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HomeMy WebLinkAbout20052098.tiff AGENDA 2005-2098 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, JULY 25, 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-Tern Commissioner David E. Long Commissioner Robert D. Masden Commissioner Glenn Vaad MINUTES: Approval of minutes of July 20, 2005 COUNTY FINANCE OFFICER: 1) Warrants [2005-2099] HOUSING AUTHORITY BOARD 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 June 27, 2005 NEW BUSINESS: 1) Consider Standard Form of Coordination Services Agreement for Emergency Shelters and authorize Chair to sign [2005-2100] Monday, July 25, 2005 Page 1 2005-2098 www.co.weld.co.us BC0016 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 20, 2005 CERTIFICATION OF HEARINGS: Hearings conducted on July 20, 2005: 1) PZ#1058, Francisco Garcia 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: COUNTY FINANCE OFFICER: 1) Warrants [2005-2101] NEW BUSINESS: 1) Consider Political Subdivision Contract for Emergency Medical and Trauma Services Grant and authorize Chair to sign [2005-2102] 2) Consider Temporary Closure of WCR 46 between WCRs 47 and 49 [2005-2103] 3) Consider Entry upon Various Lands by Weld County Vegetation Management Specialist [2005-2104] 4) Consider Appointments to Juvenile Community Review Board [2005-2105] 5) Consider Creation of the Drainage/Stormwater Trust Fund [2005-2106] • Monday, July 25, 2005 Page 2 2005-2098 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Jul 25 - Board of Trustees for NCMC 12:00 PM Jul 26 - Board of Public Health 9:00 AM Jul 26 - Regional Communications Advisory Board 10:30 AM Jul 26 - Community Corrections Board 12:00 PM 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'tfrom 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 Monday, July 25, 2005 Page 3 2005-2098 www.co.weld.co.us BC0016 HEARINGS CONTINUED: 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, do 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 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, c/o 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 Monday, July 25, 2005 Page 4 2005-2098 www.co.weld.co.us BC0016 COMMUNICATIONS: 1) County Council, Minutes for June 21, 2005 2) Henrylyn Irrigation District Board of Directors, Inclusion and Exclusion Orders-RobertArroyo,Asa Lewis and Diana Anderson,Southeast Weld County Jr. Fair Association, Bruce Sparrow, Boyd and Helen Arnold RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Regional Head Start Corrective Action Plan [2005-2086] 2) Approve Application for Juvenile Accountability Block Grant Program [2005-2087] 3) Approve Resolution re:Cancellation of Board of County Commissioners Meeting Scheduled for August 10, 2005 [2005-2088] 4) Approve Corrected Amended Nonexclusive License Agreement for the Upgrade and Maintenance of WCRs 15 and 96 - Forrest and Kristie McMichael [2005-2089] 5) Approve Appointment of Commissioner David Long to HB1451 Interagency Oversight Group [2005-2090] 6) Approve Resolution re: Cancellation and Release of Certain Collateral and Deem the Keeping of Such Collateral as No Longer Necessary [2005-2091] 7) Action of the Board Concerning PZ#1058 - Francisco Garcia [2005-2096] MISCELLANEOUS: * 1) Agreement for Continuation of Health Insurance for Former Weld County Employee or Elected Official Who is Now Drawing Benefits from the Weld County Retirement Plan - Janet Angel [2005-2107] * 2) License Agreement for GIS Digital Data - EnCana Oil and Gas (USA), Inc. [2005-2108] * 3) Deed of Dedication for Portion of WCR 13 - Roxy Vendena [2005-1334] * Signed this date Monday, July 25, 2005 Page 5 2005-2098 www.co.weld.co.us BC0016 Hello