HomeMy WebLinkAbout20052443.tiff AGENDA 2005-2443
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, AUGUST 17, 2005
9:00 a.m.
TAPE #2005-32
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 August 15, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-2444]
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 August 15, 2005
AMENDMENTS TO AGENDA: Add New Business#3, ConsiderAgreement for Relocation of Pipeline and
Right-of-Way for Weld County Road 13 Project and authorize Chair to sign-Kerr-McGee Gathering, LLC
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:
Wednesday, August 17, 2005
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COUNTY FINANCE OFFICER: 1) Warrants [2005-2445]
BIDS:
1) Present Auditing Services Bid - Department of Finance and Administration
2) Present Qualification Based Proposal Bid for Weld County Road 3 to Weld County Road 1.5 -
Department of Public Works
3) Present and Approve Resolution re: Declare Certain Equipment as Surplus Property, and
Authorize Sale of Same to Business Express of Fort Collins, Inc. [2005-2490]
4) Approve Spectrometer Bid - Department of Public Health and Environment
5) Conduct Oral Auction for Sale of Mineral Rights-Department of Finance and Administration(con't
to 8/22/05)
NEW BUSINESS:
1) Consider Second Amendment to Agreement for Dispatch Services and authorize Chair to
sign - Banner Health, dba North Colorado Medical Center [2005-2446]
2) Consider Resolution re: Establish Change Fund for Department of Public Health and
Environment [2005-2447]
3) Consider Agreement for Relocation of Pipeline and Right-of-Way for Weld County Road 13
Project and authorize Chair to sign - Kerr-McGee Gathering, LLC [2005-2452]
PLANNING:
1) Consider Cancellation and Release of Collateral for Site Plan Review#373-M.T. N.T., LLC
[2005-2448]
Wednesday, August 17, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 17 - Greeley Housing Authority 12:00 PM
Aug 18 - Juvenile Community Review Board 12:00 PM
Aug 18 - Greeley-Weld County Airport Authority 4:00 PM
Aug 23 - Board of Public Health 9:00 AM
Aug 23 - Regional Communications Advisory Board 10:30 AM
Aug 23 - Community Corrections Board 12:00 PM
Aug 24 - EDAP Board 7:00 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
Sept 7 - First Reading of Ordinance #2005-9, In the Matter of Repealing and Reenacting, With
Amendments, Chapter 8, Public Works, of the Weld County Code
Sept 7 - First Reading of Ordinance #2005-10, In the Matter of Repealing and Reenacting, With
Amendments, Chapter 14, Health and Animals, of the Weld County Code
Sept 26- Second Reading of Ordinance#2005-9, In the Matter of Repealing and Reenacting, With
Amendments, Chapter 8, Public Works, of the Weld County Code
Sept 26- Second Reading of Ordinance#2005-10, In the Matter of Repealing and Reenacting, With
Amendments, Chapter 14, Health and Animals, of the Weld County Code
Oct 17 - Final Reading of Ordinance #2005-9, In the Matter of Repealing and Reenacting, With
Amendments, Chapter 8, Public Works, of the Weld County Code
Oct 17 - Final Reading of Ordinance#2005-10, In the Matter of Repealing and Reenacting, With
Amendments, Chapter 14, Health and Animals, 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:
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 theA(Agricultural)
Zone District, Edward and Eileen Fritzler, do 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
Aug 17 - Docket#2005-60, PL1757 -A Site Specific Development Plan and Minor
Subdivision Final Plan, MF#1056, for four residential lots - Pheasant
Meadow, Francisco Granados,do Pickett Engineering, Inc. [located north of
and adjacent to Weld County Road 60.5; and east of and adjacent to
Highway 37] (Planner- Lockman) 10:00 AM
Wednesday, August 17, 2005
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HEARINGS CONTINUED:
Aug24- Docket#2005-61, PL1 733-A Site Specific Development Plan and Planned
