HomeMy WebLinkAbout20060001.tiff AGENDA 2006-0001
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 4, 2006
9:00 a.m.
TAPE #2006-01
BOARD OF COUNTY COMMISSIONERS
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner David E. Long
Commissioner Robert D. Masden
Commissioner Glenn Vaad
ELECTION OF CHAIR: [2006-0002]
ELECTION OF CHAIR PRO-TEM: [2006-0003]
ASSIGNMENTS: Assign Commissioners to coordinate departments for 2006 [2006-0004]
MINUTES: Approval of minutes of December 28, 2005
CERTIFICATION OF HEARINGS: Hearings conducted on December 28, 2005: 1) USR #1528,
Edmundson Land, LLC, do Scott Larson; 2) Change of Zone, PZ#1048, Weld 45 Acre, LLC, c/o TEAM
Engineering; and 3) USR #1530, James and Gail Sutton
AMENDMENTS TO 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 consent agenda or not on the Board's regular agenda.The Board will refer any topic it is unable to address during the comment period to
staff for resolution or for scheduling of a work session. The Board will not take comments regarding matters which are likely to be considered
at a future public hearing,such as a land use or violation hearing,and you will be asked to give your testimony at that hearing,either in person
or in writing. Combined public input on any topic shall be limited to 15 minutes.
APPROVAL OF CONSENT AGENDA:
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2006-0005]
BIDS:
1) Present Bids
Wednesday, January 4, 2006
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NEW BUSINESS:
1) Consider Resolution re: Scheduling of Regular Meetings of the Board for 2006 [2006-0006]
2) Consider Resolution re: Authorize Publication of Proceedings for 2006 [2006-0007]
3) Consider Resolution re: Designation of Particular Public Place for Posting of Public Notices
[2006-0008]
4) Consider Appointment of Commissioner M. J. Geile to Certain Advisory Boards [2006-0009]
5) Consider Appointment of Commissioner David E. Long to Certain Advisory Boards[2006-0010]
6) Consider Appointment of Commissioner William H. Jerke to Certain Advisory Boards
[2006-0011]
7) Consider Appointment of Commissioner Robert D. Masden to Certain Advisory Boards
[2006-0012]
8) Consider Appointment of Commissioner Glenn Vaad to Certain Advisory Boards [2006-0013]
9) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 14
Right-of-Way and authorize Chair to sign - James and Kathleen Parent [2006-0014]
10) Consider Application for License to Conduct Public Dance or Dances and authorize Chair
to sign -A & G Concepts, dba Bears Sports Saloon [2006-0015]
11) Consider Application for License to Conduct Public Dance or Dances and authorize Chair
to sign - RJML, LLC, dba La Maravilla [2006-0016]
12) Consider Appointments to North Colorado Medical Center Board of Trustees [2006-0017]
13) Consider Appointments to Regional Communications Advisory Board [2006-0018]
14) Consider Appointments to Families, Youth, and Children Commission [2006-0019]
15) Final Reading of Ordinance #2005-11, In the Matter of Repealing and Reenacting, with
Amendments,Chapter 2 Administration,and Chapter 3 Personnel,of the Weld County Code
(con't to 01/16/06) [2006-0020]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements Private Road Maintenance, Authorize Chair to Sign, and Accept Form of
Collateral for PUD Final Plan, PF#604 - Darrel Adolf and Delmer Ziegler [2006-0021]
2) Consider Request to Preadvertise Change of Zone, PZ#1078,from the A(Agricultural)Zone
District to the PUD (Planned Unit Development) Zone District - Carma (Colorado), Inc.
