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HomeMy WebLinkAbout990171.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO FEBRUARY 1, 1999 TAPE #99-02 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, February 1, 1999, 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 Dale K. Hall, Chair Commissioner Barbara J. Kirkmeyer, Pro-Tem Commissioner George E. Baxter Commissioner M. J. Geile Commissioner Glenn Vaad Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Esther E. Gesick Director of Finance and Administration, Donald D. Warden MINUTES: Commissioner Vaad moved to approve the minutes of the Board of County Commissioners meeting of January 27, 1999, as printed. Commissioner Baxter seconded the motion, and it carried unanimously. CERTIFICATION OF HEARINGS: Commissioner Baxter moved to approve the Certification of Hearings conducted on February 1, 1999, as follows: 1) Public hearing to consider whether to renew Tavern Liquor License for J. Montes, Inc., dba El Rodeo Night Club; and 2) A Site Specific Development Plan and Special Review Permit #1198, Enviro- Cycle, LLC, % Howard Boatright (Con't to 03/03/99). Commissioner Geile seconded the motion, which carried unanimously. ADDITIONS TO AGENDA: The following was deleted from New Business: 2)Consider Installation of Traffic Control Devices on Casa Grande Drive at Lake Mead and replaced with 2) Consider Purchase of Telephone System and authorize Chair to sign-Siemens Information and Communication Networks, Inc. CONSENT AGENDA: Commissioner Kirkmeyer moved to approve the consent agenda as printed. Commissioner Geile seconded the motion, and it carried unanimously. 990171 (tf ` j-Axacia /bra-LPBC0016 PUBLIC INPUT: There was no public input. WARRANTS: Donald Warden, Director of Finance and Administration, presented the following warrants for approval by the Board: All Funds $400,043.06 Electronic Transfers -All Funds $797,062.91 Commissioner Kirkmeyer moved to approve the warrants as presented by Mr. Warden. Commissioner Geile seconded the motion,which carried unanimously. BUSINESS: NEW: CONSIDER RENEWAL APPLICATION FOR 3.2 PERCENT BEER RETAIL LICENSE AND AUTHORIZE CHAIR TO SIGN -CONO SERVICES, INC., DBA CONOCO #06394: Bruce Barker, County Attorney, stated Deputy Mark Profitt expressed no concerns regarding this application. Commissioner Vaad moved to approve said application and authorize the Chair to sign. Seconded by Commissioner Geile, the motion carried unanimously. CONSIDER AGREEMENT FOR UPGRADE OF TELEPHONE SYSTEM AND AUTHORIZE CHAIR TO SIGN - SIEMENS INFORMATION AND COMMUNICATION NETWORKS, INC.: Mr. Warden stated it will cost $86,118.50 to upgrade the existing telephone system in the Weld County Public Health\Planning Services and Public Works buildings. He stated this amount has been budgeted for this year. Commissioner Baxter moved to approve said purchase and authorize the Chair to sign. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. CONSIDER TEMPORARY ROAD CLOSURE OF WELD COUNTY ROAD 43 BETWEEN WELD COUNTY ROADS 42 AND 44: Commissioner Geile moved to approve said closure. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. CONSIDER TEMPORARY ROAD CLOSURE OF WELD COUNTY ROAD 50 BETWEEN WELD COUNTY ROADS 15 AND 17: Commissioner Baxter moved to approve said closure. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. CONSIDER APPOINTMENTS AND REAPPOINTMENT TO EXTENSION ADVISORY COUNCIL: Chair Hall read said appointments and reappointment for the record. Commissioner Geile moved to approve said appointments and reappointment. Seconded by Commissioner Baxter, the motion carried unanimously. CONSIDER APPOINTMENT TO LOCAL ENERGY IMPACT AND COMMUNITY DEVELOPMENT REVIEW TEAM: Chair Hall read said appointment for the record. Commissioner Vaad moved to approve said appointment. Commissioner Kirkmeyer seconded the motion, which carried unanimously. Minutes, February 1, 1999 990171 Page 2 BC0016 CONSIDER AMENDMENT TO COMMUNICATIONS TOWER AND SITE LEASE AGREEMENT AND AUTHORIZE CHAIR TO SIGN: Mike Savage, Director of Communications, stated Advanced Nationwide Messaging Corporation, dba AT&T Messaging Now Metrocall, has requested an increase in the amount of equipment at the communications tower. Mr. Savage stated this amendment will bring additional revenue to Weld County. In response to Commissioner Geile, Mr. Savage stated there will still be room for expansion and it will not effect the capabilities of the tower. Commissioner Geile moved to approve said amendment and authorize the Chair to sign. Seconded by Commissioner Baxter, the motion carried unanimously. CONSIDER ACCEPTANCE OF DEED OF DEDICATION AND AUTHORIZE CHAIR TO SIGN - LUNDVALL, LLC: Mr. Barker stated the easement agreement for this parcel of property was considered a month ago; however, he did not have the Deed of Dedication or Acceptance. Commissioner Baxter moved to accept said deed and authorize the Chair to sign. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. PLANNING: CONSIDER ZPMH#2115-ROBERT AND HOPE CANDELARIE:Julie Chester, Department of Planning Services representative, stated this application is for a mobile home to be used as a principle dwelling, and gave a brief description of the location of the site. Ms. Chester explained the applicant originally applied for a Medical Hardship and obtained the necessary signatures from surrounding property owners in April 1998; however, they are now applying to place the mobile home on a different lot and the signatures are no longer valid. Ms. Chester stated Aristocrat Ranchettes consists primarily of mobile homes and a few stick built homes. She requested Condition of Approval#4 be deleted due to a conversation with the Division of Water Resources which indicated there is an adequate water supply for the applicant to install a well. In response to Commissioner Geile, Ms. Chester stated Weld County Road 16 has been improved up to the applicant's driveway and it is under the jurisdiction of Fort Lupton which expressed no concerns. Responding