HomeMy WebLinkAbout20012407 AGENDA 2001-2407
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, AUGUST 27, 2001
9:00 a.m.
TAPE #2001-35
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
MINUTES: Approval of minutes of August 22, 2001
COUNTY FINANCE OFFICER: 1) Warrants [2001-2408]
HOUSING AUTHORITY 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
NEW BUSINESS:
1) Consider Intergovernmental Agreement for Provision of Housing Authority Services through
Consortia and authorize Chair to sign [2001-2409]
2) Consider Request for Grant funding for Migrant and Seasonal Farm Worker Housing and
authorize Chair to sign any necessary documents - Catholic Charities Archdiocese of
Denver, Farm Labor Housing Corporation [2001-2410]
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
Monday, August 27, 2001
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MINUTES: Approval of minutes of August 22, 2001
CERTIFICATION OF HEARINGS: Hearing conducted on August 22,2001: 1)A Site Specific Development
Plan and Use by Special Review Permit#1306, Platte Sand and Gravel, LLC, do AgPro Environmental
Services, LLC
ADDITIONS TO AGENDA: Add and insert the following under New Business and renumber 4)Consider
Resolution re: Installation of Traffic Control Devices on Weld County Roads 8 and 65 to Reduce Speed
Limits [2001-2420]
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Weld County Department of Public Works - Robert Good [2001-2411]
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 [2001-2412]
NEW BUSINESS:
1) Consider Memorandum of Agreement for Senior Nutrition Project and authorize Chair to
sign -,Fort Lupton Community Center [2001-2413]
2) Consider, Agreement for Permanent Man-Made Structures Located Within 200 Feet of •
Property Owned by Weld County and authorize Chair to sign - L. G. Everist, Inc. [2001-2414]
3) Consider two Contracts for Consultant Engineering Services for Bridge Projects on Weld
County Roads 13 and 27 (aka 83rd Avenue) and authorize Chair to sign - Sear-Brown
[2001-2415]
4) Consider Resolution re: Installation of Traffic Control Devices on Weld County Roads 8 and
65 to Reduce Speed Limits [2001-2420]
5) Consider appointments to Juvenile Community,Review Board [2001-2416]
6) Consider Resolution re: Accept Recommendation of Erie Area Road Advisory Group for
Leon Wurl Parkway . [2001-2417]
PLANNING:
1) Consider Cancellation and Release of Collateral, and Accept Replacement Collateral for
Site Plan Review, SPR#325 - Crown Atlantic Company, LLC [2001-2418]
2) Consider Mobile Home Permit, ZPMH #2239 - Ronald and Virginia Rainey and Randall
Duncan [2001-2419]
Monday, August 27, 2001
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CONSENT AGENDA
APPOINTMENTS:
Aug 27 - NCMC Board 12:00 PM
Aug 27 - Comp Plan Review Committee 7:00 PM
Aug 28 - Health Board 9:00 AM
Aug 28 - Community Corrections Board 12:00 PM
Aug 30- Weed Board 7:00 PM
Sep 3 - HOLIDAY CLOSED
Sep 4 - Planning Commission 1:30 PM
Sep 6 - Juvenile Community Review Board 12:00 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
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:
Aug 29- Docket#2001-55, PL1544- Change of Zone#558 from the A (Agricultural)
Zone District to the PUD (Planned Unit Development)Zone District for five
(5)residential lots with Estate uses,and 4.7 acres of Common Open Space,
Percy Hamilton, do Intermill Land Surveying, Inc. [located east of and
adjacent to Weld County Road 53, 1/4 mile north of Weld County Road 74]
(Planner Lockman) (Con't from 08/15/2001) 10:00 AM
Sep 12 - Docket#2001-60, PL1546 -A Site Specific Development Plan and Use by
Special Review Permit#1340 for an Agricultural Service Establishment and
Livestock Confinement Operation(expansion of Horizon-Vue Dairy to 2,000
head)in the A(Agricultural)Zone District, Raymond and Debra Carpio/Lupe
