HomeMy WebLinkAbout20051415.tiff AGENDA 2005-1415
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MAY 9, 2005
9:00 a.m.
TAPE #2005-24
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 May 4, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-1416]
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 May 4, 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:
PROCLAMATIONS:
1) Mental Health Month - May, 2005 [2005-1417]
Monday, May 9, 2005
Page 1 2005-1415
www.co.weld.co.us BC0016
��9
COUNTY FINANCE OFFICER: 1) Warrants [2005-1418]
NEW BUSINESS:
1) Consider Purchase of Services Agreement and authorize Chair to sign-Midwestern Mental
Health Center [2005-1419]
2) Consider 2005 Annual Plan and Budget, Title III and VII, for Area Agency on Aging and
authorize Chair to sign [2005-1420]
3) Consider Application for Financial Assistance re: Colorado's Wireless Interoperability
Network(WIN)for Fort Lupton/Southeast Weld County Transmitter and authorize Chair to
sign [2005-1421]
4) Consider Appointment and Reappointments to Workforce Development Board [2005-1422]
5) Consider Appointment of Jennifer VanEgdom as Deputy Clerk to the Board [2005-1423]
PLANNING:
1) Consider Cancellation and Release of Collateral for Mill Creek Planned Unit Development,
(PUD) Final Plan, PF#553 - Dennis Neal [2005-1424]
2) Consider Cancellation and Release of Collateral for Planned Unit Development, (PUD)Final
Plan, PF #1035 - Red Baron Development, LLC [2005-1425]
Monday, May 9, 2005
Page 2 2005-1415
www.co.weld.co.us BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
May 12 - Area Agency on Aging 9:00 AM
May 13 - Families, Youth, and Children Commission 7:30 AM
May 17 - Board of Retirement 9:00 AM
May 17 - Workforce Development Board 11:30 AM
May 17 - Weld 911 Emergency Telephone Service Authority Board 12:00 PM
May 17 - Planning Commission 1:30 PM
May 17 - North Colorado RETAC 2:00 PM
May 18 - Housing Authority 12:00 PM
May 18 - Emergency Medical Services Council 7:00 PM
May 19 - Juvenile Community Review Board 12:00 PM
May 19 - Greeley-Weld County Airport Authority 4:00 PM
May 19 - 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
May16- Second Reading of Ordinance#2005-4, In the Matter of Amending Map 2.1, Structural Land
Use Map, to Modify the Land Use Designations - Carma Colorado, do Tom Morton
May 16 - Consider Application for Temporary Assembly of more than 350 persons - Leahy Family
Farm, LLC
May 18 - Consider setting hearing date for USR#1495, Marcelle Geudner, do Jess Aragon (Con't
from 02/16/05 Land Use Hearing)
May 23 - Consider Petition for Abatement or Refund of Taxes for 2004 - Health South Corporation
(con't from 02/16/05)
Jun 6- Third Reading of Ordinance#2005-4, In the Matter of Amending Map 2.1, Structural Land
Use Map, to Modify the Land Use Designations - Carma Colorado, c/o Tom Morton
Jun 6 - Consider Mobile Home Permit, ZPMH #2439 - Ronald and Sue Grabrian (Con't from
05/02/05)
Jul 13- Consider Probable Cause Hearing Concerning Use by Special Review Permit#828 - Judy
Oakley (con't from 03/28/05)
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:
May 11 - Docket#2005-33, PL1773-A Site Specific Development Plan and Use by
Special Review Permit#1500 for an Oil and Gas Support Facility (Class II
oilfield waste disposal facility)in the A(Agricultural)Zone District,Robert and
Esther Wiedeman, c/o Marcum Midstream 1995-2 Business Trust, dba
Conquest Disposal Service,Attn:Dale Butcher,Trustee[located north of and
adjacent to Weld County Road 40;and east of State Highway 60](Planner-
Ogle) 10:00 AM
Monday, May 9, 2005
Page 3 2005-1415
www.co.weld.co.us BC0016
HEARINGS CON'T:
May11 - Docket#2005-34, PLI 740-A Site Specific Development Plan and Planned
Unit Development Final Plan, PF#1000, for nine (9) residential lots with E
(Estate)Zone uses and three non-residential outlots for open space-Nesting
Crane Ranch, Stenerson, Olson and Lowrey Development, LLC, do Jeff
Olson[located south of and adjacent to State Highway66;and approximately
1/2 mile east of Weld County Road 1] (Planner- Hatch) 10:00 AM
May 18 - Docket#2005-35, PL1774-A Site Specific Development Plan and Use by
