HomeMy WebLinkAbout20040264 AGENDA 2004-0264
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JANUARY 19, 2004
9:00 a.m.
TAPE #2004-04
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Robert D. Masden, Chair
Commissioner William H. Jerke, Pro-Tem - EXCUSED
Commissioner M. J. Geile
Commissioner David E. Long
Commissioner Glenn Vaad
MINUTES: Approval of minutes of January 14, 2004
COUNTY FINANCE OFFICER: 1) Warrants [2004-0265]
NEW BUSINESS:
1) Consider Child Protection Agreement for Services and authorize Chair to sign - Larry
Matthews, M. D. [2004-0266]
2) Consider Child Protection Agreement for Services and authorize Chair to sign-Theron Sills,
M. D. [2004-0267]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Robert D. Masden, Chair
Commissioner William H. Jerke, Pro-Tem - EXCUSED
Commissioner M. J. Geile
Commissioner David E. Long
Commissioner Glenn Vaad
MINUTES: Approval of minutes of January 14, 2004
CERTIFICATION OF HEARINGS: Violation Hearings conducted on January 13, 2004; and hearings
conducted on January 14,2004: 1)Change of Zone#1049,CC Land,LLC,Go Edwin Chamberlain,and 2)
Use by Special Review Permit#1442, Jon Moser, do John Vazquez/JCB Engineering, LLC
AMENDMENTS TO AGENDA:
PUBLIC INPUT:
Monday, January 19, 2004
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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 [2004-0268]
NEW BUSINESS:
1) Consider Renewal of Hotel and Restaurant Liquor License and authorize Chair to sign-Luz
Estela Tarin, dba Taqueria Rancho Alegre [2004-0269]
2) Consider Renewal of Tavern Liquor License and authorize Chair to sign-Teodulo Varela,
Inc., dba Teo's Lounge and Grill [2004-0270]
3) Consider Application for License to Conduct Public Dance or Dances and authorize Chair
to sign - Teodulo Varela, Inc., dba Teo's Lounge and Grill [2004-0271]
4) Consider Change Order #1 for WCR 13 Project and authorize Chair to sign - Jehn
Engineering, Inc. [2004-0272]
5) Authorize Chair to sign Proxy for Voting Stock for the Annual Meeting of the Fulton Irrigating
Ditch Company [2004-0273]
Monday, January 19, 2004
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
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
Jan 26 - NCMC Board of Trustees 12:00 PM
Jan 27 - Health Board 9:00 AM
Jan 27 - Communications 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
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)
Monday, January 19, 2004
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ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS ( CON"T):
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:
Jan 19- Docket#2003-91, PL0868-Hearing to show whether good cause exists for
revocation of Amended Use by Special Review Permit#685 for a 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
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
Monday, January 19, 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) 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
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) Planning Commission, Agenda for January 20, 2004
2) Board of Adjustment, Minutes for January 8, 2004
3) Public Utilities Commission, Nondisclosure Agreement re: Docket#03A-496T
4) Colorado Board of Equalization,Notice of Public Hearing re:Community Responsibility Center, Inc.
5) Colorado District Court, Oath of Office re: Marcelo Kopcow, Judge of the County Court
6) El Paso Pipeline Group, re: Pipeline Company Facility Map, Colorado Interstate Gas
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Task Order Option to Renew Letter#3 for Immunization Program
2) Approve Letter of Agreement for Subcontract of Steps Grant - North Colorado Health Alliance
3) Approve Temporary Construction Easement for WCR 51 - B & B Family Trust
4) Approve Temporary Construction Easement for WCR 51 - Robert and Dawna Gudka
5) Approve Application for License to Conduct Public Dance or Dances - The Fort 21, LTD
6) Approve Agreement to Provide Professional Consulting Services - Maximus, Inc.
7) Authorize Chair to sign Proxy for Voting Stock for the Annual Meeting of the Lupton Bottom Ditch
Company
8) Authorize Chair to sign Proxy for Voting Stock for the Annual Meeting of the Lupton Meadows Ditch
Company
9) Action of the Board Concerning VI #0300064 - Gallegos/Rosalez
10) Action of the Board Concerning VI #0300224 - Davis/Duerksen
11) Action of the Board Concerning VI #0300091 - Lang
12) Action of the Board Concerning VI #0300230 - Aguirre
Monday, January 19, 2004
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RESOLUTIONS (CON'T):
13) Action of the Board Concerning VI #0300260 - Favela
14) Action of the Board Concerning VI #0300259 - Miller
15) Action of the Board Concerning VI #0200020 - Reyes
16) Action of the Board Concerning VI #9900193 - Duncan/Rainey
17) Action of the Board Concerning VI #0300318 - Lyon/Haithcoat
18) Action of the Board Concerning VI #0300263 - Western Equipment and Trucking, Inc
19) Approve Change of Zone #1049 - CC Land, LLC, do Edwin Chamberlain
20) Action of the Board Concerning USR#1442-Jon Moser,do John Vazquez/JCB Engineering,LLC
MISCELLANEOUS:
* 1) Change Order#1 for WCR 13 Project- Jehn Engineering, Inc.
* Signed this date
Monday, January 19, 2004
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