HomeMy WebLinkAbout20053460.tiff AGENDA 2005-3460
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, NOVEMBER 28, 2005
9:00 a.m.
TAPE #2005-44
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 November 23, 2005
HOUSING AUTHORITY BOARD
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 October 24, 2005
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 November 23, 2005
Monday, November 28, 2005
Page 1 2005-3460
www.co.weld.co.us BC0016
2��.y
CERTIFICATION OF HEARINGS: Hearings conducted on November 23, 2005: 1) USR #1520 - Mike
Johnson,do Jacqueline Johnson;2)USR#1524-Carman and Bart Beck;3)PZ#1074-Frank and Loretta
Wright; and 4) USR #1521 - Ruth Bucy
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 topicswhich 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:
COUNTY FINANCE OFFICER: 1) Warrants [2005-3462]
BIDS:
1) Approve Fleet Management Services Bid - Department of Public Works
NEW BUSINESS:
1) Consider Nonexclusive License Agreement for Upgrade and Maintenance of WCR 6 and
authorize Chair to sign - Elizabeth Vigil [2005-3463]
2) Consider Nonexclusive License Agreement for Upgrade and Maintenance of WCR 8 and
authorize Chair to sign - John Carlson [2005-3464]
3) Consider Petition for Abatement or Refund of Taxes - James and Cherie Ball [2005-3465]
4) Consider Petition for Abatement or Refund of Taxes-Arthur Kohn (con't to 12/12/05)
[2005-3466]
5) Consider Electronic Recording Memorandum of Understanding and authorize Chair to sign-
Stock Building Supply (con't to 12/05/05) [2005-3467]
6) Second Reading of Ordinance#2005-15, In the Matter of Repealing and Reenacting,with
Amendments, Chapter 5 Appendices, of the Weld County Code [2005-3468]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements(Private Road Maintenance),authorize Chair to sign,and Accept Collateral
for Recorded Exemption #3966 - Edward and Eileen Fritzler [2005-3470]
Monday, November 28, 2005
Page 2 2005-3460
www.co.weld.co.us BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Nov 28 - Board of Trustees for NCMC 12:00 PM
Nov 30 - EDAP Board 7:00 AM
Nov 30- BOARD MEETING CANCELLED
Dec 01 - Juvenile Community Review Board 12:00 PM
Dec 01 - Island Grove Park Advisory Board 3:30 PM
Dec 05 - Coroner/Medical Examiner Oversight Committee 12:00 PM
Dec 05 - Fair Board 7:00 PM
Dec 06 - Planning Commission 1:30 PM
Dec 08 - 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
Dec 7 - Final Reading of Ordinance#2005-13, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 9 Information Services, of the Weld County Code
Dec 12- 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
(con't from 11/21/05)
Dec 12- Second Reading of Ordinance#2005-14, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 3 Personnel, of the Weld County Code (con't from 11/21/05)
Dec 19 - Final Reading of Ordinance #2005-15, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Appendices, of the Weld County Code
Dec 28 - 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
Dec 28 - Final Reading of Ordinance#2005-14, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 3 Personnel, 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:
Dec 7 - Docket #2005-89, PL1803 - Change of Zone, PZ #1089, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for nine(9)residential lots with E(Estate)Zone uses, along with two
agricultural outlots and common open space - Sierra Acres, MBM
Enterprises, LLC, c/o Todd Hodges Design, LLC [located west of and
adjacent to Weld County Road 27; and south of and adjacent to State
Highway 392] (Planner- Ogle) 10:00 AM
Dec 7- Docket#2005-87, PL1802-A Site Specific Development Plan and Use by
Special Review Permit#1497 for a Business Permitted as a Use by Right or
an Accessory Use in the Commercial Zone District (landscape materials
yard) in the A (Agricultural) Zone District, Clement McNaney III, c/o JCB
Engineering, LLC[located north of and adjacent to State Highway 392;and
approximately 1/4 mile west of Weld County Road 21] (Planner- Hatch) 10:00 AM
