HomeMy WebLinkAbout20010475.tiff AGENDA 2001-0475
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, FEBRUARY 21, 2001
TAPE #2001-08
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 February 14, 2001
COUNTY FINANCE OFFICER: 1) Warrants [2001-0476)
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 February 14, 2001
CERTIFICATION OF HEARINGS: Hearings conducted on February 13, 2001: 1)Violation Hearings; and
Hearings conducted on February 14, 2001: 1) Show Cause Hearing for Renewal Application of Tavern
Liquor License- Romance, Inc., dba Club Romance/Lucky Star; 2)A Site Specific Development Plan and
Amended Use by Special Review Permit #820, Kerbs Dairy/First Commercial Bank, c/o AgPro
Environmental Services, LLC; and 3) A Site Specific Development Plan and Amended Use by Special
Review Permit#1199, Katharine Oliver
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.
Wednesday, February 21, 2001 2001-0475
3/acs Page 1 BC0016
COUNTY FINANCE OFFICER: 1) Warrants [2001-0477]
BIDS:
1) Present WCR 9.5 Culvert and Box Installation Bid - Department of Public Works
2) Approve 2001 Traffic Paint and Paint Beads Bid - Department of Public Works
3) Approve Sign Facing material for 2001 Bid - Department of Public Works
4) Approve Rotomilling for Two Locations Bid - Department of Public Works
NEW BUSINESS:
1) Consider Intergovernmental Data Access Contract for Employment and Training Programs
and authorize Chair to sign [2001-0478]
2) Consider Expenditure Authorization Request for Wagner-Peyser Summer Job Hunt
Program and authorize Chair to sign [2001-0479]
3) Consider Application for Federal Assistance for Youth Offender Program and authorize
Chair to sign [2001-0480]
4) Consider Amendment to Agreement for Physician Services and authorize Chair to sign -
Banner Health System [2001-0481]
5) Consider Contract for Nurse-Family Partnership Program and authorize Chair to sign -
Regents of the University of Colorado [2001-0482]
6) Consider four Agreements for Sampling and Analysis of Drinking Water and authorize Chair
to sign [2001-0483]
7) Consider Agreement for Sampling and Analysis of Pollutant Discharge and authorize Chair
to sign [2001-0484]
8) Consider Agreement for Professional Consultation/Training for Weld County Juvenile
Diversion Program and authorize Chair to sign - Margot Nacey [2001-0485]
PLANNING:
1) Consider Cancellation and Release of Collateral, and Accept Replacement Collateral for
Use by Special Review Permit#1217 - Faith Tabernacle Church, do Danny Perdew
[2001-0486]
Wednesday, February 21, 2001 2001-0475
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
Feb 21 - EDAP Board 7:00 AM
Feb 27 - Health Board 9:00 AM
Feb 27 - Communications Board 10:30 AM
Feb 27 - Community Corrections Board 12:00 PM
Mar 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
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:
Feb 21 - Docket#2001-09, PL1472 -A Site Specific Development Plan and Use by
Special Review Permit #1308 for a Kennel in the A (Agricultural) Zone
District, Rose Zeschin [located south of and adjacent to Weld County Road
28.5; and 1/2 mile east of State Highway 85] (Planner Anderson) 10:00 AM
Feb 21 - Docket #2001-12, PL1475 - A Site Specific Development Plan and Use by
Special Review Permit#1309 for an Electrical Contractors Business in the
A (Agricultural) Zone District, George Walck [located east of and adjacent
to Weld County Road 1; approximately 1.2 miles north of State Highway 52]
(Planner Light) 10:00 AM
Feb 21 - Docket#2001-15, PL1474 - A Site Specific Development Plan and Use by
Special Review Permit #1300 for a Business (recreational vehicle storage
yard and dog grooming business) in the A (Agricultural) Zone District,
Eleanor Speaker [located east of and adjacent to Weld County Road 33
(47th Avenue); approximately 2,500 feet north of Weld County Road 54]
(Planner Ogle) 10:00 AM
Feb 21 - Show Cause Hearing for Renewal Application of Tavern Liquor License -
