HomeMy WebLinkAbout20050292.tiff AGENDA 2005-0292
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JANUARY 24, 2005
9:00 a.m.
TAPE #2005-06
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William H. Jerke, Chair
Commissioner M. J. Geile, Pro-Tern
Commissioner David E. Long
Commissioner Robert D. Masden - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of January 19, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-0293]
HOUSING AUTHORITY BOARD
ROLL CALL:
Commissioner William H. Jerke, Chair
Commissioner M. J. Geile, Pro-Tern
Commissioner David E. Long
Commissioner Robert D. Masden - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of December 27, 2004
(C2h__>/:g Monday, January 24, 2005
Page 1 2005-0292
www.co.weld.co.us BC0016
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 - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of January 19, 2005
CERTIFICATION OF HEARINGS: Hearings conducted on January 19, 2005: 1) USR#1490, Roger and
Alice Monroe and Kevin and Susan Vendegna,do Nicole Trevethick;2) USR#1494,Anthony and Diane
Goddard, do LANDPROfessionals, LLC; and 3) AMPF#431, OCON Group, LLC
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:
COUNTY FINANCE OFFICER: 1) Warrants [2005-0294]
NEW BUSINESS:
1) Consider Task Order Change Order Letter#1 for the Tuberculosis Program and authorize
Chair to sign [2005-0295
2) Consider Purchase of Services Agreement for Consulting Services and authorize Chair to
sign - Ted Zbacnik [2005-0296]
3) Consider Agreement concerning Purchase of Right-of-Way for Improvements to Weld
County Road 13 and authorize Chair to sign any necessary documents-Robert Galbasin,
E. Marie and Jordan Gutierrez [2005-0297]
4) Consider Agreement concerning Purchase of Right-of-way for Improvements to Weld
County Road 13 and authorize Chair to sign any necessary documents-Duke Energy Field
Services, LP [2005-0298]
5) Consider Long-Term Road Maintenance and Improvements Agreement and authorize Chair
to sign - Conquest Oil Company (con't to 02/23/05) [2005-0299]
6) Consider temporary closure of"F" Street from 35th Avenue to 59th Avenue [2005-0300]
7) Consider Intergovernmental Agreement between Adams County and Weld County for
Improvements to Colorado Boulevard at East 168th Avenue and authorize Chair to sign
[2005-0301]
8) Consider Contract for Training and Employment Services and authorize Chair to sign -
Jared Webb [2005-0302]
9) Consider Appointment of Commissioner Masden to Progressive 15 [2005-0303]
Monday, January 24, 2005
Page 2 2005-0292
www.co.weld.co.us BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 25 - Board of Public Health 9:00 AM
Jan 25 - Regional Communications Advisory Board 10:30 AM
Jan 25 - Community Corrections Board 12:00 PM
Jan 31 - North Colorado Medical Center Board of Trustees 12:00 PM
Feb 1 - Planning Commission 1:30 PM
Feb 3 - Juvenile Community Review Board 12:00 PM
Feb 3 - Island Grove Park Advisor/ Board 3:30 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 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
Jan 26- Vacation and Disclaimer of Right,Title and Interest In and To Drainage Easement- Town
of Frederick
Feb 7 - 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
Feb 7- 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
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)
Feb28- Second 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
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
Jan 08- 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, January 24, 2005
Page 3 2005-0292
www.co.weld.co.us BC0016
HEARINGS:
Jan 26- Docket#2005-06, PL1071 -A Site Specific Development Plan and Amended
Planned Unit Development Final Plan,AMPF#431,fora 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) (con't from 01/19/05) 10:00 AM
Jan 26- 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., do 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
Feb 2 - Docket #2005-10, PL1668 - Change of Zone, CZ #1065, from the A
(Agricultural)Zone District to the 1-3(Industrial)Zone District,Arnheim, LLC,
do Banks and Gesso, LLC [located approximately 1/2 mile north of Weld
County Road 4;and west of and adjacent to Weld County Road 27](Planner
- Gathman) 10:00 AM
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 [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
COMMUNICATIONS:
1) Planning Commission, Minutes for January 4, 2005
2) Elaine and Tim Winick, Letter of Concern re: Zoning Permit for Accessory to the Farm
PUBLIC REVIEW:
1) Colorado Division of Minerals and Geology,Letter and Reclamation Permit Application re:Winslow
Construction Company, Permit No. M-1999-095, Revision No. SL-3 - McGill 99
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve USR#1490, Roger and Alice Monroe and Kevin and Susan Vendegna,do Nicole Trevethick
2) Approve USR #1494, Anthony and Diane Goddard, c/o LANDPROfessionals, LLC
3) Action of Board concerning AMPF #431, OCON Group, LLC
4) Approve Purchase of Services Agreement for Migrant Head Start Transportation-MesAbility, Inc.
5) Approve Purchase of Services Agreement for Migrant and Seasonal Head Start Meals-Sodexho
6) Approve Purchase of Services Agreement for Migrant Head Start Health Services and Health
Insurance Portability and Accountability Act(HIPAA) Business Associate Addendum-St. Mary's
Family Practice Residency
7) Action of Board concerning Petition for Abatement or Refund of Taxes for 2003-Louis and Susan
Liley
Monday, January 24, 2005
Page 4 2005-0292
www.co.weld.co.us BC0016
RESOLUTIONS (CONTINUED):
8) Action of Board concerning Minor Resubdivision, RS#1072,for Vacation of Certain Roads,Streets
or Alleys(Mustang Avenue)Within Green Acres Subdivision-Dennie Hoff/Ronald and Sally Harms
9) Approve Cancellation and Release of Collateral for Stamp Minor Subdivision Final Plan, MF#1017-
Jeff Stamp
MISCELLANEOUS:
* 1) Child Protection Agreement for Services - Patricia Druse
* 2) Child Protection Agreement for Services - Jenny White
* 3) 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 - Lyle Achziger
* Signed this date
Monday, January 24, 2005
Page 5 2005-0292
www.co.weld.co.us BC0016
Hello