HomeMy WebLinkAbout991699.tiff AGENDA [991699]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JULY 26, 1999
TAPE #99-26
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 July 21, 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 June 28, 1999
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 July 21, 1999
CERTIFICATION
OF HEARINGS: Hearings conducted on July 21, 1999: 1) Consolidated Service Plan for the Beebe
Draw Farms Metropolitan District No. 1 and Beebe Draw Farms Metropolitan District
No. 2, Weld County, Colorado; and 2)A Site Specific Development Plan and Special
Review Permit#1233, Dennis and Wendy Timmreck, Jason and Tiffani Andryshak
Continued on Page 2 of Agenda
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Page 2 of Agenda
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 Renewal Application for 3.2 Percent Beer
Retail License and authorize Chair to sign - Cono
Services, Inc., dba Conoco#06355 [991700]
2) Consider Change of Ownership for Retail Liquor Store
License from Ronald Fahrenholtz, dba CJ's Liquor to
RLF Inc., dba CJ's Liquors and authorize Chair to
sign [991701]
3) Consider Temporary Permit for Retail Liquor Store
License for RLF, Inc., dba CJ's Liquors and authorize
Chair to sign [991702]
4) Consider Expenditure Authorization Request for
EDWAA Discretionary Funds and authorize Chair to
sign [991703]
5) Consider Grant Application for Nutrition and Fitness
Program and authorize the Chair to sign [991704]
6) Consider Contract for Cancer Prevention and authorize
Chair to sign [991705]
7) Consider request from Vegetation Management
Specialist to enter upon certain lands [991706]
8) Consider appointments and reappointments to
Planning Commission [991707]
9) Consider Intergovernmental Service Agreement for
Housing Federal Detainees and authorize the Chair to
sign - U.S. Immigration and Naturalization Service [991708]
Monday, July 26, 1999 991699
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CONSENT AGENDA
APPOINTMENTS: Jul 26 - Long Term Care Committee 12:00 PM
Jul 27 - Health Board 9:00 AM
Jul 27 - Community Corrections Board 12:00 PM
Aug 2 - NCMC Board 12:00 PM
Aug 3 - Planning Commission 1:30 PM
Aug 5 - Juvenile Community Review Board 12:00 PM
Aug 5 - Island Grove Park Board 3:30 PM
Aug 5 - 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)
Aug 2 - Second Reading of Ordinance 89-JJ, In the Matter of the Repeal and
Re-enactment, in its entirety, of the Weld County Zoning Ordinance
Aug 18 - Third Reading of Ordinance 89-JJ, In the Matter of the Repeal and
Re-enactment, in its entirety, of the Weld County Zoning Ordinance
HEARINGS: Jul 26 - Board of Equalization 1:30 PM
Jul 28 - A Site Specific Development Plan and Special Review
Permit#1232 for a guest farm in the A (Agricultural) Zone
District, James Anderson and Mike Smith % Thomas
Haren, Enviro Stock, Inc. [located east of and adjacent to
Weld County Road 3.5, west of and adjacent to Weld
County Road 5 and 1/4 mile north of State Highway 52]
(Planner Lockman) 10:00 AM
Jul 28 - A Site Specific Development Plan and Amended Special
Review Permit #587 for an Agricultural Services
Establishment for a Livestock Confinement Operation
(dairy for 1,850-head of cattle) in the A (Agricultural) Zone
District, Lester and Sherrill Hardesty, Hard-Le Holsteins,
Philip Brink, Enviro Stock, Inc. [located south of and
adjacent to Weld County Road 72, and east of and
adjacent to Weld County Road 31] (Planner Chester) 10:00 AM
Jul 30 - Board of Equalization 9:00 AM
Aug 2 - Board of Equalization 1:30 PM
Aug 3 - Board of Equalization 9:00 AM
Aug 4 - A Site Specific Development Plan and Special Review
Permit#1233 for a Home Business in the A (Agricultural)
Zone District, Dennis and Wendy Timmreck, Jason and
Tiffani Andryshak [located north of and adjacent to State
Highway 52; approximately 'IA mile east of Weld County
Road 1] (Planner Patton) (Con't from 07/21/99) 10:00 AM
Continued on Page 2 of Consent Agenda
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Page 2 of Consent Agenda
HEARINGS(CON'T): Aug 4- 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) 10:00 AM
Aug 4 - Board of Equalization 1:30 PM
COMMUNICATIONS: 1) Planning Services, re:Addition to USR#921 -Asphalt Paving Company; and
USR #1151 - Francis Gregerson
2) County Attorney's Office, re: Addition to USR #1220 - Francisco and
Maclovio Martinez
3) County Council, Minutes for June 15, 1999
4) ICI Cablevision of Colorado, Inc., re: Update on Transition to AT&T Name
PUBLIC REVIEW: 1) Town of Mead, Notice re: Ute Crossing Subdivision Annexation
2) Town of Erie, Annexation Impact Reports re: Northfield Annexation and
Rieder Property Annexation
3) Colorado Department of Transportation, re: Hardin-West Roadway Project
RESOLUTIONS: * 1) Approve Agreement for Consent to Removal of Irrigation Ditch Culvert and
Perpetual License for Placement of Irrigation Line within right-of-way for
Weld County Road 17
*2) Approve Designation of AIM Short-Term Investments Trust Treasury Portfolio
as Depository and Authorize Treasurer to Invest Weld County Funds
* 3) Approve Consolidated Service Plan for the Beebe Draw Farms Metropolitan
District No. 1 and Beebe Draw Farms Metropolitan District No. 2, Weld
County, Colorado
*4) Action of the Board Concerning USR#1233- Dennis and Wendy Timmreck,
Jason and Tiffani Andryshak
AGREEMENTS: * 1) Agreement for Construction of Weld County Bridge #5/42A
* 2) Guaranteed Buy-Back - Wagner Equipment Company
* Signed this date
Monday, July 26, 1999 991699
BC0016
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