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HomeMy WebLinkAbout20031826.tiff AGENDA 2003-1826 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, JULY 16, 2003 9:00 a.m. TAPE#2003- 27 SOCIAL SERVICES BOARD PLEDGE OF ALLEGIANCE ROLL CALL: Commissioner David E. Long, Chair Commissioner Robert D. Masden, Pro-Tern Commissioner M. J. Geile Commissioner William H. Jerke Commissioner Glenn Vaad MINUTES: Approval of minutes of July 14, 2003 COUNTY FINANCE OFFICER: 1) Warrants [2003-1827] 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 July 14, 2003 CERTIFICATION OF HEARINGS: Hearing conducted on July 9, 2003: 1) Change of Zone, PZ#1004 - LifeBridge Christian Church Go TETRA TECH RMC AMENDMENTS TO AGENDA: APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Recognition of Services, Department of Public Works - Thomas Vasquez [2003-1828] COMMISSIONER COORDINATOR REPORTS: Wednesday, July 16, 2003 11 � Page 1 2003-1826 J www.co.weld.co.us BC0016 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 [2003-1829] BIDS: 1) Present Bids NEW BUSINESS: 1) Consider Grant Agreement for Airport Improvement Project among Federal Aviation Administration, City of Greeley,and Greeley-Weld County Airport Authority and authorize Chair to sign [2003-1830] 2) Consider Petition to Vacate a portion of WCR 66 Right of Way between Colorado and Southern Railroad and WCR 23 [2003-1831] PLANNING: 1) Consider Partial Vacation of Use by Special Review Permit#1208-Henry and Carol Karre [2003-1832] Wednesday, July 16, 2003 Page 2 2003-1826 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: July 16 - EDAP Board 7:00 AM July 17 - Juvenile Community Review Board 12:00 PM July 17 - Airport Authority 4:00 PM July 17 - Weed Board 7:00 PM July 22 - Health Board 9:00 AM July 22 - Communications Board 10:30 AM July 22 - Community Corrections 12:00 PM July 24 - Board of Equalization 9:00 AM July 25 - Board of Equalization 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 July21 - Consider Master Contract for Emergency Management Funding and authorize Chair to sign (Con't from 07/14/03) Dec 29- 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: July 16- Docket#2003-52, PL0488-A Site Specific Development Plan and Use by Special Review Permit#1427 for a Use Permitted as a Use by Right, an Accessory Use,or a Use by Special Review in the Commercial or Industrial Zone Districts (wood pallet business) in the A (Agricultural) Zone District, Manuel and Anita Sanchez and Maurilio Navarro c/o Rito Gallardo[located south of and adjacent to Weld County Road 52,and west of and adjacent to Weld County Road 41] (Planner- Ogle) 10:00 AM July 16 - Docket#2003-55, PL1635 - A Site Specific Development Plan and Minor Subdivision Final Plan,MF#603,for eight(8)lots with E(Estate)zone uses, Harold and Doris Buxman and Don and Lisa Buxman,c/o AGPROfessionals, LLC[located east of and adjacent to Weld County Road 29;approximately 1/4 mile north of Weld County Road 66] (Planner- Gathman) 10:00 AM July 23- Docket#2003-54, FI0037-Community Development Block Grant (CDBG) Hearing to allow citizens to review and comment on the performance of the County of Weld in carrying out the Chambers Subdivision Water and Sewer System Improvement Project in Brighton, Colorado, and the equipment for the Island Grove Regional Treatment Center Project in Greeley, Colorado 9:00 AM July 23- Docket#2003-59, PL1675-A Site Specific Development Plan and Use by Special Review Permit#1398 for a Use Allowed as a Use by Right in the Industrial Zone District(parking of vehicles and trailers)in the A(Agricultural) Zone District,Rodney and Susan Cole[located east of and adjacent to Weld County Road 59, and approximately 1/2 mile north of State Highway 52] (Planner- Gathman) 10:00 AM Wednesday, July 16, 2003 Page 3 2003-1826 www.co.weld.co.us BC0016 HEARINGS (CON'T): July 23- Docket#2003-53, PL1674 -A Site Specific Development Plan and Use by Special Review Permit#1423 for a Dog Kennel (not to exceed 60 dogs) in the A(Agricultural)Zone District,Heather Weir[located north of and adjacent to Weld County Road 98; and 3/4 mile east of Weld County