HomeMy WebLinkAbout20020203.tiff AGENDA 2002-0203
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 23, 2002
9:00 a.m.
TAPE #2002-01
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Glenn Vaad, Chair- EXCUSED
Commissioner David E. Long, Pro-Tern
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Robert D. Masden
MINUTES: Approval of minutes of January 21, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-0204]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Glenn Vaad, Chair- EXCUSED
Commissioner David E. Long, Pro-Tem
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Robert D. Masden
MINUTES: Approval of minutes of January 21, 2002
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
COMMISSIONER COORDINATOR REPORTS:
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 rearing,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 [2002-0205]
Wednesday, January 23, 2002
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BIDS:
1) Present Motorgraders Bid - Department of Public Works
2) Present Bulldozer With Ripper Bid - Department of Public Works
3) Present Front End Loader Bid - Department of Public Works
4) Present Small Front End Loader Bid - Department of Public Works
5) Present Backhoe-Front Wheel Drive/Extendable Boom Bid - Department of Public Works
6) Present 30-Ton Pneumatic Tire Roller Compactor Bid - Department of Public Works
7) Present Asphalt Paver/Finisher Bid - Department of Public Works
8) Present Portable Rock Crushing and Screening Plant with Belt Feeder Bid - Department of Public
Works
9) Present Brush Chipper Bid - Department of Public Works
10) Present Water Trailer Bid - Department of Public Works
11) Present Two-Ton Cab and Chassis Truck with Water Tank Bid - Department of Public Works
12) Present Tandem Truck Tractor Bid - Department of Public Works
13) Present One-Half Ton 4X4 Extended Cab Pickup and Short Bed Bid-Department of Public Works
14) Present One-Half Ton Two-Wheel Drive Pickup Bid - Department of Public Works
15) Present Four-Door Medium 4X4 Vehicle Bid - Department of Public Works
16) Present One-Half Ton Four-Wheel Drive Pickup Bid - Department of Building Inspection
17) Present Three-Quarter Ton Four-Wheel Drive Pickup with Utility Box Bid-Department of Buildings
and Grounds
18) Present Cab and Chassis Pickup Bid - Department of Public Works
19) Present Cargo Van Bid - Department of Public Works
20) Present 15 Passenger Window Van Bid - Sheriff's Office
21) Present Transport Mini Vans Bid - Sheriff's Office
22) Present Maxi Vans Bid - Department of Human Services
23) Present Maxi Van with Lift Bid - Department of Human Services
24) Present Civilian Vehicles Bid - Sheriffs Office/District Attorney's Office
25) Present One-Half Ton Four-Wheel Drive Pickup with Extended or Club Cab Bid -Coroner's Office
26) Present Concrete and Washed Rock on Call Bid - Department of Public Works
NEW BUSINESS:
1) Consider License and Exchange Agreement for Geographic Data and authorize Chair to
sign - Central Colorado Water Conservancy District [2002-0206]
2) Consider License and Exchange Agreement for Geographic Data and authorize Chair to
sign - Johnstown Fire Protection District [2002-0207]
Wednesday, January 23, 2002
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CONSENT AGENDA
APPOINTMENTS:
* None scheduled at this time
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 6- Consider Minor Resubdivision, S#612,for Vacation of a Portion of Bluebell Avenue located
in Etherton Subdivision, Filing #2 - Department of Public Works (Con't from 12/05/2001)
Mar 5 - Authorization for the Weld County Attorney to Proceed with Legal Action Against Roggen
Disposal for Violation of Health Regulations (Con't from 10/01/2001)
HEARINGS:
Jan 23 - Docket#2002-03, PL1578 -A Site Specific Development Plan and Use by
Special Review Permit #1359 for a Use Allowed by Right in the C-2
(Commercial) Zone District (storage building for trophy parts) in the A
(Agricultural) Zone District, John and Ruth Traupe [Located south of and
adjacent to Weld County Road 4, and east of and adjacent to Weld County
Road 7] (Planner Gathman) 10:00 AM
Jan 23 - Docket#2002-04, PL1579 -A Site Specific Development Plan and Use by
Special Review Permit #1363 for a Livestock Confinement Operation
