HomeMy WebLinkAbout20013093.tiff AGENDA 2001-3093
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, OCTOBER 31, 2001
9:00 a.m.
TAPE#2001-47
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
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 October 29, 2001
COUNTY FINANCE OFFICER: 1) Warrants [2001-3094]
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 29, 2001
CERTIFICATION OF HEARINGS: Hearings conducted on October 23, 2001: 1)Violation Hearings
ADDITIONS TO AGENDA: Add the following under New Business:4) Consider Lease Agreement for Fort
Saint Vrain Power Plant and authorize Chair to sign - Public Service Company of Colorado [2001-3103];
and 5) Consider Resolution re: Designation of Banks, Savings Banks and Public Asset Pools as
Depositories for Weld County Funds [2001-3104]
APPROVAL OF CONSENT AGENDA:
PROCLAMATIONS:
1) Celebration of Families Week - November 4-10, 2001 [2001-3095]
COMMISSIONER COORDINATOR REPORTS:
Wednesday, October 31, 2001
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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 [2001-3096]
BIDS:
1) Present Motor Grader Blades Bid, Public Works Department
NEW BUSINESS:
1) Consider Acceptance of two Deeds of Dedication for a Portion of Weld County Road 104,
Accept said portion of road for Full Maintenance, and authorize Chair to sign - Brunello,
LLC/Paul and Brenda Houser [2001-3097]
2) Consider appointment to Board of Adjustment [2001-3098]
3) Consider appointments and reappointments to Fair Board [2001-3099]
4) Consider Lease Agreement for Fort Saint Vrain Power Plant and authorize Chair to sign -
Public Service Company of Colorado [2001-3103]
5) Consider Resolution re: Designation of Banks, Savings Banks and Public Asset Pools as
Depositories for Weld County Funds [2001-3104]
PLANNING:
1) Consider 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 [2001-3100]
Wednesday, October 31, 2001
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CONSENT AGENDA
APPOINTMENTS:
Nov 1 - Juvenile Community Review Board 12:00 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
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
Nov 5- 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
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:
Oct 31 - Docket#2001-65, PL1548-Change of Zone#557 from the A (Agricultural)
Zone District to the PUD(Planned Unit Development)Zone District to create
38 lots with residential uses and 32.12 acres of open space, Colorado Elk
Ranch, LLLP, do Mikal Torgerson Architects, PC [located west of and
adjacent to Weld County Road 37, and south of and adjacent to Weld
County Road 84] (Planner Gathman) (Con't from 09/26/2001) 10:00 AM
Oct 31 - Docket#2001-76, PL1568- Change of Zone#561 from the A (Agricultural)
Zone District to the PUD (Planned Unit Development) Zone District with E
(Estate)zone uses for five (5) lots with 5.43 acres of open space, Hoskins
Construction, Inc., do David Hoskins, do Intermill Land Surveying, Inc.
[located north of and adjacent to Weld County Road 40.5, approximately
one-half mile west of Weld County Road 5] (Planner Anderson) 10:00 AM
Oct 31 - Docket#2001-77, PL1569 -A Site Specific Development Plan and Use by
Special Review Permit#1351 for a use similar to a Junkyard/Salvage Yard
(police impound lot) in the A (Agricultural) Zone District, James
Wrenfrow/Saturn Towing [located east of and adjacent to Weld County
Road 11; approximately one-quarter (1/4) mile south of Weld County
Road 6] (Planner Light) 10:00 AM
Wednesday, October 31, 2001
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HEARINGS (CON'T):
Oct 31 - Docket #2001-78, PL0828 - A Site Specific Development Plan and
Amended Use by Special Review Permit#921 for an Open Pit Gravel Mining
Operation and Asphalt Batch Plant in the A (Agricultural) Zone District,
Asphalt Paving Company, Go Banks and Gesso, LLC [located south of and
adjacent to Weld County Road 6, and east of and adjacent to Wattenberg]
(Planner Anderson) 10:00 AM
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
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
Dec 12- Docket#2001-79, SD0004-Hearing to Consider Proposed 2002 Proposed
Budget for Beebe Draw Law Enforcement Authority District Board 9:00 AM
COMMUNICATIONS:
1) Planning Commission, Agenda for November 6, 2001
2) Anderson & Whitney, PC, Letter re: Audit of Financial Statements for Weld County Treasurer's
Office
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Amendment to Jail Medical Unit Service Agreement - Correctional Healthcare
Management, Inc.
2) Approve Expenditure Authorization Modification Request for Wagner-Peyser Adjustment Funds
3) Approve Amendment#1 for Extension of Welfare to Work Contract
4) Approve High Plains Regional Library Service System Application for County Equalization Grant
5) Approve temporary road closure of Weld County Road 62 between WCRs 15 and 17
6) Approve Agreement Concerning Clinical Experience - Northeastern Junior College
7) Approve Agreement for Access to Clerk and Recorder Data Base - Crews and Zeren
8) Approve Revisions to Bylaws for Sick Bank
Wednesday, October 31, 2001
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RESOLUTIONS (CON'T):
9) Approve Cancellation of Board of County Commissioners Meeting Scheduled for November 28,
2001
10) Approve Accept request to Withdraw the request for 2nd Amended Use by Special Review Permit
#248 for a Solid Waste Disposal Facility(coal ash burial project)in the A(Agricultural)Zone District
11) Approve Corrected Resolution for 3rd Amended Use by Special Review Permit#248 to remove all
references to 2nd Amended Use by Special Review Permit#248
12) Action of the Board concerning VI #0100090 - Flores/Garcia
13) Action of the Board concerning VI #0000109 - Rivera
14) Action of the Board concerning VI #0100085 -Acevedo/Alderete/Orozco
15) Action of the Board concerning VI #0100205 - Pedraza/Huerta
16) Action of the Board concerning VI #0100226 - Cowan
17) Action of the Board concerning VI #0100088-Alonzo
18) Action of the Board concerning VI #0100068 - Balderrama
19) Action of the Board concerning VI #0100073 -Arden
20) Action of the Board concerning VI #0100069 -Wood
AGREEMENTS:
* 1) Quit Claim Deed - North Side Lateral Company
PROCLAMATIONS:
* 1) Celebration of Families Week - November 4-10, 2001
* Signed this date
Wednesday, October 31, 2001
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