HomeMy WebLinkAbout990137.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JANUARY 25, 1999
TAPE #99-01 AND #99-02
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 January 20, 1999
COUNTY FINANCE
OFFICER: 1) Warrants
HOUSING AUTHORITY 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 December 28, 1998
BUSINESS:
NEW: 1) Consider Colorado Housing Grant Loan Agreement and authorize Chair to sign
-Catholic Charities and Community Services Farm Labor Housing Corporation
2) Consider Subordination Agreement and authorize Chair to sign-Eileen Hurtado
3) Consider Subordination Agreement and authorize Chair to sign-Bill and Donne
Honebein
4) Consider Subordination Agreement and authorize Chair to sign - Yrineo and
Genieve Salazar
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 January 20, 1999
Continued on Page 2 of Agenda
990137
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Page 2 of Agenda
CERTIFICATION
OF HEARINGS: Hearing conducted on January 20, 1999: 1) 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
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
BIDS: 1) Present Bids
2) Approve Remodel Annex Courthouse,Weld County Jail, Centennial Center Bid -
Finance Department
BUSINESS:
NEW: 1) Consider 1999 Application for Federal Assistance for Migrant Head Start Project
and authorize Chair to sign
2) Consider Resolution re: Recommendation of Appointment to Juvenile Services
Planning Committee
3) Consider 1999 Application for License to Conduct Public Dance or Dances -
Hereford Bar and Grill, Inc., dba Hereford Bar and Grill
4) Consider 1999 Application for License to Conduct Public Dance or Dances -
J. Montes, Inc., dba El Rodeo Night Club (Con't to 01/27/99)
Monday, January 25, 1999 990137
BC0016
CONSENT AGENDA
APPOINTMENTS: Jan 25 - NCMC Board 12:00 PM
Jan 25 - Long Term Care Committee 12:00 PM
Jan 26 - APEX Board 7:30 AM
Jan 26 - Health Board 9:00 AM
Jan 26 - Community Corrections Board 12:00 PM
Jan 26 - Communications Board 2:00 PM
Jan 26 - Energy Impact Committee 7:00 PM
Feb 1 - Fair Board 7:30 PM
Feb 2 - Planning Commission 1:30 PM
Feb 4 - Juvenile Community Review Board 12:00 PM
Feb 4 - 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)
Feb 24 - Probable Cause Hearing for USR #454 - Duckworth (Con't from
02/25/98)
HEARINGS: Jan 25 - Change of Zone from A (Agricultural) to PUD
(Planned Unit Development) District to create four
(4) E (Estate) zoned lots with open space, Robert
and Janet Winter[located south of and adjacent to
Weld County Road 70, approximately Y mile east
of Weld County Road 21, approximately 1% mile
from the Town of Severance] (Planner Chester) 10:00 AM
Jan 25 - • A Site Specific Development Plan and Special
Review Permit #1203 for an Accessory Structure
with a Gross Floor Area of 1,800 square feet in the
A (Agricultural) Zone District - Arrowhead
Subdivision,Allen Rathe [located approximately''%
mile east of Weld County Road 31, and
approximately '/ mile south of Weld County Road
54] (Planner Jerman) 10:00 AM
Jan 25 - A Site Specific Development Plan and Special
Review Permit #1204 for an Accessory Structure
with Gross Floor Area of 1,800 square feet in the
A (Agricultural) Zone District - Orr Minor
Subdivision, David Miller [located approximately
500 feet south of Weld County Road 64, and
approximately '/. mile east of Weld County Road
27] (Planner Ballstadt) 10:00 AM
Jan 27- Public hearing to consider whether to renew Tavern
Liquor License for J. Montes, Inc., dba El Rodeo
Night Club (Con't from 01/13/99) 9:00 AM
Continued on Page 2 of Consent Agenda
Monday, January 25, 1999 990137
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Page 2 of Consent Agenda
HEARINGS (CON'T): Jan 27 - 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 01/20/99) 10:00 AM
Feb 3 - A Site Specific Development Plan and Special
Review Permit #1205 for an Agricultural Service
Establishment (Animal Training and a Boarding
Facility) in the A(Agricultural)Zone District, Megan
Harper [located west of and adjacent to Weld
County Road 19 south of Weld County Road 10]
(Planner Chester) 10:00 AM
Feb 3 - A Site Specific Development Plan and Special
Review Permit #1202 for an Agricultural Service
Establishment for a Livestock Confinement
Operation (dairy) for 3,500 head of cattle, Scott
Busker [located east of and adjacent to Weld
County Road 17, south of Weld County Road 18]
(Planner Chester) 10:00 AM
Feb 10 - A Site Specific Development Plan and Special
Review Permit #1210 for an Agricultural Services
Establishment in the A (Agricultural) Zone District,
Cattleman's Choice Loomix, LLC [located south of
and adjacent to State Highway 60; west of and
adjacent to Weld County Road 15] (Planner
Patton) 10:00 AM
Feb 17 - Hearing to Show Cause for vacation of Change of
Zone #466 for a Planned Unit Development, Clay
Varra [located south of and adjacent to State
Highway 119, and east of and adjacent to Weld
County Road 7 (Planner Ballstadt) 10:00 AM
COMMUNICATIONS: 1) Certificates of Insurance, Nixcavating, Inc., Scott Mix; and Ward Construction
Franklin Ward
2) Andy and Julie Sauter, letter of concern with response
3) John Folsom, re: Fulfilling intent of MUD Plan; and Letter to the Editor
4) District Court Oaths - Various elected officials
PUBLIC REVIEW: 1) City of Evans, Petition, Notice, and Resolution re: Rowan Annexation
2) Colorado Division of Minerals and Geology, Notice of (112) Construction
Materials Reclamation Permit Application Consideration
3) TuttleApplegate, Inc., re: Partial Release for Challenger Pit: DMG #M-85-026
4) City of Greeley, Maps and information re: Tripointe First Annexation
Continued on Page 3 of Consent Agenda
Monday, January 25, 1999 990137
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Page 3 of Consent Agenda
RESOLUTIONS: *1) Approve 1998Annual Mileage and Condition Certification Report for the HUTF
• 2) Approve Contract for Training and Employment Services - Mark Rand
• 3) Action of the Board concerning USR #1198 - Enviro-Cycle, LLC, % Howard
Boatright
AGREEMENTS: * 1) Two Agreements for Continuation of Health Insurance for Former Weld
County Employee or Elected Official Who is Now Drawing Benefits from the
Weld County Retirement Plan - Constance L. Harbert; and Warren Lasell
• Signed this date
Monday, January 25, 1999 990137
BC0016
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