HomeMy WebLinkAbout20030310.tiff AGENDA 2003-0310
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, FEBRUARY 3, 2003
9:00 a.m.
TAPE #2003-04
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 January 29, 2003
COUNTY FINANCE OFFICER: 1) Warrants [2003-0311]
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 January 29, 2003
READ ORDINANCE BY TAPE: Read Code Ordinance#2003-2 by tape
CERTIFICATION OF HEARINGS: Hearings conducted on January 29, 2003: 1) A Site Specific
Development Plan and Use by Special Review Permit#1406, Ronald and Michele Sack
AMENDMENTS TO AGENDA: Delete the following from New Business: 4) Consider Application for
License to Conduct Public Dance of Dances - RMJL, LLC, dba La Maravilla [2003-0316]
APPROVAL OF CONSENT AGENDA:
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.
Monday, February 3, 2003
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COUNTY FINANCE OFFICER: 1) Warrants [2003-0312]
NEW BUSINESS:
1) Consider 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, and authorize Chair to sign [2003-0313]
2) Consider Application for License to Conduct Public Dance or Dances-Teodulo Varela, Inc.,
dba Teo's Lounge and Grill [2003-0314]
3) Consider 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 [2003-0315]
4) Consider Petition for Abatement or Refund of Taxes - Walsh Production, Inc., do Logan
and Firmine, Inc. [2003-0317]
5) Consider Petition for Abatement or Refund of Taxes - United States Exploration, Inc., do
Logan and Firmine, Inc. [2003-0318]
6) Consider Petition for Abatement or Refund of Taxes-Shepler and Thomas, Inc.,c/o Logan
and Firmine, Inc. [2003-0319]
7) Consider Petition for Abatement or Refund of Taxes - Blue Chip Oil, Inc., do Logan and
Firmine, Inc. [2003-0320]
8) Consider 2003-2004 Community Services Block Grant (CSBG) Application and Plan and
authorize Chair to sign [2003-0321]
9) Consider Agreement for Conveyance of Easement and Grant of Permanent Easement for
improvements to WCR 15, and authorize Chair to sign necessary documents - Ivar and
Donna Larson [2003-0322]
10) Consider Temporary Construction Easement for improvements to WCR 15 and authorize
Chair to sign necessary documents - Lauren and Kay Sandberg [2003-0323]
11) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCR 149 and authorize Chair to sign necessary documents - Galen White [2003-0324]
12) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCR 149 and authorize Chair to sign necessary documents- David and Janesse Gillespie
[2003-0325]
13) Consider Lease-Purchase Agreement for Motor Grader#2Zk08067,with Amendments,and
authorize Chair to sign necessary documents - Caterpillar Financial Services Corporation
[2003-0326]
14) Consider License and Exchange Agreement for Geographic Data and authorize Chair to
sign - Adams County Communication Center, Inc. [2003-0327]
15) Consider Lease for Weld County Road Grader Maintenance Building in Galeton, Colorado,
and authorize Chair to sign - West Greeley Soil Conservation District [2003-0328]
16) Consider Professional Services Agreement for Paramedic Services Billings and authorize
Chair to sign - Dantom Systems, Inc. [2003-0329]
17) Consider Resolution re: Authorize Weld County Treasurer to Establish North Colorado
Health Alliance Trust Fund [2003-0330]
18) First Reading of Code Ordinance #2003-2, In the Matter of Enacting Chapter 16,
Stormwater Management Programs, of the Weld County Code [2003-0331]
Monday, February 3, 2003
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CONSENT AGENDA
APPOINTMENTS:
Feb 3 - Fair Board 7:00 PM
Feb 4 - Planning Commission 1:30 PM
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 nota 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,
Stormwater 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,
Stormwater Management Programs, of the Weld County Code
HEARINGS:
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 to 04/07/03) 10:00 AM
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
Monday, February 3, 2003
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HEARINGS (CON'T):
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, c/o 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
COMMUNICATIONS:
1) Planning Commission, Minutes for January 21, 2003
2) Planning Services, Addition to File for VI#0200606 -Purvis Properties, LLC, do David Purvis; and
Addition to File for USR#231 - Robert JensenNarra Companies, Inc.
3) Utilities Coordinating Advisory Committee, Agenda for February 13, 2003
4) Colorado State University, Letter and 2002 Annual Report
5) AT&T Broadband, Letter re: Price Changes for High Speed Internet
6) CNA Surety, Bond #158425466 for Weld County Employees and Public Official Name Schedule
PUBLIC REVIEW:
1) Tetra Tech RMC, Inc., Hall-Irwin Corporation - The Shores Resource Gravel Mining Site,
Amendment Application for MLRB 112 Permit #M-1998-013, and Supplemental Information for
Adequacy Review Letter, Revised Mining Map and Reclamation Map Plans
2) Colorado Department of Public Health and Environment, Metro Wastewater Reclamation District-
Letter of Intent for the Use and Distribution of Biosolids: DC-217 #1493, DC-216 #1492, DC-215
#1491, DC-211 #1490, DC-210 #1489, DC-208 #1486, DC-207 #1485, DC-206 #1484, DC-205
#1483, DC-144 #1482, and DC-131 #1481
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Petition for Abatement or Refund of Taxes - Lifebridge Christian Church
2) Approve Petition for Abatement or Refund of Taxes - Everitt Enterprises, Inc., do Bridge and
Associates
3) Approve Option to Exercise Renewal - University of Northern Colorado
4) Approve Application for Community Based Abstinence Education Training and Community
Mobilization Grant
5) Approve Small Tract Oil and Gas Lease - Keer-McGee Rocky Mountain Corporation
6) Action of the Board Concerning USR#1406 - Ronald and Michele Sack
AGREEMENTS:
* 1) License Agreement for GIS datasets - HDR Engineering, Inc.
* 2) License Agreement for GIS Digital Data -Varra Companies, Inc.
ORDINANCES:
1) First Reading of Code Ordinance #2003-2, In the Matter of Enacting Chapter 16, Stormwater
Management Programs, of the Weld County Code
* Signed this date
Monday, February 3, 2003
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