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HomeMy WebLinkAbout20001233.tiff AGENDA [2000-1233] BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, MAY 22, 2000 TAPE #2000-16 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 May 17, 2000 COUNTY FINANCE OFFICER: 1) Warrants HOUSING AUTHORITY 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 April 24, 2000 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 May 17, 2000 CERTIFICATION OF HEARINGS: Hearings conducted on May 17,2000: 1)A Site Specific Development Plan and Use by Special Review Permit #1261, Mike and Heather Hathaway; and 2) A Site Specific Development Plan and Use by Special Review Permit#1265, Ronald and Claudia Olson Monday, May 22, 2000 2000-1233 Page 1 BC0016 • 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 NEW BUSINESS: 1) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign-Bataa Oil, Inc. [2000-1234] 2) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign - HS Resources Company, do Logan and Firmine, Inc. [2000-1235] 3) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign - North American Resources Company, do Logan and Firmine, Inc. [2000-1236] 4) Consider Petitions for Abatement or Refund of Taxes and authorize Chair to sign - Prima Oil and Gas Company, and Prima Exploration, Inc., do Logan and Firmine, Inc. [2000-1237] [2000-1285] 5) Consider Petition for Abatement or Refund of Taxes and authorize Chair to sign - Diversified Operating Corporation, c/o Logan and Firmine, Inc. [2000-1238] 6) Consider appointment of Deputy District Attorney and authorize Chair to sign-Robert Miller [2000-1239] 7) Consider Colorado Works in Weld County Public Sector Work Activity Agreement and authorize Chair to sign [2000-1240] 8) Consider Entry upon Various Lands by Weld County Vegetation Management Specialist [2000-1241] 9) Consider temporary road closure of Weld County Road 35 between State Highway 52 and Weld County Road 12 [2000-1242] 10) Consider Agreement for Use of Soil and/or Gravel for Road Purposes and authorize the Chair to sign - HS Resources, Inc. [2000-1243] 11) Consider appointment to Area Agency on Aging Advisory Board [2000-1244] 12) Consider Memorandum of Understanding Regarding Financing and Ownership of Farm Show Building at Island Grove Regional Park in Greeley, Colorado, and authorize Chair to sign [2000-1245] PLANNING: 1) Second Reading of Ordinance #217, In the Matter of Adopting a Coordinated Planning Agreement between the County Weld and the Town of Milliken [2000-1246] 2) Final Reading of Ordinance #215, In the Matter of Adopting a Coordinated Planning Agreement between the County of Weld and the Town of Mead [2000-1247] 3) Final Reading of Ordinance #216, In the Matter of Adopting a Coordinated Planning Agreement between the County of Weld and the Town of Kersey [2000-1248] Monday, May 22, 2000 2000-1233 Page 2 BC0016 CONSENT AGENDA APPOINTMENTS: May 22 - NCMC Board 12:00 PM May 23 - Airport Authority 7:45 AM May 23 - Health Board 9:00 AM May 23 - Communications Board 10:00 AM May 23 - Community Corrections 12:00 PM May 25 - Agricultural Committee 7:00 PM May 29 - HOLIDAY CLOSED Jun 1 - Juvenile Review Board 12:00 PM Jun 1 - Park Board 3:30 PM Jun 14 - NO BOARD MEETING CANCELED 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 July 5 - Final Reading of Ordinance #217, In the Matter of Adopting a Coordinated Planning Agreement between the County Weld and the Town of Milliken HEARINGS: May 24 - Docket #2000-05, PL1234 - A Site Specific Development Plan and Amended Special Review Permit #1172 for a Sand and Gravel Mining Operation in the A (Agricultural) Zone District, Hall-Irwin Construction Company, do Tuttle Applegate, Inc. [located north