to Commissioner Kirkmeyer, Ms. Chester stated the applicant has obtained a well permit, and explained the Division of Water Resources indicated the well will be deep enough to allow enough room for a septic system and leech field on the one-acre parcel. Commissioner Kirkmeyer commented the existing residents in the subdivision often do not have a sufficient water supply and are waiting to receive public water. In response to Commissioner Geile, Ms. Chester stated a tap fee costs approximately $5,000. Robert Candelarie, applicant,stated he has not installed a well; however, he has received a well permit, and added the Town of Fort Lupton is currently installing a water line which will be able to service the subdivision. In response to Commissioner Kirkmeyer, Mr. Candelarie explained used water will most likely return to the same stream system. Commissioner Kirkmeyer commented she does want Condition of Approval #4 deleted due to the existing problems with wells and cisterns in the area, and the applicant may not be able to meet Condition #7 of the well permit. Mr. Candelarie stated the local water department required him to obtain a well permit until an alternate source of water is available. (Clerk's note: Switched to Tape#99-03)Commissioner Vaad Minutes, February 1, 1999 990171 Page 3 BC0016 suggested amending Condition of Approval#4 to state, "The mobile home shall connect to a public water supply system when it becomes available." There was no public input concerning this matter. Commissioner Kirkmeyer moved to approve said Zoning Permit for a Mobile Home#2115 to be used as a principle dwelling with the change to Condition of Approval #4 as stated above. Seconded by Commissioner Geile, the motion carried unanimously. CONSIDER RE#2168 - JOHN AND BARBARA WAGNER: Scott Ballstadt, Department of Planning Services representative, gave a brief description of the 57.4 acre parcel and clarified the location of the proposed access easement. Mr. Ballstadt explained the existing access easement serves two lots, and the applicant has obtained an easement adjacent to the existing easement. Mr. Ballstadt stated he received one letter of opposition for a surrounding property owner and recommended denial of this application. He stated the application does not demonstrate efficient and orderly development by creating a flaglot; it will increase traffic;the proposed building area is designated prime farmground by the USDA maps; and the close proximity will create conflicts between agricultural and residential uses. In response to Commissioner Geile, Mr. Ballstadt stated the proposed homesite is located south of the pond, and he explained the previous divisions of the property. In response to Commissioner Kirkmeyer,Mr. Ballstadt indicated the existing and proposed access easements, and Weld County Road 6 is classified as a local gravel road. Responding to Chair Hall, Mr. Ballstadt stated the surrounding uses consist of agricultural, residential, and oil and gas facilities. John Wagner, applicant, stated the area south of the pond is difficult to irrigate. In response to Commissioner Kirkmeyer, Mr. Wagner stated there is a written agreement for the new access easement, and he has owned the property for four years and has been farming the 57 acres. Responding to Chair Hall, Mr. Wagner stated his intent is to build the home for his family and explained he has constructed all of the structures on the property. In response to Commissioner Baxter, Mr. Wagner stated he will move his sprinkler system to accommodate the new location of the house. Joe Archuletta, surrounding property owner, stated his house is located east of the pond, and expressed concern with additional traffic lights shining into his house as they come around the edge of the pond to enter onto the common access. He stated the new access will take prime farmground out of production and explained Mr. Wagner has a roping arena which results in approximately 15 trucks and trailers using the lane several times a week. In response to Commissioner Geile, Mr. Ballstadt stated Mr. Wagner uses the arena for his personal use. Responding to Chair Hall, Mr. Archuletta stated he does have a road maintenance agreement; however, he does have concerns with an additional residence causing further traffic and dust. Mr. Wagner stated he has three or four friends that come and use the arena approximately two times a month. He stated the end of the driveway which points towards Mr. Archuletta's house was existing when he purchased his property so he should have been aware of the traffic. In response to Minutes, February 1, 1999 990171 Page 4 BC0016 Commissioner Geile, Mr. Wagner clarified he uses the arena for personal use only and does not conduct a commercial business. Responding to Commissioner Baxter, Mr. Wagner explained due to the type of ground around the pond, it would be very difficult to adjust the location of the driveway. In response to Commissioner Kirkmeyer, Mr. Ballstadt stated the applicant has a written agreement for the easement; however, it is not recorded. Drew Scheltinga, Public Works representative, stated he does not have a formal traffic count for Weld County Road 6; however, he estimated the amount to be approximately 200 vehicles per day, and added the access on the west side of the property is a private driveway and not an extension of Weld County Road 149. Commissioner Kirkmeyer moved to deny the application for Recorded Exemption #2168 based on the recommendations of planning staff and added there is no legal access existing and the proposal would create a flaglot. Seconded by Commissioner Geile, the motion carried unanimously. 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 10:15 a.m. BOARD OF COUNTY COMMISSIONERS 44iv COUNTY, CO / O ATTEST: ��� / �J I �� �� Daly K. Hall, Chair / Weld County Clerk to the B rc�' � � �' arbara J. Kirkmeyer, Pr�dJ�J-Tem ��Q Deputy Clerk to the Board — eorg;--e xter 271 eaCi M. . Geil Git /LA n Vaad Minutes, February 1, 1999 990171 Page 5 BC0016 Hello