HomeMy WebLinkAbout20030956.tiff AGENDA 2003-0956
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, APRIL 16, 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
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Glenn Vaad
MINUTES: Approval of minutes of April 14, 2003
COUNTY FINANCE OFFICER: 1) Warrants [2003-0957]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner David E. Long, Chair
Commissioner Robert D. Masden, Pro-Tem
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Glenn Vaad
MINUTES: Approval of minutes of April 14, 2003
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
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 [2003-0958]
Wednesday, April 16, 2003
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BIDS:
1) Present Bids
2) Approve 2003 Trash Removal Bid - All Departments
3) Investment Advisor Bid - Department of Finance (Moved to 04/21/2003)
NEW BUSINESS:
1) Consider Lease Agreement for Head Start Program and authorize Chair to sign - Trinity
Housing Corporation of Greeley [2003-0959]
2) Consider Four Purchase of Services Agreements for Migrant Seasonal Head Start Program
in Grand Junction with Various Providers and authorize Chair to sign [2003-0960]
3) Consider Consultant Agreement for nursing services at Migrant Head Start Programs in
Grand Junction and Olathe and authorize Chair to sign - Kathi Taylor [2003-0961]
4) Consider Memorandum of Understanding for Head Start temporary classroom space and
authorize Chair to sign - Centennial Development Services, Inc. [2003-0962]
5) Consider temporary closure of WCR 64 (aka "O" Street) between WCR 27 (aka 83rd
Avenue) and WCR 31 (aka 59th Avenue) [2003-0963]
6) Consider Resolution re: Expression of Support for a "No-Opt-Out Provision" within the
Intergovernmental Agreement for the Formation of the North Front Range Transportation
Authority [2003-0964]
Wednesday, April 16, 2003
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CONSENT AGENDA
APPOINTMENTS:
Apr 16 - EDAP Board 7:00 AM
Apr 17 - Juvenile Community Review Board 12:00 PM
Apr 17 - Airport Authority 4:00 PM
Apr 22 - Communications Board 10:30 AM
Apr 22 - 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
Apr 21 - Application for a Tavern Liquor License and Application for a License to Conduct Public
Dance or Dances - aMAIZEing Farm Events, LLC
Apr 21 - 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
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:
Apr16- Docket#2003-26, PL0838-A Site Specific Development Plan and Amended
Use by Special Review Permit #941 for a Mineral Resource Development
Facility, including an Oil and Gas Support and Service Facility (oil and gas
processing)in the A(Agricultural)Zone District, Duke Energy Field Services,
do Witwer, Oldenburg, Barry, and Bedingfield, LLP, Attn: Tim Clancy,
[located north of and adjacent to Weld County Road 4; and 1/4 mile west of
Weld County Road 15] (Planner- Ogle) 10:00 AM
Apr 16 - Docket#2003-27, PL0895 -A Site Specific Development Plan and Second
Amended Use by Special Review Permit #274 for a Mineral Resource
Development Facility, including an Oil and Gas Support and Service Facility
(oil and gas processing), in the A (Agricultural) Zone District, Duke Energy
Field Services, do Witwer, Oldenburg, Barry, and Bedingfield, LLP, Attn:
Tim Clancy[located north of and adjacent to Weld County Road 18, and 1/2
mile west of Weld County Road 73 ] (Planner- Ogle) 10:00 AM
Apr16- Docket#2003-28, PL0951 -A Site Specific Development Plan and Amended
Use by Special Review Permit#1038 fora Mineral Resource Development
Facility, including an Oil and Gas Support and Service Facility (oil and gas
processing), in the A (Agricultural) Zone District, Duke Energy Field
Services, c/o Witwer, Oldenburg, Barry, and Bedingfield, LLP, Attn: Tim
Clancy[located north of and adjacent to Weld County Road 34; and 1/4 mile
west of Weld County Road 29] (Planner- Ogle) 10:00 AM
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
Wednesday, April 16, 2003
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HEARINGS (CON'T):
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
COMMUNICATIONS:
1) Colorado Board of Assessment Appeals, two Entries of Appearance re: K.P. Kauffman Company,
Inc., for Dockets#41125 and #41126
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements
(Private Road Maintenance)and Accept Collateral for Mason View Planned Unit Development Final
Plan, PF #1005 - Percy Hamilton
2) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements
(Public Road Maintenance)and Accept Collateral for Planned Unit Development Final Plan, S#554,
Idaho Creek, Phase 2 - KB Home Colorado, Inc.
* Signed this date
Wednesday, April 16, 2003
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