HomeMy WebLinkAbout20020300.tiff AGENDA 2002-0300
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, FEBRUARY 4, 2002
9:00 a.m.
TAPE #2002-03
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 January 30, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-0301]
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 January 30, 2002
CERTIFICATION OF HEARINGS: Hearings conducted on January 30, 2002: 1) Change of Zone #566,
Guy Jensen; and 2) Change of Zone #565, Carl and Pamela Schaal
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
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 [2002-0302]
Monday, February 4, 2002
Page 1 2002-0300
www.co.weld.co.us BC0016
NEW BUSINESS:
1) Consider Application for Tavern Liquor License and authorize Chair to sign - RJML, LLC,
dba El Reventon Night Club [2002-0303]
2) Consider Commercial Lease for Head Start Classroom in Ault, Colorado, and authorize
Chair to sign - Hotel Dewitt, LLC [2002-0304]
3) Consider Agreement for Access to Clerk and Recorder Data Base and authorize Chair to
sign - Property Research [2002-0305]
4) Consider appointments and reappointments to Board of Adjustment [2002-0306]
Monday, February 4, 2002
Page 2 2002-0300
www.co.weld.co.us BC0016
CONSENT AGENDA
APPOINTMENTS:
Feb 4 - Fair Board 7:00 PM
Feb 5 - Planning Commission 1:30 PM
Feb 7 - Juvenile Community Review Board 12:00 PM
Feb 7 - Island Grove Park Board 3:30 PM
Feb 7 - Energy Impact Committee 7:00 PM
Feb 14 - Area Agency on Aging 9:00 AM
Feb 14 - 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
Feb 6- 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 from 12/05/2001)
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)
HEARINGS:
Feb 6 - Docket#2002-08, PL1562 -A Site Specific Development Plan and Use by
Special Review Permit#1339 for a Use by Right, an Accessory Use, and a
Use by Special Review in the Industrial Zone District (power generation
facility, including two heat recovery steam generator/combustion turbine
generator exhaust stacks approximately 175 feet in height, one auxiliary
boiler stack approximately 120 feet in height, and two heat recovery steam
generators the dimensions of each being approximately 90 feet tall by 150
feet long by 40 feet wide, a 107-acre Well Field site, an approximately 8-
mile long Gas Pipeline and an approximately 22-mile water pipeline and
Agricultural Use by Right in the A (Agricultural) Zone District, Rocky
Mountain Energy Center, LLC,do David Perkins[Power Generation Facility
located east of and adjacent to Weld County Road 49, one mile north of
State Highway 52, east of 1-76, adjacent to 1-76 Frontage Road. Access to
this site is located off of Weld County Roads 16.5 and 51. Well Field Site
located at the northwest corner of the intersection of Weld County Roads 58
and 51. Current access to the site is located off of Weld County Road 58,
with the potential for future access from Weld County Road 51. Various
parcels along the gas pipeline and water pipeline as indicated on the
attached map.] (Planner Mika) 10:00 AM
Feb 13- Docket#2002-09, PL1583-A Site Specific Development Plan and Planned
Unit Development Final Plan,S#621,to vacate a utility easement, Scott and
Crystal Johnson [located west of and adjacent to Essex Drive North]
(Planner Lockman) 10:00 AM
Feb 20 - Docket #2002-12, PL1442 - A Site Specific Development Plan and Final
Plan, S #611, for a five (5) lot Minor Subdivision - Shultz First Subdivision,
Harlen Schultz, Go 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
Monday, February 4, 2002
Page 3 2002-0300
www.co.weld.co.us BC0016
HEARINGS (CON'T):
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
COMMUNICATIONS:
1) Planning Commission, Agenda for February 5, 2002
2) Utilities Advisory Committee, Minutes for December 13, 2001, and January 10, 2002
3) Planning Services, Addition to file for USR#1326 - L. G. Everist, Inc.
4) AT&T Broadband, Letter re: New Corporate Customer Relations liaison
PUBLIC REVIEW:
1) Division of Minerals and Geology, Weld County Public Works - Lind Borrow Pit, Construction
Materials Special 111 Operation Reclamation Permit
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Agreement for Non-Residential Intensive Supervision Services Program - Behavioral
Interventions, Inc.
2) Approve Agreement for Community Corrections Inmate Intensive Supervision Program Services-
Behavioral Interventions, Inc.
3) Approve Ratification of appointments to the Board of Trustees for Weld County Library District
4) Approve Release of Liens for Certain Described Properties Located in Local Improvement District
No. 1991-1 - 83rd Avenue
5) Approve Release of Liens for Certain Described Properties Located in Local Improvement District
No. 1992-1 - Weld County Road 32
6) Approve Release of Liens for Certain Described Properties Located in Local Improvement District
No. 1992-3 -Weld County Road 8
7) Approve Release of Liens for Certain Described Properties Located in Local Improvement District
No. 1992-4 -Weld County Road 38
8) Approve Release of Liens for Certain Described Properties Located in Local Improvement District
No. 1993-1 - Weld County Arrowhead
9) Approve COZ#566 - Guy Jensen
10) Approve COZ#565 - Carl and Pamela Schaal
* Signed this date
Monday, February 4, 2002
Page 4 2002-0300
www.co.weld.co.us BC0016
Hello