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HomeMy WebLinkAbout20011981.tiff AGENDA 2001-1981 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, JULY 25, 2001 9:00 a.m. TAPE #2001-31 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 July 23, 2001 COUNTY FINANCE OFFICER: 1) Warrants [2001-1982] 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 ADDITIONS TO AGENDA:Add the following under MINUTES:Special Meeting held on July 17,2001,and under RESOLUTIONS add the following: 10) Approve Petition for Annexation for portions of 37th Street and 65th Avenue and authorize Chair to sign - City of Evans MINUTES: Approval of minutes of Special Meeting held on July 17, 2001, and Minutes for July 23, 2001 APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Presentation of Buckle Up Award to Board of Weld County Centennial Center and Weld County Planning and Building Inspection and Public Health Services - National Highway Transportation Safety Administration [2001-1983] COMMISSIONER COORDINATOR REPORTS:17/3 I Wednesday, July 25, 2001 2001-1981 Page 1 BC0016 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 [2001-1984] BIDS: 1) Present Bids 2) Approve Security Shelving Units for Nursing - Department of Finance NEW BUSINESS: 1) Consider Petition for Abatement or Refund of Taxes - Crocker Capital [2001-1985] 2) Consider Change Order for Phone System at Southwest Weld County Services Building and authorize Chair to sign - H & H Data Services, Inc. [2001-1986] 3) Consider Application for Juvenile Accountability Incentive Block Grant Program and authorize Chair to sign [2001-1987] 4) Consider Petition for Annexation to the City Council,City of Greeley,Colorado,for a portion of 37th Street lying west of 71st Avenue and the Centerline of the Greeley/Loveland Irrigation Canal and authorize Chair to sign [2001-1988] 5) Consider Intergovernmental Agreement for Replacement of 83rd Avenue Bridge and authorize Chair to sign - City of Greeley [2001-1989] 6) Consider temporary road closure of Weld County Road 55 between 74 and 76; and Fern Avenue at East 18th Street and East 24th Street [2001-1990] 7) Consider Form of 2001 Master Version of Memorandum of Intergovernmental Agreement for Conduct of Coordinated Elections and authorize Chair to sign necessary documents [2001-1991] 8) Consider Form of 2001 Tabor Notice Version of Memorandum of Intergovernmental Agreement for Conduct of Coordinated Elections and authorize Chair to sign necessary documents [2001-1992] 9) Consider Sponsorship Agreement for Property and Casualty Insurance and authorize Chair to sign -The Prudential Insurance Company of America [2001-1993] Wednesday, July 25, 2001 2001-1981 Page 2 BC0016 CONSENT AGENDA APPOINTMENTS: Jul 25 - Charter Committee (Frederick/Firestone Fire Station and Centennial Center) 7:00 PM Jul 25 - Comp Plan Committee Meeting (Firestone Town Hall) 7:00 PM Jul 26 - Weed Board 7:00 PM Jul 30 - NCMC Board 12:00 PM Jul 30 - Comp Plan Committee Meeting 7:00 PM Aug 2 - Juvenile Community Review Board 12:00 PM Aug 2 - Island Grove Park Board 3:30 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 Jul 30- Second Reading of Code Ordinance#2001-4, In the Matter of Repealing and Reenacting, with Amendments, Chapter 22 Comprehensive Plan; and Chapter 26 Mixed Use Development of the Weld County Code Aug 20- Third Reading of Code Ordinance#2001-4,In the Matter of Repealing and Reenacting, with Amendments, Chapter 22 Comprehensive Plan; and Chapter 26 Mixed Use Development of the Weld County Code 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) Continued indefinitely- Subdivision Exemption #876 - Ross Bachofer (Con't on 07/23/2001) HEARINGS: Jul 25 - Docket#2001-42, PL1536 -A Site Specific Development Plan and Use by Special Review Permit #1331 for an indoor arena (personal training and boarding) that exceeds four percent (4%) of the total lot area of a lot in a recorded subdivision in the A (Agricultural) Zone District, Brian and Kathy Williamson[located approximately 1,300 feet east of Weld County Road 15, and approximately 900 feet north of Weld County Road 22] (Planner Gathman) (Con't from 07/11/2001) 10:00 AM Jul 25 - Docket #2001-50, PL1234 - A Site Specific Development Plan and 2nd Amended Use by Special Review Permit #1172 for a Gravel Mining Operation in the A (Agricultural) Zone District, Hall-Irwin Corporation, Go Rocky Mountain Consultants, Inc. [located