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HomeMy WebLinkAbout20010346 AGENDA 2001-0346 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, FEBRUARY 5, 2001 TAPE #2001-06 SOCIAL SERVICES BOARD ROLL CALL: Commissioner M. J. Geile, Chair Commissioner Glenn Vaad, Pro-Tern Commissioner William H. Jerke Commissioner David E. Long Commissioner Robert D. Masden MINUTES: Approval of minutes of January 31, 2001 COUNTY FINANCE OFFICER: 1) Warrants [2001-0347] BOARD OF COUNTY COMMISSIONERS ROLL CALL: Commissioner M. J. Geile, Chair Commissioner Glenn Vaad, Pro-Tern Commissioner William H. Jerke Commissioner David E. Long Commissioner Robert D. Masden MINUTES: Approval of minutes of January 31, 2001 CERTIFICATION OF HEARINGS: Hearings conducted on January 31, 2001: 1) A Site Specific Development Plan and Amended Use by Special Review Permit#877, Camas Colorado, Inc. 2) A Site Specific Development Plan and Use by Special Review Permit#1307, Bradley and Teresa Kramer ADDITIONS/DELETIONS TO AGENDA: Delete the following from the Agenda,Old Business: 1)Consider Nonexclusive License Agreement for Upgrade and Maintenance of a Portion of Weld County Road 39 and authorize Chair to sign - Jacelyn Walters (cont. from 01/29/01) [2001-0349] 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 [2001-0348] BIDS: 1) Approve Motorgraders Bid - Department of Public Works (Con't from 01/31/2001) 9C// Monday, February 5, 2001 2001-0346 lD Page 1 BC0016 NEW BUSINESS: 1) Consider Petition for Abatement or Refund of Taxes for Schedule#10553500001508 and authorize Chair to sign -Valley Operating. Inc. [2001-0350] 2) Consider Petition for Abatement or Refund of Taxes for Schedule#09501900006602 and authorize Chair to sign - Valley Operating. Inc. [2001-0351] 3) Consider Petition for Abatement or Refund of Taxes for Schedule#09591900006601 and authorize Chair to sign -Valley Operating. Inc. [2001-0352] 4) Consider Petition for Abatement or Refund of Taxes for Schedule#09593300000402 and authorize Chair to sign -Valley Operating. Inc. [2001-0353] 5) Consider Petition for Abatement or Refund of Taxes for Schedule#09593300000401 and authorize Chair to sign - Valley Operating. Inc. [2001-0354] 6) Consider Petition for Abatement or Refund of Taxes for Schedule#09611100001901 and authorize Chair to sign -Valley Operating. Inc. [2001-0355] 7) Consider Petition for Abatement or Refund of Taxes for Schedule#09610100011501 and authorize Chair to sign -Valley Operating. Inc. [2001-0356] 8) Consider Petition for Abatement or Refund of Taxes for Schedule#09610100011502 and authorize Chair to sign - Valley Operating. Inc. [2001-0357] 9) Consider Petition for Abatement or Refund of Taxes for Schedule #09610100011503 and authorize Chair to sign -Valley Operating. Inc. [2001-0358] 10) Consider Petition for Abatement or Refund of Taxes for Schedule#09610100011902 and authorize Chair to sign -Valley Operating. Inc. [2001-0359] 11) Consider Petition for Abatement or Refund of Taxes for Schedule#10553500001511 and authorize Chair to sign - Valley Operating. Inc. [2001-0360] 12) Consider Petition for Abatement or Refund of Taxes for Schedule#09611100010801 and authorize Chair to sign -Valley Operating. Inc. [2001-0361] 13) Consider Expenditure Authorization for Statewide Performance Incentive Funds and authorize Chair to sign [2001-0362] 14) Consider temporary road closure of Weld County Road 44 between Weld County Road 41 and Weld County Road 43 [2001-0363] 15) Consider Intergovernmental Agreement for the Base Upgrade and Paving of Weld County Road 15 and authorize Chair to sign - Town of Johnstown [2001-0364] 16) Consider Interstate Private Line Transport Services Agreement and authorize Chair to sign - QWEST Interstate Access Service [2001-0365] 17) Consider appointment and