HomeMy WebLinkAbout20031032.tiff AGENDA 2003-1032
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, APRIL 28, 2003
9:00 a.m.
TAPE #2003-13
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 23, 2003
COUNTY FINANCE OFFICER: 1) Warrants [2003-1033]
HOUSING AUTHORITY BOARD
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 March 24, 2003
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 23, 2003
Monday, April 28, 2003
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CERTIFICATION OF HEARINGS: Hearings conducted on April 23,2003: 1)A Site Specific Development
Plan and Use by Special Review Permit#1413, Anthony Navarro
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PUBLIC INPUT:
Each individual is allayed 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 sessicn. If you wish to speak regarding issues which are likely to be heard by the Board in a
public hearing,such as a laid use or vitiation 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 [2003-1034]
NEW BUSINESS:
1) Consider three General Assistance Agreements for Emergency Shelter Services with
Various Providers and authorize Chair to sign [2003-1035]
2) Consider Agreement for Workplace Spanish Classes for Management and authorize Chair
to sign - Aims Community College, Continuing Education Division [2003-1036]
3) Consider Expenditure Authorization Modification Request for Reed Act Funds and
Dislocated Worker 10% Funds and authorize Chair to sign [2003-1037]
4) Consider Grant Agreement for Employment and Training Programs and authorize Chair to
sign [2003-1038]
5) Consider2003 Certifications and Assurances for Federal Transit Administration Assistance
Programs for Grant 5309 and authorize Chair to sign [2003-1039]
6) Consider Agreement for Provision of Transportation Services for Elderly Persons and
Persons with Disabilities, Section 5310, and authorize Chair to sign [2003-1040]
7) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCR 39, Temporary Construction Easements #1 and #2, and authorize Chair to sign
necessary documents - Marcum Midstream 1995-2 EC Holdings, LLC [2003-1041]
8) Consider Nonexclusive License Agreement for Upgrade and Maintenance of a Portion of
WCR 106 and authorize Chair to sign - Kevin and Shirley Ryan [2003-1042]
9) Consider Arterial Management Agreement for WCR 13 and authorize Chair to sign[2003-1043]
PLANNING:
1) Consider Request from Vista Ridge Development Corporation to Pre-advertise Site Specific
Development Plan and Use by Special Review Permit#1426 [2003-1044]
Monday, April 28, 2003
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CONSENT AGENDA
APPOINTMENTS:
Apr 28 - NCMC Board of Trustees 12:00 PM
May 1 - Juvenile Community Review Board 12:00 PM
May 5 - Fair Board 7:00 PM
May 6 - Planning Commission 1:30 PM
May 8 - Area Agency on Aging 9:00 AM
May 8 - EMS Council 6:30 PM
May 9 - Retirement Board 9:00 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
May 5 - First Reading of Code Ordinance #2003-5, In the Matter of Enacting Article VIII of
Chapter 8, Public Works, 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 Chapter3,Personnel,of the Weld County Code
May 19 - Second Reading of Code Ordinance #2003-5, In the Matter of Enacting Article VIII of
Chapter 8, Public Works, of the Weld County Code
June 2- Final Reading of Code Ordinance#2003-4, In the Matterof 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 #2003-5, In the Matter of Enacting Article VIII of
Chapter 8, Public Works, of the Weld County Code
HEARINGS:
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,
do 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, do 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, do 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#2003-37, PL1661 -A Site Specific Development Plan and Use by
Special Review Permit#1420 fora Single Family Dwelling (other than those
permitted under Section 23-3-20.A of the Weld County Code) in the A
(Agricultural)Zone District,Angela Conner and Raeann Smith[located south
of and adjacent to Weld County Road 30; approximately 1/4 mile west of
Weld County Road 49] (Planner- Inloes) 10:00 AM
Monday, April 28, 2003
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HEARINGS (CON'T):
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
May28- 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
COMMUNICATIONS:
1) Planning Commission, Minutes for April 15, 2003
2) Greeley-Weld County Airport, Letter re: Vacancy on Airport Board
3) County Attorney, Addition to File for Hotel and Restaurant Liquor Licence issued to RJML, LLC,
dba La Maravilla
4) Western Hills Fire Protection District, Letter to Department of Local Affairs re: Miscalculations for
2003 Budget
5) Morgan County Rural Electric Association, Letter re: New changes in Board policies concerning
planned development for future home sites
PUBLIC REVIEW:
1) Colorado Division of Mineral and Geology, Notice of 111 Construction Materials Reclamation
Permit Release Reqeusts from Bemas Construction for Carmin Pit and Smith Pit; and Notice of
112c Construction Materials Reclamation Permit Partial Acreage Release Request from Weld
County for Geisert Pit
2) Colorado Department of Public Health and Environment, Air Pollution Control Division -
Kerr-McGee Rocky Mountain Corp , Public Notice, Preliminary Analysis, Air Pollutant Emissions
Notice, Draft Permits
3) Colorado Department of Public Health and Environment, Air Pollution Control Division - Public
Service Company, Fort St. Vrain Station, Public Notice and Application, Public Comments; and
Yosemite Air Blend Plant, Public Notice, Permit, Application and Public Comments
RESOLUTIONS (Please see document for signature and/or execution date):
1) Action of the Board Concerning Waiver of Ten-day Waiting Period for Consideration and
Investigation of Extension of Contract for Courthouse Security Bid - Department of Finance and
Administration
2) Approve temporary closure of WCR 32 between Highway 85 and WCR 29
3) Approve Amendment#2 to Cooperative Enforcement Agreement for Pawnee National Grassland-
U.S. Department of Agriculture, Forest Service
4) Approve USR#1413 - Anthony Navarro
AGREEMENTS:
* 1) Agreement for Continuation of Health Insurance for Former Weld County Employee or Elected
Official Who is Now Drawing Benefits from the Weld County Retirement Plan-Pasquale Persichino
' Signed this date
Monday, April 28, 2003
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