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Home My WebLink About20002896.tiff AGENDA 2000-2896 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, NOVEMBER 20, 2000 TAPE #2000-33 SOCIAL SERVICES BOARD ROLL CALL: Commissioner Barbara J. Kirkmeyer, Chair Commissioner M. J. Geile, Pro-Tem Commissioner George E. Baxter Commissioner Dale K. Hall Commissioner Glenn Vaad MINUTES: Approval of minutes of November 15, 2000 COUNTY FINANCE OFFICER: 1) Warrants BOARD OF COUNTY COMMISSIONERS ROLL CALL: Commissioner Barbara J. Kirkmeyer, Chair Commissioner M. J. Geile, Pro-Tem Commissioner George E. Baxter Commissioner Dale K. Hall Commissioner Glenn Vaad MINUTES: Approval of minutes of November 15, 2000 CERTIFICATION OF HEARINGS: Hearings conducted on November 14,2000: 1)Violation Hearings;and Hearings conducted on November 15, 2000: 1) A Site Specific Development Plan and Planned Unit Development Final Plan, S#563,Greeley-Weld County Airport Authority;and 2)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 ADDITIONS TO AGENDA: Add the following under New Business: 12) Consider License and Exchange Agreement for Geographic Data and authorize Chair to sign - North Weld County Water District [2000- 2917] 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 sc. the natter wil 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. /(2/ 7 Monday, November 20, 2000 2000-2896 Page 1 BCC016 COUNTY FINANCE OFFICER: 1) Warrants NEW BUSINESS: 1) Consider two Petitions for Abatement or Refund of Taxes and authorize Chair to sign - Patina Oil and Gas Corporation [2000-2897] 2) Consider Resolution re: Increase Change Fund for Fort Lupton Branch of Clerk and Recorder, Motor Vehicle Division [2000-2898] 3) Consider Rescind Resolution#2000-2465 Regarding Ten Purchase of Services Agreement with Various Providers and authorize Chair to sign [2000-2899] 4) Consider Nine Purchase of Services Agreements with Various Providers and authorize Chair to sign [200C-2900 5) Consider Contract for Child and Adult Care Food Program and authorize Chair to sign [200C-2901I 6) Consider Food Distribution Agreement for Commodity Supplemental Food Program and authorize Chair to sign [200C-2902] 7) Consider Application for Federal Assistance for Head Start Expansion Continuation Grant and authorize Chair to sign [2000-2903] 8) Consider appointment to Extension Advisory Council [2000-2904] 9) Consider appointment to North Colorado Medical Center Board of Trustees [20002905] 10) Consider Proposal for Doors at Centennial Center and authorize Chair to sign - A and M Glass, Inc. [2000-2906] 11) Consider County Subsidy Payment Distribution Form and Contract Renewal Letter#3 for State Emergency Medical Services Subsidy Funds and authorize Chair to sign [20002907] 12) Consider License and Exchange Agreement for Geographic Data and authorize Chair to sign - North Weld County Water District [20002917] PLANNING: 1) Consider Amended Recorded Exemption #2490 - Virgil and Linda Kapperman [2000-2908] Monday, November 20, 2000 2000-2896 Page 2 BC0016 CONSENT AGENDA APPOINTMENTS: Nov 20 - Work Session - Housing Authority 10:00 AM Nov 21 - Workforce Board 11:30 AM Nov 21 - 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 Nov 28 - Health Board 9.00 AM Nov 28 - Communications Board 1O30 AM Nov 28 - Community Corrections 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 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-O, 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 Refererce and 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 Duckworh 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-O, 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 22 - Docket#2000-65, PL1447- Change of Zone#549 from the A (Agricultural) Zone District to the C-3 (Commercial) Zone District, Mike Cervi, c/o 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 Monday, November 20, 2000 2000-2896 Page 3 BC0016 HEARINGS CONT: 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, do Vern Cecil, do 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, do 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, F10032 - 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 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 Monday, November 20, 2000 2000-2896 Page 4 BC0016 HEARINGS CONT: 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, do 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 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 COMMUNICATIONS: 1) Certificate of Insurance re: Nunn Telephone Company 2) Planning Commission, Minutes for November 7, 2000 3) Planning Services, Addition to file for USR #1255 - L. G. Everist, Inc. 4) Carl Eiberger, Letter of Concern with Response 5) City of Greeley, Certificate of Election Results for Special Election of Tri-Pointe Commercial Metropolitan District PUBLIC REVIEW: 1) Town of Erie, Grandview Development Plan Amendment, Preliminary Plat Map;and Jones Replat- Notice of Public Hearing, Map 2) City of Greeley, Fafoutis First Annexation - Impact Report, Maps, Legal Description, Notice of Public Hearing; and Fafoutis Second Annexation -Notice of Public Hearing, Impact Report, Maps, Legal Description 3) Colorado Department of Public Health and Environment,Colorado Air Quality Control Comm ssion- Amended Notice of Public Rulemaking Hearing; Weld County Tri Area Sanitation District - Draft Permit Renewal, Discharge Permit System, Summary of Rationale; and Water Quality Control Division - Public Notice of Completed Applications and Tentative Determination to Issue Waste Discharge Permits RESOLUTIONS: * 1) Approve Agreement for Services - Weld Food Bank, Inc. * 2) Approve Task Order for Chlamydia Project * 3) Approve Invitation to Bid for Family Planning Program * 4) Approve Amendment to Agreement for Jail Medical Unit Service - Correctional Healthcare Management, Inc. * 5) Approve Reimbursement Rate for Personal Cell Phone Usage * 6) Approve Canvass Board Certification of November 7, 2000, Coordinated General Election * 7) Approve Agreement for Tax Incentive Payments - Dura-Line Corporation * 8) Approve 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 * 9) Approve 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 Monday, November 20, 2000 2000-2896 Page 5 BC0016 RESOLUTIONS (CON'T): *10) Approve PUD Final Plan, S#563 - Greeley-Weld County Airport Authority *11) Action of the Board Concerning Change of Zone#541-John and Charlotte Carlson, c/o Toni Honn *12) Action of the Board Concerning VI #0000194 - Carlson *13) Action of the Board Concerning VI #0000140 - Samaniego *14) Action of the Board Concerning VI #0000294 - Pedraza/Serna *15) Action of the Board Concerning VI #0000278 - Irreza *16) Action of the Board Concerning VI #0000284 - Gardner *17) Action of the Board Concerning VI #0000203 - Butler *18) Action of the Board Concerning VI #0000254 - Butler *19) Action of the Board Concerning VI #0000262 and VI #0000259 - Young/Stroud *20) Action of the Board Concerning VI #0000205 - Beaman * Signed this date Monday, November 20, 2000 2000-2896 Page 6 BC0016 Hello