HomeMy WebLinkAbout20010104.tiff AGENDA 2001-0104
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JANUARY 15, 2001
TAPE #2001-02
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 January 10, 2001
COUNTY FINANCE OFFICER: 1) Warrants [2001-0105]
NEW BUSINESS:
1) Consider Child and Adult Protection Agreement for Legal Services and authorize Chair to
sign - Weld County Attorney [2001-0106]
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 January 10, 2001
CERTIFICATION OF HEARINGS: Hearings conducted on January 9, 2001: 1) Violation Hearings; and
hearings conducted on January 10,2001: 1)A Site Specific Development Plan and Use by Special Review
Permit#1283, Janet Ream, 2) A Site Specific Development Plan and Amended Use by Special Review
Permit#1144, Richard and Phyllis Podtburg, do AgPro Environmental Services, LLC, and 3) Substantial
Change Hearing #17, Siegrist Companies, c/o Michael Siegrist
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
I g Monday, January 15, 2001 2001-0104
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 [2001-0107]
NEW BUSINESS:
1) Consider Application for License to Conduct Public Dance or Dances-Rafferty's, Inc., dba
Rafferty's [2001-0108]
2) Consider Renewal Application of Tavern Liquor License and authorize Chair to sign -
Hereford Bar and Grill, Inc., dba Hereford Bar and Grill [2001-0109]
3) Consider Establishing Neighborhood to be Served, Designating a Commissioner to Make
an On-Site Inspection, and Setting Hearing Date Concerning Application of Luz Estela
Tarin, dba Taqueria Rancho Alegre for a Hotel and Restaurant Liquor License [2001-0110]
4) Consider Participation in Poudre River Basin Stakeholder Group and Appointment of
Connie O'Neill to Serve as Weld County's Representative [2001-0111]
5) Consider Amendment to the Agreement for Dispatch Services and authorize Chair to sign-
Banner Health System, North Colorado Medical Center [2001-0112]
6) Consider recommendation of appointments to the Juvenile Services Planning Committee
[2001-0113]
7) Consider appointments and reappointments to North Colorado Medical Center Board of
Trustees [2001-0114]
8) Consider appointment of Assistant District Attorney, three Chief Deputy District Attorneys,
and twelve Deputy District Attorneys and authorize Chair to sign [2001-0115]
9) Consider Veterans Service Officer's Monthly Report and Certification of Pay and authorize
Chair to sign - July 2000, through December 2000 [2001-0116]
10) Consider Modification Agreement between Weld County Library District and Town of
Johnstown [2001-0117]
11) Conduct Probable Cause Hearing for Renewal Application of Tavern Liquor License -
Romance, Inc., dba Club Romance/Lucky Star [2001-0118]
PLANNING:
1) Conduct Probable Cause Hearing for Use by Special Review #1198 for an Oil and Gas
Support and Service facility (brine water disposal) - Enviro-Cycle, LLC, % Mike Cervi
[2001-0119]
Monday, January 15, 2001 2001-0104
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
Jan 15 - Housing Authority Work Session 10:45 AM
Jan 16 - 911 Telephone Board 12:00 PM
Jan 16 - Planning Commission 1:30 PM
Jan 16 - North Colorado Emergency Medical Services Board 2:00 PM
Jan 17 - EDAP 7:00 AM
Jan 18 - Workforce Development Board 11:30 AM
Jan 18 - Extension Board 12:00 PM
Jan 18 - Juvenile Community Review Board 12:00 PM
Jan 18 - Airport Authority 3:00 PM
Jan 18 - Weed Board 7:00 PM
Jan 23 - Health Board 9:00 AM
Jan 23 - Communications Board 10:30 AM
Jan 23 - Community Corrections 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
None Scheduled at this time.
