HomeMy WebLinkAbout990551.tiff AGENDA [990551]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MARCH 22, 1999
TAPE #99-09
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 17, 1999
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Child Protection Agreement for Services and
authorize Chair to sign - R. James McLaughlin, M.D.,
M.P.H., P.C. [990552]
HOUSING AUTHORITY 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 February 22, 1999
BOARD OF COUNTY COMMISSIONERS
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 17, 1999
Continued on Page 2 of Agenda
990551
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Page 2 of Agenda
CERTIFICATION
OF HEARINGS: Hearings conducted on March 17, 1999: 1) Action of the Board concerning USR #1208 -
Henry and Carol Karre
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
BUSINESS:
NEW: 1) Consider temporary road closure of various Weld County
Roads - 392 between Weld County Road 84 and State
Highway 14; 14 between Weld County Road 17 and State
Highway 52; 50 between Weld County Road 13 and 17 [990553]
2) Consider installation of traffic control devices on various
Weld County Roads-Weld County Road 8 at Weld County
Roads 49, 61 and 67; and Weld County Road 10 at Weld
County Road 55 [990554]
3) Consider Resolution re: Rescind Resolution#990304, dated
February 17, 1999, for Amendment One to Inmate
Telephone Service Agreement [990555]
Monday, March 22, 1999 990551
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CONSENT AGENDA
APPOINTMENTS: Mar 22 - Work Session 11:00 AM
Mar 22 - NCMC Board 12:00 PM
Mar 22 - Long Term Care Committee 12:00 PM
Mar 23 - Health Board 9:00 AM
Mar 23 - Community Corrections Board 12:00 PM
Mar 23 - Communications Board 2:00 PM
Apr 1 - Juvenile Community Review Board 12:00 PM
Apr 1 - Island Grove Park Board 3:30 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:
Mar 24- A Site Specific Development Plan and Special Review Permit
#1212 for a Private Airstrip in the A (Agricultural) Zone
District, William Willcutts [located north of and adjacent to
Weld County Road 66, and east of and adjacent to Weld
County Road 271 (Planner Ballstadt) 10:00 AM
Mar 24- A Site Specific Development Plan and Special Review Permit
#1213 for a Bed and Breakfast Facility in the A(Agricultural)
Zone District, Gary and Penny Naill [located approximately
two miles south of Weld County Road 132; and
approximately three miles west of State Highway 71]
(Planner Patton) 10:00 AM
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 '% mile
north of 14th Street, 1/2 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
Continued on Page 2 of Consent Agenda
Monday, March 22, 1999 990551
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Page 2 of Consent Agenda
HEARINGS(CON'T): 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
Apr 21 - 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
REPORTS: 1) Planning Services, Staff Approvals#990550
COMMUNICATIONS: 1) Planning Commission, Minutes for March 2, 1999
2) John Folsom, re: Sand and gravel deposits in MUD District; Mining of
commercial mineral deposits; Processing violations of Comprehensive Plan,
Zoning and Subdivision Ordinances; and Lighthouse Cove request for PUD
Change of Zone
3) James Wallace, letter with response
PUBLIC REVIEW: 1) Town of Windsor, Petition, Notice and Resolution re: River Bottom Annexation
and Master Plan
RESOLUTIONS: * 1) Approve Consider Petition for Abatement or Refund of Taxes and authorize
Chair to sign - Sanifill, dba USA Waste
* 2) Consider three Petitions for Abatement or Refund of Taxes and authorize Chair
to sign - Denver Coca Cola Bottling Company (P0011709, P0012729,
P0002021)
* 3) Action of the Board concerning Petition for Abatement or Refund of Taxes and
authorize Chair to sign - Hewlett Packard Company
* 4) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign
- United Parcel Service, Inc.
* 5) Consider Contract Renewal Letter#1 for Abstinence Education Contract and
authorize the Chair to sign
* 6) Consider Agreement for Clinical Engineering Services and authorize Chair to
sign - Lutheran Health Systems
* 7) Consider Addendum One to Professional Services Agreement and authorize
Chair to sign - Racom Information Technologies
* 8) Consider Application for a temporary assembly of more than 500 persons on
March 27 and 28, 1999 - Leahy Family Farm, LLC
Continued on Page 3 of Consent Agenda
Monday, March 22, 1999 990551
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Page 3 of Consent Agenda
RESOLUTIONS
(CON'T): * 9) Consider Temporary Permit for Hotel/Restaurant Liquor License for YE'O Jr.,
Inc., dba Boltd In Grill and authorize Chair to sign
*10) Approve Recorded Exemption#2425 and Subdivision Exemption#757-Wilson
*11) Action of the Board concerning Recorded Exemption #2426 - Wilson
*12) Action of the Board concerning Certificate of Compliance for Accessory to Farm
- Wilson
*13) Action of the Board concerning USR #1208 - Henry and Carol Karre
OIL AND GAS: ` 1) Two Division Orders to Frontier Oil and Refining Company - NW1/4 NW'A, S19,
T6N, R65; and SW'/ SW'/,, S6, T4N, R66
* Signed this date
Monday, March 22, 1999 990551
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