HomeMy WebLinkAbout20010828 AGENDA 2001-0828
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, APRIL 11, 2001
TAPE #2001-17
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 - EXCUSED
MINUTES: Approval of minutes of April 9, 2001
COUNTY FINANCE OFFICER: 1) Warrants [2001-0829]
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 - EXCUSED
MINUTES: Approval of minutes of April 9, 2001
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Weld County Cooperative Extension Service - Mutsu Osaki
[2001-0830]
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 [2001-0831]
Wednesday, April 11, 2001 2001-0828
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BIDS:
1) Present and Approve WCR 24.5 Design/Construction Project Bid - Department of Public
Works [2001-0857]
2) Approve Remodel of West Annex Building Bid - Department of Finance
3) Approve 2001 Sealcoat Project Bid - Department of Public Works
4) Approve Fuel-Diesel, Unleaded, and Propane Bid - Department of Public Works
NEW BUSINESS:
1) Consider Change Order#1 for Southwest Weld Services Center and authorize Chair to sign
- Rus-Den Construction, Inc. [2001-0832]
2) Consider Correct Resolution#2000-3177, Dated December 18,2000,re:Approve Transfer
and Exchange of Cable TV Franchise From Comcast Colorado Holdings, LLC, to AT&T
Corp. [2001-0833]
3) Consider Petition to Vacate a portion of Weld County Road 6 between Weld County Roads
53 and 55 - Rocky Mountain Wildlife Conservation Center [2001-0834]
4) Consider Nonexclusive License Agreement for Upgrade and Maintenance of a Portion of
Weld County Road 39 and authorize Chair to sign - Jacelyn Walters [2001-0835]
5) Petition to Vacation a 660-foot portion of Weld County Road 39 between Weld County
Roads 20 and 22 - Dwaine Poland [2001-0836]
PLANNING:
1) Consider Vacation of Use by Special Review Permit#699 - Jack Olofson [2001-0837]
Wednesday, April 11, 2001 2001-0828
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CONSENT AGENDA
APPOINTMENTS:
Apr 12 - Area Agency on Aging 9:00 AM
Apr 12 - EMS Council 6:30 PM
Apr 16 - Housing Authority Work Session 10:00 AM
Apr 17 - Workforce Development Board 11:30 AM
Apr 17 - 911 Telephone Board 12:00 PM
Apr 17 - Planning Commission 1:30 PM
Apr 17 - North Colorado Emergency Medical Services 2:00 PM
Apr 19 - Building Trades Board 7:00 AM
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
Apr 16 - Probable Cause Hearing for Use by Special Review Permit#768 - Beverley Hobday
Apr 16 - Final Reading of Code Ordinance #2001-1, In the Matter of Repealing and Reenacting,
With Amendments, Chapter 19, Coordinated Planning Agreements; Chapter 23 Zoning;
Chapter 24 Subdivisions; Chapter 26 Mixed Use Development; and Chapter 27 Planned
Unit Development, of the Weld County Code
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
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 11 - 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 to
04/25/2001) 10:00 AM
Apr 11 - Docket#2001-24, PL1504 -A Site Specific Development Plan and Use by
Special Review Permit#1314 fora Business (knife grinding shop) in the A
(Agricultural)Zone District, Brighton Industrial North, LLP, do Steve Webb
[located south of and adjacent to Weld County Road 10, approximately
1,400 feet east of Weld County Road 27] (Planner Lockman) 10:00 AM
Apr 18 - Docket#2001-18, PL1478 -A Site Specific Development Plan and Use by
Special Review Permit #1312 for an Outdoor Storage Facility for
Recreational Vehicles and Boats (Phase I) and Enclosed Storage Units
(Phase II) in the A (Agricultural) Zone District, Leslie Adams and Mary
Trostel [located North of and adjacent to Weld County Road 2,
approximately one-half mile east of I-25] (Planner Chester) (Con't from
03/28/2001) 10:00 AM
Apr 18- Docket#2001-025, PL1505-A Site Specific Development Plan and Use by
Special Review Permit #1317 for a Business (parking of vehicles and
equipment,and a repair shop)in the A(Agricultural)Zone District, Kelly and
Dana Boyle [located 150 feet west of Weld County Road 31, and south of
and adjacent to Weld County Road 22] (Planner Lockman) 10:00 AM
Wednesday, April 11, 2001 2001-0828
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HEARINGS (CON'T):
Apr 18 - Docket#2001-26, PL1506 -A Site Specific Development Plan and Use by
Special Review Permit#1315 for a Business (landscaping materials yard)
in the A (Agricultural) Zone District, Henry Rickers [located west of and
adjacent to 1-25; 1/4 mile north of Weld County Road 6] (Planner
Lockman) 10:00 AM
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 for Use by Special Review#1198 for an Oil and Gas
Support and Service Facility (brine water disposal) for Enviro-Cycle, LLC,
do Mike Cervi 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
COMMUNICATIONS:
1) Community Corrections Board, Agenda and Minutes for February 27, 2001
2) Colorado Division of Local Government, Letter re: 2000 Census Data
PUBLIC REVIEW:
1) Environment, Inc., Platte Sand and Gravel LLC, S & H Mine, Final Adequacy Review Response
Packet
RESOLUTIONS:
* 1) Approve Permit Application and Report of Changes (Modify Premises)- Romance, Inc., dba Club
Romance/Lucky Star
* 2) Approve Petition for Abatement or Refund of Taxes - Chris and Sherry Nesmith
* 3) Approve Petition for Abatement or Refund of Taxes - Healthcare Realty Trust, Inc.
* 4) Approve Grant Renewal for Youth Abstinence Education
* 5) Approve Equipment Lease-Purchase Agreement - Motorola, Inc.
*6) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements, and
Accept Form of Collateral for Kenneth Williamson, dba King's Court Properties, LLLP, S #315
AGREEMENTS:
* 1) Agreement for Continuation of Health Insurance for Former Weld County Employee or Elected
Official Who is Now Drawing Benefits from the Weld County Retirement Plan - Janet Hines
Wednesday, April 11, 2001 2001-0828
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PRESENTATIONS:
* 1) Recognition of Services, Weld County Cooperative Extension Service - Mutsu Osaki
CHANGE ORDER:
* 1) Change Order#1 for Southwest Weld Services Center- Rus-Den Construction, Inc.
• Signed this date
Wednesday, April 11, 2001 2001-0828
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