HomeMy WebLinkAbout990628.tiff AGENDA [990628]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MARCH 29, 1999
TAPE #99-10
SOCIAL SERVICES BOARD
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 24, 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 24, 1999
CERTIFICATION
OF HEARINGS: Hearings conducted on March 24, 1999: 1)A Site Specific Development Plan and Special
Review Permit #1212, William Willcutts; and 2) A Site Specific Development Plan and
Special Review Permit #1213, Gary and Penny Naill
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
990628
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Page 2 of Agenda
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider 1999-2000 Youth Crime Prevention and Intervention
Grant Application and authorize Chair to sign [990629]
2) Consider temporary road closure of Weld County Road 42
between Weld County Roads 15 and 17 [990630]
3) Consider Acceptance of Grant of Easement and Agreement
Concerning Purchase of a Permanent Slope Easement for
Certain Improvements on Weld County Road 34.5 and
authorize Chair to sign - Minch [990631]
4) Consider Acceptance of Grant of Easement and Agreement
Concerning Purchase of a Permanent Slope Easement for
Certain Improvements on Weld County Road 34.5 and
authorize Chair to sign - Litzenberger [990632]
5) Consider Modified Lump Sum Contract for Upgrading
Highway/Railroad Grade Crossing Warning Devices on Weld
County Road 37 under Federal Section 130 Programs and
authorize Chair to sign [990633]
6) Consider appointments and reappointment to Area Agency on
Aging Advisory Board [990634]
7) Consider reappointments to Workforce Development Board [990635]
8) Consider Memorandum of Understanding for Domestic
Violence Grant Application and authorize Chair to sign [990636]
Monday, March 29, 1999 990628
BC0016
CONSENT AGENDA
APPOINTMENTS: Mar 29 - Work Session 1:30 PM
Apr 1 - Juvenile Community Review Board 12:00 PM
Apr 1 - Island Grove Park Board 3:30 PM
Apr 2 - Human Services Committee 7:30 AM
Apr 5 - Fair Board 7:30 PM
Apr 6 - Planning Commission 1:30 PM
Apr 8 - Area Agency on Aging 9:00 AM
Apr 8 - Emergency Medical Services 6:30 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: 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 '/4 mile
north of 14th Street, '/z 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, `/o 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, March 29, 1999 990628
BC0016
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Certificates of Insurance, Island Grove Regional Treatment Center, Inc.; Diversified
Operating Corporation; Hirschfeld Backhoe and Pipeline; Coulson Excavating
Company, Inc.; C G R S, Inc.; three for Kumar and Associates; two for Loris and
Associates
2) Sherman and Howard, LLC, re: Notices of Special District Authorization or Issuance
of General Obligation Indebtedness for Windsor Northwest Metropolitan Districts#1,
2, 3, and 4
PUBLIC REVIEW: 1) City of Greeley, Petition, Notice, and Resolution re: Northview Fifth Annexation
2) Colorado Department of Public Health and Environment,Air Pollution Control Public
Notice - Kodak Polychrome Graphics
RESOLUTIONS: * 1) Approve Funding Change Letter for Summer Job Hunt program
* 2) Approve Program Year 1999 Combined Plan for One Stop Center
* 3) Approve Change Order#51 for landscaping at Weld County Public Health Building
* 4) Approve Minor Resubdivision, S #487 - Department of Planning Services
* 5) Approve USR #1212 - William Willcutts
* 2) Approve USR #1213 - Gary and Penny Naill
OIL AND GAS: * 1) Division Order to HS Resources, Inc. - N1/z, S20, T3N, R66
* Signed this date
Monday, March 29, 1999 990628
BC0016
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