HomeMy WebLinkAbout20011595.tiff AGENDA 2001-1595
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JUNE 18, 2001
9:00 a.m.
TAPE#2001-25
SOCIAL SERVICES BOARD
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner Glenn Vaad, Pro-Tem - EXCUSED
Commissioner William H. Jerke
Commissioner David E. Long
Commissioner Robert D. Masden
MINUTES: Approval of minutes of June 11, 2001
COUNTY FINANCE OFFICER: 1) Warrants [2001-1596]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner Glenn Vaad, Pro-Tem - EXCUSED
Commissioner William H. Jerke
Commissioner David E. Long
Commissioner Robert D. Masden
MINUTES: Approval of minutes of June 11, 2001
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Presentation of Fair Books to Board - Weld County Fair Royalty [2001-1597]
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 [2001-1598]
(al O:7 Monday, June 18, 2001 2001-1595
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NEW BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes-Leasetec Corporation, do KCCI Tax
Services [2001-1599]
2) Consider Petition for Abatement or Refund of Taxes - Park Western Financial, dba Park
Western Leasing, Inc. [2001-1600]
3) Consider Juvenile Accountability Incentive Block Grant and authorize Chair to sign [2001-1601]
4) Consider Expenditure Authorization Modification Request for additional Wagner-Peyser
POTS funds and authorize Chair to sign [2001-1602]
5) Consider Memorandum of Understanding under Workforce Investment Act and authorize
Chair to sign [2001-1603]
6) Consider Entry upon Various Lands by Weld County Vegetation Management Specialist
[2001-1604]
7) Consider License and Exchange Agreement for Geographic Data and authorize Chair to
sign - Colorado State Parks [2001-1605]
8) Consider Consulting Agreement for Professional Planning Pertaining to St. Vrain Valley
Open Lands and Trails Project and authorize Chair to sign - Colorado Open Lands [2001-1606]
9) Consider Commitment of Water Supply for Bearson Sand and Gravel Mining Operation and
authorize Chair to sign [2001-1607]
10) Consider Petition to Vacate a portion of Weld County Road 39 for one-half mile south of
WCR 22 -Weld County Department of Public Works [2001-1608]
PLANNING:
1) Consider Cancellation and release of Collateral and Accept Replacement Collateral for
Planned Unit Development Final Plan, S#578 - Donald LaFaver [2001-1609]
2) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements(Private Road Maintenance),Accept Form of Collateral for Site Plan Review,
SPR#347, and Approve Release of a portion thereof- Bruce Miller [2001-1610]
3) Probable Cause Hearing for Special Review Permit #768 - Beverly Hobday (Con't from
04/16/2001) [2001-1611]
4) Consider Setting a new Hearing Date to Determine Whether Good Cause Exists for
Revocation of Site Specific Development Plan and Use by Special Review Permit#1198
for an Oil and Gas Support and Service Facility(brine water disposal)in the A(Agricultural)
Zone District (Con't from 06/11/2001) - Enviro-Cycle, LLC, do Mike Cervi [2001-1624]
Monday, June 18, 2001 2001-1595
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
Jun 18 - Housing Authority Work Session 10:30 AM
Jun 18 - Comprehensive Plan Review Committee 6:00 PM
Jun 19 - Workforce Development Board 11:30 AM
Jun 19 - 911 Telephone Board 12:00 PM
Jun 19 - Planning Commission 1:30 PM
Jun 19 - North Colorado Emergency Medical Services Board 2:00 PM
Jun 20 - EDAP Board 7:00 AM
Jun 20 - Charter Review Committee 7:00 PM
Jun 21 - EDAP 7:00 AM
Jun 21 - Juvenile Community Review Board 12:00 PM
Jun 21 - Airport Authority 3:00 PM
Jun 25 - NCMC Board 12:00 PM
Jun 25 - Comprehensive Plan Review Committee 7:00 PM
Jun 26 - Health Board 9:00 AM
Jun 26 - Community Corrections 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
Jun 20- Public Hearing in Connection with the Issuance by Weld County, Colorado,of its Adjustable
Rate Revenue Bonds (MAK Group, LLC, leasing to Wall Technology, Inc.)
