HomeMy WebLinkAbout20052083.tiff AGENDA 2005-2083
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JULY 20, 2005
9:00 a.m.
TAPE #2005-30
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William H. Jerke, Chair- EXCUSED
Commissioner M. J. Geile, Pro-Tem
Commissioner David E. Long
Commissioner Robert D. Masden - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of July 18, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-2084]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner William H. Jerke, Chair- EXCUSED
Commissioner M. J. Geile, Pro-Tem
Commissioner David E. Long
Commissioner Robert D. Masden - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of July 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 [2005-2085]
Wednesday, July 20, 2005
Page 1 2005-2083
1-12.11. www.co.weld.co.us BC0016
BIDS:
1) Present Weld County Sheriffs Arena Water Service Bid - Finance Department
2) Present Tire Recycling/Disposal Bid - Department of Public Health and Environment
3) Approve Household Hazardous Waste Bid-Department of Public Health and Environment
NEW BUSINESS:
1) Consider Regional Head Start Corrective Action Plan and authorize Chair to sign [2005-2086]
2) Consider Application for Juvenile Accountability Block Grant Program and authorize Chair
to sign [2005-2087]
3) Consider Resolution re: Cancellation of Board of County Commissioners Meeting
Scheduled for August 10, 2005 [2005-2088]
4) Consider Corrected Amended Nonexclusive License Agreement for the Upgrade and
Maintenance of WCRs 15 and 96 and authorize Chair to sign - Forrest and Kristie
McMichael [2005-2089]
5) Consider Appointment of Commissioner David Long to HB1451 Interagency Oversight
Group [2005-2090]
PLANNING:
1) Consider Resolution re: Cancellation and Release of Certain Collateral and Deem the
Keeping of Such Collateral as No Longer Necessary [2005-2091]
Wednesday, July 20, 2005
Page 2 2005-2083
www.co.weld.co.us BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 20 - Emergency Medical Services Council 7:00 PM
Jul 21 - Juvenile Community Review Board 12:00 PM
Jul 21 - Greeley-Weld County Airport Authority 4:00 PM
Jul 25 - Board of Trustees for NCMC 12:00 PM
Jul 26 - Board of Public Health 9:00 AM
Jul 26 - Regional Communications Advisory Board 10:30 AM
Jul 26 - Community Corrections Board 12:00 PM
Jul 27 - EDAP Board 7:00 AM
Jul 28 - Board of Equalization 9:00 AM
Jul 28 - Noxious Weed Management Advisory Board 7:00 PM
Jul 29 - Board of Equalization 9:00 AM
Aug 2 - Board of Equalization 9:00 AM
Aug 4 - Board of Equalization 9:00 AM
Aug 5 - Board of Equalization 9:00 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
Aug 1 - Third Reading of Ordinance#2005-5, In the Matter of Repealing and Reenacting Chapter
30 Sewage Systems, of the Weld County Code
Aug 1 - Third Reading of Ordinance #2005-6, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 14 Health and Animals, and Chapter 23 Zoning, of the Weld County
Code
Aug 3- Consider Authorization for the Weld County Attorney to Proceed with Legal Action Against
Gary Degge and Western Equipment and Truck, Inc., c/o Alberto Loya for Violation of the
Weld County Code (con't from 06/15/05)
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:
July 20 - Docket #2005-53, PL1782 - Change of Zone, PZ #1058, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for eight (8) lots with E (Estate) Zone uses and 11.2 acres of open
space, Francisco Garcia [located south of and adjacent to State Highway
60; and 1/4 mile west of Weld County Road 5] (Planner - Ogle) (con't to
8/17/05) 10:00 AM
July 27- Docket#2005-54, PL 1783 -A Site Specific Development Plan and Use by
