HomeMy WebLinkAbout20002862 AGENDA [2000-2862]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, NOVEMBER 15, 2000
TAPE #2000-32
SOCIAL SERVICES BOARD
ROLL CALL:
Commissioner Barbara J. Kirkmeyer, Chair
Commissioner M. J. Geile, Pro-Tern
Commissioner George E. Baxter
Commissioner Dale K. Hall
Commissioner Glenn Vaad
MINUTES: Approval of minutes of November 13, 2000
COUNTY FINANCE OFFICER: 1) Warrants
NEW BUSINESS:
1) Consider Agreement for Services and authorize Chair to sign - Weld Food Bank, Inc.
[2000-2863]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Barbara J. Kirkmeyer, Chair
Commissioner M. J. Geile, Pro-Tern
Commissioner George E. Baxter
Commissioner Dale K. Hall
Commissioner Glenn Vaad
MINUTES: Approval of minutes of November 13, 2000
READ ORDINANCE BY TAPE: Read Code Ordinance #2000-1 by tape
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Workforce Development Board - Judy Sheppard [2000-2864]
2) Recognition of Services, Extension Advisory Council - Leanne Reid [2000-2865]
COMMISSIONER COORDINATOR REPORTS:
Wednesday, November 15, 2000 2000-2362
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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 Ito-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 natter 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
BIDS:
1) Present Bids
NEW BUSINESS:
1) Consider Task Order for Chlamydia Project and authorize Chair to sign [2000-2866]
2) Consider Invitation to Bid for Family Planning Program and authorize Chair to sign [2000-2867]
3) Consider Amendment to Agreement for Jail Medical Unit Service and authorize Chair
to sign - Correctional Healthcare Management, Inc. [2000-2868]
4) Consider Resolution re: Reimbursement Rate for Personal Cell Phone Usage [2000-2869]
5) Consider Resolution re: Canvass Board Certification of November 7, 2000, Coordinated
General Election [2000-2870]
6) Consider Agreement for Tax Incentive Payments and authorize Chair to sign - Dura-Line
Corporation [2000-2871]
7) First Reading of Code Ordinance 2000-1, In the Matter of Adopting by Reference and
Enacting a Code for the County of Weld [2000-2872]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements(Private Road Maintenance)and Accept Form of Collateral for Meadow Vale
Farm, 3rd Filing, S #562 - Floyd and Katharine Oliver [2000-2873]
2) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements (Public Road Maintenance)and Accept Form of Collateral for Meadow Vale
Farm, 3rd Filing, S #562 - Floyd and Katharine Oliver [200(-2874]
Wednesday, November 15, 2000 2000-2862
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CONSENT AGENDA
APPOINTMENTS:
Nov 15 - EDAP Board 7 00 AM
Nov 16 - Extension Board 12 00 PM
Nov 16 - Juvenile Review Board 12.00 PM
Nov 16 - Airport Authority 3.00 PM
Nov 16 - Weed Board 7.00 PM
Nov 17 - Retirement Committee 9 00 AM
Nov 20 - Work Session - Housing Authority 1000 AM
Nov 21 - Workforce Board 11 30 AM
Nov 2'1 - E-911 Board 12 00 PM
Nov 21 - Planning Commission 1 30 PM
Nov 21 - Northeast Colorado RETAC 2 00 PM
Nov 23 - HOLIDAY CLOSED
Nov 24 - HOLIDAY CLOSED
ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS:
This is nota complete listing of items scheduled for future board meetings;however,it is a listing of those items which are deemed to ha,e nterest
to various citizens. All board meetings begin at 9 AM
Nov 22 - Second Reading of Ordinance #82-W, In the Matter of Repealing and Re-enacting
Ordinance No. 82-V, The Setting of Fees for Services Provided by the Weld County
Department of Public Health and Environment
Nov 22 - Second Reading of Ordinance #84-W, In the Matter of Repealing and Re-enacting
Ordinance No. 84-V, The Setting of Fees for Services Provided by Weld County
Nov 22 - Second Reading of Ordinance #136-0, In the Matter of Repealing Ordinance No 136-N
