HomeMy WebLinkAbout20050949.tiff AGENDA 2005-0949
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MARCH 16, 2005
9:00 a.m.
TAPE #2005-16
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William H. Jerke, Chair
Commissioner M. J. Geile, Pro-Tem - EXCUSED
Commissioner David E. Long
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of March 14, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-0950]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner William H. Jerke, Chair
Commissioner M. J. Geile, Pro-Tem - EXCUSED
Commissioner David E. Long
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of March 14, 2005
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:
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2005-0951]
Wednesday, March 16, 2005
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BIDS:
1) Present County Newspaper-April 4, 2005, to March 31, 2006 Bid - Finance Department
2) Present and Approve 1 Ton Dual Wheels with Utility Box and Extended Frame Bid-Public Works
3) Approve 2005 Crackseal Bid - Public Works (con't to 03/23/2005)
4) Approve Mow-Herbicidal Bid - Pest and Weed Department (con't to 03/23/2005)
OLD BUSINESS:
1) Consider Petition to Vacate a portion of Weld County Road 37.7 between Weld County
Roads 37 and 39, subject to Dedicated and Recorded Easements and Rights-of-Way -
William and Charles Jerke (con't from 03/14/05) [2005-0923]
NEW BUSINESS:
1) Consider Amendment to Weld County 401(K) Plan and authorize Chair to sign - Principal
Financial Group [2005-0952]
2) Consider Temporary Closure of WCR 64.75 between WCRs 23 and 23.75; WCR 64.5
between WCRs 23.75 and 27; and WCR 27 between WCRs 64 and 64.5 [2005-0969]
PLANNING OLD BUSINESS:
1) Consider Final Reading of Ordinance 2005-01, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 22 Comprehensive Plan, Chapter 23 Zoning,
and Chapter 24 Subdivisions, of the Weld County Code (con't from 03/07/05) [2005-0746]
Wednesday, March 16, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Mar 16 - Greeley Housing Authority 12:00 PM
Mar 16 - Emergency Medical Services Council 7:00 PM
Mar 17 - Extension Advisory Council 12:00 PM
Mar 17 - Juvenile Services Planning Committee 12:00 PM
Mar 17 - Juvenile Community Review Board 12:00 PM
Mar 17 - Greeley-Weld County Airport Authority 4:00 PM
Mar 17 - Noxious Weed Management Advisory Board 7:00 PM
Mar 22 - Board of Health 9:00 AM
Mar 22 - Regional Communications Advisory Board 10:30 AM
Mar 22 - Community Corrections Board 12:00 PM
Mar 23 - Economic Development Action Partnership 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
Mar 21 - Final Reading of Ordinance #2005-02, In the Matter of the Addition of Article XVI, Gilcrest
Plan, to Chapter 19 Coordinated Planning Agreements, of the Weld County Code
May 18 - Consider setting hearing date for USR#1495, Marcelle Geudner, c/o Jess Aragon
May 23 - Consider Petition for Abatement or Refund of Taxes for 2004 - Health South Corporation
(con't from 02/16/05)
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't from 01/19/05)
HEARINGS:
Mar16- Docket#2005-23, PL1710-Hearing to show whether good cause exists for
revocation of Use by Special Review Permit, USR-1456, for a Kennel (25
cats)in the A(Agricultural)Zone District, Barbara Schottelkotte [located in
Lot 7, Block 20,Aristocrat Ranchettes; being part of Section 27, Township
2 North, Range 66 West of the 6th P.M.,Weld County, Colorado](Planner-
Hatch) (to be continued to 04/06/05) 10:00 AM
Mar16- Docket#2005-18,PL1673-A Site Specific Development Plan and Amended
Use by Special Review Permit#1405 for a Milk Processing Facility with a
future expansion, along with a Livestock Confinement Operation (1,700
milking cow dairy)in the A(Agricultural)Zone District,Aurora Organic Dairy,
c/o AGPROfessionals, LLC[located south of and adjacent to State Highway
66; approximately 3/4 mile east of Weld County Road 13] (Planner -
Gathman) 10:00 AM
Mar 16- Docket#2005-20, PL1762-A Site Specific Development Plan and Use by
Special Review Permit#1350 fora Mineral Resource Development Facility,
including Sand and Gravel Mining, in the A (Agricultural) Zone District,
Aggregate Industries - WCR, Inc. [located 1/2 mile north of Weld County
Road 2;east/west of and adjacent to Weld County Road 23.5; and 1/4 mile
south of Weld County Road 6] (Planner- Ogle) 10:00 AM
Mar 21 - Docket #2005-22 - Hearing to gain public input regarding changing the
boundary lines of Commissioner Districts in Weld County, Colorado 9:00 AM
