HomeMy WebLinkAbout20022648.tiff AGENDA 2002-2648
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, SEPTEMBER 30, 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 - EXCUSED
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Robert D. Masden
MINUTES: Approval of minutes of September 25, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-2649]
NEW BUSINESS:
1) Consider Revisions to Operations Manual, Section 11.000, Computer and Equipment
Policies and Procedures [2002-2650]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Glenn Vaad, Chair
Commissioner David E. Long, Pro-Tem - EXCUSED
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Robert D. Masden
MINUTES: Approval of minutes of September 25, 2002
CERTIFICATION OF HEARINGS: Hearings conducted on September 25, 2002: 1)Change of Zone#622
from the A(Agricultural)Zone District to the PUD (Planned Unit Development)Zone District, Shultz Farm,
Inc., do Steven Shultz, do Todd Hodges Design, LLC; 2) A Site Specific Development Plan and Use by
Special Review Permit #1354, Aggregate Industries West Central Region, Inc., do Rocky Mountain
Consultants, Inc.;and 3)A Site Specific Development Plan and Use by Special Review Permit#1392,Tri-
State Generation and Transmission Association, Inc.
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
Monday, September 30, 2002
p Of
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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 [2002-2651]
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
A and G Concepts, Inc., dba Bears Sports Saloon, for a Tavern Liquor License [2002-2652]
2) Consider Application for Federal Assistance for Region VIII Head Start for Fiscal Year 2003
and authorize Chair to sign [2002-2653]
3) Consider Application for Federal Assistance for Migrant Head Start for Fiscal Year 2003
and authorize Chair to sign [2002-2654]
4) Consider Task Order for Public Health Preparedness and Response for Bioterrorism in
Focus Areas A, B, and C and authorize Chair to sign [2002-2655]
5) Consider two Contract Funding Increase Letters for construction and utility phases of
WCR 13 at St. Vrain Project and authorize Chair to sign [2002-2656]
6) Consider License and Exchange Agreement for Geographic Data and authorize Chair to
sign - City of Dacono [2002-2657]
7) 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 [2002-2658]
PLANNING:
1) Consider 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, c/o Midway Youth Services [2002-2659]
2) 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 from 08/12/2002) [2002-2205]
Monday, September 30, 2002
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CONSENT AGENDA
APPOINTMENTS:
Sep 30 - NCMC Board of Trustees 12:00 PM
Sep 30 - Airport Authority Work Session 3:00 PM
Oct 1 - Planning Commission 1:30 PM
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
Monday, September 30, 2002
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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) Certificate of Insurance re: Varra Companies, Inc.
2) Board of Health, Agenda for September 24, 2002
3) Planning Services, Staff Approvals #2002-2646
4) County Council, Resolutions#136, #137, and#138 re: Salaries of County Commissioners, Sheriff,
Assessor, and Clerk and Recorder
5) Icenogle, Norton,Smith, Bleiszner,and Miller, Letter re: Inclusion of Property within the Boundairds
of Bromley Park Metropolitan District No. 2
6) Town of Mead, Letter requesting Transcript of Hearing to Reconsider COZ #602 re: Mike
Siegrist/Riverdance PUD, Copy of Transcript
7) State Board of Equalization, Notice of Public Hearings beginning October 7, 2002
PUBLIC REVIEW:
1) Colorado Division of Minerals and Geology, Suburban Sand and Gravel Co., RJ Campbell Pit#1-
112 Reclamation Permit Application Consideration
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Task Order Renewal Letter#3 for Colorado Women's Cancer Control Initiative
2) Approve MDU Broadband Services Agreement Grant of Easement-AT&T Broadband of Colorado,
LLC
3) Approve Contract for Community Development Block Grant (CDBG) for Island Grove Treatment
Center
4) Approve COZ#622 - Shultz Farm, Inc., c/o Steven Shultz, do Todd Hodges Design, LLC
5) Approve USR #1354 - Aggregate Industries West Central Region, Inc., do Rocky Mountain
Consultants, Inc.
6) Action of the Board Concerning USR #1392 - Tri-State Generation and Transmission
Association, Inc.
DEEDS:
1) Warranty Deeds from BK Cornerstone Investments, LLC - 1015 8th Avenue, Greeley, Colorado
2) Warranty Deeds from FSY Partnership - 810 10th Street, Greeley, Colorado
3) Warranty Deeds from Donald and Mary Kerbs - 1013 8th Avenue, Greeley, Colorado
MISCELLANEOUS:
* 1) Inmate Telephone Service Agreement Extension - Qwest Communications/T-NETIX
Monday, September 30, 2002
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ORDINANCES:
* 1) 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
2) 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
* Signed this date
Monday, September 30, 2002
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