HomeMy WebLinkAbout20052786.tiff AGENDA 2005-2786
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, SEPTEMBER 19, 2005
9:00 a.m.
TAPE #2005-35
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William H. Jerke, Chair
Commissioner M. J. Geile, Pro-Tem
Commissioner David E. Long
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of September 14, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-2787]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner William H. Jerke, Chair
Commissioner M. J. Geile, Pro-Tem
Commissioner David E. Long
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of September 14, 2005
CERTIFICATION OF HEARINGS: Hearings conducted on September 13,2005: 1)Violation Hearings;and
hearing conducted on September 14, 2005: 1) MF #1060 - Gary and Judy Harkless, dba Genesis
Construction Company, do Pickett Engineering, Inc.
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.
Monday, September 19, 2005
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APPROVAL OF CONSENT AGENDA:
COUNTY FINANCE OFFICER: 1) Warrants [2005-2788]
NEW BUSINESS:
1) Consider Temporary Closure of WCR 15 between State Highway 14 and WCR 84[2005-2789]
2) Consider Entry upon Various Lands by Weld County Vegetation Management Specialist
[2005-2790]
3) Consider Petition and Authorize Vacation of a Portion of WCR 64.75 - Owens-Brockway
Glass Container, Inc. [2005-2791]
4) Consider Appointment to Building Trades Advisory Committee [2005-2792]
5) Consider Appointment to Extension Advisory Council [2005-2793]
6) Consider Recommendation of Appointment to Greeley Housing Authority [2005-2794]
PLANNING:
1) Consider Request to Preadvertise Change of Designated Zone Districts, AMPZ#1004 -
LifeBridge Christian Church [2005-2795]
Monday, September 19, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Sept 20 - Workforce Development Board 11:30 AM
Sept 20 - 911 Emergency Telephone Service Authority Board 12:00 PM
Sept 20 - Planning Commission 1:30 PM
Sept 20 - Northern Colorado RETAC 2:00 PM
Sept 21 - Greeley Housing Authority 12:00 PM
Sept 21 - Emergency Medical Services Council 7:00 PM
Sept 22 - Extension Advisory Council 12:00 PM
Sept 26 - Board of Trustees for NCMC 12:00 PM
Sept 27 - Board of Public Health 9:00 AM
Sept 27 - Regional Communications Advisory Board 10:30 AM
Sept 27 - Community Corrections Board 12:00 PM
Sept 28 - EDAP Board 7:00 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
Sept 26 - Second Reading of Ordinance#2005-9, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 8 Public Works, of the Weld County Code
Sept 26- Second Reading of Ordinance#2005-10, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 14 Health and Animals, of the Weld County Code
Sept26- Second 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
Sept 26- Second Reading of Ordinance#2005-12, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Revenue and Finance, and Chapter 6 Law Enforcement, of the
Weld County Code
Oct 17 - Final Reading of Ordinance #2005-9, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 8 Public Works, of the Weld County Code
Oct 17 - Final Reading of Ordinance #2005-10, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 14 Health and Animals, of the Weld County Code
Oct 17 - 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
Oct 17 - Final Reading of Ordinance #2005-12, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Revenue and Finance, and Chapter 6 Law Enforcement, of the
Weld County Code
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't from
01/19/05)
HEARINGS:
Sept 28- Docket#2005-67, PL1790-A Site Specific Development Plan and Use by
Special Review Permit#1514 for an Oil and Gas Production Facility(two oil
and gas wells)in the I-1 (Industrial)Zone District, Petro-Canada Resources
(USA), Inc. [located west of and adjacent to Weld County Road 23; and 3/4
mile south of Weld County Road 64.75] (Planner- Lockman) 10:00 AM
Monday, September 19, 2005
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HEARINGS CON'T:
Oct 5 - Docket #2005-68, PL1791 - Change of Zone, PZ #1066, from the A
(Agricultural)Zone District to the PUD(Planned Unit Development)for nine
(9) lots with E (Estate) Zone uses, along with 28.4 acres of open space,
Mikal Torgerson[located north of and adjacent to Weld County Road 86;and
1/4 mile west of Weld County Road 29] (Planner- Ogle) 10:00 AM
Oct26- Docket#2005-29, PL1016-Hearing to show whether good cause exists for
revocation of Use by Special Review Permit #1100 for a Commercial
