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HomeMy WebLinkAbout20031862.tiff AGENDA 2003-1862 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, JULY 21, 2003 9:00 a.m. TAPE #2003-28 SOCIAL SERVICES BOARD PLEDGE OF ALLEGIANCE ROLL CALL: Commissioner David E. Long, Chair Commissioner Robert D. Masden, Pro-Tem - EXCUSED Commissioner M. J. Geile Commissioner William H. Jerke Commissioner Glenn Vaad - EXCUSED MINUTES: Approval of minutes of July 16, 2003 COUNTY FINANCE OFFICER: 1) Warrants [2003-1863] NEW BUSINESS: 1) Consider Colorado Works Agreement for Services and authorize Chair to sign - Island Grove Regional Treatment Center [2003-1864] 2) Consider Child Protection Agreement for Services and authorize Chair to sign -Stillwater Services, LLC [2003-1865] 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 July 16, 2003 CERTIFICATION OF HEARINGS: Hearings conducted on July 16, 2003: 1) Use by Special Review Permit #1427- Manuel and Anita Sanchez and Maurilio Navarro do Rito Gallardo, 2)Minor Subdivision Final Plan, MF #603 - Harold and Doris Buxman and Don and Lisa Buxman, do AGPROfessionals, LLC AMENDMENTS TO AGENDA: APPROVAL OF CONSENT AGENDA: Monday, July 21, 2003 Page 1 2003-1862 www.co.weld.co.us BC0016 C P i 03 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 [2003-1866] OLD BUSINESS: 1) Consider Master Contractfor Emergency Management Funding and authorize Chair to sign -Colorado Department of Local Affairs, Division of Local Government(OEM), (Con't from 07/14/03) [2003-1867] NEW BUSINESS: 1) Consider Renewal Application for Retail Liquor Store License and authorize Chair to sign- RLF, Inc., dba CJ's Liquors [2003-1868] 2) Consider Renewal Application for Hotel and Restaurant Liquor License and authorize Chair to sign - Simon Corp, dba Simon's Bar and Grill (Hearing scheduled for 10/20/200N003-18691 3) Consider Nonexclusive License Agreement for Upgrade and Maintenance of a Portion of WCR 69 and authorize Chair to sign - Mark Magnuson [2003-1870] 4) Consider Nonexclusive License Agreement for Upgrade and Maintenance of a Portion of WCR 39 and authorize Chair to sign- Carlos Ojeda, Sergio Ojeda, and Marcelino Ojeda, (Con't to 08/04/2003) [2003-1871] 5) Consider Entry upon Various Lands by Weld County Vegetation Management Specialist [2003-1872] 6) Consider Agreement for Professional Engineering Consulting Services and authorize Chair to sign - Craig Houdeshell, P.E. [2003-1873] 7) Consider Agreement for 2003 Pavement Testing Program and authorize Chair to sign - Stantec Consulting, Inc. [2003-1874] 8) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to WCR15, Accept Quit Claim Deed, and Accept Temporary Construction Easement and authorize Chair to sign necessary documents - Ann Deseran and Alden Hill [2003-1875] PLANNING: 1) Consider Mobile Home Permit,ZPMH#2375,fora Mobile Home to be used as a Temporary Accessory to the Farm - David and Karen Taylor [2003-1876] Monday, July 21, 2003 Page 2 2003-1862 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: July 21 - Housing Authority 10:00 AM July 22 - Health Board 9:00 AM July 22 - Communications Board 10:30 AM July 22 - Community Corrections 12:00 PM July 24 - Board of Equalization 9:00 AM July 25 - Board of Equalization 9:00 AM July 28 - Board of Trustees for North Colorado Medical Center 12:00 PM July 29 - Criminal Justice Advisory Committee 12:00 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 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: July 23- Docket#2003-54, FI0037-Community Development Block Grant (CDBG) Hearing to allow citizens to review and comment on the performance of the County