HomeMy WebLinkAbout20021567.tiff AGENDA 2002-1567
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JUNE 17, 2002
9:00 a.m.
TAPE #2002-19
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 June 10, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-1568]
NEW BUSINESS:
1) Consider Child Protection Agreement for Services and authorize Chair to sign - Aims
Community College [2002-1569]
2) Consider Child Protection Agreement for Core Services and authorize Chair to sign-Island
Grove Regional Treatment Center, Inc. [2002-1570]
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 June 10, 2002
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
Monday, June 17, 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 regardinyjssues 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 [2002-1571]
NEW BUSINESS:
1) Consider Transfer of Ownership Request for 3.2% Beer License from Linda Fangmeier,
dba Our Little Store, to Our Little Store, LLC, dba Our Little Store [2002-1572]
2) Consider Purchase of Service Agreement for English as a Second Language Course at
ConAgra Lamb Plant and authorize Chair to sign - Right to Read of Weld County, Inc.
[2002-1573]
3) Consider Application for Federal Assistance for Head Start Cost of Living Allowance and
authorize Chair to sign [2002-1574]
4) Consider Application for Federal Assistance for Migrant Head Start Cost of Living
Allowance and authorize Chair to sign [2002-1575]
5) Consider two Purchase of Services Agreements for Head Start with various providers and
authorize Chair to sign [2002-1576]
6) Consider four Consultant Agreements for Migrant Head Start with various providers and
authorize Chair to sign [2002-1577]
7) Consider three Purchase of Services Agreements for Migrant Head Start with various
providers and authorize Chair to sign [2002-1578]
8) Consider Statement of Grant Award for Greeley/Weld County Forensic Laboratory and
authorize Chair to sign [2002-1579]
9) Consider Entry on Various Lands by Weld County Vegetation Management Specialist
[2002-1580]
10) Consider License and Exchange Agreement for Geographic Data and authorize Chair to
sign - Little Thompson Water District [2002-1581]
11) Consider Resolution re: Authorize Use of Weld County Motor Graders or Other Heavy
Equipment operated by Weld County Personnel to Fight Prairie Fires on Public or Private
Lands [2002-1582]
PLANNING:
1) Consider Vacation of Special Use Permit, SUP #454 - Howard Duckworth, dba Weld
County Waste Disposal, Inc. [2002-1583]
2) Consider Probable Cause Hearing for Special Use Permit,SUP#454-Howard Duckworth,
dba Weld County Waste Disposal, Inc. (Con't from 12/10/2001) [2002-1584]
Monday, June 17, 2002
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CONSENT AGENDA
APPOINTMENTS:
Jun 18 - Workforce Board 11:30 AM
Jun 18 - 911 Board 12:00 PM
Jun 18 - Planning Commission 1:30 PM
Jun 18 - RETAC 2:00 PM
Jun 19 - EDAP 7:00 AM
Jun 20 - Juvenile Review Board 12:00 PM
Jun 20 - Airport Authority 3:00 PM
Jun 24 - NCMC Board of Trustees 12:00 PM
Jun 25 - Health Board 9:00 AM
Jun 25 - Communications Board 10:30 PM
Jun 25 - 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
* None scheduled at this time.
HEARINGS:
Jun 19 - Docket#2002-43 - Community Development Block Grant Application for a
portion of the construction, and/or project related furniture and equipment
for a 15,000 square-foot outpatient center for the Island Grove Regional
Treatment Center 9:00 AM
Jun 19 - Docket #2002-44 - Community Development Block Grant Application for
remodeling and addition of a 1,469 square-foot day center for the Greeley
Center for Independent Living 9:00 AM
Jun 19- Docket#2002-40, PL1602 - Change of Zone#632 from the A (Agricultural)
Zone District to the PUD (Planned Unit Development) Zone District for 13
lots with residential uses and 7.1 acres of common open space, National
Farms, c/o Upland Point, LLC, dba John Kadavy, do Todd Hodges Design,
LLC [located west of and adjacent to Weld County Road 69, and 1/4 mile
north of Weld County Road 50] (Planner Ogle) 10:00 AM
Jun 19 - Docket#2002-42, PL1607 -A Site Specific Development Plan and Use by
Special Review Permit #1381 for a Use by Right, an Accessory Use, or a
Use by Special Review in the Commercial or Industrial Zone Districts
(greenhouse and retail garden center) in the A (Agricultural) Zone District,
Linda Daniel,c/o Witwer,Oldenburg,Barry,and Bedingfield, LLP,Attn: Tim
Clancy[located north of and adjacent to Weld County Road 64 ("O" Street)
and west of and adjacent to Weld County Road 35 (35th Avenue)] (Planner
Angeli) 10:00 AM
Monday, June 17, 2002
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HEARINGS (CON'T):
