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HomeMy WebLinkAbout20003236.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DECEMBER 20, 2000 TAPE #2000-39 The Board of County Commissioners of Weld County, Colorado, met in regular session in full conformity with the laws of the State of Colorado at the regular place of meeting in the Weld County Centennial Center, Greeley, Colorado, December 20, 2000, at the hour of 9:00 a.m. ROLL CALL: The meeting was called to order by the Chair and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner Barbara J. Kirkmeyer, Chair Commissioner M. J. Geile, Pro-Tem Commissioner George E. Baxter Commissioner Dale K. Hall Commissioner Glenn Vaad Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Carol A. Harding Director of Finance and Administration, Donald D. Warden MINUTES: Commissioner Vaad moved,to approve the minutes of the Board of County Commissioners meeting of December 18, 2000, as printed. Commissioner Baxter seconded the motion, and it carried unanimously. ADDITIONS TO AGENDA: There were no additions to the agenda. CONSENT AGENDA: Commissioner Baxter moved to approve the consent agenda as printed. Commissioner Geile seconded the motion, and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: Commissioner Vaad reported that the State Legislature allotted $3,000,000 state-wide for aging programs, of which Weld County received $132,000. The Area Aging Board invited submittal of applications or"Loneliness Incentive Grants" from the 19 senior citizen sites around the county,for amounts up to$1,000. Human Services has received the applications and will act on proposals from various local areas. Commissioner Vaad further reported these were one-time grants by senior centers throughout Weld County, and they can be audited as to how the monies were spent. PUBLIC INPUT: There was no public input. 2000-3236 BC0016 WARRANTS: Donald Warden, Director of Finance and Administration, presented the following warrants for approval by the Board: All Funds $339,137.05 Commissioner Geile moved to approve the warrants as presented by Mr. Warden. Commissioner Hall seconded the motion, which carried unanimously. BIDS: PRESENT BIDS: Pat Persichino, Director of General Services, stated there are no bids to present. APPROVE ELEVATOR MAINTENANCE BID-FINANCE DEPARTMENT: Mr. Persichino recommended approval of the low bid from Millar Elevator Service Company, in the amount of $1,140.00 per month. Commissioner Baxter moved to approve said bid. Seconded by Commissioner Hall, the motion carried unanimously. APPROVE COUNTY NEWSPAPER BID FOR 2001 - FINANCE DEPARTMENT: Mr. Persichino recommended acceptance of low bid from Metrowest Newspaper, specifically the Farmer and Miner. Commissioner Vaad moved to accept said bid. Seconded by Commissioner Baxter, the motion carried unanimously. NEW BUSINESS: CONSIDER FOUR PURCHASE OF SERVICES AGREEMENTS WITH VARIOUS PROVIDERS AND AUTHORIZE CHAIR TO SIGN: Walt Speckman, Director of Human Resources, stated Milliken, Erie, Fort Lupton, Hill 'N Park were all awarded the senior center grants described by Commissioner Vaad earlier, and stated only a portion of the total allocation was used for this particular program. Commissioner Vaad moved to approve said agreements and authorize the Chair to sign. Seconded by Commissioner Geile, the motion carried unanimously. CONSIDER 2001 CERTIFICATION OF LEVIES AND REVENUE AND AUTHORIZE CHAIR TO SIGN: Mr. Warden stated this certification is required to be submitted by December 15. Commissioner Geile moved to approve the 2001 Certification of Levies and Revenue and authorize the Chair to sign. Seconded by Commissioner Baxter, the motion carried unanimously. CONSIDER CANCELLATION OF OUTSTANDING ACCOUNTS RECEIVABLE FOR THE WELD COUNTY AMBULANCE SERVICE: Mr.Warden stated these are the accounts deemed uncollectible by the county, which are canceled annually;however,they are sent to Professional Finance for further collection attempts. Commissioner Geile moved to approve said cancellation. The motion, which was seconded by Commissioner Vaad, carried unanimously. CONSIDER MEMORANDUM OF AGREEMENT AND AUTHORIZE CHAIR TO SIGN - NORTH RANGE BEHAVIORAL HEALTH: Mr. Warden stated this is the formal contract for one of the outside agency requests which was approved during the 2001 budget process. Commissioner Vaad moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Geile, the motion carried unanimously. Minutes, December 20, 2000 2000-3236 Page 2 BC0016 CONSIDER SERVICE ENHANCEMENT REQUEST#2000-01 FOR SUPPLEMENTAL SERVICES AND AUTHORIZE CHAIR TO SIGN-SYSTEMS AND COMPUTER TECHNOLOGY, INC.: Mr.Warden stated this is the formal contract for service enhancements approved in the 2001 budget, and consists of additional costs for SCT mainly due to the added demand for services in the Social Services area. Commissioner Baxter moved to approve said request and authorize the Chair to sign. Seconded by Commissioner Vaad, the motion carried