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HomeMy WebLinkAbout20040643.tiff AGENDA 2004-0643 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, MARCH 3, 2004 9:00 a.m. TAPE #2004-09 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 March 1, 2004 COUNTY FINANCE OFFICER: 1) Warrants [2004-0644] 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 - EXCUSED Commissioner Glenn Vaad MINUTES: Approval of minutes of March 1, 2004 AMENDMENTS TO AGENDA: Add New Business#3, "Consider Community Development Block Grant Contract for Aurora Organic Dairy, Inc., and authorize Chair to sign" 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: Wednesday, March 3, 2004 Page 1 2004-0643 /a www.co.weld.co.us BC0016 PRESENTATIONS: 1) Recognition of Services, Building Trades Advisory Committee - Larry Jorgensen [2004-0645] 2) Recognition of Services,Area Agency on Aging-Don Beierbach,Harold Chadwick, Phyllis Rangel, Don Feldhaus, Mary Eastwood [2004-0646] COMMISSIONER COORDINATOR REPORTS: COUNTY FINANCE OFFICER: 1) Warrants [2004-0647] BIDS: 1) Present and Approve 2004 Herbicides Bid 2) Present Appraisal Services Bid - Department of Public Works 2) Approve 2004 Slurry Seal Bid - Department of Public Works 3) Approve 2004 Crack Seal Bid - Department of Public Works OLD BUSINESS: 1) Consider Nonexclusive License Agreement for Upgrade and Maintenance of Right-of-Way on WCR 17 - David and Gertrud Newbold (Con't from 02/04/04) [2004-0397] 2) Consider Nonexclusive License Agreement for Upgrade and Maintenance of Right-of-Way on WCR 106 - Don and Becky Smith (Con't from 02/04/04) [2004-0398] NEW BUSINESS: 1) Consider Change Order Letter#1 to Agreement for Non-Residential Intensive Supervision Services Program - The Restitution Center [2004-0648] 2) Consider Four Medical and Hospital Group Subscriber Master Contracts for Health Insurance and Authorize Chair to sign - PacifiCare of Colorado, Inc. [2004-0649] 3) Consider Community Development Block Grant Contract for Aurora Organic Dairy, Inc., and authorize Chair to sign [2004-0652] PLANNING: 1) Second Reading of Code Ordinance #2003-7, In the Matter of Repealing and Reenacting, with Amendment, Chapter 19, Article VI (Evans IGA Agreement), of the Weld County Code [2004-0650] Backup Documents for Code Ordinance #2003-7 [2004-0653] Wednesday, March 3, 2004 Page 2 2004-0643 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Mar 11 - Area Agency on Aging 9:00 AM 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 8 - Petition to vacate a portion of WCR 17 north of WCR 32 - Sherry Redmond and Elverna Burchfield Living Trust, do McFeeders Realty Appraisal and Management, LLC Mar 15 - Consider Authorization for Abatement of Dangerous Building at the Windsor Meat Packing Plant - Jesse Rodriguez/Jackes, LLC (Con't from 02/18/04) Mar 22 - Second Reading of Code Ordinance #2004-1, In the Matter of Repealing and Reenacting, with Amendments, Chapter 19, Article VIII (Mead IGA Agreement), of the Weld County Code Mar 29 - Final Reading of Code Ordinance #2003-7, In the Matter of Repealing and Reenacting, with Amendment, Chapter 19, Article VI (Evans IGA Agreement), of the Weld County Code Apr 12 - Consider Compliance with Condition F of Resolution Dated April 9, 2003 - RJML, LLC, dba La Maravilla Restaurant (Con't from 10/15/2003) Apr 12 - Consider Renewal of Hotel and Restaurant Liquor License and authorize Chair to sign - RJML, LLC, dba La Maravilla Restaurant Apr 12 - Consider Application for License to Conduct Public Dance or Dances and authorize Chair to sign - RJML, LLC, dba La Maravilla Apr 12 - Final Reading of Code Ordinance #2004-1, In the Matter of Repealing and Reenacting, with Amendments, Chapter 19, Article VIII (Mead IGA Agreement), of the Weld County Code 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 12 - Consider Probable Cause Hearing Concerning Use by Special Review Permit#878 - Daniel Ochsner and Barry Payant (Con't from 01/12/2004) Jul 12 - Consider Zoning Permit for a Mobile Home, ZPMH #2385 - Daniel Ochsner (Con't from 01/12/2004) Jul 12 - Consider Recorded Exemption #3502 - Daniel Ochsner (Con't from 01/12/2004) HEARINGS: Mar 3 - 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 