HomeMy WebLinkAbout20021190 AGENDA 2002-1190
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MAY 8, 2002
9:00 a.m.
TAPE #2002-16
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 - EXCUSED
MINUTES: Approval of minutes of May 6, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-1191]
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 - EXCUSED
MINUTES: Approval of minutes of May 6, 2002
ADDITIONS TO AGENDA: Add the following under Old Business: 1) Consider Nonexclusive License
Agreement for the Upgrade and Maintenance of Portions of WCRs 104 and 13 and authorize Chair to sign
- Rose Cavaliere and Kevin Long [2002-1165]
APPROVAL OF CONSENT AGENDA:
PROCLAMATIONS:
1) National Peace Officer Week - May 12-18, 2002 [2002-1192]
PRESENTATIONS:
1) Recognition of Services, Department of Human Services - Sharin Harring [2002-1193]
COMMISSIONER COORDINATOR REPORTS:
/ Wednesday, May 8, 2002
,)/v Page 1 2002-1190
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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 [2002-1194]
BIDS:
1) Present Bids
OLD BUSINESS:
1) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of Portions
of WCRs 104 and 13 and authorize Chair to sign - Rose Cavaliere and Kevin Long [2002-1165]
NEW BUSINESS:
1) Consider Contract for Nonresidential Intensive Supervision Services and authorize Chair
to sign - Colorado Department of Corrections [2002-1195]
2) Consider Telestaff and Webstaff License Agreement and authorize Chair to sign-Principal
Decision Systems International [2002-1196]
3) Consider Equipment Lease-Purchase Agreement and authorize the Chair to sign necessary
documents - Caterpillar Financial Services Corporation [2002-1197]
Wednesday, May 8, 2002
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CONSENT AGENDA
APPOINTMENTS:
May 9 - Area Agency on Aging 9:00 AM
May 9 - EMS Council 6:30 PM
May 14 - Human Services Committee 8:00 AM
May 15 - EDAP 7:00 AM
May 16 - Extension Board 12:00 PM
May 16 - Juvenile Review Board 12:00 PM
May 16 - Airport Authority 3:00 PM
May 16 - Weed Board 7:00 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
* None scheduled at this time.
HEARINGS:
May 8 - Docket#2002-30, PL1598 - A Site Specific Development Plan and Use by
Special Review Permit #1374 for a use permitted as a Use by Right, an
Accessory Use, or a Use by Special Review in the Commercial or Industrial
Zone Districts (septic/cement contractor and storage building) in the A
(Agricultural)Zone District, Virtus and Amy Banowetz[located north of and
adjacent to Weld County Road 50, east of and adjacent to Weld County
Road 49, approximately two miles southwest of the Town of Kersey]
(Planner Angeli) 10:00 AM
May 8 - Docket #2002-31, PL1436 - A Site Specific Development Plan and
Amended Use by Special Review Permit #1280 for a Mineral Resource
Development Facility (Amine Plant at the Platteville Compressor Station)
including Oil and Gas Support and Services in the A (Agricultural) Zone
District, Kerr-McGee Gathering, LLC [located approximately 1/4 mile west
of Weld County Road 37, and approximately 1/4 mile north of Weld County
Road 32] (Planner Angeli) 10:00 AM
May 15 - Docket#2002-33, PL1603 -A Site Specific Development Plan and Use by
Special Review Permit #1378 for a use permitted as a Use by Right or
Accessory Use in the Commercial Zone District (lawn care company) in the
A(Agricultural)Zone District, Douglas and Kjersten Hobbs[located north of
and adjacent to Weld County Road 18, and approximately 1/4 mile east of
Weld County Road 11] (Planner Light) 10:00 AM
May 15 - Docket#2002-34, PL1600 -A Site Specific Development Plan and Use by
Special Review Permit#1370 for a Private Recreational Facility (St. Vrain
Archers and Bowhunters Association) in the A (Agricultural) Zone District,
City of Longmont [located south of State Highway 119; south of Vista View
Drive; southwest of and adjacent to Weld County Road 5; south of and
adjacent to Vista Commercial Center on the City of Longmont Landfill site]
(Planner Ogle) 10:00 AM
Wednesday, May 8, 2002
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HEARINGS (CON'T):
May 22 - Docket #2002-35, PL1013 - A Site Specific Development Plan and
Amended Use by Special Review Permit#1096 for a Use Allowed as a Use
by Right in the C-2 (General Commercial)Zone District (restaurant/tavern)
in the A (Agricultural) Zone District, Busy, Inc., do Sharon Parrill [located
West of State Highway 85, and south of and adjacent to Weld County Road
140] (Planner Light) 10:00 AM
May 22 - Docket#2002-36, PL1604 - A Site Specific Development Plan and Use by
Special Review Permit #1369 for a Kennel not to exceed 25 dogs, ten
horses, and five cats in the A (Agricultural) Zone District, David and Lona
Cowan [located approximately 1/2 mile south of Weld County Road 18,
north of and adjacent to Lamb Avenue, and west of and adjacent to Henry
Street] (Planner Angeli) 10:00 AM
May 29- Docket#2002-37, PL1605- Change of Zone#548 from the A (Agricultural)
Zone District to the PUD(Planned Unit Development)Zone District to create
18 lots with commercial or industrial uses,along with 6 acres of open space,
California Home, Inc., do Design Development Consultants [located south
of and adjacent to Weld County Road 28, and east of and adjacent to 1-25
Frontage Road] (Planner Gathman) 10:00 AM
REPORTS:
1) J. A. "Suki" Tsukamoto, Clerk and Recorder, Daily Statement of Business for April 2002
COMMUNICATIONS:
1) Department of Planning Services, Staff Approvals #2002-1189
2) Northwest Parkway Public Highway Authority, 2001 Annual Report - Breaking Ground: Breaking
Precedent
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Petition for Abatement or Refund of Taxes - Petroleum Development Corporation
2) Approve 2002 Agreements for #5310 (Capital Equipment) and #5311 (Administration and
Operations) Grants - Colorado Department of Transportation
3) Approve Purchase of Service Agreement for Migrant Head Start Transportation - MesAbility, dba
Grand Valley Transit
4) Approve Application for Federal Assistance for Early Head Start
5) Approve Change Order Letter#1 for State Per Capita Contract - Colorado Department of Public
Health and Environment
6) Approve Temporary Construction Easement for WCR 4 Project - William and John Brassington
7) Approve Agreement for Water Line Survey Costs along WCRs 13 and 38 - Central Weld County
Water District
8) Action of the Board Concerning Dust Blowing Complaint- S21, T3N, R68W (Mark and Jacquelyn
Eberl)
9) Approve appointment to Undesirable Plant Management Advisory Commission
10) Approve appointment of Sharon Kahl as Deputy Clerk to the Board
11) Approve Authorize Certain Weld County Officials to have Access to the Safe Deposit Box at Wells
Fargo Bank - Greeley
Wednesday, May 8, 2002
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PROCLAMATIONS:
* 1) National Peace Officer Week - May 12-18, 2002
PRESENTATIONS:
* 1) Recognition of Services, Department of Human Services - Sharin Harring
* Signed this date
Wednesday, May 8, 2002
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