HomeMy WebLinkAbout20030979.tiff AGENDA 2003-0979
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, APRIL 21, 2003
9:00 a.m.
TAPE #2003-12
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner David E. Long, Chair
Commissioner Robert D. Masden, Pro-Tem - EXCUSED
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Glenn Vaad
MINUTES: Approval of minutes of April 16, 2003
COUNTY FINANCE OFFICER: 1) Warrants [2003-0980]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner David E. Long, Chair
Commissioner Robert D. Masden, Pro-Tem - EXCUSED
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Glenn Vaad
MINUTES: Approval of minutes of April 16, 2003
READ ORDINANCE BY TAPE: Read Code Ordinance #2003-4 by tape
CERTIFICATION OF HEARINGS: Hearings conducted on April 16, 2003: 1)A Site Specific Development
Plan and Amended Use by Special Review Permit#941, Duke Energy Field Services; 2) A Site Specific
Development Plan and Second Amended Use by Special Review Permit #274, Duke Energy Field
Services; and 3) A Site Specific Development Plan and Amended Use by Special Review Permit#1038,
Duke Energy Field Services
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
Monday, April 21, 2003
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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 [2003-0981]
BIDS:
1) Present Bids
2) Approve Investment Advisor Bid - Department of Finance
NEW BUSINESS:
1) Consider Application for Tavern Liquor License and authorize Chair to sign - aMAIZEing
Farm Events, LLC, dba aMAIZEing Farm Events [2003-0982]
2) Consider Application for License to Conduct Public Dance or Dances - aMAIZEing Farm
Events, LLC, dba aMAIZEing Farm Events [2003-0983]
3) Consider Field Services Agreement for Women Work Release Program and authorize Chair
to sign - BI Incorporated [2003-0984]
4) Consider Lease of Water Right and authorize Chair to sign - City of Fort Lupton [2003-0985]
5) Consider Agreement for Dispatch Services and authorize Chair to sign - Banner Health
System, operator of North Colorado Medical Center [2003-0986]
6) Consider Business Associate Agreement for Emergency Radio Dispatch Services and
authorize Chair to sign - Banner Health System [2003-0987]
7) First Reading of Code Ordinance#2003-4, In the Matter of Repealing and Reenacting, with
Amendments, Articles 1 through 12 of Chapter 3, Personnel, of the Weld County Code
(Con't to 04/23/2003)
[2003-0988]
PLANNING:
1) Consider Request from the Weld County,on behalf of the Weld Food Bank,to Pre-advertise
Site Specific Development Plan and Use by Special Review Permit#1424 [2003-0989]
2) Consider Cancellation and Release of Collateral, and Accept Replacement Collateral for
Idaho Creek Planned Unit Development, S #554, Phase I - KB Home of Colorado, Inc.
[2003-0990]
Monday, April 21, 2003
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CONSENT AGENDA
APPOINTMENTS:
Apr 22 - Communications Board 10:30 AM
Apr 22 - Community Corrections Board 12:00 PM
May 1 - Juvenile Community Review 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
May 12 - Second Reading of Code Ordinance#2003-4, In the Matter of Repealing and Reenacting,
with Amendments, Articles 1 through 12 of Chapter 3, Personnel, of the Weld County Code
June 2- Final Reading of Code Ordinance#2003-4, In the Matter of Repealing and Reenacting, with
Amendments, Articles 1 through 12 of Chapter 3, Personnel, of the Weld County Code
HEARINGS:
Apr 23- Docket#2003-30, PL01657-A Site Specific Development Plan and Use by
Special Review Permit#1413 for a Use by Right, an Accessory Use, or a
Use by Special Review in the Commercial or Industrial Zone Districts
(commercial recreational facility-paintball park) in the A(Agricultural)Zone
District, Anthony Navarro [located north of and adjacent to Highway 34;
