HomeMy WebLinkAbout20020447.tiff AGENDA 2002-0447
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, FEBRUARY 25, 2002
9:00 a.m.
TAPE #2002-08
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Glenn Vaad, Chair
Commissioner David E. Long, Pro-Tem
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Robert D. Masden
MINUTES: Approval of minutes of February 20, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-0448]
HOUSING AUTHORITY BOARD
ROLL CALL:
Commissioner Glenn Vaad, Chair
Commissioner David E. Long, Pro-Tem
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Robert D. Masden
MINUTES: Approval of minutes of January 28, 2002
NEW BUSINESS:
1) Consider Emergency Shelter Grant Contract Amendment and authorize Chair to sign
[2002-0449]
2) Consider two Subordination Agreements and authorize Chair to sign - Eileen Hurtado
[2002-0487]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Glenn Vaad, Chair
Commissioner David E. Long, Pro-Tem
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Robert D. Masden
Monday, February 25, 2002
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MINUTES: Approval of minutes of February 20, 2002
CERTIFICATION OF HEARINGS: Hearings conducted on February 20, 2002: 1) A Site Specific
Development Plan and Final Plan, S #611, Harlen Schultz, c/o Landmark Engineering, Ltd.
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 [2002-0450]
NEW BUSINESS:
1) Consider temporary road closure of WCR 87 between WCRs 42.5 and 52 [2002-0451]
2) Consider Agreement Concerning Purchase of right-of-way for Certain Improvements to
Weld County Road 4 and authorize Chair to sign necessary documents - Marian G. Kilker
Estate, c/o Fred Steele [2002-0452]
3) Consider Agreement Concerning Purchase of right-of-way for Certain Improvements to
Weld County Road 4 and authorize Chair to sign necessary documents - George D. Kilker
Trust, c/o Fred Steele [2002-0453]
4) Consider Change Order Letter for Residential Transition and Diversion Non-residential
Contract Allocation Letter#02-19 and authorize Chair to sign [2002-0454]
5) Consider Agreement for Copies of County Records and authorize Chair to sign - Title
Records, LLC [2002-0455]
6) Consider Agreement for Copies of County Records and authorize Chair to sign - Chicago
Title of Colorado [2002-0456]
7) Consider License and Exchange Agreement for Geographic Data and authorize Chair to
sign - Dominican University of California [2002-0457]
8) Consider appointments and reappointment to Regional Communications Advisory Board
[2002-0458]
9) Consider reappointment to Island Grove Park Advisory Board [2002-0459]
PLANNING:
1) Consider Request from James Terry to Pre-advertise Site Specific Development Plan and
Use by Special Review Permit#1375 [2002-0460]
2) Consider Vacation of Use by Special Review#1080 - Eleanor Speaker [2002-0461]
3) Consider Three-lot Recorded Exemption #3232 - Boulder Creek Estates, LLC, c/o Nancy
Dayton, and Ernest Peterson [2002-0462]
Monday, February 25, 2002
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CONSENT AGENDA
APPOINTMENTS:
Feb 25 - NCMC Board of Trustees 12:00 PM
Feb 26 - Health Board 9:00 AM
Feb 26 - Communications Board 10:30 AM
Feb 26 - Community Corrections Board 12:00 PM
Mar 4 - Fair Board 7:00 PM
Mar 5 - Planning Commission 1:30 PM
Mar 7 - Juvenile Community Review Board 12:00 PM
ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS:
This is nota 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
Mar 4 - Second Reading of Code Ordinance#2002-1, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 2, Administration, and Appendices 5-A and 5-G, of the Weld
County Code
Mar 6 - 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)
Mar 18- 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 02/20/2002)
Mar25- Final Reading of Code Ordinance#2002-1, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 2,Administration,and Appendices 5-A and 5-G,of the Weld County
Code
HEARINGS:
Feb 27 - Docket#2002-11, PL1584 - Change of Zone#567 from the A (Agricultural)
Zone District to the PUD (Planned Unit Development) Zone District for five
(5) residential lots with E (Estate)zone uses and 20.7 acres of open space,
Peter Hyland [located north of and adjacent to Weld County Road 76.5 and
east of and adjacent to Weld County Road 21] (Planner Ogle) 10:00 AM
Feb 27 - Docket#2002-13, PL1585 -A Site Specific Development Plan and Use by
Special Review Permit#1364 for an Airstrip(helicopter landing facility)in the
A (Agricultural) Zone District, Gina Rhoads [located East of and adjacent
to Weld County Road 11, south of and adjacent to Weld County Road
16.75] (Planner Light) 10:00 AM
Mar 6 - Docket#2002-14, PL1586 - Resubdivision, S#616, for the Vacation of the
E1/2 of Tract 6,Aristocrat Ranchettes,2nd Filing, Marty Mathews, c/o Todd
Hodges Design, LLC [located south of and adjacent to Mary Avenue, and
west of and adjacent to Higgins Avenue] (Planner Lockman) 10:00 AM
COMMUNICATIONS:
1) Certificate of Insurance re: Farner Enterprises, Inc.
2) Planning Commission, Agenda for February 19, 2002
3) Exclusion and Inclusion Orders for Henrylyn Irrigation District - Chris and Christine Glover
Monday, February 25, 2002
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PUBLIC REVIEW:
1) City of Dacono, Ridge Lands Metropolitan District - Notice of Public Hearing, Service Plan, Map
2) Rollin Consulting, NCCI Pit# 1 - File No M-2001-107, 2nd Adequacy Review Comments on 112
Application, Mining, Reclamation, Water, Weed Management
3) Colorado Division of Minerals and Geology, Idaho Creek Resource-Permit No M1991-123, Notice
of 112 Construction Materials Reclamation Permit Partial Release Request
4) Colorado Department of Public Health and Environment, Letter of Intent for Use and Distribution
of Biosolids, Liquid Waste Management Site-442; CDPH&E BMP #1440
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve temporary road closure of WCR 21 between WCRs 4 and 6
2) Approve License and Exchange Agreement for Geographic Data - Town of Johnstown
3) Approve Agreement for Publication of 2002 Weld County Fair Premium Book - The Fence Post
4) Approve Agreement for Copies of Weld County Records - Empire Title Fort Collins, LLC
5) Approve Cancellation of Outstanding Accounts Receivable for the Weld County Department of
Public Health and Environment
6) Approve appointment to Fair Board
7) Approve reappointments to Child Protection Citizen Review Board
8) Approve appointment to Community Corrections Board
9) Action of the Board Concerning Minor Resubdivision, S#612, for Vacation of a Portion of Bluebell
Avenue located in Etherton Subdivision, Filing #2 - Department of Public Works
10) Approve S #611 - Harlen Schultz, c/o Landmark Engineering, Ltd.
AGREEMENTS:
* 1) License Agreement for use of the Weld County GIS Database -Anderson Consulting Engineers,
Inc.
* Signed this date
Monday, February 25, 2002
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