Jun 26 - Docket#2002-45, PL1608 - A Site Specific Development Plan and Use by
Special Review Permit #1385 for a Use by Right, an Accessory Use, or a
Use by Special Review in the Commercial or Industrial Zone Districts (slide
in truck camper sales, indoor storage of slide in truck camper parts, RV
service and repair, not including chassis or engine repair, sale of RV parts
and accessories,embroidery/sewing of slide in truck camper cushions, hats
and jackets, and sales of hats and jackets) in the A (Agricultural) Zone
District, William Ward [located east of and adjacent to Weld County Road
25.5, approximately 1/2 mile south of Weld County Road 28] (Planner
Gathman) 10:00 AM
Jun 26 - Docket#2002-41, PL1601 -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, Riverdance Development
Corporation, c/o Mike Siegrist [located south of and adjacent to Weld
County Road 28, and east of and adjacent to the 1-25 Frontage Road]
(Planner Ogle) 10:00 AM
Jul 3 - Docket#2002-46, PL1609 -A Site Specific Development Plan and Use by
Special Review Permit #1382 for a Veterinary Clinic in the A (Agricultural)
Zone District, Veterinary Properties, LLC, c/o Kristy Bott [located north of
and adjacent to Weld County Road 64 (O Street); approximately 1/4 mile
west of Weld County Road 35] (Planner Light) 10:00 AM
Jul 10 - Docket#2002-47, PL1610 - Change of Zone#553 from the A (Agricultural)
Zone District to the PUD(Planned Unit Development)Zone District to create
nine residential lots with E (Estate) zone uses and one agricultural lot with
a Conservation Easement, Dennis Neal, do Todd Hodges Design, LLC
[located south of and adjacent to Weld County Road 40.5, and east of and
adjacent to Weld County Road 3] (Planner Lockman) 10:00 AM
REPORTS:
1) J. A. "Suki" Tsukamoto, Clerk and Recorder, Daily Statement of Business for May 2002
COMMUNICATIONS:
1) Certificate of Insurance re: SKE Support Services, Inc.
2) Planning Commission, Minutes for June 4, 2002, and Agenda for June 18, 2002
3) Planning Services, Staff Approvals#2002-1566
4) Kent Campbell, Letter of Concern with response
5) Clerk to the Board, Addition to the File - Transcript for Nonexclusive License Agreement for
WCR 39 - Brian and Jocelyn Walters
6) Henrylyn Irrigation District, Exclusion and Inclusion Orders-Leo and Pearl Johnson, Lawrence and
Carole GerkinNince and Helena Gerkin, Colorado Equipment Company, Heirs of Beverly
Peake/Greg and Billy Peake, Kauffman Brothers Ltd Partnership, Richard and Heidi Robertson,
and Sheree Sloan
7) Waste Management, Inc., Letter re: Redemption of Colorado Solid Waste Disposal Revenue and
Refunding Bonds (Waste Services Corporation Project)
8) Leland Aragon, Weld County Sheriff's Office Offense/Incident Report at Bears Sports Saloon
9) Colorado Governor Bill Owens, Letter re: Ban on open burning, including the use of fireworks on
all state lands
Monday, June 17, 2002
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PUBLIC REVIEW:
1) City of Evans,Archer Park Annexation-Petition, Notice of Public Hearing, Impact Report and Maps
2) Colorado Department of Public Health and Environment, Rocky Mountain Energy Center-Emission
Permit, Public Notice, Preliminary Analysis, Draft Permits
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Lease for Office Space in Social Services Annex Building - Stillwater Services
2) Approve Colorado Works Program Agreement for Services - Aims Community College
3) Approve Nonexclusive License Agreement for Upgrade and Maintenance of a Portion of Weld
County Road 83 -Arnold and Loretta Bumgardner
4) Approve Grant Agreement for Relocation of East and Central Portion of Taxiway A and
Construction of Hi-speed Taxiway C5 - Federal Aviation Administration
5) Approve License and Exchange Agreement for Geographic Data - USDA-NRCS
6) Approve Request for Partial Vacation of Use by Special Review Permit#1230 for an Agricultural
Services Establishment to sell light industrial and farm machinery - John Eichhorn
7) Approve Request to Authorize Recording of Plat for Second Amended Use by Special Review
Permit#1125 - Hall-Irwin Corporation
8) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements
(Private Road Maintenance) and Accept Form of Collateral for Second Amended Use by Special
Review Permit#1125 - Hall-Irwin Corporation
OIL AND GAS:
* 1) Two Division Orders to Kerr-McGee Rocky Mountain Corporation - S1/2, S33, R5N, R67W (Well
Numbers 111360 and 111380)
* 2) Division Order to Kerr-McGee Rocky Mountain Corporation - W1/2, S19, T3N, R67W
* Signed this date
Monday, June 17, 2002
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