
Glenn Vaad
MINUTES: Approval of minutes of March 31, 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
Continued on Page 2 of Agenda
990713
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Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Renewal Application for Tavern Liquor License for
Bears Sports Saloon, Inc., dba Bears Sports Saloon and
authorize Chair to sign [990714]
2) Consider Federal Equitable Sharing Agreement and
authorize Chair to sign [990715]
3) Consider Change Order Letter for Community Corrections
Board and authorize Chair to sign [990716]
4) Consider Agreement to Provide Professional Consulting
Services for Cost Allocation Plan and authorize Chair to
sign - DMG-MAXIMUS, Inc. [990717]
PLANNING: 1) Consider Release of Collateral for Phase 8 of
Longview Estates - McStain Enterprises, Inc. [990718]
Monday, April 5, 1999 990713
BC0016
CONSENT AGENDA
APPOINTMENTS: Apr 5 - Fair Board 7:30 PM
Apr 6 - Planning Commission 1:30 PM
Apr 7 - Area Agency on Aging 9:00 AM
Apr 8 - Utilities Coordinating Committee 10:00 AM
Apr 8 - Local Emergency Planning 9:00 AM
Apr 8 - NCMC Annual Meeting 6:00 PM
Apr 8 - Emergency Medical Services 6:30 PM
Apr 15 - Juvenile Community Review Board 12:00 PM
Apr 15 - Airport Authority 3:00 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)
Apr 7 - First Reading of Ordinance #119, In the Matter of the repeal and re-
enactment of the Weld County Building Code Ordinance
Apr 26 - Second Reading of Ordinance #119, In the Matter of the repeal and re-
enactment of the Weld County Building Code Ordinance
May 12 - Final Reading of Ordinance #119, In the Matter of the repeal and re-
enactment of the Weld County Building Code Ordinance
HEARINGS: Apr 7- A Site Specific Development Plan and Special Review Permit
#1214 for I-1 (Industrial) uses (manufacturing of machined
metal parts) in the C-3 (Commercial) Zone District, Tony
Diller, Bruce Victor, and Jeff Giacomino, % Tony Diller
[located east of and adjacent to Denver Avenue and 1/4 mile
north of 14th Street, 'A mile north of the City of Fort Lupton]
(Planner Lockman) 10:00 AM
Apr 7- A Site Specific Development Plan and Special Review Permit
#1215 for Open Cut Gravel Mining in the A (Agricultural)
Zone District, Weld County Public Works Department, on
behalf of Darrell Bearson [located approximately two miles
northwest of Fort Lupton, east of the intersection of Weld
County Roads 20 and 25] (Planner Lockman) 10:00 AM
Apr 21 - A Site Specific Development Plan and Special Review Permit
#1198 for an Oil and Gas Support and Service facility (brine
water disposal) in the A (Agricultural) Zone District, Enviro-
Cycle, LLC, % Howard Boatright [located south of and
adjacent to Weld County Road 40, and east of and adjacent
to Weld County Road 39] (Planner Ballstadt) (Con't from
03/03/99) 10:00 AM
Apr21 - A Site Specific Development Plan and Special Review Permit
#1208 for a Public Recreational Facility (paint ball field) in
the A (Agricultural) Zone District, Henry and Carol Karre
[located west of and adjacent to 18th Street (State Highway
34 Business) and north of State Highway 34] (Planner
Lockman) (Con't from 03/17/99) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, April 5, 1999 990713
BC0016
Page 2 of Consent Agenda
HEARINGS (CON'T): Apr 28 - Change of Zone #521 from A (Agricultural) Zone District to
PUD(Planned Unit Development)Zone District to create four
(4) E(Estate)zoned lots and one(1) R-4(Multi-family)zoned
lot, William Harper [located north of and adjacent to Weld
County Road 32; approximately% mile west of Weld County
Road 13] (Planner Patton) 10:00 AM
May 5 - Final Plan S #481, for a 19-lot Industrial and Commercial
Business Park, Del Camino Junction Development, Inc.,
TuttleApplegate, Inc. [located north of State Highway 119
and adjacent to the 1-25 Frontage Road] (Planner Mika) 10:00 AM
REPORTS: 1) Dave Becker, Road Closures for March 1999
2) Planning Services, Staff Approvals #990712
COMMUNICATIONS: 1) Certificate of Insurance, Town of Berthoud
2) Planning Commission, Agenda for April 6, 1999
3) Ruth Gartrell, Letter of concern with response
4) John Folsom, re: Retention of open space and agricultural land in Weld County
5) Comcast, re: Merger of Comcast Corporation and MediaOne Group
6) U.S. Department of the Interior, re: Cache La Poudre River Corridor
PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, Notice of Completed
Applications and Tentative Determination to Issue Waste Dischard Permits
RESOLUTIONS: * 1) Action of Board Concerning Waiver of Ten-day Waiting Period for Consideration
and Investigation of the Notice of Valuation Forms Bid -Assessor's Office
* 2) Approve 1999-2004 Community Corrections Contract
* 3) Approve Purchase of Used LeadCare Blood Testing System
* 4) Approve Agreement for Professional/Technical Services - 4-D Triangle, % Bill
Delap
5) Action of the Board Concerning Review of Conditions of Approval for Recorded
Exemption #2362 - Terra Holdings, Inc.
Signed this date
Monday, April 5, 1999 990713
BC0016
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