HomeMy WebLinkAbout20040193.tiff AGENDA 2004-0193
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JANUARY 12, 2004
9:00 a.m.
TAPE #2004-03
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Robert D. Masden, Chair
Commissioner William H. Jerke, Pro-Tern
Commissioner M. J. Geile
Commissioner David E. Long
Commissioner Glenn Vaad
MINUTES: Approval of minutes of January 7, 2004
COUNTY FINANCE OFFICER: 1) Warrants [2004-0194]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Robert D. Masden, Chair
Commissioner William H. Jerke, Pro-Tern
Commissioner M. J. Geile
Commissioner David E. Long
Commissioner Glenn Vaad
MINUTES: Approval of minutes of January 7, 2004
CERTIFICATION OF HEARINGS: Hearings conducted on January 7, 2004: 1) Hearing to allow citizens
input on CDBG Grant application,and 2)Site Specific Development Plan and Use by Special Review Permit
#1444, Heit Farms, LTD, LLP
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
Monday, January 12, 2004
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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 Board's agenda. Please be aware that the Board may not be able to address your topic today. If the Board is unable to do so,the matter
will either be referred to staff or scheduled for a work session. If you wish to speak regarding issues which are likely to be heard by the Board
in a public hearing,such as a land use or violation hearing,you will be asked to give your testimony at that hearing,either in person or in writing.
Public input on any topic shall be limited to 15 minutes.
COUNTY FINANCE OFFICER: 1) Warrants [2004-0195]
NEW BUSINESS:
1) Consider Lease Agreement and authorize Chair to sign - Centennial Developmental
Services, Inc. [2004-0196]
2) Consider Petition to vacate a portion of WCR 75 north of WCR 80 subject to dedicated and
recorded easements and rights-of-way - Norman and Margaret Peterson [2004-0197]
3) Consider Agreement for Conveyance of Easement and Grant of Permanent Easement and
authorize Chair to sign - Richard Baumgartner [2004-0198]
4) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCR 51 and authorize Chair to sign - Wayne and Judith Ecker [2004-0199]
5) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of Weld
County Right-of-Way and authorize Chair to sign - Joel and Angela Ritchey [2004-0200]
6) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of Weld
County Right-of-Way and authorize Chair to sign - Henry and Gillian Kelly [2004-0201]
7) Consider Appointment of Deputy District Attorney - David M. Goddard [2004-0203]
8) Consider Appointment of Deputy District Attorney - Annmarie M. Spain [2004-0204]
9) Consider Reappointments to Weld 911 Emergency Telephone Service Authority Board
[2004-0205]
10) Consider Appointments and Reappointment to NCMC Board of Trustees [2004-0206]
PLANNING - OLD BUSINESS:
1) Consider Probable Cause Hearing Concerning Use by Special Review Permit#878-Daniel
Ochsner and Barry Payant (Con't to 07/12/2004) [2003-3237]
2) Consider Zoning Permit for a Mobile Home, ZPMH #2385 - Daniel Ochsner (Con't to
07/12/2004) [2003-3238]
3) Consider Recorded Exemption #3502 - Daniel Ochsner (Con't to 07/12/2004) [2003-3239]
4) Consider Zoning Permit for a Mobile Home, ZPMH #575 - Daniel Ochsner (Con't from
11/24/2003) [2003-3240]
Monday, January 12, 2004
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 13 - NCMC Board 12:00 PM
Jan 15 - Airport Authority 4:00 PM
Jan 15 - Noxious Weed Board 7:00 PM
Jan 20 - Workforce Development Board 11:30 AM
Jan 20 - 911 Telephone Board 12:00 PM
Jan 20 - Planning Commission (SW Complex) 1:30 PM
Jan 21 - EDAP Board 7:00 AM
Jan 21 - Emergency Medical Services Council 7:00 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
Jan 26- 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
Jan 26- 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 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 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 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
Apr12- 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)
HEARINGS:
Jan 14- Docket#2004-04, PL1698-Change of Zone#1049,from the A (Agricultural)
Zone District to the C-3 (Business Commercial) Zone, CC Land, LLC, c/o
Edwin Chamberlain[located south of and adjacent to Highway 392;and east
of and adjacent to Highway 257] (Planner - Lockman) 10:00 AM
Monday, January 12, 2004
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HEARINGS (CON'T):
Jan 14 - 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 31] (Planner- Katyryniuk) 10:00 AM
Jan 19- 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 12/29/2003) 10:00 AM
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, c/o 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)
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
Jan 28- 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#2004-11, 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
Monday, January 12, 2004
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HEARINGS (CON'T):
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,do
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
REPORTS:
1) Department of Public Works, December 2003 Road Closures
2) Department of Planning Services, Staff approvals, #2004-0075
COMMUNICATIONS:
1) County Council, Press Release re: Weld County Council to Elect 2004 Officers and Hear from
County Extension Director Jim Smith
2) US Cable re: Cable rate increase
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment re: Liquid Waste Management- Bosky
Farms Site,#1563,and#1565,Letter of Intent for the Use and Distribution of Biosolids;and Liquid
Waste Management-Warren Site,#1564,Letter of Intent for the Use and Distribution of Biosolids
2) Public Utilities Commission re: Order Waiving Certain Requirements of Rule 70 on Commission's
own Motion, Docket#03A-496T
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Agreement to Purchase Child Placement Agency Services - PATH
2) Approve Child Protection Agreement for Services-Child Advocacy Resource and Education, Inc.
3) Approve Task Order for Abstinence Education Program
4) Action of Board concerning Probable Cause Hearing Concerning Amended Use by Special Review
Permit#673 - Catherine Cariaso
5) Approve Use by Special Review Permit#1444 Heit Farms, LTD, LLP
MISCELLANEOUS:
* 1) Agreement for Continuation of Health Insurance for Former Weld County Employee or Elected
Official Who is Now Drawing Benefits from the Weld County Retirement Plan - Gary Hovey
* 2) Agreement for Continuation of Health Insurance for Former Weld County Employee or Elected
Official Who is Now Drawing Benefits from the Weld County Retirement Plan-Rebecca Brunswig
* 3) Appointment of Deputy District Attorney- David M. Goddard
* 4) Appointment of Deputy District Attorney- Annmarie M. Spain
* Signed this date
Monday, January 12, 2004
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