HomeMy WebLinkAbout20020521.tiff AGENDA 2002-0521
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MARCH 4, 2002
9:00 a.m.
TAPE #2002-09
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 Robed D. Masden - EXCUSED
MINUTES: Approval of minutes of February 27, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-0522]
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 February 27, 2002
CERTIFICATION OF HEARINGS: Hearings conducted on February 27, 2002: 1) Change of Zone#567,
Peter Hyland; and 2) A Site Specific Development Plan and Use by Special Review Permit #1364, Gina
Rhoads
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.
Monday, March 4, 2002
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COUNTY FINANCE OFFICER: 1) Warrants [2002-0523]
NEW BUSINESS:
1) Consider Grant Contract for Highway Safety Program and authorize Chair to sign [2002-0524]
2) Consider License and Exchange Agreement for Geographic Data and authorize Chair to
sign -Town of Lochbuie [2002-0525]
3) Consider appointments to Undesirable Plant Management Advisory Commission [2002-0526]
4) Second Reading of Code Ordinance#2002-1, In the Matter of Repealing and Reenacting,
with Amendments, Weld County Charter Section, Chapter 2 Administration, Chapter 5
Revenue and Finance, Chapter 8 Public Works, and Appendices 5-A and 5-G, of the Weld
County Code [2002-0527]
Monday, March 4, 2002
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CONSENT AGENDA
APPOINTMENTS:
Mar 4 - Fair Board 7:00 PM
Mar 5 - Planning Commission 1:30 PM
Mar 7 - Juvenile Community Review Board 12:00 PM
Mar 12 - Human Services Committee 8:00 AM
Mar 13 - EDAP 7:00 AM
Mar 14 - Area Agency on Aging 9:00 AM
Mar 14 - EMS Council 6:30 PM
Mar 14 - 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
Mar 6 - 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)
Mar 18 - First 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
Mar 18- 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 02/20/2002)
Mar 25- Final Reading of Code Ordinance#2002-1, In the Matter of Repealing and Reenacting, with
Amendments,Chapter 2,Administration,and Appendices 5-A and 5-G,of the Weld County
Code
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 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
HEARINGS:
Mar 6 - Docket#2002-14, PL1586 - Resubdivision, S #616, for the Vacation of the
E1/2 of Tract 6,Aristocrat Ranchettes,2nd Filing, Marty Mathews, do Todd
Hodges Design, LLC [located south of and adjacent to Mary Avenue, and
west of and adjacent to Higgins Avenue] (Planner Lockman) 10:00 AM
Mar 20 - Docket#2002-15, PL1587 -A Site Specific Development Plan and Use by
Special Review Permit#1365 for expansion of an existing non-conforming
use (a drive-in restaurant with an existing convenience store - La Tiendita)
in the A(Agricultural)Zone District, Jose and Beneranda Marquez[located
west of and adjacent to 25th Avenue (Weld County Road 35.75), and
approximately 250 feet south of"O" Street] (Planner Gathman) 10:00 AM
Mar 20 - Docket#2002-17, PL1591 -A Site Specific Development Plan and Use by
Special Review Permit#1366 allowed as a Use by Right,an Accessory Use,
or a Use by Special Review in the Commercial or Industrial Zone Districts
(Majestic Fence Company) in the A(Agricultural) Zone District, Shawn and
Stacey Greathouse[located north of and adjacent to Weld County Road 50
and west of and adjacent to Weld County Road 15.5] (Planner Ogle) 10:00 AM
Monday, March 4, 2002
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COMMUNICATIONS:
1) Mesa County, Certificate of Redemption, Schedule/Parcel Number 2943-094-77-002
2) Dacono Sanitation District, Current boundary map for IGA with St. Vrain Sanitation District
3) Colorado Division of Property Taxation, Letter re: Denial of Abatement Petition for TCI Satellite
Entertainment, Inc.
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment,Water Quality Control Division-Intent for
the Use and Distribution of Biosolids, Warren Site, Liquid Waste Management Site
2) Colorado Department of Public Health and Environment, Air Pollution Control Division - Colorado
Interstate Gas Co, Public Notice, Preliminary Analysis, Application for Emission Permit, Air
Pollutant Emissions Notice, Map, Draft Permits
3) Colorado Department of Public Health and Environment, Water Quality Control Division -
Anheuser-Busch Inc- Discharge Permit System
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Interagency Agreement for Juvenile Staffings
2) Approve Amendment to Child Protection Agreement for Services - Lutheran Social Services of
Colorado, dba Lutheran Family Services, Inc.
3) Approve Amendment to Child Protection Agreement for Services-North Range Behavioral Health
4) Action of Board Concerning Waiver of Ten-day Waiting Period For Consideration and Investigation
of the Chemical Purchase Bid - Department of Public Works
5) Approve Law Enforcement Special Duty Agreement - Metal Container Corporation
6) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements
(Private Road Maintenance) and Accept Form of Collateral for Site Plan Review, SPR #334 -
Hebert Holdings, LLLP
7) Approve COZ#567 - Peter Hyland
8) Approve USR#1364 - Gina Rhoads
ORDINANCES:
1) Second Reading of Code Ordinance #2002-1, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 2, Administration, and Appendices 5-A and 5-G, of the Weld County Code
* Signed this date
Monday, March 4, 2002
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