HomeMy WebLinkAbout20041504.tiff AGENDA 2004-1504
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MAY 26, 2004
9:00 a.m.
TAPE #2004-24
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Robert D. Masden, Chair
Commissioner William H. Jerke, Pro-Tem
Commissioner M. J. Geile
Commissioner David E. Long - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of May 24, 2004
COUNTY FINANCE OFFICER: 1) Warrants [2004-1505]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Robert D. Masden, Chair
Commissioner William H. Jerke, Pro-Tern
Commissioner M. J. Geile
Commissioner David E. Long - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of May 24, 2004
AMENDMENTS TO AGENDA: Add New Business #5, "Consider Colorado Development Block Grant
Program Beneficiary Agreement-Aurora Dairy Corporation"; and add Present Bids
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 consent agenda or not on the Board's regular agenda.The Board will refer any topic it is unable to address during the comment period to
staff for resolution or for scheduling of a work session. The Board will not take comments regarding matters which are likely to be considered
at a future public hearing,such as a land use or violation hearing,and you will be asked to give your testimony at that hearing,either in person
or in writing. Combined public input on any topic shall be limited to 15 minutes.
APPROVAL OF CONSENT AGENDA:
PROCLAMATIONS:
1) Memorial Day- May 31, 2004 [2004-1506]
�� Wednesday, May 26, 2004
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COUNTY FINANCE OFFICER: 1) Warrants [2004-1507]
BIDS:
1) Present and Approve WCR 7 and SH 119 Traffic Signal Project Bid -Department of Public Works
2) Present Design Services WCR 13 from WCR 8 to 5th Street, Frederick - Department of Public
Works
3) Approve Courthouse Security Bids - Department of Finance
NEW BUSINESS:
1) Consider Contract for WAIT Training and authorize Chair to sign - Abstinence and
Relationship Training Center, Inc. [2004-1509]
2) Consider Task Order Amendment#1 for Nurse Home Visitor Program and authorize Chair
to sign [2004-1510]
3) Consider Master Contract with Colorado Department of Public Health and Environment and
authorize Chair to sign [2004-1511]
4) Consider Community Development Block Grant Agreement and authorize Chair to sign-St. Vrain
Sanitation District [2004-1512]
5) Consider Colorado Development Block Grant Program Beneficiary Agreement -Aurora
Dairy Corporation
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance), Authorize Chair to sign, and Accept Form of
Collateral for Site Plan Review,SPR#369-Lanoga Corporation,dba United Building Center
[2004-1513]
Wednesday, May 26, 2004
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
May 26 - Economic Development Action Partnership Board 7:00 AM
May 31 - HOLIDAY CLOSED
June 1 - Planning Commission 1:30 PM
June 3 - Island Grove Park Advisory Board 3:30 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
June 7- Consider Petition for Abatement or Refund of Taxes for 2001,2002 and 2003 - RES-0310,
do Timothy Clancy (Con't from 05/17/04)
June 28- Consider Recorded Exemption#3038-Ronald and Sue Ann Grabrian(Con't from 05/24/04)
June28- Consider Subdivision Exemption#874-Ronald and Sue Ann Grabrian(Con't from 05/24/04)
June 28 - Consider Mobile Home Permit, ZPMH #2401 - Ronald Grabrian (Con't from 05/24/04)
June 28 - Consider Mobile Home Permit, ZPMH #2402 - Ronald Grabrian (Con't from 05/24/04)
June 28 - Consider Mobile Home Permit, ZPMH #2403 - Ronald Grabrian (Con't from 05/24/04)
June 30 - Consider Authorizing the Weld County Attorney to Proceed with Legal Action Against
ConAgra Cattle Feeding Company - Gilcrest Feedlot for Violation of Section 23-4-710,
Livestock Feeding Performance Standards, of the Weld County Code (Con't from
11/10/2003)
Jul 19- Consider Compliance with Condition F of Resolution Dated April 9,2003-RJML, LLC, dba
La Maravilla Restaurant (Con't from 04/12/04)
Jul 19- Consider Application for License to Conduct Public Dance or Dances and authorize Chair
to sign - RJML, LLC, dba La Maravilla (Con't from 04/12/04)
HEARINGS:
May 26- Docket#2004-46, PL1720-A Site Specific Development Plan and Use by
