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HomeMy WebLinkAbout20030699.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MARCH 17, 2003 TAPE #2003-09 The Board of County Commissioners of Weld County, Colorado, met in regular session in full conformity with the laws of the State of Colorado at the regular place of meeting in the Weld County Centennial Center, Greeley, Colorado, March 17, 2003, at the hour of 9:00 a.m. ROLL CALL: The meeting was called to order by the Chair and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner David E. Long, Chair Commissioner Robert D. Masden, Pro-Tem Commissioner M. J. Geile - EXCUSED Commissioner William H. Jerke Commissioner Glenn Vaad Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Esther E. Gesick Director of Finance and Administration, Donald D. Warden MINUTES: Commissioner Vaad moved to approve the minutes of the Board of County Commissioners meeting of March 12, 2003, as printed. Commissioner Jerke seconded the motion, and it carried unanimously. CERTIFICATION OF HEARINGS: Commissioner Vaad moved to approve the Certification of Hearings conducted on March 11, 2003, as follows: 1)Violation Hearings; and hearings conducted on March 12, 2003: 1)A Site Specific Development Plan and Use by Special Review Permit #1411, Christ Community Church, do Fred Becker; 2) Change of Zone #1026, Charles and Alice Greenman; and 3) Change of Zone #1001 for W.B. Farms Estates Minor Subdivision, Carl Hill, c/o Snowdance Development Company. Commissioner Jerke seconded the motion, which carried unanimously. AMENDMENTS TO AGENDA: There were no amendments to the agenda. CONSENT AGENDA: Commissioner Masden moved to approve the consent agenda as printed. Commissioner Vaad seconded the motion, and it carried unanimously. PRESENTATIONS: RECOGNITION OF SERVICES, DEPARTMENT OF SOCIAL SERVICES - JACQUE BOX: Chair Long read the certificate recognizing Jacque Box for her years of service with the Department of Social Services. Judy Griego, Director of Social Services, stated Ms. Box has made a significant investment in the welfare of children and families in Weld County, and she has earned respect as a caseworker from the courts and various providers in the community. 2003-0699 BC0016 RECOGNITION OF SERVICES, DEPARTMENT OF BUILDING INSPECTION - ROGER VIGIL: Chair Long read the certificate recognizing Roger Vigil for his years of service with the Weld County Department of Building Inspection. Jeff Reif, Department of Building Inspection, stated he has worked with Mr. Vigil for 10 years, and he commended him for his work and dedication to the County. PUBLIC INPUT: There was no public input. WARRANTS: Donald Warden, Director of Finance and Administration, presented the following warrants for approval by the Board: All Funds $1,090,567.91 Electronic Transfers - All Funds $1,237.10 Commissioner Masden moved to approve the warrants as presented by Mr. Warden. Commissioner Jerke seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER TEMPORARY CLOSURE OF WCR 30 BETWEEN WCRS 43 AND 49; WCR 58 BETWEEN WCRS 47.5 AND 49.5; WCR 39 BETWEEN WCR 48.5 AND THE LASALLE CITY LIMITS (EAST TAYLOR AVENUE); AND WCR 39 BETWEEN WCRS 44 AND 46: Frank Hempen, Jr., Director of Public Works, stated Weld County Road 30 has been closed on an emergency basis, and the repair work should be completed by March 31, 2003. He stated Weld County Road 58 will be closed to replace a culvert prior to completing the overlay project. He further stated Weld County Road 39 between Weld County Road 48.5 and the LaSalle city limits will be closed to replace an existing bridge which is weight limited over an irrigation ditch, and Weld County Road 39 between Weld County Roads 44 and 46 will be closed to complete a safety project before the irrigation water starts running. He stated these closures may be slightly delayed if the forecasted storm is severe; however, they will modify the notification accordingly. In response to Commissioner Jerke, Mr. Hempen stated staff hopes to have Weld County Road 39 open by March 21, 2003, before the irrigation water starts running, with the remainder of the work to be completed at a later date. Commissioner Vaad moved to approve said temporary closures. Commissioner Jerke seconded the motion, which carried