HomeMy WebLinkAbout20022564 AGENDA 2002-2564
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, SEPTEMBER 18, 2002
9:00 a.m.
TAPE#2002-30
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 16, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-2565]
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 16, 2002
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Local Energy Impact and Community Development Review Team - Edward Tagliente
[2002-2566]
2) Weld County Regional Communications Advisory Board - Thomas Backer [2002-2567]
COMMISSIONER COORDINATOR REPORTS:
Wednesday, September 18, 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 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 [2002-2568]
BIDS:
1) Present Bridge Rehabilitations Bid - Department of Public Works
2) Present Highway De-icing Salt Bid - Department of Public Works
NEW BUSINESS:
1) Consider Establishing the Neighborhood to Be Served, Designating a Commissioner to
Make on-site Inspection and Setting the Hearing Date Concerning the Application of Busy,
Inc., dba Borderline, for a Tavern Liquor License [2002-2569]
2) Consider Main Extension Contract and Bill of Sale, Assignment, and Right-of-Way and
Easement and authorize Chair to sign - Greeley Gas Company [2002-2570]
Wednesday, September 18, 2002
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CONSENT AGENDA
APPOINTMENTS:
Sep 18 - EDAP 7:00 AM
Sep 19 - Extension Board 12:00 PM
Sep 19 - Juvenile Review Board 12:00 PM
Sep 19 - Airport Authority 3:00 PM
Sep 19 - Weed Board 7:00 PM
Sep 24 - Health Board 9:00 PM
Sep 24 - Communications Board 10:30 AM
Sep 24 - 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
Sep 23 - Final Reading of Code Ordinance #2002-6, In the Matter of Amending the Weld County
Code, Specifically, Chapter 22, Comprehensive Plan
Sep 30- Second 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 (Con't to 09/30/2002) [2002-2205]
Sep 30- Final Reading of Code Ordinance#2002-8, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 14 Health and Animals, of the Weld County Code, Specifically, the
Addition of Article V Rules and Regulations for Body Art Establishments
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:
Sep 18 - Docket#2002-69, PL1626 -Change of Zone#609 from the A (Agricultural)
Zone District to the E(Estate)Zone District for a six(6)lot Minor Subdivision
- Moorea Manor, Steven Klen and Lori Guttenstein [located west of and
adjacent to Weld County Road 21.5, and north of and adjacent to Weld
County Road 24.5] (Planner Anderson) 10:00 AM
Sep 18- Docket#2002-70, PL1627- Change of Zone#589 from the A (Agricultural)
Zone District to the E(Estate)Zone District for a Minor Subdivision with four
(4) residential lots, Elva Griffith, do Mikal Torgerson [located north of and
adjacent to Weld County Road 86;and 3/4 miles west of Weld County Road
29] (Planner Lockman) 10:00 AM
Sep 25- Docket#2002-74, PL1630- Change of Zone#622 from the A (Agricultural)
Zone District to the PUD (Planned Unit Development)Zone District for nine
(9) lots with E (Estate) Zone uses, along with 9.4 acres of open space,
Shultz Farm, Inc., Go Steven Shultz, do Todd Hodges Design, LLC
[Located east of and adjacent to Weld County Road 13, and 1/2 mile north
of Weld County Road 38] (Planner Lockman) 10:00 AM
Wednesday, September 18, 2002
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HEARINGS (CON'T):
Sep 25 - Docket#2002-73, PL1629 -A Site Specific Development Plan and Use by
Special Review Permit#1354 for Mineral Resource Development Facilities
for Open Pit Mining and Materials Processing, including a Concrete and
Asphalt Batch Plant, in the A (Agricultural) Zone District, Aggregate
Industries West Central Region, Inc., do Rocky Mountain Consultants, Inc.
[Located north of and adjacent to Weld County Road 46, and east of and
adjacent to State Highway 60 and Weld County Road 27.5] (Planner
Ogle) 10:00 AM
Sep 25 - 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) 10:00 AM
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
COMMUNICATIONS:
1) St. Vrain Valley School District, 2002 School Bond Presentation
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Consent to Enforcement by the Berthoud Fire Protection District of the 1997 Uniform Fire
Code and Standards, with Amendments, within the District's Unincorporated Portions of Weld
County
2) Approve Petition for Abatement or Refund of Taxes - Caterpillar Financial Services Corporation
3) Approve Expenditure Authorization and Modification Request for Wagner Peyser Adjustment Funds
and Wagner Peyser 10% Special Needs Groups
4) Approve Amendment#1 to Workforce Investment Act Contract
5) Approve Application for 2003 Immunization Grant
6) Approve Nonexclusive License Agreement for Upgrade and Maintenance of a Portion of WCR 17-
Woody Kislowski
7) Approve appointment to Regional Communications Advisory Board
Wednesday, September 18, 2002
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RESOLUTIONS (CON'T):
8) Approve Memorandum of Understanding for Community Development Block Grant(CDBG)-Island
Grove Regional Treatment Center
9) Approve Recorded Exemption #3333 - Greg and Patty Reeves
10) Approve Recorded Exemption #3334 - Greg and Patty Reeves
11) Approve Recorded Exemption #3335 - Greg and Patty Reeves
PRESENTATIONS:
* 1) Local Energy Impact and Community Development Review Team - Edward Tagliente
* 2) Weld County Regional Communications Advisory Board - Thomas Backer
* Signed this date
Wednesday, September 18, 2002
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