HomeMy WebLinkAbout20030385 AGENDA 2003-0385
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, FEBRUARY 10, 2003
9:00 a.m.
TAPE #2003-05
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 - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of February 5, 2003
COUNTY FINANCE OFFICER: 1) Warrants [2003-0386]
NEW BUSINESS:
1) Consider Revisions to Operations Manual, Section 6.000, Colorado Works in Weld County
and Child Care Policies and Procedures [2003-0387]
2) Consider Child Care Development Agreement for Services and authorize Chair to sign -
United Way of Weld County, Inc. [2003-0388]
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 - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of February 5, 2003
CERTIFICATION OF HEARINGS: Hearings conducted on February 5, 2003: 1) Change of Zone #614,
Timothy and Lisa Brough, do Tony Evans, Elite Consulting, Inc.
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
Monday, February 10, 2003
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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 [2003-0389]
NEW BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes - Discount Tire Service [2003-0390]
2) Consider Petition for Abatement or Refund of Taxes - Richard and Linda Mettler [2003-0391]
3) Consider Purchase of Services Agreement for Medical Lab Testing and authorize
Chair to sign - Larimer County Health Department [2003-0392]
4) Consider Task Order Change Order Letter#3 for Early and Periodic Screening
Diagnosis and Treatment (EPSDT) Program and authorize Chair to sign [2003-0393]
5) Consider Grant Request for Epidemiology and Laboratory Capacity West Nile
Virus Surveillance Project [2003-0394]
6) Consider Temporary Agreement Covering Advance Right of Entry and Occupancy
of Property for WCR 149 Project and authorize Chair to sign - Burlington Northern
and Santa Fe Railway Company [2003-0395]
7) Consider Revisions to Bylaws of Families, Youth and Children Commission
(FYC) and Appointment and Reappointment of Members [2003-0396]
PLANNING:
1) Consider Resubdivision (Lot Line Adjustment Only) of Union Colony Subdivision,
RS #1023 - Weld County [2003-0397]
2) Consider Probable Cause Hearing Concerning Use by Special Review Permit
#1098 for a Major Facility of A Public Utility for a 9.5-mile underground natural
gas pipeline in the A (Agricultural) Zone District - Prairie Mountain Pipeline
Company [2003-0398]
Monday, February 10, 2003
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CONSENT AGENDA
APPOINTMENTS:
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
Feb 18 - 911 Board 12:00 PM
Feb 18 - Planning Commission 1:30 PM
Feb 18 - North Colorado EMS RETAC 2:00 PM
Feb 19 - EDAP Board 7:00 AM
Feb 20 - Juvenile Community Review board 12:00 PM
Feb 20 - Airport Authority 4:00 PM
Feb 21 - Families, Youth and Children Commission 7:30 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
Feb 24- First Reading of Code Ordinance#2003-1, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 22 Comprehensive Plan, and Chapter 26 Mixed Use Development,
of the Weld County Code -Weld County Road 1 Coalition
Feb 24- Second Reading of Code Ordinance#2003-2, In the Matter of Enacting Chapter 16, Storm
Water 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- Second Reading of Code Ordinance#2003-1, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 22 Comprehensive Plan, and Chapter 26 Mixed Use
Development, of the Weld County Code -Weld County Road 1 Coalition
Mar 17 - Final Reading of Code Ordinance #2003-2, In the Matter of Enacting Chapter 16, Storm
Water Management Programs, of the Weld County Code
Apr 7- Final Reading of Code Ordinance#2003-1, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 22 Comprehensive Plan, and Chapter 26 Mixed Use Development,
of the Weld County Code - Weld County Road 1 Coalition
HEARINGS:
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 10, 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
Mar 5 - Docket #2003-14, PL1010 - Amend Change of Zone #539 from the PUD
(Planned Unit Development) Z one District with Civic Uses, t o the P UD
(Planned Unit Development)Zone District with Residential Uses, Floyd and
Katharine Oliver, c/o Todd Hodges Design, LLC [located east of and
adjacent to Weld County Road 5.5; and 1/2 mile north of State Highway
119] (Planner- Lockman) 10:00 AM
Mar 5 - Docket#2003-15, PL1010 -Amend Planned Unit Development Final Plan,
S#562,for Meadow Vale Farm,Third Filing, Floyd and Katharine Oliver, do
Todd Hodges Design, LLC [located east of and adjacent to Weld County
Road 5.5; and 1/2 mile north of State Highway 119] (Planner- Lockman) 10:00 AM
Apr 7- 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 N E1/4 of Section 24, Township 1 North,
Range 68 West of the 6th P.M., Weld County, Colorado] (Planner -
Salzman) (Can't from 02/03/03) 10:00 AM
REPORTS:
1) Department of Public Health and Environment - Report of Agreements for the Sampling and
Analysis of Pollutant Discharge and Drinking water signed January 1, through January 31, 2003
COMMUNICATIONS:
1) Certificates of Insurance re: Joe Clark Excavating, and Nunn Telephone Company
2) County Council, Agenda for February 18, 2003
3) AT&T Broadband, Letter re: Price Change for High Speed Internet Choice Link Service
4) Corrected Certifications of Tax Levies from Various Districts
5) Colorado Department of Local Affairs,Annual Report on Local Government Energy/Mineral Impact
Assistance Program
6) Windsor Severance Library District, 2003 Budget Transmittal
PUBLIC REVIEW:
1) Tetra Tech RMC, Hall-Irwin Corporation - The Shores Resource Gravel Mining Site, Revised
Reclamation Cost Estimate and Stability Analysis
2) Colorado Division of Minerals and Geology, Premier Paving, Inc- Mined Land Reclamation Permit
for Regular 112 Construction Materials Extraction Operation - Unlined Ponds/Wildlife Habitat
3) Colorado Department of Public Health and Environment, Air Pollution Control Division - Quanex
Corp- Public Notice, Construction and Modification Permit Application
Monday, February 10, 2003
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Application for 2003-2004 Child Care Quality Expansion Grant
2) Approve Grant Agreement for Mobil Community Health Van - Caring for Colorado Foundation
3) Approve Interagency Grant Agreement for Sheriff's Office Traffic Unit - Colorado Department of
Transportation
4) Action of the Board Concerning Probable Cause Hearing for Use by Special Review Permit#1316
for Open Pit Sand and Gravel Mining in the A (Agricultural) Zone District- Hall-Irwin Corporation
5) Approve COZ#614 -Timothy and Lisa Brough, do Tony Evans, Elite Consulting, Inc.
* Signed this date
Monday, February 10, 2003
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