unanimously. PLANNING: CONSIDER RECORDED EXEMPTION #2838 - SHULTZ FARM, INC., C/O TODD HODGES DESIGN, LLC: Chair Kirkmeyer also called up Subdivision Exemption #840 and Recorded Exemptions #2840, #2841, and#2842. Chris Gathman, Department of Planning Services, stated staff recommends denial of said requests because of placing eleven lots on contiguous property outside an urban growth boundary area. He stated the Subdivision Ordinance discourages urban growth not located adjacent to existing incorporated municipalities;the requests are not consistent with the Agricultural Zone District;the requests are not consistent with the purpose of efficient and orderly development; and adequate access does not appear to exist for all proposed lots. Mr. Gathman stated the applicant is not required to provide an internal road system or any other requirements of a subdivision, and there is no public process involved in which neighboring property owners are allowed to comment on the proposed land division. He further stated two of the proposed Lot A's are currently vacant, and staff spoke with a representative of the applicant, proposing Lot A of #2838, which is the three-lot exemption, be moved to the corner to accommodate the pivot sprinkler system. Mr. Gathman presented staff recommendations that Condition of Approval #2.C for#2838 delete the reference to Lot B; Condition #2.B for#2840 add reference to Lot C; Condition #2.B for #2841 add a sentence stating Lots A and B shall share a joint residential access point; Condition #2.C for#2841 add reference to Lot B and Weld County Road 15; and Condition #2 for #2841 add a sentence stating the internal road(s) shall enter onto Weld County Road 13 at a 90-degree angle, for a minimum of one vehicle length, to provide adequate site distance in both directions. Responding to Commissioner Vaad, Mr. Gathman stated the one vehicle length is to provide adequate site distance onto Weld County Road 13 due to the angled parcel configuration and that either one vehicle length,or a specified number of feet would be adequate. Responding to Commissioners Geile and Baxter, Mr. Gathman stated the 160-acre rule applies because of contiguous property, and the sprinkler covers both #2838 and #2840. Responding to Commissioner Hall, Mr. Gathman displayed a map of all the parcels, with Weld County Road 13 on the west side,Weld County Road 15 on the east side,Weld County Road 42 on the north side, and approximately 1/4 mile north of Weld County Road 38 on the south side. He explained the request for SE #840 is in the middle of proposed RE #2838, around the lake, and that two existing residences currently exist at that location. Further responding to Commissioner Hall, Mr. Gathman stated the purpose of the SE is to divide off existing improvements, and to place the two existing residences into separate parcels and that the SE lot will share access through proposed Lot C or Lot A, with the change proposed by staff. Responding to Chair Kirkmeyer, Mr.Gathman stated there are no current residences on proposed Lots A or B; however, there are two homes on Lot C, which would create four lots. Chair Kirkmeyer, responding to Mr. Barker, stated that insofar as the ability to sell off properties is concerned, the proposal does create a separate SE parcel which could be sold. Mr. Barker reiterated it is in order to allow the applicant to sell off one of the existing house,which is not creating a new buildable lot. Commissioner Hall reiterated this request would divide one 160-acre parcel with two existing houses, into four parcels. Responding to Commissioner Geile, Mr. Gathman stated referrals were received back from Berthoud, Mead,and Johnstown,with no concerns stated;Johnstown Fire District reserved the right to comment later during the building permit application process; and the Little Thompson Water District stated the applicant has purchased ten water taps. Responding to Commissioners Vaad and Baxter, Mr. Gathman stated an agreement with the school district is required prior to recording the plat, and no concerns were expressed by the water district. Minutes, December 20, 2000 2000-3236 Page 3 BC0016 Regarding #2840, Mr. Gathman stated this is also a three-lot RE, and it has no existing residences on the160 acres. Responding to Commissioner Baxter, he stated it is irrigated farmland, with proposed Lots A and C in corn, and proposed Lot B in alfalfa. Mr. Gathman stated a specific concern regarding this RE is the location of the building envelope, which would access onto Weld County Road 13, which is an arterial; therefore Condition of Approval #2.A requires Lot C to access onto Weld County Road 42. Regarding#2841, Mr. Gathman stated there are no existing residences, the entire parcel is in production, and there is one oil and gas well. Regarding #2842, he said there are no residences. Responding to Commissioner Hall, Mr. Gathman stated the four RE parcels are not separate deeds at this time, although the applicant has