HomeMy WebLinkAbout20032686.tiff AGENDA 2003-2686
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, SEPTEMBER 22, 2003
9:00 a.m.
TAPE #2003-36
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner David E. Long, Chair
Commissioner Robert D. Masden, Pro-Tern
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Glenn Vaad
MINUTES: Approval of minutes of September 17, 2003
COUNTY FINANCE OFFICER: 1) Warrants [2003-2688]
NEW BUSINESS:
1) Consider Community Food and Nutrition Program Contract and authorize Chair to sign
[2003-2689]
HOUSING AUTHORITY BOARD
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 August 25, 2003
Monday, September 22, 2003
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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 September 17, 2003
CERTIFICATION OF HEARINGS: Hearings conducted on September 17, 2003: 1) A Site Specific
Development Plan and Final Plan, MF #614 - Timothy and Lisa Brough (Con't to 09/24/2003)
AMENDMENTS TO AGENDA:
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.
COUNTY FINANCE OFFICER: 1) Warrants [2003-2690]
NEW BUSINESS:
1) Consider appointment to Regional Communications Advisory Board [2003-2691]
PLANNING:
1) Consider Request of High Ball Erectors, LLC, for Vacation of a portion of USR #117 -
Washington Turkey Farm [2003-2692]
Monday, September 22, 2003
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Sep 23 - Health Board 9:00 AM
Sep 23 - Regional Communications Board 10:30 AM
Sep 23 - Community Corrections Board 12:00 PM
Sep 29 - NCMC Board of Trustees 12:00 PM
Oct 2 - Juvenile Community Review Board 12:00 PM
Oct 2 - Island Grove Park Advisory Board 3:30 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
Oct 20 - Hearing Concerning the Renewal Application for a Hotel and Restaurant Liquor License
from Simon Corp, dba Simon's Bar and Grill
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)
HEARINGS:
Sept 24 - Docket#2003-66, PL1646 -A Site Specific Development Plan and Final
Plan, MF #614, for a nine (9) lot Minor Subdivision - Pheasant Crest
Estates, Timothy and Lisa Brough [located north of and adjacent to Weld
County Road 84, and east of and adjacent to Weld County Road 13,
(Planner- Ogle) (Con't from 09/17/03) 10:00 AM
Sept 24 - Docket#2003-68, PL1682 -A Site Specific Development Plan and Use by
Special Review Permit#1394 for a Mineral Resource Development
Facility (Dry Open Pit Mining for Sand and Gravel), Northern Colorado
Constructors, Inc., c/o Ken Rollin [located north of and adjacent to Weld
County Road 18, and east of and adjacent to Weld County Road 25]
(Planner- Gathman) 10:00 AM
Sept 24 - Docket #2003-67, PL1628 -Whether there has been substantial change
in the facts and circumstances regarding the application submitted by
Cattail Creek Group, LLC/George DuBard, for Change of Zone #613, c/o
Todd Hodges Design, LLC, [located north of and adjacent to Weld County
Road 70, and approximately 800 feet east of Weld County Road 29]
(Planner- Lockman) (Will Con't to 10/08/03) 10:00 AM
Sept 30 - Docket#2003-71, Hearing to gain public input regarding the 1-25 Parallel
Arterial Study [will be held at the Southwest Weld County Administration
Building, 4209 Weld County Road 24.5, Longmont, Colorado] 6:00 PM
Oct 1 - Docket#2003-69, PL1683 - A Site Specific Development Plan and 2nd
Amended Use by Special Review Permit#996 for an Oil and Gas Support
Facility (Brinewater Disposal), Marcum Midstream 1995-2 Business Trust,
c/o Conquest Oil Company [located north of and adjacent to Weld County
Road 46, and west of and adjacent to Weld County Road 53] (Planner-
Ogle) 10:00 AM
Monday, September 22, 2003
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HEARINGS CON'T:
Oct 1 - Docket#2003-70, PL1684 - A Site Specific Development Plan and Use by
Special Review Permit#1430 for a Use by Right or an Accessory Use in
the Commercial Zone District (Landscaping Materials Yard), Marcelle
Geudner, do Jess Aragon [located 753 feet west of Weld County Road
17, and 1/2 mile north of State Highway 34] (Planner- Lockman) 10:00 AM
Oct 8 - Docket#2003-67, PL1628 - Whether there has been substantial change
in the facts and circumstances regarding the application submitted by
Cattail Creek Group, LLC/George DuBard, for Change of Zone #613, do
Todd Hodges Design, LLC, [located north of and adjacent to Weld County
Road 70, and approximately 800 feet east of Weld County Road 29]
(Planner- Lockman) (Con't from 09/24/03) 10:00 AM
COMMUNICATIONS:
1) County Council, Minutes for August 19, 2003
2) Marvin F. Poer and Company re: five Board of Assessment Appeals
3) Jeff Wilts re: Board of Assessment Appeals
4) Rocky Mountain Valuation Specialists, 2003 Property Assessment Study
PUBLIC REVIEW:
1) Town of Lochbuie, Wastewater Treatment Plant - Annexation Report, Maps
2) Colorado Department of Public Health and Environment, Metro Wastewater - Calvert Site #1543,
Letter of Intent for the Use and Distribution of Biosolids
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Request for Additional Core Services Funding Proposal
2) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements
(Public Road Maintenance), and Accept Form of Collateral for PUD PF #1007 - The Shire PUD,
c/o Lance and Julee Meiners
3) Approve Acceptance of Conservation Easement, Lance and Julee Meiners
4) Action of the Board concerning Final Plan, MF #614, Timothy and Lisa Brough (Con't to
09/24/03)
OIL AND GAS:
* 1) Division Order to Valero Marketing and Supply Company- S2, T5N, R67W
* 2) Division Order to Kerr McGee Rocky Mountain Corporation - SE4, S6, T2N, R66W
* Signed this date
Monday, September 22, 2003
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