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HomeMy WebLinkAbout20012235.tiff AGENDA 2001-2235 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, AUGUST 8, 2001 9:00 a.m. TAPE #2001-33 SOCIAL SERVICES BOARD ROLL CALL: Commissioner M. J. Geile, Chair Commissioner Glenn Vaad, Pro-Tem - EXCUSED Commissioner William H. Jerke Commissioner David E. Long Commissioner Robert D. Masden MINUTES: Approval of minutes of August 6, 2001 COUNTY FINANCE OFFICER: 1) Warrants NEW BUSINESS: 1) Consider Memorandum of Understanding with Colorado Department of Human Services and authorize Chair to sign [2001-2237] 2) Consider Revisions to Operations Manual, Section 7.000, Personnel Policies and Procedures [2001-2238] BOARD OF COUNTY COMMISSIONERS ROLL CALL: Commissioner M. J. Geile, Chair Commissioner Glenn Vaad, Pro-Tem - EXCUSED Commissioner William H. Jerke Commissioner David E. Long Commissioner Robert D. Masden MINUTES: Approval of minutes of August 6, 2001 CERTIFICATION OF HEARINGS: Hearings conducted July 26, 2001, through August 3, 2001: 1) Board of Equalization ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: COMMISSIONER COORDINATOR REPORTS: Wednesday, August 8, 2001 2001-2235 a� Pagel 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 [2001-2239] BIDS: 1) Present Bids NEW BUSINESS: 1) Consider appointment to Community Corrections Board [2001-2240] PLANNING: 1) Consider Vacation of Use by Special Review Permit #960 for an Aircraft Maintenance School - Charles Easton [2001-2245] Wednesday, August 8, 2001 2001-2235 Page 2 BC0016 CONSENT AGENDA APPOINTMENTS: Aug 9 - Area Agency on Aging 9:00 AM Aug 9 - EMS Council 6:30 PM Aug 10 - Retirement Board 9:00 AM Aug 13 - Comp Plan Review Committee 7:00 PM Aug 15 - EDAP Board 7:00 AM Aug 16 - Juvenile Community Review Board 12:00 PM Aug 16 - Airport Authority 3:00 PM Aug 16 - Weed Board 7:00 PM 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 Aug 20- Third Reading of Code Ordinance#2001-4, In the Matter of Repealing and Reenacting, with Amendments, Chapter 22 Comprehensive Plan; and Chapter 26 Mixed Use Development of the Weld County Code 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 8 - Docket #2001-54, PL0382/PL0857 - Revocation of both Change of Zone #374 from the A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone District granted to Charles and Evelyn Easton and H. Gordon Johnson, and Change of Zone#464 from the A(Agricultural)Zone District to the PUD (Planned Unit Development) Zone District granted to Charles Easton, Robert Easton [located approximately 4.5 miles southeast of LaSalle, west of and adjacent to Weld County Road 49] (Planner Mika) 10:00 AM Aug 8 - Docket#2001-53, PL1543 -A Site Specific Development Plan and Use by Special Review Permit#1327 for an Agricultural Service Establishment and a Livestock Confinement Operation (1,350-head dairy) along with three mobile homes for employee housing in the A (Agricultural) Zone District, Cockroft Dairy Farm,do Scott Cockroft,do AgPro Environmental Services, LLC [located adjacent to Weld County Road 388 on the north and south, and west of and adjacent to Weld County Road 57.5] (Planner Lockman) 10:00 AM Aug 15- 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) 10:00 AM Wednesday, August 8, 2001 2001-2235 Page 3 BC0016 HEARINGS (CON'T): Aug 15 - Docket #2001-52, PL1284 - Substantial Change Hearing #19 to consider whether or not there has been a substantial change in the facts and circumstances regarding the application for a Site Specific Development Plan and Use by Special Review Permit#1202 for a 3,500-head dairy in the A (Agricultural) Zone District, Scott and Susan Busker/Busker Dairy, c/o AgPro Environmental Services, LLC [located east of and adjacent to Weld County Road 17, and north of Weld County Road 16] (Planner Chester) (Will be con't to 08/20/2001 at 10:00 AM) 10:00 AM Aug 20 - Show Cause Hearing to Determine Whether Good Cause Exists for Revocation of Use by Special Review Permit#768 for a Recreational Train Facility in the A (Agricultural) Zone District- Beverly Hobday 10:00 AM Aug 22 - Docket#2001-57, PL1545, A Site Specific Development Plan and Use by Special Review Permit#1306 for Mineral Resource Development Facilities including a Concrete, Asphalt, and Pre-cast Batch Plant and Gravel Mining in the A(Agricultural)Zone District, Platte Sand and Gravel, LLC,c/o AgPro Environmental Services, LLC[located north of and adjacent to Weld County Road 36;approximately 2,640 feet south of Weld County Road 44,and west of and adjacent to Weld County Road 23] (Planner Ogle) 10:00 AM COMMUNICATIONS: 1) Board of Adjustment, Agenda for August 9, 2001 2) AT&T Broadband, Letter re: STARZ previews 3) WestWater Engineering,Notice of Initial Acceptance of Sewerline Extension for Weld County Head Start Extension #0007 4) Colorado Department of Local Affairs,2001 Final Notice of Valuation on State Assessed Property PUBLIC REVIEW: 1) City of Broomfield, 257 Land Annexation - Notice of Public Hearing, Resolution, Petition, Impact Report, Maps 2) Town of Lochbuie, Weld County Road 2 - Petition, Description, Resolution, Notice of Public Hearing 3) Town of Mead,Westrian Ranch Annexation-Notice of Public Hearing, Resolution, Petition, Legal Description RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve 2001 State Annual Plan and Budget for Area Agency on Aging 2) Approve temporary road closure of Weld County Road 19 between WCRs 4 and 6 3) Approve Entry upon Various Lands by Weld County Vegetation Management Specialist 4) Approve Contract for WCR 24.5 Intersection Realignment - Range Engineering, Inc. 5) Approve appointment and reappointment to Planning Commission 6) Approve appointment to Board of Public Health 7) Approve Lease Agreement- Citicorp Vendor Finance, Inc. 8) Approve Declare Exhibition Building at Island Grove Park as Part of the Treasurer's Office for Purpose of Tax Lien Sale 9) Action of the Board Concerning Petition for an Order Establishing the Pawnee Watershed Conservancy District 10) Approve Cancellation and Release of Collateral for Soaring Eagle Ranch Planned Unit Development, S#549 - Soaring Eagle, LLC, c/o Soaring Home, LLC Wednesday, August 8, 2001 2001-2235 Page 4 BC0016 RESOLUTIONS (CON'T): 11) Action of the Board Concerning ZPMH #2264 - Herb and Cindy Merkt 12) Approve Recorded Exemption#3113 - John and Mary Rotherham 13) Approve Renewal Application for Tavern Liquor License-Sipres Lounge, Inc., dba Sipres Lounge 14-23) Action of the Board Concerning Board of Equalization, July 26, 2001 24-30) Action of the Board Concerning Board of Equalization, July 27, 2001 31-44) Action of the Board Concerning Board of Equalization, July 31, 2001 45-54) Action of the Board Concerning Board of Equalization, August 2, 2001 55-57) Action of the Board Concerning Board of Equalization, August 3, 2001 58-117) Action of the Board Concerning Board of Equalization, August 3, 2001 (Stipulations) * Signed this date Wednesday, August 8, 2001 2001-2235 Page 5 BC0016 Hello