ownership of them all. Chair Kirkmeyer indicated Great Western Railroad divides the property. Todd Hodges,Todd Hodges Design, LLC,stated the five applications under consideration is for 11 parcels which currently have two residential structures near the lake, with a gross total of 546 acres. He stated the configuration of lots is due to the ditches, railroad and lake, as well as the pivot sprinkler which will help achieve higher production. He stated the property was purchased from an entity which previously removed the water from this property; however, since that time the applicant has brought water back in through the pivot sprinkler. Mr. Hodges stated the true intent is to achieve higher production on the property. Discussing RE #2838 and SE #840, Mr. Hodges stated this is a 160-acre parcel, with the railroad as the southeast border; the Farmers Extension Ditch creates the 20-acre Lot B; although the applicant is agreeable to moving Lot A north to the location proposed by staff and sharing an access among Lots A, C, and the SE lot. Mr. Hodges indicated the existing improvements, consisting of agricultural structures and one small residence, all of which will stay with Lot C and the existing access and residence on the SE lot. Mr. Hodges continued that one of the criteria for recorded exemptions is splitting off existing improvements,as well as natural divisions,such as ditches,which justifies these applications. Responding to Commissioner Baxter, Mr. Hodges stated the lake is 32 acres;everything south of the road in the middle of the parcel is not currently in production since it is outside the pivot area; there is grass around the lake; and Lot B has been in barley, since it is hard to irrigate because of its shape. Responding to Commissioner Hall, he stated the underlying reason for all these applications is that this is a very large piece of property, the applicant currently has the ability for six parcels under the 80-acre rule, under the 60-acre rule the applicant currently has the ability for 12 pieces of property. He stated currently there are six building sites, but that option provides no remedy for the less productive portions of property. He reiterated the water had previously been sold off, and has been brought back with the pivot sprinkler, and the RE process is the only way to achieve splitting off the non-productive parts of this property. Commissioner Hall stated it appears the applicant has carved out 160 acres, not based on production, but on how to achieve the maximum number of lots. Mr. Hodges responded this is the way to divide the property in the most efficient manner based on today's standards, although Commissioner Hall stated it appears not to be efficient farming because of cutting the pivot area in half. After further discussion, Commissioner Hall stated if farming efficiency is desired, the parcel could be divided straight across the south end of proposed Lot A,which would have at least left the pivot on one property,and stated he needs an explanation as to how this can be considered orderly development. Responding to Commissioner Hall and Chair Kirkmeyer, Mr. Hodges stated the true intent is to enhance the agricultural efficiency; there are 546 gross acres on the property; and the applicant has owned it for a total of six months. Chair Kirkmeyer stated she would like to hear how this is orderly, how it does not evade the Subdivision Ordinance, how 11 parcels with homes is going to enhance agriculture and make it easier to have agricultural land, as well as how the applicant will deal with the conflict between agricultural uses on the various sized parcels since the 20-acre lot will not be the same type of farming as the larger parcels. Responding to Commissioner Vaad, Mr. Barker stated the existing dwelling would not be eligible for a building permit at another location; however,the residence could be relocated within Lot C. Responding to Commissioner Baxter, Mr. Hodges stated the applicant lives nearby on another farm and that, although the pivot area is being divided in half, from a practical standpoint the applicant would not have funded the sprinkler if his intent was not to leave Minutes, December 20, 2000 2000-3236 Page 4 BC0016 the area in production. Responding to Commissioner Geile, Mr. Hodges reviewed the total acreage of each parcel. Mr. Hodges stated #2840 is currently under the existing pivot sprinkler and the only way to take off the non-productive portions of this property is the three-lot RE being proposed. He reiterated the intent is to divide off the unproductive corners of a large property, and the applicant agrees to access onto Weld County Road 42. Chair Kirkmeyer commented the three-lot RE was created to allow property owners with 160-acres under a pivot sprinkler to keep the pivot area together with one huge lot, but divide off the unproductive corners. Although Mr. Hodges stated it also applies when there are more than 160 acres, Chair Kirkmeyer pointed out in