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HomeMy WebLinkAbout20013119.tiff AGENDA 2001-3119 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, NOVEMBER 5, 2001 9:00 a.m. TAPE#2001-48 SOCIAL SERVICES BOARD PLEDGE OF ALLEGIANCE 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 October 31, 2001 COUNTY FINANCE OFFICER: 1) Warrants [2001-3120] 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 October 31, 2001 CERTIFICATION OF HEARINGS: Hearings conducted on October 31, 2001: 1) Change of Zone #557 from the A(Agricultural)Zone District to the PUD (Planned Unit Development)Zone District, Colorado Elk Ranch, LLLP, do Mikal Torgerson Architects, PC; 2) Change of Zone#561 from the A(Agricultural)Zone District to the PUD (Planned Unit Development) Zone District, Hoskins Construction, Inc., c/o David Hoskins, do Intermill Land Surveying, Inc.; 3) A Site Specific Development Plan and Use by Special Review Permit #1351, James Wrenfrow/Saturn Towing; and 4) A Site Specific Development Plan and Amended Use by Special Review Permit#921, Asphalt Paving Company, do Banks and Gesso, LLC ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: 11/46 / Monday, November 5, 2001 Page 1 2001-3119 www.co.weld.co.us 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 [2001-3121] NEW BUSINESS: 1) Consider Resolution re:Mileage Reimbursement Rate Indexed to Internal Revenue Service Mileage Rate [2001-3122] 2) Consider Agreement for Weed Spraying and authorize Chair to sign -Town of Mead [2001-3123] PLANNING: 1) Consider Minor Resubdivision, S#603,for the Vacation of Road right-of-way on 2nd Street between Mildred and Main Street, as platted in the Unincorporated Town of Galeton-John and Barbara Young [2001-3124] 2) Consider Zoning Permit for a Mobile Home,ZPMH#2289,for a second mobile home to be used as an Accessory to the Farm - Haiko Eichler [2001-3125] 3) Second Reading of Code Ordinance#2001-7, In the Matter of Repealing and Re-enacting, with Amendments, Chapter 20, Road Impact Fees, of the Weld County Code [2001-3126] Monday, November 5, 2001 Page 2 2001-3119 www.co.weld.co.us BC0016 CONSENT AGENDA APPOINTMENTS: Nov 5 - Comprehensive Plan Review Committee 6:00 PM Nov 5 - Fair Board 7:00 PM Nov 6 - Planning Commission 1:30 PM Nov 8 - Area Agency on Aging 9:00 AM Nov 8 - EMS Council 6:30 PM Nov 9 - Retirement Board 9:00 AM Nov 13 - Human Services Committee 8:00 AM Nov 15 - Extension Board 12:00 PM Nov 15 - Juvenile Community Review Board 12:00 PM Nov 15 - Airport Authority 3:00 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 Nov 7- First Reading of Code Ordinance#2001-8, In the Matter of Repealing and Re-enacting, with Amendments, Chapter 2 Administration, Chapter 5 Revenue and Finance, Chapter 9 Information Services, and Chapter 23 Zoning, of the Weld County Code Nov 26- Second Reading of Code Ordinance#2001-8, In the Matter of Repealing and Re-enacting, with Amendments, Chapter 2 Administration, Chapter 5 Revenue and Finance, Chapter 9 Information Services, and Chapter 23 Zoning, of the Weld County Code Nov 26 - Final Reading of Code Ordinance #2001-7, In the Matter of Repealing and Re-enacting, with Amendments, Chapter 20, Road Impact Fees, of the Weld County Code 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) Dec 17 - Final Reading of Code Ordinance #2001-8, In the Matter of Repealing and Re-enacting, with Amendments, Chapter 2 Administration, Chapter 5 Revenue and Finance, Chapter 9 Information Services, and Chapter 23 Zoning, of the Weld County Code Mar 5 - Authorization for the Weld County Attorney to Proceed with Legal Action Against Roggen Disposal for Violation of Health Regulations (Con't from 10/01/2001) HEARINGS: Nov 14- Pursuant to Use by Special Review Permit#1346, Condition of Approval #3, "The applicant shall submit to the Weld County Department of Planning Services, a copy of an agreement with the property mineral owners stipulating the oil and gas activities have adequately been incorporated into the design of the site. In the absence of such agreement, a hearing shall be held before the Board of County Commissioners on November 14,2001, at 10:00 a.m., to resolve the issue of oil and gas activities on the site." 10:00 AM Nov 14 - Docket#2001-81, PL1303-Amended Change of Zone #522 to modify the uses allowed in the PUD (Planned Unit Development) Zone District as approved by Resolution #991203, dated May 19, 1999, to change the maximum building height from 30 feet to 40 feet, Donald LaFaver [located west of and adjacent to Weld County Road 7, and approximately 