HEARINGS:
Jan 17 - Docket#2000-69, PL1450 -A Site Specific Development Plan and Use by
Special Review Permit#1276 for a Solid Waste Disposal Site (composting
facility) in the A (Agricultural) Zone District, John Moser [located south of
Weld County Road 30; approximately 1-3/4 miles west of Weld County
Road 49] (Planner Chester) (Con't from 12/13/2000) 10:00 AM
Jan 17 - Docket#2001-03, PL1466 - A Site Specific Development Plan and Special
Review Permit #1296 for an Agricultural Service Establishment for a
Retail/Wholesale Greenhouse in the A(Agricultural)Zone District, Fay and
Mary Shultz [located north of and adjacent to Weld County Road 54,
approximately 1/4 mile east of Weld County Road 17] (Planner Mika) 10:00 AM
Jan 17 - Docket #2001-02, PL1465 - A Change of Zone #552 from the A
(Agricultural) Zone District to the 1-3 (Industrial) Zone District, Hoshiko
Farms, Inc. [located south of and adjacent to Weld County Road 66, east
of and adjacent to State Highway 85] (Planner Mika) 10:00 AM
Jan 24 - Application for Tavern Liquor License located at 41611 Marble Avenue,
Stoneham, Colorado 80754 - Jerry Samber, dba Deweys (Con't from
09/25/2000) 9:00 AM
Jan 31 - Docket #2001-04, PL0687 - A Site Specific Development Plan and
Amended Use by Special Review Permit#877 for a Gravel Mining Operation
in the A(Agricultural) Zone District, Camas Colorado, Inc. [located east of
and adjacent to Weld County Road 1; north of and adjacent to Weld County
Road 20.5] (Planner Ogle) 10:00 AM
Mar 7- Docket#2000-58, PL1321 -A Site Specific Development Plan and Planned
Unit Development Final Plan, S#554- Idaho Creek, Kent Carlson [located
east of and adjacent to Weld County Road 7.5;approximately 1/8 mile south
of State Highway 119] (Planner Mika) (Con't from 12/13/2000) 10:00 AM
Monday, January 15, 2001 2001-0104
Page 3 BC0016
HEARINGS (CON'T):
Mar 14 - 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 11/15/2000) 10:00 AM
COMMUNICATIONS:
1) District Court, Oath of Office for A. M. (Al) Dominguez, Jr.
2) Planning Commission, Agenda for January 16, 2001
3) Planning Services, Addition to File for Change of Zone #530, Ochsner, Ivy Crest
4) County Council, Agenda for January 16, 2001
5) AT&T Broadband, two letters regarding revised pricing structure
6) U.S. Department of Transportation, Federal Transit Administration, re: The Urbanized Area
Formula Program and the Needs of Small Transit Intensive Cities, Report to Congress
7) Beem and Mann, P.C., Notice of Claim re: Leonardo Quintana
PUBLIC REVIEW:
1) City of Greeley, Fafoutis First Annexation - Notice of Public Hearing, Petition for Annexation,
Resolution Setting Public Hearing; Fafoutis Second Annexation-Notice of Public Hearing, Petition
for Annexation, Resolution Setting Public Hearing; Wiedeman First Annexation - Notice of Public
Hearing, Petition for Annexation, Resolution; Wiedeman Second Annexation - Notice of Public
Hearing, Petition for Annexation, Resolution; Wiedeman Third Annexation - Notice of Public
Hearing, Petition for Annexation, Resolution; Wiedeman Fourth Annexation - Notice of Public
Hearing, Petition for Annexation, Resolution; Wiedeman Fifth Annexation - Notice of Public
Hearing, Petition for Annexation, Resolution; Lundvall Annexation - Notice of Public Hearing,
Petition for Annexation, Resolution;and Mountain Shadows Annexation-Notice of Public Hearing,
Petition for Annexation, Resolution
2) Winslow Construction Company, letter re: partial release request for Permit No. M-2000-009,
Arnold 00
3) Platte Sand and Gravel, LLC, re: Notice of application filing
4) Colorado Department of Public Health and Environment, Notice of Request for a Synthetic Minor
Permit, Public Notice, Preliminary Analysis, Air Pollutant Emissions Notice(s), and Draft Permit
RESOLUTIONS:
* 1) Approve Amendment to Law Enforcement Service Agreement - Town of Mead
*2) Approve Application and Agreement regarding Sewer Line Connection for Mesa County Head Start
Project - Central Grand Valley Sanitation District
* 3) Approve Service Agreement for Internet-based services - Corona Software, Inc.
* 4) Approve USR#1283 - Janet Ream
*5) Approve Amended USR#1144-Richard and Phyllis Podtburg, c/o AgPro Environmental Services,
LLC
* 6) Approve Substantial Change #17 - Siegrist Companies, c/o Michael Siegrist
* 7) Action of Board Concerning VI #0000259 - Stroud
* 8) Action of Board Concerning VI #0000151 - I M Daigle and Company
* 9) Action of Board Concerning VI #0000192 - Honnecke
Monday, January 15, 2001 2001-0104
Page 4 BC0016
AGREEMENTS:
* 1) License Agreement for Digital GIS Data -Turner Collie and Braden, Inc.
MISCELLANEOUS:
* 1) Approve appointment of Assistant District Attorney, three Chief Deputy District Attorneys, and
twelve Deputy District Attorneys
* 2) Approve Veterans Service Officer's Monthly Report and Certification of Pay - July 2000 through
December 2000
* Signed this date
Monday, January 15, 2001 2001-0104
Page 5 BC0016
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