Special Review Permit #1505 for an Airstrip in the A (Agricultural) Zone
District, Russell and Angela Reed [located east of and adjacent to Weld
County Road 21; approximately 1/4 mile north of Weld County Road 96]
(Planner- Lockman) 10:00AM
May 18- Docket#2005-37, PL1775-A Site Specific Development Plan and Use by
Special Review Permit#1488 fora Mineral Resource Development Facility,
including dry open pit mining and materials processing,in the A(Agricultural)
Zone District, Farfrumwurkin, LLLP, c/o Jon File, and Kenneth and Judith
Schell [located north of and adjacent to State Highway 52;west and east of
and adjacent to Weld County Road 3.25] (Planner - Hatch) 10:00 AM
July 6- Docket#2005-23, PL1710-Hearing to show whether good cause exists for
revocation of Use by Special Review Permit#1456 for a Kennel (25 cats)in
the A(Agricultural)Zone District,Barbara Schottelkotte[located north of and
adjacent to Caroline Avenue (15337 Caroline Avenue); approximately 1/8
mile west of Richard Street] (Planner- Hatch) (con't from 04/06/05) 10:00 AM
Oct26- Docket#2005-29, PLI 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
REPORTS:
1) Department of Public Works, Road Closures for April, 2005
2) Department of Planning Services, Staff Approvals #2005-1380
3) Clerk and Recorder, Daily Statement of Business for April, 2005
COMMUNICATIONS:
1) Colorado Division of Property Taxation, Final Determination re:Archdiocese of Denver, Our Lady
of the Valley/Windsor
2) Public Utilities Commission, Notice of Application Filed, Docket No 05A-183R - Town of Windsor
3) Colorado Division of Transportation Development,2030 Regional and Statewide Transportation Plan
4) Henrylyn Irrigation District Board of Directors, Inclusion and Exclusion Orders - Charles and
Deborah Skow,John Wagner, Melvin and Idagene Steckel, Fern Ann Scarlet,aka Fern Ann Riley,
Kenneth and Sandra Johnson, Carole Gerkin, and Vince and Helena Gerkin
Monday, May 9, 2005
Page 4 2005-1415
www.co.weld.co.us BC0016
PUBLIC REVIEW:
1) City of Greeley, Public Hearing Notice, Maps, and Petitions - Sunset Cove First and Second
Annexations
1) City of Greeley, Impact Report, and Maps - Johnson's Subdivision Second Annexation
2) Colorado Department of Public Health and Environment,Public Notice CO-05-05, Public comment
packet - Waste Discharge Permits
3) Colorado Department of Public Health and Environment, Public Notice CO-04-05, Public comment
packet- Waste Discharge Permits
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Task Order Change Order Letter#2 for Nurse Home Visitor Program [2005-1368]
2) Approve Task Order Option to Renew Letter#4 for Family Planning Program [2005-1369]
3) Approve Application for Renewal of STEPS to a Healthier US Program Grant [2005-1370]
4) Action of the Board concerning Nonexclusive License Agreement for Upgrade and
Maintenance of WCR 11 Right-of-Way- Brenda Lee Young [2005-1371]
5) Approve Renewal of Retail Liquor Store License - Dorothy Zitek, dba Hereford Package
Liquor [2005-1372]
6) Approve Resolution re:Cancellation of Board of County Commissioners Meeting Scheduled
for June 8, 2005 [2005-1373]
7) Approve Improvements Agreement according to Policy regarding Collateral for
Improvements(Private Road Maintenance),and Accept Collateral for Use by Special Review
Permit, #1458 - Kenneth Shannon [2005-1374]
PROCLAMATIONS:
*1) Mental Health Month - May, 2005 [2005-1417]
MISCELLANEOUS:
* 1) License Agreement for Geographic Data - The GISGROUP, Inc. [2005-1426]
* 2) Agreement for Continuation of Health Insurance for Former Weld County Employee or
Elected Official Who is Now Drawing Benefits from the Weld County Retirement Plan -
Joyce Miller
[2005-1427]
*3) Division Order to Kerr-McGee Rocky Mountain Corporation-NE1/4SW1/4 S1/2,S31, T2N,
R66W
[2005-1428]
*4) Division Order to Kerr-McGee Rocky Mountain Corporation-SE1/4SE1/4,S34,T4N, R66W,
(Well #921070) [2005-1429]
*5) Division Order to Kerr-McGee Rocky Mountain Corporation-SE1/4SE1/4,S34,T4N, R66W,
(Well #921071) [2005-1430]
* Signed this date
Monday, May 9, 2005
Page 5 2005-1415
www.co.weld.co.us BC0016
Hello