HomeMy WebLinkAbout20022678.tiff AGENDA 2002-2678
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, OCTOBER 2, 2002
9:00 a.m.
TAPE #2002-32
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
MINUTES: Approval of minutes of September 30, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-2679]
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 September 30, 2002
CERTIFICATION OF HEARINGS: Hearings conducted on September 30,2002: 1)Board of Equalization
- Richard Kronick, and Elsayed Rizk
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
COMMISSIONER COORDINATOR REPORTS:
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.
Wednesday, October 2, 2002
/
Page 1 2002-2678
www.co.weld.co.us BC0016
COUNTY FINANCE OFFICER: 1) Warrants [2002-2680]
BIDS:
1) Present 1-25, Four-lane Arterial Study Bid - Department of Public Works
2) Approve Bridge Rehabilitation Bid - Department of Public Works
3) Approve Highway De-icing Salt Bid - Department of Public Works
NEW BUSINESS:
1) Consider Resolution re: Declare Exhibition Building at Island Grove Park as Part of the
Treasurer's Office [2002-2681]
2) Consider Victim's Assistance and Law Enforcement (VALE) Grant Application for
Victim/Witness Program and authorize Chair to sign [2002-2682]
3) Consider Consent to Enforcement by the LaSalle Fire Protection District of the 1997
Uniform Fire Code and Standards,with Amendments, Within the District's Unincorporated
Portions of Weld County [2002-2683]
4) Consider four Leases for Motorgraders, with Amendments, and authorize Chair to sign
necessary documents - Caterpillar Financial Services Corporation/Wagner Equipment
Company [2002-2684]
PLANNING:
1) Consider Amended Recorded Exemption #2841 - Shultz Farm, Inc./Buck and Karen
Graybill [2002-2685]
2) Consider Amended Recorded Exemption#2842-Shultz Farm, Inc./Bruce and Jody Carlson
[2002-2686]
Wednesday, October 2, 2002
Page 2 2002-2678
www.co.weld.co.us BC0016
CONSENT AGENDA
APPOINTMENTS:
Oct 3 - Juvenile Review Board 12:00 PM
Oct 3 - Island Grove Park Board 3:30 PM
Oct 7 - Fair Board 7:00 PM
Oct 10 - Area Agency on Aging 9:00 PM
Oct 10 - 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
Oct 7 - Hearing to Consider Application for Tavern Liquor License - Busy, Inc., dba Borderline
Oct 21 - 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
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:
Oct 2- Docket#2002-71, PL1628- Change of Zone#613 from the A (Agricultural)
Zone District to the PUD (Planned Unit Development)Zone District for eight
(8) lots with E (Estate) Zone uses and one (1) lot with A(Agricultural)Zone
uses, along with 30.13 acres of open space, Cattail Creek Group, LLC
[located north of and adjacent to Weld County Road 70, and approximately
800 feet east of Weld County Road 29] (Planner Lockman) 10:00 AM
Oct 9 - Docket#2002-65, PL1623 - A Site Specific Development Plan and Use by
Special Review Permit #1343 for Dry Open Pit Mining and Materials
Processing in the A (Agricultural) Zone District, Owens Brothers Concrete
Company, do Banks and Gesso, LLC [located north of and adjacent to
Weld County Road 28,and 1/4 mile west of Weld County Road 19] (Planner
Gathman) (Con't from 09/04/2002) 10:00 AM
Oct 9 - Docket#2002-75, PL1631 -A Site Specific Development Plan and Use by
Special Review Permit#1397 for a Business Permitted as a Use by Right
or Accessory Use in the Commercial Zone District (landscaping materials
yard along with snow plowing, tree service, and firewood business) in the A
(Agricultural)Zone District, Luisa Ramos and Eileen Scarzello[located east
of and adjacent to Weld County Road 33; and 1/4 mile north of
Highway 392] (Planner Lockman) 10:00 AM
Wednesday, October 2, 2002
Page 3 2002-2678
www.co.weld.co.us BC0016
HEARINGS (CON'T):
Oct 30 - Docket#2002-72, PL1624 -A Site Specific Development Plan and Use by
Special Review Permit #1392 for a Major Facility of a Public Utility (13.2-
mile, 115 kV transmission line and two new switching stations) in the A
(Agricultural) Zone District, Tri-State Generation and Transmission
Association, Inc. [Commencing south of Weld County Road (WCR)6 at the
proposed Erie Switching Station (SE #932), north to WCR 6, west to the
intersection of WCRs 6 and 11, north on WCR 11 to WCR 12;from Dacono
Substation (NCU-329) north on WCR 11 to WCR 20.5; east on WCR 20.5
past Rinn Valley Substation to WCR 13; north on WCR 13 and northeasterly
on Firestone Trail to WCR 26;west on WCR 26 to WCR 13; north on WCR
13 to Del Camino Substation and proposed Del Camino Switching Station]
(Planner Ogle) (Con't from 09/25/2002) 10:00 AM
COMMUNICATIONS:
1) County Council, Agenda for October 15, 2002
2) Planning Services, Staff Approvals #2002-2674
3) Sandy Rice, Letter of Concern Kerr-McGee operations
4) Karen Veraldi Burd, Letter of Concern with response
5) State Board of Equalization, Notice of Location Change for Hearings
6) Colorado Department of Local Affairs, 2002 Budget and Property Tax Information
PUBLIC REVIEW:
1) Rocky Mountain Consultants, Inc., Hall-Irwin Corporation - The Shores Resource Gravel Mining
Site-Firestone Colorado, Application for Amendment to MLRB Permit#M-1998-013
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Revisions to Operations Manual, Section 11.000, Computer Equipment Policies and
Procedures
2) Approve Establishing the Neighborhood to be Served, Designating a Commissioner to Make On-
site Inspection, and Setting the Hearing Date Concerning the Application of A and G Concepts,
Inc., dba Bears Sports Saloon, for a Tavern Liquor License
3) Approve Application for Federal Assistance for Region VIII Head Start for Fiscal Year 2003
4) Approve Application for Federal Assistance for Migrant Head Start for Fiscal Year 2003
5) Approve Task Order for Public Health Preparedness and Response for Bioterrorism in Focus Areas
A, B, and C
6) Approve two Contract Funding Increase Letters for construction and utility phases of WCR 13 at
St. Vrain Project
7) Approve License and Exchange Agreement for Geographic Data - City of Dacono
8) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements
(Private Road Maintenance)and Accept Form of Collateral for Site Plan Review,SPR#344-Jacob
Family Services, do Midway Youth Services
9) Action of the Board Concerning Application for Senior Property Tax Exemption - Richard Kronick
10) Action of the Board Concerning Application for Senior Property Tax Exemption - Elsayed Rizk
AGREEMENTS:
1) License Agreement for GIS Data - Tri-State Generation and Transmission Association, Inc.
Signed this date
Wednesday, October 2, 2002
Page 4 2002-2678
www.co.weld.co.us BC0016
Hello