reappointments to Uniform Building Code Board of Appeals [2001-0366] 18) Consider appointments and reappointments to Emergency Medical Services Council [2001-0367] 19) Consider appointments and reappointments to Area Agency on Aging [2001-0368] 20) Consider appointments to Board of Adjustment [2001-0369] 21) Consider appointments and reappointment to 911 Emergency Telephone Service Authority Board [2001-0370] 22) Consider Resolution re: Declare Surplus Property and Authorize Sale - Robert Watkins [2001-0371] 23) Consider Application for Hotel and Restaurant Liquor License and authorize Chair to sign - Luz Estela Tarin, dba Taqueria Rancho Alegre [2001-0372] Monday, February 5, 2001 2001-0346 Page 2 BC0016 PLANNING OLD BUSINESS: 1) Consider Landscaping Improvements Agreement According to Policy Regarding Collateral for Landscaping Improvements and Accept Form of Collateral for Site Plan Review, SPR #315 - Kings Court Properties, LLLP (Con't to 02/05/2001) [2001-0373] PLANNING NEW BUSINESS: 1) Consider Recorded Exemption #2981 -Alm [2001-0374] 2) Consider Recorded Exemption #2946 - McNear [2001-0375] Monday, February 5, 2001 2001-0346 Page 3 BC0016 CONSENT AGENDA APPOINTMENTS: Feb 5 - Fair Board 7:00 PM Feb 6 - Planning Commission 1:30 PM Feb 8 - Area Agency on Aging 9:00 AM Feb 8 - EMS Council 6:30 PM Feb 9 - Retirement Board 9:00 AM Feb 15 - Juvenile Community Review Board 12:00 PM Feb 15 - Airport Authority 3:00 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 Feb 14 - Consider Application for a temporary assembly of more than 500 persons at six separate events on March 4,April 15, May 27, August 26, and September 14,15,16, and September 30, 2001 - Leahy Family Farm, LLC Jun 4- Consider Authorization for the Weld County Attorney to Proceed with Legal Action Against Roggen Disposal for Violation of Health Regulations (Con't from 12/11/00) Dec 10- Probable Cause Hearing for Use by Special Review(SUP#454)-Howard Duckworth, dba Weld County Waste Disposal, Inc. (Con't from 12/11/00) HEARINGS: Feb 7 - Docket #2001-06, PL1271 - A Site Specific Development Plan and Amended Use by Special Review Permit #1199 for a Gravel Mining Operation in the A (Agricultural) Zone District, Katharine Oliver [located north of and adjacent to State Highway 119; east of and adjacent to Weld County Road 5.5] (Planner- Johnson) 10:00 AM Feb 12 - Show Cause Hearing for Renewal Application of Tavern Liquor License - Romance, Inc., dba Club Romance/Lucky Star 9:00 AM Feb 14 - Docket #2001-08, PL0421 - A Site Specific Development Plan and Amended Use by Special Review Permit#820 for Redesign and Expansion of an Agricultural Service Establishment and Livestock Confinement Operation (5,000-head dairy) in the A (Agricultural) Zone District, Kerbs Dairy/First Commercial Bank, c/o AgPro Environmental Services, LLC [located east of and adjacent to Weld County Road 55, north of and adjacent to State Highway 392] (Planner Chester) 10:00 AM Feb 21 - Docket#2001-09, PL1472 -A Site Specific Development Plan and Use by Special Review Permit #1308 for a Kennel in the A (Agricultural) Zone District, Rose Zeschin [located south of and adjacent to Weld County Road 28.5; and 1/2 mile east of State Highway 85] (Planner Anderson) 10:00 AM Feb 21 - Docket#2001-12, PL1473 -A Site Specific Development Plan and Use by Special Review Permit #1309 for a Electrical Contractors Business in the A (Agricultural) Zone District, George Walck [located east of and adjacent to Weld County Road 1;approximately 1.2 miles north of State Highway 52] (Planner Light) 10:00 AM Monday, February 5, 2001 2001-0346 Page 4 BC0016 HEARINGS (CON'T): Feb 21 - Docket#2001-15, PL1474 -A Site Specific Development Plan and Use by Special Review Permit#1300 for a Business (recreational vehicle storage yard and dog