HomeMy WebLinkAbout20022142.tiff AGENDA 2002-2142
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, AUGUST 7, 2002
9:00 a.m.
TAPE#2002-24
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 - EXCUSED
MINUTES: Approval of minutes of August 5, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-2143]
NEW BUSINESS:
1) Consider Agreement to Purchase Group Care Center Services and authorize Chair to sign-
Rite of Passage, Inc. [2002-2144]
2) Consider Revisions to Operations Manual, Section 6.000, Colorado Works in Weld County
and Child Care Policies and Procedures [2002-2145]
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 - EXCUSED
MINUTES: Approval of minutes of August 5, 2002
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
COMMISSIONER COORDINATOR REPORTS:
15?j 7 Wednesday, August 7, 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 [2002-2146]
BIDS:
1) Present Bids
NEW BUSINESS:
1) Consider Contract for Raised Flooring and System Walls for Law Enforcement
Administration Building and authorize Chair to sign - SMED International [2002-2147]
2) Consider 2002 Revised Weld County Paramedic Services Fees [2002-2148]
Wednesday, August 7, 2002
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CONSENT AGENDA
APPOINTMENTS:
Aug 13 - Comprehensive Plan Work Session 1:30 PM
Aug 15 - Comprehensive Plan Work Session 8:30 AM
Aug 15 - Juvenile Review Board 12:00 PM
Aug 15 - Airport Authority 3:00 PM
Aug 19 - Comprehensive Plan Work Session 1:30 PM
Aug 21 - Comprehensive Plan Work Session 1:30 PM
Aug 26 - Comprehensive Plan Work Session 1:30 PM
Aug 27 - Comprehensive Plan Work Session 8:30 AM
Sep 2 - HOLIDAY CLOSED
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
Aug 12 - Second 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
Aug 14 - Declare Intent to Create Weld County Road 57 Local Improvement District #2002-1
Sep 4- Second Reading of Code Ordinance#2002-6, In the Matter of Amending the Weld County
Code, Specifically, Chapter 22, Comprehensive Plan
Sep 4 - 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
Sep 23 - Final Reading of Code Ordinance #2002-6, In the Matter of Amending the Weld County
Code, Specifically, Chapter 22, Comprehensive Plan
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:
Aug 7 - Docket#2002-58, PL1618 -A Site Specific Development Plan and Use by
Special Review Permit #1383 for a Commercial Rodeo Arena in the A
(Agricultural) Zone District, Javier Fernandez and Gabriela Gutierrez
[located north of and adjacent to Weld County Road 8, and west of and
adjacent to Western Drive] (Planner Lockman) 10:00 AM
Aug 12- Docket#2002-41, PL1601 - Reconsider Change of Zone #602 from the A
(Agricultural)Zone District to the PUD (Planned Unit Development)for 618
lots with R-1, R-2, R-3, and R-4 (Residential) Zone uses, 31 lots with C-1,
C-2, and I-1 (Commercial and Industrial) Zone uses, and 239 acres of
common open space, including a community clubhouse for the purpose of
considering the referral and testimony of the Town of Mead and any
testimony of the applicant or members of the public relating to new evidence
presented by the Town of Mead (Planner Ogle) 9:00 AM
Wednesday, August 7, 2002
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HEARINGS (CON'T):
Aug 14 - Docket#2002-59, PL1619 -A Site Specific Development Plan and Use by
Special Review Permit #1371 for a Use Permitted as a Use by Right, an
Accessory Use, or a Use by Special Review in the Commercial or Industrial
Zone Districts (storage units) in the A (Agricultural) Zone District, Bennie
Rodriguez [located south of and adjacent to Weld County Road 52 (49th
Street), and 1/4 mile east of 47th Avenue] (Planner Lockman) 10:00 AM
Aug 14 - Docket#2002-60, PL1620 -A Site Specific Development Plan and Use by
Special Review Permit #1372 for a Use Permitted as a Use by Right, an
Accessory Use, or a Use by Special Review in the Commercial or Industrial
Zone Districts (concrete business) in the A (Agricultural) Zone District,
Bennie Rodriguez [located south of and adjacent to Weld County Road 52
(49th Street), and 1/4 mile east of 47th Avenue] (Planner Lockman) 10:00 AM
Aug 21 - Docket#2002-62, PL1621 -A Site Specific Development Plan and Use by
Special Review Permit #1338 for an Agricultural Service Establishment
(farm equipment sales, repair and installation facility, and grain and feed
sales) in the A(Agricultural)Zone District, Molly Elliott[located north of and
adjacent to State Highway 52, and 1/2 mile east of Weld County Road 1]
(Planner Anderson) 10:00 AM
Sep 11 - Docket#2002-51, PL1614 -A Site Specific Development Plan and Use by
Special Review Permit#1347 for an Open Pit Gravel Mining Operation and
Concrete and Asphalt Batch Plant in the A (Agricultural) Zone District,
Aggregate Industries West Central Region, c/o Banks and Gesso, LLC
[located north of and adjacent to State Highway 66, approximately 0.6 miles
west of Weld County Road 19] (Planner Anderson) (Con't from
07/31/2002) 10:00 AM
REPORTS:
1) Department of Public Works, Road Closures for July 2002
COMMUNICATIONS:
1) Leo and Margaret Bissell, Addition to file for USR#1388 - Edward and Delores Wolfe/Robert and
Janet Wiley
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Agreement for 2002 Pavement Testing Program - Stantec Consulting, Inc.
2) Approve Addendums #6 and #7 for Workers' Comp Service Agreement - County Technical
Services, Inc. (CTSI)
3) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements and
Accept Form of Collateral for Use by Special Review Permit#1375-James Terry/Nelson Pipeline
Constructors
* Signed this date
Wednesday, August 7, 2002
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