HomeMy WebLinkAbout20011112.tiff AGENDA 2001-1112
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, APRIL 25, 2001
9:00 a.m.
TAPE #2001-19
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 April 23, 2001
COUNTY FINANCE OFFICER: 1) Warrants [2001-1113]
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 April 23, 2001
ADDITIONS TO AGENDA: Add the following to the Agenda under Planning: 2) Consider Cancellation
and Release of Collateral for Site Plan Review, SPR #318 - Wynja Vista, LLLP, Go David and Sanda
Wynja [2001-1123]
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Weld County Workforce Development Board - Dwight Steele
[2001-1114]
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.
Wednesday, April 25, 2001 2001-1112
(� Page 1 BC0016
COUNTY FINANCE OFFICER: 1) Warrants [2001-1115]
BIDS:
1) Present and Approve SeedingNarious Locations Bid - Department of Public Works [2001-1129]
2) Present Traffic Control Project Bid - Department of Public Works
NEW BUSINESS:
1) Consider Change Order for WCR 9.5 Culvert and Box Installation and authorize Chair to
sign - Walsh Construction, Inc. [2001-1116]
2) Consider Change Order Letter for Residential Transition Contract and authorize Chair to
sign [2001-1117]
PLANNING:
1) Consider Vacation of Use by Special Review Permit#1006 - Henry Rickers [2001-1118]
2) Consider Cancellation and Release of Collateral for Site Plan Review, SPR#318 -Wynja
Vista, LLLP, do David and Sanda Wynja [2001-1123]
Wednesday, April 25, 2001 2001-1112
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
Apr 25 - Housing Authority Work Session 9:45 AM
Apr 26 - Work Session 9:00 AM
Apr 27 - EDAP Board 7:00 AM
Apr 30 - NCMC Orientation and Board Meeting 12:00 PM
May 1 - Planning Commission 1:30 PM
May 3 - Juvenile Community Review Board 12:00 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
Apr 30 - Final Reading of Code Ordinance #2001-2, In the Matter of Repealing and Reenacting,
With Amendments, Chapter 15 Vegetation, of the Weld County Code
May 14- Final Reading of Code Ordinance#2001-3, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 2 Administration and Chapter 12 License and Permits, of the Weld
County Code
May 16 - Hearing to Consider Designation of the site selection and construction of those major
facilities of a public utility consisting of transmission lines, power plants, and substations of
electrical utilities as a matter of state interest including, in the term public utility, those
entities which build operate or maintain transmission lines, power plants, and substations
of electrical utilities regardless of whether they are subject to the jurisdiction of the Colorado
Public Utility Commission
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 12/11/2000)
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)
HEARINGS:
Apr 25- Docket#2001-23, PL1413-Final Plan for Skylark Ranch Minor Subdivision,
S#586, Robert Parsons[located north of and adjacent to State Highway 14,
and 1/2 mile east of Weld County Road 15] (Planner Lockman)(Con't from
04/11/2001) 10:00 AM
Apr 25 - Docket #2001-27, PL1074 - A Site Specific Development Plan and
Amended Use by Special Review Permit#1140 for an Agricultural Service
Establishment and Livestock Confinement Operation (dairy expansion to
4,000 head with four accessory to farm mobile homes)in the A(Agricultural)
Zone District, Moriah Holsteins, LLC, do Marcy Daniels-Gruber [located
south of and adjacent to Weld County Road 46, west of and adjacent to
Weld County Road 53] (Planner Chester) 10:00 AM
Apr 30 - Show Cause Hearing to Determine Whether Good Cause Exists for
Revocation of a Site Specific Development Plan and Use by Special Review
#1198 for an Oil and Gas Support and Service Facility(brine water disposal)
in the A (Agricultural) Zone District, Enviro-Cycle, LLC, c/o Mike Cervi 10:00 AM
May 9- Docket#2001-28, PL1507-Change of Zone#556 from the A (Agricultural)
Zone District to the PUD (Planned Unit Development)Zone District for five
(5) lots, Leroy and Phyllis Johnson, do Todd Hodges Design, LLC [located
south of and adjacent to Weld County Road 54; 1/2 mile east of Weld
County Road 47] (Planner Ogle) 10:00 AM
Wednesday, April 25, 2001 2001-1112
Page 3 BC0016
HEARINGS (CON'T):
May 9 - Docket#2001-31, PL1509 -A Site Specific Development Plan and Use by
Special Review Permit #1319 for a Public and Quasi Public Building
(church) in the A (Agricultural) Zone District, Fourway Baptist Church, do
AgPro Environmental Services, LLC[located south of and adjacent to Weld
County Road 22, and east of and adjacent to Weld County Road 41]
(Planner Ogle) 10:00 AM
May 16 - 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 03/14/2001) 10:00 AM
May 16- Docket#2001-29, PL1508-Change of Zone#547 from the A (Agricultural)
Zone District to the PUD (Planned Unit Development)Zone District with six
(6) E (Estate) zoned lots and one A (Agricultural) lot, and 15.58 acres of
Common Open Space, Affordable Country Homes, LLC, do Todd Hodges
Design, LLC [located north of and adjacent to State Highway 392, and 1/2
mile east of Weld County Road 53] (Planner Lockman) 10:00 AM
COMMUNICATIONS:
1) Board of Health, Agenda for April 24, 2001
2) Galaxy Cablevision, Letter re: Renewal or Extension of Franchise Ordinance
3) City of Fort Lupton, Letter re: 800 MHz Solutions Team
4) Ben Nighthorse Campbell, U.S. Senator, Letter re: Colorado Transit Coalition
RESOLUTIONS:
* 1) Approve 2001 Line Officer Grant Agreement for Cops and Kids Camp - Colorado Regional
Community Policing Institute
*2) Approve 2001 Line Officer Grant Agreement for Summer Recreational Program - Colorado
Regional Community Policing Institute
* 3) Approve Contract for Emergency Management Funding
*4) Approve temporary road closure of WCR 34 at 19.5; and WCR 21 between WCRs 32.5 and 34
* 5) Approve Agreement for Road Maintenance and Snow Removal - City of Broomfield
* 6) Approve Transfer and Exchange of Cable TV Franchise from TCI Cablevision of Colorado, Inc.,
to AT&T Broadband of Colorado, LLC
* 7) Approve Vacation of Use by Special Review Permit#567 - Joanna Autobee
CHANGE ORDERS:
* 1) Change Order for WCR 9.5 Culvert and Box Installation - Walsh Construction, Inc.
PRESENTATIONS:
* 1) Recognition of Services, Weld County Workforce Development Board - Dwight Steele
* Signed this date
Wednesday, April 25, 2001 2001-1112
Page 4 BC0016
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