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HomeMy WebLinkAbout20002214.tiff AGENDA [2000-2214] BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, SEPTEMBER 13, 2000 TAPE #2000-26 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 September 11, 2000 COUNTY FINANCE OFFICER: 1) Warrants 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 September 11, 2000; and Executive Session of September 11, 2000. READ ORDINANCES BY TAPE: 1) Read Ordinance No. 118-Q by tape 2) Read Emergency Ordinance No. 219 by tape 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 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 wi'l 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 Wednesday, September 13, 2000 2000-2214 �vcd7 Page 1 BC0016 BIDS: 1) Present Various Inmate Clothing Bid - Sheriffs Department NEW BUSINESS: 1) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign - North Weld Produce Company [2000-2215] 2) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign - Jerald and Joanne Stugart [2000-2216] 3) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign - Ambassador XL LP [2000-2217] 4) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign - Zions Credit Corporation [2000-2218] 5) Consider Application for Federal Assistance for H-1 B Technical Skills Training Grant and authorize Chair to sign [2000-2219] 6) Consider Intergovernmental Agreement for Services and authorize Chair to sign - AmeriCorps Program Volunteers [2000-2220] 7) First Reading of Ordinance #118-Q, In the Matter of Amending the Personnel Policy Handbook [2000-2221] 8) Emergency Ordinance #219, In the Matter of Procedures to be Followed by the Weld County Department of Planning Services Regarding"Development Applications"Submitted on or after September 13, 2000, as Defined in the Proposed Amendment to the Colorado Constitution of a New Article XXVIII I [2000-2222] Wednesday, September 13, 2000 2000-2214 Page 2 1300016 CONSENT AGENDA APPOINTMENTS: Sept 14 - Area Agency on Aging 9,00 AM Sept 14 - Emergency Medical Services Board 6:30 PM Sept 18 - Housing Authority Work Session 8:15 AM Sept 19 - 911 Board 12:00 PM Sept 19 - Planning Commission 1:30 PM Sept 20 - EDAP Board 7 00 AM Sept 21 - Families, Youth and Children Commission 1200 PM Sept 21 - Extension Board 12 00 PM Sept 21 - Juvenile Review Board 12 00 PM Sept 21 - Airport Authority 3 00 PM Sept 21 - Weed Board 7 00 AM 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 Sept 18 - Retail Liquor License Application for a Tavern, Jerry Samber, dba Deweys, located at 41611 Marble Avenue, Stoneham, Colorado 80754 Sept 25 - Application for a temporary assembly of more than 500 persons on October 21, and 22, 2000 - Leahy Family Farm, LLC Sept 25 - First 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 Sept 25 - First 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 Sept:25 - Final Reading of Ordinance#57-B, In the Matter of Repealing and Re-enacting Ordinance #57-A, The Setting of Fees for Services Performed by the Weld County Sherift Sept;25- Final Reading of Ordinance#165-A, In the Matter of Repealing and Re-enacting Ordinance #165, The Setting of Fees for Services Provided by the Weld County Clerk and Recorder Sept 25- Final Reading of Ordinance#119-Q, In the Matter of an Amendment to Ordinance No 119. Weld County Building Code Ordinance,as currently Amended, Revising and Adding Certain Sections Concerning Engineered Buildings Being Allowed as Agriculturally Exempt Buildings and Grammatical Changes Oct 2 - Second Reading of Ordinance #118-Q, In the Matter of Amending the Personnel Policy Handbook Oct 9 Second Reading of Ordinance #147-0, 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-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 Wednesday, September 13, 2000 2000-2214 Page 3 BC0016 ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS (CON'T): 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: Sept 13 - Docket#2000-44, PL0003 - Planned Unit Development Final Plan, S #525, for 536 lots, Beebe Draw Farms, Second Filing, c/o Jim Fell, REI, LLC [located approximately 6 miles east of the Town of Platteville; east of Weld County Road 39 and south of Weld County Road 38] (Planner Mika) 10:00 AM Sept 20 - Docket#2000-40, PL1325 - Resubdivision, S #518, for vacation of Lots 2, 3, 4, 5, 6, and 7, Block 1, Peterson-Alexander Subdivision, including the southern portion of 70th Avenue Court, Faith Tabernacle Church, do Danny Perdew[located north of and adjacent to US Highway 34 Bypass Frontage Road (28th