HomeMy WebLinkAbout20050428.tiff AGENDA 2005-0428
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, FEBRUARY 7, 2005
9:00 a.m.
TAPE #2005-09
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 February 2, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-0429]
NEW BUSINESS:
1) Consider Child Protection Agreement for Services and authorize Chair to sign-Arapahoe
House, Inc. [2005-0430]
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 February 2, 2005
READ ORDINANCE BY TAPE: Read Code Ordinance #2005-02 by tape
CERTIFICATION OF HEARINGS: Hearings conducted on February 2,2005: 1)CZ#1065, Arnheim, LLC,
Go Banks and Gesso, LLC
AMENDMENTS TO AGENDA:Add Bids: Reject Bid Number B050018 for a 4x4 One Ton Truck- Public
Works
CZ Al 5)
Monday, February 7, 2005
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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:
BIDS:
1) Reject Bid Number B0500018 for a 4x4 One Ton Truck - Public Works
COUNTY FINANCE OFFICER: 1) Warrants [2005-0431]
NEW BUSINESS:
1) Consider Application for 2004-2005 School Chemistry Safety Grant [2005-0432]
2) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of Weld
County Right-of-Way and authorize Chair to sign - Mark and Michelle Madsen [2005-0433]
3) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of Weld
County Right-of-Way and authorize Chair to sign - Roger and Gail Dieckhaus [2005-0434]
4) Consider Resolution re: Release of Liens for Certain Described Properties Located in Weld
County Road 8 Local Improvement District No. 1992-3 [2005-0435]
5) Consider Resolution re: Release of Liens for Certain Described Properties Located in Weld
County Chambers Tracts Subdivision Water and Sewer Local Improvement District No.
2003-1 [2005-0436]
6) Consider Intergovernmental Agreement for Reimbursement for Judicial Services and
authorize Chair to sign [2005-0437]
7) Consider Appointment of Deputy District Attorney and authorize Chair to sign - Brandon
Luna [2005-0438]
8) Consider Appointment and Reappointment to Child Protection Citizen Review Panel
[2005-0439]
9) Consider Appointment to Area Agency on Aging Advisory Board [2005-0440]
10) Consider Second Reading of Ordinance 2005-03, In the Matter of the Addition of Chapter 6,
Article I, Adoption of Model Traffic Code, to the Weld County Code [2005-0441]
PLANNING:
1) Consider First 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
[2005-0442]
Monday, February 7, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Feb 7 - Fair Board 7:00 PM
Feb 10 - Area Agency on Aging 9:00 AM
Feb 11 - Families, Youth, and Children's Commission 7:30 AM
Feb 15 - Board of Retirement 9:00 AM
Feb 15 - Workforce Development Board 11:30 AM
Feb 15 - Weld 911 Emergency Telephone Service Authority Board 12:00 PM
Feb 15 - Planning Commission 1:30 PM
Feb 16 - Greeley Housing Authority 12:00 PM
Feb 17 - Juvenile Community Review Board 12:00 PM
Feb 17 - 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
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)
Feb 23 - Consider Long-Term Road Maintenance and Improvements Agreement - Conquest Oil
Company (con't from 01/24/05)
Feb28- Second Reading of Ordinance#2005-02, In the Matter of theAddition of Article XVI, Gilcrest
Plan, to Chapter 19 Coordinated Planning Agreements, of the Weld County Code
Feb 28- Final Reading of Ordinance#2005-03, In the Matter of the Addition of Chapter 6, Article I,
Adoption of Model Traffic Code, to the Weld County Code
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 (con't from 01/10/05)
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
Apr 4 - Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements (Public Road Maintenance), authorize Chair to sign, and Accept Form of
Collateral for Planned Unit Development Final Plan, S#554, Idaho Creek, Phase 3 - KB
Home of Colorado, Inc. (con't from 01/31/05)
Jan 8- 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)
Monday, February 7, 2005
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HEARINGS:
Feb 9- Docket#2005-11, PL1761 -A Site Specific Development Plan and Use by
Special Review Permit#1470 for a Use Permitted as a Use by Right, an
Accessory Use, or a Use by Special Review in the Industrial Zone District
(storage of vehicles and equipment along with employee parking associated
with a landscaping business) in the A(Agricultural)Zone District, Jose and
