HomeMy WebLinkAbout20022792.tiff AGENDA 2002-2792
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, OCTOBER 21, 2002
9:00 a.m.
TAPE #2002-35
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Glenn Vaad, Chair
Commissioner David E. Long, Pro-Tem
Commissioner M. J. Geile - EXCUSED
Commissioner William H. Jerke
Commissioner Robert D. Masden
MINUTES: Approval of minutes of October 16, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-2793]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Glenn Vaad, Chair
Commissioner David E. Long, Pro-Tem
Commissioner M. J. Geile - EXCUSED
Commissioner William H. Jerke
Commissioner Robert D. Masden
MINUTES: Approval of minutes of October 16, 2002
CERTIFICATION OF HEARINGS: Hearings conducted on October 15, 2002: 1)Violation Hearings
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PROCLAMATIONS:
1) Breast Cancer Awareness Month, October 2002 [2002-2794]
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 21, 2002
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COUNTY FINANCE OFFICER: 1) Warrants [2002-2795]
NEW BUSINESS:
1) Consider Retail License Application for Tavern Liquor License and authorize Chair to sign-
A and G Concepts, Inc., dba Bears Sports Saloon [2002-2796]
2) Consider temporary road closure of WCR 53 between WCRs 46 and 48 [2002-2797]
3) Consider appointments to Workforce Development Board [2002-2798]
4) Consider Rescinding Resolution #2002-2464, dated September 10, 2002, Authorizing the
Weld County Attorney to Proceed with Legal Action Against Mary Miller and Keith Miller for
Violation of the Weld County Code [2002-2799]
PLANNING:
1) 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 [2002-2800]
Backup Documents for Ordinance #2002-7:
Planning Commission Documents [2002-1970]
BOCC Exhibits [2002-2671]
Monday, October 21, 2002
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CONSENT AGENDA
APPOINTMENTS:
Oct 22 - Health Board 9:00 AM
Oct 22 - Communications Board 10:30 AM
Oct 22 - Community Corrections Board 12:00 PM
Oct 28 - NCMC Board of Trustees 12:00 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 30 - First Reading of Code Ordinance #2002-9, In the Matter of Repeal and Reenact, with
Amendments,Chapters of the Weld County Code,Specifically,Chapter23 Zoning,Chapter
24 Subdivisions, Chapter 26 Mixed Use Development, Chapter 27 Planned Unit
Development, and Chapter 29 Building Regulations
Nov 18 - Second Reading of Code Ordinance#2002-9, In the Matter of Repeal and Reenact, with
Amendments,Chapters of the Weld County Code,Specifically,Chapter 23 Zoning,Chapter
24 Subdivisions, Chapter 26 Mixed Use Development, Chapter 27 Planned Unit
Development, and Chapter 29 Building Regulations
Dec 9 - Final Reading of Code Ordinance #2002-9, In the Matter of Repeal and Reenact, with
Amendments,Chapters of the Weld County Code,Specifically,Chapter 23 Zoning,Chapter
24 Subdivisions, Chapter 26 Mixed Use Development, Chapter 27 Planned Unit
Development, and Chapter 29 Building Regulations
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 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
Nov 6 - Docket#2002-80, PL1633 -A Site Specific Development Plan and Use by
Special Review Permit#1400 for a Dog Kennel (not to exceed 150 dogs) in
the A (Agricultural) Zone District, Cordell and Crystal Dye [located east of
and adjacent to Weld County Road 55, and 1/2 mile south of Weld County
Road 44] (Planner Mika) 10:00 AM
Monday, October 21, 2002
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COMMUNICATIONS:
1) Law Office of John R. Dent, P.C., Letter re: Fort Lupton Fire Protection District Statement of
Purpose for Filing
2) Stephen D. Foster, Attorney at Law, Notice of Claim and Request for Payment re: Gerhard and
John Brunner
3) Transcript re: VI #0200026 - Whiston
4) Transcript re: COZ #613 - Cattail Creek PUD
PUBLIC REVIEW:
1) Town of Lochbuie, Henkel Annexation - Resolution 24-2002, Petition, Impact Report
2) Rocky Mountain Consultants, Inc., Hall-Irwin Corporation - the Shores Gravel Mining Operation,
Proposed Amendment to MLRB 112 Reclamation Permit M-1998-013
3) Colorado Division of Minerals and Geology, Geisert Pit - Notice of 112C Construction Materials
Reclamation Permit M-1978-210; and Hokestra Pit - Notice of 112C Construction Materials
Reclamation Permit M-1980-149
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Agreement for Spanish-speaking language classes-Aims College Corporate Education
Center
2) Approve Contract Amendment#1 for Single Entry Point for Fiscal Year 2002-2003
3) Approve Letter of Agreement for BUENO High School Equivalency Program - BUENO Center for
Multicultural Education
4) Approve two Applications for Change of Information and Initial Enrollment for Medicare Provider
5) Action of the Board Concerning Agreement Concerning Purchase of right-of-way for Certain
Improvements to WCR 13,and Accept Temporary Construction Easement and Deed of Dedication
-Varra Companies, Inc.
6) Approve Temporary Construction Easement for a portion of WCR 4 - Diane Baird
7) Approve Agreement Concerning Clinical Experience
8) Approve appointment to Community Corrections Board
9) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements
(Private Road Maintenance) and Accept Form of Collateral for Site Plan Review #352 - Jeffrey
Wikre and Beacon Storage, LLC
10) Action of the Board Concerning VI #0100314 - Miller
11) Action of the Board Concerning VI #0200294 - Garza
12) Action of the Board Concerning VI #0200251 - Trujillo
13) Action of the Board Concerning VI #0100312 - Garner
14) Action of the Board Concerning VI #0100356 - Baumer
15) Action of the Board Concerning VI #0200423 - Koolstra
16) Action of the Board Concerning VI #9900033 - Lujan
PROCLAMATIONS:
* 1) Breast Cancer Awareness Month, October 2002
ORDINANCES:
* 1) 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
* Signed this date
Monday, October 21, 2002
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