HomeMy WebLinkAbout20013221 AGENDA 2001-3221
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, NOVEMBER 21, 2001
9:00 a.m.
TAPE #2001-50
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
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 November 19, 2001
COUNTY FINANCE OFFICER: 1) Warrants [2001-3222]
NEW BUSINESS:
1) Consider Child Protection Agreement for Services and authorize Chair to sign - Larry
Matthews, M.D. [2001-3223]
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 November 19, 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.
I I J Wednesday, November 21, 2001
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COUNTY FINANCE OFFICER: 1) Warrants [2001-3224]
BIDS:
1) Present Bids
NEW BUSINESS:
1) Consider Multiple Entities Addendum to Merchant Agreement and authorize Chair to sign-
Paymentech, LLC [2001-3225]
2) Consider Contract for Energy Impact Assistance Grant for Weld County Road 49 and
authorize Chair to sign [2001-3226]
Wednesday, November 21, 2001
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CONSENT AGENDA
APPOINTMENTS:
Nov 21 - EDAP Board 7:00 AM
Nov 26 - NCMC Board 12:00 PM
Nov 26 - Comprehensive Plan Review Committee 7:00 PM
Nov 27 - Health Board 9:00 AM
Nov 27 - Communications Board 10:30 AM
Nov 27 - Community Corrections Board 12:00 PM
Nov 29 - Weed Board 7:00 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
Nov 26- Second Reading of Code Ordinance#2001-8, In the Matter of Repealing and Re-enacting,
with Amendments, Chapter 2 Administration, Chapter 5 Revenue and Finance, Chapter 9
Information Services, and Chapter 23 Zoning, of the Weld County Code
Nov 26 - Final Reading of Code Ordinance #2001-7, In the Matter of Repealing and Re-enacting,
with Amendments, Chapter 20, Road Impact Fees, of the Weld County Code
Dec 10- Probable Cause Hearing for Use by Special Review(SUP#454)- Howard Duckworth, dba
Weld County Waste Disposal, Inc. (Con't from 12/11/2000)
Dec 17 - Final Reading of Code Ordinance #2001-8, In the Matter of Repealing and Re-enacting,
with Amendments, Chapter 2 Administration, Chapter 5 Revenue and Finance, Chapter 9
Information Services, and Chapter 23 Zoning, of the Weld County Code
Mar 5 - Authorization for the Weld County Attorney to Proceed with Legal Action Against Roggen
Disposal for Violation of Health Regulations (Con't from 10/01/2001)
HEARINGS:
Nov 21 - Docket#2001-82, PL1571 -Change of Zone#563 from the A (Agricultural)
Zone District to the PUD (Planned Unit Development)Zone District for four
(4) residential lots with E (Estate) uses, and 7.5 acres of common open
space, David Keiser and Mike Sigg [located south of and adjacent to Weld
County Road 46.5, east of and adjacent to Weld County Road 43] (Planner
Ogle) 10:00 AM
Nov 21 - Docket#2001-85, PL1572 -A Site Specific Development Plan and Use by
Special Review Permit #1348 for an Accessory Building (indoor arena for
personal training and boarding) that exceeds four percent of the total lot
area in a recorded subdivision in the A (Agricultural)Zone District, Charles
and Rhonda Abfalter[located approximately 630 feet south of Weld County
Road 10, and approximately 1,000 feet west of Weld County Road 7]
(Planner Gathman) 10:00 AM
Dec 5 - Docket#2001-86, PL1574 -A Site Specific Development Plan and Use by
Special Review Permit #1355 for an Agricultural Service Establishment
(storage and distribution of bagged seed and equipment storage) in the A
(Agricultural) Zone District, Lucerne, Inc., do Ralph Anders [located north
of and adjacent to Maple Street, and east of and adjacent to Railroad
Avenue] (Planner Light) 10:00 AM
Wednesday, November 21, 2001
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HEARINGS (CON'T):
Dec 5 - Docket#2001-87, PL1284 -A Site Specific Development Plan and Use by
Special Review Permit#1356 for an Agricultural Service Establishment and
Livestock Confinement Operation (1,450-head dairy, with two additional
mobile homes as accessories to the farm) in the A (Agricultural) Zone
District, Scott and Susan Busker, c/o AgPro Environmental Services, LLC
[located east of and adjacent to Weld county Road 17; approximately 1/2
mile south of Weld County Road 18] (Planner Light) 10:00 AM
Dec 12- Docket#2001-79, SD0004- Hearing to Consider Proposed 2002 Proposed
Budget for Beebe Draw Law Enforcement Authority District Board 9:00 AM
Dec 12 - Docket#2001-84, FI0034 - 2002 Final Budget Hearing 9:00 AM
REPORTS:
1) J. A. "Suki" Tsukamoto, Clerk and Recorder, Daily Statement of Business for October 2001
COMMUNICATIONS:
1) Planning Services, Staff Approvals #2001-3220
2) AT&T Broadband, Letter re: Change in Franchise Fee Collection Methodology
3) Colorado Division of Property Taxation, Two Final Determinations re: Central Area Health
Education Center,and Archdiocese of Denver Saint Peter Parish-Greeley Real Estate Department
PUBLIC REVIEW:
1) Colorado Division of Minerals and Geology, Popejoy Construction Company - Johnson Pit, 111
Construction Materials, Reclamation Permit Release Request Consideration
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Renewal Application for 3.2 Percent Beer Retail License-Linda Fangmeier,dba Our Little
Store
2) Approve Renewal Application for Hotel and Restaurant Liquor License - Luz Estela Tarin, dba
Taqueria Rancho Alegre
3) Approve Memorandum of Understanding for Provision of Chest X-Rays and other Services- Plan
De Salud del Valle Family Health Center
4) Approve Tower Lease Agreement -VoiceStream PCS Corporation
5) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements
(Private Road Maintenance) and Accept Form of Collateral for Phase 1 of Use by Special Review
Permit#1328 - HCC Holdings, LLP
MISCELLANEOUS:
1) Deed of Trust and Promissory Note - Catholic Charities and Community Services Farm Labor
Housing Corporation
* Signed this date
Wednesday, November 21, 2001
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