HomeMy WebLinkAbout20052030.tiff AGENDA 2005-2030
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JULY 18, 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-Tem
Commissioner David E. Long - EXCUSED
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of July 13, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-2031]
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 - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of July 13, 2005
CERTIFICATION OF HEARINGS: Hearings conducted on July 12, 2005: 1) Violation Hearings; and
hearings conducted on July 13, 2005: 1) USR #1506, Daniel Davis, do Larry and Kathy Rittel, do
CR Design Service; and 2) AMUSR#1268, Edward and Eileen Fritzler, do KGF, inc., Attn: Glen Fritzler
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.
Monday, July 18, 2005
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APPROVAL OF CONSENT AGENDA:
1) Reconsider Resolution #2005-2007 re: Action of the Board at Probable Cause Hearing
Concerning Use by Special Review Permit#828 - Judy Oakley [2005-2033]
COUNTY FINANCE OFFICER: 1) Warrants [2005-2032]
OLD BUSINESS:
1) Consider Electronic Recording Memorandum of Understanding and authorize Chair to
sign -Affiliated Computer Services (Con't from 7/13/05) [2005-2003]
NEW BUSINESS:
1) Consider Lease Agreement and authorize Chair to sign-Robert W. Luppi,APC, Retirement
Trust [2005-2034]
2) Consider Appointment of Deputy District Attorney and authorize Chair to sign - Amy
Broughton [2005-2035]
3) Final Reading of Ordinance #2005-7, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Appendices, of the Weld County Code [2005-2036]
4) Final Reading of 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
[2005-2037]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements(Public Road Maintenance), authorize Chair to sign, and accept Collateral
and Subordination Agreement for Planned Unit Development Final Plan, PF#594-Todd
Muckier, Debra Eberl-Muckler, and Eli Krebs [2005-2038]
2) Consider Resubdivision, RS#1096, for Lot Line Adjustment in Dos Rios Estates, Second
Filing, Phase II -AllelyNigil/Elliot/Zenk [2005-2039]
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 19 - Human Services Committee 8:00 AM
Jul 19 - 911 Emergency Telephone Service Authority Board 12:00 PM
Jul 19 - Planning Commission 1:30 PM
Jul 19 - Northern Colorado RETAC 2:00 PM
Jul 20 - Greeley Housing Authority 12:00 PM
Jul 20 - Emergency Medical Services Council 7:00 PM
Jul 21 - Juvenile Community Review Board 12:00 PM
Jul 21 - Greeley-Weld County Airport Authority 4:00 PM
Jul 26 - Board of Public Health 9:00 AM
Jul 26 - Community Corrections Board 12:00 PM
Jul 27 - Economic Development Action Partnership (EDAP) Board 7:00 AM
Jul 28 - Board of Equalization 8:00 AM
Jul 28 - Noxious Weed Management Advisory Board 7:00 PM
Jul 29 - Board of Equalization 8:00 AM
Aug 2 - Board of Equalization 8:00 AM
Aug 4 - Board of Equalization 8:00 AM
Aug 5 - Board of Equalization 8:00 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., c/o 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 20 - 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) 10:00 AM
July 27- Docket#2005-54, PL1783-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
Monday, July 18, 2005
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HEARINGS CONTINUED:
July 27 - Docket #2005-55, PL1784 - 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, Go 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
August 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
August 17- Docket#2005-52, PL1415-A Site Specific Development Plan and Amended
Use by Special Review Permit#1268 fora 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
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 May 2005;and Motor
Vehicle, Daily Statement of Business for June 2005
COMMUNICATIONS:
1) Planning Commission, Agenda for July 19, 2005; and Minutes for July 5, 2005
2) Weld County District Court, Complaint re: Kauffman Land and Development, LLC
PUBLIC REVIEW:
1) Town of Frederick, Evezich Annexation -Application, Petition, and Maps
2) Town of Severance, Hidden Valley Farms Annexation - Notices, Petition, Maps, and Ratification
3) Colorado Department of Public Health and Environment, Liquid Waste Management- Notice of
Authorization for the Use and Distribution of Biosolids, LWM - 487
4) Colorado Department of Public Health and Environment, EnCana Oil and Gas, (USA), Inc.-Public
Notice, Preliminary Analysis, Emission Permit, and Draft Construction Permit
5) Weiland, Inc., Asphalt Specialties Company, Inc. - Memo of proposed expansion of mining
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Child Protection Agreement for Services -Arapahoe House, Inc. [2005-1995]
2) Approve Colorado Works Program Agreement and Amendment for Services [2005-1996]
3) Approve Task Order Change Order Letter#1 for Bioterrorism Program [2005-2000]
4) Approve Task Order Option to Renew Letter#1 for West Nile Virus [2005-2001]
5) Approve Application for Federal Assistance for 2005 Expansion Grant [2005-2002]
7) Approve Contract for Training and Employment Services - Ryan Weeks [2005-2004]
8) Approve Amended Nonexclusive License Agreement for the Upgrade and Maintenance of
WCRs 15 and 96 - Forrest and Kristie McMichael [2005-2005]
9) Approve Transfer of Ownership of Tavern Liquor License from Busy, Inc., dba Borderline
Galley and Coffeehouse to Viper2, Inc., dba Borderline Galley and Coffeehouse [2005-2006]
10) Action of the Board At Probable Cause Hearing Concerning Use by Special Review Permit
#828 - Judy Oakley [2005-2007]
11) Action of the Board Concerning VI #0400209 - Hull/Morey [2005-1951]
12) Action of the Board Concerning VI #0400216 - Beckles LLC/Liscano [2005-1952]
13) Action of the Board Concerning VI #0500138 - Boxley [2005-1953]
14) Action of the Board Concerning VI #0500140 - Lozoya [2005-1954]
15) Action of the Board Concerning VI #0500154 - Lopresto [2005-1955]
16) Action of the Board Concerning VI #0500130 - Gallegos [2005-1956]
17) Action of the Board Concerning VI #0500114 - Mitchell [2005-1957]
18) Action of the Board Concerning VI #0400133 - Coulter/Ostrander [2005-1959]
19) Action of the Board Concerning USR#1506-Daniel Davis, c/o Larry and Kathy Rittel, do
CR Design Service [2005-2011]
20) Action of the Board Concerning AMUSR#1268-Edward and Eileen Fritzler,do KGF, Inc.,
Attn: Glen Fritzler [2005-2013]
ORDINANCES:
*1) Final Reading of Ordinance #2005-7, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Appendices, of the Weld County Code [2005-2036]
*2) Final Reading of 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
[2005-2037]
MISCELLANEOUS:
* 1) Appointment of Deputy District Attorney -Amy Broughton [2005-2035]
* 2) License Agreement for GIS Digital Data - Globexplorer [2005-2041]
*3) Housing Authority General Assistance Agreement for Services-A Woman's Place, Inc.
[2005-2042]
*4) Housing Authority General Assistance Agreement for Services-Catholic Charities Northern
[2005-2043]
* 5) Agreement for 2005 Sand Seal Project- Flat Coat Asphalt Specialists, LLC. [2005-2044]
* 6) Quit Claim Deed for WCR 2 - Union Pacific Railroad Company [2005-1285]
* Signed this date
Monday, July 18, 2005
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