HomeMy WebLinkAbout20013007 AGENDA 2001-3007
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, OCTOBER 24, 2001
9:00 a.m.
TAPE#2001-44
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
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 October 22, 2001
COUNTY FINANCE OFFICER: 1) Warrants [2001-3008]
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 October 22, 2001
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
COMMISSIONER COORDINATOR REPORTS:
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 [2001-3009]
Wednesday, October 24, 2001
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BIDS:
1) Present Winter Seeding for Various Locations - Department of Public Works, Pest and
Weeds
2) Approve Medical Furniture for South County Complex Bid - Department of Finance
NEW BUSINESS:
1) Consider Agreement for Sampling and Analysis of Drinking Water and authorize Chair to
sign - Deweys Bar and Grill [2001-3010]
2) Consider Task Order for Tuberculosis Elimination Cooperative Agreement and authorize
Chair to sign [2001-3011]
3) Consider Amendment to Jail Medical Unit Service Agreement and authorize Chair to sign-
Correctional Healthcare Management, Inc. [2001-3012]
4) Consider License and Exchange Agreement for Geographic Data and authorize Chair to
sign - City of Fort Lupton [2001-3013]
PLANNING:
1) Consider Cancellation and Release of Collateral for Moriah Estates Planned Unit
Development Final Plan, S #497 - Shiloh, Inc., do James Scott [2001-3014]
Wednesday, October 24, 2001
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CONSENT AGENDA
APPOINTMENTS:
Oct 25 - Budget Work Sessions 9:00 AM
Oct 25 - Budget Work Sessions 1:30 PM
Oct 29 - NCMC Board 12:00 PM
Oct 29 - Comp Plan Review Committee 7:00 PM
Nov 1 - Juvenile Community Review Board 12:00 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
Oct 29- Final Reading of Code Ordinance#2001-6, In the Matter of Enacting Chapter 21, Areas of
Activities of State Interest (§ 1041 Regulations), of the Weld County Code (Con't from
10/22/2001)
Nov 5- Second Reading of Code Ordinance#2001-7, In the Matter of Repealing and Re-enacting,
with Amendments, Chapter 20, Road Impact Fees, of the Weld County Code
Nov 26 - Final Reading of Code Ordinance #2001-7, In the Matter of Repealing and Re-enacting,
with Amendments, Chapter 20, Road Impact Fees, of the Weld County Code
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)
Mar 5 - Authorization for the Weld County Attorney to Proceed with Legal Action Against Roggen
Disposal for Violation of Health Regulations (Con't from 10/01/2001)
HEARINGS:
Oct 24 - Docket#2001-74, PL1563-Change of Zone#562 from the A (Agricultural)
Zone District to the 1-3 (Industrial) Zone District, Margaret Ruhge [located
north of and adjacent to Weld County Road 2.5,west of and adjacent to Old
Highway 85] (Planner Ogle) 10:00 AM
Oct 24 - Docket#2001-75, PL1565 -A Site Specific Development Plan and Use by
Special Review Permit #1353 for an Oil and Gas Support and Service
Facility (natural gas compressor station with associated inlet and outlet
pipelines) in the A (Agricultural) Zone District, HS Gathering, LLC [located
south of and adjacent to Weld County Road 22, approximately 1 mile east
of Weld County Road 31] (Planner Gathman) 10:00 AM
Oct 24- Docket#2001-72, PL1560- Change of Zone#543 from the A (Agricultural)
Zone District to the PUD (Planned Unit Development) Zone District for
seven (7) lots with Estate uses, with common open space, Daryll and Carol
Propp/Propp Realty, Inc., c/o Robert Gollick, LLC [located south of and
adjacent to Weld County Road 12, between Weld County Roads 5 and 7]
(Planner Ogle) 10:00 AM
Oct 24 - Docket#2001-73, PL1562 -A Site Specific Development Plan and Use by
Special Review Permit #1341 for an Asphalt and Concrete Batch Plant,
Asphalt and/or Concrete Recycling, Sand and Gravel processing, Materials
and Equipment Storage, and Commercial Offices in the A (Agricultural)
Zone District, Pasquale and Jacqueline Varra, c/o Varra Companies, Inc.
[located west of and adjacent to Weld County Road 11, and 1/4 mile south
of Weld County Road 6] (Planner Gathman) 10:00 AM
Wednesday, October 24, 2001
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HEARINGS (CON'T):
Oct 31 - Docket#2001-76, PL1568- Change of Zone#561 from the A (Agricultural)
Zone District to the PUD (Planned Unit Development) Zone District with E
(Estate) zone uses for five (5) lots with 5.43 acres of open space, Hoskins
Construction, Inc., do David Hoskins, c/o Intermill Land Surveying, Inc.