unanimously. CONSIDER AGREEMENT CONCERNING PURCHASE OF RIGHT-OF-WAY FOR CERTAIN IMPROVEMENTS TO WCR 39 AND AUTHORIZE CHAIR TO SIGN - SPAYD HAY COMPANY: Mr. Hempen gave a brief description of the location of the site, and stated it will cost $1,000 to acquire the necessary right-of-way. He further stated under this agreement the County will replace 370 feet of fence and extend a small syphon under Weld County Road 39. Commissioner Vaad moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Jerke, the motion carried unanimously. CONSIDER AGREEMENT CONCERNING PURCHASE OF RIGHT-OF-WAY FOR CERTAIN IMPROVEMENTS TO WCR 149 AND AUTHORIZE CHAIR TO SIGN - WILLIAM PEDERSEN ESTATE: Mr. Hempen stated this is the last of four properties necessary to complete this project. He stated after direction from the Board, staff negotiated with the William Pedersen Estate to pay $1,437 for 2.9 acres of right-of-way, agreed to replace 3,870 feet of fence, and allow two entrances to the Pedersen property. Commissioner Vaad moved to approve said agreement and authorize the Chair to sign. The motion was seconded by Commissioner Masden, and it carried unanimously. Minutes, March 17, 2003 2003-0699 Page 2 BC0016 CONSIDER NONEXCLUSIVE LICENSE AGREEMENT FOR THE UPGRADE AND MAINTENANCE OF A PORTION OF WCR 95 RIGHT-OF-WAY AND AUTHORIZE CHAIR TO SIGN - EMPIRE BOATING GROUP, LLC: Don Carroll, Department of Public Works, stated this agreement is required as a Condition of Approval for Recorded Exemption #3419. He gave a brief description of the location of the site, and stated the only access is from the 1-76 Frontage Road, with a lane leading to the parcels. Mr. Carroll stated the adjacent property owners have been contacted; however, no response has been received. He stated there is 60 feet of right-of-way, and staff recommends approval. In response to Commissioner Jerke and Chair Long, Mr. Carroll stated the lane currently exists, and it extends for 1.75 miles. Commissioner Jerke moved to approve said agreement and authorize the Chair to sign. The motion, which was seconded by Commissioner Vaad, carried unanimously. CONSIDER ANTENNA SITE SUBLEASE AGREEMENT AND AUTHORIZE CHAIR TO SIGN -AT&T WIRELESS SERVICES OF COLORADO, LLC: Mr. Warden gave a brief description of location of the antenna site and stated the monthly lease payment schedule will be very cost effective. Commissioner Vaad moved to approve said agreement and authorize the Chair to sign. Commissioner Masden seconded the motion, which carried unanimously. CONSIDER AMENDMENT TO AGREEMENT FOR MOSQUITO CONTROL SERVICES AND AUTHORIZE CHAIR TO SIGN - COLORADO MOSQUITO CONTROL, INC.: Mr. Warden stated in January the Board approved a bid with Colorado Mosquito Control, Inc., to assist with controlling the West Nile Virus Program. He stated since that time staff has been working with the various municipalities to participate in this program, and this amendment specifies the boundary locations of the participants. He further stated the amendment includes rates, resulting in a $250,000 savings. Mr. Warden stated the total program cost is $775,000, with Weld County paying $254,000 and the remainder being paid by the participating municipalities. He stated the Town of Severance has been included; however, the Resolution needs a contingency which allows the contract to be amended administratively, without further consideration by the Board, in the event the town decides not to participate. Commissioner Vaad moved to approve said amendment and authorize the Chair to sign, with direction that the Town of Severance can be administratively removed from the terms of said document in the event they decide not to participate. Commissioner Masden seconded the motion. Upon a call for the vote, the motion carried three to one, with Commissioner Jerke opposed. CONSIDER 18 INTERGOVERNMENTAL AGREEMENTS WITH VARIOUS MUNICIPALITIES FOR COOPERATIVE MOSQUITO MANAGEMENT PROGRAM AND AUTHORIZE CHAIR TO SIGN: Mr. Warden stated under this agreement, each participating municipality will receive mosquito control for a one-mile radius in an attempt to help control the spread of the West Nile Virus. He stated the municipalities will pay for their defined areas and Weld County will pay for the one-mile buffer areas. He further stated