and Re-enacting the Setting of the Amount of Purchases which must be by Written Sealed
Bids with a Ten-day Period for Consideration
Dec 4- Second Reading of Code Ordinance#2000-1, In the Matter of Adopting by Reference anc
Enacting a Code for the County of Weld
Dec 11 - Consider Authorization for the Weld County Attorney to Proceed with Legal Action Against
Roggen Disposal for Violation of Health Regulations (Con't from 10/02/2000)
Dec 11 - Probable Cause Hearing for Special Use Permit, SUP #454 - Howard DuckwortL, dba
Weld County Waste Disposal, Inc. (Con't from 02/23/2000)
Dec 11 - Final Reading of Ordinance#82-W, In the Matter of Repealing and Re-enacting Ordinance
No. 82-V, The Setting of Fees for Services Provided by the Weld County Department of
Public Health and Environment
Dec 11 - Final Reading of Ordinance#84-W, In the Matter of Repealing and Re-enacting Ordinance
No. 84-V, The Setting of Fees for Services Provided by Weld County
Dec 11 - Final Reading of Ordinance#136-0, In the Matter of Repealing Ordinance No. 136-N and
Re-enacting the Setting of the Amount of Purchases which must be by Written Sealed Bids
with a Ten-day Period for Consideration
Dec 18 - Final Reading of Code Ordinance #2000-1, In the Matter of Adopting by Reference and
Enacting a Code for the County of Weld
HEARINGS:
Nov 15- Docket#2000-62, PL0818-A Site Specific Development Plan and Planned
Unit Development Final Plan,S#563,Greeley-Weld County Airport Authority
[located north of and adjacent to State Highway 263; and east of and
adjacent to Weld County Road 43] (Planner Anderson) 1000 AM
Wednesday, November 15, 2000 2000-2362
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HEARINGS (CON'T):
Nov 15 - Docket#2000-63, PL1445 - Change of Zone#541 from the A (Agricultural)
Zone District to the PUD (Planned Unit Development) Zone District for
seven (7) lots with E (Estate) Zone uses, John and Charlotte Carlson, c/o
Tom Honn [located south of and adjacent to Weld County Road 62; west of
and adjacent to Weld County Road 41.5] (Planner Ogle) 10 00 AM
Nov 22- Docket#2000-65, PL1447 - Change of Zone#549 from the A (Agricultural)
Zone District to the C-3 (Commercial) Zone District, Mike Cervi, do Steve
Stencil, Intermill Land Surveying [located north of and adjacent to 1-76
Frontage Road: east of and adjacent to Weld County Road 73] (Planner
Anderson) 10 00 AM
Nov 22- Docket#2000-66, PL1448 - Change of Zone#550 from the A (Agricultural)
Zone District to the C-3 (Commercial) Zone District, Mike Cervi, do Steve
Stencil, Intermill Land Surveying [located north of and adjacent to the 1-76
Frontage Road; 1/4 mile west of Weld County Road 73] (Planner
Anderson) 10 00 AM
Dec 4 - Docket #2000-70, PL1443 -A Certificate of Designation for a Solid Waste
Disposal Site and Composting Facility in the A (Agricultural) Zone District,
Lambland, Inc., dba A-1 Organics, c/o Robert Yost[located adjacent to the
Coors Energy Site on a private road, approximately four miles north of 1-76
and five miles northeast of the Town of Keenesburg] (Planner Chester) 10 00 AM
Dec 6 - Docket#2000-67, PL1245 - Fourth Replat of Gilbaugh's Appaloosa Acres,
being a replat of Lots 15-C, 16 and 17 as shown on the Third 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
Dec 6 - Docket#2000-73, PL1457 - Change of Zone#551 from the A (Agricultural)
Zone District to a PUD (Planned Unit Development) Zone District, Cecil
Farms, c/o Vern Cecil, c/o Todd Hodges Design, LLC [located north of and
adjacent to Weld County Road 70, and 1/2 mile east of Weld County Road
33] (Planner Lockman) 10 00 AM
Dec 6 - Docket #2000-71, PL1453 - A Site Specific Development Plan and Use by
Special Review Permit #1288 for an Agricultural Service Establishment