1/4 mile north of Weld County Road 20.5] (Planner Mika) 10:00 AM Monday, November 5, 2001 Page 3 2001-3119 www.co.weld.co.us BC0016 HEARINGS (CON'T): Nov 14 - Docket#2001-80, PL1570 -A Site Specific Development Plan and Use by Special Review Permit#1326 for an Open Pit Gravel Mining Operation and Concrete Batch Plant in the A(Agricultural)Zone District, L. G. Everist, Inc. [located south of and adjacent to Weld County Road 26, and 1/4 mile east of Weld County Road 13] (Planner Mika) 10:00 AM Nov 21 - Docket#2001-82, PL1571 - Change of Zone#563 from the A (Agricultural) Zone District to the PUD (Planned Unit Development)Zone District for four (4) residential lots with E (Estate) uses, and 7.5 acres of common open space, David Keiser and Mike Sigg [located south of and adjacent to Weld County Road 46.5, east of and adjacent to Weld County Road 43] (Planner Ogle) 10:00 AM Nov 21 - Docket#2001-85, PL1572 -A Site Specific Development Plan and Use by Special Review Permit #1348 for an Accessory Building (indoor arena for personal training and boarding) that exceeds four percent of the total lot area in a recorded subdivision in the A (Agricultural)Zone District, Charles and Rhonda Abfalter[located approximately 630 feet south of Weld County Road 10, and approximately 1,000 feet west of Weld County Road 7] (Planner Gathman) 10:00 AM Dec 12- Docket#2001-79, SD0004- Hearing to Consider Proposed 2002 Proposed Budget for Beebe Draw Law Enforcement Authority District Board 9:00 AM REPORTS: 1) Department of Public Works, Road Closures for October 2001 COMMUNICATIONS: 1) Concerned neighbors of Weld County resident, with response 2) John Folsom, Letter re: Vogl Annexation to Firestone - annexation impact report 3) AT&T Broadband, four letters re: Cost change for Cable Guide, Change to channel lineup, Price adjustments to cable products and services, and Price adjustments to Standard Cable PUBLIC REVIEW: 1) City of Dacono, Deer Trails Nos. I, II, and III Annexations - Notice of Public Hearing, Resolution, Petition, Notices, Impact Report, Maps 2) Colorado Division of Minerals and Geology, Camas Colorado Inc. -Aggregates Division, Williams Site, 112c Construction Materials Reclamation Permit Release Request Consideration 3) Colorado Department of Public Health and Environment, Air Pollution Control Division - Public Service Company of Colorado, Public Notice, Preliminary Analysis, Application for Permit, Air Pollutant Emission Notice, Draft Permit; and Colorado air Quality Control Commission - Notice of Public Written-comment Rulemaking Hearing, Standards or Performance for New Stationary Sources 4) Colorado Department of Public Health and Environment, Milliken - Milliken Sanitation District, CDPS Permit Number CO-0042528, Draft Renewal Permit; and Air Quality Control Commission - Report to the Public 2000 - 2001 5) Northern Colorado Constructors, Inc., 112 Reclamation Permit Application, Aggregate Division, NCCI Pit# 1 Monday, November 5, 2001 Page 4 2001-3119 www.co.weld.co.us BC0016 RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Acceptance of two Deeds of Dedication for a Portion of Weld County Road 104, and Accept said portion of road for Full Maintenance - Brunello, LLC/Paul and Brenda Houser 2) Approve appointment to Board of Adjustment 3) Approve appointments and reappointments to Fair Board 4) Approve Lease Agreement for Fort Saint Vrain Power Plant-Public Service Company of Colorado 5) Approve Designation of Banks, Savings Banks and Public Asset Pools as Depositories for Weld County Funds 6) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements (Public Road Maintenance) and Accept Form of Collateral for Challenger Ranch Planned Unit Development Final Plan, S #611 -Albert Challenger 7) Approve COZ#557 - Colorado Elk Ranch, LLLP, do Mikal Torgerson Architects, PC 8) Approve COZ#561 - Hoskins Construction, Inc., do David Hoskins, do Intermill Land Surveying, Inc. 9) Approve USR#1351 -James Wrenfrow/Saturn Towing 10) Approve Amended USR#921 -Asphalt Paving Company, do Banks and Gesso, LLC AGREEMENTS: * 1) Standard Form of Agreement for Phase II of the North Weld County Jail Complex - Bley Associates, Architects-Planners, Inc. OIL AND GAS: * 1) Division Order to Kerr-McGee Rocky Mountain Corporation - S1/2, S6, T2N, R66W ORDINANCES: 1) Second Reading of Code Ordinance #2001-7, In the Matter of Repealing and Re-enacting, with Amendments, Chapter 20, Road Impact Fees, of the Weld County Code * Signed this date Monday, November 5, 2001 Page 5 2001-3119 www.co.weld.co.us BC0016 Hello