Carpio, do AgPro Environmental Services, LLC [located west of and
adjacent to Weld County Road 57, and north of and adjacent to Weld
County Road 66] (Planner Light) 10:00 AM
Sep 12 - Docket#2001-61, PL1547 -A Site Specific Development Plan and Use by
Special Review Permit#1332 for a Business permitted as a Use by Right or
an Accessory Use in the Commercial or Industrial Zone Districts(parking of
vehicles and equipment and repair shop)in the A(Agricultural)Zone District,
Philip and Bonnie Johnson [located north of and adjacent to Weld County
Road 12, and west of and adjacent to Weld County Road 35] (Planner
Anderson) 10:00 AM
Sep 19 - Docket #2001-62, PL1512 - A Site Specific Development Plan and 2nd
Amended Use by Special Review Permit #488 for a Mineral Resource
Development Facility(open pit mining and materials processing, along with
an asphalt mixing plant) in the A (Agricultural)Zone District, Mobile Premix
Concrete, Inc. [located west of and adjacent to Weld County Road 7, and
south of and adjacent to Weld County Road 20.5] (Planner Lockman) 10:00 AM
Monday, August 27, 2001
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COMMUNICATIONS:
1) Planning Commission, Minutes for August 7, 2001
2) Planning Services, Addition to file for USR#1198 - Enviro-Cycle, LLC
3) Department of Public Health and Environment,Work Session Comments re: Fly Abatement Plans
for Morwai Dairy, LLC, and Stromo Composting
4) Greeley-Weld County Airport Authority, Annual Financial Report, dated December 31, 2000
5) John and Myrna Folsom, E-Mail re: Evanston Water Main Replacement
6) Holme Roberts &Owen, LLP, Petition to State Board of Assessment Appeals for Eastman Kodak
Company
7) Jacob Kammerzell, Petition to State Board of Assessment Appeals
8) Colorado Department of Local Affairs, Memorandum re: Fiscal Year 2001 Direct Distribution of
Severance Taxes to Municipalities and Counties
PUBLIC REVIEW:
1) City of Evans, Chapman Farm Annexation - Notice of Public Hearing, Resolution, Legal
Description, Map
2) Town of Frederick, The Farm Subdivision -Amended Preliminary Plat, Notice of Public Hearing
3) City of Greeley, Wiedeman Sixth Annexation - Notice of Public Hearing, Resolution, Description,
Petition, Information Sheet, Narrative, Map
4) Colorado Department of Public Health and Environment, Water Quality Control Division - City of
Evans, Colorado Discharge Permit system, Summary of Rationale, Fifth Renewal
5) Colorado Division of Minerals and Geology, Aggregate Industries-WCR, Inc. - Milliken Resource,
112 Construction Materials Reclamation Permit Application Form
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Agreement for Weld County Youth Conservation Corps, AmeriCorps Program - Larimer
County Workforce Center
2) Approve two Expenditure Authorization requests for Wagner Peyser Adjustment Funds and Migrant
Housing Inspections and the Americas Workforce Network Toll Free Help Line
3) Approve Memorandum of Understanding Modification - Rocky Mountain SER
4) Approve License and Exchange Agreement for Geographic Data -Town of Milliken
5) Approve Cancellation of Outstanding Accounts Receivable for Weld County
6) Approve appointment and reappointment to Undesirable Plant Management Advisory Commission
7) Approve Supporting Efforts to Ensure Availability of Water Currently Stored in Aspinall Unit to All
Colorado Water Users
8) Action of the Board Concerning USR #1306 - Platte Sand and Gravel, LLC, do AgPro
Environmental Services, LLC
9) Approve Renewal Application for 3.2 Percent Beer Retail License - Highlandlake, Inc., dba
Highlandlake, Inc.
PRESENTATIONS:
* 1) Recognition of Services, Weld County Department of Public Works - Robert Good
* Signed this date
Monday, August 27, 2001
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