HomeMy WebLinkAbout20010918.tiff AGENDA 2001-0918
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MARCH 26, 2001
TAPE #2001-14
SOCIAL SERVICES BOARD
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner Glenn Vaad, Pro-Tem
Commissioner William H. Jerke
Commissioner David E. Long - EXCUSED
Commissioner Robert D. Masden
MINUTES: Approval of minutes of March 21, 2001
COUNTY FINANCE OFFICER: 1) Warrants [2001-0919]
HOUSING AUTHORITY BOARD
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner Glenn Vaad, Pro-Tem
Commissioner William H. Jerke
Commissioner David E. Long - EXCUSED
Commissioner Robert D. Masden
MINUTES: Approval of minutes of December 27, 2000, and February 26, 2001
NEW BUSINESS:
1) Consider Request for Release of Deed of Trust and Release for Morwai Dairy Project and
authorize Chair to sign - Wailes/Moser/Nichols [2001-0920]
2) Consider Request for Partial Release of Deed of Trust and Partial Release and authorize
Chair to sign - Catholic Charities Northern [2001-0921]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner Glenn Vaad, Pro-Tem
Commissioner William H. Jerke
Commissioner David E. Long - EXCUSED
Commissioner Robert D. Masden
MINUTES: Approval of minutes of March 21, 2001
3A-1 Monday, March 26, 2001 2001-0918
Page 1 BC0016
CERTIFICATION OF HEARINGS: Hearings conducted on March 20, 2001: 1) Violation Hearings
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Sheriff's Office - Janet Hines [2001-0922]
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 [2001-0923]
NEW BUSINESS:
1) Consider Application for Highway Traffic Safety Project and authorize Chair to sign [2001-0924]
2) Consider appointment of Deputy District Attorney and authorize Chair to sign - Robert
Wiest [2001-0925]
3) Consider Change Order Letter#1 for Chlamydia Project Task Order and authorize Chair
to sign [2001-0926]
4) Consider Grant Proposal for Tobacco Free Weld County Program and authorize Chair to
sign [2001-0927]
5) Consider Petition for Abatement of Refund of Taxes for Various Schedule Numbers in 1998
and authorize Chair to sign - HS Resources, Inc., do Logan and Firmine, Inc. [2001-0928]
6) Consider Petition for Abatement of Refund of Taxes for Various Schedule Numbers in 1999
and authorize Chair to sign - HS Resources, Inc., do Logan and Firmine, Inc. [2001-0929]
7) Consider Petition for Abatement of Refund of Taxes for Various Schedule Numbers in 1998
and authorize Chair to sign - Prima Oil and Gas Company, Inc., do Logan and Firmine,
Inc. [2001-0930]
8) Consider Petition for Abatement of Refund of Taxes for Various Schedule Numbers in 1999
and authorize Chair to sign - Prima Oil and Gas Company, Inc., do Logan and Firmine,
Inc. [2001-0931]
9) Consider Petition for Abatement of Refund of Taxes for Various Schedule Numbers in 1998
and authorize Chair to sign - Prima Exploration, Inc., do Logan and Firmine, Inc. [2001-0932]
10) Consider Petition for Abatement of Refund of Taxes for Various Schedule Numbers in 1999
and authorize Chair to sign - Prima Exploration, Inc., c/o Logan and Firmine, Inc. [2001-0933]
11) Consider Petition for Abatement of Refund of Taxes for Various Schedule Numbers in 1998
and authorize Chair to sign - Diversified Operation Corporation, c/o Logan and Firmine,
Inc. [2001-0934]
12) Consider Petition for Abatement of Refund of Taxes for Various Schedule Numbers in 1999
and authorize Chair to sign - Diversified Operating Corporation, Inc., do Logan and
Firmine, Inc. [2001-0935]
13) Consider Petition for Abatement of Refund of Taxes for Various Schedule Numbers in 1998
and authorize Chair to sign-North American Resources Company, do Logan and Firmine,
Inc. [2001-0936]
Monday, March 26, 2001 2001-0918
Page 2 BC0016
NEW BUSINESS (CON'T):
14) Consider Petition for Abatement of Refund of Taxes for Various Schedule Numbers in 1999
and authorize Chair to sign-North American Resources Company, do Logan and Firmine,
Inc. [2001-0937]
15) Consider Petition for Abatement of Refund of Taxes for Schedule Number 00316694 in
1998 and authorize Chair to sign - Bataa Oil, Inc., c/o Logan and Firmine, Inc. [2001-0938]
16) Consider Petition for Abatement of Refund of Taxes for Schedule Number 00316694 in
1999 and authorize Chair to sign - Bataa Oil, Inc., c/o Logan and Firmine, Inc. [2001-0939]
17) Consider Petition for Abatement of Refund of Taxes for Various Schedule Numbers in
1998 and authorize Chair to sign - Bataa Oil, Inc., c/o Logan and Firmine, Inc. [2001-0940]
18) Consider Petition for Abatement of Refund of Taxes for Various Schedule Numbers in
1999 and authorize Chair to sign - Bataa Oil, Inc., c/o Logan and Firmine, Inc. [2001-0941]
PLANNING:
1) Consider Request from Leroy Johnson to Preadvertise Change of Zone #556 from the A
(Agricultural) Zone District to a PUD (Planned Unit Development)Zone District for five (5)
lots - Prairie Echoes Estates [2001-0942]
