HomeMy WebLinkAbout990326.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, FEBRUARY 24, 1999
TAPE #99-06
SOCIAL SERVICES BOARD
ROLL CALL: Commissioner Dale K. Hall, Chair
Commissioner Barbara J. Kirkmeyer, Pro-Tem - EXCUSED
Commissioner George E. Baxter
Commissioner M. J. Geile
Commissioner Glenn Vaad
MINUTES: Approval of minutes of February 22, 1999
COUNTY FINANCE
OFFICER: 1) Warrants
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 February 22, 1999
ADDITIONS TO
AGENDA: Presentations #1) United Way of Weld County 1998 Major Firm Campaign
Coordinator - Michelle Raimer; and Planning #3) Consider Improvements
Agreement According to Policy Regarding Collateral for Improvements (Private
Parking and Landscaping Improvement) and Accept Collateral, SPR #291 -
Centennial Bank of the West
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) United Way of Weld County 1998 Major Firm Campaign Coordinator -
Michelle Raimer
PROCLAMATIONS: 1) Americanism Day - February 28, 1999
COMMISSIONER
COORDINATOR
REPORTS:
Continued on Page 2 of Agenda
990326
BC0016
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 and Approve 1999 Chemicals Bid - Public Works Department
2) Present 1999 Steel Bid - Public Works Department
3) Present Rubberized Crack Filling Bid - Public Works Department
4) Present Bituminous Pavement Hot/Cold Mix and Asphalt Bid - Public Works
Department
5) Present Motorgrader Leases Bid - Public Works Department
6) Approve 1999 Traffic Paint and Glass Beads Bid- Public Works Department
7) Approve Janitorial Services/Fort Lupton Area Bid - Buildings and Grounds
Department
8) Approve Sign Facing Material for 1999 Bid - Public Works Department
BUSINESS:
NEW: 1) Consider Non-Exclusive License Agreement for the Upgrade and
Maintenance of Weld County right-of-way and authorize Chair to sign -
Matthew Michels
2) Consider Colorado Department of Transportation Offer to Purchase
Right-of-Way and authorize Chair to sign Memorandum of Agreement
3) Consider Amendment to Professional Services Agreement for Town of
Windsor Transportation Study and authorize Chair to sign
4) Consider Agreement for Payment for Funds for Addition to Transportation
Study and authorize Chair to sign
5) Second Reading of Ordinance #84-U, In the Matter of Amending Fees for
Services provided by Weld County
PLANNING: 1) Second Reading of Ordinance #147-P, Amending the Weld County
Comprehensive Plan
2) Second Reading of Ordinance #191-D, Amending the Weld County Mixed
Use Development Plan
3) Consider Improvements Agreement According to Policy Regarding Collateral
for Improvements (Private Parking and Landscaping Improvement) and
Accept Collateral, SPR #291 - Centennial Bank of the West
4) Probable Cause Hearing for USR #454 - Howard Duckworth, dba Weld
County Waste Disposal, Inc. (Con't from 02/25/98)
Wednesday, February 24, 1999 990326
BC0016
CONSENT AGENDA
APPOINTMENTS: Mar 1 - Fair Board 7:30 PM
Mar 2 - Planning Commission 1:30 PM
Mar 4 - Juvenile Community Review Board 12:00 PM
Mar 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)
Mar 10 - Final Reading of Ordinances #147-P and #191-D, In the Matter
of Amending the Weld County Comprehensive Plan and Mixed
Use Development Plan
Mar 10 - Final Reading of Ordinance #84-U, In the Matter of Amending
Fees for Services provided by Weld County
HEARINGS: Feb 24 - A Site Specific Development Plan and Special
Review Permit #1209 for a House Moving
Business and Outdoor Storage in the A
(Agricultural)Zone District,Jim and Judy Reynolds
[located north of and adjacent to Weld County
Road 38.5; approximately 1/4 mile west of U.S.
Highway 85] (Planner Patton) 10:00 AM
Feb 24 - Change of Zone #519 from A (Agricultural) Zone
District to PUD (Planned Unit Development)
District to create five E (Estate) zoned lots, one
commercial lot for a garage, with a 78.2 acre
agricultural outlot and 2.82 acres of open space,
Terry Wiedeman and David Hunt [located
northwest of and adjacent to U.S. Highway 85,
and east of and adjacent to Weld County Road
33] (Planner Chester) 10:00 AM
Mar 3 - 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 01/27/99) 10:00 AM
Mar 3- Change of Zone#520 from A (Agricultural) to PUD
(Planned Unit Development) to create 24 E
(Estate) zoned lots on 64.88 acres, Moriah
Estates, `/o Jim Scott [located north of and
adjacent to Weld County Road 72 and
approximately 1/4 mile east of State Highway 257]
(Planner Ballstadt) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, February 24, 1999 990326
BC0016
Page 2 of Consent Agenda
HEARINGS (CON'T): Mar 8 - A Site Specific Development Plan and Amended
Special Review Permit #1191 for an Agricultural
Service Establishment in the A (Agricultural) Zone
District, Robert and Timothy Felte [located north of
and adjacent to Colorado Highway 14,
approximately 1 mile west of the Town of Ault]
(Planner Chester) (Con't from 02/17/99) 10:00 AM
Mar 8 - 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) (Con't from
02/17/99) 10:00 AM
REPORTS: 1) Arthur Willis, Weld County Treasurer, Statement of Cash Receipts and
Disbursements as of December 31, 1998
RESOLUTIONS: * 1) Approve Funding Request for USDA Rural Development projects
* 2) Approve Section 8 Management Assessment Program Certification
* 3) Approve Attachment #1 of Operating and Financial Plan for
Reimbursable Services Requested by the U.S.D.A. Forest authorize
Chair to sign
* 4) Approve Modified Lump Sum Contract for Upgrading Highway/Railroad
Grade Crossing Warning Devices on Weld County Road 66 under
Federal Section 130 Program
* 5) Approve Professional Services Agreement for microfilming and digitally
scanning documents - Racom Information Technologies
* 6) Approve ZPMH #2128 - Juan and Maria Del Carmen Ramirez
ORDINANCES: 1) Second Reading of Ordinance#84-U, In the Matter of Amending Fees for
Services provided by Weld County
2) Second Reading of Ordinance #147-P, Amending the Weld County
Comprehensive Plan
3) Second Reading of Ordinance #191-D, Amending the Weld County
Mixed Use Development Plan
AGREEMENTS: * 1) Agreement for Continuation of Health Insurance for Former Weld County
Employee or Elected Official who is now drawing benefits from the Weld
County Retirement Plan
PRESENTATIONS: 1) United Way of Weld County 1998 Major Firm Campaign Coordinator -
Michelle Raimer
PROCLAMATIONS: * 1) Americanism Day - February 28, 1999
* Signed this date
Wednesday, February 24, 1999 990326
BC0016
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