Romance, Inc., dba Club Romance/Lucky Star (Con't from 02/14/2001) 1:30 PM
Feb 28 - Docket#2000-69, PL1450 -A Site Specific Development Plan and Use by
Special Review Permit#1276 for a Solid Waste Disposal Site (composting
facility) in the A (Agricultural) Zone District, John Moser [located south of
Weld County Road 30; approximately 1-3/4 miles west of Weld County
Road 49] (Planner Chester) (Con't from 01/17/2001) 10:00 AM
Feb 28- Docket#2001-11, PL1473 -Change of Zone#554 from the A (Agricultural)
Zone District to the C-3 (Commercial) Zone District, Jerry and Margaret
Samber[located south of Weld County Road 86, and east of Weld County
Road 147.5] (Planner Anderson) 10:00 AM
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
Wednesday, February 21, 2001 2001-0475
Page 3 BC0016
HEARINGS (CON'T):
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., c/o 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
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, do 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
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,
c/o Mike Cervi 10:00 AM
COMMUNICATIONS:
1) Certificate of Insurance re: Comcast Cablevision of Colorado, I LLC
2) Planning Commission, Minutes for February 6, 2001; and Agenda for February 20, 2001
3) 911 Emergency Telephone Service Authority Board, Agenda for February 20, 2001; Minutes for
January 16, 2001, and December 19, 2000
PUBLIC REVIEW:
1) City of Brighton, Thoroughbred Run Annexation - Impact Report, Maps
2) City of Dacono, Dacono Estates Annexation - Impact Report, Maps; and Carlson Annexation -
Impact Report, Maps
3) Town of Johnstown, Rolling Hills Ranch North Annexation - Notice of Public Hearing, Statement
and Outline Development Plan, Impact Report, Description, Maps
4) Rocky Mountain Consultants, Inc., Hall-Irwin-North La Poudre Resource, 112 Adequacy Review;
and Hall-Irwin - Centennial Aggregate Mine, 112 Adequacy Review
RESOLUTIONS:
* 1) Approve Application for a temporary assembly of more than 500 persons at six separate events
on March 4, April 15, May 27, August 26, and September 14,15,16, and September 30, 2001 -
Leahy Family Farm, LLC
2) Approve License and Exchange Agreement for Geographic Data and authorize Chair to sign- City
of Evans
Wednesday, February 21, 2001 2001-0475
Page 4 BC0016
RESOLUTIONS (CON'T):
* 3) Approve Intergovernmental Agreement for License and Exchange of Geographic Data - City of
Thornton
* 4) Approve reappointments to Workforce Development Board
* 5) Approve Memorandum of Understanding for Engineering and Research Services - Wireless
Advanced Communications, Inc.
* 6) Action of the Board Concerning Show Cause Hearing for Renewal Application of Tavern Liquor
License - Romance, Inc., dba Club Romance/Lucky Star
* 7) Approve Site Specific Development Plan and Amended Use by Special Review Permit #1199 -
Katharine Oliver
* 8) Action of the Board Concerning Site Specific Development Plan and Amended Use by Special
Review Permit#820-Kerbs Dairy/First Commercial Bank,c/o AgPro Environmental Services, LLC
* 9) Action of the Board concerning VI #0000301 - Magnuson
*10) Action of the Board concerning VI #9900339 - Spilman
*11) Action of the Board concerning VI #0000179 - Mitchell/Hefferman
*12) Action of the Board concerning VI #0100042 - Schaal
*13) Action of the Board concerning VI #9900359 - Gunter
*14) Action of the Board concerning VI #0000111 - Cornell
*15) Action of the Board concerning VI #0000161 - Em Ltd Partnership
*16) Action of the Board concerning VI #0000203 - Butler
*17) Action of the Board concerning VI #0000254 - Butler
*18) Action of the Board concerning VI #0000251 - Kohn
AGREEMENTS:
* 1) Agreement to Amend/Extend Contract - Richard and Jerilyn Snyder, do Wheeler Management
Group, Inc.
* 2) Four Agreements for Sampling and Analysis of Drinking Water
* 3) Agreement for Sampling and Analysis of Pollutant Discharge
* Signed this date
Wednesday, February 21, 2001 2001-0475
Page 5 BC0016
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