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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 Page 1 2005-2030 www.co.weld.co.us BC0016 �-�z� 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] Monday, July 18, 2005 Page 2 2005-2030 www.co.weld.co.us BC0016 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 Page 3 2005-2030 www.co.weld.co.us BC0016 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 Monday, July 18, 2005 Page 4 2005-2030 www.co.weld.co.us BC0016 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 Page 5 2005-2030 www.co.weld.co.us BC0016 Hello