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HomeMy WebLinkAbout20052904.tiff AGENDA 2005-2904 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, OCTOBER 3, 2005 9:00 a.m. TAPE #2005-36 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 September 28, 2005 COUNTY FINANCE OFFICER: 1) Warrants [2005-2905] NEW BUSINESS: 1) Consider Lease for Office Space in Social Services Building and authorize Chair to sign - Multi-Disciplinary Youth Assessment (MYAT) Team [2005-2906] 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 September 28, 2005 CERTIFICATION OF HEARINGS: Hearings conducted on September 28, 2005: 1) USR#1514- Petro- Canada Resources (USA) Inc. AMENDMENTS TO AGENDA: Monday, October 3, 2005 Page 1 2005-2904 www.co.weld.co.us BC0016 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: COUNTY FINANCE OFFICER: 1) Warrants [2005-2907] NEW BUSINESS: 1) Consider Temporary Closure of WCR 41 between WCRs 46 and 50 [2005-2908] 2) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of WCR106 Right-of-Way and authorize Chair to sign - Thomas and Dianna Varra [2005-2909] 3) Consider Agreement for Non-Residential Intensive Supervision Services Program and authorize Chair to sign - Behavioral Interventions, Inc. [2005-2910] 4) Consider Agreement for Community Corrections Inmate Intensive Supervision Program Services and authorize Chair to sign - Behavioral Interventions, Inc. [2005-2911] 5) Consider Lease Agreement and authorize Chair to sign-Vineyard Christian Fellowship of Greeley, Inc. [2005-2912] 6) Consider Addendum to Agreement for County Coroner Services and authorize Chair to sign - Colorado Pathology Associates [2005-2913] 7) Consider Agreement for Donation of Property for Poudre River Trail and authorize Chair to sign - Ray and Carol Tennyson [2005-2914] Monday, October 3, 2005 Page 2 2005-2904 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Oct 3 - Fair Board 7:00 PM Oct 4 - Planning Commission 1:30 PM Oct 6 - Juvenile Community Review Board 12:00 PM Oct 6 - Island Grove Park Advisory Board 3:30 PM Oct 13 - Area Agency on Aging 9:00 AM Oct 13 - Greeley-Weld County Airport Authority 4:00 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 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 Oct 17 - Final Reading of Ordinance #2005-12, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Revenue and Finance, and Chapter 6 Law Enforcement, of the Weld County Code Oct 24- Second Reading of Ordinance#2005-11, In the Matter of Repealing and Reenacting, with Amendments,Chapter 2 Administration,and Chapter 3 Personnel,of the Weld County Code (con't from 9/26/05) Nov 14 - Final Reading of Ordinance#2005-11, In the Matter of Repealing and Reenacting, with Amendments,Chapter 2 Administration,and Chapter 3 Personnel,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'tfrom 01/19/05) HEARINGS: Oct 5- Docket#2005-70, PL1750-A Site Specific Development Plan and Planned Unit Development Final Plan, PF#1059, for one (1) lot with C-3 (Business Commercial)Zone uses in the Mixed Use Development(MUD)Area,Applied Films Corporation, c/o Todd Hodges Design, LLC [located east of and adjacent to Weld County Road 9 and the 1-25 Frontage Road; and approximately 1/2 mile north of Weld County Road 20] (Planner- Hatch) 10:00AM Oct 5 - Docket #2005-68, PL1791 - Change of Zone, PZ #1066, from the A (Agricultural)Zone District to the PUD(Planned Unit Development)for nine (9) lots with E (Estate) Zone uses, along with 28.4 acres of open space, Mikal Torgerson[located north of and adjacent to Weld County Road 86;and 1/4 mile west of Weld County Road 29] (Planner- Ogle) 10:00 AM Oct19- Docket#2005-13.A, PL1684-A Site Specific Development Plan and Use by Special Review Permit#1495 for a Business Permitted as a Use by Right or Accessory Use in the Commercial Zone District(landscape materials yard) in the A (Agricultural) Zone District, Jess Aragon, dba TimberRock Landscape[located approximately 753 feet west of Weld County Road 17; and approximately 1/2 mile north of State Highway 34] (Planner- Martin) 10:00 AM Monday, October 3, 2005 Page 3 2005-2904 www.co.weld.co.us BC0016 HEARINGS CON'T: Oct 19 - Docket #2005-69, PL1792 - Change of Zone, PZ #1071, from the A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone District for 833 single family residential lots,along