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HomeMy WebLinkAbout941504.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JUNE 15, 1994 TAPE #94-26 AND #94-27 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, June 15, 1994, at the hour of 9:00 a.m. ROLL CALL: The meeting was called to order by the Chairman and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner W. H. Webster, Chairman Commissioner Dale K. Hall, Pro-Tem Commissioner George E. Baxter Commissioner Constance L. Harbert Commissioner Barbara J. Kirkmeyer Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Shelly Miller Comptroller, Claud Hanes MINUTES: Commissioner Kirkmeyer moved to approve the minutes of the Board of County Commissioners meeting of June 13, 1994, as printed. Commissioner Baxter seconded the motion, and it carried unanimously. ADDITIONS: There were no additions to the agenda. CONSENT AGENDA: Commissioner Kirkmeyer moved to approve the consent agenda as printed. Commissioner Hall seconded the motion, and it carried unanimously. PUBLIC INPUT: No public input was offered. WARRANTS: Claud Hanes, Comptroller, presented the following warrants for approval by the Board: General Fund $ 100, 787.49 Commissioner Baxter moved to approve the warrants as presented by Mr. Hanes. Commissioner Hall seconded the motion, which carried unanimously. BIDS: PRESENT BIDS: No bids were presented. BUSINESS: OLD: CONSIDER AGREEMENT FOR ROAD MAINTENANCE AND SNOW REMOVAL WITH TOWN OF EATON AND AUTHORIZE CHAIRMAN TO SIGN (CONT. FROM 06/13/94) : Bruce Barker, County Attorney, reported he spoke with Gary Carsten, Town of Eaton, and he concurred with the Board that the Town of Eaton would maintain Weld County Road 74 west from Highway 85; therefore, Mr. Barker reflected said change in the agreement. All other requirements and amounts are correct, and the agreement will be reviewed by the Town Board. After discussion, it was confirmed that Eaton would maintain all of Road 74 within the Town. Commissioner Kirkmeyer moved to approve said agreement and authorize the Chairman to sign. The motion, seconded by Commissioner Baxter, carried unanimously. 941504 NEW: CONSIDER AGREEMENT FOR SALE AND PURCHASE OF VACANT LAND FOR RIGHTS-OF-WAY AND/OR EASEMENTS WITH BERNICE E. , MARY ALICE, AND VIRGINIA M. LINDBLAD AND AUTHORIZE CHAIRMAN TO SIGN - BRIDGE #23/74A: Denny Graham, Civil Engineer for the Public Works Department, explained the County needs to acquire property for the reconstruction of the bridge over the Larimer/Weld Canal. The land is 0.01 of an acre at a price of $100.00. He explained the construction would begin this fall and would include a wider bridge and improved road alignment. Concerning the next item of business, Mr. Graham indicated it is 0. 174 of an acre for $224.00, which is a wasteland bank. He noted that Mr. Barker is working on two other parcels which the County needs to acquire. Commissioner Hall moved to approve said agreement and authorize the Chairman to sign. Commissioner Kirkmeyer seconded the motion, which carried unanimously. CONSIDER AGREEMENT FOR SALE AND PURCHASE OF VACANT LAND FOR RIGHTS-OF-WAY AND/OR EASEMENTS WITH DONNA M. WINTER AND LOIS J. STURGEON AND AUTHORIZE CHAIRMAN TO SIGN - BRIDGE #23/74A: This matter was explained in the previous item of business. Commissioner Kirkmeyer moved to approve said agreement and authorize the Chairman to sign. The motion, seconded by Commissioner Hall, carried unanimously. CONSIDER INDEMNIFICATION AGREEMENT BETWEEN CLERK AND RECORDER AND DILLON COMPANIES, INC. , DBA KING SOOPERS, INC. , AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Barker stated this type of agreement has been used in the past for the Clerk and Recorder to set up a table for voter registration at King Soopers. He stated his only concern was that the agreement indemnified King Soopers for negligence of its employees; however, after speaking with Don Warden, Finance and Administration Director, it was decided that would be very low risk. Commissioner Harbert moved to approve said agreement and authorize the Chairman to sign. Commissioner Baxter seconded the motion, which carried unanimously. PLANNING: Mr. Barker requested Item #1 under Planning be considered after Item #4 to allow the presence of Lee Morrison, Assistant County Attorney. Commissioner Kirkmeyer so moved, and Commissioner Harbert seconded the motion which carried unanimously. CONSIDER PROBABLE CAUSE - LOLOFF: This item was moved to the end of the agenda. CONSIDER ZPMH #1905 - ZAVALA: Keith Schuett and Todd Hodges, Planning Department representatives, were present, and Mr. Schuett stated this permit is for one mobile home to be used as a principal dwelling and staff recommends approval. Mr. Schuett submitted a letter from the Colorado Division