of Weld in carrying out the Chambers Subdivision Water and Sewer System Improvement Project in Brighton, Colorado,and the equipment for the Island Grove Regional Treatment Center Project in Greeley, Colorado 9:00 AM July 23- Docket#2003-59, PL1675-A Site Specific Development Plan and Use by Special Review Permit#1398 for a Use Allowed as a Use by Right in the Industrial Zone District(parking of vehicles and trailers)in the A(Agricultural) Zone District,Rodney and Susan Cole[located east of and adjacent to Weld County Road 59, and approximately 1/2 mile north of State Highway 52] (Planner- Gathman) 10:00 AM July 23- Docket#2003-53, PL1674-A Site Specific Development Plan and Use by Special Review Permit#1423 for a Dog Kennel (not to exceed 60 dogs) in the A(Agricultural)Zone District,Heather Weir[located north of and adjacent to Weld County Road 98; and 3/4 mile east of Weld County Road 33] (Planner- Gathman) 10:00 AM July28- Docket#2003-61, PL0006-Hearing to showwhether good cause exists for revocation of Amended Use by Special Review Permit#713 for a Salvage Yard located in the A(Agricultural)Zone District,Manuel Balderas,dba M and B Salvage (Planner- Salzman) 10:00 AM July 30 - Docket #2003-60, PL1676 - Change of Zone, MZ#1017, from the A (Agricultural) Zone District to the E (Estate) Zone District for a nine (9) lot Minor Subdivision, Jeff and Teresa Stamp c/o Todd Hodges Design, LLC [located north of and adjacent to Weld County Road 38; and 1/2 mile west of Weld County Road 13] (Planner- Lockman) 10:00 AM Monday, July 21, 2003 Page 3 2003-1862 www.co.weld.co.us BC0016 HEARINGS (CON'T): Aug 6- Docket#2003-29,PL0003-A Site Specific Development Plan and Planned Unit Development Final Plan,PF#1021,for the Second Filing of Beebe Draw Farms for 406lots,REI,LLC[located south of and adjacent to Weld County Road 32; east of and adjacent to Weld County Road 39; and north of and adjacent to Weld County Road 38] (Planner - Mika) (Con't from 05/28/2003) 10:00 AM COMMUNICATIONS: 1) Utilities Advisory Committee, Minutes for June 12, June 26, and July 10, 2003 2) Board of Adjustment, Agenda for August 14, 2003 3) Planning Services, Staff Approvals #2003-1846 4) Bill Beisner, Letter of concern with response 5) Colorado Board of Assessment Appeals,Notice of Hearings re:Jacob Kammerzell,Docket#40226, Clean Energy, LLC, Docket#40180 and#40592,ARC IV, LLC,c/o Ronald S. Loser ESQ, Docket #40227 and#40926, B&S Lodging, LLC,c/o Bridge and Associates, Docket#40333 and#40334 6) LexisNexis File and Serve,Service of Documents in Elverna Burchfield vs Sekich Farms,Inc.,Case #2003CV558, Filing ID #2141723 7) Colorado Interstate Gas Company, Letter re: Cheyenne Plains Pipeline Project 8) Colorado Trust, 2002 Annual Report 9) Southwest Weld Drainage Authority, Letter re: Proposed Stormwater Utility Rates RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Grant Agreement for Airport Improvement Project among Federal Aviation Administration, City of Greeley, and Greeley-Weld County Airport Authority 2) Approve Petition to Vacate a portion of WCR 66 Right of Way between Colorado and Southern Railroad and WCR 23 3) Approve Partial Vacation of Use by Special Review Permit#1208 - Henry and Carol Karre 4) Action of the Board Concerning Use by Special Review Permit#1427- Manuel and Anita Sanchez and Maurilio Navarro c/o Rito Gallardo 5) Approve Minor Subdivision Final Plan, MF #603 - Harold and Doris Buxman and Don and Lisa Buxman, c/o AGPROfessionals, LLC AGREEMENTS: * 1) License Agreement for GIS Digital Data - Deanne Frederickson * Signed this date Monday, July 21, 2003 Page 4 2003-1862 www.co.weld.co.us BC0016 Hello