some municipalities are not included due to the severe drought conditions. Commissioner Vaad moved to approve said agreements and authorize the Chair to sign. The motion was seconded by Commissioner Masden. (Switched to Tape #2003-10.) Commissioner Masden commented he recently met with various officials from the City of Brighton and they wanted to convey their appreciation for these agreements and the good working relationship with the County. Upon a call for the vote, the motion carried three to one, with Commissioner Jerke opposed. SECOND READING OF CODE ORDINANCE #2003-3, IN THE MATTER OF ENACTING CHAPTER 3, ARTICLE 13, OF THE WELD COUNTY CODE: Commissioner Vaad moved to read Code Ordinance #2003-3 by title only. Commissioner Masden seconded the motion, which carried unanimously. Mr. Barker read said title for the record and stated staff recommends the addition of Article 14, Updated Drug Policy for Public Works, on second reading. He explained there are seven different employee categories, three require a CDL license and four do not. He stated any employee holding a CDL license must be tested; however, the remaining employee categories can be tested if that is the intent Minutes, March 17, 2003 2003-0699 Page 3 BC0016 of the Board. No public testimony was offered concerning this matter. Commissioner Vaad moved to approve Code Ordinance #2003-3 on second reading with the addition of Article 14. Commissioner Masden seconded the motion, which carried unanimously. FINAL READING OF CODE ORDINANCE #2003-2, IN THE MATTER OF ENACTING CHAPTER 8, STORMWATER MANAGEMENT PROGRAMS, OF THE WELD COUNTY CODE: Commissioner Vaad moved to read Code Ordinance #2003-2 by title only. Commissioner Masden seconded the motion, which carried unanimously. Mr. Barker read said title for the record. He stated this creates Stormwater Management Utilities for the designated areas of the Town of Erie, the City of Evans and Town of LaSalle, collectively, and the City of Greeley. He stated the City of Longmont has entered into a Letter of Intent with the Board to create a Stormwater Management Program within the next year following the resolution of a zoning violation in the area. He clarified the title should be corrected to reflect that this text will be added to Chapter 8, not as Chapter 16. No public testimony was offered concerning this matter. Commissioner Vaad moved to approve Code Ordinance#2003-2 on final reading. Commissioner Masden seconded the motion. Upon a call for the vote, the motion carried three to one, with Commissioner Jerke opposed. PLANNING: CONSIDER REQUEST FROM LIFEBRIDGE CHRISTIAN CHURCH, C/O TETRA TECH RMC, INC., TO PRE-ADVERTISE CHANGE OF ZONE #1004: Commissioner Vaad stated he will abstain from this vote, since he has recused himself from the pending hearing. Kim Ogle, Department of Planning Services, stated due to a delay in publication, the Planning Commission hearing will be continued from March 18, 2003, to a special hearing on April 22, 2003. The applicant, therefore, is requesting pre- advertisement for a hearing before the Board of Commissioners on May 7, 2003, at 10:00 a.m. Mr. Ogle stated staff supports this request. No public testimony was offered concerning this matter. Commissioner Jerke moved to approve said request. Commissioner Masden seconded the motion, and the motion carried with Commissioner Vaad abstaining from the vote. CONSIDER CANCELLATION AND RELEASE OF COLLATERAL FOR PLANNED UNIT DEVELOPMENT FINAL PLAN #633 - MICHAEL SIGG AND DAVID KEISER: Mr. Ogle stated on March 7, 2003, staff conducted an inspection and found some of the non-transportation items still need to be completed. However, due to drought conditions, staff supports the applicant's request to waive the landscaping requirements until a time when there is adequate water to support the improvements. Mr. Carroll stated the paving is complete and will be privately maintained. He stated all the transportation items have been completed to his satisfaction and he recommends release of the collateral. Commissioner Vaad moved to approve said cancellation and release of collateral for Planned Unit Development Final Plan #633 for Michael Sigg and David Keiser. Commissioner Jerke seconded the motion, which carried unanimously. CONSIDER IMPROVEMENTS