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HomeMy WebLinkAbout20020657.tiff AGENDA 2002-0657 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, MARCH 20, 2002 9:00 a.m. TAPE #2002-10 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 March 18, 2002 COUNTY FINANCE OFFICER: 1) Warrants [2002-0658] NEW BUSINESS: 1) Consider Child Protection Agreement for Services and authorize Chair to sign-Underwood, LLC [2002-0659] 2) Consider Amended Core Services and Chafee Foster Care Independence Program Plan for Fiscal Year 2001-2002 and authorize Chair to sign [2002-0660] 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 March 18, 2002 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: COMMISSIONER COORDINATOR REPORTS: Wednesday, March 20, 2002 34_ Page 1 2002-0657 www.co.weld.co.us BC0016 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 [2002-0661] BIDS: 1) Present Small Tools Bid - Department of Public Works 2) Approve 60-Month Lease for Wheel Tractor/Scraper Bid - Department of Public Works 3) Approve 36-Month Lease for Hydraulic Excavator Bid - Department of Public Works 4) Approve 36-Month Lease for Motorgraders Bid - Department of Public Works NEW BUSINESS: 1) Consider Temporary Permit for a Hotel and Restaurant Liquor License for Simon Corporation, dba Simon's Bar and Grill and authorize Chair to sign [2002-0662] 2) Consider Petition for Abatement or Refund of Taxes - Pinnacle Towers (Con't to 04/18/2002) 2002-0663 3) Consider Resolution re: Expression of Thanks to LaFarge West, Inc. [2002-0664] PLANNING: 1) Consider Cancellation and Release of Collateral for Site Plan Review, SPR #313 - Carl Schaal [2002-0665] 2) Consider Cancellation and Release of Collateral, and Accept Replacement Collateral for Elms at Meadow Vale Phase 1, Filing 1, S #506, and Meadow Vale Phase 1, Filing II, S#538 - Floyd Oliver [2002-0666] Wednesday, March 20, 2002 Page 2 2002-0657 www.co.weld.co.us BC0016 CONSENT AGENDA APPOINTMENTS: Mar 21 - Extension Board 12:00 PM Mar 21 - Juvenile Community Review Board 12:00 PM Mar 21 - Airport Authority 3:00 PM Mar 25 - NCMC Board of Trustees 12:00 PM Mar 26 - Health Board 9:00 AM Mar 26 - Communications Board 10:30 AM Mar 26 - Community Corrections 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 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 Mar 27 - First Reading of Code Ordinance #2002-3, In the Matter of Amending the Weld County Code, Specifically,the Addition of Article V Sanitary Standards for Jail Facilities,to Chapter 17 Public Places Mar27- First Reading of Code Ordinance#2002-4, In the Matter of Repealing and Reenacting, With Amendments, Chapter 22 Comprehensive Plan and Chapter 26 Mixed Use Development, of the Weld County Code Apr 8- Second Reading of Code Ordinance#2002-2, In the Matter of Amending the Weld County Code, Specifically, the Addition of Article XIII - Ault Planning Agreement, to Chapter 19 Coordinated Planning Agreements Apr 15- Second Reading of Code Ordinance#2002-3, In the Matter of Amending the Weld County Code, Specifically,the Addition of Article V Sanitary Standards for Jail Facilities,to Chapter 17 Public Places Apr 15- Second Reading of Code Ordinance#2002-4, In the Matter of Repealing and Reenacting, With Amendments, Chapter 22 Comprehensive Plan and Chapter 26 Mixed Use Development, of the Weld County Code Apr 29 - Final Reading of Code Ordinance #2002-2, In the Matter of Amending the Weld County Code, Specifically, the Addition of Article XIII - Ault Planning Agreement, to Chapter 19 Coordinated Planning Agreements May 6 - Final Reading of Code Ordinance #2002-3, In the Matter of Amending the Weld County Code, Specifically,the Addition of Article V Sanitary Standards for Jail Facilities,to Chapter 17 Public Places May 6 - Final Reading of Code Ordinance #2002-4, In the Matter of Repealing and Reenacting, With Amendments, Chapter 22 Comprehensive Plan and Chapter 26 Mixed Use Development, of the Weld County Code HEARINGS: Mar 20 - Docket#2002-15, PL1587 -A Site Specific Development Plan and Use by Special Review Permit#1365 for expansion of an existing non-conforming use (a drive-in restaurant with an existing convenience store - La Tiendita) in the A(Agricultural)Zone District, Jose and Beneranda Marquez[located west of and adjacent to 25th Avenue (Weld County Road 35.75), and approximately 250 feet south of"O" Street] (Planner Gathman) 10:00 AM