of Water Resources indicating no objection to a cistern as long as the County identifies the water supply as being legal. He stated a Condition of Approval to that effect could be added. In response to questions from Commissioner Hall, Mr. Schuett indicated he has heard that Fort Lupton is working with Aristocrat Ranchettes concerning water and reiterated the State requires the water come from a legal supply, such as the City of Fort Lupton. He stated there are numerous cisterns used in Aristocrat Ranchettes. Cecilio Zavala represented the applicant and said they would get their water from Fort Lupton. In response to further questions from the Board, Mr. Schuett indicated the Health Department would inspect the cistern. He said the mobile home is already on the property, and Condition of Approval #3 limits the lot to one access. Trevor Jiricek, Health Department, also responded to questions from the Board and stated the cistern ordinance requires a legal water supply, with the cisterns being checked yearly. He explained the home owners are educated concerning chlorination. Mr. Zavala indicated he agrees with the Conditions of Approval. Mr. Schuett reiterated that a cistern system is a legal supply of water as long as the water comes from a legal source. Mr. Jiricek suggested Condition of Approval #2 be amended to require Minutes - June 15, 1994 Page 2 the applicants to obtain a cistern permit from the Health Department in accordance with the ordinance. After further discussion, Mr. Barker read the proposed additional language for Condition of Approval #2 as follows: "If the legal water supply is to be a cistern, the applicant shall obtain a cistern permit from the Weld County Health Department. " No public testimony was offered. Commissioner Harbert moved to approve ZPMH 111905 for Daniel and Maria Zavala, with the four Conditions of Approval and the additional language to Condition of Approval #2. (Changed to Tape #94-27. ) Commissioner Baxter seconded the motion, and Commissioner Hall stated he would vote against the motion because he still has concerns about the adequacy of the water supply. The motion carried four to one, with Commissioner Hall voting nay. CONSIDER RE #1617 - BOMBER: Gloria Dunn, Planning Department representative, read staff's recommendation for denial into the record. Kermit Bohrer, applicant, presented an aerial photo, Exhibit A for the record, and noted inconsistencies and inaccuracies in staff's letter. He stated the other divisions on the property were granted in 1984, and he bought the property in 1986. He now desires to provide homes for his two children on the 68 acres, with the remainder of the property to remain in agricultural use. Concerning orderly and efficient development, Mr. Bohrer referred to the aerial photo and explained the surrounding land uses, roads, etc. Concerning the agricultural issue, Mr. Bohrer explained he farms the 68 acres, as well as 80 acres to the south, with a pivot sprinkler. He said the pivot would remain to grow hay and corn, and the houses would be placed on the corners. Regarding the access, Mr. Bohrer said there is a granted easement, and he submitted right-of-way information from 1889, as Exhibit B, concerning public roads. In reference to a memo from Donald Carroll, Public Works Department, he stated the access would accommodate three residences, and the other road is a field road which is not used for ingress and egress. Mr. Bohrer also referred to a letter from the Town of Mead and stated a flagpole annexation was recently prevented in the area. He further explained his goal is to keep the land in two 40-acre tracts and in agricultural use, as well as to comply with the Comprehensive Plan. In response to questions from the Board, Mr. Bohrer stated he questions whether the ground is actually prime farm land; however, he reiterated the major part of the property would remain agricultural. He stated his son helps him farm and his daughter is in school. He said he accesses his lot from Vermillion Road and intends to upgrade the access to the proposed lots. In response to a question from Commissioner Harbert concerning an access agreement, Mr. Barker indicated an analysis would need to be done concerning the public right-of- way to see if the properties were in the public domain in 1889. Mr. Bohrer referred to Exhibit B and stated the recording information is on his deed of trust. Mr. Barker stated that document is not conclusive proof, and Ms. Dunn stated there is no right-of-way reservation on the section line and two petitions to open the road have been denied. Commissioner Harbert reiterated the need for an access agreement. No public testimony was offered concerning said matter. Staff submitted Conditions of Approval to the Board