grooming business) in the A (Agricultural) Zone District, Eleanor Speaker [located east of and adjacent to Weld County Road 33 (47th Avenue); approximately 2,500 feet north of Weld County Road 54] (Planner Ogle) 10:00 AM Feb 28 - Docket#2000-69, PL1450 -A Site Specific Development Plan and Use by Special Review Permit#1276 fora Solid Waste Disposal Site (composting facility) in the A (Agricultural) Zone District, John Moser [located south of Weld County Road 30; approximately 1-3/4 miles west of Weld County Road 49] (Planner Chester) (Con't from 01/17/2001) 10:00 AM Mar 7- Docket#2000-58, PL1321 -A Site Specific Development Plan and Planned Unit Development Final Plan, S #554- Idaho Creek, Kent Carlson [located east of and adjacent to Weld County Road 7.5;approximately 1/8 mile south of State Highway 119] (Planner Mika) (Con't from 12/13/2000) 10:00 AM Mar 14 - Docket #2001-13, PL1245 - 4th Replat of Gilbaugh's Appaloosa Acres, being a replat of Lots 15-C, 16 and 17 as shown on the 3rd Replat of Gilbaugh's Appaloosa Acres, Ivan and Joanne Gilbaugh [located east of and adjacent to Weld County Road 41; north of and adjacent to Weld County Road 74] (Planner Gathman) 10:00 AM Mar 14 - Set Hearing Date to Consider Change of Zone #541 from the A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone District, John and Charlotte Carlson, do Tom Honn [located south of and adjacent to Weld County Road 62; west of and adjacent to Weld County Road 41.5] (Planner Ogle) (Con't from 11/15/2000) 10:00 AM Apr 30 - Show Cause Hearing for Use by Special Review#1198 for an Oil and Gas Support and Service Facility (brine water disposal) for Enviro-Cycle, LLC, c/o Mike Cervi 10:00 AM REPORTS: 1) Planning Services, Staff Approvals #2001-0346 COMMUNICATIONS: 1) John Folsom, Letter (E-Mail) re: Future Northern Colorado Council of Regional Governments 2) William Fisher, Letter re: Covington Knolls, 24th Street PUD Amendment 3) AT&T Broadband, Letter re: Channel Lineup changes PUBLIC REVIEW: 1) City of Dacono, Columbine Jersey Annexations 1 and 2- Resolution, Description, Petition, Notice of Public Hearing 2) Colorado Department of Public Health and Environment,Air Pollution Control Division - Parker Ag Services - Drake Site, Letter of Intent for the Use and Distribution of Biosolids 3) Colorado Department of Public Health and Environment,Air Pollution Control Division - Parker Ag Services - Trupp Site #1 and #2, Letter of Intent for the Use and Distribution of Biosolids 4) Colorado Department of Public Health and Environment, Air Pollution Control Division-Parker Ag Services-Sauter Site,Trupp Site#3,#4,#5, Letter of Intent for the Use and Distribution of Biosolids 5) Colorado Department of Public Health and Environment, Air Pollution Control Division- Parker Ag Services - Danko Site, Letter of Intent for the Use and Distribution of Biosolids Monday, February 5, 2001 2001-0346 Page 5 BC0016 RESOLUTIONS: * 1) Approve Petition for Abatement or Refund of Taxes - Atomic I, LLC * 2) Approve Petition for Abatement or Refund of Taxes - Lease Capital Corporation * 3) Approve Petition for Abatement or Refund of Taxes - Bloskas WH and Associates * 4) Approve Quit Claim Deed to Platteville Historical Society for Fort Saint Vrain Monument * 5) Approve Weld County Government Employees' Cafeteria Plan * 6) Approve Amended USR#877 - Camas Colorado, Inc. * 7) Approve USR#1307 - Bradley and Teresa Kramer * 8) Approve Renewal Application for Hotel and Restaurant Liquor License - Rafferty's Inc., dba Rafferty's AGREEMENTS: * 1) Agreement for Continuation of Health Insurance for Former Weld County Employee or Elected Official Who is Now Drawing Benefits from the Weld County Retirement Plan - Robert Ruland * Signed this date Monday, February 5, 2001 2001-0346 Page 6 BC0016 Hello