Road 33] (Planner- Gathman) 10:00 AM July28- Docket#2003-61, PL0006-Hearing to show whether good cause exists for revocation of Amended Use by Special Review Permit#713 for a Salvage Yard located in the A(Agricultural)Zone District, Manuel Balderas,dba M and B Salvage (Planner- Salzman) 10:00 AM July 30 - Docket #2003-60, PL1676 - Change of Zone, MZ#1017, from the A (Agricultural) Zone District to the E (Estate) Zone District for a nine (9) lot Minor Subdivision, Jeff and Teresa Stamp do Todd Hodges Design, LLC [located north of and adjacent to Weld County Road 38; and 1/2 mile west of Weld County Road 13] (Planner- Lockman) 10:00 AM Aug 6- 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) (Con't from 05/28/2003) 10:00 AM COMMUNICATIONS: 1) Rocky Mountain Energy Center (Calpine) - Addition to file PL1582 RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve two Agreements to Purchase Foster Family Home Services with various vendors 2) Approve Agreement to Purchase Residential Child Care Facilities Services-Smith Agency(Serenity Children's Home) 3) Approve seven Agreements to Purchase Child Placement Agency Services with various providers 4) Approve Agreement to Purchase Group Care Services - Rite of Passage, Inc. 5) Approve ten Agreements to Purchase Residential Child Care Facilities Services with various providers 6) Approve 17 Agreements to Purchase Residential Treatment Center Services with various providers 7) Approve 2003 Application for Community Food and Nutrition Program 8) Approve Child Protection Agreement for Services - Aims Community College 9) Approve Intra-Governmental Agreement for Services - Department of Human Services 10) Approve Renewal Application for Tavern Liquor License - The Fort 21, LTD, dba The Fort 21 11) Approve Application for a Temporary Assembly of more than 350 persons - Ronald McDonald House Charities of Denver, Inc. 12) Approve Application for Special Events Permit-Ronald McDonald House Charities of Denver, Inc. 13) Approve Renewal Application for 3.2 Percent Beer Retail License-Our Little Store, LLC, dba Our Little Store 14) Action of Board Concerning Master Contract for Emergency Management Funding 15) Approve Amendment to Purchase of Services Agreement - Meals on Wheels, Inc. 16) Approve Expenditure Authorization Modification to Workforce Investment Act(WIA)25%Enhanced Dislocated Worker Funds 17) Approve Application and Planning Form for 2004 State Funding of Senior Services Wednesday, July 16, 2003 Page 4 2003-1826 www.co.weld.co.us BC0016 RESOLUTIONS (CON'T): 18) Approve Nonexclusive License Agreement for Upgrade and Maintenance of a Portion of WCR 70 Right-of-Way- Nick Procopio, Bambi Procopio, Conrad Preston and Cheryl Preston 19) Approve Nonexclusive License Agreement for Upgrade and Maintenance of a Portion of WCR 94 Right-of-Way- Richard Shipley 20) Approve Temporary Closure of WCR 44 between WCRs 37 and 43;and WCR 39 between WCRs 42 and 46 21) Approve Contract for Installation of Traffic Control Devices at the Intersection of State Highway 119 and WCR 7 - Colorado Department of Transportation 22) Approve Appointment to Board of Trustees for North Colorado Medical Center 23) Approve Assessed Valuation of Taxable Property and Master Protest Log - Real and Personal Property 24) Approve Recorded Exemption #3332 - Gregory and Patty Reeves 25) Action of Board Concerning Review of Condition of Approval#3.F for Recorded Exemption#3333- Gregory and Patty Reeves 26) Action of Board Concerning Review of Condition of Approval#3.F for Recorded Exemption#3334- Gregory and Patty Reeves 27) Action of Board Concerning Review of Condition of Approval#3.F for Recorded Exemption#3335- Gregory and Patty Reeves 28) Action of Board Concerning Authorization for the Weld County Attorney to Proceed with Legal Action Against The Locker Room for Violation of Health Regulations PRESENTATIONS: * 1) Recognition of Services, Department of Public Works - Thomas Vasquez OIL AND GAS: * 1) Division Order to Patina Oil and Gas Corporation - W1/2, S34, T2N, R68 * Signed this date Wednesday, July 16, 2003 Page 5 2003-1826 www.co.weld.co.us BC0016 Hello