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HomeMy WebLinkAbout20033133.tiff AGENDA 2003-3133 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, NOVEMBER 12, 2003 9:00 a.m. TAPE #2003-43 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 November 10, 2003 COUNTY FINANCE OFFICER: 1) Warrants [2003-3134] 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 November 10, 2003 AMENDMENTS TO AGENDA: APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Recognition of Services, Juvenile Community Review Board - Joyce Hause [2003-3135] 2) Recognition of Services, Workforce Development Board - Peggy Auker [2003-3136] COMMISSIONER COORDINATOR REPORTS: Wednesday, November 12, 2003 /S44 Page 1 2003-3133 `f 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 [2003-3137] BIDS: 1) Present Bids 2) Approve Cabling for the Centennial Center 1st Floor Remodel Bid-Department of Finance 3) Approve Inmate Medical Services Bid - Sheriff's Office OLD BUSINESS: 1) Consider Grant Agreement for Weed Management Cooperatives in Weld County and authorize Chair to sign - National Fish and Wildlife Foundation (Con't from 11/03/2003) [2003-3138] NEW BUSINESS: 1) Consider Petition for Abatement or Refund of Taxes - HLC Financial, Inc. [2003-3139] 2) Consider Task Order Option to Renew Letter#3 for Air Pollution Control Division/Monitoring Program and authorize Chair to sign [2003-3140] 3) Consider Amendment to Agreement for Pathologist Services Pursuant to Federal Clinical Laboratory Improvement Act (CLIA) and authorize Chair to sign - Jerry Weil, M.D. [2003-3141] 4) Consider Agreement for Clinical Experience and authorize Chair to sign - University of Northern Colorado [2003-3142] 5) Consider Temporary Closure of WCR 35 between WCRs 48 and 394 [2003-3143] 6) Consider Request from Noxious Weed Control Advisory Board for Integrated Weed Management Plans [2003-3144] PLANNING: 1) Consider Recorded Exemption #3636 - A. R. (Alvin) Brand, Jr. (Con't to 12/10/2003) [2003-3192] Wednesday, November 12, 2003 Page 2 2003-3133 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: 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 Dec 3 - NO BOARD MEETING CANCELLED 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 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) Nov 24- Consider Probable Cause Hearing Concerning Use by Special Review Permit#878 - Daniel Ochsner and Barry Payant (Con't from 11/10/2003) Nov 24 - Consider Zoning Permit for a Mobile Home, ZPMH #2385 - Daniel Ochsner (Con't from 11/10/2003) Nov 24 - Consider Recorded Exemption #3502 - Daniel Ochsner (Con't from 11/10/2003) Nov 24 - Consider Zoning Permit for a Mobile Home, ZPMH #575 - Daniel Ochsner (Con't from 11/10/2003) Dec 29- Consider Probable Cause Hearing Concerning Use by Special Review Permit#1262 for an Agricultural Service Establishment fora 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) Jun 30 - Consider Authorizing the Weld County Attorney to Proceed with Legal Action Against Conagra Cattle Feeding Company - Gilcrest Feedlot for Violation of Section 23-4-710, Livestock Feeding Performance Standards, of the Weld County Code (Con't from 11/10/2003) HEARINGS: Nov 12- Docket#2003-79, PL1689-A Site Specific Development Plan and Use by Special Review Permit#1433 for a 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 Nov 19- 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,c/o RoxyVendena[located in the NE 1/4/4 of Section 24,Township 1 North,Range 68 West of the 6th P.M.,Weld County,Colorado](Planner-Salzman)(Con't from 06/09/03) 10:00 AM Wednesday, November 12, 2003 Page 3 2003-3133 www.co.weld.co.us BC0016 HEARINGS (CON'T): Nov 19- Docket#2003-82, PL1691 -A Site Specific Development Plan and Use by Special Review Permit#1435 for Mineral Resource Development Facilities, including Open Pit Mining and Materials Processing,a Concrete and Asphalt Batch Plant,a Concrete Recycling Facility,and a Materials Sales Yard in the A(Agricultural)Zone District, Hall-Irwin Corporation, do Tetra Tech RMC, Inc. [located north of and adjacent to Weld County Road 58 (East 16th Street), and 1/4 mile west of Weld County Road 47.5] (Planner- Ogle) 10:00 AM 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, c/o Jon File, c/o 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 Nov 26- Docket#2003-78, PL1688-A Site Specific Development Plan and Use by