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HomeMy WebLinkAbout20011264.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MAY 14, 2001 TAPE #2001-21 The Board of County Commissioners of Weld County, Colorado, met in regular session in full conformity with the laws of the State of Colorado at the regular place of meeting in the Weld County Centennial Center, Greeley, Colorado, May 14, 2001, at the hour of 9:00 a.m. ROLL CALL: The meeting was called to order by the Chair and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner M. J. Geile, Chair Commissioner Glenn Vaad, Pro-Tem Commissioner William H. Jerke Commissioner David E. Long Commissioner Robert D. Masden Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Esther E. Gesick Director of Finance and Administration, Donald D. Warden MINUTES: Commissioner Vaad moved to approve the minutes of the Board of County Commissioners meeting of May 9,2001,as printed. Commissioner Long seconded the motion,and it carried unanimously. CERTIFICATION OF HEARINGS: Commissioner Vaad moved to approve the Certification of Hearings conducted on May 8, 2001, as follows: 1) Violation Hearings; and Hearings conducted on May 9, 2001, as follows: 1) Change of Zone #556, Leroy and Phyllis Johnson, do Todd Hodges Design, LLC; and 2) A Site Specific Development Plan and Use by Special Review Permit#1319, Fourway Baptist Church, c/o AgPro Environmental Services, LLC. Commissioner Long seconded the motion, which carried unanimously. ADDITIONS TO AGENDA: There were no additions to the agenda. CONSENT AGENDA: Commissioner Vaad moved to approve the consent agenda as printed. Commissioner Long seconded the motion, and it carried unanimously. PUBLIC INPUT: There was no public input. 2001-1264 BC0016 WARRANTS: Donald Warden, Director of Finance and Administration, presented the following warrants for approval by the Board: All Funds $387,792.28 Commissioner Jerke moved to approve the warrants as presented by Mr.Warden. Commissioner Masden seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER APPOINTMENT AND REAPPOINTMENT TO HUMAN SERVICES COMMITTEE: Commissioner Vaad moved to reappoint Yvonne Benavides and appoint Mary Fox to the Human Services Committee, terms expiring December 31, 2003. Commissioner Long seconded the motion,which carried unanimously. CONSIDER APPOINTMENT TO WORKFORCE DEVELOPMENT BOARD: Commissioner Vaad moved to appoint Ron Wildeman to the Workforce Development Board,with a term expiring December 31, 2003. The motion, which was seconded by Commissioner Masden, carried unanimously. CONSIDER CANCELLATION OF BOARD MEETING SCHEDULED FOR WEDNESDAY,JUNE 13,2001: Commissioner Masden moved to cancel the Board meeting scheduled for Wednesday,June 13,2001,due to the lack of a full quorum. Commissioner Vaad seconded the motion, which carried unanimously. FINAL READING OF CODE ORDINANCE #2001-3, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 2 ADMINISTRATION AND CHAPTER 12 LICENSE AND PERMITS, OF THE WELD COUNTY CODE: Commissioner Vaad moved to read Code Ordinance #2001-3 by title only. Commissioner Masden seconded the motion, which carried unanimously. Chair Geile read said title into the record. Mr. Barker stated there are no changes being proposed. No public testimony was offered concerning this matter. Commissioner Vaad moved to approve Code Ordinance #2001-3 on final reading. Seconded by Commissioner Long, the motion carried unanimously. PLANNING: CONSIDER CANCELLATION AND RELEASE OF COLLATERAL FOR CERTIFICATE OF DESIGNATION AND USE BY SPECIAL REVIEW PERMIT #842, FOR A SOLID WASTE DISPOSAL SITE - TIRE MOUNTAIN, INC.: Lee Morrison, Assistant County Attorney, stated when the permits for this site were issued, one of the issues was closure and post closure of collateral. He explained at the time of approval, the State did not have a program for monitoring this type of facility, so the County held the necessary collateral until a State program was put in place. Mr. Morrison stated it took approximately five years to establish the program, and another five years to negotiate the terms; however, the State and the facility have come to an agreement, and the County no longer needs to hold the collateral. He stated the Weld County Department of Public Health and Environment has reviewed the terms,finds its requirements have been satisfied, and recommends the collateral being held by the County be released. Commissioner Vaad moved to cancel said collateral. Commissioner Masden seconded the motion,which carried unanimously. CONSIDER CANCELLATION AND RELEASE OF COLLATERAL FOR INDIANHEAD SUBDIVISION, S #97 -SCENIC RANGE, LLC: Julie Chester, Department of Planning Services, stated the Departments of Planning Services and Public Works, and the County Attorney's Office recommend release of the original letter of credit, in the amount of$679,500.00,with the understanding that a replacement letter of credit will be provided in the amount of$471,400.00. Ms. Chester