HomeMy WebLinkAbout20022810.tiff AGENDA 2002-2810
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, OCTOBER 23, 2002
9:00 a.m.
TAPE#2002-35
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 - EXCUSED
Commissioner Robert D. Masden
MINUTES: Approval of minutes of October 21, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-2811]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Glenn Vaad, Chair
Commissioner David E. Long, Pro-Tern
Commissioner M. J. Geile
Commissioner William H. Jerke - EXCUSED
Commissioner Robert D. Masden
MINUTES: Approval of minutes of October 21, 2002
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) National Association of County 2002 Achievement Award to Weld County for the Welfare
to Work Program [2002-2812]
COMMISSIONER COORDINATOR REPORTS:
I/ Wednesday, October 23, 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 [2002-2813]
BIDS:
1) Present WCR 51 North of State Highway 52 Roadway Design Project Bid - Department of
Public Works
2) Present Renovation Playground at Frederick Bid - Department of Human Services
3) Approve 1-25, Four-lane Arterial Study Bid - Department of Public Works
4) Approve Precast Concrete Box Culverts Bid - Department of Public Works
NEW BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes - Lavern and Karen Hamilton [2002-2814]
2) Consider Petition for Abatement or Refund of Taxes - Jeannette Ortivez and Paul Fry
[2002-2815]
3) Consider Petition for Abatement or Refund of Taxes - Jack and Shelly Langley [2002-2816]
4) Consider Petition for Abatement or Refund of Taxes - Lynn and Linda Russell [2002-2817]
5) Consider Temporary Construction Easement for a Portion of WCR 4 and authorize Chair
to sign - Tammy Brnak and James Brnak, Jr. [2002-2818]
Wednesday, October 23, 2002
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CONSENT AGENDA
APPOINTMENTS:
Oct 28 - NCMC Board of Trustees 12:00 PM
Nov 11 - 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
Oct 30 - First Reading of Code Ordinance #2002-9, In the Matter of Repeal and Reenact, with
Amendments,Chapters of the Weld County Code,Specifically,Chapter 23 Zoning,Chapter
24 Subdivisions, Chapter 26 Mixed Use Development, Chapter 27 Planned Unit
Development, and Chapter 29 Building Regulations
Nov 18 - Second Reading of Code Ordinance #2002-9, In the Matter of Repeal and Reenact, with
Amendments,Chapters of the Weld County Code,Specifically,Chapter23 Zoning,Chapter
24 Subdivisions, Chapter 26 Mixed Use Development, Chapter 27 Planned Unit
Development, and Chapter 29 Building Regulations
Dec 9 - Final Reading of Code Ordinance #2002-9, In the Matter of Repeal and Reenact, with
Amendments,Chapters of the Weld County Code,Specifically,Chapter 23 Zoning,Chapter
24 Subdivisions, Chapter 26 Mixed Use Development, Chapter 27 Planned Unit
Development, and Chapter 29 Building Regulations
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:
Oct 30 - Docket#2002-72, PL1624 - A Site Specific Development Plan and Use by
Special Review Permit #1392 for a Major Facility of a Public Utility (13.2-
mile, 115 kV transmission line and two new switching stations) in the A
(Agricultural) Zone District, Tri-State Generation and Transmission
Association, Inc. [Commencing south of Weld County Road (WCR)6 at the
proposed Erie Switching Station (SE #932), north to WCR 6, west to the
intersection of WCRs 6 and 11, north on WCR 11 to WCR 12; from Dacono
Substation (NCU-329) north on WCR 11 to WCR 20.5; east on WCR 20.5
past Rinn Valley Substation to WCR 13; north on WCR 13 and northeasterly
on Firestone Trail to WCR 26; west on WCR 26 to WCR 13; north on WCR
13 to Del Camino Substation and proposed Del Camino Switching Station]
(Planner Ogle) (Con't from 09/25/2002) 10:00 AM
Nov 6 - Docket#2002-80, PL1633 -A Site Specific Development Plan and Use by
Special Review Permit#1400 for a Dog Kennel (not to exceed 150 dogs) in
the A (Agricultural) Zone District, Cordell and Crystal Dye [located east of
and adjacent to Weld County Road 55, and 1/2 mile south of Weld County
Road 44] (Planner Mika) 10:00 AM
COMMUNICATIONS:
1) Department of Planning Services, Staff Approvals #2002-2809
2) Board of Health, Agenda for October 22, 2002
3) Kerr-McGee Rocky Mountain Corporation, Letter of Response to Sandy Rice
4) North Metro Fire Rescue District, 2001 Annual Report
Wednesday, October 23, 2002
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PUBLIC REVIEW:
1) City of Dacono, Dacono Hills Annexation - Petition, Resolution, and Notice
2) Colorado Division of Minerals and Geology,SEMA Construction Inc-Rogers/1-25 Borrow Pit Permit
#M-1998-061, SL-1, Notice of 111 Construction Materials Reclamation Permit Release Request
3) Colorado Division of Minerals and Geology, Patina Oil&Gas Corporation, Swinney Pit, Permit#M-
1985-103, SL-1 Notice of 110c Construction Materials Reclamation Permit Release Request
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Retail License Application for Tavern Liquor License-A and G Concepts, Inc.,dba Bears
Sports Saloon
2) Approve temporary road closure of WCR 53 between WCRs 46 and 48
3) Approve appointments to Workforce Development Board
4) Approve Rescinding Resolution #2002-2464, dated September 10, 2002, Authorizing the Weld
County Attorney to Proceed with Legal Action Against Mary Miller and Keith Miller for Violation of
the Weld County Code
PRESENTATIONS:
* 1) National Association of County 2002 Achievement Award to Weld County for the Welfare to Work
Program
* Signed this date
Wednesday, October 23, 2002
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