for review. In response to further questions from the Board, Mr. Bohrer stated the water source is committed from Longs Peak as long as he provides an easement to serve the two lots. He agreed to accept a Condition of Approval requiring the remainder of the property be left in agriculture and stated he would issue one share of Highland Ditch water to each parcel. Commissioner Kirkmeyer clarified for Mr. Bohrer that he has one year from the date he applies for a septic permit to finalize the ISDS Permits. Ms. Dunn read proposed language into the record concerning the shares of ditch water, and Mr. Schuett suggested the requirement of a building envelope be added as a Condition of Approval prior to recording the plat, with the water issue being added as a note on the plat. On behalf of Mr. Bohrer, Mr. Schuett explained the building envelope could be shown by hatch marks on the plat, and Minutes - June 15, 1994 Page 3 Commissioner Harbert clarified the access must be maintained by the residences, and would not be done by the County. Mr. Bohrer said he currently maintains the entire road at no cost to his neighbors, and he confirmed that he understands the County will not maintain it. Commissioner Harbert suggested a Condition of Approval be added to require the property owners to maintain the access off of Weld County Road 1. Mr. Schuett recommended that the privately maintained road be added as another note on the plat. Mr. Bohrer confirmed that he understands and agrees with all Conditions. Commissioner Kirkmeyer moved to approve RE #1617 for Kermit and Sandra Bohrer, including all Conditions of Approval discussed. Commissioner Baxter seconded the motion, which carried unanimously. CONSIDER RELEASE OF COLLATERAL IN THE AMOUNT OF $1,560 FOR EATON LANDFILL/AL MILLER: Mr. Morrison explained this item was expected to be addressed with the prior release of collateral for Eaton Landfill approved on June 8, 1994. However, he assumed the invoices were cumulative for the months of April and May; therefore, only May's invoice was paid. Al Miller informed Mr. Morrison that said invoices were not cumulative and requested release of collateral in the amount of $1,560 to pay April's invoice, which was for the same type of work. In response to a question from Commissioner Kirkmeyer, Mr. Morrison responded that Mr. Miller's ten-day deadline would expire on Monday, June 20, 1994. Commissioner Baxter indicated he was at the site last fall and again on Monday, June 13, 1994. He reported the area to the south still needs to be filled, and the gate needs to be locked. The tires are piled, but they are not in a finalized pile or meshed. Commissioner Baxter stated Mr. Miller informed him he would be completed by the end of the month; however, the money being held for collateral is not going to be enough to cover the total cost, because he is going to berm the area. He would, however, like the collateral released to pay the bill for the work completed. Commissioner Baxter informed the Board that, after discussion with Mr. Warden, there would be $900 left in the account after this invoice is paid, and the original agreement did not require a berm. Mr. Morrison stated the tires are to be pushed to the back of the ravine, fenced, and meshed, so no additional tires can be added. After discussion, Mr. Morrison explained the amount was based on a prior agreement, and he doubts if it will be sufficient to cover the entire project. Commissioner Baxter said Mr. Miller indicated he would finish the project and reiterated this bill needs to be paid for the work done. Commissioner Harbert moved to approve the release of said collateral, with the check payable to both D-Caton Excavation, Inc. , and Al Miller. Commissioner Kirkmeyer seconded the motion. Mr. Morrison stated he had sent Mr. Miller a letter pointing out the issues noted by Trevor Jiricek, Health Department, which are required for completion. The motion carried unanimously. (Let the record reflect that Mr. Morrison is now the Attorney of Record. ) CONSIDER PROBABLE CAUSE - LOLOFF: Barry Kramer, Planning Department representative, was present, and Mr. Schuett explained USR #690 was originally approved for a gravel operation and then amended to include storage materials. However, the amended plat was never recorded, certain Conditions of Approval have not been met, and there are structures on site which were not identified for storage. Mr. Schuett stated that Ed Loloff, permit holder, thought the plat had been recorded and indicated the Conditions would be met. Mr. Schuett also stated that Gary DeJohn, DeJohn Housemoving, Inc. , is in the process of moving the unidentified structures off the property. Mr. Loloff stated he will comply with whatever is necessary and the buildings