Unit Development Final Plan, PF#604,for six(6)residential lots and one(1)
agricultural outlet-Antelope Estates PUD, Darrel Adolf and Delmer Ziegler,
c/o Land Images, Inc. [located south of and adjacent to Weld County Road
102;and west of and adjacent to Weld County Road 17](Planner-Lockman)
10:00 AM
Aug 29 - Docket#2005-59, SD0118 - 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 (con't from 08/08/05) 9:00 AM
Aug 31 - Docket#2005-62, PL1788-A Site Specific Development Plan and Use by
Special Review Permit #1518 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (sale of wood chips and agricultural related products) in the
A(Agricultural)Zone District,John and Kellie Hathaway[located north of and
adjacent to Weld County Road 6; and west of and adjacent to Interstate 76]
(Planner- Ogle) 10:00 AM
Aug 31 - Docket#2005-63, PL0038-A Site Specific Development Plan and Amended
Use by Special Review Permit #729 for an Oil and Gas Support Facility
(brine water disposal and allied facilities)in the A(Agricultural)Zone District,
Lyster Family Farms, a partnership, c/o Marcum Midstream 1995-2
Business Trust, dba Conquest Disposal Service [located north of and
adjacent to Weld County Road 64; and 1/2 mile west of Weld County Road
47] (Planner- Ogle) 10:00 AM
Oct26- 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) Clerk and Recorder, Recording and Elections, Daily Statement of Business for July 2005
COMMUNICATIONS:
1) Town of Mead, Energy Impact Assistance Application
PUBLIC REVIEW:
1) City of Fort Lupton, Cottonwood Greens Annexation - Impact Report, Maps, and Preliminary
Geotechnical Engineering Report
2) City of Fort Lupton, West Hudson Estates Annexation - Impact Report, and Maps
3) Town of Windsor, Eastbrook Third Annexation - Resolution, Impact Report, Notices, and Maps
4) Town of Windsor, Rancho Water Valley First and Second Annexation-Resolution, Impact Report,
Notices, and Maps
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Child Protection Agreement for Services - Griffin House [2005-2406]
2) Approve Agreement for Recycling of Obsolete Electronic Equipment [2005-2409]
3) Approve Americorps Contract for Youth Conservation Corps [2005-2410]
Wednesday, August 17, 2005
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RESOLUTIONS CONT'D:
4) Approve Agreement for Services for Youth Conservation Corps - Colorado Youth Corps
Association [2005-2411]
5) Approve Purchase of Services Agreement-Rehabilitation and Visiting Nurse Association
[2005-2412]
6) Approve Purchase of Services Agreement - Sunrise Community Health Center [2005-2413]
7) Approve Consultant Agreement for Migrant/SeasonalHeadStartProgram-Jean McCarthy
[2005-2414]
8) Approve Agreement for Professional Services - Farnsworth Group [2005-2415]
9) Approve Disbursement Certificate for Improvements Escrow Agreement No. 13685600-
Rocky Mountain Energy Center, LLC, c/o Calpine Corporation [2005-2416]
10) Approve Limited Impact Operation(110)Reclamation Permit Application and Performance
Warranty for Ashbaugh Gravel Pit to Colorado Mined Land Reclamation Division [2005-2417]
11) Approve Agreement for Tax Incentive Payments - lock\line, LLC [2005-2418]
12) Approve Appointments to Workforce Development Board [2005-2419]
13) Approve Zoning Permit for a Mobile Home, ZPMH #2457 - J. Robert May [2005-2232]
14) Approve Cancellation and Release of Collateral for USR#1458- Kenneth Shannon
[2005-2420]
15) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements (Public Road Maintenance), and Accept Collateral for Planned Unit
Development Final Plan, PF#1045 - Highland Acquisition Group, LLC [2005-2421]
16) Approve Request to Preadvertise Minor Subdivision Final Plan, MF#1060-Gary and Judy
Harkless [2005-2422]
MISCELLANEOUS:
* 1) Work Order Form for Quality Based Proposal - Short Elliot Hendrickson, Inc. [2005-2449]
* Signed this date
Wednesday, August 17, 2005
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