HomeMy WebLinkAbout20033043.tiff AGENDA 2003-3043
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, NOVEMBER 3, 2003
9:00 a.m.
TAPE #2003-41
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 October 29, 2003
COUNTY FINANCE OFFICER: 1) Warrants [2003-3044]
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 October 29, 2003
AMENDMENTS TO AGENDA: Delete the following from item #8 under New Business: Temporary
Closure of WCR 3 between WCR 12 and State Highway 52. Add the following under Planning New
Business and renumber all remaining items: 3) Consider Substantial Change for Recorded Exemption
#2491 - Henry and Gillian Kelly [2003-3069]
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, November 3, 2003
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COUNTY FINANCE OFFICER: 1) Warrants [2003-3045]
NEW BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes - HSBC Business Credit USA, Inc.
[2003-3046]
2) Consider Petition for Abatement or Refund of Taxes - Jerry and Patricia Feather [2003-3047]
3) Consider Contract for 2004 Law Enforcement Assistance Fund(LEAF)Grant and authorize
Chair to sign [2003-3048]
4) Consider Food Distribution Agreement for Commodity Supplemental Food Program and
authorize Chair to sign [2003-3049]
5) Consider Application and Planning Form for the Area Agency on Aging Fiscal Year 2004
Federal Budget [2003-3050]
6) Consider Rescinding Resolution#2003-2850, dated October 13, 2003, for a VALE Grant
Application for Long Term Care Ombudsman Advocate/Friendly Visitor Program [2003-3051]
7) Consider VALE Grant Application for Long Term Care Ombudsman Advocate/Friendly
Visitor Program and authorize Chair to sign [2003-3052]
8) Consider Temporary Closure of WCRs 21.5 and 23 between WCRs 24 and 26 [2003-3053]
9) Consider Nonexclusive License Agreement for Upgrade and Maintenance of WCR 15
right-of-way and authorize Chair to sign - Forrest and Kristie McMichael [2003-3054]
10) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCR 13,Accept Temporary Construction Easement,and authorize Chair to sign necessary
documents - Ronald and Nanette Morris [2003-3055]
11) Consider Grant Agreement for Weed Management Cooperatives in Weld County and
authorize Chair to sign - National Fish and Wildlife Foundation (Con't to 11/12/20011)003-3056]
12) Consider Grant Agreement for Weld County/Pawnee Weed Control Project and authorize
Chair to sign - Colorado Department of Agriculture [2003-3057]
PLANNING:
1) Consider Cancellation and Release of Collateral for Planned Unit Development Final Plan,
PF #1007 - Lance and Julee Meiners [2003-3058]
2) Consider Partial Vacation of Use by Special Review Permit #703 for an Adult Mentally
Retarded Group Ranch - Triangle Cross Ranch, Inc. [2003-3059]
3) Consider Substantial Change for Recorded Exemption #2491 - Henry and Gillian Kelly
[2003-3069]
4) Consider Recorded Exemption #3647 - Henry and Gillian Kelly [2003-3060]
Monday, November 3, 2003
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Nov 3 - Fair Board 7:00 PM
Nov 4 - Planning Commission 1:30 PM
Nov 6 - Juvenile Community Review Board 12:00 PM
Nov 13 - Area Agency on Aging 9:00 AM
Nov 13 - Emergency Medical Services Council 6:30 PM
Nov 14 - Families, Youth and Children's Commission 7:30 AM
Nov 14 - Retirement Board 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
Nov 5- Hearing Concerning the Renewal Application fora Hotel and Restaurant Liquor License from
Simon Corp, dba Simon's Bar and Grill (Con't from 10/20/2003)
Nov 5- Reconsider Recorded Exemption#3648,and Subdivision Exemptions#1000, #1001, #1002,
and #1003 - Ronald Warner (Removed from 10/22/2003 Consent Agenda)
Nov 24- Consider Recorded Exemption#3522-Ronald and Mary Graham(Con't from 10/22/2003)