stated the amount being released was being held for the two replacement bridges; however, the remaining funds will be held to cover the other items which still need to be completed. In response to Chair Geile, Ms. Chester explained the case was previously denied by the County, and was appealed in the courts,which approved the Subdivision in the 1970's. She Minutes, May 14, 2001 2001-1264 Page 2 BC0016 explained the $679,500.00 was being held for second filing improvements, and acknowledged that there have been some problems and concerns expressed by the surrounding property owners. Don Carroll, Department of Public Works, stated the two bridges have been completed, and he read his memorandum into the record. (Switched to Tape#2001-22) Responding to Commissioner Vaad, Mr. Carroll stated the bridge crossings line up with other streets, and they are constructed to handle two lanes of traffic, as well as a pedestrian walkway on each side. In response to Chair Geile, Mr. Morrison explained the entire project was approved and designed by order of the courts; however, only the eastern side was developed, and an interim design was used for drainage because the ditches were not completed. Mr. Carroll stated the interim drainage design for the First Filing included retention ponds which drained into the ditch at a historical rate, but the drainage issue has been corrected with the ditches and bridges. He further stated bridges are 36 feet in width, they accommodate two-way traffic and pedestrian walkways, and they have four to five foot walls. Commissioner Vaad moved to cancel said collateral, and accept the replacement collateral in the amount of $471,400.00. Commissioner Long seconded the motion, which carried unanimously. CONSIDER ZONING PERMIT FOR A MOBILE HOME, ZPMH #2256 - MARY ANN PLONKA: Wendi Inloes, Department of Planning Services,stated on Friday, May 11,2001,she contacted the applicant who referred to a letter she sent to the Board of Commissioners indicating she would not be present today. Ms. Inloes reviewed the two letters received from the applicant, marked Exhibits A and B, and stated she is prepared to proceed. In response to Commissioner Vaad, Ms. Inloes stated Ms. Plonka applied for an Accessory to Farm permit several years ago,which was denied by staff. Following discussion, the Board deemed it advisable to proceed in considering the matter as requested by Ms. Plonka in her letter, marked Exhibit B. Ms. Inloes gave a brief description of the location of the site, and stated staff recommends this matter be denied for the reasons as indicated in her Administrative Review. In response to Commissioner Jerke, Ms. Inloes stated the applicant has nine sheep, four horses, as well as chickens and dogs, and this request appears to be for a residence of a general maintenance helper while Ms. Plonka is away from home. Chair Geile read a portion of the application indicating Ms. Plonka is 65 years of age and would like to have someone on the site because she intends to do some traveling. Responding to Commissioner Vaad, Ms. Inloes reiterated staff previously denied Ms. Plonka's application for an Accessory to Farm permit. Ms. Inloes added she was with the pervious planner, Scott Ballstadt, when he conducted the site inspection for the previous application, and she indicated the site and situation does not appear to have changed in the past two years. No public testimony was offered concerning this matter. Commissioner Vaad moved to deny the request of Mary Ann Plonka for Zoning Permit for a Mobile Home, ZPMH#2256,for a mobile home to be used as an accessory to the farm. Commissioner Vaad commented his motion is based on the fact that this request does not appear to be for the sole purpose of housing an employee principally employed or engaged in the operations of the site. Rather it would appear that it is more for gaining income from the rent. He stated the purpose of an accessory home is to ensure the economic viability of the agricultural operation, not just to maintain her animals. Commissioner Jerke seconded the motion. Commissioner Masden commented this appears to be a hobby farm,and the chores are likely very minimal and do not require a full-time resident at the site. Commissioner Jerke concurred, and the motion carried unanimously. RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the consent agenda. No Ordinances were approved. Minutes, May 14, 2001 2001-1264 Page 3 BC0016 Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board. There being no further business, this meeting was adjourned at 9:35 a.m. BOARD OF COUNTY COMMISSIONERS WELD CO NTY, COLORADO ATTEST: )C2J 1 ,qty E.1/4 1 Chair „��1 M. J. eile, Chair Weld County Clerk to the :?�Sg. ('# �` }0�i'1/4° EXCUSED DATE OF APPROVAL ,.�/�`l`J � p , Glenn Vaad, Pro-Tem BY:Deputy Clerk to the Boar.% :��� ' 1--l- 1-1 ' V. /..,—✓ Wi " H. Jerke con on l \f,, Ar, Robert D. Masden Minutes, May 14, 2001 2001-1264 Page 4 BC0016 Hello