Special Review Permit#1463 for a Single Family Dwelling Unit, other than
those permitted under Section 23-3-20.A of the Weld County Code (guest
house), in the A(Agricultural)Zone District, Darlene Blaney[located west of
and adjacent to Weld County Road 21;north of and adjacent to Weld County
Road 114 section line] (Planner- Lockman) 10:00 AM
May 26- Docket#2004-47, PL0982-A Site Specific Development Plan and Amended
Use by Special Review Permit#1031 for a Recreational Facility (shooting
range) in the A (Agricultural) Zone District, Green Mill Sportsmans Club
[located east of and adjacent to Weld County Road 3; and 1/4 mile north of
Garfield Road] (Planner- Lockman) 10:00 AM
Jun 2- Docket#2004-45, PL1719-Change of Zone#600 from the A (Agricultural)
Zone District to the PUD(Planned Unit Development)Zone District for nine
(9)lots with E(Estate)Zone uses,John Zadel,c/o Intermill Land Surveying,
Inc. [located east of and adjacent to Weld County Road 19, and one mile
south of Highway 52] (Planner- Gathman) 10:00 AM
Jun 2- Docket#2004-49, PL0482-A Site Specific Development Plan and Use by
Special Review Permit #1454 for an Oil and Gas Support and Service
Facility;Semi-trailer and Cargo Containers Situated as Permanent Storage
Units; and a Use Permitted as a Use by Right, an Accessory Use, or a Use
by Special Review in the Commercial or Industrial Zone Districts (an
industrial machine shop), all in the A (Agricultural) Zone District, Michael
Arrington [located north of and adjacent to Weld County Road 50; and 1/2
mile west of Weld County Road 43](Planner Katyrynick) 10:00 AM
Wednesday, May 26, 2004
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HEARINGS (CONTINUED):
Jun 16- Docket#2004-17, PL0434-Hearing to show whether good cause exists for
revocation of Amended Use by Special Review Permit#673 fora Dog Kennel
(maximum of 16 dogs) in the A (Agricultural) Zone District, Catherine
Cariaso[located in part of the NE1/4 of Section 6,Township 4 North, Range
68 West of the 6th P.M.,Weld County,Colorado](Planner-Gathman)(Con't
from 03/03/04) 10:00 AM
June 16- Docket#2004-50, PL1722-A Site Specific Development Plan and Use by
Special Review Permit#1468 for a Single Family Dwelling Unit(other than
those permitted under Section 23-3-20.A of the Weld County Code) in the
A (Agricultural) Zone District, Scott and Nancy Vermilyea, c/o Brega and
Winters, P.C.,Attn:Thomas Hellerich[located east of and adjacent to Weld
County Road 43; approximately two (2) miles south of Weld County Road
76] (Planner- Inloes) 10:00 AM
Jul 19 - Consider Whether Good Cause Exists to refuse to renew the Hotel and
Restaurant Liquor License - RJML, LLC, dba La Maravilla Restaurant 9:00 AM
COMMUNICATIONS:
1) Planning Commission, Minutes for May 4, 2004
2) Board of Adjustment, Minutes for May 13, 2004
3) Board of Public Health, Agenda for May 25, 2004
4) Sprint Spectrum L.P., Option and Site Lease Agreement
5) Dan Bernard, Letter of Concern
PUBLIC REVIEW:
1) Environment, Inc., Notice,Application, and Amendment of Construction Materials Regular(112)
Operation Reclamation Permit- Platte Sand and Gravel, LLC
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Petition for Abatement or Refund of Taxes-University Acres Professional Building, LLC
2) Action of Board concerning Petition for Abatement or Refund of Taxes- K and C RV, c/o Stevens
and Associates
3) Approve Two Expenditure Authorization Requests for WIA Title I Adult, Dislocated Worker,Youth
Programs, and Title III Wagner-Peyser Program
4) Approve Expenditure Authorization Request for 10 percent WIA Statewide Activities
5) Approve Expenditure Authorization Modification #3 for Reed Act Funds
6) Approve Lease Agreement for Migrant Head Start Program - Down River Properties
7) Action of the Board concerning Recorded Exemption#3038,Subdivision Exemption#874,
Mobile Home Permits, ZPMH #2401, #2402, #2403 - Ronald Grabrian
8) Action of Board concerning Abatement or Refund of Taxes - Kitayama Brothers, Inc.
MISCELLANEOUS:
*1) Contract for Engineering Services for WCR 7 and SH 119 Traffic Signal project-Felsburg, Holt, and
Ullevig
PROCLAMATIONS:
* 1) Memorial Day, May 31, 2004
* Signed this date
Wednesday, May 26, 2004
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