HomeMy WebLinkAbout20012896 AGENDA 2001-2896
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, OCTOBER 10, 2001
9:00 a.m.
TAPE #2001-40, #2001-41
SOCIAL SERVICES BOARD
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner Glenn Vaad, Pro-Tem
Commissioner William H. Jerke
Commissioner David E. Long
Commissioner Robert D. Masden
MINUTES: Approval of minutes of October 8, 2001
COUNTY FINANCE OFFICER: 1) Warrants [2001-2897]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner Glenn Vaad, Pro-Tem
Commissioner William H. Jerke
Commissioner David E. Long
Commissioner Robert D. Masden
MINUTES: Approval of minutes of October 8, 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 [2001-2898]
Wednesday, October 10, 2001
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BIDS:
1) Present Medical Furniture for South County Complex - Department of Finance
2) Approve Rehabilitation of Bridge Abutments Bid - Department of Public Works
3) Approve Concrete Lined Ditch-WCR 62 Improvements Bid - Department of Public Works
4) Approve Highway De-Icing Salt Bid - Department of Public Works
5) Approve Furniture for South County Complex Bid - Department of Finance
NEW BUSINESS:
1) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
Weld County Road 62 and authorize Chair to sign necessary documents - Frank Family
Partnership [2001-2899]
2) Consider Change Order for South Weld County Service Center Access Road for County
Road 24.5 Project and authorize Chair to sign [2001-2900]
3) Consider Standard Form of Agreement for North Jail Complex Expansion and Law
Enforcement Administration Facility and authorize Chair to sign- Roche Constructors, Inc.
[2001-2901]
4) Consider Agreement for Annual Cost of Living Adjustment and authorize Chair to sign
-Affiliated Computer Services, Inc. (ACS) [2001-2902]
5) Consider Intergovernmental Agreement for the Creation of Southwest Weld Drainage
Authority and authorize Chair to sign [2001-2903]
Wednesday, October 10, 2001
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CONSENT AGENDA
APPOINTMENTS:
Oct 11 - Area Agency on Aging 9:00 AM
Oct 11 - Airport Authority 3:00 PM
Oct 11 - EMS Council 6:30 PM
Oct 15 - Housing Authority Work Session 10:00 AM
Oct 15 - Comprehensive Plan Review Committee 7:00 PM
Oct 16 - Workforce Development Board 11:30 AM
Oct 16 - 911 Telephone Board 12:00 PM
Oct 16 - Planning Commission 1:30 PM
Oct 17 - EDAP Board 7:00 AM
Oct 18 - Building Trades Advisory Board 7:00 AM
Oct 18 - Juvenile Community Review Board 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
Oct 17- First 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
Oct 29- Final Reading of Code Ordinance#2001-6, In the Matter of Enacting Chapter 21, Areas of
Activities of State Interest (§ 1041 Regulations), of the Weld County Code (Con't from
10/22/2001)
Nov 5- Second 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
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)
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:
Oct 10 - Docket#2001-64, PL0791 -A Certificate of Designation for a Solid Waste
Disposal Site (coal ash burial project) in the A (Agricultural) Zone District,
Varra Companies, Inc., do Colorado Groundwater Resource Services
[located approximately 1/4 mile east of Weld County Road 13, one mile
north of Weld County Road 26] (Planner Chester) 10:00 AM
Oct 10 - Docket#2001-68, PL1556 -A Site Specific Development Plan and Use by
Special Review Permit #1346 for an Open Pit Sand and Gravel Mining
Operation, including the conveyance of excavated sand and gravel,
importation of sand and gravel materials, processing and sale in the A
(Agricultural) Zone District, Western Mobile, Inc., do Hart Environmental
[located north and south of and adjacent to Weld County Road 16.5, and
east of and perpendicular to Weld County Road 3.25] (Planner Anderson) 10:00 AM
Wednesday, October 10, 2001
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HEARINGS (CON'T):
Oct 10 - Docket #2001-69, PL1545 - A Site Specific Development Plan and
Supplemental Application for Use by Special Review Permit #1306 for
Mineral Resource Development Facilities including a Concrete and Asphalt
Batch Plant and Gravel Mining in the A (Agricultural) Zone District, Platte
Sand and Gravel, LLC, do AgPro Environmental Services, LLC [located
north of and adjacent to Weld County Road 36; approximately 2,640 feet
south of Weld County Road 44, and west of and adjacent to Weld County
Road 23] (Planner Ogle) 10:00 AM
Oct 17 - Docket#2001-71, PL1559 - A Site Specific Development Plan and Use by
Special Review Permit #1302 for a Commercial Roping Arena in the
A(Agricultural)Zone District, L. Blake Nelson[located south of and adjacent
to Weld County Road 26, and west of and adjacent to Weld County
Road 15] (Planner Mika) 10:00 AM
