HomeMy WebLinkAbout20053221.tiff AGENDA 2005-3221
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, NOVEMBER 2, 2005
9:00 a.m.
TAPE #2005-41
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William H. Jerke, Chair
Commissioner M. J. Geile, Pro-Tern
Commissioner David E. Long
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of October 31, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-3222]
NEW BUSINESS:
1) Consider Memorandum of Understanding for Colorado Works Program (TANF) and
authorize Chair to sign [2005-3223]
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 October 31, 2005
READ ORDINANCE BY TAPE: Read Ordinance#231-A by tape
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, November 2, 2005
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COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2005-3224]
BIDS:
1) Present Bridge Rehabilitation Bid - Department of Public Works
2) Present Contract Inmate Medical Services Bid - Sheriffs Office (Jail)
3) Approve 3/4 Ton 4X4 Extended Cab Pickup Truck with Bi-Fuel Package Option -
Department of Public Health and Environment (con't from 10/26/05)
4) Approve Class 8 Truck Tractor Bid - Department of Public Works
5) Approve Tandem Truck Trailer Fifth Wheel and Wet Kit Bid - Department of Public Works
6) Approve Belly Dump Trailer Bid - Department of Public Works
7) Approve Motorgraders Bid - Department of Public Works
8) Approve D-8T High Track Bulldozer with Ripper Bid - Department of Public Works (con't to
11/16/2005)
9) Approve Tandem Truck-Tractor with Snow Plow and Material Spreader Bid-Department of Public
Works
10) Reject Water Trailer Bid - Department of Public Works
11) Approve Four-Ton Pneumatic Tire Roller Compactor Bid - Department of Public Works
12) Approve Self-Propelled Vibratory Trench Compactor Bid - Department of Public Works
13) Approve Road Reclaimer Bid - Department of Public Works (con't to 11/16/2005)
NEW BUSINESS:
1) Consider Purchase of Services Agreement for Migrant/Seasonal Head Start Program and
authorize Chair to sign - Michael Jones, dba Tooth Zone [2005-3225]
2) Consider Expenditure Authorization for Workforce Development Programs and authorize
Chair to sign [2005-3226]
3) Consider Emergency Ordinance No.231-A,in the Matter of A Supplemental Appropriation
for the Year 2005 [2005-3227]
Wednesday, November 2, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Nov 3 - Juvenile Community Review Board 12:00 PM
Nov 9 - Families, Youth, and Children's Commission 7:30 AM
Nov 10 - 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
Nov 16- Second Reading of Ordinance#2005-13, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 9 Information Services, of the Weld County Code
Nov 21 - 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 10/24/05)
Nov 21 - Second Reading of Ordinance#2005-14, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 3 Personnel, of the Weld County Code
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 - Final Reading of Ordinance #2005-11, In the Matter of Repealing and Reenacting, with
Amendments,Chapter2Administration,and Chapter3 Personnel,of the Weld County Code
Dec 12 - 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'tfrom
01/19/05)
HEARINGS:
Nov 2 - Docket#2005-71, PL1793-A Site Specific Development Plan and Use by
Special Review Permit #1519 for a Home Business (parking and
maintenance of trucks and trailers)in theA(Agricultural)Zone District,Glen
and Virginia Van Oeveren [located south of and adjacent to Weld County
Road 22; and west of and adjacent to Weld County Road 47 Section Line]
(Planner- Ogle) 10:00 AM
Nov 2 - Docket#2005-75, PL1795-A Site Specific Development Plan and Use by
Special Review Permit#1517 for a Mineral Resource Development Facility,
including Oil and Gas Support Services (land treatment facility) in the A
(Agricultural) Zone District, Petro-Canada Resources (USA) Inc., c/o
Meridian Environmental Management, LLC[located south of and adjacent to
Weld County Road 46; and 800 east of Weld County Road 49] (Planner-
Ogle) 10:00 AM
Nov 9- Docket#2005-77, PL1796-A Site Specific Development Plan and Use by
Special Review Permit#1516 for a Kennel(200 dogs)in the A(Agricultural)
Zone District, Herbert and Karen Legg[located north of and adjacent to Weld
County Road 18;and approximately 1/2 mile east of Weld County Road 31]
(Planner- Hatch) 10:00 AM
Wednesday, November 2, 2005
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HEARINGS CON'T:
Nov 9 - Docket#2005-72, PL1655 - Change of designated Zone Districts, AMPZ
#1004, for LifeBridge PUD with E (Estate), R-1 (Low-Density Residential),
R-2 (Duplex Residential), R-3 (Medium-Density Residential), R-4 (High-
Density Residential), C-1 (Neighborhood Commercial), and C-2 (General
Commerical) uses, and continued oil and gas production, LifeBridge
Christian Church,c/o 4 C Corporation,Attn:Reggie Golden[located north of
and adjacent to State Highway 119; south of and adjacent to Weld County
Road 26; and west and east of Weld County Road 3.5] (Planner- Hatch) 10:00 AM
Nov 16 - Docket #2005-78, PL1797 - Change of Zone, PZ #1087, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for nine (9) lots with E (Estate) Zone uses, Ed Orr, c/o Casseday
Creative Designs, LLC,Attn: Robb Casseday[located north of and adjacent
to Weld County Road 64.5;and approximately 1/4 mile east of Weld County
Road 23.5] (Planner- Lockman) 10:00 AM
Nov 16- Docket#2005-80, PL0598-A Site Specific Development Plan and Amended
Use by Special Review Permit #631 for a Kennel (250 dogs) in the A
(Agricultural)Zone District, Bryon Legg, do Philip Breedlove[located north
of and adjacent to Weld County Road 18; and east of and adjacent to Weld
County Road 31] (Planner- Hatch) 10:00 AM
Nov 23- Docket#2005-84, PL1799-A Site Specific Development Plan and Use by
Special Review Permit#1524 for a Kennel,A Doggy Day Care Service(116
dogs), and the Breeding of Labradors in the A(Agricultural) Zone District,
Carman and Bart Beck[located south of and adjacent to Weld County Road
34.75; and east of and adjacent to Weld County Road 3] (Planner- Ogle) 10:00 AM
Dec 14 - Docket #2005-79, 2006 Final Budget for Beebe Draw Law Enforcement
District 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,c/o 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
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
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Agreement for Professional Services- Bucher, Willis, and Ratliff Corporation
[2005-3194]
2) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 104-
Shen Gruber, The S and J Company, Inc. [2005-3195]
3) Approve Temporary Closure of Hemlock Avenue between East 18th Street and East 24th
Street [2005-3196]
4) Approve Statement of Grant Award and Certification of Compliance with Regulations for
Analytical Capacity Upgrade Project [2005-3197]
Wednesday, November 2, 2005
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RESOLUTIONS CON'T:
5) Approve Revisions to RETAC Biennial Plan [2005-3198]
6) Approve Appointment to Workforce Development Board [2005-3199]
7) Approve Appointments to Extension Advisory Council [2005-3200]
8) Approve Appointments and Reappointments to Fair Board [2005-3201]
9) Approve Contract for Potholing Services for Weld County Roads 40.5 and 5, Between Weld
County Road 3 and State Highway 56 [2005-3204]
ORDINANCES:
*1) Emergency Ordinance No.231-A,in the Matter of Supplemental Appropriation for the Year
2005 [2005-3227]
* Signed this date
Wednesday, November 2, 2005
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