HomeMy WebLinkAbout20031376.tiff AGENDA 2003-1376
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JUNE 2, 2003
9:00 a.m.
TAPE #2003-20
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner David E. Long, Chair
Commissioner Robert D. Masden, Pro-Tern
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Glenn Vaad
MINUTES: Approval of minutes of May 28, 2003
COUNTY FINANCE OFFICER: 1) Warrants [2003-1377]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner David E. Long, Chair
Commissioner Robert D. Masden, Pro-Tern
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Glenn Vaad
MINUTES: Approval of minutes of May 28, 2003
CERTIFICATION OF HEARINGS: Hearings conducted on May 28, 2003: 1)A Site Specific Development
Plan and Planned Unit Development Final Plan, PF #1021, REI, LLC
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Certificate of Recognition to Weld County Government for Participation in the Chamber
Diversity Program - Greeley Weld Chamber of Commerce [2003-1378]
Monday, June 2, 2003
Page 1 2003-1376
(Ph www.co.weld.co.us BC0016
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 [2003-1379]
OLD BUSINESS:
1) Consider Intergovernmental Agreement Concerning Distribution of Seized Property and
authorize Chair to sign - Weld County Drug Task Force (Continued from 05/28/2003)
[2003-1338]
NEW BUSINESS:
1) Consider Agreement for Weld County Sheriff's Office Inmate Electronic Home Monitoring
Services and authorize Chair to sign - BI Incorporated (Con't to 06/04/2003) [2003-1380]
2) Consider Temporary Closure of WCR 46 between WCRs 31 and Highway 60; and WCR 70
between WCRs 47 and 49 [2003-1381]
3) Consider Acceptance of Deed of Dedication for WCRs 80 and 27 and authorize Chair to
sign - Hill/Larson [2003-1382]
4) Consider Entry on Various Lands by Weld County Vegetation Management Specialist
[2003-1383]
5) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of a Portion
of WCR 29 Right-of-Way and authorize Chair to sign - Robert and Joan Tauer [2003-1384]
6) Consider Contract for Upgrading Highway/Railroad Grade Crossing Warning Devices at
WCR 13 under Federal Section 130 Program and authorize Chair to sign -Great Western
Railway of Colorado, LLC [2003-1385]
7) Consider Approving Form of Standard Agreement for Access to Clerk and Recorder Data
Base and authorize Chair to sign any necessary documents [2003-1386]
8) Consider reappointments to Board of Public Health [2003-1387]
9) 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
[2003-1388]
10) Final Reading of Code Ordinance #2003-5, In the Matter of Enacting Article VIII of
Chapter 8, Public Works, of the Weld County Code [2003-1389]
HEALTH:
1) Consider Authorization for the Weld County Attorney to Proceed with Legal Action Against
T-Birds Sports Bar and Grill for Violation of Health Regulations [2003-1390]
Monday, June 2, 2003
Page 2 2003-1376
www.co.weld.co.us BC0016
CONSENT AGENDA
APPOINTMENTS:
June 2 - Fair Board 7:00 PM
June 3 - Planning Commission 1:30 PM
June 5 - Juvenile Community Review Board 12:00 PM
June 5 - Island Grove Park Board 3:30 PM
June 11 - Commissioners Board Meeting CANCELLED
June 12 - EMS Council 6:30 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
June 4 - Consider Cancellation and Release of Collateral for Site Plan Review#341 - RJML, LLC,
dba El Reventon Night Club, c/o Ruben Rodriguez (Con't from 05/19/03)
June 9 - Final Reading of Code Ordinance#2003-6, In the Matter of Repealing and Re-Enacting,
with Amendments, Chapter 2 Administration, Chapter 5 Revenue and Finance, Chapter 8
Public Works, Chapter 9 Information Services, and Chapter 12 Licenses and Permits, of
the Weld County Code
June 18 - Consider Four Petitions to the Town of Lochbuie for annexation of portions of WCR 39,
between 1-76 and WCR 6 and authorize Chair to sign (Con't from 05/28/03)
HEARINGS:
June 4 - Docket#2003-43, PL1667 -A Site Specific Development Plan and Use by
Special Review Permit #1419 for a Use Permitted as a Use by Right, an
Accessory Use, or a Use by Special Review in the Commercial or Industrial
Zone Districts (parking and maintenance of carnival equipment) in the A
(Agricultural)Zone District, Melvin and Jacklyn Shubert[located west of and