Oct 1 - Consider Authorization for the Weld County Attorney to Proceed with Legal Action Against
Roggen Disposal for Violation of Health Regulations (Con't from 06/04/2001)
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:
Jun 20 - Docket#2001-36, PL1519 -A Site Specific Development Plan and Use by
Special Review Permit#1325 for a Single Family Dwelling Unit, other than
those permitted under Section 23-3-20.A of the Weld County Code, in the
A (Agricultural) Zone District, Edward and Janet Schmidt, do William
Hughes [located south of and adjacent to Weld County Road 58 and west
of and adjacent to Weld County Road 49.5] (Planner Anderson) 10:00 AM
Jun 20 - Docket#2001-37, PL1520 -A Site Specific Development Plan and Use by
Special Review Permit#1329 for an Open Pit Gravel Mining Operation and
Concrete Batch Plant in the A (Agricultural)Zone District, Loveland Ready
Mix, Inc. [located south of and adjacent to Weld County Road 54, and west
of and adjacent to Weld County Road 13] (Planner Anderson) 10:00 AM
Jun 27 - Docket#2001-38, PL1526 -A Site Specific Development Plan and Use by
Special Review Permit #1328 for a use permitted as a Use by Right, an
Accessory Use, or a Use by special Review in the Commercial or Industrial
Zone Districts (Construction Maintenance Shop, and Equipment,
Warehouse, and Outdoor Storage) in the A (Agricultural) Zone District,
HCCP, LLC [located north of and adjacent to State Highway 14, and east of
and adjacent to Weld County Road 29] (Planner Chester) 10:00 AM
Monday, June 18, 2001 2001-1595
Page 3 BC0016
HEARINGS (CON'T):
Jun 27 - Docket#2001-39, PL1528 -A Site Specific Development Plan and Use by
Special Review Permit#1330 for a Business permitted as an Accessory Use
(excavation business) in the C-3 (Commercial) Zone District in the A
(Agricultural) Zone District, John Zadel [located north of and adjacent to
Weld County Road 10, and east of and adjacent to Weld County Road 19]
(Planner Anderson) 10:00 AM
Jul 11 - Docket#2001-40, PL1532 -A Site Specific Development Plan and Use by
Special Review Permit#1324 for an Asphalt and Concrete Batch Facility in
the A(Agricultural)Zone District,Asphalt Specialties Company, Inc.[located
east of and adjacent to Weld County Road 27; and 1/4 mile north of Weld
County Road 6] (Planner Gathman) 10:00 AM
COMMUNICATIONS:
1) Planning Commission Minutes for June 5, 2001; and Agenda for June 19, 2001
2) E-911 Emergency Telephone Service Authority Board, Minutes for May 15, 2001; and Agenda for
June 19, 2001
3) City of Fort Lupton Police Department, Letter re: Resignation of Joseph Perales from E911
Authority Board
4) HS Resources Notice of Intent to Drill with response
5) Cono Services, Inc., dba Conoco #06394, Surrender of 3.2 Percent Beer Retail Liquor License
6) Transnation Title Insurance Company,Owners Policy re:901-90910th Avenue and 1002 9th Street
7) Union Pacific Railroad Company, Attachments 1, 2, and 3 for Docket #AB-33, Discontinuance
Exemption in Weld and Boulder Counties
8) Department of Labor and Employment, Letter re: Final AST Violation Correction Notice for Geisert
Pit/Western Hills Fire Department, and AST Inspection Certificate
9) Office of the Governor,Colorado Workforce Development Council,Letter re:Two-year designation
of Workforce Investment Board and approval of local plan
PUBLIC REVIEW:
1) Town of Platteville, Boulter Farms Annexation - Notice of Public Hearing, Impact Report,
Resolution, Petition
2) L.G. Everist, Inc., Lohmann Sand and Gravel Mine -Adequacy Review, Additional Information
3) Colorado Department of Public Health and Environment, Rulemaking Hearing - Immunization of
Students, tobacco Settlement Monitoring; and Water Quality Control Division - Intent for the Use
and Distribution of Biosolids, Howard Site, Dechant Site, Lindblad Site
4) Colorado Department of Public Health and Environment, Air Quality Control Commission - Notice
of Public Rulemaking Hearing, Particulates,Smokes,Carbon Monoxide and Sulfur Oxides;and Air
Pollution Control Division - HS Resources Inc, Public Notice, Preliminary Analysis, Application,
Emissions Notice, Draft Permits
5) Colorado Department of Public Health and Environment, Air Pollution Control Division - Duke
Energy Field Services,Platteville Processing Plant,Public Notice,Preliminary Analysis,Application,
Emissions Notice, Map, Draft Permits
6) Division of Minerals and Geology, Aggregate Industries West Central Region - Kurtz Ranch Sand
and Gravel Mine, Application for Regular 112 Permit
Monday, June 18, 2001 2001-1595
Page 4 BC0016
RESOLUTIONS:
* 1) Approve Revision to Operations Manual, Section 2.000, Social Services Division Policies and
Procedures
* 2) Approve Revision to Operations Manual, Section 8.000, Social Services Division Policies and
Procedures
* 3) Approve Petition for Abatement or Refund of Taxes - Roggen Farmers Elevator Association
*4) Approve Petition for Abatement or Refund of Taxes - Automotive Rentals, Inc.
* 5) Approve Petition for Abatement or Refund of Taxes - Tag Steel
*6) Approve Petition for Abatement or Refund of Taxes - US Bancorp Leasing and Financial
* 7) Approve Application for Federal Transit Administration (FTA) Grant Assistance
* 8) Approve Long-Term Road Maintenance and Improvements Agreement- Lambland, Inc., dba Al
Organics
*9) Approve Contract for Replacement of Bridge on Weld County Road 27(83rd Avenue)Over Sheep
Draw
*10) Approve Contract for Replacement of Bridge on Weld County Road 13 over St. Vrain Creek
*11) Approve Letter of Agreement for forensic investigation and internal control review for Weld County
Treasurer's Office - Deloitte and Touche, LLP
*12) Approve License and Exchange Agreement for Geographic Data - Colorado Mosquito Control
*13) Approve Cancellation and Release of Collateral, and Accept Replacement Collateral for Planned
Unit Development Final Plan, S #557 - Donald LaFaver
*14) Approve Cancellation and Release of Collateral, and Accept Replacement Collateral for Site Plan
Review, SPR#314 - T.S. Skyway, LLC
*15) Action of the Board Concerning Setting a new Hearing Date to Determine Whether Good Cause
Exists for Revocation of Site Specific Development Plan and Use by Special Review Permit#1198
for an Oil and Gas Support and Service Facility(brine water disposal) in the A(Agricultural)Zone
District
*16) Approve Correction to Planned Unit Development Final Plan, S #591 - Center for Athletic
Performance
PRESENTATIONS:
1) Presentation of Fair Books to Board -Weld County Fair Royalty
OIL AND GAS:
* 1) Division Order to Frontier Oil and Refining Company- NE4SE4, S10, T4N, R67W
* 2) Division Order to Frontier Oil and Refining Company - SE4SE4, S10, T4N, R67W
* Signed this date
Monday, June 18, 2001 2001-1595
Page 5 BC0016
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