HomeMy WebLinkAbout20052114.tiff AGENDA 2005-2114
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JULY 27, 2005
9:00 a.m.
TAPE #2005-30
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William H. Jerke, Chair- EXCUSED
Commissioner M. J. Geile, Pro-Tem
Commissioner David E. Long
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of July 25, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-2115]
NEW BUSINESS:
1) Consider Purchase of Service Contract for Multi-Systemic Therapy Program and authorize
Chair to sign - North Range Behavioral Health [2005-2116]
2) ConsiderAmendmentto Memorandum of Understanding Pursuant to HB1451 and authorize
Chair to sign [2005-2117]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner William H. Jerke, Chair- EXCUSED
Commissioner M. J. Geile, Pro-Tem
Commissioner David E. Long
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of July 25, 2005
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:
Wednesday, July 27, 2005
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COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2005-2118]
BIDS:
1) Present and Approve Advertisement for Delinquent Taxes Bid - Treasurer's Office
2) Present and Approve Southeast Weld Services Building Bid - Finance Department
3) Present Spectrometer Bid - Department of Public Health and Environment
4) Approve WCR #13 Road Construction Bid - Department of Public Works
5) Approve Qualification Based Proposal for Appraisal Services - Department of Public Works
6) Approve Qualification Based Proposal for Land Acquisition Services -Department of Public Works
NEW BUSINESS:
1) Consider Letter of Agreement for Health Promotion Programs and authorize the Chair to
sign - John Snow Incorporated (JSI) Research and Training Institute [2005-2119]
2) Consider Addendum#10 to Agreement for Services-Colorado Technical Services, Inc.
[2005-2120]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements,Authorize Chair to Sign,and Accept Collateral for PUD Final Plan, PF#1020
- Wake, LLLP, do Clifford Clift and Paul Clift [2005-2121]
Wednesday, July 27, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 27 - EDAP Board 7:00 AM
Jul 28 - Board of Equalization 9:00 AM
Jul 28 - Noxious Weed Management Advisory Board 7:00 PM
Jul 29 - Board of Equalization 9:00 AM
Aug 2 - Board of Equalization 9:00 AM
Aug 2 - Planning Commission 1:30 PM
Aug 4 - Board of Equalization 9:00 AM
Aug 4 - Juvenile Community Review Board 12:00 PM
Aug 4 - Island Grove Park Advisory Board 3:30 PM
Aug 5 - Board of Equalization 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
Aug 1 - Third Reading of Ordinance#2005-5, In the Matter of Repealing and Reenacting Chapter 30
Sewage Systems, of the Weld County Code
Aug 1 - Third Reading of Ordinance #2005-6, In the Matter of Repealing and Reenacting, with
Amendments,Chapter 14 Health and Animals,and Chapter 23 Zoning,of the Weld County
Code
Aug 3- Consider Authorization for the Weld County Attorney to Proceed with Legal Action Against
Gary Degge and Western Equipment and Truck, Inc., do Alberto Loya for Violation of the
Weld County Code (con't from 06/15/05)
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:
July 27- Docket#2005-54, PL 1783-A Site Specific Development Plan and Use by
Special Review Permit#1512 for an Agricultural Service Establishment(farm
equipment repair)in the A(Agricultural)Zone District, Dennis and Sherri Gill
[located west of and adjacent to Weld County Road 51; approximately 3/4
mile north of Weld County Road 76] (Planner - Lockman) 10:00 AM
July 27 - Docket #2005-55, PL 1784 - Change of Zone, MZ #1025, from the A
(Agricultural)Zone District to the E(Estate)Zone District for an eight(8) lot
Minor Subdivision - Peace Haven Estates, Robert Parsons, do TEAM
Engineering, Attn: Jeffrey Couch [located east of and adjacent to Weld
County Road 19, and south of and adjacent to Weld County Road 84]
(Planner- Lockman) 10:00 AM
Aug 3- Docket#2005-51, PL1781 -A Site Specific Development Plan and Use by
Special Review Permit #1506 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial and Industrial
Zone Districts(welding fabrication shop)in the A(Agricultural)Zone District,
Daniel Davis, do Larry and Kathy Rittel, c/o CR Design Service [located
