HomeMy WebLinkAbout20021285.tiff AGENDA 2002-1285
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MAY 20, 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 15, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-1286]
BOARD OF COUNTY COMMISSIONERS
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 15, 2002
CERTIFICATION OF HEARINGS: Hearings conducted on May 14, 2002: 1) Violation Hearings; and
Hearings conducted on May 15, 2002: 1) A Site Specific Development Plan and Use by Special Review
Permit#1378, Douglas and Kjersten Hobbs; and 2) A Site Specific Development Plan and Use by Special
Review Permit#1370, City of Longmont
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.
Monday, May 20, 2002
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COUNTY FINANCE OFFICER: 1) Warrants [2002-1287]
NEW BUSINESS:
1) Consider Renewal Application for 3.2 Percent Beer Retail Liquor License and authorize
Chair to sign - Mrs. Leo K. Wardman, dba Leo's Hut [2002-1288]
2) Consider Transfer of Ownership Request for Hotel and Restaurant Liquor License from
Simon Ryu, dba Simon's Bar and Grill, to Simon Corporation, dba Simon's Bar and Grill
[2002-1289]
3) Consider Memorandum of Understanding for Migrant Head Start Foster Grandparent
Program and authorize Chair to sign - St. Mary's Hospital and Medical Center [2002-1290]
4) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCR 4 and authorize Chair to sign all necessary documents - Dana and Robert Renoad
[2002-1291]
5) Consider Nonexclusive License Agreement for Upgrade and Maintenance of a Portion of
WCR 15 and authorize Chair to sign - Christine Wilcox and Roderic Smith [2002-1292]
6) Consider Agreement for Professional Consultation/Training for Weld County Juvenile
Diversion Program and authorize Chair to sign - Banner Health System, operator of North
Colorado Medical Center, dba North Colorado PsychCare/Family Recovery Center [2002-1293]
PLANNING:
1) Consider Cancellation and Release of Collateral for Reflection Bay Planned Unit
Development, S #557 - Donald LaFaver [2002-1294]
2) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements(Public Road Maintenance)and Accept Form of Collateral for Resubdivision
(Lot Line Adjustment Only) of Siarra Run Subdivision, S #626 - Scott and Deanne Day
(Con't to 05/22/2002) [2002-1295]
Monday, May 20, 2002
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CONSENT AGENDA
APPOINTMENTS:
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
May 28 - Health Board 9:00 AM
May 28 - Communications Board 10:30 AM
May 28 - Community Corrections 12:00 PM
Jun 12 - NO BOARD MEETING CANCELED
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 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
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., do 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
Jun 5 - Docket#2002-38, PL1606 -A Site Specific Development Plan and Use by
Special Review Permit #1373 for a Concrete Batch Plant in the A
(Agricultural) Zone District, Robert and Sharon Baumgartner, do Rocky
Mountain Ready Mix Concrete, Inc., Attn: Ronald Coburn, Jr. [located
approximately 500 feet west of State Highway 85, approximately 800 feet
south of Weld County Road 4] (Planner Gathman) 10:00 AM
Monday, May 20, 2002
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COMMUNICATIONS:
1) Certificate of Insurance re: Ideal Services Corporation
2) Planning Commission, Minutes for May 7, 2002; and Agenda for May 21, 2002
3) County Council, Agenda for May 21, 2002
4) Greater Brighton Fire Protection District, Certification of Election
5) Department of Health and Human Services, Head Start Grant Audit and Final Financial Status
Report
6) Colorado Division of Property Taxation, Final Revocation re: Sunrise Community Health Center;
and two Final Determinations re: Beacon Hill Baptist Church and E-Z Boxing Club
PUBLIC REVIEW:
1) City of Dacono, Hingley Farm Annexation - Resolution, Petition, List of Land Owners, Notice of
Public Hearing
2) Town of Windsor, Moody Annexation- Notice of Public Hearing, Proposed Adoption of Ordinance,
Map, and Legal Description
3) Banks and Gesso, LLC, Owens Brothers Concrete Company - Nix Sand and Gravel Mine-
Preliminary Adequacy Review Response, Maps
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Lease for Office Space in Social Services Annex Building - Underwood, LLC
2) Approve Agreement for Colorado Works Program -Aims Community College
3) Approve Agreement for Colorado Works Program - City of Greeley
4) Approve Agreement for Colorado Works Program - Department of Human Services
5) Action of the Board Concerning Petition for Abatement or Refund of Taxes - Xerox Corporation
6) Approve Five Year Plan Modification and Expenditure Authorizations for Workforce Investment Act
(W IA)Title 1 Adult, Dislocated Worker, and Youth Programs, and Title III Wagner Peyser Program
7) Approve temporary road closure of WCR 380 between WCRs 52 and 67
8) Approve Contract for Juvenile Diversion Program
9) Approve Waiver of Direct Subgrant Award for Juvenile Accountability Incentive Block Grant
10) Approve Subordination Agreement/Deed of Trust - Alternative Homes for Youth
11) Approve Exclusive Real Estate Right-to-Sell Listing Contract - The Group Inc. of Greeley
12) Approve Contract to Buy and Sell Real Estate - Sand Land, Inc., do Pasquale, Jacqueline, and
Christopher Varra
13) Approve USR#1378 - Douglas and Kjersten Hobbs
14) Approve USR#1370 -City of Longmont
15) Action of the Board Concerning VI #9900254 - Peterson
16) Action of the Board Concerning VI #0200041 - Vega/Luz
17) Action of the Board Concerning VI #0200026 - WhistonNanfossen/Zirk/Nelson
18) Action of the Board Concerning VI #0100366 - Veltri
19) Action of the Board Concerning VI #0100163 - Jaramillo
20) Action of the Board Concerning VI #0100345 - Mclaughlin
21) Action of the Board Concerning VI #0000201 - Harmon
AGREEMENTS:
* 1) Agreement for Roadway Improvements for WCRs 65 and 24.5, Performance Bond, Labor and
Materials Payment Bond, and Power of Attorney - Mountain Constructors, Inc.
* Signed this date
Monday, May 20, 2002
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