HomeMy WebLinkAbout20031005.tiff AGENDA 2003-1005
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, APRIL 23, 2003
9:00 a.m.
TAPE #2003-12
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 April 21, 2003
COUNTY FINANCE OFFICER: 1) Warrants [2003-1006]
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 April 21, 2003
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
COMMISSIONER COORDINATOR REPORTS:
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 [2003-1007]
/XV Wednesday, April 23, 2003
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BIDS:
1) Present Fly Ash Treatment for WCR 15 Bid - Department of Public Works
2) Present Imagelink #1000 Retrieval Workstation Bid - Clerk and Recorder
3) Present and Approve Extension of Contract for Courthouse Security Bid - Department of Finance
and Administration
4) Approve Digital Camera, Printer, and Accessories for Darkroom Bid - Sheriff's Office, Crime Lab
OLD BUSINESS:
1) First Reading of Code Ordinance#2003-4, In the Matter of Repealing and Reenacting,with
Amendments, Articles 1 through 12 of Chapter 3, Personnel, of the Weld County Code
(Con't from 04/21/2003) [2003-0988]
NEW BUSINESS:
1) Consider temporary closure of WCR 32 between Highway 85 and WCR 29 [2003-1008]
2) Consider Amendment #2 to Cooperative Enforcement Agreement for Pawnee National
Grassland and authorize Chair to sign - U.S. Department of Agriculture, Forest Service
[2003-1009]
Wednesday, April 23, 2003
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CONSENT AGENDA
APPOINTMENTS:
May 1 - Juvenile Community Review Board 12:00 PM
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 Chapter 3, 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 Matter of 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 23- Docket#2003-30, PL01657-A Site Specific Development Plan and Use by
Special Review Permit #1413 for a Use by Right, an Accessory Use, or a
Use by Special Review in the Commercial or Industrial Zone Districts
(commercial recreational facility-paintball park) in the A(Agricultural)Zone
District, Anthony Navarro [located north of and adjacent to Highway 34;
approximately 1/2 mile west of Weld County Road 47] (Planner -
Gathman) 10:00 AM
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, c/o 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, c/o 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 for a 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
Wednesday, April 23, 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
May 28- 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) Board of Health, Agenda for April 22, 2003
2) Board of Adjustment, Minutes for April 10, 2003
3) Planning Services, Addition to File for USR #1392 - Tri-State Transmission and Generation
Association, Inc.
4) John Myers, Foothills Engineering, Letter of Concern with response
5) Invest in Families Network, Letter re: TANF bonus funding
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Application for Tavern Liquor License - aMAIZEing Farm Events, LLC, dba aMAIZEing
Farm Events
2) Approve Application for License to Conduct Public Dance or Dances - aMAIZEing Farm Events,
LLC, dba aMAIZEing Farm Events
3) Approve Field Services Agreement for Women Work Release Program - BI Incorporated
4) Approve Lease of Water Right - City of Fort Lupton
5) Approve Agreement for Dispatch Services - Banner Health System, operator of North Colorado
Medical Center
6) Approve Associate Agreement for Emergency Radio Dispatch Services - Banner Health System
7) Approve Request from the Weld County, on behalf of the Weld Food Bank, to Pre-advertise Site
Specific Development Plan and Use by Special Review Permit#1424
8) Approve Cancellation and Release of Collateral, and Accept Replacement Collateral for Idaho
Creek Planned Unit Development, S #554, Phase I - KB Home of Colorado, Inc.
ORDINANCES:
1) First Reading of Code Ordinance #2003-4, In the Matter of Repealing and Reenacting, with
Amendments, Articles 1 through 12 of Chapter 3, Personnel, of the Weld County Code
* Signed this date
Wednesday, April 23, 2003
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