HomeMy WebLinkAbout20041564.tiff AGENDA 2004-1564
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JUNE 7, 2004
9:00 a.m.
TAPE #2004-25
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 - EXCUSED
MINUTES: Approval of minutes of June 2, 2004
COUNTY FINANCE OFFICER: 1) Warrants [2004-1565]
NEW BUSINESS:
1) Consider Three Child Protection Agreements for Services for Mental Health Evaluations with
Various Providers and authorize Chair to sign [2004-1566]
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 - EXCUSED
MINUTES: Approval of minutes of June 2, 2004
CERTIFICATION OF HEARINGS: Hearings conducted on June 2,2004: 1)Hearing to obtain Public Input
regarding an Infrastructure Project,Aurora Organic Dairy Milk Processing Plant(a CDBG project);2)COZ
#600, John Zadel, do Intermill Land Surveying, Inc.; and 3) USR #1454, Michael Arrington
AMENDMENTS TO AGENDA:
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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 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) Rocky Mountain Stampede Proclamation for 2004
COUNTY FINANCE OFFICER: 1) Warrants [2004-1568]
OLD BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes for 2001,2002 and 2003-RES-0310,
c/o Timothy Clancy (con't from 5/17/04) [2004-1569]
NEW BUSINESS:
1) Consider Grant Renewal Application for Colorado Women's Cancer Control Initiative
[2004-1570]
2) Consider Entry upon Various Lands by Weld County Vegetation Management Specialist
[2004-1571]
3) Consider Subcontract Agreement to Provide Infrastructure Improvements for Community
Development Block Grant and authorize Chair to sign - Greeley/Weld Economic
Development Action Partnership, Inc. [2004-1572]
4) Consider Communications Tower and Site Lease Agreement-Howard and Roberta Foster
[2004-1573]
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
June 7 - Fair Board 7:00 PM
June 8 - Human Services Committee 8:00 AM
June 10 - Area Agency on Aging 9:00 AM
June 14 - Coroner/Medical Examiner Oversight Committee 12:00 PM
June 15 - Planning Commission 10:00 AM
June 15 - 911 Emergency Telephone Service Authority Board 12:00 PM
June 17 - Greeley-Weld County Airport Authority 4:00 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
Jun 28- Consider Recorded Exemption#3038-Ronald and Sue Ann Grabrian(Con't from 05/24/04)
Jun28- Consider Subdivision Exemption#874-Ronald and Sue Ann Grabrian(Con't from 05/24/04)
Jun 28 - Consider Mobile Home Permit, ZPMH #2401 - Ronald Grabrian (Con't from 05/24/04)
Jun 28 - Consider Mobile Home Permit, ZPMH #2402 - Ronald Grabrian (Con't from 05/24/04)
Jun 28 - Consider Mobile Home Permit, ZPMH #2403 - Ronald Grabrian (Con't from 05/24/04)
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:
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
Jun 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
Jun 23- 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 Intermit!Land Surveying,
Inc. [located east of and adjacent to Weld County Road 19, and one mile
south of Highway 52] (Planner- Gathman) (Con't from 06/02/04) 10:00 AM
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HEARINGS (CONTINUED):
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
REPORTS:
1) Clerk and Recorder, Daily Statement of Business dated May 1, 2004
COMMUNICATIONS:
1) Planning Commission, Minutes for May 18, 2004
2) Weld County Council, Agenda for June 15, 2004
3) Colorado Department of Public Health and Environment, Response to CDPS Stormwater
Management Program Review
4) E-470 Public Highway Authority, Year-End Investor Report for 2003
PUBLIC REVIEW:
1) City of Greeley, Annexation Impact Report and Maps - East Memorial Park Third Annexation
2) Eastman Kodak Company, Letter Re: Summary of Approved RCRA Facility Investigation Report,
Solid Waste Management Units
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve two Temporary Construction Easements for WCR 51 - Rocky Mountain Energy
Center, LLC
2) Approve Temporary Construction Easement for WCR 74 - J. Gale and Valerie Moody
3) Approve Appointment to Workforce Development Board
4) Approve Resolution re: Declare Certain Equipment as Surplus Property,Approve Contract
to Auction - Ritchie Brothers Auctioneers (America), Inc.
5) Approve Resolution re: Refinancing of Low Security Adult Correctional, Detention and
Treatment Facility and Delegating Authority to Adams County to Issue Revenue Bonds in
Connection Therewith - Southern Corrections Systems, Inc.
6) Approve Application for Federal Assistance for Environmental Protection Agency Grant
7) Approve Task Order for Tobacco Education and Prevention Program
8) Approve Request for Amended PUD Final Plat(lot line adjustment)for Lots 8 and 9, Block
16, Meadow Vale Farm Second Filing -Adler
9) Action of the Board Concerning COZ#600,John Zadel,do Intermill Land Surveying, Inc. (Con't to
6/23/04)
10) Approve USR #1454, Michael Arrington
MISCELLANEOUS:
* 1) Division Order to Kerr-McGee Rocky Mountain Corporation-N1/2, S20,T2N, R66W(Shafer 7-26
Well No. 133001)
* 2) Child Protection Agreement for Services - Courtney McCreery
* Signed this date
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