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HomeMy WebLinkAbout20040453 AGENDA 2004-0453 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, FEBRUARY 9, 2004 9:00 a.m. TAPE#2004-07 SOCIAL SERVICES BOARD PLEDGE OF ALLEGIANCE ROLL CALL: Commissioner Robert D. Masden, Chair Commissioner William H. Jerke, Pro-Tem Commissioner M. J. Geile - EXCUSED Commissioner David E. Long Commissioner Glenn Vaad - EXCUSED MINUTES: Approval of minutes of February 4, 2004 COUNTY FINANCE OFFICER: 1) Warrants [2004-0454] NEW BUSINESS: 1) Consider 2005 Quality Child Care Expansion Grant Application and authorize Chair to sign [2004-0455] BOARD OF COUNTY COMMISSIONERS ROLL CALL: Commissioner Robert D. Masden, Chair Commissioner William H. Jerke, Pro-Tern Commissioner M. J. Geile - EXCUSED Commissioner David E. Long Commissioner Glenn Vaad - EXCUSED MINUTES: Approval of minutes of February 4, 2004 READ ORDINANCE BY TAPE: Read Code Ordinance #2004-1 by tape CERTIFICATION OF HEARINGS: Hearings conducted on February 4, 2004: 1) A Site Specific Development Plan and USR Permit#1442-Jon Moser,do John Vazquez/JCB Engineering, LLC;2)A Site Specific Development Plan and USR Permit#1449-Tamijo, LLC, do Bing and Raeben Sellers;and 3)A Site Specific Development Plan and USR Permit#1450 - Loyd and Sheila Schlichenmayer AMENDMENTS TO AGENDA: Delete the following from New Business: 3) Consider temporary closure of WCR 59 between WCRs 60.6 and 62 [2004-0459]. Monday, February 9, 2004 Page 1 2004-0453 (.;)/� 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: COUNTY FINANCE OFFICER: 1) Warrants [2004-0456] NEW BUSINESS: 1) Consider Application for License to Conduct Public Dance or Dances and authorize Chair to sign - aMAIZEing Farm Events, LLC [2004-0457] 2) Application for License to Conduct Public Dance or Dances and authorize Chair to sign - RJML, LLC, dba La Maravilla (Con't to 02/18/2004) [2004-0458] 3) Consider Agreement for Release of Sand,Gravel and Aggregate Mining Lease and authorize Chair to sign - Poudre Learning Center [2004-0460] 4) Consider Appointment and Reappointment to Building Trades Advisory Committee[2004-0461] PLANNING: 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 to 03/01/2004) [2004-0462] Monday, February 9, 2004 Page 2 2004-0453 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Feb 10 - Human Services Committee 8:00 AM Feb 12 - Area Agency on Aging 9:00 AM Feb 13 - Board of Retirement 9:00 AM Feb 17 - 911 Emergency Telephone Service Authority Board 12:00 PM Feb 17 - Planning Commission (SW Complex) 1:30 PM 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 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 Feb 18- ConsiderAuthorization forAbatement of Dangerous Building at the Windsor Meat Packing Plant - Jesse Rodriguez/Jackes, LLC (Con't from 02/02/04) Feb 18 - Consider Recorded Exemption #3636 - A. R. (Alvin) Brand, Jr. (Con't from 12/10/2003) Feb 18- 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 Feb 18- 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 Mar 1 - 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 3- 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) 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- 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 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) 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) Monday, February 9, 2004 Page 3 2004-0453 www.co.weld.co.us BC0016 HEARINGS: Feb 11 - Docket#2004-16,PL0587-A Site Specific Development Plan and Amended Use by Special Review Permit#227 bra Livestock Confinement Operation (3,000 cattle)in the A(Agricultural)Zone District, Cornish Plains Livestock, LLLP,do Clair Orr[located south of and adjacent to Weld County Road 74; 1/4 mile east of Weld County