HomeMy WebLinkAbout992266.tiff AGENDA [992266]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, SEPTEMBER 13, 1999
TAPE #99-29
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 September 8, 1999
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider 1999 Community Food and Nutrition Program
Application and authorize Chair to sign [992267]
2) Consider Community Food and Nutrition Program
Contract and authorize Chair to sign [992268]
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 September 8, 1999
CERTIFICATION
OF HEARINGS: Hearings conducted on September 8, 1999: 1)A Site Specific Development Plan and
Special Review Permit#1238, John Eichman and Harold Tateyama and Sons, %A.
Bruce Johnson; and 2)A Site Specific Development Plan and Special Review Permit
#1217, Faith Tabernacle Church, % Danny Perdew
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
Continued/ on Page 2 of Agenda
9/ I 992266
JJJ 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
BUSINESS:
NEW: 1) Consider Application for Special Events Permit for
September 26, 1999, and authorize Chair to sign -
LULAC #3025 [992269]
2) Consider 2000 Annual Plan and Budget for Area
Agency on Aging and authorize Chair to sign [992270]
3) Consider Amendment to Memorandum of
Understanding for One-Stop Career Center System
Implementation Funds and authorize Chair to sign [992271]
4) Consider Contract for Tobacco Use and Prevention
and Control Program and authorize Chair to sign [992272]
5) Consider Resolution re: Establish Change Fund
for GIS (Geographical Information Systems)
Department [992273]
6) Consider Amendment to Juvenile Community Review
Board Bylaws, Procedures and Criteria [992274]
PLANNING: 1) Consider Condition of Approval #2.D for Use by
Special Review Permit #1219 - Sand Land, Inc.,
Pasquale and Jacqueline Varra [992275]
Monday, September 13, 1999 992266
BC0016
CONSENT AGENDA
APPOINTMENTS: Sept 13 - Fair Board 7:30 PM
Sept 15 - EDAP 7:00 AM
Sept 16 - Extension Board 12:00 PM
Sept 16 - Juvenile Community Review Board 12:00 PM
Sept 16 - Airport Authority 3:00 PM
Sept 16 - Weed Board 7:00 PM
Sept 16 - Agricultural Committee 7:00 PM
Sept 20 - Work Session 10:00 AM
Sept 21 - Workforce Development Committee 11:30 AM
Sept 21 - 911 Board 12:00 PM
Sept 21 - Planning Commission 1:30 PM
Sept 23 - Budget Conference 8:00 AM
Sept 24 - Budget Conference 8:00 AM
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)
Sept 15 - Second Reading of Ordinance #207, In the Matter of Adopting a
Coordinated Planning Agreement between the County of Weld and the
Town of Keenesburg
Sept 15 - Second Reading of Ordinance #208, In the Matter of Adopting a
Coordinated Planning Agreement between the County of Weld and the
Town of Evans
Oct 4 - Final Reading of Ordinance #207, In the Matter of Adopting a
Coordinated Planning Agreement between the County of Weld and the
Town of Keenesburg
Oct 4 - Final Reading of Ordinance #208, In the Matter of Adopting a
Coordinated Planning Agreement between the County of Weld and the
Town of Evans
HEARINGS: Sept 15 - Docket#99-54
PL1323 - Change of Zone #527 from A (Agricultural) to
PUD (Planned Unit Development) to create five (5)
E (Estate) zoned lots - The Peaks at Mountain View, Torn
and Margaret Russell, % Linn Leeburg [located
approximately 1/4 mile north of Weld County Road 12, and
approximately 1/4 mile west of Weld County Road 5]
(Planner Jerman) 10:00 AM
Sept 15 - Docket#99-58
PL1290-A Site Specific Development Plan and Final Plan
S #497, for a 24-lot Planned Unit Development - Moriah
Estates, Shiloh, Inc., % James Scott, Jr. [located north of
and adjacent to Weld County Road 72; approximately 1/4
mile east of State Highway 257] (Planner Patton) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, September 13, 1999 992266
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Page 2 of Consent Agenda
HEARINGS (CON'T): Sept 22 - Docket#99-59
PL1274-A Site Specific Development Plan and Final Plan