Wednesday, March 16, 2005
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HEARINGS (CONTINUED):
Mar 23 - Docket #2005-21, PL1766 - Change of Zone, MZ #1060, from the A
(Agricultural) Zone District to the E (Estate) Zone District for a Minor
Subdivision with nine(9)residential lots,Gary and Judy Harkless[located 1/2
mile south of Weld County Road 70, and west of and adjacent to Weld
County Road 37] (Planner-Martin) 10:00 AM
Mar 23 - Docket #2005-19, PL1765 - Change of Zone, PZ#1043, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for eight (8) lots with E (Estate) Zone uses, and one (1) lot with A
(Agricultural) Zone uses, Sherry Lawley, c/o TEAM Engineering [located
north of and adjacent to Weld County Road 72;and west of and adjacent to
Weld County Road 55] (Planner- Lockman) 10:00 AM
Mar 30- Docket#2005-24, PL1768-A Site Specific Development Plan and Use by
Special Review Permit#1485 fora Business Permitted as a Use by Right or
an Accessory Use in the Commercial Zone District (office, storage, and
showroom fora concrete business)in the A(Agricultural)Zone District,Alicia
Vasquez, c/o Rick Torrez [located west of and adjacent to Weld County
Road 43,and north of and adjacent to Weld County Road 48(Section Line)]
(Planner- Martin) 10:00 AM
Mar 30 - Docket#2005-25, PL1769-A Site Specific Development Plan and Use by
Special Review Permit#1493 fora Commercial Junkyard and Salvage Yard
in the 1-3 (Industrial)Zone District, Stephan Brancucci, c/o Otis, Coan and
Stewart, LLC, Attn: Glen Droegemueller [located west of and adjacent to
Weld County Road 27(Highway 85 Business);approximately 1/4 mile north
of Weld County Road 4] (Planner- Hatch) 10:00 AM
Apr 6- Docket#2005-23,PL1710-Hearing to show whether good cause exists for
revocation of Use by Special Review Permit, USR-1456, for a Kennel (25
cats)in the A(Agricultural)Zone District,Barbara Schottelkotte[Lot 7,Block
20, Aristocrat Ranchettes; being part of Section 27, Township 2 North,
Range 66 West of the 6th P.M.,Weld County, Colorado] (Planner- Hatch)
(con't from 03/16/05) 10:00 AM
REPORTS:
1) Clerk and Recorder, Daily Statement of Business for February, 2005
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Four Agreements to Purchase Residential Child Care Facilities Services with Various
Providers
2) Approve Two Agreements to Purchase Residential Treatment Center Services with Various
Providers
3) Approve Dismissal of Petition for the Annexation of Portions of Weld County Roads 27.5 and 52
to the City of Evans
4) Approve Scope of Work for Northeast Region Strategic National Stockpile Exercise
5) Approve Right of Entry Agreement- Great Western Railway of Colorado, L.L.C.
6) Approve temporary closure of WCR 17 between WCRs 34 and 36
7) Approve temporary closure of WCR 17 between WCRs 50 and 54
8) Approve Agreement for Owens-Illinois Glass Container Manufacturing Facility Roadway
Improvements - Don Kehn Construction, Inc.
9) Approve Extension of Oil and Gas Lease Covering Certain Property Owned by Weld County,
Colorado - NW1/4, S12, T3N, R61W
Wednesday, March 16, 2005
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RESOLUTIONS (CONTINUED):
10) Approve Appointment and Reappointment to Regional Communications Advisory Board
11) Approve Appointments and Reappointments to Building Trades Advisory Committee
12) Approve Amendment #3 to Agreement for Professional Services - Merrick and Company
13) Approve Consent to the Enforcement by the Windsor-Severance Fire Protection District of the
2003 International Fire Code, with Amendments, within the District's Unincorporated Portions of
Weld County
14) Approve Request from Department of Planning Services, on Behalf of William and Ann
Stonebraker, to Preadvertise Site Specific Development Plan and Amended Use by Special
Review Permit#1416
15) Approve Vacation of Use by Special Review Permit#869 - Pauline and Daniel Davis
16) Approve Vacation of Use by Special Review Permit#727 - Gartrell Enterprises, Inc.
17) Approve Amended Recorded Exemption #3853 - LeRoy and Patty Peterson
18) Approve Amended Recorded Exemption #220 - LeRoy and Patty Peterson
MISCELLANEOUS:
* 1) License and Exchange Agreement for Geographic Data - Jason Broussard
ORDINANCES:
* 1) Final Reading of Ordinance 2005-01, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 22 Comprehensive Plan, Chapter 23 Zoning, and Chapter 24
Subdivisions, of the Weld County Code
* Signed this date
Wednesday, March 16, 2005
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