HomeMy WebLinkAbout20022276.tiff AGENDA 2002-2276
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, AUGUST 21, 2002
9:00 a.m.
TAPE #2002-27
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Glenn Vaad, Chair
Commissioner David E. Long, Pro-Tern - EXCUSED
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Robert D. Masden
MINUTES: Approval of minutes of August 19, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-2277]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Glenn Vaad, Chair
Commissioner David E. Long, Pro-Tem - TARDY
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Robert D. Masden
MINUTES: Approval of minutes of August 19, 2002
READ ORDINANCE BY TAPE: Read Code Ordinance#2002-8 by tape
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Planning Commission - Cristie Nicklas and Luis Llerena [2002-2278]
COMMISSIONER COORDINATOR REPORTS:
Wednesday, August 21, 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 [2002-2279]
BIDS:
1) Present Bids
NEW BUSINESS:
1) Consider Renewal Application for Tavern Liquor License and authorize Chair to sign -
Sipres Lounge Inc., dba Sipres Lounge (Con't to 08/26/2002) [2002-2280]
2) Consider Application for Change Trade Name from Equilon Enterprises, dba Texaco#095
to Equilon Enterprises,dba Shell Oil Products US(Store#1407)and authorize Chair to sign
[2002-2281]
3) Consider Temporary Permit for a Tavern Liquor License for A & G Concepts, Inc., dba
Bears Sports Saloon and authorize Chair to sign [2002-2282]
4) Consider temporary road closure of WCR 17 between WCR 54 and State Highway 34
[2002-2283]
5) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of Portions
of WCRs 104 and 13 and authorize Chair to sign - Dixon/Carson [2002-2284]
6) Consider Agreement Regarding WCR 51/Burlington Northern and Santa Fe Railway
Crossing and authorize Chair to sign - Rocky Mountain Energy Center, LLC [2002-2285]
7) Consider Road Maintenance Agreement for WCR 51 north of U.S. Highway 34 and
authorize Chair to sign - Rocky Mountain Energy Center, LLC [2002-2286]
8) Consider Road Maintenance Agreement for WCR 51 south of 1-76 Frontage Road and
north of Highway 52 and authorize Chair to sign - Rocky Mountain Energy Center, LLC
[2002-2287]
9) Consider Improvements Agreement (Public Road Improvements) and authorize Chair to
sign - Rocky Mountain Energy Center, LLC [2002-2288]
10) Consider Declare Certain Equipment as Surplus Property,Approve Contract to Auction with
Ritchie Bros. Auctioneers (America) Inc., and authorize Chair to sign [2002-2289]
11) Consider Contract for Energy and Mineral Impact Assistance Program Grant for WCR 39
and authorize Chair to sign [2002-2290]
PLANNING:
1) Consider Request from Tri-State Generation and Transmission Association, Inc., to Pre-
advertise Site Specific Development Plan and Use by Special Review Permit#1392
[2002-2291]
2) First 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 [2002-2292]
Wednesday, August 21, 2002
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CONSENT AGENDA
APPOINTMENTS:
Aug 21 - EDAP 7:00 AM
Aug 21 - Comprehensive Plan Work Session 1:30 PM
Aug 22 - Utilities Coordinating Board 10:00 AM
Aug 22 - Board of Adjustment 2:00 PM
Aug 26 - NCMC Board of Trustees 12:00 PM
Aug 26 - Comprehensive Plan Work Session 1:30 PM
Aug 26 - Weed Board 6:30 PM
Aug 27 - Health Board 9:00 AM
Aug 27 - Communication Board 10:30 AM
Aug 27 - Comprehensive Plan Work Session 8:30 AM
Sep 2 - HOLIDAY CLOSED
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
Aug 26 - Application for a temporary assembly of more than 350 persons on September 14, 2002 -
American Cancer Society
Sep 4- Second Reading of Code Ordinance#2002-6, In the Matter of Amending the Weld County
Code, Specifically, Chapter 22, Comprehensive Plan
Sep 9- Second 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
Sep 23 - Final Reading of Code Ordinance #2002-6, In the Matter of Amending the Weld County
Code, Specifically, Chapter 22, Comprehensive Plan
Sep 30 - 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 to 09/30/2002) [2002-2205]
Sep 30- 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
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:
Aug 21 - Docket#2002-62, PL1621 -A Site Specific Development Plan and Use by
Special Review Permit #1338 for an Agricultural Service Establishment
(farm equipment sales, repair and installation facility, and grain and feed
sales) in the A(Agricultural)Zone District, Molly Elliott[located north of and
adjacent to State Highway 52, and 1/2 mile east of Weld County Road 1]
(Planner Anderson) 10:00 AM
Aug 28 - Docket #2002-63, PL1580 - A Site Specific Development Plan and Final
Plan for a four(4) lot Minor Subdivision, MF#1006 - Blue Sky Estates, Guy
Jensen, do The Bell 5 Land Company,Attn: Kirk Goble[located west of and
adjacent to Weld County Road 23, north of and adjacent to Weld County
Road 14.5] (Planner Light) 10:00 AM
Wednesday, August 21, 2002
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HEARINGS (CON'T):
Sep 4 - Docket #2002-64, PL1622 -A Site Specific Development Plan and Use by
Special Review Permit #1376 for a Business Permitted as a Use by Right
or Accessory Use in the Commercial Zone District (landscaping materials
yard) in the A (Agricultural) Zone District, Jennifer Bargen and Bart
Stoneback[located south of and adjacent to Weld County Road 4,and east
of and adjacent to Weld County Road 17] (Planner Lockman) 10:00 AM
Sep 4 - 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) 10:00 AM
Sep 11 - Docket #2002-51, PL1614 - A Site Specific Development Plan and Use by
Special Review Permit#1347 for an Open Pit Gravel Mining Operation and
Concrete and Asphalt Batch Plant in the A (Agricultural) Zone District,
Aggregate Industries West Central Region, c/o Banks and Gesso, LLC
[located north of and adjacent to State Highway 66, approximately 0.6 miles
west of Weld County Road 19] (Planner Anderson) (Con't from
07/31/2002) 10:00 AM
COMMUNICATIONS:
1) Albert Challenger, Addition to file for S #605, Request to extension of time to complete
improvements
2) ARC IV, LLC, c/o Marvin F. Poer and Company, Petition to State Board of Assessment Appeals
3) Colorado Board of Assessment Appeals, six Notices of Hearing re: Jacob Kammerzell, Tagawa
Greenhouses, Inc., Carlisle Mc Queen, Kitayama Bros., Inc., Kodak Polychrome Graphics, and
Evin Greeley, LLC 84.85%
PUBLIC REVIEW:
1) Town of Lochbuie, Henkel Property- Resolution, Petition for Annexation
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve temporary road closure of Arrowhead Drive between 37th Street and Pawnee Drive
2) Approve appointment to Local Energy Impact and Community Development Review Team
3) Approve Directing Clerk to the board to have published Emergency Ordinance #224-A, In the
Matter of Supplemental Appropriation for the Year 2002
4) Approve Vacation of Conditional Use Permit, CUP #70 -Windsor Assembly of God
5) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements
(Private Road Maintenance) for Use by Special Review Permit#1315 - Henry Rickers
6) Approve Recorded Exemption #3325 - Clem Schrant
PRESENTATIONS:
* 1) Recognition of Services, Planning Commission - Cristie Nicklas and Luis Llerena
ORDINANCES:
1) First 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
* Signed this date
Wednesday, August 21, 2002
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