HomeMy WebLinkAbout20050153 AGENDA 2005-0153
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 12, 2005
9:00 a.m.
TAPE #2005-03
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 January 10, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-0154]
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 January 10, 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:
Wednesday, January 12, 2005
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PRESENTATIONS:
1) Recognition of Services, Juvenile Community Review Board - Carla Cronk and Janice
Brown [2005-0155]
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2005-0156]
BIDS:
1) Present 1/2-ton 4 X 4 with Crew Cab Bid - Buildings and Grounds Department
2) Present 1/2-ton 4 X 4 Pickups Bid - Departments of Building Inspection and Planning Services
3) Present Patrol Vehicles Bid - Sheriff's Office
4) Present Civilian Vehicles Bid - Sheriff's Office
5) Present Suv's Bid - Sheriff's Office
6) Present Medium Suv Bid - Buildings and Grounds Department
7) Present Allowable Alternative Vehicles/para Transit Buses Bid - Department of Human Services
8) Present Mini Buses with Ramps Bid - Department of Human Services
9) Present Allowable Alternative Vehicles Bid - Department of Human Services
NEW BUSINESS:
1) Consider Arterial Acquisition Agreement and authorize Chair to sign - City of Dacono
[2005-0157]
2) Consider Nonexclusive License Agreement for Upgrade and Maintenance of Weld County
Right-of-Way and authorize Chair to sign - Kenneth and Julie Motley [2005-0158]
3) Consider Renewal of Hotel and Restaurant Liquor License and Authorize Chair to sign -
Rafferty's, Inc., dba Rafferty's [2005-0159]
4) Authorize Chair to sign Proxyfor Voting Stock forthe Annual Meeting of the Lupton Meadows
Ditch Company [2005-0160]
5) Authorize Chair to sign Proxyfor Voting Stock for the Annual Meeting of the Lupton Bottoms
Ditch Company [2005-0161]
6) Consider Reappointment to Greeley-Weld County Airport Authority [2005-0162]
PLANNING:
1) Consider Agreement for Improvements According to Policy Regarding Collateral for
Improvements(Public Road Maintenance),authorize Chair to sign,and Accept Collateral,
for Planned Unit Development Final Plan, PF #613 - Cattail Creek Group, LLC
[2005-0163]
2) ConsiderAgreementfor Improvements for Weld County Road 70 Road Stabilization for Dust
Control,authorize Chair to sign,and Accept Collateral for Planned Unit Development Final
Plan, PF #613 - Cattail Creek Group, LLC [2005-0164]
Wednesday, January 12, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 13 - Area Agency on Aging 9:00 AM
Jan 18 - Weld 911 Emergency Telephone Service Authority Board 12:00 PM
Jan 18 - Planning Commission 1:30 PM
Jan 20 - Extension Advisory Council 12:00 PM
Jan 20 - Juvenile Community Review Board 12:00 PM
Jan 20 - Greeley-Weld County Airport Authority 4:00 PM
Jan 20 - Noxious Weed Management Advisory Board 7:00 PM
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
Jan 19- Consider 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 12/29/04)
Jan 26 - First 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
Feb 14- Second 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
Feb 23 - Consider Probable Cause Hearing Concerning Use by Special Review Permit#1394 -
Northern Colorado Constructors, Inc. (con't from 11/22/04)
Feb 23 - Consider Cancellation and Release of Collateral for Use by Special Review #1382 -
Veterinary Properties, LLC (con't from 11/22/04)
Mar 7 - 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
Mar 14- Consider Petition for the Annexation of Portions of Weld County Roads 27.5 and 52 to the
City of Evans and authorize Chair to sign (con't from 01/10/05)
HEARINGS:
Jan 12 - Docket#2005-08, PL1760-A Site Specific Development Plan and Use by
Special Review Permit #1491 for a Use Permitted as a Use by Right, an
Accessory Use,or a Use by Special Review in the Commercial or Industrial
Zone Districts (farm equipment and auto repair and up to six (6)trucks and
trailers used for storage) in the A (Agricultural) Zone District, Timothy and
Lori Ehrlich [located north of and adjacent to Weld County Road 62.5, and
west of and adjacent to Weld County Road 57] (Planner- Hatch) 10:00 AM
Jan 12 - Docket #2005-01, PL1757 - Change of Zone, MZ #1056, from the A
(Agricultural) Zone District to the E (Estate) Zone District for a four (4) lot
Minor Subdivision,Francisco Granados,c/o Pickett Engineering, Inc. [located
north of and adjacent to Weld County Road 60.5; and east of and adjacent