south of and adjacent to State Highway 14;and west of and adjacent to Weld
County Road 77] (Planner - Ogle) (Con't from 7/13/05) 10:00 AM
Wednesday, July 27, 2005
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HEARINGS CONTINUED:
Aug 3- Docket#2005-56, PL1785-A Site Specific Development Plan and Use by
Special Review #1508 for Communications Transmission Towers (two
guyed broadcast towers approximately 1,180 feet in height with support
buildings)in the A(Agricultural)Zone District, Longmont Broadcasting, LLC,
do The Bell 5 Land Company[located east of and adjacent to Weld County
Road 17, and 1/2 mile north of State Highway 52] (Planner- Gathman) 10:00 AM
Aug 3 - Docket#2005-57, PL1786-A Site Specific Development Plan and Use by
Special Review Permit#1509 for a Home Business (fishing supplies, gear
and giftware) and for one Single Family Dwelling Unit (other than those
permitted under Section 23-2-20.A of the Weld County Code) in the A
(Agricultural)Zone District,Jason and Amy Krill[located east of and adjacent
to Weld County Road 1, approximately 1/4 mile south of State Highway 52
(Planner- Gathman) 10:00 AM
Aug 3- Docket#2005-58, PL1787-A Site Specific Development Plan and Use by
Special Review Permit #1511 for a Home Business (storage of
excavating/construction equipment)in the A(Agricultural)Zone District,Alan
and Carol Davis [located south of and adjacent to Weld County Road 36,
approximately 1/4 east of Weld County Road 7] (Planner- Hatch) 10:00 AM
Aug 8 - Docket#2005-59, SD0116 - Creation of Southwestern Weld County Law
Enforcement Authority encompassing a tract of land located in the Southeast
Quarter(SE1/4)of Section 33,Township 3 North, Range 68 West of the 6th
P.M., Weld County, Colorado 9:00 AM
Aug 17- Docket#2005-52, PL1415-A Site Specific Development Plan and Amended
Use by Special Review Permit#1268 for a Recreational Facility, with uses
similar to those seen at Guest Farms and Fairgrounds, in the A(Agricultural)
Zone District, Edward and Eileen Fritzler, c/o KGF, Inc., Attn: Glen Fritzler
[located south of and adjacent to Highway 256;west of and adjacent to State
Highway 85; and 1/2 mile east of Weld County Road 31] (Planner -
Lockman) (Con't from 7/13/05) 10:00 AM
Aug 17 - Docket #2005-53, PL1782 - Change of Zone, PZ #1058, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for eight(8) lots with E (Estate) Zone uses and 11.2 acres of open
space, Francisco Garcia[located south of and adjacent to State Highway 60;
and 1/4 mile west of Weld County Road 5] (Planner - Ogle) (Con't from
7/20/05) 10:00 AM
Oct26- Docket#2005-29, PL1 016-Hearing to showwhether 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
REPORTS:
1) Treasurer, Mid-Year End Report as of June 30, 2005
2) Department of Planning Services, Staff Approvals #2005-2122
COMMUNICATIONS:
1) Department of Public Health and Environment, Agenda for July 26, 2005
2) Western Surety Company, Change Notice for Name Scheduled Bond - Michael Arnall
Wednesday, July 27, 2005
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PUBLIC REVIEW:
1) Colorado Division of Minerals&Geology, PHD Contractors, Inc. - Mitchek Pit,M-1997-052, Notice
of 112 Construction Materials Reclamation Permit Release Request
2) Rocky Mountain Energy Center, LLC,Calpine Corporation-Prepared by Atmospheric Dynamics,
Inc., Application for Modification of an Existing Major Source, Air Pollution Control
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Standard Form of Coordination Services Agreement for Emergency Shelters
[2005-2100]
2) Approve Political Subdivision Contract for Emergency Medical and Trauma Services Grant
[2005-2102]
3) Approve Temporary Closure of WCR 46 between WCRs 47 and 49 [2005-2103]
4) Approve Entry upon Various Lands by Weld County Vegetation Management Specialist
[2005-2104]
5) Approve Appointments to Juvenile Community Review Board [2005-2105)
6) Approve Creation of the Drainage/Stormwater Trust Fund [2005-2106]
MISCELLANEOUS:
* 1) Agreement for Professional Services for On-Call Engineering Services - Short, Elliot,
Hendrickson, Inc. [2005-2123]
*2) Agreement for Professional Services for On-Call Engineering Services-Felsburg, Holt, and
Ullevig [2005-2124]
* Signed this date
Wednesday, July 27, 2005
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