HomeMy WebLinkAbout20010531.tiff AGENDA 2001-0531
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, FEBRUARY 26, 2001
TAPE #2001-09
SOCIAL SERVICES BOARD
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner Glenn Vaad, Pro-Tem - EXCUSED
Commissioner William H. Jerke
Commissioner David E. Long - EXCUSED
Commissioner Robert D. Masden
MINUTES: Approval of minutes of February 21, 2001
COUNTY FINANCE OFFICER: 1) Warrants [2001-0532]
HOUSING AUTHORITY BOARD
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner Glenn Vaad, Pro-Tem - EXCUSED
Commissioner William H. Jerke
Commissioner David E. Long - EXCUSED
Commissioner Robert D. Masden
MINUTES: Approval of minutes of December 27, 2000, and January 22, 2001
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 - EXCUSED
Commissioner Robert D. Masden
MINUTES: Approval of minutes of February 21, 2001
Monday, February 26, 2001 2001-0531
x/`77 Page 1 BC0016
CERTIFICATION OF HEARINGS: Hearings conducted on February 21, 2001: 1) Site Specific
Development Plan and Use by Special Review Permit#1308, Rose Zeschin; 2)Site Specific Development
Plan and Use by Special Review Permit#1309, George Walck;3)Site Specific Development Plan and Use
by Special Review Permit#1300, Eleanor Speaker; and 4) Show Cause Hearing for Renewal Application
of Tavern Liquor License - Romance, Inc., dba Club Romance/Lucky Star
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 [2001-0533]
NEW BUSINESS:
1) Consider Renewal Application for 3.2 Percent Beer Retail License and authorize Chair to
sign - Lillian Gooch, dba Crow Valley Café [2001-0534]
2) Consider Agreement to House Ambulance or Ambulance Equipment, or Both - Ault Fire
Protection District [2001-0535]
3) Consider Agreement for Temporary Services of Communications Technician - Shane
Scofield [2001-0536]
4) Consider appointment to Regional Communications Advisory Board [2001-0537]
PLANNING:
1) Consider Recorded Exemption #2895 - Bohrer [2001-0538]
2) Consider Recorded Exemption #2896 - Bohrer [2001-0539]
Monday, February 26, 2001 2001-0531
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
Feb 26 - NCMC Board 12:00 PM
Feb 27 - Health Board 9:00 AM
Feb 27 - Communications Board 10:30 AM
Feb 27 - Community Corrections Board 12:00 PM
Mar 1 - Juvenile Community Review Board 12:00 PM
Mar 5 - Fair Board 7:00 PM
Mar 6 - Planning Commission 1:30 PM
Mar 8 - Area Agency on Aging 9:00 AM
Mar 8 - EMS Council 6:30 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
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 12/11/00)
Dec 10- Probable Cause Hearing for Use by Special Review(SUP#454)-Howard Duckworth, dba
Weld County Waste Disposal, Inc. (Con't from 12/11/00)
HEARINGS:
Feb 28 - Docket#2000-69, PL1450 -A Site Specific Development Plan and Use by
Special Review Permit#1276 for a Solid Waste Disposal Site (composting
facility) in the A (Agricultural) Zone District, John Moser [located south of
Weld County Road 30; approximately 1-3/4 miles west of Weld County
Road 49] (Planner Chester) (Con't from 01/17/2001) 10:00 AM
Feb 28 - Docket#2001-11, PL1473- Change of Zone#554 from the A (Agricultural)
Zone District to the C-3 (Commercial) Zone District, Jerry and Margaret
Samber[located south of Weld County Road 86, and east of Weld County
Road 147.5] (Planner Anderson) 10:00 AM
Mar 7- Docket#2000-58, PL1321 -A Site Specific Development Plan and Planned
Unit Development Final Plan, S#554 - Idaho Creek, Kent Carlson [located
east of and adjacent to Weld County Road 7.5;approximately 1/8 mile south
of State Highway 119] (Planner Mika) (Con't from 12/13/2000) 10:00 AM
Mar 14 - Docket #2001-13, PL1245 - 4th Replat of Gilbaugh's Appaloosa Acres,
being a replat of Lots 15-C, 16 and 17 as shown on the 3rd Replat of
Gilbaugh's Appaloosa Acres, Ivan and Joanne Gilbaugh [located east of
and adjacent to Weld County Road 41; north of and adjacent to Weld
County Road 74] (Planner Gathman) 10:00 AM
Mar 14 - Docket#2001-17, PL1477 -A Site Specific Development Plan and Use by
Special Review Permit#1259 for an Open Cut Gravel Mining Operation and
Concrete and Asphalt Batch Plants in the A (Agricultural) Zone District,
Mobile Pre-Mix Concrete, Inc., do Tuttle Applegate, Inc. [located west of
and adjacent to State Highway 85, north of and adjacent to Weld County
Road 6, and south of and adjacent to Weld County Road 8] (Planner
Lockman) 10:00 AM
Monday, February 26, 2001 2001-0531
Page 3 BC0016
HEARINGS (CON'T):
Mar 14 - 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 11/15/2000) 10:00 AM
Mar 28 - Docket #2001-08, PL0421 - A Site Specific Development Plan and
