HomeMy WebLinkAbout20011708.tiff AGENDA 2001-1708
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JUNE 25, 2001
9:00 a.m.
TAPE #2001-26
SOCIAL SERVICES BOARD
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 June 20, 2001
COUNTY FINANCE OFFICER: 1) Warrants [2001-1709]
HOUSING AUTHORITY BOARD
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 May 30, 2001
NEW BUSINESS:
1) Consider 2001 Emergency Shelter Grant Contract and authorize Chair to sign [2001-1710]
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 June 20, 2001
{ Monday, June 25, 2001 2001-1708
tie/call Page 1 BC0016
CERTIFICATION OF HEARINGS: Hearings conducted on June 20,2001: 1)A Site Specific Development
Plan and Use by Special Review Permit#1325, Edward and Janet Schmidt, do William Hughes; and 2)A
Site Specific Development Plan and Use by Special Review Permit#1329, Loveland Ready Mix, Inc.
ADDITIONS TO AGENDA: New Business Item#5)Consider appointment of William Weitzel to the Board
of Public Health
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 [2001-1711]
NEW BUSINESS:
1) Consider Nonexclusive License Agreement for Upgrade and Maintenance of a Portion of
Weld County Road 119 Right-of-way and authorize Chair to sign -Walsh Production, Inc.
[2001-1712]
2) Consider Nonexclusive License Agreement for Upgrade and Maintenance of Portions of
Weld County Right-of-way on Roads 90, 121, and 123 and authorize Chair to sign-Walsh
Production, Inc. [2001-1713]
3) Consider purchase Right-of-way for improvements to Weld County Road 126 and authorize
Chair to sign -Terry Grazing Association [2001-1714]
4) Consider Agreement for Permanent Man-Made Structures Within 200 Feet of Property
Owned by Weld County and authorize Chair to sign-Owens Brothers Concrete Company
[2001-1715]
5) Consider appointment of William Weitzel to the Board of Public Health [2001-1766]
Monday, June 25, 2001 2001-1708
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
Jun 25 - NCMC Board 12:00 PM
Jun 25 - Comprehensive Plan Review Committee 7:00 PM
Jun 26 - Health Board 9:00 AM
Jun 26 - Community Corrections Board 12:00 PM
Jul 3 - Planning Commission 1:30 PM
Jul 5 - Juvenile Community Review Board 12:00 PM
ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS:
This is nota 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
Jul 9- First 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
Jul 25- Request for modification of St. Vrain Sanitation District Service Plan and boundary change
Jul 30- Second 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
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)
HEARINGS:
Jun 25 - Show Cause Hearing to Determine Whether Good Cause Exists for
Revocation of Site Specific Development Plan and Use by Special Review
Permit#1198 for an Oil and Gas Support and Service Facility (brine water
disposal) in the A (Agricultural) Zone District- Enviro-Cycle, LLC, do Mike
Cervi (Planner Chester) 10:00 AM
Jun 27 - Docket#2001-38, PL1526 -A Site Specific Development Plan and Use by
Special Review Permit #1328 for a use permitted as a Use by Right, an
Accessory Use, or a Use by special Review in the Commercial or Industrial
Zone Districts (Construction Maintenance Shop, and Equipment,
Warehouse, and Outdoor Storage) in the A (Agricultural) Zone District,
HCCP, LLC[located north of and adjacent to State Highway 14, and east of
and adjacent to Weld County Road 29] (Planner Chester) 10:00 AM
Jun 27 - Docket#2001-39, PL1528 -A Site Specific Development Plan and Use by
Special Review Permit#1330 for a Business permitted as an Accessory Use
(excavation business) in the C-3 (Commercial) Zone District in the A
(Agricultural) Zone District, John Zadel [located north of and adjacent to
Weld County Road 10, and east of and adjacent to Weld County Road 19]
(Planner Anderson) 10:00 AM
Monday, June 25, 2001 2001-1708
