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HomeMy WebLinkAbout20032364.tiff AGENDA 2003-2364 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, AUGUST 13, 2003 9:00 a.m. TAPE #2003-33 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 - EXCUSED Commissioner Glenn Vaad MINUTES: Approval of minutes of August 11, 2003 COUNTY FINANCE OFFICER: 1) Warrants [2003-2365] 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 - EXCUSED Commissioner Glenn Vaad MINUTES: Approval of minutes of August 11, 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 [2003-2366] Wednesday, August 13, 2003 Page 1 2003-2364 www.co.weld.co.us BC0016 BIDS: 1) Present Bids NEW BUSINESS: 1) Consider Second Amendment to Road Improvement Agreement for Weld County Road 15 and authorize Chair to sign - Owens Brothers Concrete Company [2003-2367] 2) Consider Temporary Closure of WCR 13 between WCRs 6 and 8 [2003-2368] 3) Consider Resolution Re: Approve Acceptance of Donation of Civil Defense Era Mobile Surgical Equipment to Weld County Missile Site Museum by Adams County and authorize Chair to sign General Release [2003-2369] 4) Consider Appointment to Community Corrections Board [2003-2370] Wednesday, August 13, 2003 Page 2 2003-2364 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Aug 11 - Fair Board 7:00 PM Aug 14 - Area Agency on Aging 9:00 AM Aug 14 - Utilities Coordinating Committee 10:00 AM Aug 14 - Board of Adjustment 3:30 PM Aug 14 - Emergency Medical Services Council 6:30 PM Aug 19 - 911 Emergency Telephone Service Authority Board 12:00 PM Aug 19 - Planning Commission 1:30 PM Aug 19 - Northeast Colorado EMS RETAC 2:00 PM Aug 20 - EDAP 7:00 AM Aug 21 - Juvenile Community Review Board 12:00 PM Aug 21 - Greeley/Weld County Airport Authority 4:00 PM Aug 22 - Families, Youth, and Children's Commission 7:30 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 Oct 20- Hearing Concerning the Renewal Application fora Hotel and Restaurant Liquor License from Simon Corp, dba Simon's Bar and Grill Dec29- Consider Probable Cause Hearing Concerning Use by Special Review Permit#1262 for an Agricultural Service Establishment for a Livestock Confinement Operation(dairy)and Animal Feeding Operation for 800 head of cattle in the A(Agricultural)Zone District-James and Kristie Docheff, Diamond D Dairy (Con't from 06/30/03) HEARINGS: Aug 27 - Docket #2003-62, PL1677 - Change of Zone, PZ #594, from the A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone District, for seven (7) lots with E (Estate) Zone uses and one (1) Non- residential lot with A(Agricultural)Zone uses, Todd Muckier, Debra Eberl- Muckier,and Eli Krebs[located South of and adjacent to Weld County Road 54, and 1/2 mile east of Weld County Road 15] (Planner - Lockman) 10:00 AM Sept 3- Docket#2003-63,PL1560-A Site Specific Development Plan and Planned Unit Development Final Plan, PF #543, for seven (7) lots - Long's Peak Estates, Daryll and Carol Propp [located south of and adjacent to Weld County Road 12, between Weld County Roads 5 and 7] (Planner- Hatch) 10:00 AM Sept 3 - Docket #2003-64, PL1560 - Change of Zone, PZ #1011, from the A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone District for forty(40)lots with R-1 (Low Density Residential)Zone Uses in the A(Agricultural)Zone District,River Runs Through It,LLC,c/o Douglas Tiefel [located north of and adjacent to Weld County Road 26, and west of and adjacent to Weld County Road 13] (Planner - Lockman) 10:00 AM COMMUNICATIONS: 1) Elaine Stuart and Larry Speer, Letter of Concern re: Vincente and Geraldine Martinez, VI #0300104 Wednesday, August 13, 2003 Page 3 2003-2364 www.co.weld.co.us BC0016 PUBLIC REVIEW: 1) Town of Mead, St. Vrain School District High School No. 5 Annexation -Application, Maps, and Development Information RESOLUTIONS (Please see document for signature and/or execution date): 1) Action of the Board concerning Petition for Abatement or Refund of Taxes - L & E Foods, Inc. 2) Approve Application for Federal Assistance for Regional Head Start 3) Approve Installation of Traffic Control Devices on WCR 10 between WCRs 5 and 7 4) Approve Entry upon Various Lands by Weld County Vegetation Management Specialist 5) Approve Appointment to Weld-Larimer Revolving Loan Fund Committee [ 6) Approve Resolution re: Authorize Board of County Commissioners to Adjourn as Board of Equalization for Calendar Year 2003 7) Approve Vacation of Use by Special Review Permit#74 - Highland Dairy, LLC 8) Approve Vacation of Use by Special Review Permit#53 -Aurora Dairy Corporation 9) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements (Private Road Maintenance)and Road Maintenance and Improvement Agreement(On-Site),and accept collateral - Rain for Rent, c/o Lefever Building Systems * Signed this date Wednesday, August 13, 2003 Page 4 2003-2364 www.co.weld.co.us BC0016 Hello