AGREEMENT ACCORDING TO POLICY REGARDING COLLATERAL FOR IMPROVEMENTS (PUBLIC ROAD MAINTENANCE), AGREEMENT FOR IMPROVEMENTS FOR WCR 40.5, AUTHORIZE CHAIR TO SIGN, AND ACCEPT FORM OF COLLATERAL FOR MILL CREEK PLANNED UNIT DEVELOPMENT FINAL PLAN, PF #553 - DENNIS NEAL: Sheri Lockman, Department of Planning Services, stated the Departments of Planning Services and Public Works have reviewed the terms of the agreement and recommend acceptance of collateral, in the amount of $108,817.00 to cover the public improvements, as well as improvements to Weld County Road 40.5. Mr. Carroll concurred. Commissioner Vaad moved to approve said agreements, authorize the Chair to sign, and accept the form of collateral for Mill Creek Planned Unit Development Final Plan, PF #553 for Dennis Neal. Commissioner Masden seconded the motion, which carried unanimously. Minutes, March 17, 2003 2003-0699 Page 4 BC0016 CONSIDER RESUBDIVISION (LOT LINE ADJUSTMENT ONLY) OF NORTHMOOR ACRES, SECOND FILING, RS#1033 - HUBERT AND MARY CROWDER/ BARRY AND JUDY TAYLOR: Chris Gathman, Department of Planning Services, gave a brief description of the location of the site, and stated the applicants are proposing the lot line be moved 25 feet to the west to correct the overlapping of a barn onto a utility easement. He stated the applicants will keep the existing 25-foot utility easement, and the request meets all requirements of the Code. No public testimony was offered concerning this matter. Commissioner Vaad moved to approve Resubdivision #1033 for Hubert and Mary Crowder and Barry and Judy Taylor, with the Conditions of Approval as proposed by staff. Commissioner Jerke seconded the motion, which carried unanimously. SECOND READING OF CODE ORDINANCE #2003-1, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 22 COMPREHENSIVE PLAN, AND CHAPTER 26 MIXED USE DEVELOPMENT, OF THE WELD COUNTY CODE - WELD COUNTY ROAD 1 COALITION: Commissioner Vaad moved to read Code Ordinance #2003-1 by title only. Commissioner Masden seconded the motion, which carried unanimously. Mr. Barker read said title for the record. Monica Mika, Director of Planning Services, stated this is a joint application by owners of 13 separate parcels. She gave a brief description of the location of the parcels, and stated since the application submission on April 1, 2002, various Intergovernmental Agreement (IGA) boundaries and Code amendments have been adopted. She stated the Planning Commission found the application does not comply with the intent, purpose, or goals of the Mixed Use Development (MUD) area, and sewer service has not been confirmed from the City of Longmont. She stated 12 referral agencies reviewed this proposal, and seven responded. She stated in 1995 the Comprehensive Plan was amended to ensure any development was contiguous and adjacent to the existing MUD boundary. Ms. Mika expressed concern with a sliver of property located between two of the thirteen subject parcels, which is owned by the Union Reservoir and managed by the City of Longmont. She stated no one was aware of the separately deeded parcel at the time of application, and the primary concern is that the separate parcel prevents the application from being both contiguous and adjacent. Responding to Commissioner Vaad, Ms. Mika stated the Clover parcel does meets the Code requirement, and it is split from the Adrian site by the ditch property which feeds the Union Reservoir. Don Leffler stated he represents all 13 parcel owners, excluding the 30-foot strip of land owned by the Union Reservoir, which was discovered late in the process. He stated the intent of the Comprehensive Plan was to prevent flagpole configurations, but in this situation the same person owns the land on both sides of the ditch property which feeds the Union Reservoir. He stated the applicants are willing to work with Union Reservoir to ensure the continued maintenance and upgrade for service of the reservoir. He requested a waiver from the contiguity requirement due to the configuration of the properties, which are only divided by a small sliver of land. Responding to Commissioner Jerke, Mr. Leffler confirmed the 30-foot right-of-way contains an irrigation ditch which is used to fill the Union Reservoir on a seasonal basis. Phil DelVecchio, Director of Longmont