HomeMy WebLinkAbout20040373.tiff AGENDA 2004-0373
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, FEBRUARY 2, 2004
9:00 a.m.
TAPE #2004-06
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 28, 2004
COUNTY FINANCE OFFICER: 1) Warrants [2004-0374]
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 28, 2004
CERTIFICATION OF HEARINGS: Hearings conducted on January28,2004: 1)Amended Use by Special
Review Permit#1216- Lance Messinger, 2) Use by Special Review Permit#1431 - Marlin Ness, and 3)
Amended Use by Special Review Permit#905 -Aggregate Industries - WCR, Inc.
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.
Monday, February 2, 2004
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APPROVAL OF CONSENT AGENDA:
COUNTY FINANCE OFFICER: 1) Warrants [2004-0375]
NEW BUSINESS:
1) Consider Application for Transfer of Ownership of Tavern Liquor License from AFA, LLC,
dba El Rey Night Club and authorize Chair to sign-Sherry Lee George,dba George's Lucky
Star Restaurant and Nite Club [2004-0376]
2) Consider Application to Change, Alter, or Modify Premises and authorize Chair to sign -
Sherry Lee George, dba George's Lucky Star Restaurant and Nite Club [2004-0377]
3) Consider Installation of Traffic Control Devices at 77th Avenue on 11th and 12th Streets
[2004-0378]
4) Authorize Chair to sign Proxy for Voting Stock for the Annual Meeting of the Rural Ditch
Company [2004-0379]
5) Consider Reappointments to Area Agency on Aging [2004-0380]
PLANNING:
1) Consider Authorization for Abatement of Dangerous Building at the Windsor Meat Packing
Plant- Jesse Rodriguez/Jackes, LLC (Con't to 02/18/2004) [2004-0422]
Monday, February 2, 2004
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Feb 2 - Fair Board 7:00 PM
Feb 3 - Planning Commission 1:30 PM
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 4- 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)
Feb 9- First Reading of Code Ordinance#2004-1, IntheMatterof 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
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
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)
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)
Monday, February 2, 2004
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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,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 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 Highway 52;and east of and adjacent to Weld County Road 1](Planner
- Ogle) 10:00 AM
Feb 11 - Docket#2004-16,PL0587-A Site Specific Development Plan and Amended
Use by Special Review Permit#227 fora 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
Feb18- 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,Township 4 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 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 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
May17- 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
Monday, February 2, 2004
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COMMUNICATIONS:
1) County Council, Agenda for February 17, 2004, and Report to the People dated January 20, 2004
2) Colorado Division of Property Taxation, Final Determinations re: Fellowship of Catholic University
Students, Inc., and Faith Lutheran Church
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, re: Notice of Intent to Operate an
exploration and production condensate storage tank battery, Preliminary Analysis, Air Pollutant
Emission Notice, and Draft Permit- Encana Oil and Gas (USA), Inc.
2) Colorado Division of Minerals and Geology, re: Notice of Filing Application for#112 Construction
Materials Extraction Permit -Asphalt Specialties Co., Inc.
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Option to Exercise Renewal of Purchase of Services Agreement-University of Northern
Colorado
2) Action of Board Concerning Early Action Compact for Ozone (EAC) and Amendment to Include
Weld County in the EAC
3) Approve Amendment to Agreement for Professional Engineering Consulting Services - Drew
Scheltinga
4) Approve 2003 Annual Mileage and Condition Certification for Highway User Tax Fund
5) Approve Recorded Exemption #3720 - Clair and Deborah Orr
6) Approve Amended Use by Review Permit#1216 - Lance Messinger
7) Approve Use by Special Review Permit#1431 - Marlin Ness
8) Approve Amended Use by Special Review Permit #905 - Aggregate Industries - WCR, Inc.
MISCELLANEOUS:
* 1) Temporary Construction Easement, Deed of Dedication,and Acceptance for WCR 27- Stephens
Family Partnership, LP (Add to #2003-2268)
*2) Deed of Dedication and Acceptance for WCR 27-Brian and Lainey Johnson(Add to #2003-3356)
* 3) License and Exchange Agreement for Geographic Data - Farmers Reservoir and Irrigation
Company
*4) Division Order to Duke Energy Field Services, Inc.-S1/2 SW 1/4,S2,T5N, R67W (Rudolph 2-33);
and S1/2 NW1/4, S2, T5N, R67W (Rudolph 2-34)
* Signed this date
Monday, February 2, 2004
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