HomeMy WebLinkAbout20041311.tiff AGENDA 2004-1311
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MAY 5, 2004
9:00 a.m.
TAPE #2004-20
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 May 3, 2004
COUNTY FINANCE OFFICER: 1) Warrants [2004-1312]
NEW BUSINESS:
1) Consider Amendment to Child Care Development Agreement for Services and authorize
Chair to sign - United Way of Weld County, Inc. [2004-1313]
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 May 3, 2004
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:
COMMISSIONER COORDINATOR REPORTS:
Wednesday, May 5, 2004
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COUNTY FINANCE OFFICER: 1) Warrants [2004-1314]
BIDS:
1) Present Oxygen, Acetylene, and Various Gases Bid - Various Departments
2) Present Laundry - Uniform Bid -Various Departments:
NEW BUSINESS:
1) Consider Task Order Option to Renew Letter#3 for Family Planning Program and authorize
Chair to sign [2004-1315]
2) Consider Mining Lease for Sand,Gravel,and Aggregate and authorize Chair to sign-Darwin
Derr and Broken Arrow Investments, LLC [2004-1316]
3) Consider Resolution re: Cancellation of Board of County Commissioners Meeting
Scheduled for June 9, 2004 [2004-1317]
Wednesday, May 5, 2004
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
May 13 - Area Agency on Aging 9:00 AM
May 14 - Board of Retirement 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
May 24- Action of Board Concerning Petition for Abatement or Refund of Taxes for 2001 and 2002-
Kitayama Brothers, Inc. (Con't from 04/26/04)
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:
May 12- Docket#2004-38, PL1715-A Site Specific Development Plan and Use by
Special Review Permit #1471 for three (3) Radio Communication
Transmission Towers over seventy feet in height (183 feet) in the A
(Agricultural)Zone District, Robin Thomas [located 1/4 mile south of Weld
County Road 86; and 1/4 mile east of Weld County Road 39] (Planner -
Lockman) 10:00 AM
May 12- Docket#2004-29, PL1707-A Site Specific Development Plan and Use by
Special Review Permit#1467 for an Oil and Gas Production Facility(nine oil
and gas wells) in the I-1 (Industrial) Zone District, Prima Oil and Gas
Company,Attn: Carol Myers[located east of and adjacent to Highway 257;
south of and adjacent to Weld County Road 64] (Planner- Lockman) 10:00 AM
May 12 - Docket#2004-42, PL1718-A Site Specific Development Plan and Use by
Special Review Permit#1441 fora Business permitted as a Use by Right or
an Accessory Use in the Industrial Zone District(agricultural truck terminal
and wash)in the A(Agricultural)Zone District, Farmland Reserve Inc./John
Creer, c/o AGPROfessionals, LLC,Attn: Lauren Light[located north of and
adjacent to State Highway 263; and 1/4 mile west of Weld County Road 49]
(Planner Lockman) 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
Roxy Vendena[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
Wednesday, May 5, 2004
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HEARINGS (CONTINUED):
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, 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) (Con't
from 03/31/04) 10:00 AM
May 19 - Docket#2004-44, PL1676 -A Site Specific Development Plan and Minor
Subdivision Final Plan, MF#1017,for nine(9)lots with E(Estate)Zoning,Jeff
Stamp,do Todd Hodges Design, LLC[located north of and adjacent to Weld
County Road 38; and 1/2 mile west of Weld County Road 13] (Planner -
Lockman) 10:00 AM
May 19- Docket#2004-43, PL1717-A Site Specific Development Plan and Use by
Special Review Permit#1460 for a Use Permitted as a Use by Right, an
Accessory Use, or a Use by Special Review in the Commercial or Industrial
Zone Districts, (vehicle maintenance, repair, parts supply and sales, paint
booth, retail, truck stop facilities and vehicles sales) in the A (Agricultural)
Zone District, Western Equipment and Truck, Inc., c/o Craig Sparrow/Bob
Condon [located south of and adjacent to Highway 34; and east of and
adjacent to Weld County Road 47] (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 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
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 for February and March, 2004
COMMUNICATIONS:
1) Patty Jackson, Letter of Concern with Response
2) U. S. Department of Agriculture, Letter re: Pawnee National Grassland
3) Public Utilities Commission, Interim Order Granting Staffs Unopposed Motion re: JointApplication
to Expand Local Calling Area in Colorado
PUBLIC REVIEW:
1) Colorado Division of Minerals and Geology, Notice of 111 Construction Materials, Reclamation
Permit Release Request Consideration for Dillard Pit -Western Mobile Northern, Inc.
Wednesday, May 5, 2004
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Three Year Plan for Core Services Program and Annual Program Plan for Chaffee Foster
Care Independence Program
2) Approve Two Applications for Federal Assistance for Head Start and Migrant Head Start Programs
3) Approve Agreement for 2004 Pavement Testing Program - Stantec Consulting, Inc.
4) Approve Appointment and Reappointments to Human Services Committee
5) Approve Appointments and Reappointments to Families, Youth and Children Commission
6) Approve Appointment of Debra Miller as Deputy Clerk to the Board
MISCELLANEOUS:
* 1) Child Protection Agreement for Services -Alpine Visiting Center
* Signed this date
Wednesday, May 5, 2004
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