Road 65] (Planner- Katyryniuk) 10:00 AM 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 Highway52;and east of and adjacent to Weld County Road 1](Planner - Ogle) (Con't from 02/04/04) 10:00 AM Feb18- 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) 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,Go 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 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 1/4/4 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 May17- 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 Monday, February 9, 2004 Page 4 2004-0453 www.co.weld.co.us BC0016 REPORTS: 1) Weld County Treasurer, Year End Report as of December 31, 2003 COMMUNICATIONS: 1) Planning Commission, Agenda for February 3, 2004 2) Department of Planning Services, Addition to file PL1700 re: USR #1442, Jon Moser; and Staff Approvals #2004-0463 3) Board of Public Health, Agenda for January 27, 2004 4) Colorado Department of Transportation, FY2003 Annual Report and 2004 Fact Book 5) Public Utilities Commission, Nunn Telephone Company's Notice of Compliance with Order re: Docket Number 03A-406T 6) District Court, Order Granting Stipulation of Dismissal without Prejudice re: Case Number 03-CV1716, Correctional Healthcare Management, Inc. 7) Colorado Department of Local Affairs, Final Determination re: Twenty Six 08 Club of Greeley 8) Frontier Insurance Company,letter re:Cancellation of Franchise Bond,US Cable of Castal-Texas, LP (US Cable Corp) PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment re: Application for Certificate of Designation - StroMo Composting Facility; Public Notice, Preliminary Analysis, Air Pollutant Emission Notices and Draft Permits -Aka Energy Group, LLC; and Public Notice and comment packet- Nutri-Turf, Inc. RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Early Action Compact for Ozone(EAC)and authorize Chair to sign Amendment to Include Weld County in the EAC 2) Approve Petition for Abatement or Refund of Taxes-Donald Sherwood,c/o Charles Saxton and Ken Bachman 3) Action of Board Concerning Petition for Abatement or Refund of Taxes - Milan Timm, Timm Properties V LLC, and Timm Properties IV Ltd 4) Approve Application for Platicas Project for Breast Cancer Grant-American Cancer Society,Rocky Mountain Division, Inc. 5) Approve Memorandum of Understanding and Joint Application with Abstinence and Relationship Training Center, Inc., for Community Based Abstinence Education Grant 6) Action of Board Concerning Nonexclusive License Agreement for Upgrade and Maintenance of Right-of-Way on WCR 17 - David and Gertrud Newbold (Con't to 03/03/04) 7) Action of Board Concerning Nonexclusive License Agreement for Upgrade and Maintenance of Right-of-Way on WCR 106 - Don and Becky Smith (Con't to 03/03/04) 8) Approve Amendment to Weld Food Bank Community Development Block Grant Contract 9) Approve Agreement for Donation of Propertyfor Poudre RiverTrail-Flatiron Companies, LLC,and Cottonwood Land and Farms, Ltd. 10) Approve USR Permit#1442 - Jon Moser, c/o John Vazquez/JCB Engineering, LLC; 11) Approve USR Permit#1449 - Raeben Sellers/Tamijo, LLC 12) Action of Board Concerning USR Permit #1450 - Loyd and Sheila Schlichenmayer (Con't to 02/18/04) Monday, February 9, 2004 Page 5 2004-0453 www.co.weld.co.us BC0016 MISCELLANEOUS: * 1) License Agreement for GIS Digital Data - L. G. Everist, Inc. * 2) License Agreement for GIS Digital Data (Aerial Photography) - Wright Water Engineers, Inc. ORDINANCES: 1) First Reading of Code Ordinance #2004-1, In the Matter of Repealing and Reenacting, with Amendments, Chapter 19,Article VIII (Mead IGAAgreement),of the Weld County Code(Con't to 03/01/2004) * Signed this date Monday, February 9, 2004 Page 6 2004-0453 www.co.weld.co.us BC0016 Hello