HomeMy WebLinkAbout992696.tiff AGENDA [992696]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, NOVEMBER 8, 1999
TAPE #99-35
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 November 3, 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 November 3, 1999
READ ORDINANCE BY TAPE: Read Ordinance #209-A by tape
CERTIFICATION OF HEARINGS: Hearings conducted on November 3, 1999: 1) A Site Specific
Development Plan and Special Review Permit #1241 for a Recreational Facility (Golf Course) in the A
(Agricultural) Zone District, Eaton Country Club; and 2) A Site Specific Development Plan and Special
Review Permit #1243 for an Open Cut Gravel Mining Operation in the A (Agricultural) Zone District,
Golden's Andesite Mining Company
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.
COUNTY FINANCE OFFICER: 1) Warrants
Monday, November 8, 1999 992696
I II3 Page 1 BC0016
NEW BUSINESS:
1) Consider Agreement for Underground Facility Locating Services and authorize Chair to sign
- UtiliQuest, LLC [992697]
2) Consider Change Order#19 for Public Works Service Center and authorize Chair to sign-
Landmark Builders of Greeley, Inc. [992698]
3) Consider Corrected Resolution re: Accept Petition and Authorize Vacation of a Portion of
Weld County right-of-way Subject to Dedicated and Recorded Easements and rights-of-way
(SW4 of S1 and SE4 of S2, T4N, R68) - Rocky Mountain District of the Lutheran Church
[992699]
4) Emergency Ordinance#209-A, In the Matter of NCMC, Inc.; Ratifying and Confirming the
Form of Certain Documents in Connection Therewith [992700]
PLANNING:
1) Consider Cancellation and Release of Collateral for Site Plan Review, SPR #3291 -
Centennial Bank of the West [992701]
2) Consider Partial Release of Collateral and Accept Replacement Collateral for Lindies Lake
Final Planned Unit Development, S #488 - Bill Hall [992702]
3) Consider Zoning Permit for a Mobile Home, ZPMH #2167 - Paul and Patricia Redin [992703]
4) Consider Zoning Permit for a Mobile Home, ZPMH #2164 - Myrna Rangel [992704]
CONSENT AGENDA
APPOINTMENTS:
Nov 11 - Area Agency on Aging 9:00 AM
Nov 11 - Emergency Medical Services 6:30 PM
Nov 12 - Retirement Board 9:00 AM
Nov 15 - Work Session 10:00 AM
Nov 16 - Workforce Development Committee 11:30 AM
Nov 16 - 911 Board 12:00 PM
Nov 16 - Planning Commission 1:30 PM
Nov 17 - EDAP 7:00 AM
Nov 18 - Juvenile Community Review Board 12:00 PM
Nov 18 - Airport Authority 3:00 PM
Nov 18 - Weed Board 7:00 PM
Nov 18 - Agricultural Committee 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
Nov 10 - First Reading of Ordinance#82-U, In the Matter of Setting Fees for Services Provided by
the Weld County Health Department
Nov 10 - First Reading of Ordinance#84-V, In the Matter of Setting Fees for Services Provided by
Weld County
Nov 10- First Reading of Ordinance#136-N, In the Matter of Setting the Amount of Purchases which
must be Written Sealed Bids with a Ten-day Period for Consideration
Nov 10 - First Reading of Ordinance #212, In the Matter of Adopting a Coordinated Planning
Agreement between the County of Weld and the Town of Eaton
Nov 17 - Final Reading of Ordinance #210, In the Matter of Approving and Implementing the
Windsor Service Area Road Impact Fee Program (Con't from 11/03/99)
Monday, November 8, 1999 992696
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ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS (CON'T):
Nov 17 - Final Reading of Ordinance #211, In the Matter of Approving and Implementing the
Southwest Weld Service Area Road Impact Fee Program (Con't from 11/03/99)
Nov 17 - Emergency Ordinance #89-KK, In the Matter of the Repeal and Re-enactment, with
Amendments of Certain Sections, and the Addition of Certain Sections to Ordinance#89-
JJ, Weld County Zoning Ordinance, as Currently Amended, Revising and Adding Certain
Procedures, Terms, and Requirements