(commercial egg farm, compost sales, wood grinding operation and three
employee residences) in the A (Agricultural) Zone District, Morning Fresh
Farms, Inc. [Located east of and adjacent to Weld County Road 31, south
of and adjacent to Weld County Road 34, west of and adjacent to Weld
County Road 33, and north of and adjacent to Weld County Road 32]
(Planner Light) 10:00 AM
Jan 30- Docket#2002-06, PL1560- Change of Zone#566 from the A (Agricultural)
Zone District to the E (Estate) Zone District for a four (4) lot Minor
Subdivision - Blue Sky Estates, Guy Jensen [Located west of and adjacent
to Weld County Road 23, north of and adjacent to Weld County Road 14.5]
(Planner Light) 10:00 AM
Jan 30 - Docket #2002-07, PL1561 - Change of Zone #565 from the R-1 (Low
Density Residential) Zone District to the A(Agricultural) Zone District, Carl
and Pamela Schaal [Located north of and adjacent to State Highway 66,
and east of and adjacent to Weld County Road 1] (Planner Mika) 10:00 AM
Feb 6 - Docket#2002-08, PL1562 -A Site Specific Development Plan and Use by
Special Review Permit#1339 for a Use by Right, an Accessory Use, and a
Use by Special Review in the Industrial Zone District (power generation
facility, including two heat recovery steam generator/combustion turbine
generator exhaust stacks approximately 175 feet in height, one auxiliary
boiler stack approximately 120 feet in height, and two heat recovery steam
generators the dimensions of each being approximately 90 feet tall by 150
feet long by 40 feet wide, a 107-acre Well Field site, an approximately 8-
mile long Gas Pipeline and an approximately 22-mile water pipeline and
Agricultural Use by Right in the A (Agricultural) Zone District, Rocky
Wednesday, January 23, 2002
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HEARINGS (CON'T):
Mountain Energy Center, LLC, c/o David Perkins[Power Generation Facility
located east of and adjacent to Weld County Road 49, one mile north of
State Highway 52, east of 1-76, adjacent to 1-76 Frontage Road. Access to
this site is located off of Weld County Roads 16.5 and 51. Well Field Site
located at the northwest corner of the intersection of Weld County Roads 58
and 51. Current access to the site is located off of Weld County Road 58,
with the potential for future access from Weld County Road 51. Various
parcels along the gas pipeline and water pipeline as indicated on the
attached map.] (Planner Mika) 10:00 AM
Feb 13- Docket#2002-09, PL1583-A Site Specific Development Plan and Planned
Unit Development Final Plan,S#621,to vacate a utility easement,Scott and
Crystal Johnson [located west of and adjacent to Essex Drive North]
(Planner Lockman) 10:00 AM
COMMUNICATIONS:
1) Board of Adjustment, Resolution re: BOA#1012 - Southwest Weld County Administrative Office
Complex
2) Addition to Contract approved by Resolution #2000-2289 - University of Northern Colorado
3) Transcript re: USR #1341 - Pasquale and Jacqueline Varra
RESOLUTIONS (Please see document for signature and/or execution date):
1) Action of Board Concerning Waiver of Ten-day Waiting Period for Consideration and Investigation
of the Patrol Vehicles (Quantity 4) Bid - Sheriff's Office
2) Action of Board Concerning Waiver of Ten-day Waiting Period for Consideration and Investigation
of the Patrol Vehicles (Quantity 2 - Complete Police Prep Package 68P and Visibility Package
65W) Bid - Sheriff's Office
3) Approve Establishing the Neighborhood to be Served, Designating a Commissioner to Make On-
site Inspection and Setting the Hearing Date Concerning the Application of RJML, LLC, dba El
Reventon Night Club, for a Tavern License
4) Approve Easement for Drainage Easement at Mesa County Head Start property-Chris and Susan
Cameron
5) Approve Service Enhancement Request#2002-03 for Supplemental Services-Affiliated Computer
Services, Inc. (ACS)
6) Approve Amendment to Agreement for Air Life Dispatch Services-Banner Health System,operator
of North Colorado Medical Center
7) Approve Standard Form Agreement for Grader Shed in Galeton, Colorado- Landmark Builders of
Greeley, Inc.
8) Approve Designation of Banks, Savings Banks, and Public Asset Pools as Depositories for Weld
County Funds
* Signed this date
Wednesday, January 23, 2002
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