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Home My WebLink About20040513.tiff AGENDA 2004-0513 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, FEBRUARY 18, 2004 9:00 a.m. TAPE #2004-08 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 - EXCUSED Commissioner Glenn Vaad MINUTES: Approval of minutes of February 11, 2004 COUNTY FINANCE OFFICER: 1) Warrants [2004-0514] NEW BUSINESS: 1) Consider Amendment to Child Protection Agreement for Services and authorize chair to sign - Signal Behavioral Health Network [2004-0515] 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 February 11, 2004 CERTIFICATION OF HEARINGS: Hearings conducted on February 10,2004: 1)Violation Hearings;and hearing conducted on February 11,2004: 1)A Site Specific Development Plan and Amended USR#227- Cornish Plains Livestock, LLLP, c/o Clair Orr 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. Wednesday, February 18, 2004 Page 1 2004-0513 yg=5-- www.co.weld.co.us BC0016 APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Recognition of Services, Buildings and Grounds - Jack Liddle [2004-0516] COMMISSIONER COORDINATOR REPORTS: COUNTY FINANCE OFFICER: 1) Warrants [2004-0517] BIDS: 1) Present 2004 Slurry Seal Bid, Department of Public Works 2) Present 2004 Crack Seal Bid, Department of Public Works 2) Approve Bituminous Pavement Hot/Cold Mix and Asphalt Bid - Department of Public Works OLD BUSINESS: 1) Consider Application for License to Conduct Public Dance or Dances and authorize Chair to sign - RJML, LLC, dba La Maravilla (Con't from 02/09/2004) [2004-0518] NEW BUSINESS: 1) Consider Statement of Grant Award for Domestic Violence Court Project and authorize Chair to sign [2004-0519] 2) Consider Disbursement Certificates from Escrow Agreements#13685300 and#13685400 and authorize Chair to sign-Rocky Mountain Energy Center,LLC,dba Calpine Corporation [2004-0520] 3) Consider Temporary Closure of WCR 23 between WCRs 22 and 24 [2004-0521] 4) Consider Resolution re: Changing Banks for the Imprest Fund for the Weld County Fair- Junior Livestock Sales Committee [2004-0522] 5) Consider Internet Merchant Agreement and authorize Chair to sign-Wells Fargo Merchant Services, LLC [2004-0523] 6) Consider E-Payment Technology Service Provider Agreement and authorize Chair to sign- EPOS Corporation [2004-0524] 7) Consider Resolution re:Release of Liens for Certain Described Properties Located in Weld County Road 8 Local Improvement District No. 1992-3 [2004-0525] 8) Consider Resolution re: Release of Liens for Certain Described Properties Located in Weld County Road 38 Local Improvement District No. 1992-4 [2004-0526] 9) Consider Resolution re: Release of Liens for Certain Described Properties Located in Weld County Johnson Subdivision Local Improvement District No. 1993-2 [2004-0527] 10) Consider Resolution re: Release of Liens for Certain Described Properties Located in Weld County Arrowhead Local Improvement District No. 1993-1 [2004-0528] 11) Consider Resolution re: Release of Liens for Certain Described Properties Located in Weld County Delwood Local Improvement District No. 1995-2 [2004-0529] 12) Consider Amendment to Energy and Mineral Impact Assistance Fund Contract for 800 MHZ Radio System and authorize Chair to sign [2004-0530] 13) Consider Quit Claim Easement and Right-of-way Deed for a Sewer Line and authorize Chair to sign - Town of Lochbuie [2004-0534] Wednesday, February 18, 2004 Page 2 2004-0513 www.co.weld.co.us BC0016 PLANNING OLD BUSINESS: 1) Consider Authorization for Abatement of Dangerous Building at the Windsor Meat Packing Plant - Jesse Rodriguez/Jackes, LLC (Con't from 02/02/04) [2004-0381] 2) Consider Recorded Exemption #3636 - A. R. (Alvin) Brand, Jr. (Con't from 12/10/2003) [2004-0531] PLANNING NEW BUSINESS: 1) Final Reading of Code Ordinance#2003-10, In the Matter of Repealing and Reenacting,with Amendments, Chapter 21 Areas and Activities of Special Interest; Chapter 23 Zoning, Chapter 24 Subdivision, and Chapter 27 Planned Unit Development, of the Weld County Code [2004-0532] 2) Final Reading of Code Ordinance#2003-11,In the Matter of Repealing and Reenacting,with Amendments, Chapter 29 Building Regulations, of the Weld County Code [2004-0533] Wednesday, February 18, 2004 Page 3 2004-0513 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Feb 18 - EDAP Board 7:00 AM Feb 19 - Greeley-Weld County Airport Authority 4:00 PM Feb 20 - Families, Youth, and Children's Commission 7:30 AM Feb 23 - NCMC Board of Trustees 12:00 PM Feb 24 - Board of Public Health 9:00 AM Feb 24 - Communications Board 10:30 AM Feb 24 - Community Corrections Board 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 1 - First 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 (Con't from 02/09/2004) Mar 3- Consider Nonexclusive License Agreementfor Upgrade and Maintenance of Right-of-Way on WCR 17 - David and Gertrud Newbold (Con't from 02/04/04) Mar 3- 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) Mar 3- 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 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 Mar29- 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- 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: Feb 18- Docket#2004-12, PL1702-A Site Specific Development Plan and Use by Special Review Permit#1450 for a Single Family Dwelling Unit(other than those permitted under Section 23-3-20.A)in the A(Agricultural)Zone District, Loyd and Sheila Schlichenmayer[located approximately one mile south'of State Highway 52;and east of and adjacent to Weld County Road 1]](Planner - Ogle) (Con't from 02/04/04) 10:00 AM Wednesday, February 18, 2004 Page 4 2004-0513 www.co.weld.co.us BC0016 HEARINGS (CON'T): Feb 18- Docket#2004-17, PL0434-Hearing to show whethergood 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) 10:00 AM Feb 25- Docket#2004-19, PL1269-A Site Specific Development Plan and Use by Special Review Permit#1453 for a Mineral Resource Development Facility (concrete batch plant)in the A(Agricultural)Zone District,Tim Felte/Douglas Young,c/o Shaun Roberts[located north of and adjacent to Highway 14; 1/2 mile west of Weld County Road 33] (Planner- Lockman) 10:00 AM Feb 25- Docket#2004-18, PL1703-A Site Specific Development Plan and Use by Special Review Permit #1447 for an Oil and Gas Support and Service (hauling of water) and Semi-Trailers and Cargo Containers Situated as Permanent Storage Units in the A(Agricultural)Zone District, Herschel and Becky Holloway,c/o Brega and Winters,P.C.[located south of and adjacent to Weld County Road 48, and west of Weld County Road 53] (Planner - Katyryniuk) 10:00 AM Feb 25 - 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) 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 SW 1/4/4 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 RoxyVendena[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) Planning Commission, Agenda for February 17, 2004, and Minutes for February 3, 2004 2) County Attorney, Addition to File PL1659 for RS #1031 - Max Martinez 3) Colorado Board of Assessment Appeals, Notices of Hearing re: Docket#40507,#40508,#41062, and #41206 - Kings Court Properties, LLLP; and Docket #40509, and #41061 - Lone Tree Properties, LLLP 4) Colorado Department of Public Health and Environment, Proposed 8-hour Ozone Standard Nonattainment Boundary 5) Congressman Mark Udall,Response letter re:Early Action Compact for Ozone for the Front Range metropolitan area Wednesday, February 18, 2004 Page 5 2004-0513 www.co.weld.co.us BC0016 PUBLIC REVIEW: 1) Colorado Division of Minerals and Geology,Asphalt Specialties Company, Inc. -Turnpike Mining Resource, Regular 112 Construction Materials Operation Reclamation Permit RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Resolution re: Recognition of Services as Director of Communications - Jack Statler 2) Approve Temporary Closure of WCR 32.5 between WCR 23 and Sterkel Boulevard 3) Action of the Board Concerning VI #0300017 - Hough 4) Action of the Board Concerning VI #0300325 - Bigley 5) Action of the Board Concerning VI #0300009 - Palma 6) Action of the Board Concerning VI #0300266 - Larson 7) Action of the Board Concerning VI #0300083 - Balderrama 8) Action of the Board Concerning VI #0300124 - Gonzalez 9) Action of the Board Concerning VI #0300306 - Kipp 10) Action of the Board Concerning VI #0200461 - Duvall 11) Action of the Board Concerning VI #0200431 - Wicklow/Colley 12) Approve Amended USR#227 - Cornish Plains Livestock, LLLP, do Clair Orr MISCELLANEOUS: * 1) Agreement for Access to Clerk and Recorder Data Base - Title Company of the Rockies * 2) License Agreement for GIS Data - EDAW, Inc. * 3) License and Exchange Agreement for Geographic Data -Weld County School District RE-3J ORDINANCES: * 1) Final Reading of Code Ordinance #2003-10, In the Matter of Repealing and Reenacting, with Amendments, Chapter 21 Areas and Activities of Special Interest;Chapter 23 Zoning,Chapter 24 Subdivision, and Chapter 27 Planned Unit Development, of the Weld County Code * 2) Final Reading of Code Ordinance #2003-11, In the Matter of Repealing and Reenacting, with Amendments, Chapter 29 Building Regulations, of the Weld County Code PRESENTATIONS: * 1) Recognition of Services, Buildings and Grounds - Jack Liddle * Signed this date Wednesday, February 18, 2004 Page 6 2004-0513 www.co.weld.co.us BC0016 Hello