HomeMy WebLinkAbout20020929.tiff AGENDA 2002-0929
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, APRIL 17, 2002
9:00 a.m.
TAPE#2002-13
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 - EXCUSED
Commissioner Robert D. Masden
MINUTES: Approval of minutes of April 15, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-0930]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Glenn Vaad, Chair
Commissioner David E. Long, Pro-Tem
Commissioner M. J. Geile
Commissioner William H. Jerke - EXCUSED
Commissioner Robert D. Masden
MINUTES: Approval of minutes of April 15, 2002
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PROCLAMATIONS:
1) Crime Victims' Rights Week -April 21 - 27, 2002 [2002-0931]
COMMISSIONER COORDINATOR REPORTS:
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.
IIWednesday, April 17, 2002
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BIDS:
1) Present Cabling Bid for Law Enforcement and Administration Building, Finance Department
2) Present Weld County Roads 65 and 24.5 Project, Public Works Department
COUNTY FINANCE OFFICER: 1) Warrants [2002-0932]
OLD BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes-Pinnacle Towers(cont.from 3/20/02)
[2002-0933]
NEW BUSINESS:
1) Consider Grant Agreement for Airport Master Plan and authorize Chair to sign any
necessary documents - Federal Aviation Administration [2002-0934]
2) Consider Colorado Women's Cancer Control Initiative Grant Renewal Application and authorize
Chair to sign [2002-0935]
3) Consider Final Change in Boundary Lines of the Commissioner Districts in Weld County,
Colorado [2002-0936]
4) Consider Amendment to Weld County Regional Communications Advisory Board Bylaws
[2002-0937]
5) Consider Intergovernmental Agreement for Sharing of Frederick - Weld County Road
Impact Fee Funds and authorize Chair to sign [2002-0938]
PLANNING:
1) Consider Ratification of Amendments to the Weld County Planning Commission Bylaws
[2002-0939]
2) Consider Cancellation and Release of Collateral for Site Plan Review, S#534- Shawn and
Paula Petersburg [2002-0940]
Wednesday, April 17, 2002
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CONSENT AGENDA
APPOINTMENTS:
Apr 17 - Building Trades Advisory Board 7:00 AM
Apr 17 - EDAP 7:00 AM
Apr 18 - Juvenile Community Review Board 12:00 PM
Apr 18 - Airport Authority 3:00 PM
Apr 23 - Health Board 9:00 AM
Apr 23 - Communications Board 10:30 AM
Apr 23 - Community Corrections 12:00 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
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 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, c/o 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., do Hart Environmental [located south of and
adjacent to State Highway 119 and west of and adjacent to Weld County
Road 7] (Planner Lockman) (Adjourned until 04/24/2002) 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
Wednesday, April 17, 2002
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HEARINGS (CON'T):
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, c/o 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, c/o 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
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
COMMUNICATIONS:
1) Department of Planning Services, Planning Commission Agenda for April 16, 2002
2) AT&T Broadband, Letter re: Programming Changes
3) Colorado Department of Transportation, Letter re: Rail Transit Systems
4) Waste Management of Colorado, Inc., Renewal of Bond re: Buffalo Ridge Landfill
PUBLIC REVIEW:
1) Air Pollution Control Division - Public Service Company, Ft. Lupton Combustion Turbines, Air
Pollution Permit and Application
Wednesday, April 17, 2002
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Action of Board Concerning Dust Blowing Complaint - S8, T3N, R66W (Bella Farms, LLC)
2) Approve Petition for Abatement or Refund of Taxes - Textron Financial Corporation
3) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCR 4 - Eichner
4) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCR 4 - Rumery
5) Approve Easement Agreement for Gas Pipe Line - Kinder Morgan, Inc.
6) Approve Contract for Energy Impact Grant - Public Safety Building
7) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements(Public Road Maintenance)and Accept Collateral for Use by Special Review
Permit#1329 - Loveland Ready Mix Concrete, Inc.
8) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance) and Accept Collateral for Use by Special
Review Permit#1329 - Loveland Ready Mix Concrete, Inc.
9) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements(Public Road Maintenance)and Accept Collateral for Site Plan Review,SPR
#340 - Rolinda Colorado Company, Ltd. and Firebaugh Precast, Inc.
10) Approve Cancellation and Release of Collateral for Site Plan Review, SPR #323 - STA
Laboratories, do Sun Construction and Design Services, Inc.
PROCLAMATIONS:
* 1) Crime Victims' Rights Week - April 21 - 27, 2002
AGREEMENTS:
* 1) Agreement for 2002 Slurry Seal Project - Quality Resurfacing Company
* Signed this date
Wednesday, April 17, 2002
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