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Home My WebLink About20040283.tiff AGENDA 2004-0283 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, JANUARY 21, 2004 9:00 a.m. TAPE #2004-05 &#2004-06 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 Wad - EXCUSED MINUTES: Approval of minutes of January 19, 2004 COUNTY FINANCE OFFICER: 1) Warrants [2004-0284] BOARD OF COUNTY COMMISSIONERS 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 January 19, 2004 CERTIFICATION OF HEARINGS: Hearing conducted on January 19,2004: 1)Hearing to show whether good cause exists for revocation of Amended USR #685, Matt and Becky Fosher 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, January 21, 2004 Page 1 2004-0283 7/g3 www.co.weld.co.us BC0016 COUNTY FINANCE OFFICER: 1) Warrants [2004-0285] BIDS: 1) Present Step Van Bid (Rebid) - Department of Public Works NEW BUSINESS: 1) Consider Purchase of Services Agreement for Home Delivered Meals and authorize Chair to sign - Meals on Wheels, Inc. [2004-0286] 2) Consider Purchase of Services Agreement for Outreach to Hispanic Elders and authorize Chair to sign - Catholic Charities Northern [2004-0287] 3) Consider Purchase of Services Agreement for Adult Day Care and authorize Chair to sign- Eldergarden, Inc. [2004-0288] 4) Consider Purchase of Services Agreement for Peer Counseling and authorize Chair to sign - North Range Behavioral Health [2004-0289] 5) Consider Purchase of Services Agreement for Legal Services and authorize Chair to sign- Charles Connell [2004-0290] 6) Consider Purchase of Services Agreement for Home Health Care and authorize Chair to sign - RVNA Home Health Care, Inc. [2004-0291] 7) Consider Application for Federal Assistance for Head Start Training and Technical Assistance Grant and authorize Chair to sign [2004-0292] 8) Consider Intergovernmental Grant Agreement for 2004 Transportation Grant,Sections 5310 and 5311, and authorize Chair to sign - Colorado Department of Transportation [2004-0293] 9) Consider Temporary Construction Easement for WCR 51 Project and authorize Chair to sign - Randal and Melody Yeager [2004-0294] 10) Consider temporary closure of WCR 45 between WCR 66 and State Highway 392[2004-0295] Wednesday, January 21, 2004 Page 2 2004-0283 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Jan 21 - EDAP Board 7:00 AM Jan 21 - Emergency Medical Services Council 7:00 PM Jan 26 - NCMC Board of Trustees 12:00 PM Jan 27 - Board of Public Health 9:00 AM Jan 27 - Regional Communications Advisory Board 10:30 AM Jan 27 - 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 Jan26- Final Reading of Code Ordinance#2003-9, In the Matter of Repealing and Reenacting, with Amendments, Chapter 19,Articles V,VII, IX,XI,XII,and XIII (Kennesburg, Eaton, Kersey, LaSalle, Fort Lupton, and Ault IGA Agreements), of the Weld County Code Jan 26- Second 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 Jan26- Second Reading of Code Ordinance#2003-11, In the Matter of Repealing and Reenacting, wit Amendments, Chapter 29 Building Regulations, of the Weld County Code Feb 9- 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 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, wit 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- 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 Mar22- 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 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) 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) Wednesday, January 21, 2004 Page 3 2004-0283 www.co.weld.co.us BC0016 HEARINGS: Jan 21 - Docket#2004-05, PL1699-A Site Specific Development Plan and Use by Special Review Permit#1431 for an RV Park and Storage and Recreation Area in the A(Agricultural)Zone District, Marlin Ness,do Elite Consulting, Inc., [located south of and adjacent to Highway 34 (28th Street Frontage Road) and approximately 1/2 mile east of 1st