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HomeMy WebLinkAbout20010383.tiff AGENDA 2001-0383 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, FEBRUARY 7, 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 February 5, 2001 COUNTY FINANCE OFFICER: 1) Warrants [2001-0384] 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 February 5, 2001 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: COMMISSIONER COORDINATOR REPORTS: 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 [2001-0385] BIDS: 1) Present 2001 Traffic Paint and Paint Beads Bid - Department of Public Works 2) Present Sign Facing material for 2001 Bid - Department of Public Works 3) Present Rotomilling for Two Locations Bid - Department of Public Works �/ Wednesday, February 7, 2001 2001-0383 vC Page 1 BC0016 NEW BUSINESS: 1) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign -Stephen Dwyer, do Bridge and Associates [2001-0386] 2) Consider Amendment to Purchase of Services Agreement for UNC Food Services and authorize Chair to sign [2001-0387] 3) Consider Appointment of Delegate to represent Weld County at Annual Meeting of Rural Ditch Company and authorize Chair to sign proxy [2001-0388] Wednesday, February 7, 2001 2001-0383 Page 2 BC0016 CONSENT AGENDA APPOINTMENTS: 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) (Con't to 02/14/2001) 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 Wednesday, February 7, 2001 2001-0383 Page 3 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 for a 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 Feb 28- Docket#2001-11, PL1473- Change of Zone#554 from the A (Agricultural) Zone District to the C-3 (Commercial) Zone District, Jerry and Margaret Samber [located south of Weld County Road 86, and east of Weld County Road 147.5] (Planner Anderson) 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, Go 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) J. A. "Suki" Tsukamoto, Clerk and Recorder, Daily Statement of Business for January 2001 COMMUNICATIONS: 1) Certificates of Insurance re: Bowen Enterprises, dba Centennial Backhoe; and Colorado Intergovernmental Risk Sharing Agency 2) Patricia Styskal, Letter of Intent re: VI#0000089 3) AT&T Broadband, Letter re: Changes to channel lineup PUBLIC REVIEW: 1) City of Dacono, Columbine Jersey 1st and 2nd Annexations - Impact Report 2) Town of Mead,Highland Meadow Annexation-Notice of Public Hearing, Resolution,Petition,Letter of Intent, Concept Map Wednesday, February 7, 2001 2001-0383 Page 4 BC0016 RESOLUTIONS: * 1) Approve Petition for Abatement or Refund of Taxes for Schedule #10553500001508 -Valley Operating. Inc. * 2) Consider Petition for Abatement or Refund of Taxes for Schedule #09501900006602 -Valley Operating. Inc. * 3) Approve Petition for Abatement or Refund of Taxes for Schedule #09591900006601 - Valley Operating. Inc. * 4) Approve Petition for Abatement or Refund of Taxes for Schedule #09593300000402 -Valley Operating. Inc. * 5) Approve Petition for Abatement or Refund of Taxes for Schedule #09593300000401 -Valley Operating. Inc. * 6) Approve Petition for Abatement or Refund of Taxes for Schedule #09611100001901 - Valley Operating. Inc. * 7) Approve Petition for Abatement or Refund of Taxes for Schedule #09610100011501 -Valley Operating. Inc. * 8) Approve Petition for Abatement or Refund of Taxes for Schedule #09610100011502 -Valley Operating. Inc. * 9) Approve Petition for Abatement or Refund of Taxes for Schedule #09610100011503 - Valley Operating. Inc. *10) Approve Petition for Abatement or Refund of Taxes for Schedule #09610100011902 - Valley Operating. Inc. *11) Approve Petition for Abatement or Refund of Taxes for Schedule #10553500001511 - Valley Operating. Inc. *12) Approve Petition for Abatement or Refund of Taxes for Schedule #09611100010801 - Valley Operating. Inc. *13) Approve Expenditure Authorization for Statewide Performance Incentive Funds *14) Approve temporary road closure of Weld County Road 44 between Weld County Road 41 and Weld County Road 43 *15) Approve Intergovernmental Agreement for the Base Upgrade and Paving of Weld County Road 15 - Town of Johnstown *16) Approve Interstate Private Line Transport Services Agreement-QWEST Interstate Access Service *17) Approve appointment and reappointments to Uniform Building Code Board of Appeals *18) Approve appointments and reappointments to Emergency Medical Services Council *19) Approve appointments and reappointments to Area Agency on Aging *20) Approve appointments to Board of Adjustment *21) Approve appointments and reappointment to 911 Emergency Telephone Service Authority Board *22) Approve Declare Surplus Property and Authorize Sale - Robert Watkins *23) Action of the Board Concerning 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 *24) Approve Recorded Exemption #2981 -Alm *25) Approve Recorded Exemption #2946 - McNear * Signed this date Wednesday, February 7, 2001 2001-0383 Page 5 BC0016 Hello