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HomeMy WebLinkAbout20052797.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO SEPTEMBER 19, 2005 TAPE #2005-35 The Board of County Commissioners of Weld County, Colorado, met in regular session in full conformity with the laws of the State of Colorado at the regular place of meeting in the Weld County Centennial Center, Greeley, Colorado, September 19, 2005, at the hour of 9:00 a.m. ROLL CALL: The meeting was called to order by the Chair and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner William H. Jerke, Chair Commissioner M. J. Geile, Pro-Tem Commissioner David E. Long Commissioner Robert D. Masden Commissioner Glenn Vaad - EXCUSED Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Jenny VanEgdom Director of Finance and Administration, Donald D. Warden MINUTES: Commissioner Geile moved to approve the minutes of the Board of County Commissioners meeting of September 14, 2005, as printed. Commissioner Long seconded the motion, and it carried unanimously. CERTIFICATION OF HEARINGS: Commissioner Masden moved to approve the Certification of Hearings conducted on September 13, 2005, as follows: 1) Violation Hearings; and hearing conducted on September 14, 2005 as follows: 1) MF #1060 - Gary and Judy Harkless, dba Genesis Construction Company, do Pickett Engineering, Inc. Commissioner Long seconded the motion, which carried unanimously. AMENDMENTS TO AGENDA: There were no amendments to the agenda. PUBLIC INPUT: No public input was given. CONSENT AGENDA: Commissioner Masden moved to approve the consent agenda as printed. Commissioner Geile seconded the motion, and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: There were no Commissioner Coordinator Reports. 2005-2797 BC0016 WARRANTS: Donald Warden, Director of Finance and Administration, presented the following warrants for approval by the Board: All Funds $449,782.68 Electronic Transfers -All Funds $1,892.91 Commissioner Long moved to approve the warrants as presented by Mr.Warden. Commissioner Masden seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER TEMPORARY CLOSURE OF WCR 15 BETWEEN STATE HIGHWAY 14 AND WCR 84: Frank Hempen,Jr., Director of Public Works,stated Weld County Road 15, between State Highway 14 and Weld County Road 84, will be closed for approximately 30 working days to replace Bridge 15/82A. Commissioner Masden moved to approve said temporary closure. Seconded by Commissioner Long,the motion carried unanimously. CONSIDER ENTRY UPON VARIOUS LANDS BY WELD COUNTY VEGETATION MANAGEMENT SPECIALIST: Mr. Hempen stated the landowners of properties with noxious weeds have received a ten-day legal notice and have failed to comply with the request to control the weeds. He stated the County will enter the designated properties and control the noxious weeds at the landowners'expense. Commissioner Geile moved to approve said entry. Seconded by Commissioner Long, the motion carried unanimously. CONSIDER PETITION AND AUTHORIZE VACATION OF A PORTION OF WCR 64.75 - OWENS- BROCKWAY GLASS CONTAINER, INC.: Bruce Barker,County Attorney,stated a request was received from Owens-Brockway regarding the vacation of the additional right-of-way located on the north side of Weld County Road 64.75, just east of Weld County Road 23. He stated Owens-Brockway owns the property to the north of Weld County Road 64.75, and a total of 1.426 acres will be vacated since it is not needed for future expansions. Responding to ChairJerke,Mr. Hempen stated the right-of-way on the south side of Weld County Road 64.75 will be utilized for future improvements. Commissioner Geile moved to approve said petition. Seconded by Commissioner Long, the motion carried unanimously. CONSIDER APPOINTMENT TO BUILDING TRADES ADVISORY COMMITTEE: Commissioner Geile moved to appoint Douglas Graff to the Building Trades Advisory Committee, with a term to expire April 10, 2007. Seconded by Commissioner Masden, the motion carried unanimously. CONSIDER APPOINTMENT TO EXTENSION ADVISORY COUNCIL: Commissioner Long moved to appoint Roger Muller to the Extension Advisory Council,with a term to expire November 1,2006. Seconded by Commissioner Geile, the motion carried unanimously. CONSIDER RECOMMENDATION OF APPOINTMENT TO GREELEY HOUSING AUTHORITY: Commissioner Geile moved to recommend to the Mayor of the City of Greeley that Weston Kurz be appointed to the Greeley Housing Authority. Seconded by Commissioner Long, the motion carried unanimously. PLANNING: CONSIDER REQUEST TO PREADVERTISE CHANGE OF DESIGNATED ZONE DISTRICTS, AMPZ#1004-LIFEBRIDGE CHRISTIAN CHURCH: Jacqueline Hatch,Department of Planning Services, stated the representative for the applicant has requested a pre-advertisement primarily to reduce the amount of time between the Planning Commission hearing and the hearing before the Board of Commissioners. She stated the applicant does not anticipate any significant issues to be discussed at the Minutes, September 19, 2005 2005-2797 Page 2 BC0016 Planning Commission hearing,which is scheduled to be held on October 18,2005. Ms. Hatch stated upon approval of the pre-advertisement request,a hearing before the Board would be scheduled for November 9,2005,and upon denial of the request,the hearing would be scheduled for December 7,2005. She further stated the Department of Planning Services understands the concerns of the applicant; however, staff recommends denial of the request. Responding to Chair Jerke, Ms. Hatch stated granting the pre- advertisement request would schedule the hearing before the Board one month earlier. Barb Brunk, LifeBridge Christian Church representative, stated a matter of 30 days is a significant amount of time for the building contractor,as they would like to begin developing the physical design plans. She further stated the existing zoning on the property allows the proposed use. Responding to ChairJerke, Mr. Barker stated the applicant still must meet the justifications for a pre-advertisement request to be granted, even though many facts about the proposed property have been previously discussed in a hearing before the Board. Ms. Brunk stated the applicant has worked diligently with Planning Staff to ensure the accuracy of the application. Responding to CommissionerGeile, Mr. Barker stated the terms of the notification process will remain the same,and the public will have the same amount of time to respond if they are in opposition. He further stated granting a pre-advertisement request simply removes the lag time between hearings. Chair Jerke stated he was not in opposition to the request. Commissioner Long moved to approve said request. Seconded by Commissioner Masden, the motion carried unanimously. RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the consent agenda. No Ordinances were approved. Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board. There being no further business, this meeting was adjourned at 9:25 a.m. Io"'_ ♦ BOARD OF COUNTY COMMISSIONERS �� •40/ \ WELD COUNTY, COLORADO .0111 ATTEST: giakiI(/' , J ( eta? ,? William H.H. . rke, Chair Weld County Clerk to the Bo- �,/ ' .447 / BY: �I l ! tat, '�� . eile, Pro-Tem De ty Cle to the Board David E. Long Robert D. Masden EXCUSED Glenn Vaad Minutes, September 19, 2005 2005-2797 Page 3 BC0016 Hello