to Highway 37] (Planner- Martin) 10:00 AM
Jan 12 - Docket #2005-02, PL1756 - Change of Zone, CZ #1076, from the I-1
(Industrial)Zone District to the 1-3(Industrial)Zone District, Dave and Todd
Finley, c/o LANDPROfessionals, LLC [located east of and adjacent to US
Highway 85; and north of and adjacent to Weld County Road 8] (Planner-
Gathman) 10:00 AM
Wednesday, January 12, 2005
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HEARINGS (CONTINUED):
Jan 12- Docket#2005-03, PL1 718-A Site Specific Development Plan and Amended
Use by Special Review Permit,AmUSR#1441,fora Business Permitted as
a Use by Right or an Accessory Use in the Industrial Zone District(livestock
trailer washout, truck terminal, vehicle repair, and fueling station) in the A
(Agricultural) Zone District, L. W. Miller, LLC, do AGPROfessionals, LLC
[located north of and adjacent to State Highway 263; and 1/4 mile west of
Weld County Road 49] (Planner- Lockman) 10:00 AM
Jan 19 - Docket#2005-04, PL1759-A Site Specific Development Plan and Use by
Special Review Permit#1490 fora Veterinary Hospital in the A(Agricultural)
Zone District, Roger and Alice Monroe and Kevin and Susan Vendegna,do
Nicole Trevethick [located north of and adjacent to Weld County Road 32,
and approximately 500 feet west of Weld County Road 5] (Planner -
Gathman) 10:00 AM
Jan 19 - Docket#2005-05, PL1758-A Site Specific Development Plan and Use by
Special Review Permit #1494 for a Use Permitted as a Use by Right, an
Accessory Use, or a Use by Special Review in the Industrial Zone Districts
(machine and welding shop)in the A(Agricultural)Zone District,Anthony and
Diane Goddard, c/o LANDPROfessionals, LLC [located approximately 1/2
mile west of Weld County Road 19, and north of and adjacent to Weld
County Road 2] (Planner- Gathman) 10:00 AM
Jan 19- Docket#2005-06,PL1071 -A Site Specific Development Plan and Amended
Planned Unit Development Final Plan,AMPF#431,for a Lot Line Adjustment
for Lot 1, Block 3, and Open Space in the Western Dairymen Cooperative
Planned Unit Development, OCON Group, LLC [located south of and
adjacent to State Highway 119, and west of and adjacent to Weld County
Road 7.5] (Planner - Hatch) 10:00 AM
Jan26- Docket#2005-07,PL1396-A Site Specific Development Plan and Amended
Use by Special Review Permit#1255 for Mineral Resource Development
Facilities, including Open Pit Mining and Materials Processing, including a
Concrete and Asphalt Batch Plant, in the A(Agricultural)Zone District, L.G.
Everist, Inc., c/o Banks and Gesso, LLC [located south of and adjacent to
Weld County Road 18, and 1/2 mile west of State Highway 85] (Planner-
Ogle) 10:00 AM
COMMUNICATIONS:
1) Assessor's Office, Revised Certification of Levies and Revenues for 2004
2) Houtchens,Houtchens and Greenfield, LLC,Letter re:Second Amended USR#894 with Enclosures
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Child Protection Agreement for Services -Rehabilitation Associates of Colorado,
P.C., dba North Colorado Occupational Medicine
2) Approve Child Protection Agreement for Services - Edie Israel
3) Approve Child Protection Agreement for Services - Island Grove Regional Treatment Center
4) Approve Child Protection Agreement for Services - Robert McIntyre
5) Approve two Agreements for Recreational/Education Services for Colorado Works Summer
Activities Program with Various Providers
6) Approve Revisions to Operations Manual,Section 6.000,Colorado Works in Weld County and Child
Care Policies and Procedures
7) Approve Nonexclusive License Agreement for Upgrade and Maintenance of Weld County
Right-of-Way - Grady and Naomi Dyer
Wednesday, January 12, 2005
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RESOLUTIONS (CONTINUED):
8) Action of Board concerning Petition for the Annexation of Portions of Weld County Roads 27.5 and
52 to the City of Evans
9) Authorize Chair to sign Proxy for Voting Stock for the Annual Meeting of the Fulton Irrigating Ditch
Company
10) Approve Agreement to Provide Professional Consulting Services - Maximus, Inc.
11) Approve Appointments and Reappointments to North Colorado Medical Center Board of Trustees
MISCELLANEOUS:
* 1) Division Order to Kerr-McGee Rocky Mountain Corporation-SW 1/4/4 S18,T3N, R66W,Well Number
141440
*2) Division Order to Kerr-McGee Rocky Mountain Corporation-E1/2NW 1/4 S19,T3N, R67W, Well
Number 141510
PRESENTATIONS:
* 1) Recognition of Services, Juvenile Community Review Board - Carla Cronk and Janice
Brown
* Signed this date
Wednesday, January 12, 2005
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