HomeMy WebLinkAbout20003030.tiff AGENDA 2000-3030
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, DECEMBER 11, 2000
TAPE #2000-35
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 - EXCUSED
MINUTES: Approval of minutes of December 6, 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 - EXCUSED
MINUTES: Approval of minutes of December 6, 2000
CERTIFICATION OF HEARINGS: Hearings conducted on December 6, 2000: 1) Fourth Replat of
Gilbaugh's Appaloosa Acres, Ivan and Joanne Gilbaugh; 2)Change of Zone#551, Cecil Farms, do Vern
Cecil, c/o Todd Hodges Design, LLC; 3) A Site Specific Development Plan and Use by Special Review
Permit#1288, Michael Goss, c/o AgPro Environmental Services, LLC
ADDITIONS TO AGENDA:
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
Monday, December 11, 2000 2000-3030
1kk I Page 1 BC0016
NEW BUSINESS:
1) Consider Report of Changes to Modify Premises and authorize Chair to sign - Eaton
Country Club [2000-3031]
2) Consider Purchase of Service Agreement and authorize Chair to sign - Eldergarden, Inc.
[2000-3032]
3) Consider five Purchase of Services Agreements with various providers and authorize Chair
to sign [2000-3033]
4) Consider 2001 Grant Application Certifications and Assurances for Federal Transit
Administration Assistance Programs and authorize Chair to sign [2000-3034]
5) Consider Contract for Victim/Witness Program and authorize Chair to sign [2000-3035]
6) Consider Certification of Compliance and Statement of Grant Award for VOCA Crime Victim
Assistance Program and authorize Chair to sign [2000-3036]
7) Consider temporary road closure of Weld County Road 47 between 40 and 42 [2000-3037]
8) Consider appointment to Fair Board [2000-3038]
9) 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 [2000-3039]
10) 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 [2000-3040]
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 [2000-3041]
12) Second Reading of Code Ordinance#2000-1, In the Matter of Adopting by Reference and
Enacting a Code for the County of Weld [2000-3042]
13) Consider Authorization for the Weld County Attorney to Proceed with Legal Action Against
Roggen Disposal for Violation of Health Regulations (Con't to 06/04/01) [2000-3043]
PLANNING:
1) Consider Probable Cause Hearing for Use by Special Review (SUP #454) - Howard
Duckworth, dba Weld County Waste Disposal, Inc. (Con't to 12/10/01) [2000-3044]
Monday, December 11, 2000 2000-3030
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
Dec 12 - Human Services Committee 8:00 AM
Dec 14 - Area Agency on Aging 8:00 AM
Dec 14 - Emergency Medical Services Board 6:30 PM
Dec 18 - Housing Authority Work Session 10:00 AM
Dec 18 - NCMC Board 12:00 PM
Dec 19 - E911 Board 12:00 PM
Dec 19 - Planning Commission 1:30 PM
Dec 19 - Northeast Colorado RETAC 2:00 PM
Dec 20 - EDAP Board 7:00 AM
Dec 21 - Juvenile Review Board 12:00 PM
Dec 21 - Families, Youth and Children Commission 12:00 PM
Dec 21 - Airport Authority 3:00 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
Dec 18 - Application for a Temporary Assembly of more than 500 persons on May 20, 2001
Dec 27 - Final Reading of Code Ordinance #2000-1, In the Matter of Adopting by Reference and
Enacting a Code for the County of Weld
HEARINGS:
Dec 12 - 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, do 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) (Recessed to
12/13/2000) 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
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, December 11, 2000 2000-3030
Page 3 BC0016
HEARINGS (CON'T):
Dec 20 - Docket#2000-74, PL1459 -A Site Specific Development Plan and Use by
Special Review Permit #1291 for an Oil and Gas Support and Service
Facility (natural gas processing plant) in the A (Agricultural) Zone District,
HS Gathering, LLC [located approximately 600 feet south of Weld County
Road 22, and 1 mile east of Weld County Road 31] (Planner Gathman) 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, 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
REPORTS:
1) J. A. "Suki" Tsukamoto, Clerk and Recorder, Daily Statement of Business for November 2000
2) Department of Public Works, Road Closures for November 2000
COMMUNICATIONS:
1) Colorado Division of Property Taxation, Final Determination re: Preston Ranch Ministries
2) Otis, Goan, and Stewart, LLC, letter re: Early Release of Building Permits for Herbert Holdings,
LLLP/D & D Commodities, Ltd.
3) Sherman and Howard, LLC, Notice of Special Authorization or Issuance of General Obligation
Indebtedness for Tri-Pointe Commercial Metropolitan District
PUBLIC REVIEW:
1) Town of Firestone, Oak Meadows- Final Development Plan and Final Plat, Maps, Notice of Public
Hearing
RESOLUTIONS:
* 1) Renewal Application for Club Liquor License - Eaton Country Club
* 2) Approve Agreement to Provide Professional Consulting Services - DMG-MAXIMUS, Inc.
* 3) Approve Reduction and Partial Release of Collateral for Site Plan Review, SPR #314 - T.S.
Skyway, LLC, The Skyway Commercial Center
*4) Action of the Board Concerning Fourth Replat of Gilbaugh's Appaloosa Acres, S #539 - Ivan and
Joanne Gilbaugh
*5) Action of the Board Concerning COZ#551 -Cecil Farms, c/o Vern Cecil, do Todd Hodges Design,
LLC
* 6) Approve USR #1288 - Michael Goss, c/o AgPro Environmental Services, LLC
AGREEMENTS:
* 1) License Agreement for GIS Parcel Data - Edward Kamp
*2) Notice of Assignment for Master Lease-Purchase Agreement-Transamerica Public Finance, LLC
Monday, December 11, 2000 2000-3030
Page 4 BC0016
ORDINANCES:
* 1) 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
*2) 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
* 3) 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
4) Second Reading of Code Ordinance#2000-1, In the Matter of Adopting by Reference and
Enacting a Code for the County of Weld
* Signed this date
Monday, December 11, 2000 2000-3030
Page 5 BC0016
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