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HomeMy WebLinkAbout20041103.tiff AGENDA 2004-1103 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, APRIL 12, 2004 9:00 a.m. TAPE #2004-16 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 Commissioner Glenn Vaad MINUTES: Approval of minutes of April 7, 2004 COUNTY FINANCE OFFICER: 1) Warrants [2004-1104] NEW BUSINESS: 1) Consider Amendment#1 to Colorado Works Agreement for Services and authorize Chair to sign - Island Grove Regional Treatment Center [2004-1105] 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 7, 2004 CERTIFICATION OF HEARINGS: Hearings conducted on April 7, 2004: 1) USR#1462 - Prima Oil and Gas Company;2)USR#1459-Tony Dowdy/Mike Whistance,do Orr Land Company;3)USR#1428-John and Denise Walkusch; and 4) USR #1456 - Barbara Schottelkotte AMENDMENTS TO AGENDA: Monday, April 12, 2004 Page 1 2004-1103 www.co.weld.co.us BC0016 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: BIDS: 1) Present Bids COUNTY FINANCE OFFICER: 1) Warrants [2004-1106] NEW BUSINESS: 1) Consider Grant Contract forPlaticasProjectforBreastCancerandauthorizeChairtosign- Susan G. Komen Breast Cancer Foundation, Inc. [2004-1107] 2) Consider Petitions for Abatement or Refund of Taxes for Tax Years 2001,2002,and 2003- Dilsaver Development Company [2004-1108] 3) Consider Petition for Abatement or Refund of Taxes - B and S Lodging, LLC [2004-1109] 4) Consider Two Petitions for Abatement or Refund of Taxes for Tax Years 2001, 2002, and 2003 - Kimmark, LLC [2004-1110] 5) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of WCRs 104 and 13 and authorize Chair to sign - Nicholas Brownwood [2004-1111] 6) Consider Resolution re:Acceptance of Filing of Service Plan and Referral to Weld County Planning Commission for Study and Recommendation - Resource Colorado Water and Sanitation Metropolitan District [2004-1112] 7) Consider two Agreements for Tax Incentive Payments and authorize Chair to sign - Eastman Kodak Company, Colorado Division [2004-1113] 8) Consider Appointment of Deputy District Attorney- William McAdams [2004-1114] 9) Consider Appointments to Planning Commission [2004-1115] 10) Consider Compliance with Condition F of Resolution Dated April 9,2003-RJML, LLC,dba La Maravilla Restaurant (Con't from 10/15/2003) [2004-1116] 11) Consider Renewal of Hotel and Restaurant Liquor License and authorize Chair to sign - RJML, LLC, dba La Maravilla Restaurant [2004-1117] 12) Consider Application for License to Conduct Public Dance or Dances and authorize Chair to sign - RJML, LLC, dba La Maravilla [2004-1118] PLANNING: 1) Consider Request for Pre-Advertisement of Site Specific Development Plan and a Use by Special Review Permit#1471 - Radio Frontier Broadcasting, LLC [2004-1119] 2) Consider Resolution re: Set Earlier Hearing Date for Items Scheduled for Consideration on July 12, 2004 - Daniel Ochsner and Barry Payant [2004-1120] Monday, April 12, 2004 Page 2 2004-1103 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Apr 13 - Human Services Committee 8:00 AM Apr 15 - Greeley-Weld County Airport Authority 4:00 PM Apr 20 - 911 Emergency Telephone Service Authority Board 12:00 PM Apr 20 - Planning Commission (SW Complex) 1:30 PM Apr 21 - Building Trades Advisory Committee 7:00 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 Apr19- Consider Vacation of Conditional Use Permit,CUP#9-Regent Broadcasting of Fort Collins, Inc. (Con't from 04/05/04) Apr 19- ConsiderApplication for a Temporary Assembly of more than 350 persons on May 16, 2004 - Frank's Ride for Children 2004, do Doug Keim Apr 19- Consider Application for a Special Events Permit -Make-A-Wish Foundation of Colorado, Inc. Apr 26 - 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 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: Apr 14- Docket#2004-33,PL1711 -A Site Specific Development Plan and Amended Use by Special Review Permit #851 for a Child Care Center in the A (Agricultural)Zone District,Alternative Homes for Youth[located north of and adjacent to State Highway 119;approximately one mile east of Weld County Road 1] (Planner- Gathman) 10:00 AM Apr14- Docket#2004-34,PL1712-Change of Zone#1039 from the A (Agricultural) Zone District to the E (Estate) Zone District for a nine (9) lot Minor Subdivision,Charles Meserlian,c/o Team Engineering[located south of and adjacent to Weld County Road 84; west of and adjacent to Weld County Road 21] (Planner- Katyryniuk) 10:00 AM Apr 14 - Docket#2004-35, PL1713-A Site Specific Development Plan and Use by Special Review Permit #1446 for Recreational Facilities, including a Commercial Recreational Facility(Longmont Aircraft Modelers Association) in the A(Agricultural)Zone District,Longmont Aircraft Modelers Association, do David Daggy,Sr.