(animal training and boarding) in the A (Agricultural) Zone District, Michael
Goss, c/o AgPro Environmental Services, LLC [located north of and
adjacent to 28th Street, and approximately 800 feet west of 59th Avenue]
(Planner Lockman) 10 00 AM
Dec 6 - Docket#2000-72, PL1454 - A Site Specific Development Plan and Use by
Special Review Permit#1289 for an Agricultural Service Establishment and
a Livestock Confinement Operation (4,000-head dairy) and four additional
Accessory to the Farm Dwelling Units in the A (Agricultural) Zone District,
Terry Dye, Dyelands Dairy LLC, c/o AgPro Environmental Services, LLC
[located east of and adjacent to Weld County Road 15, and north of and
adjacent to Weld County Road 84] (Planner Chester) 10 00 AM
Dec 13- Docket#2000-52, SD0001 -Hearing to Consider Proposed 2001 Budget for
Beebe Draw Law Enforcement Authority District 9 00 AM
Dec 13 - Docket #2000-57, FI0032 - Hearing to Consider Final 2001 Budget 9 00 AM
Dec 13 - Docket#2000-68, PL1449 -Change of Zone#553 from the A (Agricultural)
Zone District to a PUD (Planned Unit Development) Zone District, Albert
Challenger [located west of and adjacent to Weld County Road 15.5;
approximately 1/4 mile south of Weld County Road 54] (Planner Chester) 10 00 AM
Wednesday, November 15, 2000 2000-2362
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HEARINGS (CON'T):
Dec 13 - 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) 10 00 AM
Dec 13- 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 11/01/2000) 10 00 AM
Dec 20 - Docket #2000-64, PL1446 - A Site Specific Development Plan and Use by
Special Review Permit#1275 for a Vehicle Service and Repair Shop in the
A (Agricultural) Zone District, Ruben and Ruby Anchondo, c/o Robert L.
Tibbals, Jr., Attorney at Law [located north of and adjacent to Weld County
Road 28 Section Line; east of and adjacent to Weld County Road 39]
(Planner Ogle) 10 00 AM
Jan 24 - Application for Tavern Liquor License located at 41611 Marble Avenue,
Stoneham, Colorado 80754 - Jerry Samber, dba Deweys (Con't from
09/25/2000) 9 00 AM
COMMUNICATIONS:
1) Jane Canaday„ Letter of Concern with Response
RESOLUTIONS:
* 1) Approve Nonexclusive License Agreement for Upgrade and Maintenance of Weld County Road 57
for Lot A of Recorded Exemption #2834 - Donald Luke
*2) Approve Nonexclusive License Agreement for Upgrade and Maintenance of Weld County F oad 57
for Lot B of Recorded Exemption #2834 - Donald Luke
* 3) Approve appointments and reappointments to Juvenile Community Review Board
* 4) Approve Declare Surplus Property, Approve Quit Claim Deed - Robert Watkins
* 5) Approve Purchase of Used Computer Equipment
* 6) Approve Contract to Buy and Sell Real Estate -Wheeler Management Group, Inc.
* 7) Rescind Resolution #2000-2010 concerning Minor Resubdivision, S#537 - Bill and Hazel Metcalf
* 8) Approve Minor Resubdivision, S #537, for the Vacation of a Portion of Road Right-of-way on
Burlington Street and a Portion of a Dedicated Alley Lying North of Lots 2, 3, and 4, Block E., Town
of Roggen, Colorado - Bill and Hazel Metcalf
PRESENTATIONS:
* 1) Recognition of Services, Workforce Development Board - Judy Sheppard
* 2) Recognition of Services, Extension Advisory Council - Leanne Reid
ORDINANCES:
1) First Reading of Code Ordinance #2000-1, In the Matter of Adopting by Reference and Enacting
a Code for the County of Weld; Providing for the Repeal of Certain Ordinances not Included
Therein; Providing for the Adoption of Secondary Codes by Reference; Providing a Penalty for the
Violation Thereof; Providing for the Manner of Amending Such Code; and Providing When Such
Code and this Ordinance Shall Become Effective
* Signed this date
Wednesday, November 15, 2000 2000-2362
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