HomeMy WebLinkAbout20020414 AGENDA 2002-0414
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, FEBRUARY 20, 2002
9:00 a.m.
TAPE #2002-07
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 February 13, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-0415]
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 February 13, 2002
CERTIFICATION OF HEARINGS: Hearings conducted on February 12, 2002: 1)Violation Hearings; and
Hearing conducted on February 13, 2002: 1) A Site Specific Development Plan and Planned Unit
Development Final Plan, S#621, Scott and Crystal Johnson
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, February 20, 2002
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COUNTY FINANCE OFFICER: 1) Warrants [2002-0416]
BIDS:
1) Present Bids
NEW BUSINESS:
1) Consider temporary road closure of WCR 21 between WCRs 4 and 6 [2002-0417]
2) Consider License and Exchange Agreement for Geographic Data and authorize Chair to
sign - Town of Johnstown [2002-0418]
3) Consider Agreement for Publication of 2002 Weld County Fair Premium Book and authorize
Chair to sign - The Fence Post [2002-0419]
4) Consider Agreement for Copies of Weld County Records and authorize Chair to sign -
Empire Title Fort Collins, LLC [2002-0420]
5) Consider Cancellation of Outstanding Accounts Receivable for the Weld County
Department of Public Health and Environment [2002-0421]
6) Consider appointment to Fair Board [2002-0422]
7) Consider reappointments to Child Protection Citizen Review Board [2002-0423]
8) Consider appointment to Community Corrections Board [2002-0424]
PLANNING (OLD BUSINESS):
1) Consider Minor Resubdivision, S#612,for Vacation of a Portion of Bluebell Avenue located
in Etherton Subdivision, Filing #2 - Department of Public Works (Con't to 03/18/2002)
[2002-0425]
Wednesday, February 20, 2002
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CONSENT AGENDA
APPOINTMENTS:
Feb 20 - EDAP 7:00 AM
Feb 21 - Juvenile Review Board 12:00 PM
Feb 21 - Airport Authority 3:00 PM
Feb 25 - Board of Trustees 12:00 PM
Feb 26 - Health Board 9:00 AM
Feb 26 - Communications Board 10:30 AM
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
Mar 4- Second Reading of Code Ordinance#2002-1, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 2, Administration, and Appendices 5-A and 5-G, of the Weld
County Code
Mar 5 - Authorization for the Weld County Attorney to Proceed with Legal Action Against Roggen
Disposal for Violation of Health Regulations (Con't from 10/01/2001)
Mar 25- Final Reading of Code Ordinance#2002-1, In the Matter of Repealing and Reenacting, with
Amendments,Chapter 2,Administration, and Appendices 5-A and 5-G,of the Weld County
Code
HEARINGS:
Feb 20 - Docket #2002-12, PL1442 - A Site Specific Development Plan and Final
Plan, S #611, fora five (5) lot Minor Subdivision - Shultz First Subdivision,
Harlen Schultz, c/o Landmark Engineering, Ltd. [located north of Weld
County Road 46,and east of and adjacent to Weld County Road 1](Planner
Ogle) 10:00 AM
Feb 27- Docket#2002-11, PL1584-Change of Zone#567 from the A (Agricultural)
Zone District to the PUD (Planned Unit Development) Zone District for five
(5) residential lots with E (Estate)zone uses and 20.7 acres of open space,
Peter Hyland [located north of and adjacent to Weld County Road 76.5 and
east of and adjacent to Weld County Road 21] (Planner Ogle) 10:00 AM
Feb 27 - Docket#2002-13, PL1585 -A Site Specific Development Plan and Use by
Special Review Permit#1364 for an Airstrip(helicopter landing facility)in the
A (Agricultural) Zone District, Gina Rhoads [located East of and adjacent
to Weld County Road 11, south of and adjacent to Weld County Road
16.75] (Planner Light) 10:00 AM
Mar 6 - Docket#2002-14, PL1586 - Resubdivision, S#616, for the Vacation of the
E1/2 of Tract 6,Aristocrat Ranchettes, 2nd Filing, Marty Mathews, c/o Todd
Hodges Design, LLC [located south of and adjacent to Mary Avenue, and
west of and adjacent to Higgins Avenue] (Planner Lockman) 10:00 AM
COMMUNICATIONS:
1) Colorado Division of Property Taxation, Notice of Forfeiture Rescinded re: Twenty Six 08 Club of
Greeley
2) Certificate of Insurance re: Encompass Services Corporation
3) Planning Commission, Minutes for February 5, 2002
4) Laser, Inc., Addition to the File for USR#1339 - Rocky Mountain Energy Center (Calpine)
5) U.S. District Court, Summons in a Civil Action #02-K-0081 re: Patricia Styskal
Wednesday, February 20, 2002
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Application for Child Care Quality Expansion Grant
2) Approve temporary road closure of WCR 21.5 between WCRs 26 and 28
3) Approve Standard Agreement for 2002 Environmental Consultant Services - Darcy Tiglas
4) Approve S #621 - Scott and Crystal Johnson
5) Action of the Board Concerning VI #0100044 - Gauger
6) Action of the Board Concerning VI #0100233 - Fernandez/Gutierrez
7) Action of the Board Concerning VI #0100239 - Pedraza
8) Action of the Board Concerning VI #0100268 - Thompson
9) Action of the Board Concerning VI #0100276 - Cisneros
10) Action of the Board Concerning VI #0100287 - Reed
* Signed this date
Wednesday, February 20, 2002
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