HomeMy WebLinkAbout20030151.tiff AGENDA 2003-0151
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JANUARY 13, 2003
9:00 a.m.
TAPE #2003-02
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 January 8, 2003
COUNTY FINANCE OFFICER: 1) Warrants [2003-0152]
NEW BUSINESS:
1) Consider Child Protection Agreement for Services and authorize Chair to sign - Theron
Sills, M.D. [2003-0153]
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 January 8, 2003
CERTIFICATION OF HEARINGS: Hearings conducted on January 8, 2003: 1) Change of Zone #592,
Weld County Land Company, LLC
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
1 Monday, January 13, 2003
/AO Page 1 2003-0151
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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 [2003-0154]
BIDS:
1) Present Bids
2) Approve Mosquito Control Contract Bid - Department of Finance
NEW BUSINESS:
1) Consider Temporary Permit for a Tavern Liquor License for Teodulo Varela, Inc.,dba Teo's
Lounge and Grill and authorize Chair to sign [2003-0155]
2) Consider Task Order Change Order Letter #2 for Tuberculosis Program and authorize
Chair to sign [2003-0156]
3) Consider Provider Agreement for Division of Vocational Rehabilitation Immunization
Program and authorize Chair to sign [2003-0157]
4) Consider Task Order for Chlamydia Program and authorize Chair to sign [2003-0158]
5) Consider Agreement to Provide Professional Consulting Services and authorize Chair to
sign - MAXIMUS, Inc. [2003-0159]
6) Consider appointments to Board of Trustees for North Colorado Medical Center [2003-0160]
PLANNING:
1) Consider Vacation of Use by Special Review Permit#746 - Sekich Farms [2003-0161]
2) Consider Partial Vacation of Special Use Permit#344 - Pat Cantrell [2003-0162]
3) Consider Minor Resubdivision, RS#1024,for Vacation of a Portion of Alley Located in the
Unincorporated Town of Carr- David and Heather Tipton [2003-0163]
Monday, January 13, 2003
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CONSENT AGENDA
APPOINTMENTS:
Jan 14 - NCMC Board of Trustees 12:00 PM
Jan 15 - EDAP Board 7:00 AM
Jan 16 - Extension Board 12:00 PM
Jan 16 - Juvenile Review Board 12:00 PM
Jan 16 - Airport Authority 4:00 PM
Jan 16 - Weed Board 7:00 PM
Jan 21 - Workforce Development Board 11:30 AM
Jan 21 - Planning Commission 1:30 PM
Jan 21 - EMS RETAC 2:00 PM
Jan 21 - Local Energy Impact Committee 7:00 PM
Jan 22 - Airport Authority Work Session 2:00 PM
Jan 23 - Utilities Coordinating Advisory Board 10:00 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
Mar 10 - Probable Cause Hearing for Amended Use by Special Review Permit#820 - Kerbs
Dairy/First Commercial Bank (Con't from 01/06/03)
HEARINGS:
Jan 15- Docket#2003-01, PL1639- Change of Zone#592 from the A (Agricultural)
Zone District to the PUD (Planned Unit Development) Zone District, Weld
County Land Company, LLC [located west of and adjacent to Weld County
Road 7; north of and adjacent to State Highway 52; south of and adjacent
to Weld County Road 16] (Planner- Lockman) (Con't from 01/08/2003) 10:00 AM
Jan 15- Docket#2003-02, PL1640-Change of Zone#552 from the A (Agricultural)
Zone District to the PUD (Planned Unit Development) Zone District for ten
(10) residential lots with E (Estate)Zone uses, and 51+/-acres of common
open space, William and Dolores Roberts, c/o Todd Hodges Design, LLC
[located south of and adjacent to Weld County Road 64.5;and west of Weld
County Road 27] (Planner-Anderson) 10:00 AM
Jan 22 - Docket#2003-03, PL1641 -A Site Specific Development Plan and Use by
Special Review Permit#1404 for a Single Family Dwelling Unit (other than
those permitted under Section 23-3-20.A of the Weld County Code) in the
A(Agricultural)Zone District, Bayo Alarape and Karen Crowe[located south
of and adjacent to Weld County Road 8; approximately 1/2 mile west of
Weld County Road 41] (Planner- Inloes) 10:00 AM
Jan 22 - Docket#2003-04, PL1642 -A Site Specific Development Plan and Use by
Special Review Permit#1399 for a Single Family Dwelling Unit (other than
those permitted under Section 23-3-20.A of the Weld County Code) in the
A(Agricultural) Zone District, Ronald and Jaime Sisneros [located north of
and adjacent to Weld County Road 10; approximately 1/3 mile east of Weld
County Road 29] (Planner- Lockman) 10:00 AM
Monday, January 13, 2003
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Jan 29 - Docket#2003-06, PL1644 -A Site Specific Development Plan and Use by
Special Review Permit#1406 for a Business Permitted as a Use by Right
or an Accessory Use in the Commercial Zone District(parking of commercial
trucks and equipment) in the A (Agricultural) Zone District, Ronald and
Michele Sack [located north of and adjacent to State Highway 52;
approximately 1/2 mile west of Weld County Road 51] (Planner -
Lockman) 10:00 AM
Feb 3- 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,do
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 11/18/02) 10:00 AM
COMMUNICATIONS:
1) Certificate of Insurance re: Air-City Heating and NC
2) County Council, Agenda for January 21, 2003
3) Division of Property Taxation, Final Determination re: Our Saviors Lutheran Church
PUBLIC REVIEW:
1) Town of Berthoud, Simpson Annexation - Petition, Affidavit, Impact Report, and Maps
2) Division of Minerals and Geology, LaFarge West, Inc. - Mined Land Reclamation Permit Regular
112 Permit, Construction Materials Extraction Operation
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 the Cabling for Island Grove Outpatient Treatment Building Bid - Department of
Finance
2) Approve 2003 Amount to be Paid for the Intergovernmental Agreement between the City of Greeley
and Weld County for Island Grove Park Management Services
2) Approve Petition for Abatement or Refund of Taxes (Schedule#R0911101) - Grant Brothers, do
Wallace Grant
3) Approve Petition for Abatement or Refund of Taxes (Schedule#R0911201)- Grant Brothers, do
Wallace Grant
4) Approve Petition for Abatement or Refund of Taxes (Schedule#R8574000)-Grant Brothers, do
Wallace Grant
5) Approve Nonexclusive License Agreement for Upgrade and Maintenance of a Portion of WCR 47-
Wayne Harsh
6) Approve Nonexclusive License Agreement for Upgrade and Maintenance of a Portion of WCR 10-
Robert Martin
7) Approve License Agreement for construction of pedestrian bridge crossing and sidewalk - Last
Chance Ditch Company
8) Approve Consent to Enforcement by the Platteville/Gilcrest Fire Protection District of the 1997
Uniform Fire Code and Standards,with Amendments,Within the District's Unincorporated Portions
of Weld County
9) Approve appointment to Weld County Retirement Board
10) Approve reappointments to Regional Communications Advisory Board
11) Approve appointment and reappointments to Uniform Building Code Board of Appeals
Monday, January 13, 2003
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RESOLUTIONS (CON'TI:
12) Approve Declaring Intent of the Board to Create a Local Improvement District within the County,
to be Designated as Weld County Chambers Tracts Subdivision Local Improvement District
#2003-1, Adopting Details and Specifications therefore, Ordering the Publication and Mailing
Notices of Hearing to the Owners of Property in Said District
13) Action of the Board Concerning COZ#592 -Weld County Land Company, LLC
* Signed this date
Monday, January 13, 2003
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