HomeMy WebLinkAbout992188.tiff AGENDA [992188]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, AUGUST 30, 1999
TAPE #99-28
SOCIAL SERVICES BOARD
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 August 25, 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 August 25, 1999
READ ORDINANCE
BY TAPE: 1) Read Ordinances#207 and #208 by tape
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.)
Continued on Page 2 of Agenda
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Page 2 of Agenda
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Master Contract for Health and
Environmental Services and authorize Chair to sign [992189]
2) Consider Change Order Letter#1 for HIV Prevention
Services Contract and authorize Chair to sign [992190]
3) Consider Installation of Traffic Control Devices on
Weld County Road 27 at Weld County Road 78 [992191]
4) Consider Memorandum of Understanding for Juvenile
Accountability Incentive Grant and authorize Chair to
sign - City of Greeley [992192]
5) Consider Contract for Energy Impact Assistance Grant
for Training Center and authorize Chair to sign [992193]
PLANNING: 1) First Reading of Ordinance #207, In the Matter of
Adopting a Coordinated Planning Agreement between
the County of Weld and the Town of Keenesburg [992194]
2) First Reading of Ordinance #208, In the Matter of
Adopting a Coordinated Planning Agreement between
the County of Weld and the Town of Evans [992195]
Monday, August 30, 1999 992188
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CONSENT AGENDA
APPOINTMENTS: Aug 31 - Budget Work Session 9:00 AM
Sep 2 - Juvenile Community Review Board 12:00 PM
Sep 2 - Island Grove Park Board 3:30 PM
Sep 2 - 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)
Sept 1 - Application for a temporary assembly of more than 500 persons on
September 18, 1999 -American Cancer Society
Sept 8 - Application for a temporary assembly of more than 500 persons on
September 19, 1999 - Leahy Family Farm, LLC
Sept 13 - Application for Special Events Permit for September 26, 1999 -
LULAC#3025
Sept 15 - Second Reading of Ordinance #207, In the Matter of Adopting a
Coordinated Planning Agreement between the County of Weld and the
Town of Keenesburg
Sept 15 - Second 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 - 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
HEARINGS: Sept 1 - 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 08/04/99) 10:00 AM
Sept 1 - PL0818 - Change of Zone #526 from A (Agricultural) to
PUD (Planned Unit Development) with C-3 through 1-3
uses,Greeley-Weld County Airport Authority[located north
of and adjacent to State Highway 263; and east of and
adjacent to Weld County Road 43] (Planner Patton) 10:00 AM
Sept 8 - PL1324 - A Site Specific Development Plan and Special
Review Permit#1238 for an excavation business in the A
(Agricultural) Zone District, John Eichman and Harold
Tateyama and Sons, %A. Bruce Johnson [located south
of and adjacent to State Highway 14, and 1/4 mile east of
Weld County Road 31] (Planner Lockman) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, August 30, 1999 992188
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Page 2 of Consent Agenda
HEARINGS (CON'T): Sept 8 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) 10:00 AM
Sept 15 - PL1323 - Change of Zone #527 from A (Agricultural) to
PUD (Planned Unit Development) to create five (5)
E (Estate) zoned lots -The Peaks at Mountain View, Tom
and Margaret Russell, % Linn Leeburg [located
approximately 1/4 mile north of Weld County Road 12, and
approximately 1/4 mile west of Weld County Road 5]
(Planner Jerman) 10:00 AM
Sept 15- 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) 10:00 AM
Sept 22- 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
REPORTS: 1) Art Willis, Treasurer, Statement of Cash Receipts and Disbursements as of
June 30, 1999
COMMUNICATIONS: 1) Certificates of Insurance, Flat Coat Asphalt Specialists, LLC; and Fisher
Mechanical
2) Planning Commission, Minutes for August 17, 1999
3) District Court, Case#99-CV-787 re: Department of Transportation
4) Colorado Department of Local Affairs, Memorandum re: Fiscal Year 1999
Direct Distribution of Severance Taxes to Cities and Counties
5) Galaxy Cablevision, re: Letter of Intent with Adelphia Communications
Corporation
6) Don Warden, Director of Finance and Administration, 2000 Proposed
Budget
PUBLIC REVIEW: 1) Town of Ault, Petition, Resolution and Impact Report re: Hansen Annexation
Continued on Page 3 of Consent Agenda
Monday, August 30, 1999 992188
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Page 3 of Consent Agenda
RESOLUTIONS: * 1) Approve Acceptance of Deed of Dedication -Wiedeman
* 2) Approve temporary road closure of Weld County Road 27 between Weld
County Roads 96 and 100
* 3) Approve Acceptance of 1999 Abstract of Assessment
* 4) Approve Setting Speed Limit at 20 mph (miles per hour) in Carmacar
Ranchettes Subdivision and Posting Speed Limit Signs
AGREEMENTS: * 1) Agreement for 1999 Seal Coat Project- Flat Coat Asphalt Specialists, LLC
ORDINANCES: 1) First Reading of Ordinance #207, In the Matter of Adopting a Coordinated
Planning Agreement between the County of Weld and the Town of
Keenesburg
2) First Reading of Ordinance #208, In the Matter of Adopting a Coordinated
Planning Agreement between the County of Weld and the Town of Evans
* Signed this date
Monday, August 30, 1999 992188
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