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HomeMy WebLinkAbout20002349.tiff AGENDA [2000-2349] BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, OCTOBER 2, 2000 TAPE #2000-29 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 September 27, 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 September 27, 2000 CERTIFICATION OF HEARINGS: Hearing conducted on September 18, 2000: 1)Application for Tavern Liquor License located at 41611 Marble Avenue, Stoneham, Colorado 80754-Jerry Samber,dba Deweys 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 103 Monday, October 2, 2000 2000-2349 Page 1 BC0016 NEW BUSINESS: 1) Consider Annual Cost of Living Adjustment for SCT and authorize Chair to sign [2000-2350] 2) Consider appointment to Juvenile Community Review Board [2000-2351] 3) Consider Resolution re: Distribution of Bankhead-Jones Funds for 2000 [2000-2352] 4) Consider Resolution re: Distribution of Payment in Lieu of Taxes (PILT) for 2000 [2000-2353] 5) Second Reading of Ordinance #118-Q, In the Matter of Amending the Personnel Policy Handbook [2000-2354] 6) Consider Authorization for the Weld County Attorney to Proceed with Legal Action Against Roggen Disposal for Violation of Health Regulations [2000-2355] PLANNING: 1) Consider Cancellation and Release of Collateral and Accept Replacement Collateral for Planned Unit Development Final Plan, S#506,for Elms at Meadow Vale, First Filing- Floyd Oliver (Planner Ogle) [2000-2356] Monday, October 2, 2000 2000-2349 Page 2 BC0016 CONSENT AGENDA APPOINTMENTS: Oct 2 - Fair Board 7:00 PM Oct 3 - Planning Commission 1:30 PM Oct 5 - Juvenile Review Board 12:00 PM Oct 5 - Park Board 3:30 PM Oct 10 - Human Services Committee 8:00 AM Oct 12 - Area Agency on Aging 9:00 AM Oct 12 - Emergency Medical Services Board 6:30 PM Oct 17 - 2001 Budget Work Sessions 9:00 AM Oct 19 - 2001 Budget Work Sessions 9:00 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 Oct 9 - Second Reading of Ordinance #147-Q, In the Matter of the Repeal and Re-enactment, Including Amendment of Certain Maps to Ordinance No. 147,Weld County Comprehensive Plan, as Currently Amended Oct 9- Second Reading of Ordinance#191-E, In the Matter of the Repeal and Re-enactment, with Amendments to Certain Maps to Ordinance No. 191,Weld County Mixed Use Development Plan, as Currently Amended Oct 16 - Final Reading of Ordinance #118-Q, In the Matter of Amending the Personnel Policy Handbook Oct 23 - Final Reading of Ordinance #147-O, In the Matter of the Repeal and Re-enactment, Including Amendment of Certain Maps to Ordinance No. 147,Weld County Comprehensive Plan, as Currently Amended Oct 23 - Final Reading of Ordinance #191-E, In the Matter of the Repeal and Re-enactment, with Amendments to Certain Maps to Ordinance No. 191,Weld County Mixed Use Development Plan, as Currently Amended HEARINGS: Oct 4 - Docket #2000-48, PL0984 - A Site Specific Development Plan and Amended Use by Special Review Permit#1067 for an Oil and Gas Support and Service Facility(land treatment)in the A(Agricultural)Zone District, HS Resources, Inc. [located west of and adjacent to Weld County Road 37, and north of and adjacent to Weld County Road 32] (Planner Lockman) 10:00 AM Oct 4 - Docket#2000-49, PL1436 -A Site Specific Development Plan and Use by Special Review Permit #1280 for an Oil and Gas Support and Service Facility (natural gas compressor site and associated pipelines) in the A (Agricultural) Zone District, HS Gathering, LLC [located 1/8 mile west of Weld County Road 37, and 1/2 mile north of Weld County Road 32] (Planner Lockman) 10:00 AM Oct 11 - Docket #2000-54, PL0043 - A Site Specific Development Plan and Amended Use by Special Review Permit#927 for a Gravel Mining Operation in the A (Agricultural) Zone District, Hall-Irwin Construction Company, c/o Weld County Department of Public Works [located north of and adjacent to Weld County Road 62.25; west of and adjacent to Weld Count Road 27] (Planner Ogle) 10:00 AM