HomeMy WebLinkAbout990514.tiff AGENDA [990514]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MARCH 17, 1999
TAPE #99-08
SOCIAL SERVICES BOARD
ROLL CALL: Dale K. Hall, Chair
Barbara J. Kirkmeyer, Pro-Tem - EXCUSED
George E. Baxter
M. J. Geile
Glenn Vaad
MINUTES: Approval of minutes of March 15, 1999
COUNTY FINANCE
OFFICER: 1) Warrants
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Dale K. Hall, Chair
Barbara J. Kirkmeyer, Pro-Tem - EXCUSED
George E. Baxter
M. J. Geile
Glenn Vaad
MINUTES: Approval of minutes of March 15, 1999
CERTIFICATION
OF HEARINGS: Hearings conducted on March 8, 1999: 1)Amended USR#1191, Robert and Timothy Felte;
and 2) Hearing to Show Cause for vacation of COZ#466, Pasquale Varra
ADDITIONS TO
AGENDA: Add the following under New Business: 9) Consider Change of Ownership for
Hotel/Restaurant Liquor License from Mikel and Linda Quayle, dba Little Oasis Restaurant
to YE'O Jr., Inc., dba Boltd In Grill and authorize Chair to sign; and 10)Consider Temporary
Permit for Hotel/Restaurant Liquor License for YE'O Jr., Inc., dba Boltd In Grill and
authorize Chair to sign
APPROVAL OF
CONSENT AGENDA:
Continued on Page 2 of Agenda
990514
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Page 2 of 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 Fuel-Diesel, Unleaded, and Propane Bid - Public Works Department
2) Present Moving of Planning and Health Department Bid - Finance Department
3) Present Motorgrader Blades Bid - Public Works Department
BUSINESS:
NEW: 1) Consider Petition for Abatement or Refund of Taxes and
authorize Chair to sign - Sanifill, dba USA Waste [990515]
2) Consider three Petitions for Abatement or Refund of Taxes
and authorize Chair to sign - Denver Coca Cola Bottling
Company (P0011709, P0012729, P0002021) [990516-18]
3) Consider Petition for Abatement or Refund of Taxes and
authorize Chair to sign - Hewlett Packard Company (Con't
to 05/03/99) [990519]
4) Consider Petition for Abatement or Refund of Taxes and
authorize Chair to sign - United Parcel Service, Inc. [990520]
5) Consider Contract Renewal Letter #1 for Abstinence
Education Contract and authorize the Chair to sign [990521]
6) Consider Agreement for Clinical Engineering Services and
authorize Chair to sign - Lutheran Health Systems [990522]
7) Consider Addendum One to Professional Services
Agreement and authorize Chair to sign-Racom Information
Technologies [990523]
8) ConsiderApplication for a temporary assembly of more than
500 persons on March 27 and 28, 1999 - Leahy Family
Farm, LLC [990524]
9) Consider Change of Ownership for Hotel/Restaurant Liquor
License from Mike! and Linda Quayle, dba Little Oasis
Restaurant to YE'O Jr., Inc., dba Boltd In Grill and authorize
Chair to sign [990533]
10) Consider Temporary Permit for Hotel/Restaurant Liquor
License for YE'O Jr., Inc., dba Boltd In Grill and authorize
Chair to sign [990534]
PLANNING: 1) Consider Recorded Exemption #2425 and
Subdivision Exemption #757 - Wilson [990525]
2) Consider Recorded Exemption #2426 - Wilson [990526]
3) Consider Certificate of Compliance for Accessory to Farm -
Wilson [990527]
Wednesday, March 17, 1999 990514
BC0016
CONSENT AGENDA
APPOINTMENTS: Mar 17 - EDAP Board 7:00 AM
Mar 18 - Extension Board 12:00 PM
Mar 18 - Juvenile Community Review Board 12:00 PM
Mar 18 - Airport Authority 3:00 PM
Mar 18 - Weed Board 7:00 PM
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)
None scheduled at this time.
HEARINGS: Mar 17- ASiteSpecificDevelopmentPlanand 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 to 04/21/99) 10:00 AM
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 27] (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 Nail! [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 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
Continued on Page 2 of Consent Agenda
Wednesday, March 17, 1999 990514
BC0016
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Colorado Historical Society, re: Listing of Nunn Municipal Hall and Greeley High
School in the State Register of Historic Properties
RESOLUTIONS: * 1) Approve 1999 Application to Conduct Public Dance or Dances- Raffertys, Inc., dba
Raffertys
* 2) Approve Acceptance of Deed of Dedication - Elton and Patricia Moskalski
*3) Approve Road Maintenance and Improvements Agreement-Camas Colorado, Inc.
* 4) Approve Declare Certain Equipment as Surplus Property, Trade-in of Same, and
Authorize Purchase of Used Equipment
* 5) Approve Application for Federal Assistance for Weld County Regional
Communications
* Signed this date
Wednesday, March 17, 1999 990514
BC0016
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