HomeMy WebLinkAbout20051223.tiff AGENDA 2005-1223
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, APRIL 20, 2005
9:00 a.m.
TAPE #2005-22
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 April 18, 2005
COUNTY FINANCE OFFICER: 1) Warrants
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 April 18, 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 [2005-1225]
Wednesday, April 20, 2005
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BIDS:
1) Present Mixed-use Development Plan Area Bid (Qualification Based Proposal) - Department of
Planning Services
2) Present Road Reclaimer Rental Machine W/Operator Service Bid - Department of Public Works
3) Approve Computer/Telephone Cabling Bid for Centennial Center Facility,3rd Floor and Print Shop-
Finance Department
NEW BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes - Trinity Energy Corporation [2005-1226]
2) Consider Petition for Abatement or Refund of Taxes - Prima Oil and Gas Company [2005-1227]
3) Consider Application for a Temporary Assembly of more than 350 Persons on May 15,
2005 - Frank's Ride for Children, c/o Doug Keim [2005-1228]
4) Consider Application for Special Events Permit and authorize Chair to sign- Make-A-Wish
Foundation of Colorado, Inc. [2005-1229]
5) Consider Resolution re: Change in Boundary Lines of Commissioner Districts in Weld
County, Colorado [2005-1230]
PLANNING:
1) Consider Recorded Exemption #3948 - George and Betty Hall [2005-1231]
Wednesday, April 20, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Apr 20 - Building Trades Advisory Board 7:00 AM
Apr 20 - Housing Authority 12:00 PM
Apr 21 - Juvenile Community Review Board 12:00 PM
Apr 21 - Greeley-Weld County Airport Authority 4:00 PM
Apr 25 - Board of Trustees for North Colorado Medical Center 12:00 PM
Apr 26 - Board of Public Health 9:00 AM
Apr 26 - Regional Communications Advisory Board 10:30 AM
Apr 26 - Community Corrections Board 12:00 PM
Apr 27 - EDAP 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
Apr 25- Consider Probable Cause Hearing Concerning Use by Special Review Permit#1345 - Seth
and Kaye Ward (con't from 03/21/05)
Apr 27 - First 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 - 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, c/o Tom Morton
May 18 - Consider setting hearing date for USR#1495, Marcelle Geudner, do Jess Aragon
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, do Tom Morton
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't
from 01/19/05)
HEARINGS:
Apr 25- 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) 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
COMMUNICATIONS:
1) John Folsom, Letter re: Visions of Growth in Weld County
Wednesday, April 20, 2005
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Child Protection Agreement for Services - Littler Center [2005-1204]
2) Approve Petition for Abatement or Refund of Taxes-Petroleum Development Corporation,
c/o Logan and Firmine, Inc. [2005-1206]
3) Approve Petition for Abatement or Refund of Taxes - Renegade Oil and Gas Company,
LLC [2005-1207]
4) Approve Petition for Abatement or Refund of Taxes - Foothills Concrete Pipe Products
[2005-1208]
5) Approve Petition for Abatement or Refund of Taxes - Evans Total/Taco Bell [2005-1209]
6) Approve Petition for Abatement or Refund of Taxes - Metwest, Inc. [2005-1210]
7) Approve North Colorado Medical Center Foundation Grant Request [2005-1211]
8) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCR 13 - Richard Ralph [2005-1212]
9) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCR 13 -Andora Investments, LLC [2005-1213]
10) Approve temporary closure of WCR 15 between WCRS 84 and 86 and between State
Highway 14 and WCR 86 [2005-1214]
11) Approve temporary closure of WCR 13 between WCR 4 and WCR 6 [2005-1215]
12) Approve Resolution re: Transfer of Ownership by Quit Claim Deed of Rights-of-Way -
Monfort NKA Swift Beef Company [2005-1216]
13) Approve Resolution re: Conveyance of Ownership of Right-of-Way for Poudre River Trail
[2005-1217]
14) Approve Engagement Letter- Mercer Human Resource Consulting, Inc., [2005-1218]
* Signed this date
Wednesday, April 20, 2005
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