HomeMy WebLinkAbout20020768.tiff AGENDA 2002-0768
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, APRIL 1, 2002
9:00 a.m.
TAPE #2002-12
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 March 27, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-0769]
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 March 27, 2002
CERTIFICATION OF HEARINGS: Hearing conducted on March 27,2002: 1)A Change of Zone#564 from
the A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone District, Fran Garcia
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PROCLAMATIONS:
1) Weld County Child Abuse Prevention Month -April 2002 [2002-0770]
Monday, April 1, 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 [2002-0771]
NEW BUSINESS:
1) Consider Renewal Application for Hotel and Restaurant Liquor License and authorize Chair
to sign - YE'O Jr., Inc., dba Boldt In Grill [2002-0772]
2) Consider Petition for Abatement or Refund of Taxes-Tagawa Greenhouses, Inc., do F&
S Tax Consultants [2002-0773]
3) Consider Petition for Abatement or Refund of Taxes - Kitayama Bros., Inc., Go F & S Tax
Consultants [2002-0774]
4) Consider Memorandum of Agreement for Senior Nutrition Project at Jesus Rodarte Cultural
Center and authorize Chair to sign - City of Greeley [2002-0775]
5) Consider Purchase of Services Agreement and authorize Chair to sign - University of
Northern Colorado, College of Health and Human Services [2002-0776]
6) Consider temporary road closure of WCR 13 between WCRs 68.5 and 74 [2002-0777]
7) Consider Performance Warranty for Mining Permit of the Fiscus Pit and authorize Chair to
sign [2002-0778]
8) Consider appointment to Local Energy Impact and Community Development Review Team
[2002-0779]
9) Consider appointments and reappointments to Area Agency on Aging [2002-0780]
PLANNING:
1) Consider Resubdivision (Lot Line Adjustment Only) of Sierra Run Subdivision, S #626 -
Scott and Deanne Day [2002-0781]
2) Consider Resubdivision (Lot Line Adjustment Only)of Hergemueller Subdivision, S#628-
Clifford and Candice Hergemueller [2002-0782]
Monday, April 1, 2002
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CONSENT AGENDA
APPOINTMENTS:
Apr 1 - Fair Board 7:00 PM
Apr 2 - Planning Commission 1:30 PM
Apr 4 - Juvenile Community Review Board 12:00 PM
Apr 4 - Island Grove Park Board 3:30 PM
Apr 11 - Area Agency on Aging 9:00 AM
Apr 11 - 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
Apr 8 - Second Reading of Code Ordinance#2002-2, In the Matter of Amending the Weld County
Code, Specifically, the Addition of Article XIII - Ault Planning Agreement, to Chapter 19
Coordinated Planning Agreements
Apr 15- Second Reading of Code Ordinance#2002-3, In the Matter of Amending the Weld County
Code,Specifically,the Addition of Article V Sanitary Standards for Jail Facilities,to Chapter
17 Public Places
Apr 15 - Second Reading of Code Ordinance#2002-4, In the Matter of Repealing and Reenacting,
With Amendments, Chapter 22 Comprehensive Plan and Chapter 26 Mixed Use
Development, of the Weld County Code
Apr 29 - Final Reading of Code Ordinance #2002-2, In the Matter of Amending the Weld County
Code, Specifically, the Addition of Article XIII - Ault Planning Agreement, to Chapter 19
Coordinated Planning Agreements
May 6 - Final Reading of Code Ordinance #2002-3, In the Matter of Amending the Weld County
Code, Specifically,the Addition of Article V Sanitary Standards for Jail Facilities,to Chapter
17 Public Places
May 6 - Final Reading of Code Ordinance #2002-4, In the Matter of Repealing and Reenacting,
With Amendments, Chapter 22 Comprehensive Plan and Chapter 26 Mixed Use
Development, of the Weld County Code
HEARINGS:
Apr 3 - Docket #2002-22, PL1321 - A Site Specific Development Plan and
Amended Planned Unit Development Final Plan, S#554, in accordance with
Section 27-4-40.A of the Weld County Code, KB Home of Colorado, Inc.