of and adjacent to Weld County Road 2; approximately 1/8 mile east of Weld County Road 23.5] (Planner Best-Johnson) (Con't from 02/23/00) 10:00 AM May 24 - Docket#2000-25, PL1412 - A Site Specific Development Plan and Use by Special Review Permit#1262 for an Agricultural Service Establishment for a Livestock Confinement Operation (dairy) and Animal Feeding Operation for 800 head of cattle in the A(Agricultural)Zone District, James and Kristie Docheff/Diamond D Dairy, c/o EnviroStock, LLC [located north of and adjacent to Weld County Road 32, directly north and east of Weld County Road 9.5] (Planner Gathman) 10:00 AM May 31 - Docket#2000-23, PL1411 -A Site Specific Development Plan and Use by Special Review Permit #1261 for a Kennel in the A (Agricultural) Zone District, Mike and Heather Hathaway[located north of and adjacent to Weld County Road 6, west of Weld County Road 17] (Con't from 05/17/2000) (Planner Chester) 10:00 AM May 31 - Docket#2000-27, PL1414 -A Site Specific Development Plan and Use by Special Review Permit #1263 for a Home Business (automobile painting, body repair,and restoration shop)in the A(Agricultural)Zone District,Tracy and Mikele Wright [located approximately 400 feet west of Weld County Road 5; and approximately 1/2 mile south of State Highway 52] (Planner Gathman) 10:00 AM May 31 - Docket#2000-26, PL1413- Change of Zone#536 from the A (Agricultural) Zone District to the E (Estate) Zone District for a five (5) lot Minor Subdivision - Skylark Ranch, Robert Parsons [located approximately 800 feet north of Highway 14, and approximately 1/2 mile east of Weld County Road 15] (Planner Lockman) 10:00 AM Monday, May 22, 2000 2000-1233 Page 3 BC0016 HEARINGS (CON'T): Jun 7 - Docket#2000-28, PL1416 -A Site Specific Development Plan and Use by Special Review Permit#1264 for a Child Care Center in the A(Agricultural) Zone District, Steve and Sheryl Senesac [located north of and adjacent to Weld County Road 36; east of and adjacent to Weld County Road 5] (Planner Ogle) 10:00 AM COMMUNICATIONS: 1) Planning Commission, Minutes for May 16, 2000 2) Planning Services, Addition to file for USR #1260 - Jimmie and Sharon Wolfrum; and Addition to file for USR #1253 - Patrick Craig 3) US Cable Corporation, Audited Financial Report for the year ending December 31, 1999 PUBLIC REVIEW: 1) Banks and Gesso, LLC, Lewis Farm Permit Application - Aggregate Industries, West Central Region, Inc., Construction Materials Extraction Operation, Reclamation Permit, Maps, Drilling Report 2) Colorado Division of Minerals and Geology, Technical Revision and related information-Bailey Pit RESOLUTIONS: * 1) Action of the Board Concerning Petition for Abatement or Refund of Taxes - Eastman Kodak Company, Corporate Tax Department * 2) Approve Declare Certain Equipment as Surplus Property, and Authorize Sale of Same to Andersen's Sales and Salvage, Inc. * 3) Approve Cancellation of Board of County Commissioners Meeting Scheduled for June 14, 2000 * 4) Action of the Board Concerning USR #1261 - Mike and Heather Hathaway * 5) Approve USR #1265 - Ronald and Claudia Olson APPOINTMENTS: * 1) Approve appointment of Deputy District Attorney and authorize Chair to sign - Robert Miller ORDINANCES: 1) Second Reading of Ordinance#217, In the Matter of Adopting a Coordinated Planning Agreement between the County Weld and the Town of Milliken * 2) Final Reading of Ordinance #215, In the Matter of Adopting a Coordinated Planning Agreement between the County of Weld and the Town of Mead * 3) Final Reading of Ordinance #216, In the Matter of Adopting a Coordinated Planning Agreement between the County of Weld and the Town of Kersey * Signed this date Monday, May 22, 2000 2000-1233 Page 4 BC0016 Hello