[located north of and adjacent to Weld County Road 36, and 2,110 feet east of Weld County Road 1] (Planner- Ogle) 10:00 AM Monday, April 12, 2004 Page 3 2004-1103 www.co.weld.co.us BC0016 HEARINGS (CONTINUED): Apr19- Docket#2003-91, PL0868-Hearing to show whether good cause exists for revocation of Amended Use by Special Review Permit#685 fora 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 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 Apr 21 - Docket#2004-41, PL1716-A Site Specific Development Plan and Use by Special Review Permit#1438 for a Business permitted as a Use by Right or Accessory Use in the Industrial Zone District (truck driving and heavy equipment school) in the A (Agricultural) Zone District, HCP Ventures, LLLP/Floyd Winslow,do Careers World Wide[located south of and adjacent to Weld County Road 18; and approximately 1/4 mile east of Weld County Road 53] (Planner- Hatch) 10:00 AM Apr21 - Docket#2004-37,PL1245-Change of Zone#1020 from the A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone District for 22 residential lots and 32 acres of common open space, Wake, LLLP, do Clifford Clift and Paul Clift [located north of and adjacent to Weld County Road 74; and east of Weld County Road 41] (Planner - Ogle) 10:00 AM Apr 28- 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 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 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, 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 03/31/04) 10:00 AM Jun 16- Docket#2004-17, PL0434-Hearingtoshowwhethergoodcause 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 COMMUNICATIONS: 1) County Council, Agenda for April 20, 2004 Monday, April 12, 2004 Page 4 2004-1103 www.co.weld.co.us BC0016 PUBLIC REVIEW: 1) Town of Timnath, Notice of Public Hearing,Petition, Deed, Legal Description, Resolution and Map- Timnath Ranch Annexation 2) City of Fort Lupton, Impact Report, Maps and Notice - Colorado Interstate Gas Annexation 3) Town of Firestone, Impact Report, Maps, Agreement - Cowboy Corral KIA Annexation 4) Weld County District Court,Notices of Hearing on Petition -Organization of Erie Corporate Center Metropolitan District#1, District#2,and District#3;and Organization of Wyndham Hill Metropolitan District#1, District#2, and District#3 5) Colorado Department of Public Health and Environment,Air Pollution Emission Notices and Permits - Kerr-McGee Rocky Mountain Corporation RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Petition for Abatement or Refund of Taxes-Roland Murren and Marlena Murren Living Trust 2) Approve Petition for Abatement or Refund of Taxes - Shane and Pamela Harsh 3) Approve Petition for Abatement or Refund of Taxes-Packaging Corporation of America,do Grant Thornton, LLP 4) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of Weld County Road 104 Right-of-Way- Daryl and Cynthia Burkhart 5) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of Weld County Road 4 Right-of-Way- William Bell 6) Approve USR #1462 - Prima Oil and Gas Company 7) Approve USR #1459 - Tony Dowdy/Mike Whistance, c/o Orr Land Company 8) Approve USR #1428 - John and Denise Walkusch 9) Approe USR #1456 - Barbara Schottelkotte MISCELLANEOUS: * 1) 2004 Hot In Place Recycling Projects at WCRs 53 and 43 - Cutler Repaving, Inc. * 2) License and Exchange Agreement for Geographic Data - Colorado Division of Wildlife * 3) Appointment of Deputy District Attorney - William McAdams * Signed this date Monday, April 12, 2004 Page 5 2004-1103 www.co.weld.co.us BC0016 Hello