HomeMy WebLinkAbout20041212 AGENDA 2004-1212
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, APRIL 26, 2004
9:00 a.m.
TAPE #2004-19
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Robert D. Masden, Chair
Commissioner William H. Jerke, Pro-Tern
Commissioner M. J. Geile
Commissioner David E. Long
Commissioner Glenn Vaad
MINUTES: Approval of minutes of April 21, 2004
COUNTY FINANCE OFFICER: 1) Warrants [2004-1213]
HOUSING AUTHORITY BOARD
ROLL CALL:
Commissioner David E. Long, Chair
Commissioner Robert D. Masden, Pro-Tern
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Glenn Vaad
MINUTES: Approval of minutes of March 22, 2004
NEW BUSINESS:
1) Consider Energy and Mineral Impact Grant Loan Agreement authorize Chair to sign- Fort
Lupton Housing Partners, LP [2004-1214]
Monday, April 26, 2004
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BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Robert D. Masden, Chair
Commissioner William H. Jerke, Pro-Tem
Commissioner M. J. Geile
Commissioner David E. Long
Commissioner Glenn Vaad
MINUTES: Approval of minutes of April 21, 2004
CERTIFICATION OF HEARINGS: Hearings conducted on April 21,2004: 1)USR#1438-HCP Ventures,
LLLP/Floyd Winslow,do Careers World Wide,and 2)COZ#1020-Wake, LLLP,do Clifford Cliff and Paul
Cliff
AMENDMENTS TO 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 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:
PRESENTATIONS:
1) Presentation to the Board of County Commissioners-Colorado Children's Campaign
[2004-1215]
COUNTY FINANCE OFFICER: 1) Warrants [2004-1216]
NEW BUSINESS:
1) Consider Conveyance of Easement, Temporary Construction Easement, and Grant of
Permanent Easement for WCR 51 and authorize Chair to sign - Marion and Cynthia
Newnam [2004-1217]
2) Consider Petition for Abatement or Refund of Taxes for 2001 -Xerox Corporation [2004-1218]
3) Consider Petition for Abatement or Refund of Taxes for 2001 and 2002 - Tagawa
Greenhouses, Inc. [2004-1219]
4) Consider Petition for Abatement or Refund of Taxes for 2001 and 2002-Kitayama Brothers,
Inc. [2004-1220]
5) Final Reading of Ordinance #2004-2, In the Matter of Repealing and Re-enacting, with
Amendments, Chapter 5, Article IV, of the Weld County Code [2004-1221]
6) Consider Appointment to Area Agency on Aging Board [2004-1222]
Monday, April 26, 2004
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Apr 27 - Board of Public Health 9:00 AM
Apr 27 - Regional Communications Advisory Board 10:30 AM
Apr 27 - Community Corrections Board 12:00 PM
Apr 28 - EDAP Board 7:00 AM
May 3 - Fair Board 7:00 PM
May 3 - Planning Commission 1:30 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
Jun 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:
Apr28- Docket#2004-40, PL1532-Change of Zone#1052 from the A (Agricultural)
Zone District to the 1-3 (Industrial) Zone District, Hunt Brothers Properties,
Inc., c/o Dan Hunt[located east of and adjacent to Weld County Road 27;
approximately 1/4 mile north of Weld County Road 6] (Planner- Gathman) 10:00 AM
May 12- Docket#2004-38, PL1715-A Site Specific Development Plan and Use by
Special Review Permit #1471 for three (3) Radio Communication
Transmission Towers over seventy feet in height (183 feet) in the A
(Agricultural)Zone District, Robin Thomas [located 1/4 mile south of Weld
County Road 86; and 1/4 mile east of Weld County Road 39] (Planner -
Lockman) 10:00 AM
May 12 - Docket#2004-29, PL1707-A Site Specific Development Plan and Use by
Special Review Permit#1467 for an Oil and Gas Production Facility(nine oil
and gas wells) in the I-1 (Industrial) Zone District, Prima Oil and Gas
Company,Attn: Carol Myers[located east of and adjacent to Highway 257;
south of and adjacent to Weld County Road 64] (Planner- Lockman) 10:00 AM
May 12- Docket#2004-42, PL1718-A Site Specific Development Plan and Use by