Nov 29 - Second Reading of Ordinance#82-U, In the Matter of Setting Fees for Services Provided
by the Weld County Health Department
Nov 29 - Second Reading of Ordinance#84-V, In the Matter of Setting Fees for Services Provided
by Weld County
Nov 29 - Second Reading of Ordinance #136-N, In the Matter of Setting the Amount of Purchases
which must be Written Sealed Bids with a Ten-day Period for Consideration
Nov 29 - Second Reading of Ordinance #212, In the Matter of Adopting a Coordinated Planning
Agreement between the County of Weld and the Town of Eaton
Dec 13 - Final Reading of Ordinance#82-U, In the Matter of Setting Fees for Services Provided by
the Weld County Health Department
Dec 13 - Final Reading of Ordinance#84-V, In the Matter of Setting Fees for Services Provided by
Weld County
Dec 13 - Final Reading of Ordinance #136-N, In the Matter of Setting the Amount of Purchases
which must be Written Sealed Bids with a Ten-day Period for Consideration
Dec 20 - Final Reading of Ordinance #212, In the Matter of Adopting a Coordinated Planning
Agreement between the County of Weld and the Town of Eaton
HEARINGS:
Nov 17 - Docket #99-68 PL1353 - A Site Specific Development Plan and Special
Review Permit #1242 for a an Agricultural Service Establishment (meat
processing facility) in the A (Agricultural) Zone District, Stan and Lori
Waddell [located south of and adjacent to Weld County Road 100, west of
Weld County Road 39] (Planner Chester) 10:00 AM
Nov 17 - 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,c/o 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) (Con't from
09/22/99) 10:00 AM
Nov 24 - Docket#99-69 PL1356 - Change of Zone#530 from A (Agricultural) Zone
District to E (Estate) Zone District for a 5-lot Minor Subdivision - Ivy Crest,
Daniel Ochsner, c/o Roger Kenney, Kenney and Associates [located west
of and adjacent to Weld County Road 19, and less than 'A mile north of
State Highway 66] (Planner Jerman) 10:00 AM
Dec 8 - 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 Chester) (Con't from
09/22/99) 10:00 AM
Dec 13 - Docket #99-63 - Hearing to Consider Proposed 2000 Budget for Beebe
Draw Law Enforcement Authority District 9:00 AM
Dec 13 - Docket#99-71 - Hearing to Consider Final 2000 Budget 9:00 AM
Monday, November 8, 1999 992696
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COMMUNICATIONS:
1) Certificate of Insurance re: Colorado Intergovernmental Risk Sharing Agency (CIRSA)
2) Planning Commission, Minutes for October 19, 1999
3) County Council, Agenda for November 16, 1999; and Press Release re: Programs and Services
for Seniors in Weld County
4) EMS Advisory Council, Minutes for September 9, 1999, and October 14, 1999
5) Colorado Department of Revenue, Letter re: Expired Liquor License for P & M Recreation
6) Henrylyn Irrigation District, Exclusion and Inclusion Orders re: Larry and Charlene Baumgartner
PUBLIC REVIEW:
1) Don J. Hoff/Town of Severance, Petition, Notice, Resolution, and Impact Reports re: Francis-Felte
1st, 2nd, 3rd and 4th Annexations
RESOLUTIONS:
* 1) Approve Change Order Letter#1 for Immunization Program Contract
* 2) Approve Task Order for Maternal and Child Health Services Program
*3) Approve Agreement for Substance Abuse Assessment, Education and/or Therapy Services
- ARC Counseling Center
* 4) Approve appointment to Building Trades Advisory Committee
* 5) Approve USR#1241 - Eaton Country Club
* 6) Approve USR#1243 - Golden's Andesite Mining Company
ORDINANCES:
* 1) Emergency Ordinance#209-A, In the Matter of NCMC, Inc.; Ratifying and Confirming the Form of
Certain Documents in Connection Therewith
CHANGE ORDER:
* 1) Change Order#19 for Public Works Service Center- Landmark Builders of Greeley, Inc.
* Signed this date
Monday, November 8, 1999 992696
Page 4 BC0016
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