Special Review Permit #1512 for an Agricultural Service Establishment
(farm equipment repair) in the A (Agricultural) Zone District, Dennis and
Sherri Gill [located west of and adjacent to Weld County Road 51;
approximately 3/4 mile north of Weld County Road 76](Planner-Lockman)
10:00 AM
Wednesday, July 20, 2005
Page 3 2005-2083
www.co.weld.co.us BC0016
HEARINGS CONTINUED:
July 27 - Docket #2005-55, PL 1784 - Change of Zone, MZ #1025, from the A
(Agricultural)Zone District to the E (Estate)Zone District for an eight(8) lot
Minor Subdivision - Peace Haven Estates, Robert Parsons, c/o TEAM
Engineering, Attn: Jeffrey Couch [located east of and adjacent to Weld
County Road 19, and south of and adjacent to Weld County Road 84]
(Planner- Lockman) 10:00 AM
Aug 3 - Docket#2005-51, PL1781 -A Site Specific Development Plan and Use by
Special Review Permit #1506 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial and Industrial
Zone Districts(welding fabrication shop)in the A(Agricultural)Zone District,
Daniel Davis, c/o Larry and Kathy Ritter, c/o CR Design Service [located
south of and adjacent to State Highway 14; and west of and adjacent to
Weld County Road 77] (Planner- Ogle) (Con't from 7/13/05) 10:00 AM
Aug 3 - Docket#2005-56, PL1785 -A Site Specific Development Plan and Use by
Special Review #1508 for Communications Transmission Towers (two
guyed broadcast towers approximately 1,180 feet in height with support
buildings)in the A(Agricultural)Zone District, Longmont Broadcasting, LLC,
c/o The Bell 5 Land Company[located east of and adjacent to Weld County
Road 17, and 1/2 mile north of State Highway 52] (Planner - Gathman) 10:00 AM
Aug 8 - Docket #2005-59, SD0116 - Creation of Southwestern Weld County Law
Enforcement Authority encompassing a tract of land located in the
Southeast Quarter (SE1/4) of Section 33, Township 3 North, Range 68
West of the 6th P.M., Weld County, Colorado 9:00 AM
Aug 17 - Docket #2005-52, PL1415 - A Site Specific Development Plan and
Amended Use by Special Review Permit#1268 for a Recreational Facility,
with uses similar to those seen at Guest Farms and Fairgrounds, in the A
(Agricultural) Zone District, Edward and Eileen Fritzler, c/o KGF, Inc., Attn:
Glen Fritzler [located south of and adjacent to Highway 256; west of and
adjacent to State Highway 85; and 1/2 mile east of Weld County Road 31]
(Planner- Lockman) (Con't from 7/13/05) 10:00 AM
Oct 26- 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) (Con't from 04/25/2005) 10:00 AM
PUBLIC REVIEW:
1) Civil Resources, LLC/Hall Irwin Corporation-Parker/Dersham Sand and Gravel Resource- MLRB
112 Reclamation Permit
Wednesday, July 20, 2005
Page 4 2005-2083
www.co.weld.co.us BC0016
RESOLUTIONS (Please see document for signature and/or execution date):
1) Action of the Board Concerning Vacating Show Cause Date for Use by Special Review
Permit#828 - Judy Oakley [2005-2033]
2) Approve Electronic Recording Memorandum of Understanding - Affiliated Computer
Services [2005-2003]
3) Approve Lease Agreement - Robert W. Luppi, APC, Retirement Trust [2005-2034]
4) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements(Public Road Maintenance),accept Collateral and Subordination Agreement
for Planned Unit Development Final Plan, PF#594- Todd Muckier, Debra Eberl-Muckler,
and Eli Krebs [2005-2038]
5) Accept Resubdivision, RS #1096, for Lot Line Adjustment in Dos Rios Estates, Second
Filing, Phase II -AlleiyNigil/Elliot/Zenk [2005-2039]
MISCELLANEOUS:
*1) WellsOne Commercial Card Agreement for P-Card Program - Wells Fargo Bank [2005-2092]
* Signed this date
Wednesday, July 20, 2005
Page 5 2005-2083
www.co.weld.co.us BC0016
Hello