Street), and east of and adjacent to 71st Avenue (Weld County Road 29)] (Planner Ogle) (Con't from 08/30/2000) 10:00 AM Sept 20 - Docket#2000-45, PL1435 - A Site Specific Development Plan and Use by Special Review Permit#1274 for a Recreational Vehicle Storage Yard in the A (Agricultural) Zone District, Steve and Carole Applegarth [located South of and adjacent to 49th Street at the south terminus of Hill-N-Park Drive] (Planner Anderson) 10:00 AM 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 PUBLIC REVIEW: 1) Town of Firestone, St. Vrain Ranch Subdivision - Final Plat, Notice of Public Hearing, Filing #5. Filing #6 2) Colorado Department of Public Health and Environment, Air Pollution Control Division - Duke Energy Field Services, Public Notice, Preliminary Analysis, Application for Emission Permit, Emissions Notice, Draft Permits; Colorado Water Quality Control Commission - Rulemaking Hearing, Revisions to the Colorado Discharge Permit System Regulations;and Colorado Water Quality Control Commission - Rulemaking Hearing, Ground Water Standards proposed by Colorado Oil and Gas Commission RESOLUTIONS: * 1) Approve Petition for Abatement of Refund of Taxes - Alan Wilson * 2) Approve Petition for Abatement of Refund of Taxes - Jill Bland * 3) Approve Petition for Abatement of Refund of Taxes - William and Elizabeth Sterlinc * 4) Approve Petition for Abatement of Refund of Taxes - William and Karrol Steeves * 5) Action of the Board Concerning Petition for Abatement of Refund of Taxes - Allie Arnendola Wednesday, September 13, 2000 2000-2214 Page 4 E3C0016 RESOLUTIONS (CON'T): * 6) Approve VALE Grant Application for Victim/Witness Program * 7) Approve Security Agreement and Certification of Procurement and Acceptance for Purchase of Two Wheelchair-equipped Vans * 8) Approve temporary road closure of Weld County Road 66 (AA Street) between 35th Avenue and 47th Avenue * 9) Approve Establishing Change Fund for Department of Building Inspection *10) Approve Memorandum of Understanding - Greeley/Weld Economic Development Action Partnership, Inc. (EDAP) *11) Approve Authorizing Weld County Clerk and Recorder to Conduct Election *12) Approve Cancellation and Release of Collateral for Vista Commercial, First Filing, S#408-Horizon Investments, LLC *13) Approve Cancellation and Release of Collateral and Accept Replacement Collateral for Hunt- Wiedeman Final Planned Unit Development, S #493 - David Hunt/Terry Wiedeman *14) Approve Amendment and Modification of Letter of Credit for Eden's Reserve Final Planned Unit Development, S #500 - Mark and Jacquelyn Eberl *15) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements (Public Road Maintenance) and Accept Form of Collateral for Coalbank Crest Planned Unit Development Final Plan, S #541 - James and Bonnie Bates *16) Approve Vacation of Special Use Permit, SUP #230 - Lot Holding Investments, LLC *17) Approve Vacation of Use by Special Review Permit, USR #540 - E-Vap Limited *18) Approve Vacation of Use by Special Review Permit, USR #904 - Marie Gollner *19) Approve Renewal Application for Hotel and Restaurant Liquor License - Scott Pyle, ciba Scotts on 66 *20) Affirm Grievance Board decision of August 16, 2000, regarding Deborah McCarthy AGREEMENTS: *1-22) Twenty-two 2000 Memorandum of Intergovernmental Agreements for Conduct of Coordinated Elections, Master Version -Arrowhead Homeowners Association, Ault Fire Protection District, Berthoud Fire Protection District, Brighton School District 27J, Carbon Valley Park and Recreation District, City of Brighton, City of Dacono, City of Evans, City of Fort Lupton, City of Greeley,City of Longmont, Eaton Fire Protection District,Prairie School District 11J,Thompson School District R2J, Town of Hudson, Town of Johnstown, Town of Mead, Town of Milliken, Town of Severance, Weld County Tri-Area Sanitation District, Wiggins Rural Fire District, and Windsor-Severance Fire Protection District *23-32) Ten 2000 Intergovernmental Agreements, Tabor Notice Version - Creekside Metropolitan Districts 1, 2, 3, 4, and 5, Tri-Pointe Commercial Metropolitan District, Tri-Pointe Residential Metropolitan District, and Winter Farm Metropolitan Districts 1, 2, and 3 ORDINANCES: 1) First Reading of Ordinance #118-Q, In the Matter of Amending the Personnel Policy Handbook *2) Emergency Ordinance #219, In the matter of Procedures to be Followed by the Weld County Department of Planning Services Regarding "Development Applications" * Signed this date Wednesday, September 13, 2000 2000-2214 Page 5 BC0016 Hello