[2006-0022]
3) Set Hearing Date to Consider Seven Service Plans-Pioneer Regional Metropolitan District
and Pioneer Metropolitan Districts No. 1 through 6 [2006-0023]
SOCIAL SERVICES BOARD
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner David E. Long, Pro-Tem
Commissioner William H. Jerke
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of December 28, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2006-0024]
Wednesday, January 4, 2006
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 9 - Fair Board 7:00 PM
Jan 10 - NCMC Board of Trustees 12:00 PM
Jan 12 - Area Agency on Aging 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
Jan 9 - Probable Cause Hearing Concerning Use by Special Review#1491 - Timothy and Lori
Ehrlich
Jan 18- Minor Resubdivision, RS#1072,for Vacation of Certain Roads,Streets or Alleys (Mustang
Avenue)Within Green Acres Subdivision-Dennie Hoff/Ronald and Sally Harms(con'tfrom
01/19/05)
HEARINGS:
Jan 4- Docket#2006-01, PL1814-A Site Specific Development Plan and Use by
Special Review#1535 for a Business Permitted as a Use by Right or Use by
Special Review in the Commercial Zone District (office with a gross floor
area larger than three thousand (3,000) square feet, outdoor storage, and
maintenance of equipment)in the A(Agricultural)Zone District,Wayne and
Patricia Medlin[located west of and adjacent to Weld County Road 27; and
approximately 1/4 mile north of Weld County Road 6] (Planner- Hatch) 10:00 AM
Jan 11 - Docket#2005-92, PL1806-A Site Specific Development Plan and Use by
Special Review#1525 fora Kennel(80 dogs,including a dog day care)in the
A(Agricultural)Zone District, Deborah Lowry, c/o Dennis Drumm [located
west of and adjacent to Weld County Road 5; approximately 1/2 mile south
of Weld County Road 16.5] (Planner- Hatch) (con't from 12/14/05) 10:00 AM
Jan 11 - Docket #2005-97, PL1811 - Change of Zone, PZ#1048, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for eight (8) lots with E (Estate) Zone uses, and one (1)
nonresidential outlot for open space, Weld 45 Acre, LLC, c/o TEAM
Engineering, Attn: Jeffrey Couch [located west of and adjacent to Weld
County Road 21.5;and approximately 1/2 mile south of Weld County Road
26] (Planner - Hatch) (con't from 12/28/05) 10:00 AM
Feb 8- Docket#2005-13.A, PL 1684-ASite Specific Development Plan and Use by
Special Review Permit#1495 for a Business Permitted as a Use by Right or
Accessory Use in the Commercial Zone District(landscape materials yard)
in the A (Agricultural) Zone District, Jess Aragon, dba TimberRock
Landscape[located approximately 753 feet west of Weld County Road 17;
and approximately 1/2 mile north of State Highway 34] (Planner- Martin)
(con't from 10/19/05) 10:00 AM
COMMUNICATIONS:
1) Planning Commission, Minutes for December 6, and December 20, 2005
2) County Council, Minutes for November 15, 2005
3) Colorado Division of Property Taxation, Final Determinations re: Bethel American Lutheran Church,
NCMC, Inc., Campus Crusade for Christ, and Northern Colorado Health Ventures Supporting
Organization
Wednesday, January 4, 2006
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Application for Decreasing Diabetes Disparities in Weld County Grant [2005-3696]
2) Action of Board Concerning Letter of Agreement for County Employee Volunteers [2005-3697]
3) Approve Contract for Upgrading Highway/Railroad Grade Crossing Warning Devices Under
Federal Section 130 Program, on WCR 54, between WCRs 15 and 15.5 [2005-3698]
4) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 6-
Douthit Hudson, LLC [2005-3699]
5) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 57-
Jerry and Patricia Feather (2005-3700]
6) Approve Renewal of Hotel and Restaurant Liquor License-Rafferty's, Inc., dba Rafferty's
[2005-3701]
7) ApproveApplicatio8forLicensetoConductPublicDanceorDances-TheFort21, LTD,dba
The Fort 21 [2005-3702]
8) Approve Agreement for Donation of Property for Poudre River Trail - Lowell Three, LLC,
Lowell Four, LLC, David Lowell Bunn, and Marilyn Bunn, aka Martha Marilyn Bunr(2005-3703]
9) Approve Appointments to Uniform Building Code Board of Appeals [2005-3704]
10) Approve Appointment to Weld/Larimer Revolving Loan Fund Committee [2005-3705]
11) Approve Appointments to Economic Development Action Partnership Board [2005-3706]
12) Approve Appointments to Workforce Development Board [2005-3707]
13) Approve Cancellation of 2005 Outstanding Accounts Receivable for the Weld County
Department of Public Health and Environment [2005-3708]
14) Approve Cancellation of 2005 Outstanding Accounts Receivable for Weld County Paramedic
Services [2005-3709]
15) Approve Extension Certificate for Bond #GP97-0504-OB for Improvements (Publicly
Maintained Roads)and Maintenance Agreement for Use by Special Review Permit#966-
Waste Management of Colorado, dba Buffalo Ridge Landfill [2005-3712]
16) Approve USR #1528, Edmundson Land, LLC, c/o Scott Larson [2005-3414]
17) Action of Board Concerning PZ#1048, Weld 45 Acre, LLC, c/o TEAM Engineering [2005-3519]
18) Approve USR #1530, James and Gail Sutton [2005-3574]
ORDINANCES:
1) Final Reading of Ordinance #2005-11, In the Matter of Repealing and Reenacting, with
Amendments,Chapter 2 Administration,and Chapter3 Personnel,of the Weld County Code
(con't to 01/16/06)
[2006-0020]
MISCELLANEOUS:
*1) Colorado Department of Transportation,Change Order Letter re:2005 Section 5311 Transit
Grant [2006-0025]
* Signed this date
Wednesday, January 4, 2006
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