HomeMy WebLinkAbout20051641.tiff AGENDA 2005-1641
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JUNE 6, 2005
9:00 a.m.
TAPE #2005-26
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 June 1, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-1642]
NEW BUSINESS:
1) Consider five Notification of Financial Assistance Awards for Mental Health Services with
various providers and authorize Chair to sign [2005-1643]
2) Consider ten Notification of Financial Assistance Awards for Life Skills Programs with
various providers and authorize Chair to sign [2005-1644]
3) Consider three Notification of Financial Assistance Awards for Foster Parent Consultation
Programs with various providers and authorize Chair to sign [2005-1645]
4) Consider Notification of Financial Assistance Award for Foster Parent Training with Jubilee
Retreat Center and authorize Chair to sign - Lori Kochevar, LLC [2005-1646]
5) Consider four Notification of Financial Assistance Awards for Sex Abuse Treatment
Programs with various providers and authorize Chair to sign [2005-1647]
6) Consider three Notification of Financial Assistance Awards for Intensive Family Therapy
with various providers and authorize Chair to sign [2005-1648]
7) Consider four Notification of Financial Assistance Awards for Day Treatment Programs with
various providers and authorize Chair to sign [2005-1649]
8) Consider five Notification of Financial Assistance Awards for Home Study, Home Study
Updates,and Relinquishment Counseling with various providers and authorize Chair to sign
[2005-1650]
9) Consider five Notification of Financial Assistance Awards for Option B-Home Based
Intensive Programs with various providers and authorize Chair to sign [2005-1651]
10) Consider Memorandum of Understanding Pursuant to House Bill 04-1451 with various
agencies and authorize Chair to sign [2005-1652]
Monday, June 6, 2005
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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 June 1, 2005
CERTIFICATION OF HEARINGS: Hearings conducted on June 1, 2005: 1) USR#1488, Farfrumwurkin,
LLLP, do Jon File, and Kenneth and Judith Schell; 2) USR #1502, Chad and Angela Lease - Michael
Lafferty; 3) USR#1503, Chad and Angela Lease - Michael Lafferty; and 4) PZ#1077, Harvey and Olga
Markham
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:
PROCLAMATIONS:
1) National Hunger Awareness Day- June 7, 2005 [2005-1653]
COUNTY FINANCE OFFICER: 1) Warrants [2005-1654]
NEW BUSINESS:
1) Consider Application for Weld County Waste Tire Clean-Up and Recycling Project Grant
and authorize Chair to sign [2005-1655]
2) Consider Consultant Agreement for Audiology Services and authorize Chair to sign - Jodi
Little [2005-1656]
3) Consider Long-Term Road Maintenance and Improvements Agreement for WCR 3.25 and
authorize Chair to sign - Farfrumwurkin, LLLP, c/o Jon File [2005-1657]
4) Consider Long-Term Road Maintenance and Improvements Agreement for WCR 18 and
authorize Chair to sign - L. G. Everist, Inc. [2005-1658]
5) Consider Contract for Improvements to the Intersection of State Highway 257 and WCR74
and authorize Chair to Sign - Colorado Department of Transportation (CDOT) [2005-1659]
6) Consider Temporary Permit for Tavern Liquor License and authorize Chair to sign-Viper2,
Inc., dba Borderline Galley and Coffeehouse [2005-1660]
7) Consider Appointment of Deputy District Attorney and authorize Chair to sign-Brandi Nieto
[2005-1661]
8) Consider Appointment of Deputy District Attorney and authorize Chair to sign - Steve
Wrenn [2005-1662]
Monday, June 6, 2005
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HEALTH:
1) Consider Authorization for the Weld County Attorney to Proceed with Legal Action for
Violation of Health Regulations - Sports Zone Tavern [2005-1663]
PLANNING OLD BUSINESS:
1) Consider Mobile Home Permit, ZPMH #2439 - Ronald and Sue Grabrian (Con't from
05/02/05) [2005-1664]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance), authorize Chair to sign, and Accept Collateral
for Site Plan Review, SPR #385 - Galt Properties, LLC [2005-1665]
2) Third Reading of Ordinance#2005-4, In the Matter of Amending Map 2.1, Structural Land
Use Map, to Modify the Land Use Designations - Carma Colorado, c/o Tom Morton [2005-1666]
Monday, June 6, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
June 6 - Fair Board 7:00 PM
June 7 - Planning Commission 1:30 PM
June 9 - Area Agency on Aging 9:00 AM
June 15 - Greeley Housing Authority 12:00 PM
June 16 - Juvenile Community Review Board 12:00 PM
June 16 - 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
Jun 13 - Consider Petitions for Annexation for portions of WCR's 4 and 6, and Road Right-of-Way
for WCR 35 - Lochbuie
Jun 15 - First Reading of Ordinance#2005-5, In the Matter of Repealing and Reenacting Chapter
30 Sewage Systems, of the Weld County Code
Jun 15 - First 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
Jun 15 - Consider Application for a Temporary Assembly of more than 350 Persons on June 25,
July 2, July 9, July 16, July 23, July 30, August 6, August 13, August 20, and August 27,
2005 -Alberto Loya
Jun 27- Second Reading of Code Ordinance#2005-7, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 5 Appendices, of the Weld County Code
Jun 27- Second Reading of Code Ordinance#2005-8, In the Matter of Repealing and Reenacting,
