HomeMy WebLinkAbout20041539.tiff AGENDA 2004-1539
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JUNE 2, 2004
9:00 a.m.
TAPE #2004-25
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Robert D. Masden, Chair- EXCUSED
Commissioner William H. Jerke, Pro-Tem
Commissioner M. J. Geile
Commissioner David E. Long
Commissioner Glenn Vaad
MINUTES: Approval of minutes of May 26, 2004
COUNTY FINANCE OFFICER: 1) Warrants [2004-1540]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Robert D. Masden, Chair- EXCUSED
Commissioner William H. Jerke, Pro-Tem
Commissioner M. J. Geile
Commissioner David E. Long
Commissioner Glenn Vaad
MINUTES: Approval of minutes of May 26, 2004
CERTIFICATION OF HEARINGS: Hearings conducted on May 26,2004: 1)USR#1463, Darlene Blaney;
and 2) USR #1031, Green Mill Sportsmans Club
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:
Wednesday, June 2, 2004
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PROCLAMATIONS:
1) National Hunger Awareness Day - June 3, 2004 [2004-1541]
COUNTY FINANCE OFFICER: 1) Warrants [2004-1542]
BIDS:
1) Present Grader Blades Bid - Department of Public Works
NEW BUSINESS:
1) Consider two Temporary Construction Easements for WCR 51 and authorize Chair to sign-
Rocky Mountain Energy Center, LLC [2004-1543]
2) Consider Temporary Construction Easement for WCR 74 and authorize Chair to sign -
J. Gale and Valerie Moody [2004-1544]
3) Consider Appointment to Workforce Development Board [2004-1545]
4) Consider Resolution re: Declare Certain Equipment as Surplus Property,Approve Contract
to Auction and authorize Chair to sign - Ritchie Brothers Auctioneers (America), Inc.
[2004-1546]
5) Consider 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 and authorize Chair to sign - Southern Corrections Systems, Inc.
[2004-1547]
6) Consider Application for Federal Assistance for Environmental Protection Agency Grant and
authorize Chair to sign [2004-1548]
7) Consider Task Order for Tobacco Education and Prevention Program and authorize Chair
to sign [2004-1549]
PLANNING:
1) Consider Request for Amended PUD Final Plat(lot line adjustment)for Lots 8 and 9, Block
16, Meadow Vale Farm Second Filing -Adler [2004-1551]
Wednesday, June 2, 2004
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
June 3 - Island Grove Park Advisory Board 3:30 PM
June 7 - Fair Board 7:00 PM
June 8 - Human Services Committee 8:00 AM
June 10 - 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
June 7- Consider Petition for Abatement or Refund of Taxes for 2001, 2002 and 2003 - RES-0310,
c/o Timothy Clancy (Con't from 05/17/04)
June 28- Consider Recorded Exemption#3038-Ronald and Sue Ann Grabrian(Con't from 05/24/04)
June 28- Consider Subdivision Exemption#874-Ronald and Sue Ann Grabrian(Con't from 05/24/04)
June 28 - Consider Mobile Home Permit, ZPMH #2401 - Ronald Grabrian (Con't from 05/24/04)
June 28 - Consider Mobile Home Permit, ZPMH #2402 - Ronald Grabrian (Con't from 05/24/04)
June 28 - Consider Mobile Home Permit, ZPMH #2403 - Ronald Grabrian (Con't from 05/24/04)
June 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 2 - Docket #2004-48, FI0039 - Hearing to obtain Public Input regarding an
Infrastructure Project that will provide a sewer line from the new Aurora
Organic Dairy Milk Processing Plant on State Highway 66 to the St. Vrain
Sanitation Facility (a CDBG project) 9:00 AM
Jun 2- 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 Intermill Land Surveying,
Inc. [located east of and adjacent to Weld County Road 19, and one mile
south of Highway 52] (Planner- Gathman) 10:00 AM
Jun 2- Docket#2004-49, PL0482-A Site Specific Development Plan and Use by
Special Review Permit #1454 for an Oil and Gas Support and Service
Facility;Semi-trailer and Cargo Containers Situated as Permanent Storage
Units; and a Use Permitted as a Use by Right, an Accessory Use, or a Use
by Special Review in the Commercial or Industrial Zone Districts (an
industrial machine shop), all in the A (Agricultural) Zone District, Michael
Arrington [located north of and adjacent to Weld County Road 50; and 1/2
mile west of Weld County Road 43](Planner Katyrynick) 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
Wednesday, June 2, 2004
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HEARINGS (CONTINUED):
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, do 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
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
COMMUNICATIONS:
1) Planning Commission, Agenda for June 4, 2004
2) Matthew Bell, Letter of Concern
PUBLIC REVIEW:
1) Colorado Division of Minerals and Geology, Notice of 112c Construction Materials Reclamation
Permit, Partial Release Request Consideration - Poudre Tech Aggregates, Inc.
2) Colorado Department of Public Health and Environment, Letter of lntentforthe Use and Distribution
of Biosolids- Parker Ag Services Hummel Site; McDonald Farms, Badding Site and Shoeneman
Site
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Contract for WAIT Training -Abstinence and Relationship Training Center, Inc.
2) Approve Task Order Amendment#1 for Nurse Home Visitor Program
3) Approve Master Contract with Colorado Department of Public Health and Environment
4) Approve Community Development Block Grant Agreement- St. Vrain Sanitation District
5) Approve Colorado Development Block Grant Program Beneficiary Agreement - Aurora Dairy
Corporation
6) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements
(Private Road Maintenance), and Accept Form of Collateral for Site Plan Review, SPR #369 -
Lanoga Corporation, dba United Building Center
7) Action of Board concerning waiver of ten-day waiting period for consideration and investigation of
the WCR 7 and State Highway 119 Traffic Signal Project Bid - Department of Public Works
8) USR #1463, Darlene Blaney
9) USR #1031, Green Mill Sportsmans Club
MISCELLANEOUS:
* 1) Division Order to Kerr-McGee Rocky Mountain Corporation - N1/2, S20, T3N, R66W (HSR-
Fitzpatrick#4-20A)
* 2) Division Order to Patina Oil and Gas Corporation - SW1/4, S33, T5N, R66W (Spomer J 33-25)
* 3) Agreement for Janitorial Services - Porter Industries, Inc.
PROCLAMATIONS:
* 1) National Hunger Awareness Day - June 3, 2004
* Signed this date
Wednesday, June 2, 2004
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