Special Review Permit#1415 fora Business permitted as an Accessory Use in the Commercial or Industrial Zone Districts(woodworking business)in the A(Agricultural)Zone District,Genevieve Clark,c/o Bruce Clark[located east of and adjacent to Weld County Road 3 at the junction of Weld County Road 48] (Planner- Katyryniuk) 10:00 AM Nov 26- Docket#2003-83, PL1692-A Site Specific Development Plan and Use by Special Review Permit#1407 for a Use by Right, an Accessory Use, or a Use by Special Review in the Commercial or Industrial Zone Districts (towing, storage, sales, and rental of motorcycles, cars and recreational vehicles; noncommercial junkyard; and auto pawn) in the A (Agricultural) Zone District, Elizabeth Roseman[located west of and adjacent to Highway 85; approximately 1/8 mile south of Weld County Road 18] (Planner - Gathman) 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 Dec 17- Docket#2003-91,PL0868-Hearing to show whether good cause exists for revocation of Amended Use by Special Review Permit#685 fora Kennel and Board Facility(not to exceed 140 dogs and 20 cats) in the A (Agricultural) Zone District,Becky Fosher[located north of and adjacent to State Highway 392; part of the SW 1/4/4 of Section 16, Township 6 North, Range 66 West of the 6th P.M.,Weld County,Colorado](Planner-Lockman)(Will be continued to 12/29/2003) 10:00 AM COMMUNICATIONS: 1) Colorado Mosquito Control, Inc., Mosquito Control Program 2003 Annual Report PUBLIC REVIEW: 1) Tetra Tech RMC, Hall-Irwin Corporation, North LaPoudre Resource-Request for Reconsideration of Previously Approved 112 Permit, M-2000-144 2) Central Colorado Water Conservancy District, Notice with Weld County District Court, Petition for Well Augmentation Subdistrict, 2003 CV 1408 3) Colorado Department of Public Health and Environment,Letter of Intent for the Use and Distribution of Biosolids for Liquid Waste Management-Bashor Site#1554,Korthuis Site,#1553,Sullivan Site #1552, and Ball Site #1549 Wednesday, November 12, 2003 Page 4 2003-3133 www.co.weld.co.us BC0016 RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Petition for Abatement or Refund of Taxes - CN Acquisition, LLC 2) Approve Petition for Abatement or Refund of Taxes - American Capital Group 3) Approve Petition for Abatement or Refund of Taxes - Twin Peaks Seed and Grain 4) Approve Extension of Temporary Closure of WCR 26 between WCRs 13 and 15 5) Approve Contract for Sale of Real Estate - Great Western Railway of Colorado, LLC 6) Approve Property Management Agreement and Temporary Agreement Covering Advance Right of Entry and Occupancy for Burlington Northern and Santa Fe Railway Company Northern Property 7) Approve Property Management Agreement and TemporaryAgreement Covering Advance Right of Entry and Occupancy for Burlington Northern and Santa Fe Railway Company Southern Property 8) Approve Appointment to Human Services Committee 9) Approve Engagement Letter for 2003 Audit Services and - Anderson and Whitney, P.C. 10) Approve Cancellation and Release of Collateral for Planned Unit Development Final Plan,S#579, for the Elms at Meadow Vale, Third Filing - Elms Land Company, LLC, do Floyd Oliver Wednesday, November 12, 2003 Page 5 2003-3133 www.co.weld.co.us BC0016 RESOLUTIONS (CON'T): 11) Action of the Board Concerning Probable Cause Hearing for Use by Special Review Permit#878- Daniel Ochsner and Barry Payant 12) Action of the Board Concerning Zoning Permit for a Mobile Home, ZPMH #2385 - Daniel Ochsner 13) Action of the Board Concerning Recorded Exemption #3502 - Daniel Ochsner 14) Action of the Board Concerning Zoning Permit for a Mobile Home, ZPMH #575 - Daniel Ochsner 15) Action of the Board Concerning Probable Cause Hearing Concerning Amended Use by Special Review Permit#685 - Becky Fosher 16) Action of the Board Concerning Authorizing the Weld County Attorney to Proceed with Legal Action Against Conagra Cattle Feeding Company- Gilcrest Feedlot for Violation of Section 23-4-710, Livestock Feeding Performance Standards, of the Weld County Code AGREEMENTS: * 1) License and Exchange Agreement for Geographic Data - Brighton School District 27J PRESENTATIONS: * 1) Recognition of Services, Juvenile Community Review Board - Joyce Hause * 2) Recognition of Services, Workforce Development Board - Peggy Auker * Signed this date Wednesday, November 12, 2003 Page 6 2003-3133 www.co.weld.co.us BC0016 Hello