will be removed as soon as possible. He reiterated that he did not know the plat had not been recorded. Mr. Schuett indicated he still does not have the plat, a recording fee must be paid, and the structures must be removed. He stated the construction landfill will be allowed after the plat is Minutes - June 15, 1994 Page 4 recorded. Mr. Schuett also noted the Conditions of Approval were supposed to be met within 30 days of approval of the Amended Permit, and the existing road maintenance agreement with the City of Greeley and the County needs to be amended. For Mr. Loloff's information, Mr. Schuett responded that he believes Vern Nelson, Nelson Engineers, has the plat. Commissioner Kirkmeyer confirmed for Mr. Loloff that the plat must be recorded, the buildings removed, and the road agreement amended. Mr. Schuett stated, according to the Health Department, four of the five Conditions of Approval are in compliance and the dust abatement plan could be approved; however, the modular units are not allowed. Responding to Commissioner Kirkmeyer, Mr. DeJohn stated there were originally six duplexes and four have been removed. Another one will be removed within two weeks, and the other one should be removed within 45 days. Chairman Webster suggested a 60-day window, and it was confirmed for Mr. Loloff that magnesium chloride would be appropriate dust abatement. Mr. Schuett clarified the dust abatement plan would need to be amended and submitted to the Health Department. Mr. Schuett recommended the Board find sufficient probable cause to set a Show Cause Hearing in 60 days. No public testimony was offered concerning this matter. In response to a question from Commissioner Harbert, Mr. Morrison indicated a Show Cause Hearing would be more expedient in the event the corrections were not made. Commissioner Harbert moved to find Ed Loloff in violation of USR #690 and to set a Show Cause Hearing for August 24, 1994, at 10:00 a.m. , with the violations to be corrected by that date. Commissioner Kirkmeyer seconded the motion, and Commissioner Hall requested staff put all requirements in writing for Mr. Loloff. Mr. Schuett confirmed that he would, including the dust abatement plan. The motion then carried unanimously. RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the consent agenda. There were no ordinances. 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 10:25 a.m. APPROVED: ATTEST: ' " uein BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORA Weld County Clerk to the Board �i ebste , hairman By: Deputy e k to the rd Dale t. Hall 7� Geor e . Baxter Cy/stance L. Harbert / ICc L Barbara J. Kirkmey r Minutes - June 15, 1994 Page 5 RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JUNE 15, 1994 TAPE #94-27 The Board of County Commissioners of Weld County, Colorado, met in regular session as the Board of Social Services 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, June 15, 1994, at the hour of 9:00 a.m. ROLL CALL: The meeting was called to order by the Chairman and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner W. H. Webster, Chairman Commissioner Dale K. Hall, Pro-Tem Commissioner George E. Baxter Commissioner Constance L. Harbert Commissioner Barbara J. Kirkmeyer Also present: Assistant County Attorney, Lee Morrison Acting Clerk to the Board, Shelly Miller Comptroller, Claud Hanes MINUTES: Commissioner Hall moved to approve the minutes of the Board of Social Services meeting of June 13, 1994, as printed. Commissioner Kirkmeyer seconded the motion, and it carried unanimously. WARRANTS: Claud Hanes, Comptroller, presented the warrants for approval by the Board in the amount of $276,211.91. Commissioner Harbert moved to approve the warrants as presented by Mr. Hanes. Commissioner Baxter seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER AGREEMENT AMONG WELD ADOLESCENT RESOURCES, INC. , AND ALTERNATIVE HOMES FOR YOUTH AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Morrison explained that Bruce Barker, County Attorney, prepared this agreement and it has been signed by Jess Quinby, on behalf of Weld Adolescent Resources. He stated one minor correction must be made on the signature line for the Board to sign as the Board of Social Services, and he will have that changed. Commissioner Hall moved to approve said agreement and authorize the Chairman to sign. The motion, seconded by Commissioner Baxter, carried unanimously. 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 10:30 a.m. APPROVED: ATTEST: �� BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Weld County Clerk to the Board D W H. Webs er, airm n By —/1Depputy C er o the Board Dale I 1, P o m� /George/E. Baxter Con,9tance L. Harbert '}J C1( L/ .( LA-2y //Barbara J. Kirkme er Minutes - June 15, 1994 Page 2 Hello