Department of Community Development, submitted a letter marked Exhibit A, and expressed concern with the issue of contiguity. He stated the regulations are clear, and the access is very critical to the service of the Union Reservoir. He stated the ditch is owned by a private company; however, the City of Longmont is the manager, and they cannot do anything which would be a detriment to other shareholders. He further stated any future road crossings would be problematic, and if approved, the 13 parcels will be in the County but serviced by the City of Longmont for urban services. Mr. DelVecchio stated the City of Longmont is not opposed to annexation of these properties because they are the only sewer provider in this area pursuant to an agreement with the St. Vrain Sanitation District. He expressed concern with the applicants not requesting sewer service from the City, and he noted the applicants have also failed to contact the Left Hand Water District regarding water service. He stated the City of Longmont has entered into an IGA with the County, and although he understands this project is exempt from those terms, he feels it would Minutes, March 17, 2003 2003-0699 Page 5 BC0016 be reasonable to proceed through the annexation process to see if it is feasible prior to proceeding with an amendment into the MUD area. For the record, Commissioner Jerke stated he owns stock in a company that owns stock in the Union Reservoir. He stated his share equals 1/125, which is a minority position in the shareholding. Roger Land, City of Longmont Councilman, stated the City is pleased to have an IGA with the County for this type of situation. He stated they are interested in working in the spirit of the Agreement, and if these parcels are included in the MUD area, they would require service from the City of Longmont, without benefit to the City. Gary Bogott, co-applicant, stated the narrow strip of land owned by the Union Reservoir was assumed to be under a prescription right rather than a privately held parcel of land. He stated the eventual expansion of Union Reservoir will take a portion of the various parcels surrounding the Reservoir; however, as Weld County residents and property owners, they want to maintain their rights and do not want to be part of the City of Longmont. He stated they intended to use the sewer services provided by the St. Vrain Sanitation District; however, the City of Longmont was opposed and used its 208 amendments to eliminate that option. He further stated these parcels are serviced by the Long Peak Water District, not the Left Hand Water District. He expressed concern with recent news articles that indicate the City is prepared to use eminent domain to acquire the land, and as a County resident, he requests the Board of Commissioners represent his interests. Phil Willis, co-applicant, stated he owns two of the 13 parcels. He stated although there is a contiguity issue, he does not feel it was the original intent that a utility could be an obstacle for inclusion into the MUD area. He stated the parcel owners do not want to pursue sewer service with the City of Longmont until the issue of inclusion in the MUD has been resolved. He further stated they received a letter from the City of Longmont indicating their property would be condemned, which does not indicate a "willing seller/willing buyer" relationship, and he was only offered 59 percent of the property value determined by the City's appraisal, which did not take improvements into consideration. He stated they do not intend to make any changes to the ditch, and they want a fair purchase price for their properties. He stated the properties are all in the Longs Peak Water District, not the Left Hand Water District, and if this request is approved, the City will still have the same rights under the IGA. Mr. Leffler stated under the IGA, annexation is not a condition. He stated the property owners are requesting inclusion into the MUD, which is consistent with other properties to the south, and they request waiver of the requirement for contiguity because they do meet the requirement of adjacency. In response to Commissioner Vaad, Ms. Mika stated the plat for the Recorded Exemption which split the Adrian property does indicate the two parcels are separated