with the Addition of Article VIII to Chapter 5 Revenue and Finance, of the Weld County
Code
Jul 11 - Second Reading of Ordinance#2005-5, In the Matter of Repealing and Reenacting Chapter
30 Sewage Systems, of the Weld County Code
Jul 11 - Second 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
Jul 13- Consider Probable Cause Hearing Concerning Use by Special Review Permit#828 -Judy
Oakley (con't from 03/28/05)
Jul 18- Third Reading of Code Ordinance#2005-7, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Appendices, of the Weld County Code
Jul18- Third Reading of Code Ordinance#2005-8, In the Matter of Repealing and Reenacting, with
the Addition of Article VIII to Chapter 5 Revenue and Finance, of the Weld County Code
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
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)
Monday, June 6, 2005
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HEARINGS:
June 15 - Docket#2005-33, PL1773 -A Site Specific Development Plan and Use by
Special Review Permit#1500 for an Oil and Gas Support Facility (Class II
oilfield waste disposal facility) in the A (Agricultural) Zone District, Robert
and Esther Wiedeman, do Marcum Midstream 1995-2 Business Trust, dba
Conquest Disposal Service, Attn: Dale Butcher, Trustee [located north of
and adjacent to Weld County Road 40; and east of State Highway 60]
(Planner- Ogle) (Con't from 05/11/05) 10:00 AM
June 15 - Docket#2005-43, PL1778-A Site Specific Development Plan and Use by
Special Review Permit #1507 for uses similar to a Child Care Center
(specifically a group home for mentally disabled children and adults), and for
one Single Family Dwelling Unit (other than those permitted under Section
23-3-20.A of the Weld County Code), in the A (Agricultural) Zone District,
LA, LLC, c/o George Mozeika [located east of and adjacent to Weld County
Road 43; and approximately 1/4 mile south of Weld County Road 88]
(Planner- Lockman) 10:00 AM
June 15- Docket#2005-44, PL0498-Hearing to show whether good cause exists for
revocation of Site Specific Development Plan and Use by Special Review
Permit#494 for a Pallet Construction Business in the A (Agricultural) Zone
District, Nancy Kallsen and Michael Sagel [located in part of the SW1/4
NE1/4, S29, T6N, R64W] (Planner- Hatch) 10:00 AM
July 6- Docket#2005-23, PL1710-Hearing to show whether good cause exists for
revocation of Use by Special Review Permit#1456 for a Kennel (25 cats) in
the A(Agricultural)Zone District, Barbara Schottelkotte[located north of and
adjacent to Caroline Avenue (15337 Caroline Avenue); approximately 1/8
mile west of Richard Street] (Planner- Hatch) (con't from 04/06/05) 10:00 AM
Oct 26- 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
REPORTS:
1) Department of Public Works, Road Closures for May, 2005
COMMUNICATIONS:
1) Utility Coordinating Advisory Board, Agenda for June 9, 2005
2) Planning Commission, Agenda for June 7, 2005, and Minutes for May 17, 2005
3) Board of Adjustment, Minutes for April 28, 2005
4) Mike Gassel, Letter of Concern with Response, re: Dispute with Housing Authority
PUBLIC REVIEW:
1) Town of Mead, Margil Supplemental Annexation - Notice, Maps, Impact Report and Application
2) City of Fort Lupton, Jesser-Brown Annexation - Petition, Notices Impact Report, and Maps
3) City of Dacono, Stonebraker Annexation - Petition, Notices, and Maps
4) Colorado Division of Minerals and Geology, Bestway Paving Company Pit #1 - Notice of 112c
Construction Materials Reclamation Permit, M-1977-315
Monday, June 6, 2005
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve temporary closure of WCR 15 between WCRs 34 and 36 [2005-1608]
2) Approve Renewal of Hotel and Restaurant Liquor License - Simon Corporation, dba
Simon's Bar and Grill [2005-1609]
3) Approve Policy and Procedures Manual for Purchasing Card (P-Card) Program [2005-1610]
4) Approve Warranty Deed for Poudre River Trail Property- Mary Jane Duran-Blietz [2005-1639]
5) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance), and Accept Collateral for Amended Site Plan
Review, AMSPR #216 - Joyce Greenfield [2005-1611]
6) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements(Private Road Maintenance),and Accept Collateral for Final Plan,MF#1053
- Mary F. Carlson Revocable Living Trust and George B. Carlson Revocable Living Trust
[2005-1612
7) Approve USR#1488 - Farfrumwurkin, LLLP, c/o Jon File, and Kenneth and Judith Schell
[2005-1544]
8) Approve USR#1502 - Chad and Angela Lease and Michael Lafferty [2005-1455]
9) Approve USR#1503 - Chad and Angela Lease and Michael Lafferty [2005-1469]
10) Approve PZ#1077 - Harvey and Olga Markham [2005-1401]
ORDINANCES:
* 1) Third Reading of Ordinance #2005-4, In the Matter of Amending Map 2.1, Structural Land Use
Map, to Modify the Land Use Designations - Carma Colorado, do Tom Morton [2005-1666]
MISCELLANEOUS
* 1) Intergovernmental Agreement for Use of Election Equipment - Town of Windsor [2005-1667]
* 2) Appointment of Deputy District Attorney- Brandi Nieto [2005-1661]
* 3) Appointment of Deputy District Attorney - Steve Wrenn [2005-1662]
* 4) Proclamation, National Hunger Awareness Day, June 7, 2005 [2005-1653]
* Signed this date
Monday, June 6, 2005
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