02/18/04) 10:00 AM Mar 3 - 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, Goan 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 02/25/04) 10:00 AM Wednesday, March 3, 2004 Page 3 2004-0643 www.co.weld.co.us BC0016 HEARINGS (CON'T): Mar 17 - Docket#2004-21, PL1704 - A Site Specific Development Plan and Use by Special Review Permit#1451 for a Kennel (not to exceed 10 adult dogs (6 months and older)) in the A (Agricultural) Zone District, Ralph and Barbara May [located west of and adjacent to Weld County Road 39; approximately 600 feet south of Weld County Road 8] (Planner- Gathman) 10:00 AM Mar 17 - Docket#2004-22, PL1705 -A Site Specific Development Plan and Use by Special Review Permit#1457 for one (1) Radio Communication Transmission Tower over seventy feet in height (755 feet) in the A (Agricultural) Zone District, Regent Broadcasting of Fort Collins, Inc., do Lind, Lawrence, and Ottenhoff, LLP [located one-half mile west of Weld County Road 27; 74 feet north of Weld County Road 90] (Planner- Lockman) 10:00 AM Mar 24 - Docket#2004-23, PL1628 - Amended Change of Zone #613 from the A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone District for eight (8) lots with E (Estate) Zone uses, and one (1) lot with A (Agricultural) Zone uses, along with 7.19 acres of open space, Cattail Creek Group, LLC, do George DuBard, c/o Todd Hodges Design, LLC [located north of and adjacent to Weld County Road 70; approximately 800 feet east of Weld County Road 29] (Planner- Lockman) 10:00 AM Apr 19 - Docket#2003-91, PL0868 - Hearing to show whether good cause exists for revocation of Amended Use by Special Review Permit#685 for a Kennel and Boarding Facility (not to exceed 140 dogs and 20 cats) in the A (Agricultural) Zone District, Matt and Becky Fosher [located in part of the SW1/4 of Section 16, Township 6 North, Range 66 West of the 6th P.M., Weld County, Colorado] (Planner- Lockman) (Con't from 01/21/2004) 10:00 AM May 17 - Docket#2002-86, PL0846 - Hearing to show whether 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 West of the 6th P.M., Weld County, Colorado] (Planner- Salzman) (Con't from 11/19/2003) 10:00 AM COMMUNICATIONS: 1) Utilities Coordinating Advisory Committee, Minutes for February 26, 2004 PUBLIC REVIEW: 1) Don Hoff, Attorney for Town of Pierce, Petition, Maps, Impact Report and Notice - Force Annexation 2) Colorado Department of Public Health and Environment, Public Notice, Preliminary analysis, Air pollutant emission notices, and draft permits - Prima Oil & Gas Company 3) Colorado Department of Public Health and Environment, Schlagel Site, BMP#1524, Notice of Authorization for Use and Distribution of Biosolids - Parker Ag Services 4) Colorado Department of Public Health and Environment, Notice of Authorization for Use and Distribution of Biosolids, Bosky Farms Site, BMP#1563 and BMP#1565, and Warren Site, BMP#1564 - Liquid Waste Management Wednesday, March 3, 2004 Page 4 2004-0643 www.co.weld.co.us BC0016 RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Consultant Agreement for Migrant Head Start -Virginia Stevenson 2) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to WCR 27 (83rd Avenue), and Acceptance of Temporary Construction Easement - Patricia Erickson 3) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements (Public Road Maintenance), and Off-Site Road Improvements Agreement for WCR 29, and Accept Two Forms of Collateral for Minor Subdivision Final Plan, MF #603 - Buxman 4) Approve Vacation of Use by Special Review#1289 for a 4,000-head dairy with four Accessory to the Farm Dwelling Units in the A (Agricultural) Zone District - Dyecrest Dairy, c/o Terence Dye ORDINANCES: 1) Second Reading of Code Ordinance #2003-7, In the Matter of Repealing and Reenacting, with Amendment, Chapter 19, Article VI (Evans IGA Agreement), of the Weld County Code (Con't to March 31, 2004) PRESENTATIONS: * 1) Recognition of Services, Building Trades Advisory Committee - Larry Jorgensen * 2) Recognition of Services, Area Agency on Aging - Don Beierbach, Harold Chadwick, Phyllis Rangel, Don Feldhaus, Mary Eastwood * Signed this date Wednesday, March 3, 2004 Page 5 2004-0643 www.co.weld.co.us BC0016 Hello