north of and adjacent to Weld County Road 2, and east of and adjacent to Weld County Road 23.5] (Planner Light) 10:00 AM Jul 25 - Docket #2001-45, SD0006 - Request for approval of amendment to St. Vrain Sanitation District Service Plan, including a boundary change, St. Vrain Sanitation District, do Mark Peterson (Planner- Mika) 10:00 AM Aug 1 - Docket#2001-51, PL1542-A Site Specific Development Plan and Use by Special Review Permit #1336 for a Use Allowed by Right in the 1-3 (Industrial) Zone District (repair and outdoor storage of equipment for the installation of underground fiber-optic lines) in the A (Agricultural) Zone District, Mark and Phyllis Van Thuyne[located north of and adjacent to Weld County Road 46, and approximately 1/2 mile east of Weld County Road 5] (Planner Gathman) 10:00 AM Wednesday, July 25, 2001 2001-1981 Page 3 BC0016 HEARINGS (CON'T): Aug 8 - Docket #2001-54, PL0382/PL0857 - Revocation of both Change of Zone #374 from the A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone District granted to Charles and Evelyn Easton and H. Gordon Johnson, and Change of Zone#464 from the A(Agricultural)Zone District to the PUD (Planned Unit Development) Zone District granted to Charles Easton, Robert Easton [located approximately 4.5 miles southeast of LaSalle, west of and adjacent to Weld County Road 49] (Planner Mika) 10:00 AM Aug 8 - Docket#2001-53, PL1543 -A Site Specific Development Plan and Use by Special Review Permit#1327 for an Agricultural Service Establishment and a Livestock Confinement Operation (1,350-head dairy) along with three mobile homes for employee housing in the A (Agricultural) Zone District, Cockroft Dairy Farm,do Scott Cockroft,do AgPro Environmental Services, LLC [located adjacent to Weld County Road 388 on the north and south, and west of and adjacent to Weld County Road 57.5] (Planner Lockman) 10:00 AM Aug 15 - Docket #2001-52, PL1284 - Substantial Change Hearing #19 to consider whether or not there has been a substantial change in the facts and circumstances regarding the application for a Site Specific Development Plan and Use by Special Review Permit#1202 for a 3,500-head dairy in the A (Agricultural) Zone District, Scott and Susan Busker/Busker Dairy, do AgPro Environmental Services, LLC [located east of and adjacent to Weld County Road 17, and north of Weld County Road 16] (Planner Chester) 10:00 AM Aug 20 - Show Cause Hearing to Determine Whether Good Cause Exists for Revocation of Use by Special Review Permit#768 for a Recreational Train Facility in the A (Agricultural) Zone District- Beverly Hobday 10:00 AM COMMUNICATIONS: 1) Board of Health, Agenda for July 24, 2001 2) Dill, Dill, Carr, Stonbraker, and Hutchings, Letter re: Affidavit of Transfer and Statement of Compliance Form for Alpine Station, dba Conoco Food Stores RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Colorado Works Agreement for Services - Island Grove Regional Treatment Center 2) Approve Coordination of Services Agreement - Catholic Charities Northern 3) Approve Coordination of Services Agreement - Greeley Transitional House 4) Approve Coordination of Services Agreement -A Woman's Place 5) Approve Application for License to Conduct Public Dance or Dances in 2002-Sipres Lounge, Inc., dba Sipres Lounge 6) Approve Change Hours of Operation for Weld County Clerk and Recorder, Motor Vehicle Department 7) Approve Declare Certain Equipment as Surplus Property,and Authorize Donation of Same to Weld County Library District 8) Approve Commitment of Water Supply to State Engineers Office of Lupton Bottom Ditch Company and Rural Ditch Company Water Shares for Hokestra Pit 9) Action of the Board Concerning Subdivision Exemption #876 - Ross Bachofer 10) Approve Petition for Annexation for portions of 37th Street and 65th Avenue - City of Evans MISCELLANEOUS: * 1) Acceptance of Deed of Dedication for Public right-of-way on Weld County Road 126 - Terry Grazing Association Wednesday, July 25, 2001 2001-1981 Page 4 BC0016 CHANGE ORDERS: * 1) Change Order for Phone System at Southwest Weld County Services Building - H & H Data Services, Inc. PRESENTATIONS: * 1) Presentation of Buckle Up Award to Board of Weld County Centennial Center and Weld County Planning and Building Inspection and Public Health Services - National Highway Transportation Safety Administration * Signed this date Wednesday, July 25, 2001 2001-1981 Page 5 BC0016 Hello