Amended Use by Special Review Permit#820 for Redesign and Expansion
of an Agricultural Service Establishment and Livestock Confinement
Operation (5,000-head dairy) in the A (Agricultural) Zone District, Kerbs
Dairy/First Commercial Bank, do AgPro Environmental Services, LLC
[located east of and adjacent to Weld County Road 55, north of and
adjacent to State Highway 392] (Planner Chester)(Con't from 02/14/2001) 10:00 AM
Mar 28 - Docket#2001-18, PL1478 -A Site Specific Development Plan and Use by
Special Review Permit #1312 for an Outdoor Storage Facilty for
Recreational Vehicles and Boats (Phase I) and Enclosed Storage Units
(Phase II) in the A (Agricultural) Zone District, Leslie Adams and Mary
Trostel [located North of and adjacent to Weld County Road 2,
approximately one-half mile east of 1-25] (Planner Chester) 10:00 AM
Apr 30 - Show Cause Hearing for Use by Special Review#1198 for an Oil and Gas
Support and Service Facility (brine water disposal) for Enviro-Cycle, LLC,
c/o Mike Cervi 10:00 AM
REPORTS:
1) Planning Commission minutes of December 19, 2000
COMMUNICATIONS:
1) Communications Advisory Board minutes for January 23, 2001
2) Regional Communications Advisory Board, Agenda for February 27, 2001
3) John Folsom, Letter re: Resolution of potential planning conflicts in the MUD District
4) AT&T Broadband, Broadcasting preview
5) Public Utilities Commission, Notice of Application for upgrade of crossings -Town of Milliken
6) United States District Court, Order of Reference to Magistrate Judge, Civil Action No. 97-D-2469,
Asphalt Paving Company vs. Frederick Wattenberg
7) Colorado Department of Public Health and Environment, Letter re: STROMO Composting Facility
8) Sherman&Howard,LLC,Certified Statement of Election Results-Berthoud Fire Protection District
9) Colorado Division of Property Taxation, Final Determination re: North Colorado Medical Center
Foundation
PUBLIC REVIEW:
1) Division of Minerals and Geology, Croghan Borrow Pit - 111 Operation Reclamation Permit
2) Town of Frederick, Notice of Public Hearing, Annexation, Zoning, and Use by Special Review for
Clever Property; Notice of Public Hearing, Preliminary Plat for Penrose Subdivision; and Notice of
Public Hearing, Comprehensive Plan Amendment and Rezoning of Dillon Annexation
3) Colorado Department of Public Health and Environment, Air Pollution Control Division, Notice of
Request for Synthetic Minor by MM Erie Energy, LLC, and Denver Regional Landfill, Inc.,
Preliminary Analysis, Air Pollutant Emissions Notice, and Draft Permit; and Notice of Request for
Synthetic Minor Permits by Agland, Inc., Preliminary Analysis,Air Pollutant Emissions Notices,and
draft permits
Monday, February 26, 2001 2001-0531
Page 4 BC0016
RESOLUTIONS:
* 1) Approve Intergovernmental Data Access Contract for Employment and Training Programs
* 2) Approve Expenditure Authorization Request for Wagner-Peyser Summer Job Hunt Program
* 3) Approve Application for Federal Assistance for Youth Offender Program
* 4) Approve Amendment to Agreement for Physician Services - Banner Health System
* 5) Approve Contract for Nurse-Family Partnership Program - Regents of the University of Colorado
* 6) Approve Agreement for Professional Consultation/Training for Weld County Juvenile Diversion
Program - Margot Nacey
* 7) Approve Cancellation and Release of Collateral, and Accept Replacement Collateral for Use by
Special Review Permit#1217 - Faith Tabernacle Church, c/o Danny Perdew
*8) Approve Use by Special Review Permit #1308 - Rose Zeschin
*9) Approve Use by Special Review Permit #1309 - George Walck
*10) Approve Use by Special Review Permit #1300 - Eleanor Speaker
*11) Action of Board Concerning Renewal Application of Tavern Liquor License - Romance, Inc., dba
Club Romance/Lucky Star
AGREEMENTS:
* 1) Schedule A for Automatic Call Distribution - Siemens Enterprise Networks, LLC
*2) QWest Digital Switched Service Rate Stability Plan for Advanced Trunks, DID Trunk Terminations,
and DS1
* 3) Agreement for Continuation of Health Insurance for Former Weld County Employee or Elected
Official Who is Now Drawing Benefits from the Weld County Retirement Plan -Andres Martinez
* 4) Agreement for Continuation of Health Insurance for Former Weld County Employee or Elected
Official Who is Now Drawing Benefits from the Weld County Retirement Plan - Thomas Grams
*5) Abbreviated Standard Form of Agreement for Construction of Southwest County Services Building -
Rus-Den Construction, Inc.
* Signed this date
Monday, February 26, 2001 2001-0531
Page 5 BC0016
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