HomeMy WebLinkAbout20021218.tiff AGENDA 2002-1218
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MAY 13, 2002
9:00 a.m.
TAPE #2002-17
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 May 8, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-1219]
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
MINUTES: Approval of minutes of May 8, 2002
CERTIFICATION OF HEARINGS: Hearings conducted on May 8, 2002: 1)A Site Specific Development
Plan and Use by Special Review Permit #1374, Virtus and Amy Banowetz; and 2) A Site Specific
Development Plan and Amended Use by Special Review Permit#1280, Kerr-McGee Gathering, LLC
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PROCLAMATIONS:
1) 30-Year Paratransit Celebration, 1972 - 2002 [2002-1221]
Monday, May 13, 2002
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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 [2002-1222]
NEW BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes - Noritsu America Corporation [2002-1223]
2) Consider Petition for Abatement or Refund of Taxes - US Bancorp Leasing and Financial
[2002-1224]
3) Consider temporary road closure of WCR 45 between State Highway 392 and WCR 70
[2002-1225]
4) Consider Intergovernmental Agreement for Use of Election Equipment and authorize Chair
to sign - City of Greeley [2002-1226]
5) Consider Ratification of appointment to the Board of Trustees for Weld County Library
District [2002-1227]
6) Consider Increase Change Fund in Assessor's Office [2002-1228]
7) Consider Cancellation of Board of County Commissioners Meeting Scheduled for June 12,
2002 [2002-1229]
Monday, May 13, 2002
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CONSENT AGENDA
APPOINTMENTS:
May 14 - Human Services Committee 8:00 AM
May 15 - EDAP 7:00 AM
May 16 - Juvenile Review Board 12:00 PM
May 16 - Airport Authority 3:00 PM
May 16 - Weed Board 7:00 PM
May 20 - NCMC Board of Trustees 12:00 PM
May 21 - Workforce Board 11:30 AM
May 21 - 911 Board 12:00 PM
May 21 - Planning Commission 1:30 PM
May 21 - RETAC 2:00 PM
May 21 - Energy Impact Review Team 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
Jun 12- Probable Cause Hearing for Use by Special Review(SUP#454)-Howard Duckworth, dba
Weld County Waste Disposal, Inc. (Con't from 12/10/2001)
HEARINGS:
May 15 - Docket #2002-33, PL1603 - A Site Specific Development Plan and Use by
Special Review Permit #1378 for a use permitted as a Use by Right or
Accessory Use in the Commercial Zone District (lawn care company) in the
A(Agricultural)Zone District, Douglas and Kjersten Hobbs [located north of
and adjacent to Weld County Road 18, and approximately 1/4 mile east of
Weld County Road 11] (Planner Light) 10:00 AM
May 15 - Docket#2002-34, PL1600 -A Site Specific Development Plan and Use by
Special Review Permit #1370 for a Private Recreational Facility (St. Vrain
Archers and Bowhunters Association) in the A (Agricultural) Zone District,
City of Longmont [located south of State Highway 119; south of Vista View
Drive; southwest of and adjacent to Weld County Road 5; south of and
adjacent to Vista Commercial Center on the City of Longmont Landfill site]
(Planner Ogle) 10:00 AM
May 22 - Docket #2002-35, PL1013 - A Site Specific Development Plan and
Amended Use by Special Review Permit#1096 for a Use Allowed as a Use
by Right in the C-2 (General Commercial) Zone District (restaurant/tavern)
in the A (Agricultural) Zone District, Busy, Inc., c/o Sharon Parrill [located
West of State Highway 85, and south of and adjacent to Weld County Road
140] (Planner Light) 10:00 AM
May 22 - Docket#2002-36, PL1604 -A Site Specific Development Plan and Use by
Special Review Permit #1369 for a Kennel not to exceed 25 dogs, ten
horses, and five cats in the A (Agricultural) Zone District, David and Lona
Cowan [located approximately 1/2 mile south of Weld County Road 18,
north of and adjacent to Lamb Avenue, and west of and adjacent to Henry
Street] (Planner Angeli) 10:00 AM
Monday, May 13, 2002
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HEARINGS (CON'T):
May 29 - Docket#2002-37, PL1605- Change of Zone#548 from the A (Agricultural)
Zone District to the PUD(Planned Unit Development)Zone District to create
18 lots with commercial or industrial uses,along with 6 acres of open space,
California Home, Inc., c/o Design Development Consultants [located south
of and adjacent to Weld County Road 28, and east of and adjacent to 1-25
Frontage Road] (Planner Gathman) 10:00 AM
COMMUNICATIONS:
1) Department of Public Health and Environment, Request for Emergency Changes for Statewide
Emergency Medical and Trauma System Rules
PUBLIC REVIEW:
1) Division of Minerals and Geology, Western Equipment and Truck Inc. - Two Rivers Rock, Notice
of 112 Construction Materials Reclamation Permit
2) Department of Public Health and Environment, Air Pollution Control Division- Kerr-McGee Rocky
Mountain Corporation, Application for Federally Enforceable Permit to Limit the Potential to Emit,
and for Installation of an Amine Gas Treatment System at Platteville Compressor Station
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of Portions of WCRs
104 and 13 - Rose Cavaliere and Kevin Long
2) Approve Contract for Nonresidential Intensive Supervision Services - Colorado Department of
Corrections
3) Approve Telestaff and Webstaff License Agreement - Principal Decision Systems International
4) Approve Equipment Lease-Purchase Agreement - Caterpillar Financial Services Corporation
5) Approve USR#1374 -Virtus and Amy Banowetz
6) Approve Amended USR#1280 - Kerr-McGee Gathering, LLC
AGREEMENTS:
* 1) Agreement for Continuation of Health Insurance for Former Weld County Employee or Elected
Official Who is Now Drawing Benefits from the Weld County Retirement Plan - Donald Warden
PROCLAMATIONS:
* 1) 30-Year Paratransit Celebration, 1972 - 2002
* Signed this date
Monday, May 13, 2002
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