HomeMy WebLinkAbout20020635.tiff AGENDA 2002-0635
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MARCH 18, 2002
9:00 a.m.
TAPE #2002-10
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
MINUTES: Approval of minutes of March 13, 2002
COUNTY FINANCE OFFICER: 1) Warrants [2002-0636]
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
MINUTES: Approval of minutes of March 13, 2002
READ ORDINANCE BY TAPE: Read Code Ordinance #2002-2 by tape
CERTIFICATION OF HEARINGS: Hearings conducted on March 12, 2002: 1) Violation Hearings
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 18, 2002
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COUNTY FINANCE OFFICER: 1) Warrants [2002-0637]
NEW BUSINESS:
1) Consider Renewal Application for Retail Liquor Store License and authorize Chair to sign-
Dorothy Zitek, dba Hereford Package Liquor [2002-0638]
2) Consider License and Exchange Agreement for Geographic Data and authorize Chair to
sign - Boulder Rural Fire Protection District [2002-0639]
3) Consider Agreement for Copies of County Records and authorize Chair to sign-Zenodata
[2002-0640]
4) Consider Installation of Traffic Control Devices in Martin Subdivision and Green Acres
Subdivision at WCR 10 [2002-0641]
5) Consider Installation of Traffic Control Devices on WCR 15 at WCR 62 [2002-0642]
6) Consider Nonexclusive License Agreement for Upgrade and Maintenance of a Portion of
Weld County Right-of-Way and authorize Chair to sign - Elizabeth Scholten/Clifford and
Julie Watts [2002-0643]
7) Consider Agreement for Use of Soil and/or Gravel for Road Purposes and authorize Chair
to sign - The Ronald W. Thomas and Raymond Wayne Thomas Charitable Remainder
Annuity Trust/Colin Lindsey [2002-0644]
8) Consider appointment to Board of Public Health [2002-0645]
9) Consider appointments to Workforce Development Board [2002-0646]
PLANNING OLD BUSINESS:
1) 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)
[2002-0647]
PLANNING NEW BUSINESS:
1) 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 [2002-0648]
COMMISSIONER COORDINATOR REPORTS:
Monday, March 18, 2002
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CONSENT AGENDA
APPOINTMENTS:
Mar 19 - Workforce Board 11:30 AM
Mar 19 - 911 Board 12:00 PM
Mar 19 - North Colorado Health Alliance 12:00 PM
Mar 19 - Planning Commission 1:30 PM
Mar 19 - RETAC 2:00 PM
Mar 21 - Extension Board 12:00 PM
Mar 21 - Juvenile Community Review Board 12:00 PM
Mar 21 - Airport Authority 3:00 PM
Mar 25 - NCMC Board of Trustees 12:00 PM
Mar 26 - Health Board 9:00 AM
Mar 26 - Communications Board 10:30 AM
Mar 26 - 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
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
Mar 27 - First 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
Mar27- First 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
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 15- Second 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
Apr 15- Second 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
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
Monday, March 18, 2002
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HEARINGS:
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
Mar 27 - Docket #2002-18, PL1592 - A Change of Zone #564 from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for five (5) lots with E (Estate)zone uses, Fran Garcia [located west
of and adjacent to Weld County Road 3 and south of and adjacent to State
Highway 60] (Planner Anderson) 10:00 AM
Apr 3 - Docket #2002-22, PL1321 - A Site Specific Development Plan and
Amended Planned Unit Development Final Plan, S#554, in accordance with
Section 27-4-40.A of the Weld County Code, KB Home of Colorado, Inc.
[located approximately 1/8 mile south of State Highway 119, being accessed
from Weld County Road 7.5] (Planner Mika) 10:00 AM
Apr 3 - Docket#2002-25, PL1593 - A Site Specific Development Plan and Use by
Special Review Permit#1368 for a Boarding Kennel for 50 dogs (includes
boarding, training, special events and two dwelling units, mobile homes) in
the A(Agricultural)Zone District,Philip and Patricia Hiddessen[located west
of and adjacent to Weld County Road 43, and north of and adjacent to Weld
County Road 78] (Planner Light) 10:00 AM
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, Go 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
COMMUNICATIONS:
1) Planning Commission, Agenda for March 19, 2002
2) County Council, Agenda for March 19, 2002
3) Harold Fahrenbruch, Letter of Concern with response
Monday, March 18, 2002
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PUBLIC REVIEW:
1) City of Evans, Roberts and Roberts Annexation- Petition, Resolution, Legal Description, Notice of
Public Hearing, Impact Report, Map
2) Division of Minerals and Geology, L G Everist, Inc- Lohmann Sand and Gravel Mine, Permanent
Man-Made Structure Agreements
3) Division of Minerals and Geology, 112 Construction Materials Reclamation Permit Application
Consideration - City of Greeley
4) Division of Minerals and Geology, Response to Preliminary Adequacy Review, Owens Brothers
Concrete, Nix Sand and Gravel Mine; Evaluation to Potential Impacts to Wetlands on the Sage Hill
Farm; Evaluation of Potential Well Impacts from the Proposed Nix Property Sand and Gravel
Operation
5) Colorado Department of Public Health and Environment and RTP Environmental Associates Inc.,
Rocky Mountain Energy Center- Hudson Power Generation Facility,Application for Prevention of
Significant Deterioration
RESOLUTIONS (Please see document for signature and/or execution date):
1) Action of the Board Concerning North Jail Fiber Conduit Re-route and Repair Bid - Finance
Department
2) Approve Oil and Gas Lease Covering Certain Property Owned by Weld County,Colorado-NW 1/4,
S12, T3N, R61W
3) Approve Amended Intergovernmental Agreement Pursuant to Section 29-1-204.2, C.R.S., for the
Creation of the Southwest Weld Drainage Authority
4) Approve Petition of Abatement or Refund of Taxes - BFI Medical Waste, Inc.
5) Approve temporary road closure of WCR 6 between WCRs 47 and 49; and WCR 398 between
WCRs 59 and 63
6) Approve Application to Construct Crossing Signals and Gates at the Existing Grade Crossing of
WCR 51 and Burlington Northern and Santa Fe Railway Company
7) Approve Establish Change Fund for Department of Public Health and Environment for use at
Southwest Weld County Administrative Building
8) Approve License and Exchange Agreement for Geographic Data - Aims Community College
9) Approve Agreement for Improvements for WCR 40.5,Accept Form of Escrow Agreement-Hoskins
Construction, Inc., c/o David Hoskins
10) Approve Creating Fugitive Particulate Emissions Remediation Trust Fund
11) Action of the Board Concerning VI #0100287 - Reed
12) Action of the Board Concerning VI #0100239 - Pedraza
13) Action of the Board Concerning VI #0100268 - Thompson
14) Action of the Board Concerning VI #0100327 - Ehrlich
15) Action of the Board Concerning VI #9900121 - Franco
16) Action of the Board Concerning VI #0100187 - Carlson
17) Action of the Board Concerning VI #0100097 - Harris
AGREEMENTS:
* 1) Agreement for Continuation of Health Insurance for Former Weld County Employee or Elected
Official Who is Now Drawing Benefits from the Weld County Retirement Plan - Jerry Little
ORDINANCES:
1) 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
* Signed this date
Monday, March 18, 2002
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