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HomeMy WebLinkAbout20050479.tiff AGENDA 2005-0479 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, FEBRUARY 9, 2005 9:00 a.m. TAPE #2005-09 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 February 7, 2005 COUNTY FINANCE OFFICER: 1) Warrants [2005-0480] 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 February 7, 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: COMMISSIONER COORDINATOR REPORTS: COUNTY FINANCE OFFICER: 1) Warrants [2005-0481] (04d..1 Wednesday, February 9, 2005 Page 1 2005-0479 www.co.weld.co.us BC0016 BIDS: 1) Present 2005 Traffic paint and Paint Beads Bid - Public Works 2) Present Revegetation Services for 2005 Bid - Public Works 3) Conduct Oral Auction for Oil and Gas Leases-Department of Finance and Administration NEW BUSINESS: 1) Consider Petition for Abatement or Refund of Taxes for 2002 and 2003- Burris Company, Inc. [2005-0482] 2) Consider Corporate Report of Changes for Retail Liquor License and authorize Chair to sign - RLF, Inc., dba CJ's Liquors [2005-0483] 3) Consider Acceptance of Donation of two All Terrain Vehicles to Weld County Sheriffs Office, by State Farm Insurance, Inc. [2005-0484] Wednesday, February 9, 2005 Page 2 2005-0479 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Feb 10 - Area Agency on Aging 9:00 AM Feb 11 - Families, Youth, and Children's Commission 7:30 AM Feb 15 - Board of Retirement 9:00 AM Feb 15 - Workforce Development Board 11:30 AM Feb 15 - Weld 911 Emergency Telephone Service Authority Board 12:00 PM Feb 15 - Planning Commission 1:30 PM Feb 16 - Greeley Housing Authority 12:00 PM Feb 17 - Juvenile Community Review Board 12:00 PM Feb 17 - Greeley-Weld County Airport Authority 4:00 PM 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 Feb 14- Second Reading of Ordinance#2005-01, In the Matter of Repealing and Reenacting, with Amendments, Chapter 22 Comprehensive Plan, Chapter 23 Zoning, and Chapter 24 Subdivisions, of the Weld County Code Feb 23 - Consider Probable Cause Hearing Concerning Use by Special Review Permit#1394 - Northern Colorado Constructors, Inc. (con't from 11/22/04) Feb 23 - Consider Cancellation and Release of Collateral for Use by Special Review #1382 - Veterinary Properties, LLC (con't from 11/22/04) Feb 23 - Consider Long-Term Road Maintenance and Improvements Agreement - Conquest Oil Company (con't from 01/24/05) Feb28- Second Reading of Ordinance#2005-02, In the Matter of the Addition of Article XVI, Gilcrest Plan, to Chapter 19 Coordinated Planning Agreements, of the Weld County Code Feb 28- Final Reading of Ordinance#2005-03, In the Matter of the Addition of Chapter 6, Article I, Adoption of Model Traffic Code, to the Weld County Code Mar 7 - Final Reading of Ordinance #2005-01, In the Matter of Repealing and Reenacting, with Amendments, Chapter 22 Comprehensive Plan, Chapter 23 Zoning, and Chapter 24 Subdivisions, of the Weld County Code Mar 14- Consider Petition for the Annexation of Portions of Weld County Roads 27.5 and 52 to the City of Evans (con't from 01/10/05) Mar 21 - Final Reading of Ordinance#2005-02, In the Matter of the Addition of Article XVI, Gilcrest Plan, to Chapter 19 Coordinated Planning Agreements, of the Weld County Code Apr 4 - Consider Improvements Agreement According to Policy Regarding Collateral for Improvements (Public Road Maintenance), authorize Chair to sign, and Accept Form of Collateral for Planned Unit Development Final Plan, S#554, Idaho Creek, Phase 3 - KB Home of Colorado, Inc. (con't from 01/31/05) Jan 8- 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) Wednesday, February 9, 2005 Page 3 2005-0479 www.co.weld.co.us BC0016 HEARINGS: Feb 9- Docket#2005-11, PL1761 -A Site Specific Development Plan and Use by Special Review Permit#1470 for a Use Permitted as a Use by Right, an Accessory Use, or a Use by Special Review in the Industrial Zone District (storage of vehicles and equipment along with employee parking associated with a landscaping business)in the A(Agricultural)Zone District, Jose and Natalia Martinez, do Macon Cowles and Associates, P.C., Attn: Macon Cowles [located approximately 600 feet east of Weld County Road 1; and approximately 1/2 mile north of Highway 66] (Planner- Gathman) 10:00 AM Feb 14- Hearing to Consider the Proposed Service Plan for Establishment of the East 1-25 Sanitation District 9:00 AM Feb 16- Docket#2005-13, PL1684 -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, Marcelle Geudner, c/o Jess Aragon [located approximately 753 feet west of Weld County Road 17, and approximately 1/2 mile north of State Highway 34] (Planner- Martin) 10:00 AM Feb 23 - Docket#2005-14, PL1763-A Site Specific Development Plan and Use by Special Review Permit #1492 for a Church in the A (Agricultural) Zone District,Greeley Assembly of God Church,do Reverend Rigoberta Magana [located south of and adjacent to Weld County Road 66, and approximately 1/4 mile east of Weld County Road 37] (Planner - Gathman) 10:00 AM REPORTS: 1) Department of Planning Services, Land Use Applications in Progress #2005-0478 RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Child Protection Agreement for Services - Arapahoe House, Inc. 2) Approve Application for 2004-2005 School Chemistry Safety Grant 3) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of Weld County Right-of-Way - Mark and Michelle Madsen 4) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of Weld County Right-of-Way- Roger and Gail Dieckhaus 5) Approve Resolution re: Release of Liens for Certain Described Properties Located in Weld County Road 8 Local Improvement District No. 1992-3 6) Approve Resolution re: Release of Liens for Certain Described Properties Located in Weld County Chambers Tracts Subdivision Water and Sewer Local Improvement District No. 2003-1 7) Approve Intergovernmental Agreement for Reimbursement for Judicial Services 8) Approve Appointment and Reappointment to Child Protection Citizen Review Panel 9) Approve Appointment to Area Agency on Aging Advisory Board MISCELLANEOUS: * 1) License Agreement for Geographic Data - SURVCON, Inc. * Signed this date Wednesday, February 9, 2005 Page 4 2005-0479 www.co.weld.co.us BC0016 Hello