Special Review Permit#1441 for a Business permitted as a Use by Right or
an Accessory Use in the Industrial Zone District(agricultural truck terminal
and wash)in theA(Agricultural)Zone District, Farmland Reserve Inc./John
Creer, do AGPROfessionals, LLC,Attn: Lauren Light[located north of and
adjacent to State Highway 263; and 1/4 mile west of Weld County Road 49]
(Planner Lockman) 10:00 AM
Monday, April 26, 2004
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HEARINGS (CONTINUED):
May17- Docket#2002-86, PL0846-Hearing to showwhether good cause exists for
revocation of Use by Special Review Permit#654 for a Fertilizer Storage,
Mixing, Loading,and Sales Operation,Permagreen Products Company,c/o
Roxy Vendena[located in the NE1/4 of Section 24,Township 1 North, Range
68 Westofthe6th P.M.,Weld County,Colorado](Planner-Salzman)(Con't
from 11/19/2003) 10:00 AM
May 19- Docket#2004-14, PL1694-A Site Specific Development Plan and Use by
Special Review Permit #1437 for Multi-Family Dwellings for Persons
Principally Employed at or engaged in Farming, Ranching or Gardening in
the A (Agricultural) Zone District, Moises Rodriguez, c/o Otis, Coan and
Stewart, LLC [located north of and adjacent to State Highway 52, and 1/4
mile east of Beech Street(Weld County Road 45)] (Planner-Ogle) (Con't
from 03/31/04) 10:00 AM
Jun 16- Docket#2004-17, PL0434-Hearing to show whether good cause exists for
revocation of Amended Use by Special Review Permit#673 for a 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
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
PUBLIC REVIEW:
1) Colorado Department of Public Health, Notice of Authorization for the Use and Distribution of
Biosolids, Warren Site BMP #1577, and #1576 - Liquid Waste Management
2) Colorado Department of Public Health and Environment, Notice of Request to Emit Air Pollutants,
Draft Permits, and Preliminary Analysis - Patina Oil & Gas Corporation/Public
3) District Court, Amended Notice of Hearing re: Organization of Stoneridge Metropolitan District
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Application for 2003 - 2004 School Chemistry Safety Grant
2) Approve temporary closure of WCR 19 between WCR 14 and Highway 52
3) Approve Petition for Abatement or Refund of Taxes for 2002-Interstate Rental and Sales,do John
Wheeler
4) Approve Petition for Abatement or Refund of Taxes for 2003 - Town of Milliken
5) Approve Resolution re: Declare Certain Equipment as Surplus Property,and authorize sale of same
to Wireless Advanced Communications
6) Approve Partial Vacation of Use By Special Review Permit #156 - Monfort Financial, c/o
LANDPROfessionals, LLC
7) Approve Request to Vacate Use by Special Review Permit#878-Daniel Ochsner and Barry Payant
8) Approve Request to Withdraw Zoning Permit for a Mobile Home, ZPMH #2385 - Daniel Ochsner
9) Action of Board Concerning Probable Cause Hearing Concerning Use by Special Review Permit
#878 for a Recreational Facility in the A (Agricultural) Zone District - Daniel Ochsner and Barry
Payant
10) Approve Recorded Exemption #3502 - Daniel Ochsner
11) Approve USR#1438 - HCP Ventures, LLLP/Floyd Winslow, c/o Careers World Wide
12) Approve COZ#1020 - Wake, LLLP, c/o Clifford Clift and Paul Clift
Monday, April 26, 2004
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MISCELLANEOUS:
* 1) Agreement for Traffic Signal and Intersection Improvements atWCR7 and Highway 119-Zak Dirt,
Inc.
* 2) Agreement for Janitorial Services - Porter Industries, Inc.
ORDINANCES:
*1) Final Reading of Ordinance#2004-2, In the Matter of Repealing and Re-enacting,with Amendments,
Chapter 5, Article IV, of the Weld County Code
PRESENTATIONS:
* 1) Presentation to the Board of County Commissioners - Colorado Children's Campaign
* Signed this date
Monday, April 26, 2004
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