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HomeMy WebLinkAbout20053068.tiff AGENDA 2005-3068 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, OCTOBER 17, 2005 9:00 a.m. TAPE #2005-37 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 - EXCUSED MINUTES: Approval of minutes of October 12, 2005 COUNTY FINANCE OFFICER: 1) Warrants [2005-3069] 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 October 12, 2005 CERTIFICATION OF HEARINGS: Hearings conducted on October 11, 2005: 1) Violation Hearings AMENDMENTS TO AGENDA:Chair Jerke moved Item of Business#6, regarding Fee Revisions, to be heard in conjunction with Ordinance#2005-10;and added Item#10,Consider Resolution Concerning the Issuance of Adjustable Rate Economic Development Revenue Bonds(BSC Hudson, LLC Project)Series 2005 PUBLIC INPUT: Each individual is allowed a three-minute period of time in which to address the Board of County Commissioners on topicswhich 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. Monday, October 17, 2005 Page 1 2005-3068 www.co.weld.co.us BC0016 11)5 APPROVAL OF CONSENT AGENDA: COUNTY FINANCE OFFICER: 1) Warrants [2005-3070] NEW BUSINESS: 1) Consider Change Order No. 1 for the Construction of Weld County Bridge 27/58A over Sheep Draw and authorize Chair to sign - Hamon, Inc. [2005-3071] 2) Consider Appointment to Workforce Development Board [2005-3072] 3) Consider Consent to the Enforcement by the Fort Lupton Fire Protection District of the 2003 International Fire Code,with Amendments,within the District's Unincorporated Portions of Weld County [2005-3073] 4) Consider Directing Clerk to the Board to Have Published Emergency Ordinance No.231-A, In the Matter of Supplemental Appropriation for the Year 2005 [2005-3074] 5) Consider Amended HIPAA Business Associates Standard Agreement [2005-3075] 6) Final Reading of Ordinance #2005-9, In the Matter of Repealing and Reenacting, with Amendments, Chapter 8 Public Works, of the Weld County Code [2005-3077] 7) Final Reading of Ordinance #2005-10, In the Matter of Repealing and Reenacting, with Amendments, Chapter 14 Health and Animals, of the Weld County Code [2005-3078] 8) Consider Revisions to Fee Schedule for Fees Collected by the Weld County Department of Public Health and Environment [2005-3076] 9) Final Reading of Ordinance #2005-12, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Revenue and Finance, and Chapter 6 Law Enforcement, of the Weld County Code [2005-3079] 10) Consider Resolution Concerning the Issuance of Adjustable Rate Economic Development Revenue Bonds (BSC Hudson, LLC Project) Series 2005 [2005-3086] Monday, October 17, 2005 Page 2 2005-3068 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Oct 18 - Workforce Development Board 11:30 AM Oct 18 - 911 Emergency Telephone Service Authority Board 12:00 PM Oct 18 - Planning Commission 1:30 PM Oct 18 - Northern Colorado RETAC 2:00 PM Oct 19 - Building Trades Advisory Committee 7:00 AM Oct 19 - Greeley Housing Authority 12:00 PM Oct 20 - Juvenile Community Review Board 12:00 PM Oct 25 - Board of Public Health 9:00 AM Oct 25 - Regional Communications Advisory Board 10:30 AM Oct 25 - Community Corrections Board 12:00 PM Oct 26 - 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 Oct 19- Probable Cause Hearing Concerning Stipulation for Use by Special Review Permit#1495, Dated March 7, 2005 - Jess Aragon, dba TimberRock Landscape Oct 24 - First Reading of Ordinance #2005-13, In the Matter of Repealing and Reenacting, with Amendments, Chapter 9 Information Services, of the Weld County Code Oct24- Second Reading of Ordinance#2005-11, In the Matter of Repealing and Reenacting, with Amendments,Chapter2 Administration,and Chapter 3 Personnel,of the Weld County Code (con't from 9/26/05) Nov 14 - Final Reading of Ordinance #2005-11, In the Matter of Repealing and Reenacting, with Amendments,Chapter 2 Administration,and Chapter 3 Personnel,of the Weld County Code 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: Oct19- IRS TEFRA Hearing Concerning the Issuance of Adjustable Rate Economic Development Revenue Bonds (BSC Hudson, LLC Project) Series 2005 9:00 AM Oct19- Docket#2005-13.A, 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, Jess Aragon, dba TimberRock Landscape[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 Oct 19 - Docket #2005-69, PL1792 - Change of Zone, PZ #1071, from the A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone Districtfor833 single family residential lots,along with an elementary school site, 70.08 acres of open space, and continued oil and gas production, Melody Homes, Inc., dba DR Horton - The Melody Series, c/o Land Architects,Joshua Rowland[located south of and adjacent to Weld County Road 28; and east and west of and adjacent to Weld County Road 7] (Planner- Gathman) 10:00 AM Monday, October 17, 2005 Page 3 2005-3068 www.co.weld.co.us BC0016 HEARINGS CON'T: Oct26- Docket#2005-29, PLI 016-Hearing to showwhethergood 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 Oct 26 - Docket #2005-73, PL1794 - Change of Zone, PZ #1093, from the A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone District for nine (9) lots with E (Estate) Zone uses, Terra Firma Ventures, LLC,c/o JR Engineering, LLC,Attn:Timothy Halopoff, P.E.