adjacent to Weld County Road 5; approximately 500 feet south of Weld
County Road 34] (Planner- Ogle) 10:00 AM
June 4 - Docket#2003-44, PL1668 -A Site Specific Development Plan and Use by
Special Review Permit #1402 for a Use Permitted as a Use by Right, an
Accessory Use, or a Use by Special Review in the Industrial Zone District
(maintenance shop,outdoor storage of equipment and materials,and office)
in the A (Agricultural) Zone District, Arnheim, LLC, c/o Banks and Gesso,
LLC [located west of and adjacent to Weld County Road 27; approximately
1/2 mile north of Weld County Road 4 (Planner- Gathman) 10:00 AM
June 4 - Docket#2003-45, PL1664 -A Site Specific Development Plan and Use by
Special Review Permit#1426 for a Recreational Facility (two soccer fields
and one baseball and track field) in the A (Agricultural) Zone District, Vista
Ridge Development corporation, c/o Todd Hodges Design, LLC [located
Approximately 1/4 mile north of State Highway 7; 3/4 mile south of County
Road 4; and adjacent to Sheridan Boulevard located in the Town of Erie
(Planner- Mika) 10:00 AM
Monday, June 2, 2003
Page 3 2003-1376
www.co.weld.co.us BC0016
HEARINGS (CON'T):
June 9- 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
Roxy Vendena [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 04/07/03) 10:00 AM
June 18- Docket#2003-46, PL1666-Change of Zone#1040 from the A (Agricultural)
Zone District to the 1-3 (Industrial) Zone District, Great Western Railway
Company of Colorado, LLC,do Otis, Coen, and Stewart, LLC[located north
and south of Weld County Road 64.75; north of and adjacent to Weld
County Road 66; east of Weld County Road 23; and north of and adjacent
to Eastman Park Drive] (Planner - Mika) 10:00 AM
July 9 - Docket #2003-35, PL1655 - Change of Zone, PZ #1004, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District with 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) (Con't from
05/07/03) 10:00 AM
Aug 6- 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) (Con't from
05/28/2003) 10:00 AM
COMMUNICATIONS:
1) Certificates of Insurance re: Flint Energy Services, Inc., and Landmark Builders of Greeley, Inc.
2) Board of Public Health, Agenda for May 27, 2003
3) Logan and Firmine, Inc., Letter re: Postpone various hearings before Board of Assessment Appeals
pending decision from Court of Appeals
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Amendment to Child Protection Agreement for Services-North Range Behavioral Health
2) Approve Child Protection Agreement for Services - North Range Behavioral Health
3) Approve Child Protection Intra-Governmental Agreement for Services - Weld County Division of
Human Services
4) Approve Amendment#1 of Emergency Shelter Grant Contract
5) Action of the Board Concerning Four Petitions to the Town of Lochbuie for annexation of portions
of WCR 39, between 1-76 and WCR 6
6) Approve Agreement for West Nile Virus Comcast Marketing Campaign -AT&T Media Services
7) Approve Rescinding Resolution #2003-1299 re: Contract for Early and Periodic Screening,
Diagnosis and Treatment Services Program
8) Approve Frame Relay Acknowledgment for Head Start Program - Qwest Corporation
Monday, June 2, 2003
Page 4 2003-1376
www.co.weld.co.us BC0016
RESOLUTIONS (CON'T):
9) Approve Application for Change of Trade Name from AFA, LLC, dba Club Romance, to AFA, LLC,
dba El Rey Night Club
10) Approve appointment to Greeley-Weld County Airport Authority
11) Approve Request for Vacation of Recorded Exemption #3415 - Manual and Elizabeth Luis, Sr.
12) Action of the Board Concerning PF#1021 - REI, LLC
AGREEMENTS:
* 1) Two Agreements for Continuation of Health Insurance for Former Weld County Employee or
Elected Official Who is Now Drawing Benefits from the Weld County Retirement Plan - Dorothy
Strong and Claire Valin
PRESENTATIONS:
1) Certificate of Recognition to Weld County Government for Participation in the Chamber Diversity
Program - Greeley Weld Chamber of Commerce
ORDINANCES:
* 1) 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
* 2) Final Reading of Code Ordinance #2003-5, In the Matter of Enacting Article VIII of Chapter 8,
Public Works, of the Weld County Code
* Signed this date
Monday, June 2, 2003
Page 5 2003-1376
www.co.weld.co.us BC0016
Hello