with an elementary school site, 70.08 acres of open space, and continued oil and gas production, Melody Homes, Inc., dba DR Horton - The Melody Series, do Land Architects, Joshua Rowland[located south of and adjacent to Weld County Road 28; and east and west of and adjacent to Weld County Road 7] (Planner- Gathman) 10:00 AM Oct26- Docket#2005-29, PL1 016-Hearing to showwhether 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 Oct 26 - Docket #2005-73, PL1794 - Change of Zone, PZ #1093, from the A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone District for nine (9) lots with E (Estate) Zone uses, Terra Firma Ventures, LLC, c/o JR Engineering, LLC,Attn:Timothy Halopoff, P.E. [located east of adjacent to Weld County Road 15;and south of and adjacent to Weld County Road 86] (Planner- Lockman) 10:00 AM Nov 9 - Docket#2005-72, PL1655 - Change of designated Zone Districts, AMPZ #1004, for LifeBridge PUD with E (Estate), R-1 (Low-Density Residential), R-2 (Duplex Residential), R-3 (Medium-Density Residential), R-4 (High- Density Residential), C-1 (Neighborhood Commercial), and C-2 (General Commerical) uses, and continued oil and gas production, LifeBridge Christian Church,c/o 4 C Corporation,Attn: Reggie Golden[located north of and adjacent to State Highway 119; south of and adjacent to Weld County Road 26; and west and east of Weld County Road 3.5 (Planner- Hatch) 10:00 AM COMMUNICATIONS: 1) Planning Commission, Agenda for October 4, 2005, and Minutes for September 20, 2005 2) Board of Adjustment, Agenda for October 4, 2005 3) Colorado Division of Property Taxation, Final Revocation - Hillside Baptist Church 4) Sherman and Howard, LLC, Notice of Special District Authorization or Issuance of General Obligation Indebtedness re: Wyndham Hill Metropolitan District No. 2 5) Colorado State Board of Equalization, Notice of Public Hearing for October 11,2005 6) Final Service Plan for Legacy Park Metropolitan District Nos. 1 and 2 (Dacono, Colorado) PUBLIC REVIEW: 1) Town of Mead, Burch Family Farm Annexation -Application, Maps, Petition, and Impact Reports 2) Town of Mead,Sekich Business Park Annexation#5,and Grandview Annexation#6-Application, Maps, Petition and Impact Reports 3) Town of Windsor, Great Western Second, Third and Fourth Annexation - Notice of Hearings, Petitions, Master Plan and Zoning Request, and Maps Monday, October 3, 2005 Page 4 2005-2904 www.co.weld.co.us BC0016 RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Two Amendments of Agreement to Purchase Residential Treatment Center Services with various providers [2005-2884] 2) Approve Amendment of Agreement to Purchase Residential Child Care Facility Services- University of Colorado, Health Services Center, dba Synergy [2005-2885] 3) Approve Amendment of Agreement to Purchase Child Placement Agency Services-Eagle Homes [2005-2886] 4) Approve Colorado Works Agreement for Services-Island Grove Regional Treatment Center [2005-2887] 5) Action of Board concerning Addendum to Agreement for the Conveyance of Certain Property from the Town of New Raymer [2005-2890] 6) Approve Task Order Option to Renew Letter#2 for West Nile Virus [2005-2891] 7) Approve Task Order for Bioterrorism Public Health Preparedness Program [2005-2892] 8) Approve Consent to the Enforcement by the Eaton Fire Protection District of the 2003 International Fire Code,with Amendments,within the District's Unincorporated Portions of Weld County [2005-2894] 9) Approve Proposed Scope for Work for Mixed Use Development Plan Update [2005-2896] 10) Approve USR #1514 - Petro-Canada Resources (USA) Inc. [2005-2645] MISCELLANEOUS: *1) 14 Agreements for Recreational/Education Services for Colorado Works Summer Activities Program - City of Windsor, Thompson Rivers Parks and Recreation District, Aims Community College,Town of LaSalle,Greeley Center for Independence,City of Fort Lupton, Greeley Evans Youth League, City of Eaton, Carbon Valley Recreation District, City of Greeley,Flatiron Youth Leadership,Town of Erie, Highland Recreation Association,and City of Evans [2005-2915] * 2) Standard Form of Agreement Between Owner and Contractor for North Business Park Administration Building - Roche Constructors, Inc., General Corporation [2005-2916] * Signed this date Monday, October 3, 2005 Page 5 2005-2904 www.co.weld.co.us BC0016 Hello