HomeMy WebLinkAbout20040389 AGENDA 2004-0389
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, FEBRUARY 4, 2004
9:00 a.m.
TAPE #2004-06 & #2004-07
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 February 2, 2004
COUNTY FINANCE OFFICER: 1) Warrants [2004-0390]
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 February 2, 2004
AMENDMENTS TO AGENDA: Delete Miscellaneous #2 from Consent 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:
COUNTY FINANCE OFFICER: 1) Warrants [2004-0391]
Wednesday, February 4, 2004
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BIDS:
1) Present Butuminous Hot/cold Mix and Asphalt Bid - Department of Public Works
2) Reconsider 1/2 Ton 4 X 4 Pickup with Crew Cab Bid - Department of Public Works
3) Approve Step Van (Rebid) - Department of Public Works
OLD BUSINESS:
1) Consider Early Action Compact for Ozone (EAC)and authorize Chair to sign Amendment
to Include Weld County in the EAC (Con't from 01/28/04) [2004-0392]
NEW BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes-Donald Sherwood,c/o Charles Saxton
and Ken Bachman [2004-0393]
2) Consider Petition for Abatement or Refund of Taxes-Milan Timm,Timm Properties V LLC,
and Timm Properties IV Ltd [2004-0394]
3) Consider Application for Platicas Project for Breast Cancer Grant and authorize Chair to
sign - American Cancer Society, Rocky Mountain Division, Inc. [2004-0395]
4) Consider Memorandum of Understanding and Joint Application with Abstinence and
Relationship Training Center, Inc.,for Community Based Abstinence Education Grant and
authorize Chair to sign [2004-0396]
5) Consider Nonexclusive License Agreement for Upgrade and Maintenance of Right-of-Way
on WCR 17 and authorize Chair to sign - David and Gertrud Newbold [2004-0424]
6) Consider Nonexclusive License Agreement for Upgrade and Maintenance of Right-of-Way
on WCR 106 and authorize Chair to sign - Don and Becky Smith [2004-0425]
7) Consider Amendment to Weld Food Bank Community Development Block Grant Contract
and authorize Chair to sign [2004-0399]
8) Consider Agreement for Donation of Propertyfor Poudre River Trail and authorize Chair to
sign - Flatiron Companies, LLC, and Cottonwood Land and Farms, Ltd. [2004-0400]
Wednesday, February 4, 2004
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Feb 5 - Island Grove Park Board 3:30 PM
Feb 10 - Human Services Committee 8:00 AM
Feb 12 - 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
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 Authorization for Abatement 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
Feb18- 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- 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)
HEARINGS:
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
Wednesday, February 4, 2004
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HEARINGS (CON'T):
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 Highway 52;and east of and adjacent to Weld County Road 1](Planner
- Ogle) (Con't to 02/18/2004) 10:00 AM
Feb 11 - Docket#2004-16,PL0587-A Site Specific Development Plan and Amended
Use by Special Review Permit#227 for a Livestock Confinement Operation
(3,000 cattle)in the A(Agricultural)Zone District,Cornish Plains Livestock,
LLLP, c/o 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#2004-17, 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,Township4 North, Range
68 West of the 6th P.M., Weld County, Colorado] (Planner- Gathman) 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
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 Department of Human Services,letter re: Colorado Benefits Management System Update
2) Public Utilities Commission, Nondisclosure Agreement re: Joint Application to Expand the Local
Calling Area in Northern Colorado
3) St. Vrain Sanitation District, service area boundary map
4) Robert and Lavenia Temmer, Addition to case file PL1697, USR #1444 - Heit Farms, Ltd., LLP
Wednesday, February 4, 2004
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PUBLIC REVIEW:
1) Applegate Group, Inc., re:Correction to public notice re:Apex Material Specialists,LLC, Aggregate
Mine, Challenger Pit
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Application for Transfer of Ownership of Tavern Liquor License from AFA,LLC,dba El Rey
Night Club - Sherry Lee George, dba George's Lucky Star Restaurant and Nite Club
2) Approve Application to Change,Alter,or Modify Premises-Sherry Lee George,dba George's Lucky
Star Restaurant and Nite Club
3) Approve Installation of Traffic Control Devices at 77th Avenue on 11th and 12th Streets
4) Authorize Chair to sign Proxy for Voting Stock for the Annual Meeting of the Rural Ditch Company
5) Approve Reappointments to Area Agency on Aging
6) Action of Board Concerning Authorization for Abatement of Dangerous Building at the Windsor Meat
Packing Plant- Jesse Rodriguez/Jackes, LLC (Con't to 02/16/04)
MISCELLANEOUS:
* 1) License Agreement for GIS Digital Data - J. F. Sato and Associates
* Signed this date
Wednesday, February 4, 2004
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