this case the applicant is dividing up the pivot area. Commissioner Hall stated 160 acres was the minimum; however, this looks like the minimum acres for the purpose of dividing it into a 3-lot RE, not for enhancing agriculture. Mr. Hodges pointed out if looking for the maximum number of lots, the applicant would go to four 80-acre parcels; he also pointed out the southeastern border is the railroad. Regarding #2841, Mr. Hodges stated this is on the east side of the railroad, and the property on the north is not owned by Shut. He stated Lot A is at the end where the rows are short, providing for less efficient use of the water, and the northern boundary is the ditch. He stated alfalfa is the current crop. Responding to Commissioner Hall, Mr. Hodges reiterated the location of Lot A is due to the short rows, water has to be pumped,and the more productive ground is towards the east. Responding to Commissioner Vaad, Mr. Hodges indicated the Lot B building envelope would use the existing access onto Weld County Road 15, and also indicated the tank battery on the property. Mr. Hodges stated the configuration for#2842 is because of the existing use of the property, as well as the railroad right-of-way and ditches, including the Farmers Extension Ditch, and a ditch on the south property line of proposed Lot A. Mr. Hodges indicated there are native or dryland grasses on this parcel at this time, and stated the intent is take the non-productive portion out and produce a building envelope on Lot B, to ensure the least productive portions are used for building sites. He stated the access to Lot A, which will be shared by three parcels, is across Lot A of RE #2841, previously discussed. He further explained Lot B has an existing access, south of the railroad track, but the intent is to use the existing roadway that comes across on Lot B of#2838. Responding to Commissioner Hall, Mr. Hodges stated the top triangle is approximately three acres, and is currently being farmed with Lot B of#2841. Responding further to Commissioner Hall, who stated it appears the applicant is carving out portions to get to the 80- acre minimum, Mr. Hodges stated the section going north along the railroad to the top triangle portion of Lot B also acts as an access to the ditch. He stated it was at the direction of staff not to go under the 80 acres, since anything under 80 is considered to be evading the subdivision process. Mr. Hodges indicated it would be possible to put it with#2841 instead of#2842, with an adjustment made to Lot A of#2841. He also indicated Lot A is 16 acres of waste land which is not irrigated. Responding to Chair Kirkmeyer who questioned whether the intent was to see how many parcels could be created, or to enhance agricultural productivity, Mr. Hodges stated it all comes back to cash flow and breaking off the non-productive parcels to allow financial support of the remaining agricultural areas. He reiterated the applicant did not submit the maximum number of applications, he understands the concerns being voiced, but other options would have left the other parcels unirrigated. He stated according to current regulations,the applicant could have legally split this property into six parcels without any planning process whatsoever. Responding to Commissioner Geile regarding the pivot area being split between #2838 and #2840, Mr. Hodges stated the intent is to not sell, but to use this process to split off the non-productive parcels, and the alternative would be to talk to the Town of Johnstown about urban growth development. Elaborating further at Commissioner Vaad's request, Mr. Hodges stated the cost of the property is now too high, it is no longer sold at farm prices; therefore, to preserve the farm, one has to buy with the intention of making money from the non-productive portions, which means doing something with urban scale development. Responding to Commissioner Baxter, Mr. Hodges stated the Johnstown town limits are three-fourths of Minutes, December 20, 2000 2000-3236 Page 5 BC0016 a mile to the west,and the parcel is located approximately two miles from 1-25. Chair Kirkmeyer reiterated 546 gross acres were purchased approximately six months ago, it was then divided into four parcels. Mr. Hodges responded these requests would divide the 546 gross acres into four, it is currently considered one piece of property; however, if the requests are approved, the parcels will have to be deeded separately. He also reiterated the property currently can be divided into four parcels. Responding to Chair Kirkmeyer, Mr. Hodges stated the general surrounding area consists of large agricultural lots with smaller RE's and existing structures, some small dairies,feedlots, and pastured cattle. He further stated the site is south of Johnstown with its town boundaries located both three-fourths mile west and one mile east of the site. Responding to Commissioner Hall, he indicated the speed of the applications were prompted by Amendment 24; however, the