HomeMy WebLinkAbout20010418.tiff AGENDA 2001-0418
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, FEBRUARY 12, 2001
TAPE #2001-06
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 February 7, 2001
COUNTY FINANCE OFFICER: 1) Warrants [2001-0419]
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 February 7, 2001
CERTIFICATION OF HEARINGS: Hearings conducted on February 7, 2001: 1) A Site Specific
Development Plan and Amended Use by Special Review Permit #1199, Katharine Oliver (Con't to
02/14/2001)
ADDITIONS TO AGENDA: Add the following under New Business:4)Consider Amendment to Purchase
of Services Agreement for In-Home Respite Services and authorize the Chair to sign-RVNA Home Health
Care, Inc. [2001-0432]
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 [2001-0420]
Monday, February 12, 2001 2001-0418
/3 Page 1 BC0016
BIDS:
1) Present and Approve Concrete Box Culverts Bid - Department of Public Works [2001-0463]
NEW BUSINESS:
1) Consider Amendment to Purchase of Services Agreement for In-Home Health Care
Services and authorize Chair to sign - RVNA Home Health Care, Inc. [2001-0421]
2) Consider Agreement Concerning Purchase of Borrow Pit Embankment for Certain
Improvements to WCR 49 between WCRs 40 and 28 for the Purpose of a Road Widening
Project and authorize Chair to sign necessary documents - Thomas and Mary Croghan
[2001-0422]
3) Consider License and Exchange Agreement for Geographic Data and authorize Chair to
sign - St. Vrain Valley School District RE-1J [2001-0423]
4) Consider Amendment to Purchase of Services Agreement for In-Home Respite Services
and authorize the Chair to sign - RVNA Home Health Care, Inc. [2001-0432]
PLANNING:
1) Consider Resolution re: Rescind Resolution #2001-0200 for Recorded Exemption #2870
for Estate of Marie Etter, do Harrold Etter [2001-0424]
2) Consider Corrected Resolution re: Recorded Exemption #2870- Estate of Marie Etter, c/o
Harrold Etter [2001-0425]
3) Consider Cancellation and Release of Collateral for Use by Special Review Permit#951 -
Elaine Zadel [2001-0426]
4) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements (Public Road Maintenance) and Accept Form of Collateral for Indianhead
Subdivision, S #97 - Scenic Range, LLC [2001-0427]
Monday, February 12, 2001 2001-0418
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
Feb 15 - Juvenile Community Review Board 12:00 PM
Feb 15 - Airport Authority Board 3:00 PM
Feb 19 - HOLIDAY CLOSED
Feb 20 - Workforce Development Board 11:30 AM
Feb 20 - 911 Telephone Board 12:00 PM
Feb 20 - Planning Commission 1:30 PM
Feb 20 - North Colorado Emergency Medical Services 2:00 PM
Feb 21 - EDAP Board 7:00 AM
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
Feb 14 - Consider 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
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 12 - Show Cause Hearing for Renewal Application of Tavern Liquor License -
Romance, Inc., dba Club Romance/Lucky Star (Con't to 02/14/2001) 9:00 AM
Feb 14 - 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) 10:00 AM
Feb 14 - Docket #2001-06, PL1271 - A Site Specific Development Plan and
Amended Use by Special Review Permit #1199 for a Gravel Mining
Operation in the A (Agricultural) Zone District, Katharine Oliver [located
north of and adjacent to State Highway 119; east of and adjacent to Weld
County Road 5.5] (Planner- Johnson) (Con't from 02/7/2001) 10:00 AM
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, PL1473 -A Site Specific Development Plan and Use by
Special Review Permit #1309 for a 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
Monday, February 12, 2001 2001-0418
Page 3 BC0016
HEARINGS (CON'T):
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 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
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
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) Planning Commission, Minutes for January 16, 2001
2) County Council, Agenda for February 21, 2001
3) Colorado Department of Transportation, Summary of 2000 Transit Policy Options Workshops
PUBLIC REVIEW:
1) Town of Mead, Highland Meadow Annexation - Impact Report, Maps
Monday, February 12, 2001 2001-0418
Page 4 BC0016
RESOLUTIONS:
* 1) Approve Petition for Abatement or Refund of Taxes - Stephen Dwyer, c/o Bridge and Associates
* 2) Approve Amendment to Purchase of Services Agreement for UNC Food Services
* 3) Approve Appointment of Delegate to represent Weld County at Annual Meeting of Rural Ditch
Company
* 4) Action of the Board Concerning Amended USR#1199 - Katharine Oliver
* Signed this date
Monday, February 12, 2001 2001-0418
Page 5 BC0016
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