HomeMy WebLinkAbout20022698.tiff AGENDA 2002-2698
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, OCTOBER 7, 2002
9:00 a.m.
TAPE #2002-34
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Glenn Vaad, Chair
Commissioner David E. Long, Pro-Tern
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Robert D. Masden
MINUTES: Approval of minutes of October 2, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-2699]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Glenn Wad, Chair
Commissioner David E. Long, Pro-Tern
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Robert D. Masden
MINUTES: Approval of minutes of October 2, 2002
CERTIFICATION OF HEARINGS: Hearings conducted on October 2,2002: 1)Change of Zone#613 from
the A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone District, Cattail Creek
Group, LLC
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.
Monday, October 7, 2002
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COUNTY FINANCE OFFICER: 1) Warrants [2002-2700]
NEW BUSINESS:
1) Consider Application for Tavern Liquor License and authorize Chair to sign-Busy, Inc.,dba
Borderline [2002-2701]
2) Consider Declaring Certain Real Estate as Surplus Property,authorize sale of same to Fort
Morgan School District RE-3 for Migrant Head Start Facility,and authorize Chair to sign Bill
of Sale [2002-2702]
3) Consider Agreement Concerning Purchase of right-of-way for Certain Improvements to
WCR 15,Accept Temporary Construction Easement and Deed of Dedication,and authorize
Chair to sign - Daniel Varra [2002-2703]
4) Consider Nonexclusive License Agreement for Upgrade and Maintenance of a Portion of
WCR 14 and authorize Chair to sign - Steve Pastelak [2002-2704]
5) Consider Request from Noxious Weed Control Advisory Board for Integrated Weed
Management Plans [2002-2705]
6) Consider Organization of Treasurer's Office and Appointment of County Treasurer Effective
January 1, 2003 [2002-2706]
7) Consider Distribution of Bankhead-Jones Funds for 2002 [2002-2707]
8) Consider Distribution of Payment in Lieu of Taxes (PI LT) for 2002 [2002-2708]
PLANNING OLD BUSINESS:
1) Consider Mobile Home Permit, ZPMH #2319 - Mary and Gordon Rupert (Con't
from 9/23/2002) [2002-2709]
PLANNING NEW BUSINESS:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements(Private Road Maintenance)and Accept Form of Collateral for Planning Unit
Development Final Plan #663, Latham View Estates - Michael Sigg and David Keiser
[2002-2710]
2) Consider Cancellation and Release of Collateral for Planned Unit Development Final Plan,
S#422, Rademacher Business Park - Zeek Partnership, Ltd. [2002-2711]
3) Consider Mobile Home Permit, ZPMH #2330 - RaeAnn Smith [2002-2712]
Monday, October 7, 2002
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CONSENT AGENDA
APPOINTMENTS:
Oct 7 - Fair Board 7:00 PM
Oct 10 - Area Agency on Aging 9:00 AM
Oct 10 - EMS Council 6:30 PM
Oct 15 - Workforce Board 11:30 AM
Oct 15 - 911 Board 12:00 PM
Oct 15 - Planning Commission 1:30 PM
Oct 15 - RETAC 2:00 PM
Oct 16 - Building Trades Advisory Board 7:00 AM
Oct 16 - EDAP 7:00 AM
Oct 17 - Juvenile Community Review Board 12:00 PM
Oct 17 - Airport Authority 4:00 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
Oct 21 - Final Reading of Code Ordinance #2002-7, In the Matter of Amending the Weld County
Code,Specifically,the Addition of Article IX-Longmont Planning Agreement,to Chapter 19
Coordinated Planning Agreements
Jan 6 - Probable Cause Hearing for Amended Use by Special Review Permit#820 - Kerbs
Dairy/First Commercial Bank (Con't from 06/24/2002)
HEARINGS:
Oct 9 - Docket#2002-65, PL1623 -A Site Specific Development Plan and Use by
Special Review Permit #1343 for Dry Open Pit Mining and Materials
Processing in the A (Agricultural) Zone District, Owens Brothers Concrete
Company, c/o Banks and Gesso, LLC [located north of and adjacent to
Weld County Road 28,and 1/4 mile west of Weld County Road 19] (Planner
Gathman) (Con't from 09/04/2002) 10:00 AM
Oct 9 - Docket#2002-75, PL1631 -A Site Specific Development Plan and Use by
Special Review Permit#1397 for a Business Permitted as a Use by Right
or Accessory Use in the Commercial Zone District (landscaping materials
yard along with snow plowing, tree service, and firewood business) in the A
(Agricultural)Zone District, Luisa Ramos and Eileen Scarzello[located east
of and adjacent to Weld County Road 33; and 1/4 mile north of
Highway 392] (Planner Lockman) 10:00 AM
Oct 30 - Docket#2002-72, PL1624 -A Site Specific Development Plan and Use by
Special Review Permit #1392 for a Major Facility of a Public Utility (13.2-
mile, 115 kV transmission line and two new switching stations) in the A
(Agricultural) Zone District, Tri-State Generation and Transmission
Association, Inc. [Commencing south of Weld County Road (WCR)6 at the
proposed Erie Switching Station (SE #932), north to WCR 6, west to the
intersection of WCRs 6 and 11, north on WCR 11 to WCR 12;from Dacono
Substation (NCU-329) north on WCR 11 to WCR 20.5; east on WCR 20.5
past Rinn Valley Substation to WCR 13; north on WCR 13 and northeasterly
on Firestone Trail to WCR 26;west on WCR 26 to WCR 13; north on WCR
13 to Del Camino Substation and proposed Del Camino Switching Station]
(Planner Ogle) (Con't from 09/25/2002) 10:00 AM
Monday, October 7, 2002
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COMMUNICATIONS:
1) Utilities Coordinating Advisory Committee, Agenda for October 10, 2002
2) Community Corrections Board, Minutes for August 27, 2002
3) AT&T Broadband, two Letters re: Price adjustments for Pay-Per-View Services and Free STARZ
previews
4) Lind, Lawrence and Ottenhoff, Notice of Pending Action in Weld County District re: North Weld
County Water District and Windsor Assembly of God
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Declaring Exhibition Building at Island Grove Park as Part of the Treasurer's Office
2) Approve Victim's Assistance and Law Enforcement (VALE) Grant Application for Victim/Witness
Program
3) Approve Consent to Enforcement by the LaSalle Fire Protection District of the 1997 Uniform Fire
Code and Standards, with Amendments, Within the District's Unincorporated Portions of Weld
County
4) Approve four Leases for Motorgraders, with Amendments - Caterpillar Financial Services
Corporation/Wagner Equipment Company
5) Approve Amended Recorded Exemption #2841 - Shultz Farm, Inc./Buck and Karen Graybill
6) Approve Amended Recorded Exemption #2842 - Shultz Farm, Inc./Bruce and Jody Carlson
7) Action of the Board Concerning COZ#613 - Cattail Creek Group, LLC
AGREEMENTS:
* 1) Agreement for Bridge Rehabilitation - Can-Do Concrete Construction, Inc.
* Signed this date
Monday, October 7, 2002
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