Page 3 BC0016
HEARINGS (CON'T):
Jul 11 - Docket#2001-40, PL1532 -A Site Specific Development Plan and Use by
Special Review Permit#1324 for an Asphalt and Concrete Batch Facility in
the A(Agricultural)Zone District,Asphalt Specialties Company,Inc. [located
east of and adjacent to Weld County Road 27; and 1/4 mile north of Weld
County Road 6] (Planner Gathman) 10:00 AM
Jul 11- Docket#2001-41, PL1535 -A Site Specific Development Plan and Use by
Special Review Permit#1335 for an Animal Training and Boarding Facility
(dog daycare/kennel and training facility)in the A(Agricultural)Zone District,
Liz Blasio [located east of and adjacent to State Highway 257, and north of
and adjacent to State Highway 34] (Planner Johnson) 10:00 AM
Jul 11 - Docket#2001-42, PL1536 -A Site Specific Development Plan and Use by
Special Review Permit #1331 for an indoor arena (personal training and
boarding) that exceeds four percent (4%) of the total lot area of a lot in a
recorded subdivision in the A (Agricultural) Zone District, Brian and Kathy
Williamson[located approximately 1,300 feet east of Weld County Road 15,
and approximately 900 feet north of Weld County Road 22] (Planner
Gathman) 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
REPORTS:
1) J. A. "Suki" Tsukamoto, Clerk and Recorder, Daily Statement of Business for May 2001
COMMUNICATIONS:
1) County Council, Minutes for May 15 and 29, 2001
2) Joan Rhoads, Letter re: Resignation from the Weld County Juvenile Community Review Board
3) Colorado District Court, Order re: Civil Action #97-D-2469 for Asphalt Paving Company vs.
Frederick Wattenberg
4) Colorado Department of Revenue,Stipulation,Agreement and Order re: Bear's Sports Saloon, Inc
PUBLIC REVIEW:
1) Town of Windsor, Valley View Ranch Annexation - Notice of Public Hearing, Resolution, Petition,
Maps, Project Overview
2) Colorado Division of Minerals and Geology, Platte Sand and Gravel LLC, 112 Mining and
Reclamation Permit Application, Addendum to the Rationale for Recommendation for Approval,
Over Objections
3) Colorado Department of Public Health and Environment, Air Pollution Control Division - Duke
Energy Field Services, Public Notice, Preliminary Analyses, Application for Emission Permits, Air
Pollutant Emissions Notices, Maps, Draft Permits
RESOLUTIONS:
*1) Approve Child Protection Agreement for Core Services-Lutheran Social Services of Colorado, dba
Lutheran Family Services, Inc.
* 2) Approve Oil and Gas Lease Covering Certain Property Owned by Weld County, Colorado,
SW4NW4, S4, T8N, R59W - Walsh Production, Inc.
*3) Approve Oil and Gas Lease Covering Certain Property Owned by Weld County,Colorado, S2NE4,
S34, T9N, R59W -Walsh Production, Inc.
* 4) Approve Oil and Gas Lease Covering Certain Property Owned by Weld County, Colorado, SE4,
S34, T9N, R59W -Walsh Production, Inc.
Monday, June 25, 2001 2001-1708
Page 4 BC0016
RESOLUTIONS (CON'T):
*5) Approve Oil and Gas Lease Covering Certain Property Owned by Weld County, Colorado, E2SE4,
S30, T8N, R59W -Walsh Production, Inc.
* 6) Approve Task Order Change Order Letter#1 for EPSDT Program
* 7) Approve Task Order Renewal Letter#1 for EPSDT Program
*8) Approve Task Order Renewal Letter#1 for Epidemic and Communicable Disease Control Program
* 9) Approve Contract for Training and Employment Services - Michelle Busch
*10) Approve Appointment of Pat Persichino as Veterans Service Officer
*11) Approve Issuance by Weld County, Colorado,of its Adjustable Rate Revenue Bonds(MAK Group,
LLC, leasing to Wall Technology, Inc.)
*12) Approve USR#1325 - Edward and Janet Schmidt, do William Hughes
*13) Approve USR#1329 - Loveland Ready Mix, Inc.
MISCELLANEOUS:
* 1) Deed of Dedication, SW 1/4 S32, T6N, R67W - Schraeder
* Signed this date
Monday, June 25, 2001 2001-1708
Page 5 BC0016
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