approximately 1/2 mile west of Weld County Road 47] (Planner-Gathman)
10:00 AM
Apr 30 - Docket #2003-33, PL1627 - A Site Specific Development Plan and Minor
Subdivision Final Plan, MF#589, for Four(4) Residential Lots, Ric Hansen,
c/o Mikal Torgerson [located north of and adjacent to Weld County Road 86;
and 3/4 mile west of Weld County Road 29] (Planner- Lockman) 10:00 AM
Apr 30 - Docket #2003-34, PL1626 - A Site Specific Development Plan and Final
Plan for a six (6) lot Minor Subdivision, MF #609, Moorea Manor, Steven
Klen and Lori Guttenstein, c/o TEAM Engineering [located west of and
adjacent to Weld County Road 21.5; and north of and adjacent to Weld
County Road 24.5] (Planner- Lockman) 10:00 AM
May 7 - Docket #2003-35, PL1655 - Change of Zone, PZ #1004, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District with E (Estate), R-1 (Low-Density Residential), R-2 (Duplex
Residential), R-3 (Medium Density Residential), R-4 (High Density
Residential), C-1 (Neighborhood Commercial); and C-2 (General
Commercial) zone uses, LifeBridge Christian Church, c/o TETRA TECH
RMC [located south of and adjacent to Weld County Road 26; north of and
adjacent to Highway 119;west of and adjacent to Fairview Street] (Planner-
Ogle) 10:00 AM
May 14 - Docket #2003-36, PL1658 - Change of Zone, PZ #1006, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District, for six(6) lots with E (Estate)zone uses and one(1) non-residential
lot with A (Agricultural)zone uses, Lance and Julee Meiners [located south
of and adjacent to Weld County Road 100, and east of and adjacent to Weld
County Road 17 section line] (Planner- Lockman) 10:00 AM
Monday, April 21, 2003
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HEARINGS (CON'T):
May 28- Docket#2003-29, PL0003-A Site Specific Development Plan and Planned
Unit Development Final Plan, PF #1021, for the Second Filing of Beebe
Draw Farms for 406 lots, REI, LLC [located south of and adjacent to Weld
County Road 32; east of and adjacent to Weld County Road 39; and north
of and adjacent to Weld County Road 38] (Planner- Mika) 10:00 AM
REPORTS:
1) Clerk and Recorder, Daily Statement of Business for March 2003
COMMUNICATIONS:
1) Certificate of Insurance, Power of Attorney, Performance Bond, and Payment Bond re: Cutler
Repaving, Inc.
2) County Council, Minutes for March 25, 2003; and Report to the People for April 15, 2003
3) Colorado State Parks, Letter re: Weld County's 1-25 Parallel 4-Lane Arterial Study
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Lease Agreement for Head Start Program -Trinity Housing Corporation of Greeley
2) Approve Four Purchase of Services Agreements for Migrant Seasonal Head Start Program in
Grand Junction with Various Providers
3) Approve Consultant Agreement for nursing services at Migrant Head Start Programs in Grand
Junction and Olathe - Kathi Taylor
4) Approve Memorandum of Understanding for Head Start temporary classroom space - Centennial
Development Services, Inc.
5) Approve temporary closure of WCR 64 (aka "O" Street) between WCR 27 (aka 83rd Avenue)and
WCR 31 (aka 59th Avenue)
6) Approve Expression of Support for a "No-Opt-Out Provision" within the Intergovernmental
Agreement for the Formation of the North Front Range Transportation Authority
7) Approve Amended USR #941 - Duke Energy Field Services
8) Approve Second Amended USR#274 - Duke Energy Field Services
9) Approve Amended USR #1038 - Duke Energy Field Services
AGREEMENTS:
* 1) Agreement for Roadway Improvements for WCR 6 - Cutler Repaving, Inc.
ORDINANCES:
1) First Reading of Code Ordinance #2003-4, In the Matter of Repealing and Reenacting, with
Amendments, Articles 1 through 12 of Chapter 3, Personnel, of the Weld County Code (Con't
to 04/23/2003)
* Signed this date
Monday, April 21, 2003
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