owner has been reviewing these options for quite some time. Mr. Gathman indicated that regarding urban scale development the applicant, in conjunction with the RE applications, did apply for a Sketch Plan for a 16-lot Planned Unit Development on the#2838 parcel,the timing of which Mr. Hodges stated, was definitely prompted by Amendment 24. Steve Shultz, applicant, clarified there is a dairy located north, right next to Northmore Acres, about one mile away, and some small feedlots are in the area. Mr. Shultz stated the family farm is approximately three miles northeast of these parcels, and that his mother, three sisters and he are included in the corporation. He stated his grandfather, Elmer Shultz, was a former County Commissioner and his family has a long history in the area. Mr. Shultz stated of 546 acres includes a 35-acre lake, leaving 415 acres of farmground. He reiterated the previous owner sold off the Colorado Big Thompson water, leaving the property short, and he purchased with the intent of leaving as much in farmland as possible. The plans are to have 250 acres under the pivot sprinkler and flood irrigate 150 acres, which is about all the water available. He stated they want to farm, but they cannot pay for the property and sprinkler by farming alone; therefore, the sale of low and non-productive pieces preserves 415 acres for farming. Mr. Shultz stated he cannot pay for the property and sprinkler at today's market prices, and the intent is present both ways; however, if divided into 80-acre parcels, it would not work with the sprinkler. Mr. Shultz stated they do not intend to sell the two lots with sprinklers, and they intend to farm the B and C Lots. Responding to Commissioner Baxter, Mr. Shultz stated he has never farmed this property, although he has plowed half the sprinkler portion; he purchased the $80,000 sprinkler which will be run from water in the lake; and the rest of the land is irrigated with the Farmer's Extension Ditch. Responding to Commissioner Vaad, Mr. Shultz stated currently there is some Highland water and rights on the lake. He also stated it is acceptable to leave the northern triangle with Lot B of#2841. Responding to Chair Kirkmeyer, Mr. Shultz stated he does farm in the area and that with the Right to Farm Covenant in Weld County, potential purchasers who may not be involved in farming, will have to learn to deal with the noise, flies, dust, and other agricultural nuisances. Chair Kirkmeyer stated she is having difficulty understanding how this maximizes the productivity of the farm, when it looks like maximizing the number of lots on this parcel, and Mr. Shultz responded he could have purchased it for one-sixth of the price if it were located elsewhere. He reiterated he wants to see the majority of this land remain in farming, and the other option is to divide it into 80-acre parcels, liquidate the water and sell off the land. Responding to Chair Kirkmeyer, the Sketch Plan for the Planned Unit Development would allow 2-acre prime, beautiful lots around the lake and it does not involve the pivot sprinkler area. No public testimony was given. Mr. Hodges reiterated the recorded exemption process is the best tool for the applicant's intention to keep as much land productive as possible,while allowing funds to pay for the sprinkler and property. He stated that based on the Class 3 soil type the property does have limitations, although with no water, it is severely limited. He also stated the applicant currently has the ability to produce six building sites as it is, the five additional parcels is what is under consideration;therefore, it does not constitute urban scale development on a parcel of over 500 acres. He said the proposal will use water more efficiently; and it does meet the intentions of Sections 11.5.1.1 through 11.5.1.6 of the Weld County Subdivision Ordinance. Responding Minutes, December 20, 2000 2000-3236 Page 6 BC0016 to Commissioner Baxter, Mr. Hodges reiterated if all the requests are approved, there would be 11 legal parcels; however, only five new buildable sites would be created. Responding to Chair Kirkmeyer's comment that all legal lots are buildable, Mr. Hodges stated the applicant will retain ownership of all B and C Lots. He said the request for the PUD was submitted in order to meet the deadline for Amendment 24, and it will be re-evaluated based on today's action and future regulations under consideration. He said the PUD goes around the existing lake, and divides that portion of the property, which includes Lots A and B and part of Lot C, of#2838, and SE #840. Commissioner Vaad moved to approve the request of Shultz Farm, Inc., for Recorded Exemption #2838 with the Conditions of Approval as recommended by staff, deleting the reference to Lot B from Condition of Approval#2.C. Commissioner Baxter seconded the motion,and Commissioner Vaad stated he believes Mr. Shultz made his case as to his intention to preserve over 70 percent of the property as