HomeMy WebLinkAbout20030342 AGENDA 2003-0342
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, FEBRUARY 5, 2003
9:00 a.m.
TAPE #2003-05
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 February 3, 2003
COUNTY FINANCE OFFICER: 1) Warrants [2003-0343]
NEW BUSINESS:
1) Consider Application for 2003-2004 Child Care Quality Expansion Grant and authorize
Chair to sign [2003-0344]
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 February 3, 2003
CERTIFICATION OF HEARINGS: Hearings conducted on February 3, 2003: 1) 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
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
COMMISSIONER COORDINATOR REPORTS:
Wednesday, February 5, 2003
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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 [2003-0345]
BIDS:
1) Present 3/4-Ton Four Wheel Drive Extended Cab Pickup Bid-Department of Public Works
2) Present One-Ton Cab and Chassis Bid - Department of Public Works
3) Approve WCR 13 Roadway Design Project Bid - Department of Public Works
NEW BUSINESS:
1) Consider Grant Agreement for Mobile Community Health Van and authorize Chair to sign-
Caring for Colorado Foundation [2003-0346]
2) Consider Interagency Grant Agreement for Sheriffs Office Traffic Unit and authorize Chair
to sign - Colorado Department of Transportation [2003-0347]
PLANNING:
1) Consider Probable Cause Hearing Concerning Use by Special Review Permit #1316 for
Open Pit Sand and Gravel Mining in the A (Agricultural) Zone District - Hall-Irwin
Corporation [2003-0352]
Wednesday, February 5, 2003
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CONSENT AGENDA
APPOINTMENTS:
Feb 6 - Juvenile Community Review Board 12:00 PM
Feb 6 - Island Grove park Board 3:30 PM
Feb 7 - Human Services Council 8:00 AM
Feb 7 - NCMC Board of Trustees 12:00 PM
Feb 13 - Area Agency on Aging 9:00 AM
Feb 13 - EMS Council 6:30 PM
Feb 14 - Retirement Board 9:00 AM
Feb 17 - HOLIDAY CLOSED
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
Feb 24- Second Reading of Code Ordinance#2003-2, In the Matter of Enacting Chapter 16, Storm
Water Management Programs, of the Weld County Code
Mar 10 - Probable Cause Hearing for Amended Use by Special Review Permit #820 - Kerbs
Dairy/First Commercial Bank (Con't from 01/06/03)
Mar 17 - Final Reading of Code Ordinance #2003-2, In the Matter of Enacting Chapter 16, Storm
Water Management Programs, of the Weld County Code
HEARINGS:
Feb 5- Docket#2003-07, PL1646- Change of Zone#614 from the A (Agricultural)
Zone District to the E (Estate) Zone District for a nine (9) lot Minor
Subdivision, Timothy and Lisa Brough, c/o Tony Evans, Elite Consulting,
Inc. [located north of and adjacent to Weld County Road 84; east of and
adjacent to Weld County Road 13] (Planner- Ogle) 10:00 AM
Feb 12 - 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) (Con't from 01/29/03) 10:00 AM
Feb 19 - Docket#2003-09, PL1648 -A Site Specific Development Plan and Use by
Special Review Permit#1408 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,Charles and Marian Baum[located west of and
adjacent to Weld County Road 21; approximately 1/2 mile south of Weld
County Road 20] (Planner-Anderson) 10:00 AM
Feb 19 - Docket #2003-10, PL0395 - A Site Specific Development Plan and
Amended Use by Special Review Permit #794 for a Church in the A
(Agricultural) Zone District, Galeton Community Church, do Todd Hodges
Design, LLC [located north of and adjacent to Second Street, and east of
and adjacent to Grandview Avenue] (Planner- Lockman) 10:00 AM
Wednesday, February 5, 2003
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HEARINGS (CON'T):
Apr 7- 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 i n 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 02/03/03) 10:00 AM
COMMUNICATIONS:
1) County Council, Minutes for December 2, 2002
2) Department of Local Affairs, Annual Determination re: Meeker Commons MHA, Ltd.; and Final
Determination re: Meeker Commons MHA, Ltd.
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Application for Transfer of Ownership Request for Liquor License From Sipres Lounge,
Inc., dba Sipres Lounge, to Teodulo Varela, Inc., dba Teo's Lounge and Grill, for a Tavern Liquor
License
2) Approve Application for License to Conduct Public Dance or Dances - Teodulo Varela, Inc., dba
Teo's Lounge and Grill
3) Approve Establishing the Neighborhood to be Served, Designating a Commissioner to Make On-
site Inspection, and Setting the Hearing Date Concerning the Application of RJML, LLC, dba La
Maravilla, for a Hotel and Restaurant Liquor License
4) Action of the Board Concerning Petition for Abatement or Refund of Taxes - Walsh Production,
Inc., do Logan and Firmine, Inc.
5) Action of the Board Concerning Petition for Abatement or Refund of Taxes - United States
Exploration, Inc., c/o Logan and Firmine, Inc.
6) Action of the Board Concerning Petition for Abatement or Refund of Taxes-Shepler and Thomas,
Inc., do Logan and Firmine, Inc.
7) Action of the Board Concerning Petition for Abatement or Refund of Taxes-Blue Chip Oil, Inc., c/o
Logan and Firmine, Inc.
8) Approve 2003-2004 Community Services Block Grant (CSBG) Application and Plan
9) Approve Agreement for Conveyance of Easement and Grant of Permanent Easement for
improvements to WCR 15 - Ivar and Donna Larson
10) Approve Temporary Construction Easement for improvements to WCR 15 - Lauren and Kay
Sandberg
11) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to WCR 149
- Galen White
12) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to WCR 149
- David and Janesse Gillespie
13) Approve Lease-Purchase Agreement for Motor Grader#2Zk08067,with Amendments-Caterpillar
Financial Services Corporation
14) Approve License and Exchange Agreement for Geographic Data-Adams County Communication
Center, Inc.
15) Approve Lease for Weld County Road Grader Maintenance Building in Galeton, Colorado -West
Greeley Soil Conservation District
16) Approve Professional Services Agreement for Paramedic Services Billings-Dantom Systems, Inc.
17) Approve Authorizing Weld County Treasurer to Establish North Colorado Health Alliance Trust
Fund
Wednesday, February 5, 2003
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RESOLUTIONS (CON'T):
18) Action of the Board Concerning 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
* Signed this date
Wednesday, February 5, 2003
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