2) Second Reading of Code Ordinance#2001-1, In the Matter of Repealing and Reenacting,
With Amendments, Chapter 19, Coordinated Planning Agreements; Chapter 23 Zoning;
Chapter 24 Subdivisions; Chapter 26 Mixed Use Development; and Chapter 27 Planned
Unit Development, of the Weld County Code [2001-0943]
Monday, March 26, 2001 2001-0918
Page 3 BC0016
CONSENT AGENDA
APPOINTMENTS:
Mar 26 - NCMC Board 12:00 PM
Mar 27 - Human Services Committee 8:00 AM
Mar 27 - Health Board 9:00 AM
Mar 27 - Communications Board 10:30 AM
Mar 27 - Community Corrections Board 12:00 PM
Apr 2 - Fair Board 7:00 PM
Apr 3 - Planning Commission 1:30 PM
Apr 5 - Juvenile Community Review Board 12:00 PM
Apr 5 - Island Grove Park Board 3:30 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
Apr 2- Application for Tavern Liquor License-Jerry Samber,dba Deweys(Con't from 03/19/2001)
Apr 9 - Second Reading of Code Ordinance#2001-2, In the Matter of Repealing and Reenacting,
With Amendments, Chapter 15 Vegetation, of the Weld County Code
Apr 16 - Final Reading of Code Ordinance #2001-1, In the Matter of Repealing and Reenacting,
With Amendments, Chapter 19, Coordinated Planning Agreements; Chapter 23 Zoning;
Chapter 24 Subdivisions; Chapter 26 Mixed Use Development; and Chapter 27 Planned
Unit Development, of the Weld County Code
Apr 30 - Final Reading of Code Ordinance #2001-2, In the Matter of Repealing and Reenacting,
With Amendments, Chapter 15 Vegetation, of the Weld County Code
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 12/11/2000)
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)
HEARINGS:
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, Go 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 Facility 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 4 - Docket#2001-19, PL1479 -A Site Specific Development Plan and Use by
Special Review Permit #1310 for an Agricultural Service Establishment
• (equine facility) in the A (Agricultural) Zone District, Reva Barrett, c/o
Raymond Gibier [located north of and adjacent to Weld County Road 24,
approximately one-half mile east of Weld County Road 19] (Planner
Light) 10:00 AM
Monday, March 26, 2001 2001-0918
Page 4 BC0016
HEARINGS (CON'T):
Apr 11 - Docket#2001-23, PL1413-Final Plan for Skylark Ranch Minor Subdivision,
S#586, Robert Parsons[located north of and adjacent to State Highway 14,
and 1/2 mile east of Weld County Road 15] (Planner Lockman) 10:00 AM
Apr 11 - Docket#2001-24, PL1504 - A Site Specific Development Plan and Use by
Special Review Permit#1314 for a Business (knife grinding shop) in the A
(Agricultural)Zone District, Brighton Industrial North, LLP, do Steve Webb
[located south of and adjacent to Weld County Road 10, approximately
1,400 feet east of Weld County Road 27] (Planner Lockman) 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,
do Mike Cervi 10:00 AM
May 16 - 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 03/14/2001) 10:00 AM
COMMUNICATIONS:
1) Board of Health, Agenda for March 27, 2001
2) John Folsom, Letter re: Land preservation sales tax
3) AT&T Broadband, Letter re: Fee Structure Changes; and Digital Cable channel lineup changes
4) Sprint PCS, Letter re: Address Change
5) Breit Bosch Coppola Caplis and Marlin, Notice of Claim re: Angel McClain
PUBLIC REVIEW:
1) Town of Milliken, Kirby Annexation - Notice of Public Hearing, Resolution, Petition, Legal
Description; and Somerset Ridge Estates - Preliminary Plat, Maps
2) Bank and Gesso, LLC, Loveland Ready Mix, Inc. - Green/Croissant Property Sand and Gravel
Mine, 112 Reclamation Permit
RESOLUTIONS:
* 1) Action of the Board concerning VI #0000328 - Littrell
* 2) Action of the Board concerning VI #0000331 - Encinia
* 3) Action of the Board concerning VI #0000203 - Butler
* 4) Action of the Board concerning VI #0000254 - Butler
* 5) Approve Renewal Application for Retail Liquor Store License - Dorothy M. Zitek, dba Hereford
Package Liquor
* 6) Approve Renewal Application for 3.2 Percent Beer Retail License - Cono Services, Inc., dba
Conoco#06394
* 7) Approve Changes to Child Protection Citizen Review Panel Procedures and Conflict Resolution
Process
* 8) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to Weld
County Road 9.5 - Benson Farms, LLC
PRESENTATIONS:
* 1) Recognition of Services, Sheriffs Office - Janet Hines
MISCELLANEOUS:
* 1) Appointment of Deputy District Attorney - Robert Wiest
Monday, March 26, 2001 2001-0918
Page 5 BC0016
OIL AND GAS:
* 1) Division Order to Diamond Shamrock Refining and Marketing Company-NE1/4 SE1/4, S15, T6N,
R67W
ORDINANCES:
1) Second Reading of Code Ordinance #2001-1, In the Matter of Repealing and Reenacting, With
Amendments, Chapter 19, Coordinated Planning Agreements; Chapter 23 Zoning; Chapter 24
Subdivisions; Chapter 26 Mixed Use Development; and Chapter 27 Planned Unit Development, of
the Weld County Code
* Signed this date
Monday, March 26, 2001 2001-0918
Page 6 BC0016
Hello