Business (auto and farm machinery repair) in the A (Agricultural) Zone
District, Joe and Rita Gaona[located south of and adjacent to Weld County
Road 74, approximately 1/4 mile east of Weld County Road 47] (Planner-
Lockman) (Con't from 04/25/2005) 10:00 AM
COMMUNICATIONS:
1) Planning Commission, Agenda for September 20, 2005
2) Kerr-McGee Rocky Mountain Corporation,Addition to File PL1757, MF#1056-Pheasant Meadows
Subdivision, do Francisco Granados
3) Wells Fargo Bank,Annual Account Statement-Rocky Mountain Energy Center, LLC,Calpine/Road
Paving
4) Carolyn Holmes, Letter of Concern with Response, re: WCR 50
5) Edith Dack, Letter of Concern with Response, re: Stoneham Signage
6) KB Home Colorado, Inc., Petition to State Board of Assessment Appeals
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment,Colorado Interstate Gas Company-Notice
of Proposed Renewal Title V Operating Permit
2) Colorado Department of Public Health and Environment,Thermo Power and Electric, LLC-Notice
of Proposed Renewal Title V Operating Permit
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Consider Nonexclusive License Agreement for the Upgrade and Maintenance of
WCR 63 Right-of-Way [2005-2763]
2) Approve Purchase of Services Agreement for Preschool Services-Weld County School
District RE-8 [2005-2764]
3) Approve Purchase of Services Agreement for Head Start- Plan de Salud del Valle[2005-2765]
4) Approve Purchase of Services Agreement for 2005-2006 School Year -Centennial Board
of Cooperative Educational Services (BOCES) [2005-2766]
5) Approve Agreement for Child and Adult Care Food Program and Certificate and Statement
of Authority and Truth of Application [2005-2767]
6) Approve Application for Violence Against Women Act(VAWA)Grant for the Victim Advocate
Program [2005-2768]
7) Approve Application for Violence Against Women Act(VAWA)Grant for the Victim/Witness
Program [2005-2769]
8) Approve Petition for Abatement or Refund of Taxes -Andre Ciaravola [2005-2770]
9) Action of Board Concerning Petition for Abatement or Refund of Taxes - Summit View
Development, LLC [2005-2771]
10) Approve Petition for Abatement or Refund of Taxes - Boulder Scientific Company [2005-2772]
11) Approve Petition for Abatement or Refund of Taxes - Zions Small Business Loan Trust,
Series 2000-1, c/o JP Morgan Chase Bank [2005-2773]
Monday, September 19, 2005
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RESOLUTIONS CON'T:
12) Approve Declaration of Exhibition Building at Island Grove Park as Part of the Treasurer's
Office For Purpose of Tax Lien Sale [2005-2774]
13) Approve Request for Vacation of Alleyways Adjacent to Lots 1 through 5 and Lots 22 through
26, Block 25, Clayton Park, City of Greeley [2005-2775]
14) Approve Declaring Certain Equipment as Surplus Property and authorize sale of same to
Roller and Associates Auction [2005-2776]
15) Approve Appointments and Reappointment to Noxious Weed Management Advisory Board
[2005-2777]
16) Approve Appointment to Planning Commission [2005-2778]
17) Approve Cancellation and Release of Collateral for Use by Special Review Permit#1459-
Tony Dowdy and Mike Whistance [2005-2779]
18) Approve Oil and Gas Lease Covering Certain Property owned by Weld County, Colorado-
SW1/4, S14, T5N, R62W [2005-2783]
19) Approve Oil and Gas Lease Covering Certain Property Owned by Weld County, Colorado-
NE1/4, E1/2SE1/4, S30, T8N, R59W [2005-2784]
20) Approve MF #1060 - Gary and Judy Harkless, dba Genesis Construction Company, c/o
Pickett Engineering, Inc. [2005-2733]
21) Action of Board concerning VI #0400090 - Preston Ranch Ministries, Inc. [2005-2681]
22) Action of Board concerning VI #0300245 - Laughlin [2005-2682]
23) Action of Board concerning VI #0400363 - Hofmeister [2005-2683]
24) Action of Board concerning VI #0500167 - Oliver [2005-2684]
25) Action of Board concerning VI #0500175 - Church Barn, LLC/Montera [2005-2685]
26) Action of Board concerning VI #0500141 - GuerraNigil [2005-2686]
27) Action of Board concerning VI #0500203 - Bencomo [2005-2687]
28) Action of Board concerning VI #0500169 - Lemay [2005-2688]
29) Action of Board concerning VI #0400043 - Highmark Manufacturing, Inc.Nalconesi
[2005-2691]
30) Action of Board concerning VI #0500111 - McCauley [2005-2692]
MISCELLANEOUS:
* 1) Deed of Dedication and Acceptance for Portion of WCR 13- Paula and James Bauer
[2005-0984]
* Signed this date
Monday, September 19, 2005
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