HomeMy WebLinkAbout20030560.tiff AGENDA 2003-0560
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MARCH 3, 2003
9:00 a.m.
TAPE #2003-08
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 26, 2003
COUNTY FINANCE OFFICER: 1) Warrants [2003-0561]
NEW BUSINESS:
1) Consider Amendment to Colorado Works Program Agreement for Services among various
entities and authorize Chair to sign [2003-0562]
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 26, 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.
Monday, March 3, 2003
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COUNTY FINANCE OFFICER: 1) Warrants [2003-0563]
NEW BUSINESS:
1) Consider Intergovernmental Agreement for the Provision of an Advance of Funds and
authorize Chair to sign-North Front Range Transportation and Air Quality Planning Council
[2003-0564]
2) Consider Intergovernmental Agreement for Use of Election Equipment and authorize Chair
to sign - Town of Windsor [2003-0565]
3) Consider Authorization for the Weld County Treasure to Cancel County Tax Lien Sale
Certificate [2003-0566]
Monday, March 3, 2003
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CONSENT AGENDA
APPOINTMENTS:
Mar 3 - Fair Board 7:00 PM
Mar 4 - Planning Commission 1:30 PM
Mar 6 - Juvenile Community Review Board 12:00 PM
Mar 13 - Area Agency on Aging 9:00 AM
Mar 13 - EMS Council 6:30 PM
Mar 13 - Weed Board 7:00 PM
ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS:
This is nota 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
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 10 - Petition to Vacate a portion of Weld County Road 16 subject to dedicated and recorded
easements and rights-of-way - Sparboe Horizon Corporation and Margaret Riley
Mar 17 - Second Reading of Code Ordinance#2003-3, In the Matter of Enacting Chapter 3, Article
13, of the Weld County Code
Mar 17- Second Reading of Code Ordinance#2003-1, In the Mailer 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 Mailer of Enacting Chapter 16, Storm
Water Management Programs, of the Weld County Code
Apr 7- Final Reading of Code Ordinance#2003-3, In the Matter of Enacting Chapter 3, Article 13,
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:
Mar 5 - Docket #2003-14, PL1010 - Amend Change of Zone #539 from the PUD
(Planned Unit Development) Z one District with Civic U ses, tot he P UD
(Planned Unit Development)Zone District with Residential Uses, 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
Mar 5 - Docket#2003-15, PL1010 -Amend Planned Unit Development Final Plan,
S#562,for Meadow Vale Farm,Third Filing, Floyd and Katharine Oliver, c/o
Todd Hodges Design, LLC [located east of and adjacent to Weld County
Road 5.5; and % mile north of State Highway 119] (Planner- Lockman) 10:00 AM
Mar 12 - Docket#2003-19, PL1652-A Site Specific Development Plan and Use by
Special Review Permit #1411 for a Church in the A (Agricultural) Zone
District, Christ Community Church, do Fred Becker [located east of and
adjacent to Weld County Road 73, and 1/2 mile south of 1-76] (Planner -
Lockman) 10:00 AM
Monday, March 3, 2003
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HEARINGS (CON'T):
Mar 12 - Docket #2003-17, PL1650 - Change of Zone #1026 from the R-1
(Residential) Zone District to the PUD (Planned Unit Development) Zone
District with E (Estate) and C-1 (Neighborhood Commercial) zone uses,
Charles and Alice Greenman [located south of State Highway 66; and east
of and adjacent to Weld County Road 1] (Planner- Mika) 10:00 AM
Mar 12- Docket#2003-18, PL1651 -Change of Zone#1001 from the A (Agricultural)
Zone District to the E (Estate) Zone District for nine (9) residential lots -
W.B. Farms Estates Minor Subdivision, Carl Hill, do Snowdance
Development Company[located south of and adjacent to Weld County Road
80; approximately 1/2 mile east of Weld County Road 27] (Planner- Mika) 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 NE1/4 of Section 24, Township 1 North,
Range 68 West of the 6th P.M., Weld County, Colorado] (Planner -
Salzman) (Con't from 02/03/03) 10:00 AM
COMMUNICATIONS:
1) Planning Commission, Minutes for February 18, 2003
2) Utilities Coordinating Advisory Committee, Agenda and Minutes for February 27, 2003
3) Certificate of Insurance re: Air-City Heating and NC
4) St. Paul Surety, Notice of cancellation, Franchise Permit Bond, Tele-Vue Systems, Inc.
5) E-470 Public Highway Authority, Quarterly Update for October 1 - December 31, 2002
6) AT&T Broadband, Letters re: Expiration of Commission Agreement;Annual Report per Franchise
Agreement; and Programming Rate Changes
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Southern Star Central Gas Pipeline, Inc.,
Notice of a Proposed Renewal Title V Operating Permit
2) Division of Minerals and Geology, SW Meadow, LLC, Mined Land Reclamation Permit 112
Construction Materials Extraction Operation
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve four Agreements to Purchase Child Placement Agency Services
2) Approve three Agreements to Purchase Residential Child Care Facilities(RCCF) Services
3) Approve three Agreements to Purchase Residential Treatment Center Services
4) Approve Application for Hotel and Restaurant Liquor License-RJML, LLC,dba La Maravilla
5) Approve Application for License to Conduct Public Dance or Dances- RJML, LLC, dba La
Maravilla
6) Approve Long-Term Road Maintenance Agreement for WCRs 7 and 20.5 - Lafarge West,
Inc.
7) Approve Nonexclusive License Agreement for Upgrade and Maintenance of a Portion of
WCR 118 - Scott and Peggy Koskie
8) Approve Letter of Intent Concerning Phase II Stormwater Permit - City of Longmont
9) Approve Reappointments to Child Protection Citizen Review Panel
10) Approve Reappointment to Island Grove Park Advisory Board
11) Approve Authorizing Weld County Treasurer to Establish Southwest Weld Drainage
Authority Trust Fund
* Signed this date
Monday, March 3, 2003
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