Wednesday, March 20, 2002 Page 3 2002-0657 www.co.weld.co.us BC0016 HEARINGS (CON'T): Mar 20 - Docket#2002-17, PL1591 -A Site Specific Development Plan and Use by Special Review Permit#1366 allowed as a Use by Right,an Accessory Use, or a Use by Special Review in the Commercial or Industrial Zone Districts (Majestic Fence Company) in the A(Agricultural)Zone District, Shawn and Stacey Greathouse [located north of and adjacent to Weld County Road 50 and west of and adjacent to Weld County Road 15.5] (Planner Ogle) 10:00 AM Mar 27 - Docket #2002-18, PL1592 - A Change of Zone #564 from the A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone District for five (5) lots with E (Estate)zone uses, Fran Garcia[located west of and adjacent to Weld County Road 3 and south of and adjacent to State Highway 60] (Planner Anderson) 10:00 AM Apr 3 - Docket #2002-22, PL1321 - A Site Specific Development Plan and Amended Planned Unit Development Final Plan, S#554, in accordance with Section 27-4-40.A of the Weld County Code, KB Home of Colorado, Inc. [located approximately 1/8 mile south of State Highway 119,being accessed from Weld County Road 7.5] (Planner Mika) 10:00 AM Apr 3 - Docket#2002-25, PL1593- A Site Specific Development Plan and Use by Special Review Permit#1368 for a Boarding Kennel for 50 dogs (includes boarding, training, special events and two dwelling units, mobile homes) in the A(Agricultural)Zone District,Philip and Patricia Hiddessen[located west of and adjacent to Weld County Road 43,and north of and adjacent to Weld County Road 78] (Planner Light) 10:00 AM Apr 24 - Docket#2002-23, PL0043-A Site Specific Development Plan and Second Amended Use by Special Review Permit #1125 for an Open-cut gravel mining operation, asphalt and concrete batch plants, and a recycling plant along with a Use Permitted by Right, Accessory Use, or a Use by Special Review in the Commercial or Industrial Zone Districts(stockpiling and retail sale of landscaping materials)in the A(Agricultural)Zone District, Hall-Irwin Corporation [located west of and adjacent to Weld County Road 27 (83rd Avenue), and south of and adjacent to Weld County Road 64.5] (Planner Gathman) 10:00 AM Apr 24 - Docket#2002-24, PL1590 -A Site Specific Development Plan and Use by Special Review Permit #1375 for a use permitted as a Use by Right in the Industrial Zone District (23,000 square-foot contractor's office and shop facility) in the A (Agricultural) Zone District, James Terry, Go Jim Sell Design, Inc. [located Approximately 500 feet north of State Highway 52, and 1/4 mile west of Weld County Road 23] (Planner Light) 10:00 AM COMMUNICATIONS: 1) Planning Services, Staff Approvals #2002-0656 2) John Jervis, Letter of Concern with response 3) Applegate Group, Inc., Letter re: Warranty Release Request for Western Mobile Northern, Inc. - Greeley West Pit, M-1977-081 4) Colorado Division of Property Taxation, two Final Determinations re: Passion Ministries and American Cancer Society PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, Water Quality Control Division-Letter of Intent for the Use and Distribution of Biosolids, CDPH&E BMP#1448, 1449, and 1450 Wednesday, March 20, 2002 Page 4 2002-0657 www.co.weld.co.us BC0016 RESOLUTIONS (Please see document for signature and/or execution date): 1) Renewal Application for Retail Liquor Store License-Dorothy Zitek, dba Hereford Package Liquor 2) Consider License and Exchange Agreement for Geographic Data - Boulder Rural Fire Protection District 3) Approve Agreement for Copies of County Records - Zenodata 4) Approve Installation of Traffic Control Devices in Martin Subdivision and Green Acres Subdivision at WCR 10 5) Approve Installation of Traffic Control Devices on WCR 15 at WCR 62 6) Approve Nonexclusive License Agreement for Upgrade and Maintenance of a Portion of Weld County Right-of-Way- Elizabeth Scholten/Clifford and Julie Watts 7) Approve Agreement for Use of Soil and/or Gravel for Road Purposes-The Ronald W. Thomas and Raymond Wayne Thomas Charitable Remainder Annuity Trust 8) Approve appointment to Board of Public Health 9) Approve appointments to Workforce Development Board 10) Approve Minor Resubdivision, S #612, for Vacation of a Portion of Bluebell Avenue located in Etherton Subdivision, Filing #2 - Department of Public Works * Signed this date Wednesday, March 20, 2002 Page 5 2002-0657 www.co.weld.co.us BC0016 Hello