Monday, October 2, 2000 2000-2349 Page 3 BC0016 HEARINGS (CON'T): Oct 18 - Docket#2000-55, PL1441 -A Site Specific Development Plan and Use by Special Review Permit #1284 for a Kennel in the A (Agricultural) Zone District, Laurie Buffington [located north of and adjacent to Weld County Road 40.5, and 1/2 mile east of Weld County Road 3] (Planner Anderson) 10:00 AM Oct 18- Docket#2000-53, PL1408-A Site Specific Development Plan and Planned Unit Development Final Plan, S #549, for 114 lots, Cullison Family Farms, LLC/George A. Nelson Farms, Inc., do Everitt Companies [located east of and adjacent to State Highway 257, north of Weld County Road 74 and south of Weld County Road 78] (Planner Chester) 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) Certificates of Insurance re: H & L Concrete, Inc., and Mountain Constructors, Inc. 2) Planning Commission, Minutes for September 19, 2000 3) Town of Frederick, Addition to file for USR#1194 -William Kobobel 4) Morwai Dairy, LLC, Addition to file for USR#1201 - Morwai Dairy, c/o John and Ellen Moser 5) AT&T Broadband, Letter re: Customer Billing 6) Winslow Construction Company, Letter re: Partial Release from Performance and Financial Warranties for Permit No. M-99-108, Brnak 99 7) Colorado Board of Equalization, Notice of Public Hearing on October 10, 2000 8) Collins Cockrel and Cole, Notice of Hearing on Petition re: Organization of Hunter Hill Metropolitan District No. 1 and 2 9) Colorado Department of Local Affairs, Division of Property Taxation, Final Determination re: Humane Society of Weld County, dba Northern Colorado Animal League; Banner Health System, dba LHS Home Medical Equipment; Archdiocese of Denver Our Lady of the Valley/Windsor; New Horizons Christian Church of Dacono; and Holy Cross Lutheran Church-LCMS PUBLIC REVIEW: 1) City of Evans, Frontier West Annexation - Petition, Resolution, Notice of Public Hearing, Impact Report, Maps; and Lundvall/Stugart Annexation - Petition, Resolution, Notice of Public Hearing, Impact Report, Maps 2) Town of Frederick, Dillon Annexation and Zoning -West View Parks, Petition, Legal Description, Map, Community Enhancement Statement, Impact Report, Exhibits, Notice of Public Hearing 3) City of Greeley, Greeley Area Habitat Annexation - Impact Report, Maps 4) Town of Severance, Park Ridge Annexation - Petition, Maps, Impact Report, Resolution, Notice of Public Hearing 5) Colorado Division of Minerals and Geology, Hall-Irwin Corporation - Firestien Pit, Notice of 112 Construction Materials, Reclamation Permit Amendment Application 6) Rocky Mountain Consultants, Inc.,Aggregate Industries Inc. -Milliken Site, Regular 112 Adequacy Review 7) Town of LaSalle, Sunset Ridge Annexation - Fern Estates Subdivision, Development Referral Sheet, Maps Monday, October 2, 2000 2000-2349 Page 4 BC0016 RESOLUTIONS: * 1) Approve Consider 2000 Community Food and Nutrition Program Application * 2) Approve Community Food and Nutrition Program Contract * 3) Approve Application for Juvenile Accountability Incentive Block Grant Program * 4) Approve Contract Amendment#1 for Juvenile Diversion Program * 5) Approve Corrected Resolution re: Deny Change of Zone #528 from A (Agricultural)Zone District to PUD (Planned Unit Development) Zone District for 600 to 800 lots with Residential and Commercial Uses - Siegrist Companies, c/o Tuttle Applegate, Inc. * 6) Approve Statement of Opposition to Proposed Amendment 21 * 7) Approve Statement of Opposition to Proposed Amendment 24 * 8) Approve Amendment to Bylaws for Fair Board and Appoint Members * 9) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements (Public Road Maintenance)and Accept Form of Collateral for the Planned Unit Development Final Plan,S#538,for Elms at Meadow Vale, Second Filing-Elms Land Company, LLC,do Floyd Oliver ORDINANCES: 1) Second Reading of Ordinance#118-Q, In the Matter of Amending the Personnel Policy Handbook * Signed this date Monday, October 2, 2000 2000-2349 Page 5 BC0016 Hello