Avenue] (Planner - Gathman) (Con't to 01/28/2004) 10:00 AM Jan 21 - Docket#2004-08, PL0707 -A Site Specific Development Plan and Use by Special Review Permit#1445 for the Storage of Construction/Fabrication Materials in the A(Agricultural)Zone District, High Ball Erectors, LLC/Cliff Trostel,c/o Flatirons Surveying, Inc.,[located north of and adjacent to Weld County Road 6; and east of and adjacent to Weld County Road 11] (Planner- Hatch) 10:00 AM Jan28- Docket#2004-10,PL1308-A Site Specific Development Plan and Amended Use by Special Review Permit #1216 for Mineral Resource Development Facilities, including Oil and Gas Support and Service(storage and repair of downhole oil field tools)in the A(Agricultural)Zone District, Lance Messinger, c/o Landmark Planners and Engineers[located west of and adjacent to Weld County Road 25.5; and approximately 800 feet south of Weld County Road 28] (Planner- Gathman) 10:00 AM Jan28- Docket#2004-09,PL0675-A Site Specific Development Plan and Amended Use by Special Review Permit #905 for Mineral Resource Development Facilities, including Open Pit Mining and Materials Processing, a Concrete and Asphalt Batch Plant,and a Concrete and Asphalt Recycling Plant in the A(Agricultural)Zone District and in the Industrial Zone District, Aggregate Industries - WCR , Inc., c/o Applegate Group, Inc., [located South of and adjacent to Weld County Road 6;west of and adjacent to State Highway 85; north of and adjacent to Weld County Road 4] (Planner- Ogle) 10:00AM Feb 4- Docket#2004-07, PL1700-A Site Specific Development Plan and Use by Special Review Permit#1442 for a Use by Right,Accessory Use,or Use by Special Review in the Commercial or Industrial Zone Districts (the selling, manufacturing and outdoor storage of metal products)in the A(Agricultural) Zone District,Jon Moser,c/o John Vazquez/JCB Engineering, LLC[located south of and adjacent to Weld County Road 72;and east of and adjacent to Weld County Road 29] (Planner- Katyryniuk) (Con't from 01/14/04) 10:00 AM Feb 4- Docket#2004-11, PL1701 -A Site Specific Development Plan and Use by Special Review Permit#1449 for a Single Family Dwelling Unit on a Legal Lot and a Home Business in the A (Agricultural) Zone District, Raeben Sellers/Tamijo,LLC, [located west of and adjacent to Weld County Road 17; and approximately 1/4 mile south of Weld County Road 10] (Planner Hatch) 10:00 AM Feb 4- 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) 10:00 AM Wednesday, January 21, 2004 Page 4 2004-0283 www.co.weld.co.us BC0016 HEARINGS (CON'T): 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 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) Colorado Division of Property Taxation,Notice of Forfeiture Rescinded re: Christ's Christian Church and Poudre Valley Health Care, Inc. PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment,Letters of Intent for the Use and Distribution of Biosolids,re: Liquid Waste Management,Bosky Farms Site#1565 and#1563,and Warren Site #1564; and Parker Ag Services, Schlagel Site #1524. RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Child Protection Agreement for Services - Larry Matthews, M. D. 2) Approve Child Protection Agreement for Services - Theron Sills, M. D. 3) Approve Renewal of Hotel and Restaurant Liquor License-Luz Estela Tarin,dba Taqueria Rancho Alegre 4) Approve Renewal of Tavern Liquor License - Teodulo Varela, Inc., dba Teo's Lounge and Grill 5) Approve Application for License to Conduct Public Dance or Dances -Teodulo Varela, Inc., dba Teo's Lounge and Grill 6) Authorize Chair to sign Proxy for Voting Stock for the Annual Meeting of the Fulton Irrigating Ditch Company 7) Action of Board Concerning Hearing to show whether good cause exists for revocation of Amended USR #685 for a Kennel and Boarding Facility, Matt and Becky Fosher * Signed this date Wednesday, January 21, 2004 Page 5 2004-0283 www.co.weld.co.us BC0016 Hello