[located north of and adjacent to Weld County Road 40.5, approximately
one-half mile west of Weld County Road 5] (Planner Anderson) 10:00 AM
Oct 31 - Docket #2001-77, PL1569 -A Site Specific Development Plan and Use by
Special Review Permit#1351 for a use similar to a Junkyard/Salvage Yard
(police impound lot) in the A (Agricultural) Zone District, James
Wrenfrow/Saturn Towing [located east of and adjacent to Weld County
Road 11; approximately one-quarter (1/4) mile south of Weld County
Road 6] (Planner Light) 10:00 AM
Oct 31 - Docket#2001-65, PL1548- Change of Zone#557 from the A (Agricultural)
Zone District to the PUD(Planned Unit Development)Zone District to create
38 lots with residential uses and 32.12 acres of open space, Colorado Elk
Ranch, LLLP, do Mikal Torgerson Architects, PC [located west of and
adjacent to Weld County Road 37, and south of and adjacent to Weld
County Road 84] (Planner Gathman) (Con't from 09/26/2001) 10:00 AM
Oct 31 - Docket #2001-78, PL0828 - A Site Specific Development Plan and
Amended Use by Special Review Permit#921 for an Open Pit Gravel Mining
Operation and Asphalt Batch Plant in the A (Agricultural) Zone District,
Asphalt Paving Company, c/o Banks and Gesso, LLC [located south of and
adjacent to Weld County Road 6, and east of and adjacent to Wattenberg]
(Planner Anderson) 10:00 AM
Nov 14- Pursuant to Use by Special Review Permit#1346, Condition of Approval #3,
"The applicant shall submit to the Weld County Department of Planning
Services, a copy of an agreement with the property mineral owners
stipulating the oil and gas activities have adequately been incorporated into
the design of the site. In the absence of such agreement, a hearing shall
be held before the Board of County Commissioners on November 14,2001,
at 10:00 a.m., to resolve the issue of oil and gas activities on the site." 10:00 AM
Nov 14 - Docket#2001-81, PL1303 -Amended Change of Zone #522 to modify the
uses allowed in the PUD (Planned Unit Development) Zone District as
approved by Resolution #991203, dated May 19, 1999, to change the
maximum building height from 30 feet to 40 feet, Donald LaFaver [located
west of and adjacent to Weld County Road 7, and approximately 1/4 mile
north of Weld County Road 20.5] (Planner Mika) 10:00 AM
Nov 14 - Docket#2001-80, PL1570 -A Site Specific Development Plan and Use by
Special Review Permit#1326 for an Open Pit Gravel Mining Operation and
Concrete Batch Plant in the A(Agricultural)Zone District, L. G. Everist, Inc.
[located south of and adjacent to Weld County Road 26, and 1/4 mile east
of Weld County Road 13] (Planner Mika) 10:00 AM
Dec 12- Docket#2001-79, SD0004- Hearing to Consider Proposed 2002 Proposed
Budget for Beebe Draw Law Enforcement Authority District Board 9:00 AM
Wednesday, October 24, 2001
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COMMUNICATIONS:
1) Certificate of Insurance re: United Power, Inc.
2) Board of Health, Agenda for October 23, 2001
3) County Council, Report to the People re: County Council activities during the third quarter of 2001
4) Weld County Tri-Area Sanitation District, Letter re: Southwest Weld Drainage Authority
Intergovernmental Agreement
PUBLIC REVIEW:
1) Division of Minerals and Geology, Coors Energy Company - Keenesburg Strip Mine, Permit
Issuance, Permit Renewal No 4, Permit No. C-1981-028
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Administrative Plan for Section 8 Certificate and Voucher Programs
2) Approve Communications Tower and Site Lease Agreement-Cricket Colorado Property Company
3) Approve Authorization for Weld County Attorney to Proceed with Legal Action Against Horton Cattle
Companies, c/o Trent Horton, for Violation of the Weld County Code
4) Approve Request for Pre-Advertisement of Use by Special Review Permit#1356-Scott and Susan
Busker
5) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements
(Public Road Maintenance)and Accept Form of Collateral for Planned Unit Development, S#554,
Idaho Creek, Phase 1 - KB Home of Colorado, Inc.
6) Approve Recorded Exemption #3130 - Lynn Johns
AGREEMENTS:
* 1) Agreement for Sampling and Analysis of Drinking Water- Deweys Bar and Grill
* 2) Agreement Schedule A for Upgrade of Department of Social Services Phone System - Siemens
Enterprise Networks, LLC
* Signed this date
Wednesday, October 24, 2001
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