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HomeMy WebLinkAbout20010634 AGENDA 2001-0634 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, MARCH 7, 2001 TAPE #2001-10 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 March 5, 2001 COUNTY FINANCE OFFICER: 1) Warrants [2001-0635] BOARD OF COUNTY COMMISSIONERS 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 March 5, 2001 READ ORDINANCE BY TAPE: Read Code Ordinance #2001-1 by tape ADDITIONS TO AGENDA: Add the following to the Agenda under New Business: 7) Consider Resolution re:Appointment of Glenn Vaad to Southwest Weld Service Area Road Impact Fee Board APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Recognition of Services, Regional Communications Advisory Board -Yrineo Salazar, and Randy Houchens [2001-0636] 2) Recognition of Services, Board of Adjustment - Timothy Losh, John Windsor, Mary Ann Depinto, and Jack Davis [2001-0637] 3) Recognition of Services, North Colorado Medical Center Board of Trustees-Mary Henneck [2001-0638] 4) Recognition of Services, Weld/Larimer Loan Review Committee - Ron Wildeman [2001-0639] 5) Recognition of Services, 911 Telephone Service Authority Board - Gary Sandau [2001-0640] 6) Recognition of Services, Area Agency on Aging - Bernie Olivas, Virgil Harper, and Paula Wednesday, March 7, 2001 2001-0634 3 Page 1 BC0016 l� Bernhardt [2001-0641] 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 [2001-0642] BIDS: 1) Present Bids 2) Approve 2001 Traffic Paint and Paint Bead Bid - Department of Public Works 3) Approve Weld County Road 9.5 Culvert and Box Installation Bid - Department of Public Works NEW BUSINESS: 1) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign- Pony X- Press Company [2001-0643] 2) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign - Cam Tech Machine and Tool [2001-0644] 3) Consider Funding Extension Request for Youth Workforce Skill Development Project and authorize Chair to sign [2001-0645] 4) Consider Resolution re: Declare Certain Equipment as Surplus Property, and Authorize Sale of Same [2001-0646] 5) Consider License and Exchange Agreement for Geographic Data and authorize Chair to sign - Regents of the University of Colorado [2001-0647] 6) Consider License and Exchange Agreement for Geographic Data and authorize Chair to sign -Town of Mead [2001-0648] 7) Consider Resolution re:Appointment of Glenn Vaad to Southwest Weld Service Area Road Impact Fee Board [2001-0500] PLANNING: 1) Consider Request for Preadvertisement of Minor Subdivision Final Plat, S #586 - Robert Parsons [2001-0649] 2) First 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 [2001-0650] Wednesday, March 7, 2001 2001-0634 Page 2 BC0016 CONSENT AGENDA APPOINTMENTS: Mar 8 - Area Agency on Aging 9:00 AM Mar 8 - Utilities Coordinating Board 10:00 AM Mar 8 - EMS Council 6:30 PM Mar 15 - Extension Board 12:00 PM Mar 15 - Juvenile Community Review Board 12:00 PM Mar 15 - Airport Authority 3:00 PM Mar 15 - Weed Board 7:00 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 Mar14- First Reading of Code Ordinance#2001-2, In the Matter of Repealing and Reenacting, With Amendments, Chapter 15 Vegetation, of the Weld County Code Mar 19 - Application for Tavern Liquor License -Jerry Samber, dba Deweys Mar 26- 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 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 12/11/00) 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: 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 Wednesday, March 7, 2001 2001-0634 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, c/o 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 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 REPORTS: 1) J. A. "Suki" Tsukamoto, Clerk and Recorder, Daily Statement of Business for February 2001 COMMUNICATIONS: 1) Planning Services, Addition to file for Amended USR #1067 - H.S. Gathering, LLC; and addition to file for USR #1280 - H.S. Gathering, LLC PUBLIC REVIEW: 1) City of Brighton, Thoroughbred Run -Amended Annexation Impact Report, Maps RESOLUTIONS: * 1) Approve temporary road closure of Weld County Road 49 between Weld County Roads 34 and 36 * 2) Approve appointments to Workforce Development Board * 3) Approve reappointments to Child Protection Citizen Review Panel * 4) Approve Resolution Indicating Support of Western Sugar Company * 5) Approve Fee for Fingerprinting in Conjunction with Carrying Concealed Weapon Permits * 6) Approve Application for Site Approval for Modification/Expansion of an Existing Domestic Wastewater Treatment Plant - Town of Berthoud *7) Approve Renewal Application for 3.2 Percent Beer Retail License- Lillian Gooch, dba Crow Valley Café * 8) Approve Application for Hotel and Restaurant Liquor License - Luz Estela Tarin, dba Taqueria Rancho Alegre Wednesday, March 7, 2001 2001-0634 Page 4 BC0016 PRESENTATIONS: * 1) Recognition of Services, Regional Communications Advisory Board -Yrineo Salazar, and Randy Houchens * 2) Recognition of Services, Board of Adjustment - Timothy Losh, John Windsor, Mary Ann Depinto, and Jack Davis *3) Recognition of Services,North Colorado Medical Center Board of Trustees-Mary Henneck * 4) Recognition of Services, Weld/Larimer Loan Review Committee - Ron Wildeman * 5) Recognition of Services, 911 Telephone Service Authority Board - Gary Sandau * 6) Recognition of Services, Area Agency on Aging - Bernie Olivas, Virgil Harper, and Paula Bernhardt AGREEMENTS: * 1) Agreement for Permanent Service Plan Line Extension - United Power, Inc. ORDINANCES: 1) First 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 Wednesday, March 7, 2001 2001-0634 Page 5 BC0016 Hello