S #496, for five (5) E (Estate) zoned lots and one (1)
agriculturally zoned outlot, John and James Sutter[located
north of and adjacent to Weld County Road 70, east of and
adjacent to Weld County Road 43 and south of and
adjacent to Weld County Road 72] (Planner Lockman) 10:00 AM
Sept 22 - Docket#99-61
PL1326 - A Site Specific Development Plan and Special
Review Permit #1239 for a Home Business (masonry
construction company) in the A(Agricultural)Zone District,
T. Kevin Macurdy, % T. E. Macurdy [located north of and
adjacent to Weld County Road 10, approximately 1/4 mile
east of Weld County Road 5] (Planner Johnson) 10:00 AM
Sept 22 - Docket#99-62
PL1023-Change of Zone#528 from A(Agricultural)Zone
District to PUD (Planned Unit Development) District for
600-800 lots with Residential and Commercial uses,
Siegrist Companies, %Tuttle Applegate, Inc. [located east
of and adjacent to the 1-25 Frontage Road, and south of
and adjacent to Weld County Road 28] (Planner Patton) 10:00 AM
Oct 6- PL1321 - 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) (Con't
from 09/01/99) 10:00 AM
Oct: 13 - Docket#99-56
PL1325 - A Site Specific Development Plan and Special
Review Permit#1217 for a Church in the R-1 (Low-Density
Residential) Zone District, Faith Tabernacle Church, %
Danny Perdew [located north of and adjacent to US
Highway 34 Bypass Frontage Road (28th Street) and east
of and adjacent to 71st Avenue (Weld County Road 29)]
(Planner Ogle) (Con't from 09/08/99) 10:00 AM
REPORTS: 1) J. A. "Suki" Tsukamoto, Weld County Clerk and Recorder, Daily Statement
of Business for August 1999
COMMUNICATIONS: 1) County Council - Press Release re: Regional Manager for the Department
of Local Affairs to Speak; and Agenda for September 21, 1999
2) Linda Pyeatt - Letter of concern with response
3) Arthur Kohn - Petition to State Board of Assessment Appeals re: Schedule
No. R0058688
Continued on Page 3 of Consent Agenda
Monday, September 13, 1999 992266
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Page 3 of Consent Agenda
COMMUNICATIONS
(CON'T): 4) Patina Oil and Gas Corporation - Petition to State Board of Assessment
Appeals
5) Eastman Kodak Company- Petition to State Board of Assessment Appeals
re: Schedule No. P0018021 and P0020594
6) Rich and Sharon Sewald - Letter of concern with response
PUBLIC REVIEW: 1) City of Dacono, Annexation Impact Report re: Trinity Trust Annexation
2) Colorado Department of Public Health and Environment, Air Pollution
Control Public Notice-Duke Energy Field Services, Inc., Roggen Gas Plant
RESOLUTIONS: * 1) Approve Minor Resubdivision S#499, for the Vacation of right-of-way in the
unincorporated Town of Barnesville with modified Condition of Approval#2-
Lindsey and Ruth Wilson
* 2) Approve Application for temporary assembly of more than 500 persons on
September 19, 1999 - Leahy Family Farm, LLC
* 3) Approve Assignment of Tax Sale Certificate No. 98/323 to Windsor Manor
6th Filing Homeowners' Association, a Colorado non-profit corporation
*4) Approve appointment to Weld County Child Protection Citizen Review Panel
*5) Approve Memorandum of Understanding for Cache La Poudre Commission
*6) Approve USR#1238-John Eichman and Harold Tateyama and Sons. %A.
Bruce Johnson
* 7) Action of the Board Concerning USR #1217, Faith Tabernacle Church,
Danny Perdew
AGREEMENTS: *1-11) Eleven 1999 Memorandum of Intergovernmental Agreements for Conduct
of Coordinated Elections, Master Version - City of Brighton, Weld RE-1
School District, City of Dacono, Town of Erie, Town of Frederick, Town of
Grover, Town of Windsor, St. Vrain Valley RE-1 School District, School
District RE-11 J, Pawnee Fire Protection District,Tri-Area Ambulance District
*12-13) Two 1999 Intergovernmental Agreements, Tabor Notice Version -Tri-Point
Commercial Metropolitan District, and Tri-Point Residential Metropolitan
District
* Signed this date
Monday, September 13, 1999 992266
BC0016
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