farmground, making that portion more productive and using water more efficiently. Commissioner Vaad stated he was concerned about requiring a building envelope for Lot C; however, he does not believe there will be a change in the location of the residence until the whole nature of the area changes. He stated this allows 350 acres to remain agriculture, with houses around and in the area. Commissioner Baxter stated the alternative to farming a major portion of the property is what convinces him to support the motion, at least in this manner, most of the land will be farmed. Commissioner Hall stated he will vote against the motion, and stated the way it has been designed and laid out has been an attempt to subdivide farmland; he feels the 160 acres divided for this request was for specific purpose of dividing off the land, not to make the land more efficient; the proposal is not consistent with orderly development; splitting the pivot area into two lots is ludicrous and cannot be good for farming; the problems created to even consider splitting the pivot area into two lots boggles the mind; and it is irresponsible of this Board to approve the request. Commissioner Geile stated he will vote in favor of the motion since the area itself has been growing together, and this request does fit Section 31.1 of the Zoning Ordinance, and he believes the best intent of the applicant is to use and provide farmland;the Right to Farm Covenant alleviates concerns. Chair Kirkmeyer stated she, too, is against the motion, and that she agrees with all of Commissioner Hall's comments. She stated she is not convinced the applicant is trying to maximize the agricultural productivity of this property; this is an innovative way to maximize the number of possible lots that one could get onto the 546 acres instead of how to maintain the farm in one lot together and have a productive farm; 11 lots is urban scale development, and this Board should minimize the impact of such a development; and the proposal will considerably impact local agricultural operations and the future intent of the Agricultural Zone District. On a call for the vote, the motion carried three to two, with Commissioner Hall and Chair Kirkmeyer against the motion. CONSIDER SUBDIVISION EXEMPTION #840 -SHULTZ FARM, INC., CIO TODD HODGES DESIGN, LLC: Commissioner Vaad moved to approve SE#840 with the Conditions of Approval as recommended by staff. The motion was seconded by Commissioner Baxter. Commissioner Hall stated he is against the motion,which is basically creating an island lot within another lot in an attempt to subdivide the parcel into four, and he feels it could have been accomplished in another manner, such as by making it one of the three recorded exemption lots. Responding to Chair Kirkmeyer, Mr. Hodges stated he has reviewed the Conditions of Approval,and requested#2.C, be amended to state"A minimum 30-foot wide,"and to delete #2.D since it is being requested prior to recording plat; however, it will be shown on plat. Mr. Gathman stated he has no problem with deleting#2.D,and also no problem with adding the word"minimum"to#2.C; however,the first part should state,"A minimum 30-foot wide joint access easement extending across Lots A and C of RE #2838 from Weld County Road 13 for the benefit of Lots A and C of RE #2838 and the Subdivision Exemption Lot(SE#840). . ." Commissioners Vaad and Baxter stated the motion and second would accept those modifications. On a roll call vote, the motion carried three to two, with Commissioner Hall and Chair Kirkmeyer against the motion. Minutes, December 20, 2000 2000-3236 Page 7 BC0016 CONSIDER RECORDED EXEMPTION #2840 - SHULTZ FARM, INC., C/O TODD HODGES DESIGN, LLC: Responding to Chair Kirkmeyer regarding RE#2840, Mr. Hodges stated he is agreeable to changing #2.B to include Lot C. Mr. Gathman recommended adding "Lot A shall access onto Weld County Road 42" also, which was agreed to by Mr. Hodges. Chair Kirkmeyer restated#2.B to read, "Lots B and C shall utilize the existing agricultural/oil and gas/ditch road accesses necessary for agricultural operations. No circle drives or additional accesses shall be granted. Lot A shall access onto Weld County Road 42." Mr. Hodges stated he agrees with the change. Commissioner Vaad moved to approve the request of Shultz Farm, Inc. for a Three-Lot Recorded Exemption, #2840, with the Conditions of Approval as modified. Commissioner Baxter seconded the motion. Commissioner Hall stated it is absolutely ridiculous to suggest we are doing this because of a threat to split these off into 80-acre parcels. We are talking about an agricultural farm, and the purpose of having agriculture be more efficient and beneficial; however, we are splitting this off so it cannot be efficient. Chair Kirkmeyer stated she agrees with Commissioner Hall, and would like her comments from RE #2838 incorporated into the record. On a roll call vote, the motion carried three to two, with Commissioner Hall and Chair Kirkmeyer