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HomeMy WebLinkAbout20021455.tiff AGENDA 2002-1455 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, JUNE 5, 2002 9:00 a.m. TAPE #2002-18 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 3, 2002 COUNTY FINANCE OFFICER: 1) Warrants [2002-1456] 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 June 3, 2002 CERTIFICATION OF HEARINGS: Hearings conducted on June 3, 2002: 1) Consider Accepting Stipulation in Case 01-CV-713, Enviro-Cycle, LLC, Plaintiff, v. Board of County Commissioners of Weld County, Colorado, Defendant, for the transfer of Use by Special Review Permit #1198 to Conquest Oil Company- Enviro-Cycle, LLC, c/o Mike Cervi, and Conquest Oil Company ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PROCLAMATIONS: 1) National Hunger Awareness Day- June 5, 2002 [2002-1457] COMMISSIONER COORDINATOR REPORTS: Wednesday, June 5, 2002 (0 /D Page 1 2002-1455 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 [2002-1458] BIDS: 1) Present Bids NEW BUSINESS: 1) Consider Petition for Abatement or Refund of Taxes-Wells Fargo Equipment Finance, Inc. [2002-1459] 2) Consider Agreement for Professional/Technical Services and authorize Chair to sign -4-D Triangle, do Bill Delap [2002-1460] 3) Consider Nonexclusive License Agreement for Upgrade and Maintenance of a Portion of Weld County Road 83 and authorize Chair to sign-Arnold and Loretta Bumgardner(Con't to 06/10/2002) [2002-1461] 4) Consider Temporary Construction Easement for Improvements to WCR 4 and authorize Chair to sign - James and Julia Bates [2002-1462] 5) Consider Entry on Various Lands by Weld County Vegetation Management Specialist [2002-1463] 6) Consider temporary road closure of WCR 77 between State Highway 14 and WCR 100 [2002-1464] PLANNING: 1) Consider Cancellation and Release of Collateral, and Accept Replacement Collateral for Indianhead Subdivision, S #97 - Scenic Range, LLC [2002-1465] Wednesday, June 5, 2002 Page 2 2002-1455 www.co.weld.co.us BC0016 CONSENT AGENDA APPOINTMENTS: Jun 6 - Juvenile Review Board 12:00 PM Jun 6 - Island Grove Park Board 3:30 PM Jun 12 - NO BOARD MEETING CANCELED Jun 13 - Area Agency on Aging 9:00 AM Jun 13 - EMS Council 6:30 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 Jun 17- Probable Cause Hearing for Use by Special Review(SUP#454)-Howard Duckworth, dba Weld County Waste Disposal, Inc. (Con't from 12/10/2001 to 06/12/02, but was rescheduled due to cancellation of meeting on 06/12/02) HEARINGS: Jun 5- 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., c/o 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) (Con't from 05/29/2002) 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 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, do Upland Point, LLC, dba John Kadavy, c/o 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 Wednesday, June 5, 2002 Page 3 2002-1455 www.co.weld.co.us BC0016 HEARINGS (CON'T): 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, do 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 REPORTS: 1) Department of Public Works, Road Closures for May 2002 COMMUNICATIONS: 1) Utilities Advisory Committee, Minutes for May 23, 2002 2) Planning Services, Staff Approvals #2002-1453 3) Town of Berthoud, Financial Statements for Year Ended December 31, 2001 PUBLIC REVIEW: 1) Town of Windsor, Busch Annexation - Maps, Proposed Ordinance, and Legal Description RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Revisions to Operations Manual, Section 2.000, Social Services Division Policies and Procedures 2) Approve Temporary Permit for a 3.2 Percent Beer Retail License for Our Little Store, LLC, dba Our Little Store 3) Action of the Board Concerning Petition for Abatement or Refund of Taxes - Everitt Enterprises, Inc. 4) Action of the Board Concerning Petition for Abatement or Refund of Taxes - Clean Energy, LLC, and Richard Thomas 5) Approve Petition for Abatement or Refund of Taxes - Double E & G, Inc. 6) Approve Agreement for Services - Colorado Youth Corps Association 7) Approve Acceptance of Deed of Dedication for Improvements to a Portion of WCR 54 - Loveland Ready Mix Concrete, Inc. 8) Approve Acceptance of Deed of Dedication for Improvements to a Portion of WCR 54 - Leon H. Croissant Family Trust, Viola C. Croissant, Trustee, and Viola C. Croissant, Individually 9) Approve Temporary Construction Easement for Improvements to a Portion of WCR 4 -John and Jimetta Brassington 10) Approve License and Exchange Agreement for Geographic Data - U.S. Bureau of the Census 11) Approve appointments and reappointments to Emergency Medical Services Council 12) Approve Appointment of Commissioner Glenn Vaad to be Weld County's Representative to Southwest Weld Drainage Authority Board of Directors, with Commissioner Rob Masden as Alternate 13) Approve Interment of Deceased Veterans 14) Approve Recorded Exemption #3308 - Conquest Oil Company 15) Approve Accepting Stipulation in Case 01-CV-713, Enviro-Cycle, LLC, Plaintiff,v. Board of County Commissioners of Weld County, Colorado, Defendant - Enviro-Cycle, LLC, do Mike Cervi, and Conquest Oil Company Wednesday, June 5, 2002 Page 4 2002-1455 www.co.weld.co.us BC0016 AGREEMENTS: * 1) License Agreement for Digital Orthophotography and Cadastral Data - Thorp Associates, P.C., Architects and Planners *2) License Agreement for GIS,Arcview Shape File of Weld County Precincts-Citizens for Bill Owens PROCLAMATIONS: * 1) National Hunger Awareness Day - June 5, 2002 OIL AND GAS: * 1) Division Order to Patina Oil and Gas Corporation - N1/2 NE1/4, S35, T5N, R66W * Signed this date Wednesday, June 5, 2002 Page 5 2002-1455 www.co.weld.co.us BC0016 Hello