Oct 17 - Docket #2001-62, PL1512 - A Site Specific Development Plan and 2nd
Amended Use by Special Review Permit #488 for a Mineral Resource
Development Facility(open pit mining and materials processing, along with
an asphalt mixing plant) in the A(Agricultural) Zone District, Mobile Premix
Concrete, Inc. [located west of and adjacent to Weld County Road 7, and
south of and adjacent to Weld County Road 20.5] (Planner Ogle) (Con't
from 09/19/2001) 10:00 AM
Oct 24- Docket#2001-74, PL1563 - Change of Zone#562 from the A (Agricultural)
Zone District to the 1-3 (Industrial) Zone District, Margaret Ruhge [located
north of and adjacent to Weld County Road 2.5,west of and adjacent to Old
Highway 85] (Planner Ogle) 10:00 AM
Oct 24 - Docket#2001-75, PL1565 -A Site Specific Development Plan and Use by
Special Review Permit #1353 for an Oil and Gas Support and Service
Facility (natural gas compressor station with associated inlet and outlet
pipelines) in the A (Agricultural) Zone District, HS Gathering, LLC [located
south of and adjacent to Weld County Road 22, approximately 1 mile east
of Weld County Road 31] (Planner Gathman) 10:00 AM
Oct 24- Docket#2001-72, PL1560-Change of Zone#543 from the A (Agricultural)
Zone District to the PUD (Planned Unit Development) Zone District for
seven (7) lots with Estate uses, with common open space, Daryll and Carol
Propp/Propp Realty, Inc., do Robert Gollick, LLC [located south of and
adjacent to Weld County Road 12, between Weld County Roads 5 and 7]
(Planner Ogle) 10:00 AM
Oct 24 - Docket#2001-73, PL1562 -A Site Specific Development Plan and Use by
Special Review Permit #1341 for an Asphalt and Concrete Batch Plant,
Asphalt and/or Concrete Recycling, Sand and Gravel processing, Materials
and Equipment Storage, and Commercial Offices in the A (Agricultural)
Zone District, Pasquale and Jacqueline Varra, do Varra Companies, Inc.
[located west of and adjacent to Weld County Road 11, and 1/4 mile south
of Weld County Road 6] (Planner Gathman) 10:00 AM
Oct 31 - Docket#2001-76, PL1568 -Change of Zone#561 from the A (Agricultural)
Zone District to the PUD (Planned Unit Development) Zone District with E
(Estate) zone uses for five (5) lots with 5.43 acres of open space, Hoskins
Construction, Inc., do David Hoskins, c/o Intermill Land Surveying, Inc.
[located north of and adjacent to Weld County Road 40.5, approximately
one-half mile west of Weld County Road 5] (Planner Anderson) 10:00 AM
Wednesday, October 10, 2001
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HEARINGS (CON'T):
Oct 31 - Docket#2001-77, PL1569 - A Site Specific Development Plan and Use by
Special Review Permit#1351 for a use similar to a Junkyard/Salvage Yard
(police impound lot) in the A (Agricultural) Zone District, James
Wrenfrow/Saturn Towing [located east of and adjacent to Weld County
Road 11; approximately one-quarter (1/4) mile south of Weld County
Road 6] (Planner Light) 10:00 AM
Oct 31 - Docket#2001-65, PL1548-Change of Zone#557 from the A (Agricultural)
Zone District to the PUD(Planned Unit Development)Zone District to create
38 lots with residential uses and 32.12 acres of open space, Colorado Elk
Ranch, LLLP, c/o Mikal Torgerson Architects, PC [located west of and
adjacent to Weld County Road 37, and south of and adjacent to Weld
County Road 84] (Planner Gathman) (Con't from 09/26/2001) 10:00 AM
REPORTS:
1) J. A."Suki" Tsukamoto, Clerk and Recorder, Daily Statement of Business for September 2001
COMMUNICATIONS:
1) Planning Commission, Minutes for October 2, 2001
2) Planning Services, Staff Approvals #2001-2895
3) County Council, Agenda for October 16, 2001
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Colorado State Board of Health - Public
Rule-making Hearings, Dental Professionals Loan Repayment, Rural Area Health Care
Professionals, Radiation Control, Drinking Water Regulations;and Water Quality Control Division-
Completed Applications and Tentative Determination to Issue Waste Discharge Permits
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve 2001 Application for Community Food and Nutrition Program
2) Approve Contract for Community Food and Nutrition Program
3) Approve Expenditure Authorization Modification Request for Wagner-Peyser POTS Funds
4) Approve Declare Certain Equipment as Surplus Property, and Authorize Sale of Same to Dave
Becker
5) Approve Cancellation and Release of Collateral for Remington Place Minor Subdivision, S#505-
Leslie and Jeanne Gelvin
6) Approve Cancellation and Release of Collateral, and Accept Replacement Collateral for Elms at
Meadow Vale Phase 1, Filing I, S#506, and Meadow Vale Phase 1, Filing II, S#538- Floyd Oliver
CHANGE ORDERS:
*1) Change Order for South Weld County Service Center Access Road for County Road 24.5 Project
* Signed this date
Wednesday, October 10, 2001
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