HomeMy WebLinkAbout20002918.tiff AGENDA 2000-2918
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, NOVEMBER 22, 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 20, 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 20, 2000
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
COMMISSIONER COORDINATOR REPORTS:
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 rot 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 E.oard 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 writirg. Public
input on any topic shall be limited to 15 minutes.
COUNTY FINANCE OFFICER: 1) Warrants
BIDS:
1) Present and Approve Surveying Services Bid - Department of Public Works
2) Approve Motorgrader Blades Bid - Department of Public Works
/P/7 Wednesday, November 22, 2000 2000-291 S
Page 1 BC0013
NEW BUSINESS:
1) Consider Certification of Use of Section 5310 Project Equipment Forms for Updates and
authorize Chair to sign necessary documents [200C-2919]
2) Consider Construction Materials Special 111 Operation Reclamation Permit Application and
Performance Warranty for Harmony Farms Borrow Pit and authorize Chair to sign [200C-2920]
3) Consider appointment to Local Energy Impact and Community Development Review Team
[200C-2921]
4) Consider Amendment to Law Enforcement Special Duty Agreement and authorize Chair
to sign - Ritchie Brothers [200C-2922]
5) Consider Amendment to Memorandum of Agreement and authorize Chair to sign - Banner
Health System, operator of North Colorado Medical Center [200C-2923]
6) Consider Agreement for Tax Incentive Payments and authorize Chair to sign - Flextronics
International [200C-2924]
7) 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 [200C-2925]
8) 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 [200C-2926]
9) 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 [200(-2927]
Wednesday, November 22, 2000 2000-25)18
Page 2 BC0016
CONSENT AGENDA
APPOINTMENTS:
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 hay e nterest
to various citizens. All board meetings begin at 9 AM
Dec 4- Second Reading of Code Ordinance#2000-1, In the Matter of Adopting by Reference and
Enacting a Code for the County of Weld
Dec 1' - Consider Authorization for the Weld County Attorney to Proceed with Legal Action Acainsr
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 Duckworth. dba
Weld County Waste Disposal, Inc. (Con't from 02/23/2000)
Dec 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
Dec 1" - 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-tJ 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
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, c/o 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 t-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
Wednesday, November 22, 2000 2000-2918
Page 3 BC0016
HEARINGS (CON'T):
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, 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, 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) 1O00 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
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
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, 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) (Con't from 11/15/2000) 10 00 AM
Wednesday, November 22, 2000 2000-2918
Page 4 BC0016
COMMUNICATIONS:
1) Certificate of Insurance re: Bowen Enterprises Centennial Backhoe
PUBLIC REVIEW:
1) City of Dacono, Leppla Annexation - Impact Report, Project Description, Maps
2) Town of Firestone, Brooks Farm Annexation - Notice of Public Hearing, Resolution, Petition
3) Colorado Department of Public Health and Environment, Colorado Air Pollution Control Division -
Duke Energy Field Services, Inc., Roggen Gas Plant, Operating Permit Application
RESOLUTIONS:
* 1) Approve two Petitions for Abatement or Refund of Taxes - Patina Oil and Gas Corporation
* 2) Approve Increase Change Fund for Fort Lupton Branch of Clerk and Recorder, Motor Vehicle
Division
* 3) Approve Rescind Resolution #2000-2465 Regarding Ten Purchase of Services Agreement with
Various Providers
* 4) Approve Nine Purchase of Services Agreements with Various Providers
* 5) Approve Contract for Child and Adult Care Food Program
* 6) Approve Food Distribution Agreement for Commodity Supplemental Food Program
* 7) Approve Application for Federal Assistance for Head Start Expansion Continuation Grant
* 8) Approve appointment to Extension Advisory Council
* 9) Approve appointment to North Colorado Medical Center Board of Trustees
*10) Approve Proposal for Doors at Centennial Center- A and M Glass, Inc.
*11) Approve County Subsidy Payment Distribution Form and Contract Renewal Letter #3 for State
Emergency Medical Services Subsidy Funds
*12) Approve License and Exchange Agreement for Geographic Data - North Weld County Water
District
*13) Approve Amended Recorded Exemption #2490 - Virgil and Linda Kapperman
*14) Approve Renewal Application for 3.2 Percent Beer Retail License-Linda Fangmeier, ciba Our Little
Store
ORDINANCES:
1) 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
2) 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
3) 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
* Signed this date
Wednesday, November 22, 2000 2000-2918
Page 5 BC0016
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