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HomeMy WebLinkAbout20012585 AGENDA 2001-2585 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, SEPTEMBER 12, 2001 9:00 a.m. TAPE #2001-37 SOCIAL SERVICES 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 September 10, 2001 COUNTY FINANCE OFFICER: 1) Warrants [2001-2586] 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 September 10, 2001 READ ORDINANCE BY TAPE: Read Code Ordinance #2001-6 by tape 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 [2001-2587] Wednesday, September 12, 2001 Page 1 2001-2585 www.co.weld.co.us BC0016 y�a BIDS: 1) Present Snow Plow for Pickup Bid - Department of Public Works 2) Present Salt and Sand Spreader Bid - Department of Public Works 3) Present and Emergency Approval on Access Road - Southwest Weld County Service Center - Finance Department 4) Approve 100,000 LB Hydraulic Winch Bid - Department of Public Works 5) Approve North Jail Expansion and Law Enforcement Administration Building Bid-General Services Department NEW BUSINESS: 1) Consider temporary road closure of WCR 64 cul-de-sac east of WCR 45; and WCR 4 between WCRs 49 and 53 [2001-2588] 2) Consider Contract for Community Corrections Services and authorize Chair to sign -The Villa at Greeley, Inc. [2001-2589] 3) Consider Contract for Community Corrections Services and authorize Chair to sign - Correctional Management, Inc. [2001-2590] 4) Consider License and Exchange Agreement for Geographic Data and authorize Chair to sign -Town of Severance [2001-2591] 5) Consider License and Exchange Agreement for Geographic Data and authorize Chair to sign - Northern Colorado Water Conservancy District [2001-2592] PLANNING: 1) Consider Request from Platte Sand and Gravel, LLC, to Pre-advertise Supplement to Site Specific Development Plan and Special Review Permit#1306 [2001-2593] 2) First 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 [2001-2594] Wednesday, September 12, 2001 Page 2 2001-2585 www.co.weld.co.us BC0016 CONSENT AGENDA APPOINTMENTS: Sep 12 - Early Warning Budget 2:00 PM Sep 13 - Area Agency on Aging 9:00 AM Sep 13 - Early Warning Budget 9:00 AM Sep 13 - Utilities Coordinating Board 10:00 AM Sep 13 - Airport Authority 3:00 PM Sep 13 - EMS Council 6:30 PM Sep 17 - Housing Authority Work Session 2:45 PM Sep 17 - Comprehensive Plan Review Committee 7:00 PM Sep 18 - Human Services Committee 8:00 AM Sep 18 - Workforce Development Board 11:30 AM Sep 18 - 911 Telephone Board 12:00 PM Sep 18 - Planning Commission 1:30 PM Sep 18 - North Colorado Emergency Medical Services 2:00 PM Sep 19 - EDAP Board 7:00 AM Sep 19 - Extension Board 12:00 PM Sep 19 - Juvenile Community Review Board 12:00 PM Sep 19 - 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 Sep 17 - Subdivision Exemption #876 - Ross Bachofer (Con't on 07/23/2001) 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: Sep 12 - Docket#2001-60, PL1546 -A Site Specific Development Plan and Use by Special Review Permit#1340 for an Agricultural Service Establishment and Livestock Confinement Operation(expansion of Horizon-Vue Dairy to 2,000 head)in the A(Agricultural)Zone District, Raymond and Debra Carpio/Lupe Carpio, do AgPro Environmental Services, LLC [located west of and adjacent to Weld County Road 57, and north of and adjacent to Weld County Road 66] (Planner Light) 10:00 AM Sep 12 - Docket#2001-61, PL1547 -A Site Specific Development Plan and Use by Special Review Permit#1332 for a Business permitted as a Use by Right or an Accessory Use in the Commercial or Industrial Zone Districts(parking of vehicles and equipment and repair shop)in the A(Agricultural)Zone District, Philip and Bonnie Johnson [located north of and adjacent to Weld County Road 12, and west of and adjacent to Weld County Road 35] (Planner Anderson) 10:00 AM Wednesday, September 12, 2001 Page 3 2001-2585 www.co.weld.co.us BC0016 HEARINGS (CON'T): Sep 19 - Docket #2001-62, PL1512 - A Site Specific Development Plan and 2nd Amended Use by Special Review Permit #488 for a Mineral Resource Development Facility(open pit mining and materials processing, along with an asphalt mixing plant) in the A(Agricultural) Zone District, Mobile Premix Concrete, Inc. [located west of and adjacent to Weld County Road 7, and south of and adjacent to Weld County Road 20.5] (Planner Lockman) 10:00 AM Sep 19 - Docket #2001-63, PL0791 - A Site Specific Development Plan and 3rd Amended Use by Special Review Permit#248 for a Solid Waste Disposal Facility (coal ash burial project) in the A (Agricultural) Zone District, Varra