Natalia Martinez, c/o Macon Cowles and Associates, P.C., Attn: Macon
Cowles [located approximately 600 feet east of Weld County Road 1; and
approximately 1/2 mile north of Highway 66] (Planner- Gathman) 10:00 AM
Feb 14- Hearing to Consider the Proposed Service Plan for Establishment of the East
1-25 Sanitation District 9:00 AM
Feb 16 - Docket#2005-13, 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, Marcelle Geudner, c/o Jess Aragon
[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
Feb 23- Docket#2005-14, PL1763-A Site Specific Development Plan and Use by
Special Review Permit #1492 for a Church in the A (Agricultural) Zone
District,Greeley Assembly of God Church,do Reverend Rigoberta Magana
[located south of and adjacent to Weld County Road 66, and approximately
1/4 mile east of Weld County Road 37] (Planner - Gathman) 10:00 AM
REPORTS:
1) Department of Public Works, Road Closures for January 2005
2) Clerk and Recorder, Daily Statement of Business for January 2005
COMMUNICATIONS:
1) Weld County Council, Agenda for February 15, 2005
2) Weld County Treasurer, Year End Report as of December 31, 2004
3) Board of Health, Agenda for January 25, 2005
4) Weld Library District Board of Trustees, Minutes for December 13,2004 and Agenda for January 17,
2005
5) Planning Commission, Minutes for January 18, 2005 and Agenda for February 1, 2005
6) Tobey and Toro, P.C., Joint Status Report of Plaintiff Basalite Concrete Products and Defendant
John Johnson
7) Colorado Division of Property Taxation, Final Determination-Trustees of Grace Reformed Church;
NCMC, Inc., c/o Board of Directors; Johnstown Java and Jams Coffeehouse, Inc.; Plan De Salud
Del Valle, Inc.; Galeton Community Church;American Cancer Society Rocky Mountain Division;
First Baptist Church of Eaton; International Church of the Foursquare Gospel, c/o Hope Centre,A
Foursquare Church; Windsor Community Church
8) Board of Equalization, Notice of Public Hearing, Requests on Exempt Properties-re: Oil and Gas
Equipment Valuation
9) Public Utilities Commission, Recommended Decision of Administrative Law Judge William Fritzel
Approving Stipulation and SettlementAgreement and Granting JointApplication to Expand the Local
Calling Area in Northern Colorado, In the Matter of the JointApplication to Expand the Local Calling
Area in Northern Colorado - Docket No. 03A-496T
10) Denver International Airport, DEN Noise Report for the 4th Quarter of 2004
Monday, February 7, 2005
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PUBLIC REVIEW:
1) City of Greeley, Impact Report and Maps -Anne Rea Annexation
2) Colorado Air Pollution Control Division, Public Notice, PreliminaryAnalysis,Air Pollutant Emission
Notice(s) and Draft Permit(s) - General Permit
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve CZ#1065, Arnheim, LLC, do Banks and Gesso, LLC
2) Approve two Child Protection Agreements for Services with Various Providers
3) Approve Application for 2005-2006 Child Care Quality Expansion Grant
4) Approve Agreement to Purchase Child Placement Agency Services - Carmel Community Living
Corporation
5) Approve Standard Form of Agreement between Owner and Contractor- Sierra Steel Company
6) Approve Grant Application for Platicas Project for Breast Cancer
7) Approve Amendment to Purchase of Services Agreement for Area Agency on Aging Senior Nutrition
Program - University of Northern Colorado
8) Approve six Purchase of Services Agreements with Various Providers
9) Approve 2004 Annual Mileage and Condition Certification Report for the Highway Users Tax Fund
10) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of Weld County
Right-of-Way - Chris and Dawn Semmen
11) Approve Amended PUD Final Plan, AMPF#496, for Utility Easement Adjustment- Kenneth and
Susanna Harris
MISCELLANEOUS:
* 1) Appointment of Deputy District Attorney- Brandon Luna
*2) Division Orders to Petro-Canada Resources (USA), Inc. -W1/2 S34, T6N, R67W, Kodak 34-22,
34-23, 34-32, 34-33
* 3) Child Protection Agreement for Services - Jeannette Meshefski
ORDINANCES:
1) First 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
2) Second Reading of Ordinance 2005-03, In the Matter of the Addition of Chapter 6,Article I,Adoption
of Model Traffic Code, to the Weld County Code
* Signed this date
Monday, February 7, 2005
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