[located approximately 1/8 mile south of State Highway 119,being accessed
from Weld County Road 7.5] (Planner Mika) 10:00 AM
Apr 3- Docket#2002-25, PL1593- A Site Specific Development Plan and Use by
Special Review Permit#1368 for a Boarding Kennel for 50 dogs (includes
boarding, training, special events and two dwelling units, mobile homes) in
the A(Agricultural)Zone District,Philip and Patricia Hiddessen[located west
of and adjacent to Weld County Road 43,and north of and adjacent to Weld
County Road 78] (Planner Light) 10:00 AM
Monday, April 1, 2002
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HEARINGS (CON'T):
Apr 17- Docket#2002-27, PL1596- Change of Zone#568 from the A (Agricultural)
Zone District to the PUD (Planned Unit Development) Zone District for
seven residential lots with E (Estate) zone uses, and 4.445 acres of
Common Open Space, DNS Development, LLC, do David Dalglish[located
Approximately 1/4 mile south of Highway 52 on Weld County Road 5, west
on Mountain View Street, north on Fir Avenue (West of Carmacar
Ranchettes Subdivision)] (Planner Angeli) 10:00 AM
Apr 17 - Docket#2002-26, PL1594 -A Site Specific Development Plan and Use by
Special Review Permit#1360 for a Mineral Resource Development Facility,
including an Asphalt and Concrete Batch Plant in the A(Agricultural) Zone
District, Western Mobile, Inc., c/o Hart Environmental [located south of and
adjacent to State Highway 119 and west of and adjacent to Weld County
Road 7] (Planner Lockman) 10:00 AM
Apr 17 - Docket#2002-28, PL0564 -A Site Specific Development Plan and Use by
Special Review Permit#1367 for Open Pit Mining and Materials Processing
(extraction of sand and soil) a Use by Right in the 1-3 (Industrial) Zone
District(manufacturing of soil products) in the A(Agricultural)Zone District,
Robert Oman/Select Materials, do Todd Hodges Design, LLC [located
approximately 1/4 mile east of Weld County Road 35, and 1/4 mile south of
State Highway 52] (Planner Gathman) 10:00 AM
Apr 24 - Docket#2002-23, PL0043-A Site Specific Development Plan and Second
Amended Use by Special Review Permit #1125 for an Open-cut gravel
mining operation, asphalt and concrete batch plants, and a recycling plant
along with a Use Permitted by Right, Accessory Use, or a Use by Special
Review in the Commercial or Industrial Zone Districts (stockpiling and retail
sale of landscaping materials)in the A(Agricultural)Zone District, Hall-Irwin
Corporation [located west of and adjacent to Weld County Road 27 (83rd
Avenue), and south of and adjacent to Weld County Road 64.5] (Planner
Gathman) 10:00 AM
Apr 24 - Docket#2002-24, PL1590 -A Site Specific Development Plan and Use by
Special Review Permit#1375 for a use permitted as a Use by Right in the
Industrial Zone District (23,000 square-foot contractor's office and shop
facility) in the A (Agricultural) Zone District, James Terry, do Jim Sell
Design, Inc. [located Approximately 500 feet north of State Highway 52,and
1/4 mile west of Weld County Road 23] (Planner Light) 10:00 AM
Apr 24- Docket#2002-29, PL1595-Change of Zone from the A (Agricultural) Zone
District to the PUD (Planned Unit Development) Zone District for eight (8)
residential lots with E (Estate) uses, one 54.4-acre outlot, and 12 acres of
common open space, Olson Bros., LLC, do Todd Hodges Design, LLC
[located south of and adjacent to Weld County Road 42, approximately 1/2
mile east of Weld County Road 13] (Planner Gathman) 10:00 AM
COMMUNICATIONS:
1) Certificate of Insurance re: Air-City Heating and NC
2) Planning Commission, Agenda for April 2, 2002; and Minutes for March 19, 2002
3) St.Vrain Concerned Citizens Group, Letter re:Weld County Code Ordinance#2002-4 for inclusion
of additional land in the MUD District
Monday, April 1, 2002
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COMMUNICATIONS (CON'T):
4) Colorado Public Utilities Commission, Docket #02A-192R, Notice of Application Filed by Weld
County to Construct Crossing Signals and Gates at the Crossing of WCR 51 and the Burlington
Northern and Santa Fe Railway Company
5) State of Colorado, Weld County District Court, Notice of Pending Action re: Boundary Dispute
along WCR 47 right-of-way between Gary Elias and Justin and Karrie Green
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Water Quality Control Division -
Completed Applications and Tentative Determination to Issue Waste Discharge Permits, Draft
Permit for Coal Mining Facilities, Stormwater Discharges Associated with Construction Activity
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Consultant Agreement- Kathi Taylor
2) Approve four Purchase of Service Agreements with various providers
3) Approve Purchase of Service Agreement-Centennial Board of Cooperative Educational Services
(BOCES)
4) Approve Agreement for Conveyance of Easement Concerning an Easement for Certain
Improvements to Weld County Road 65 and Accept Grant of Easement - Kenneth and Sandra
Johnson
5) Approve Agreement for Access to Clerk to the Board Data Base - Greeley Daily Tribune
6) Action of the Board Concerning VI #0200052 - Intermountain Mobile Home Services, c/o Trenton
Parker
7) Approve COZ#564 - Fran Garcia
AGREEMENTS:
* 1) Standard Agreement for Engineering Review Services - Pickett Engineering, Inc.
* 2) License Agreement for GIS Orthophotography - USDA/APHIS/WS/National Wildlife Research
Center
PROCLAMATIONS:
* 1) Weld County Child Abuse Prevention Month -April 2002
* Signed this date
Monday, April 1, 2002
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