HomeMy WebLinkAbout20011131.tiff AGENDA 2001-1131
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, APRIL 30, 2001
9:00 a.m.
TAPE#2001-19 and #2001-20
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 April 25, 2001
COUNTY FINANCE OFFICER: 1) Warrants [2001-1132]
HOUSING AUTHORITY BOARD
(Reconvened from April 23, 2001)
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner Glenn Vaad, Pro-Tem
Commissioner William H. Jerke
Commissioner David E. Long
Commissioner Robert D. Masden
NEW BUSINESS:
1) Consider Subordination Agreement and authorize Chair to sign - Eileen Hurtado [2001-1133]
2) Consider 2001 Emergency Shelter Grant Application and authorize Chair to sign [2001-1134]
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 April 25, 2001
5/7 Monday, April 30, 2001 2001-1131
Page 1 BC0016
CERTIFICATION OF HEARINGS: Hearings conducted on April 25, 2001: 1) Final Plan for Skylark Ranch
Minor Subdivision, S#586, Robert Parsons; and 2)A Site Specific Development Plan and Amended Use
by Special Review Permit#1140, Moriah Holsteins, LLC, c/o Marcy Daniels-Gruber
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
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 [2001-1135]
NEW BUSINESS:
1) Consider Purchase of Services Agreement for Loneliness Outreach Program and authorize
Chair to sign - Pierce Senior Center [2001-1136]
2) Consider 2000 Colorado Department of Transportation Grant and authorize Chair to sign
[2001-1137]
3) Consider Application for Federal Assistance for Early Head Start Grant and authorize Chair
to sign [2001-1138]
4) Consider Application for Federal Assistance for Head Start Cost of Living/Quality
Improvement Grant and authorize Chair to sign [2001-1139]
5) Consider Two Applications for Federal Assistance for Migrant Head Start Basic Grant and
Cost of Living/Quality Improvement Grant and authorize Chair to sign [2001-1140]
6) Consider Agreement for Snow Removal, Sanding, and Pavement Markings and authorize
Chair to sign -Town of Pierce [2001-1141]
7) Consider Consent to Acceptance of Assignment of Farm Lease Agreement and authorize
Chair to sign - Shipps Farms, L.P. [2001-1142]
8) Consider Ratification of Letter Agreement to Accept Return Flow from Fulton Ditch through
Henderson Waterski Club and authorize Chair to sign [2001-1143]
9) Consider Contract for Energy Impact Assistance Grant for WCR 49 and authorize Chair to
sign [2001-1144]
10) Consider Appointment of Commissioner William H. Jerke to Progressive 15 [2001-1145]
11) Consider Establishing Minimum Value of Fixed Assets to be Inventoried in Weld
County [2001-1146]
12) Final Reading of Code Ordinance #2001-2, In the Matter of Repealing and Reenacting,
With Amendments, Chapter 15 Vegetation, of the Weld County Code [2001-1147]
13) 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 [2001-1148]
Monday, April 30, 2001 2001-1131
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
Apr 30 - NCMC Orientation and Board Meeting 12:00 PM
May 1 - Planning Commission 1:30 PM
May 3 - Juvenile Community Review Board 12:00 PM
May 7 - Fair Board 7:00 PM
May 8 - Human Services Committee 8:00 AM
May 9 - Comprehensive Plan Review Committee 7:00 PM
May 10 - Building Trades Board 7:00 AM
May 10 - Area Agency on Aging 9:00 AM
May 10 - EMS Council 6:30 PM
May 11 - Retirement Board 9:00 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
May 14- Final Reading of Code Ordinance#2001-3, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 2 Administration and Chapter 12 License and Permits, of the Weld
County Code
May 16 - Hearing to Consider Designation of the site selection and construction of those major
facilities of a public utility consisting of transmission lines, power plants, and substations of
electrical utilities as a matter of state interest including, in the term public utility, those
entities which build operate or maintain transmission lines, power plants, and substations
of electrical utilities regardless of whether they are subject to the jurisdiction of the Colorado
Public Utility Commission
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 30 - Show Cause Hearing to Determine Whether Good Cause Exists for
Revocation of a Site Specific Development Plan and Use by Special Review
#1198 for an Oil and Gas Support and Service Facility(brine water disposal)
