HomeMy WebLinkAbout990054.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JANUARY 11, 1999
TAPE #99-01
SOCIAL SERVICES BOARD
ROLL CALL: Dale K. Hall, Chair
Barbara J. Kirkmeyer, Chair Pro-Tern - EXCUSED
George E. Baxter
M. J. Geile
Glenn Vaad
MINUTES: Approval of minutes of January 6, 1999
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Child and Adult Protection Agreement for Legal Services
and authorize Chair to sign - Weld County Attorney
2) Consider Child Protection Agreement for Services and authorize
Chair to sign - Child Advocacy Resources and Education, Inc.
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Dale K. Hall, Chair
Barbara J. Kirkmeyer, Chair Pro-Tem - EXCUSED
George E. Baxter
M. J. Geile
Glenn Vaad
MINUTES: Approval of minutes of January 6, 1999
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
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Page 2 of Agenda
WARRANTS: Don Warden, County Finance Officer
BIDS: 1) Present Remodel Annex Courthouse, Weld County Jail, and
Centennial Center Bid - Finance Department
BUSINESS:
NEW: 1) Consider Renewal Application for Hotel/Restaurant Liquor License
for Rafferty's, Inc., dba Rafferty's and authorize Chair to sign
2) Consider temporary road closure of Weld County Road 23 between
Weld County Roads 4.5 and 6
3) Consider Resolution re: Ratification of Appointment of Geraldine
Mellon to the Board of Trustees for the Weld County Library District
4) Consider appointment and reappointment to Board of Trustees for
North Colorado Medical Center
5) Consider Resolution re: Accept Grant of Easement from Public
Service Company of Colorado to access property in S28, T2N,
R66W
6) Consider Lease for Office Space in Weld County Department of
Social Services Building and authorize Chair to sign - Greeley
Housing Authority
PLANNING: 1) Consider Martin Resubdivision (Lot Line Adjustment Only) of Lots 1
and 13 of Twonbly Ranch, S #484 - Walter and Elizabeth Martin
Monday, January 11, 1999 990054
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CONSENT AGENDA
APPOINTMENTS: Jan 12 - Criminal Justice Committee 12:00 PM
Jan 13 - Work Session 8:30 AM
Jan 14 - Area Agency on Aging 9:00 AM
Jan 14 - Local Emergency Planning Committee 9:00 AM
Jan 14 - Utility Board 10:00 AM
Jan 14 - Emergency Medical Services 6:30 PM
Jan 18 - Work Session 10:00 AM
Jan 19 - Workforce Development Committee 11:30 AM
Jan 19 - 911 Board 12:00PM
Jan 19 - Juvenile Services Committee 12:00 PM
Jan 19 - Planning Commission 1:30 PM
Jan 20 - EDAP Board 7:00 AM
Jan 21 - Extension Board 12:00 PM
Jan 21 - Juvenile Community Review Board 12:00 PM
Jan 21 - Airport Authority 3:00 PM
Jan 21 - Weed Board 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)
Feb 24 - Probable Cause Hearing for USR #454 - Duckworth (Con't
from 02/25/98)
HEARINGS: Jan 13 - Public hearing to consider whether to renew
Tavern Liquor License for J. Montes, Inc.,
dba El Rodeo Night Club (Will be con't to
01/27/99) 9:00 AM
Jan 20 - 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 12/21/98) 10:00 AM
Jan 25 - Change of Zone from A(Agricultural) to PUD
(Planned Unit Development) District to create
four (4) E (Estate) zoned lots with open
space, Robert and Janet Winter [located
south of and adjacent to Weld County Road
70, approximately '% mile east of Weld
County Road 21, approximately 1'%mile from
the Town of Severance] (Planner Chester) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, January 11, 1999 990054
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Page 2 of Consent Agenda
HEARINGS (CON'T): Jan 25 - A Site Specific Development Plan and
Special Review Permit #1203 for an
Accessory Structure with a Gross Floor Area
of 1,800 square feet in the A (Agricultural)
Zone District - Arrowhead Subdivision, Allen
Rathe [located approximately '% mile east of
Weld County Road 31, and approximately ''%
mile south of Weld County Road 54] (Planner
Jerman) 10:00 AM
Jan 25 - A Site Specific Development Plan and
Special Review Permit #1204 for an
Accessory Structure with Gross Floor Area of
1,800 square feet in the A(Agricultural)Zone
District - Orr Minor Subdivision, David Miller
[located approximately 500 feet south of
Weld County Road 64, and approximately'/<
mile east of Weld County Road 27] (Planner
Ballstadt) 10:00 AM
Jan 27 - 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 01/20/99) 10:00 AM
Feb 3 - A Site Specific Development Plan and
Special Review Permit #1205 for an
Agricultural Service Establishment (Animal
Training and a Boarding Facility) in the A
(Agricultural) Zone District, Megan Harper
[located west of and adjacent to Weld County
Road 19 south of Weld County Road 10]
(Planner Chester) 10:00 AM
REPORTS: 1) J. A. "Suki" Tsukamoto, Clerk and Recorder, Daily Statement of
Business for December 1998
2) Dave Becker, Additional Road Closure for December 1998
COMMUNICATIONS: 1) Certificate of Insurance, Veritas DGC Land, Inc.
2) Certificate of Insurance, Tri-State Mechanical, Inc.
3) Certificate of Insurance, The Coastal Corporation and all Affiliated
or Subsidiary Companies including Colorado Interstate Gas
Company
Continued on Page 3 of Consent Agenda
Monday, January 11, 1999 990054
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Page 3 of Consent Agenda
COMMUNICATIONS
(CON'T): 4) Jacqueline Johnson, letter of request with response
5) Colleen Van Briggle, letter of concern with response
6) TCI Cablevision of Colorado, Inc., re: Changes effective March 1,
1999
7) County Council, Minutes for December 15, 1998; Press Release re:
Election of 1999 Officers and Interviews Candidates for District 1
Councilman; Report to the People for January 5, 1999
8) Planning Services, Backup for SUP#345 and COZ#515
9) Weld County Communications, Five-Year Service Agreement
RESOLUTIONS: * 1) Action of Board Concerning Waiver of Ten-day Waiting Period for
Consideration and Investigation of the Wiring (Health Building) Bid-
Phone Services Department
* 2) Approve Agreement for transportation funding - Colorado
Association of Transit Agencies
*3) Approve Grant Award for 1998 Local Law Enforcement Block Grants
Program
* 4) Approve License Agreement for Upgrade and Maintenance of
Portion of Weld County Road 14 - Lillian Veenendaal
* 5) Approve License Agreement for Upgrade and Maintenance of
Portion of Weld County Road 102 - Joe and Debbie Essert
* 6) Approve Nonexclusive License Agreement for Upgrade and
Maintenance of Portion of Weld County Road 17 - Duane Aranci
* 7) Approve Nonexclusive License Agreement for Upgrade and
Maintenance of Portion of Weld County Road 88 - Marlene Aranci
* 8) Approve Amended Road Maintenance and Improvements
Agreement - Coulson Excavating Company, Inc.
* 9) Action of the Board Concerning Installation of Traffic Control
Devices on Weld County Road 34.5 between Weld County Road 5
and Town of Mead Town Limits
*10) Approve Declare Certain Equipment as Surplus Property and
authorize sale of same to Lee's Sales and Service
*11) Approve Renewal Request for 3.2 Percent Beer Retail License for
Florinda Pesina and Lupe Pesina, dba Pesina's Cafe
* Signed this date
Monday, January 11, 1999 990054
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