against the motion. CONSIDER RECORDED EXEMPTION #2841 - SHULTZ FARM, INC., C/O TODD HODGES DESIGN, LLC: Responding to Chair Kirkmeyer regarding #2841, Mr. Gathman recommended the Conditions of Approval be modified to include the standard language from the Department of Public Works regarding minimum width for a flagpole parcel, which Lot A will be, instead of an island, and suggested addition of language to state, "In accordance with Section 10.5.10 of the Weld County Subdivision Ordinance, the minimum width of a flagpole lot is 30 feet." After further discussion, Chair Kirkmeyer clarified revisions should be made so Condition #2.A reads, "Lots A and B shall utilize and share the existing . . .", and Condition #2.B reads, "A 30-foot wide joint access easement extending across Lot A A . Responding to Commissioner Vaad, Mr. Barker agreed the northernmost triangle of approximately 3 acres currently proposed in#2842, if included as part of Lot B of this recorded exemption, requires an additional Condition of Approval. Mr. Gathman indicated #2842 would not then meet the 80-acre minimum requirement for a recorded exemption application. After further discussion, Commissioner Hall suggested that#2842 be modified to take the three acres out of Lot A of#2841, instead of going up into Lot B of the field which is currently Lot B of#2841; the boundaries of Lot A of#2841 could then be adjusted to reflect the change. Mr. Hodges agreed with the proposal, providing the lines of Lot A can be adjusted to make up the difference of the 3 acres. After further discussion, Mr. Barker stated he will work on the language to be added as Condition of Approval#2.H stating that prior to recording plat, lot line of Lot A of#2841 will be adjusted to include the three acres into#2842. Commissioner Vaad moved to approve the request of Shultz Farm, Inc.,for Recorded Exemption#2841,with the Conditions of Approval as presented,with#2.A and 2.B revised as clarified above by Chair Kirkmeyer,and with the addition of Condition of Approval#2.H. Commissioner Baxter seconded the motion, which carried unanimously. CONSIDER RECORDED EXEMPTION #2842 - SHULTZ FARM, INC., C/O TODD HODGES DESIGN, LLC: Regarding#2842, Chair Kirkmeyer stated staff is recommending a change to Condition of Approval #2.D, adding that the internal road(s) shall enter onto Weld County Road 13 at a 90-degree angle, for a minimum of one vehicle length, to provide adequate sight distance in both directions; however, in earlier discussion, instead of one vehicle length, 20 feet was suggested. Mr. Hodges stated the existing access on the southwest corner does not meet that Condition; therefore, if the change applies to any proposed access instead of an existing access, it is okay. For clarification, Chair Kirkmeyer stated Condition #2.A should state "Lot A shall utilize an existing access extending across Lot A of RE#2841. No circle drives or additional accesses shall be granted." (Changed to Tape #2000-40) Chair Kirkmeyer clarified #2.B should state,"Lot B shall utilize an existing access that extends across Lot B of RE#2838. . ."and add"No circle drives or additional accesses shall be granted for Lot B." Regarding Condition#2.C, concerning an access agreement, Mr. Hodges requested it not be included,since the easement will be shown on the plat; however, Mr. Barker argued this Condition is not a blanket-type requirement,and#2.C needs to be left in, Minutes, December 20, 2000 2000-3236 Page 8 BC0016 showing the specific access that will be there. Chair Kirkmeyer clarified that #2.C should say "The applicant shall submit to the Department of Planning Services, a recorded copy of an access agreement for both Lots A and B of RE#2842, signed by all the owners and properties which is crossed by the access . . ." Chair Kirkmeyer clarified #2.0 is okay as it was presented, and the additional language previously requested no longer applies; #2.E should be changed to reflect a total of 50 feet from the centerline of Weld County Road 13, instead of 30 feet; and #2.H should be added, which is reflective of the change on the previous recorded exemption. Commissioner Vaad moved to approve Recorded Exemption #2842, with the Conditions of Approval as modified. The motion was seconded by Commissioner Baxter, and Commissioner Hall stated will vote against the motion, since he is not in favor of island lots, and the access having to traverse other lots only creates future problems. The motion carried four to one, with Commissioner Hall against. RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the consent agenda. No Ordinances were approved. Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board. There being no further business, this meeting was adjourned at 11:30 a.m. BOARD OF COUNTY COMMISSIONERS W LD COUNTY, COL RADO d ""4` Barbara J. rkme r, Chair eld � o - Board - � (�� M. J G ile, Pro-Tem B r .f a Board eorge . Baxter Dale K. H Glenn Vaad Minutes, December 20, 2000 2000-3236 Page 9 BC0016 Hello