Nov 24- Consider Subdivision Exemption#969-Ronald and Mary Graham(Con't from 10/22/2003)
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)
Apr 12- Consider Compliance with Condition F of Resolution Dated April 9,2003-RJML, LLC, dba
La Maravilla Restaurant (Con't from 10/15/2003)
HEARINGS:
Nov 5 - Docket #2003-76, PL1654 - A Change of Zone #1028 from the
A (Agricultural) Zone District to the 1-3 (Industrial) Zone District, Steve
Brancucci,c/o Intermill Land Surveying, Inc. [located south of and adjacent
to Weld County Road 6, and east of and adjacent to State Highway 85]
(Planner- Ogle) 10:00 AM
Nov 5 - Docket #2003-77, PL1656 - A Change of Zone #1029 from the A
(Agricultural)Zone District to the 1-3(Industrial)Zone,Steve Brancucci ,c/o
Intermill Land Surveying, Inc. [located north of and adjacent to Weld County
Road 4 and west of and adjacent to Weld County Road 27] (Planner -
Ogle) 10:00 AM
Nov 12 - Docket#2003-79, PL1689-A Site Specific Development Plan and Use by
Special Review Permit#1433 fora Kennel, Junkyard,and a Use Permitted
as a Use by Right, an Accessory Use, or a Use by Special Review in the
Commercial or Industrial Zone Districts (Vehicle Service/Repair) in the A
(Agricultural)Zone District, Leslie Windyka[located north of and adjacent to
Weld County Road 54.25, and west of Davis Road] (Planner - Katyryniuk) 10:00 AM
Monday, November 3, 2003
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HEARINGS (CON'T):
Nov 19- Docket#2003-80,PL1690-Change of Zone#1027 from the A (Agricultural)
Zone District to the PUD(Planned Unit Development)Zone District for nine
(9) lots with E (Estate) Zone Uses, along with 3.68 acres of open space,
Farfrumwurkin, LLLP, do Jon File, do LANDPROfessionals, LLC [located
north of and adjacent to State Highway 52; west of and adjacent to Weld
County Road 3.25] (Planner- Mika) 10:00 AM
Dec 15 - Docket#2003-75, SD0004 - Hearing to Consider 2004 Budget for Beebe
Draw Law Enforcement District 9:00 AM
Dec 15 - Docket#2003-81, FI0038 - Hearing to Consider 2004 Final Budget 9:00 AM
COMMUNICATIONS:
1) County Council, Minutes for September 16, 2003
2) Planning Commission, Agenda for November 4, 2003
3) Planning Staff, Addition to File PL1646 for MF #614 - Timothy and Lisa Brough
4) Sprint,Letter re: Equipment Improvements for Site Located at 3101 35th Avenue,Greeley,Colorado
PUBLIC REVIEW:
1) Colorado Division of Minerals and Geology, Cat Construction, Inc - File Pit II. M-2003-090,
Construction Materials 111 Reclamation Permit
2) Colorado Department of Public Health and Environment, Public Notice of Completed Applications
and Tentative Determination to Issue Waste Discharge Permits #CO-13-03
3) Colorado Department of Public Health and Environment, Metro Wastewater Reclamation District,
Calvert Site - Notice of Authorization for the Use and Distribution of Biosolids
4) Colorado Division of Minerals and Geology, Lafarge West, Inc - Duckworth Pit, Regular 112
Operation Reclamation Permit
5) Colorado Division of Minerals and Geology, Lafarge West, Inc-Shaw Pit, Regular 112 Operation
Reclamation Permit
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Agreement to Purchase Child Placement Agency Services-Colorado Christian Services
2) Approve Revision to 2003-2004 Core Services and Chafee Foster Care Independence Program
Plan
3) Approve seven Petitions for Abatement or Refund of Taxes - Dacono Gateway Ltd., LLLP
4) Approve Temporary Closure of WCR 6 between US Highway 85 and WCR 27
5) Approve Appointment and Reappointments to Juvenile Community Review Board
6) Approve Expression of Support for the Passage of Colorado Referendum A
* Signed this date
Monday, November 3, 2003
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