Monday, November 28, 2005
Page 3 2005-3460
www.co.weld.co.us BC0016
HEARINGS CON'T:
Dec 7 - Docket#2005-90, PL1804-A Site Specific Development Plan and Use by
Special Review Permit #1522 for Commercial Rodeo Arenas and
Commercial Roping Arenas,to include both indoor and outdoor arenas,race
track,and race course,in the A(Agricultural)Zone District,Alberto Loya,c/o
Todd Hodges Design, LLC [located west of and adjacent to Weld County
Road 39; approximately two (2) miles south of Weld County Road 32]
(Planner- Hatch) 10:00 AM
Dec 14 - Docket #2005-79, 2006 Final Budget for Beebe Draw Law Enforcement
District 9:00 AM
Dec 14 - Docket#2005-88, FI0042 - 2006 Final Budget 9:00 AM
Dec 14 - Docket #2005-73, PL1794 - Change of Zone, PZ #1093, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for nine (9) lots with E (Estate) Zone uses, Terra Firma Ventures,
LLC,do JR Engineering, LLC,Attn:Timothy Halopoff, P.E.[located east of
adjacent to Weld County Road 15;and south of and adjacent to Weld County
Road 86] (Planner- Lockman) (con't from 10/26/05) 10:00 AM
Dec 14- Docket#2005-91, PL1805-A Site Specific Development Plan and Use by
Special Review Permit#1528 for a Business Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial Zone District
(wholesale trade establishment for the sale of nursery stock and hardline
products produced and imported to the site) in the A (Agricultural) Zone
District, Edmundson Land, LLC, c/o Scott Larson [located west of and
adjacent to Weld County Road 39;and north of and adjacent to Weld County
Road 4] (Planner- Ogle) 10:00 AM
Dec 14- Docket#2005-92, PL1806-A Site Specific Development Plan and Use by
Special Review#1525 for a 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) 10:00 AM
Dec 14- Docket#2005-93, PL1807-A Site Specific Development Plan and Use by
Special Review Permit #1526 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Industrial Zone District
(storage of landscaping materials and equipment, along with employee
parking associated with a landscaping business)in theA(Agricultural)Zone
District, Richard and Tammi Fisher[located north of and adjacent to State
Highway 392; and approximately 1/4 mile west of Weld County Road 43]
(Planner- Gathman) 10:00 AM
Feb 8- Docket#2005-13.A, PL 1684-A Site 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
Monday, November 28, 2005
Page 4 2005-3460
www.co.weld.co.us BC0016
REPORTS:
1) Clerk and Recorder, Motor Vehicle Division, Daily Statement of Business for September and
October, 2005
2) Clerk and Recorder, Recording and Election Divisions, Daily Statement of Business for October,
2005
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Child Support Enforcement Cooperative Reimbursement Agreement-Weld County
Attorney [2005-3406]
2) Approve Community Food and Nutrition Program Contract [2005-3407]
3) Approve Child Protection Agreement for Services for Psychiatric Consultations- Theron
Sills, M.D. [2005-3408]
4) Approve Expression of Concern Regarding Relocation of Prairie Dog Colonies to Pawnee
National Grasslands Property Near New Raymer, Colorado [2005-3410]
5) Approve Acceptance of Deed of Dedication for Weld County Road 106- Brunello, LLC
[2005-3411]
6) Approve USR#1520 - Mike Johnson, do Jacqueline Johnson [2005-3251]
7) Approve USR#1524 - Carman and Bail Beck [2005-3205]
8) Approve PZ#1074 - Frank and Loretta Wright [2005-3176]
9) Action of Board Concerning USR#1521 - Ruth Bucy [2005-3265]
10) Action of Board Concerning Waiver of ten-day Waiting Period for Consideration and
Investigation of the Water Tank and Trailer Bid - Department of Public Works [2005-3474]
11) Approve Contract to Buy and Sell Real Estate - Nightingale Group, LLC [2005-3458]
ORDINANCES:
1) Second Reading of Ordinance #2005-15, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Appendices, of the Weld County Code [2005-3468]
* Signed this date
Monday, November 28, 2005
Page 5 2005-3460
www.co.weld.co.us BC0016
Hello