HomeMy WebLinkAbout20040052.tiff AGENDA 2004-0052
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 7, 2004
9:00 a.m.
TAPE #2004-01
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 January 5, 2004
NEW BUSINESS:
1) Consider Agreement to Purchase Child Placement Agency Services and authorize Chair
to sign - PATH [2004-0054]
2) Consider Child Protection Agreement for Services and authorize Chair to sign - Child
Advocacy Resource and Education, Inc. [2004-0055]
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 5, 2004
AMENDMENTS TO AGENDA: Add Item#2 under New Business, "Consider Task Order for Abstinence
Education Program and authorize Chair to sign"
APPROVAL OF CONSENT AGENDA:
Wednesday, January 7, 2004
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PRESENTATIONS:
1) Recognition of Services, Department of Public Works - Gary Hovey [2004-0056]
2) Recognition of Services, Extension Advisory Council - Tim Croissant, Joe Intermill[2004-0057]
3) Recognition of Services,Weld County Fair Board-Stacy Craven,Jeff Maxey,Philip Morgan,
Kenton Ochsner, Scott Pralle, and Sonny Schneider [2004-0058]
COMMISSIONER COORDINATOR REPORTS:
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 [2004-0059]
BIDS:
1) Present Bids
NEW BUSINESS:
1) Consider Veterans Service Officer's Monthly Reports and Certifications of Pay and authorize
Chair to sign - June through November, 2003 [2004-0060]
2) Consider Task Order for Abstinence Education Program and authorize Chair to sig[2004-0063]
PLANNING:
1) Consider Second 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 IGAAgreements),of the Weld County Code
[2004-0061]
2) Consider Probable Cause Hearing Concerning Amended Use by Special Review Permit
#673 for a Pottery Studio and Dog Kennel with a maximum of 16 dogs, located in the A
(Agricultural) Zone District- Catherine Cariaso [2004-0062]
Wednesday, January 7, 2004
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 8 - Area Agency on Aging 9:00 AM
Jan 8 - Board of Adjustment 3:30 PM
Jan 13 - NCMC Board 12:00 PM
Jan 15 - Extension Board 12:00 PM
Jan 15 - Airport Authority 4:00 PM
Jan 15 - Noxious Weed Board 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 12- Consider Petition to Vacate a portion of WCR 75 north of WCR 80 subject to dedicated and
recorded easements and rights-of-way
Jan 12- Consider Probable Cause Hearing Concerning Use by Special Review Permit#878 - Daniel
Ochsner and Barry Payant (Con't from 11/24/2003)
Jan 12 - Consider Zoning Permit for a Mobile Home, ZPMH #2385 - Daniel Ochsner (Con't from
11/24/2003)
Jan 12 - Consider Recorded Exemption #3502 - Daniel Ochsner (Con't from 11/24/2003)
Jan 12 - Consider Zoning Permit for a Mobile Home, ZPMH #575 - Daniel Ochsner (Con't from
11/24/2003)
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,Chapter21 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 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, 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
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)
Wednesday, January 7, 2004
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HEARINGS:
Jan 7- Docket#2004-06, FI0039- Hearing to allow citizens input on CDBG Grant
application for construction of an organic milk processing plant and the
conversion of an existing dairy(Aurora Organic Dairy) to produce organic
milk 9:00 AM
Jan 7- Docket#2004-03, PL1697-A Site Specific Development Plan and Use by
Special Review Permit#1444 for a Mineral Resource Development Facility,
including Wet and Dry Open Pit Mining and Materials Processing and an
Asphalt and Concrete Batch Plant,in the A(Agricultural)Zone District, Heit
Farms, LTD, LLP [located west of and adjacent to Weld County Road 25,
and north of and adjacent to Weld County Road 20.25] (Planner -
Gathman) 10:00 AM
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, do
Edwin Chamberlain[located south of and adjacent to Highway 392;and east
of and adjacent to Highway 257] (Planner- Lockman) 10:00 AM
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,do 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 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
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
Wednesday, January 7, 2004
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HEARINGS (CON'T):
May17- Docket#2002-86, PL0846-Hearing to showwhether 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
COMMUNICATIONS:
1) Planning Commission, Agenda for January 6, 2004, and Minutes of December 16, 2003
2) Greeley-Weld County Airport, 2004 Budget
3) Waste Management, Inc., Extension Certificate for Guarantee Payment Bond Number
GP97-0504-OB from National Guaranty Insurance Company of Vermont for Buffalo Ridge Landfill
(fka East Weld Sanitary Landfill)
PUBLIC REVIEW:
1) Town of Firestone,Sable Glen Annexation-Resolution,Petition, Notices of Public Hearings, Impact
Report, Maps
2) Harding,Shultz and Downs,for Town of Lochbuie,Blue Lake Property-Annexation Impact Report,
Maps
3) Applegate Group, Inc., for Aggregate Industries, WCR, Inc. - Response to Adequacy Review
Comments, 112(c),Construction Materials Amendment application M-1989-120,re: Platte Valley
Pit
RESOLUTIONS (Please see document for signature and/or execution date):
1) Election of Chair of the Board for 2004
2) Election of Chair Pro-Tem of the Board for 2004
3) Assign Commissioners to coordinate departments for 2004
4) Approve Resolution re: Scheduling of Regular Meetings of the Board for 2004
5) Approve Resolution re: Authorize Publication of Proceedings for 2004
6) Approve Resolution re: Designation of Particular Public Place for Posting of Public Notices
7) Approve Appointment of Commissioner M. J. Geile to Certain Advisory Boards
8) Approve Appointment of Commissioner William H. Jerke to Certain Advisory Boards
9) Approve Appointment of Commissioner Robert D. Masden to Certain Advisory Boards
10) Approve Appointment of Commissioner Glenn Vaad to Certain Advisory Boards
11) Approve Amendment to Oil and Gas Lease - E2W2, S4, T5N, R61W
12) Approve Crossing Agreement to transfer material - Lupton Meadows Irrigation Company
ORDINANCES:
1) Second 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
PRESENTATIONS:
* 1) Recognition of Services, Department of Public Works - Roger Hovey
* 2) Recognition of Services, Extension Advisory Council - Tim Croissant, Joe Intermill
*3) Recognition of Services,Weld County Fair Board-Stacy Craven,Jeff Maxey,Philip Morgan, Kenton
Ochsner, Scott Pralle, and Sonny Schneider
Wednesday, January 7, 2004
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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 -Alan Price
* 2) Veterans Service Officer's Monthly Reports and Certifications of Pay-June through November,
2003
* Signed this date
Wednesday, January 7, 2004
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