in the A(Agricultural)Zone District, Enviro-Cycle, LLC,Go Mike Cervi(Con't
to 07/25/2001) 10:00 AM
May 9- Docket#2001-28, PL1507- Change of Zone#556 from the A (Agricultural)
Zone District to the PUD (Planned Unit Development) Zone District for five
(5) lots, Leroy and Phyllis Johnson, Go Todd Hodges Design, LLC [located
south of and adjacent to Weld County Road 54; 1/2 mile east of Weld
County Road 47] (Planner Ogle) 10:00 AM
May 9 - Docket#2001-31, PL1509 -A Site Specific Development Plan and Use by
Special Review Permit #1319 for a Public and Quasi Public Building
(church) in the A (Agricultural) Zone District, Fourway Baptist Church, Go
AgPro Environmental Services, LLC[located south of and adjacent to Weld
County Road 22, and east of and adjacent to Weld County Road 41]
(Planner Ogle) 10:00 AM
Monday, April 30, 2001 2001-1131
Page 3 BC0016
HEARINGS (CON'T):
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
May 16- Docket#2001-29, PL1508-Change of Zone#547 from the A (Agricultural)
Zone District to the PUD (Planned Unit Development)Zone District with six
(6) E (Estate) zoned lots and one A (Agricultural) lot, and 15.58 acres of
Common Open Space, Affordable Country Homes, LLC, c/o Todd Hodges
Design, LLC [located north of and adjacent to State Highway 392, and 1/2
mile east of Weld County Road 53] (Planner Lockman) 10:00 AM
May 23 - Docket#2001-32, PL1510 -A Site Specific Development Plan and Use by
Special Review Permit#1316 for Open Pit Sand and Gravel Mining in the
A (Agricultural) Zone District, Hall-Irwin Corporation [located south of and
adjacent to State Highway 392; 1/4 mile east of Weld County Road 13]
(Planner Gathman) 10:00 AM
COMMUNICATIONS:
1) Planning Commission, Minutes for April 17, 2001; and Agenda for May 1, 2001
2) Community Corrections Board, Agenda and Minutes for March 27, 2001
3) St. Vrain Concerned Citizens Group, E-Mail re: Amendments to Chapters 22 and 26 of the Weld
County Code; Northeast 1-25 MUD Amendment
4) Colorado Division of Property Taxation, three Final Determinations re: Colorado Legal Services,
First Baptist Church, and Plan de Salud del Valle, Inc.
5) Union Pacific Railroad Company, Letter re: Discontinuance of Boulder Branch from M. P. 18.79
near Eagle Mine to M. P. 32.0 near Valmont in Weld and Boulder Counties
6) Colorado Public Utilities Commission, Entry of Appearance and Notice of Intervention, and Notice
of Application for Docket#01A-167R re: CDOT eliminating grade separation structure carrying the
Union Pacific Railroad over 1-25
7) U.S. District Court for District of Colorado, Notice of Setting of Pretrial Conference and Scheduling
Order for Civil Action #97-D-2469 re: Asphalt Paving Company; and Minute Order re Asphalt
Paving Co. v. Frederick Wattenberg, et al.
PUBLIC REVIEW:
1) Pickett Engineering, Inc., Platte Sand & Gravel - S & H Mine, Technical Revision, Mined Land
Reclamation Permit
2) Colorado Division of Minerals and Geology, Platte Sand & Gravel - S & H Mine, Continuance
Hearing
3) Applegate Group, Inc., Aggregate Industries - WCR, Inc. - Wattenberg Lakes, Regular 112
Operation Reclamation Permit Additional Information
4) City of Greeley- Centennial Ridge II Annexation Notice, Resolution, Petition, Information Sheet,
and Submittal Checklist; and Centennial Ridge III Annexation Notice, Resolution, Petition,
Information Sheet and Submittal Checklist
Monday, April 30, 2001 2001-1131
Page 4 BC0016
RESOLUTIONS:
* 1) Action of the Board Concerning Waiver of Ten-Day Waiting Period For Consideration and
Investigation of the SeedingNarious Locations Bid - Department of Public Works
* 2) Approve Change Order Letter for Residential Transition Contract
* 3) Approve Vacation of Use by Special Review Permit#1006 - Henry Rickers
*4) Approve Cancellation and Release of Collateral for Site Plan Review, SPR #318 - Wynja Vista,
LLLP, do David and Sanda Wynja
* 5) Approve Minor Subdivision Final Plan, S#586 - Robert Parsons
* 6) Approve Amended USR#1140 - Moriah Holsteins, LLC, do Marcy Daniels-Gruber
ORDINANCES:
* 1) Final Reading of Code Ordinance #2001-2, In the Matter of Repealing and Reenacting, With
Amendments, Chapter 15 Vegetation, of the Weld County Code
* 2) 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
* Signed this date
Monday, April 30, 2001 2001-1131
Page 5 BC0016
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