Companies, Inc., do Colorado Groundwater Resource Services [located approximately 1/4 mile east of Weld County Road 13, one mile north of Weld County Road 26] (Planner Chester) 10:00 AM Sep 26 - Docket#2001-66, PL1554 -A Site Specific Development Plan and Use by Special Review Permit#1345 for one single-family dwelling unit per lot other than those permitted under Section 23-3-20.A of the Weld County Code in the A (Agricultural) Zone District, Kaye Montera and Seth Ward, do Bob Mechels, Vaught Frye Architects [located East of and adjacent to Weld County Road 19, and 1/4 mile south of Weld County Road 74] (Planner Lockman) 10:00 AM Sep 26 - Docket#2001-67, PL0617 -A Site Specific Development Plan and Use by Special Review Permit#1349 for an Agricultural Service Establishment and Livestock Confinement Operation (expansion of an existing dairy to 2,675 head, with one additional mobile home as an accessory to the farm) in the A (Agricultural) Zone District, Robert and Diane Tateyama, do AgPro Environmental Services, LLC [located south of and adjacent to State Highway 14, and west of and adjacent to Weld County Road 43] (Planner Light) 10:00 AM Sep 26- 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) 10:00 AM Oct 10 - Docket#2001-64, PL0791 -A Certificate of Designation for a Solid Waste Disposal Site (coal ash burial project) in the A (Agricultural) Zone District, Varra Companies, Inc., do Colorado Groundwater Resource Services [located approximately 1/4 mile east of Weld County Road 13, one mile north of Weld County Road 26] (Planner Chester) 10:00 AM REPORTS: 1) J. A. "Suki" Tsukamoto, Clerk and Recorder, Daily Statement of Business for August 2001 COMMUNICATIONS: 1) Utilities Coordinating Advisory Committee, Agenda for September 13, 2001 2) Regional Communications Advisory Board, Agenda for September 25, 2001, and Minutes for May 22, 2001 3) Union Pacific Railroad Company, Entry of Appearance and Notice of Intervention re: Application of City of Evans Wednesday, September 12, 2001 Page 4 2001-2585 www.co.weld.co.us BC0016 4) E-470 Public Highway Authority, Quarterly Update for April 1 -June 30, 2001 PUBLIC REVIEW: 1) Colorado State Board of Health, Colorado Board of Health - Rule-Making Hearing, Radiation Control, Licensing Requirements, Waiver Process for Health Facilities, Disease Control Amendments RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Application for Federal Assistance for Training and Technical Assistance for Head Start 2) Approve Installation of Traffic Control Devices on Weld County Road 3.25 for Speed Limit Reduction 3) Approve Agreement for Purchase of Right-of-Way for Certain Improvements to Weld County Road 62 -A.L. and Ruby Frye Family Limited Partnership 4) Approve Request of Windsor-Severance Library District to Submit to the Registered Electors Residing Within the Library District a Proposition to Increase the Ad Valorem Property Tax Levy by 1.0 Mills to a Total Levy of 3.546 Mills; Submitting Such Ballot Issue to Said Electors at the 2001 General Election; Calling the Election; and Certifying the Ballot Title 5) Approve Directing Clerk to the Board to have Published Emergency Ordinance #223-A, In the Matter of Supplemental Appropriation for the Year 2001 6) Approve Vacation of Special Use Permit#311 -John Hochmiller 7) Approve Resubdivision (lot line adjustment only) of Arrowhead Subdivision, S #608 - Tyler Richardson 8) Approve Recorded Exemption #3134 - Steve Schultz AGREEMENTS: * 1) One 2001 Intergovernmental Agreement, Tabor Notice Version - City of Northglenn * 2-33) Thirty-two 2001 Memorandum of Intergovernmental Agreement for Conduct of Coordinated Elections - RE-1 School District, St. Vrain Valley RE-1J School District, Eaton School District RE-2, Thompson School District R-2J, School District RE-4, School District RE-5J, School District 6, School District RE-7, School District RE-8, School District RE-10J, School District RE-11J, School District RE-12, Wiggins School District RE-50J, Town of Berthoud, City of Brighton, Broomfield, City of Dacono, Town of Firestone, City of Fort Lupton, Town of Frederick, City of Greeley, Town of Hudson, Town of Johnstown, Town of Keenesburg, Town of Kersey, Town of Lochbuie, Town of Milliken, Town of Mead, Town of Pierce, Town of Severance, Berthoud Fire Protection District,Milliken Fire Protection District,Thompson Rivers Park and Recreation ORDINANCES: 1) First 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 * Signed this date Wednesday, September 12, 2001 Page 5 2001-2585 www.co.weld.co.us BC0016 Hello