by the ditch parcel. Commissioner Vaad stated it is likely the Recorded Exemption was approved due to an existing physical barrier. Ms. Mika stated the ditch parcel was recorded in 1902 with a Warranty Deed, and the Recorded Exemption was approved in 1999. She further stated several of the parcels have submitted Sketch Plan applications. She explained some were recommended favorably; however, one was not eligible and was not complete prior to the effective date of the IGA. She stated this area is now defined for urban density, and the applicants can continue in Weld County as long as the MUD is in place. She further stated they can still petition for annexation under the IGA, but if the City of Longmont objects, they may not be able to proceed since the City of Longmont is the sewer service provider. She further stated both the MUD and the IGA allow for urban development; however, each has its own criteria. Commissioner Vaad commented at previous hearings there has been some indication by the City of Longmont and the property owners that they would cooperate to proceed with an urban development at a lower density under the IGA. In response to Commissioner Vaad, Mr. Barker stated the County's offer for land is usually higher than the appraisal amount which is considered for eminent domain. He further stated the value set by the court is usually a fair market value, and they usually review more than one appraisal in determining the final amount. He further stated the parcel owners will not lose Minutes, March 17, 2003 2003-0699 Page 6 BC0016 money, but the amount set by the court may end up being less than the original buyout offer. Responding to Commissioner Masden, Ms. Mika stated when considering the IGA, Longmont did commit to allowing an application to be processed and developed in Weld County, with a time limit to delay annexation. She further stated there are three pending land use applications in this area, two of which are eligible for a Change of Zone, since the applications were submitted prior to the effective date of the IGA. Commissioner Jerke moved to approve Code Ordinance #2003-1 on second reading. He stated the strip of land containing the Union Reservoir ditch has been there for 100 years, which is a technicality. He stated he does not believe the intent of contiguity should be hindered by this situation, and he feels this request for inclusion into the MUD will enhance the property rights and provide them with the same capabilities as their neighbors in the area. Commissioner Vaad seconded the motion. He concurred with Commissioner Jerke's comments, and stated he does not feel an old ditch property should prohibit this proposal. He expressed concern with reported comments made by City of Longmont personnel indicating they intend to condemn the properties through eminent domain, and that they are opposed to inclusion of these properties into the MUD since it will raise the cost of acquiring the various properties. Ms. Mika displayed a map showing the proposed future developments that are in the Sketch Plan phase at this time. Mr. Leffler stated the proposed developments in the north would result in less than one unit for every two acres, with the southern developments proposing a higher density. Responding to Commissioner Vaad, Ms. Mika stated the applications submitted prior to the IGA can continue in Weld County; however, one application did not qualify and is subject to the terms of the IGA. Mr. Barker expressed concern with permitting further discussion on the pending applications. There being no further discussion, the motion carried unanimously. RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the consent agenda. Code Ordinances #2003-1 and #2003-3 were approved on second reading, and Code Ordinance #2003-2 was approved on final reading. Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board. There being no further business, this meeting was adjourned at 10:15 a.m. BOARD OF COUNTY COMMISSIONERS WEL OUNTY, COLO DO ATTEST: getki�� �'�l •;'�, IL��� vid E. Long, Chair Weld County Clerk tot Bo:fid'tcBY: � 1 �1 �,�r ♦ R bert D. Masden, Pro-Tem Deputy Clerk to the Bow: ��' EXCUSED M. J. Geile EXCUSED DATE OF APPROVAL William . Jerk Glenn Vaad Minutes, March 17, 2003 2003-0699 Page 7 BC0016 Hello