[located east of adjacent to Weld County Road 15;and south of and adjacent to Weld County Road 86] (Planner- Lockman) 10:00 AM Oct 26 - Docket #2005-76, PL1071 - A Site Specific Development Plan and 2nd Amended Planned Unit Development Final Plan, 2nd AMPF #431, to consolidate Lots 4, 5, 6, and 7, Block 2, into one (1) lot in the Western Dairymen Cooperative Planned Unit Development, DBM Consulting, LLC,Go RLJ Architectural Services, and Lehigh Enterprises Acquisition Group [located south of State Highway 119; and approximately 1/4 mile east of Weld County Road 7.5] (Planner- Hatch) 10:00 AM Nov 2- Docket#2005-71, PL1793-A Site Specific Development Plan and Use by Special Review Permit #1519 for a Home Business (parking and maintenance of trucks and trailers)in the A(Agricultural)Zone District,Glen and Virginia Van Oeveren [located south of and adjacent to Weld County Road 22; and west of and adjacent to Weld County Road 47 Section Line] (Planner- Ogle) 10:00 AM Nov 2- Docket#2005-75, PL1795-A Site Specific Development Plan and Use by Special Review Permit#1517 for a Mineral Resource Development Facility, including Oil and Gas Support Services (land treatment facility) in the A (Agricultural) Zone District, Petro-Canada Resources (USA) Inc., c/o Meridian Environmental Management,LLC[located south of and adjacent to Weld County Road 46; and 800 east of Weld County Road 49] (Planner- Ogle) 10:00 AM Nov 9- Docket#2005-77, PL1796-A Site Specific Development Plan and Use by Special Review Permit#1516 for a Kennel(200 dogs)in the A(Agricultural) Zone District, Herbert and Karen Legg[located north of and adjacent to Weld County Road 18;and approximately 1/2 mile east of Weld County Road 31] (Planner- Hatch) 10:00 AM Nov 9 - Docket#2005-72, PL1655 - Change of designated Zone Districts, AMPZ #1004, for LifeBridge PUD with E (Estate), R-1 (Low-Density Residential), R-2 (Duplex Residential), R-3 (Medium-Density Residential), R-4 (High- Density Residential), C-1 (Neighborhood Commercial), and C-2 (General Commerical) uses, and continued oil and gas production, LifeBridge Christian Church,c/o4 C Corporation,Attn: Reggie Golden[located north of and adjacent to State Highway 119; south of and adjacent to Weld County Road 26; and west and east of Weld County Road 3.5] (Planner- Hatch) 10:00 AM Monday, October 17, 2005 Page 4 2005-3068 www.co.weld.co.us BC0016 COMMUNICATIONS: 1) Planning Commission, Agenda for October 18, 2005 2) Abbie DeMeerleer, Letter re: Unknown Planning Case 3) Colorado Department of Local Affairs, Division of Property Taxation-Annual Determinations and Final Determinations regarding Greeley Center for Independence, Inc,and Faith Tabernacle Church, Inc. 4) Town of Mead, Service Plan for Highland Lake Estates Metropolitan District PUBLIC REVIEW: 1) Town of Windsor, Harmony First and Second Annexations-Impact Report,Maps,Application and Petition 2) Town of Windsor, South Hill Annexation - Revised Master Plan, Application, Petition, and Maps RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Amendment of Agreement to Purchase Residential Treatment Center Services- El Pueblo Boys and Girls Ranch [2005-3028] 2) Approve Agreement to Purchase Group Care Services - Heritage House [2005-3029] 3) Approve Child Protection Agreement for Services -Aims Community College [2005-3030] 4) Approve Child Protection Agreement for Services-Island Grove Regional Treatment Center [2005-3031] 5) Action of Board concerning VI #0400369 - Orth [2005-3005] 6) Action of Board concerning VI #0500294 - Heller [2005-3006] 7) Action of Board concerning VI #0500296 - Bivens [2005-3007] 8) Action of Board concerning VI #0500316 - Rosales [2005-3008] 9) Action of Board concerning VI #0400202 - Quinones [2005-3009] 10) Action of Board concerning VI #0500228 - Hall [2005-3010] 11) Action of Board concerning VI #0400217 - Staley [2005-3011] 12) Action of Board concerning VI #0500260 - Briceno [2005-3012] 13) Action of Board concerning VI #0500204 - Burkhart [2005-3014] 14) Action of Board concerning VI #0500200 - Horton/Moore [2005-3016] 15) Action of Board concerning VI #0500230 - Calderon [2005-3017] 16) Action of Board concerning VI #0300343 - Morrison/Morrison Engineering [2005-3018] 17) Action of Board concerning VI #0200597 - Renewable Fiber/Moser [2005-3020] ORDINANCES: *1) Final Reading of Ordinance#2005-9, In the Matter of Repealing and Reenacting,with Amendments, Chapter 8 Public Works, of the Weld County Code [2005-3077] * 2) Final Reading of Ordinance#2005-10, In the Matter of Repealing and Reenacting, with Amendments, Chapter 14 Health and Animals, of the Weld County Code [2005-3078] * 3) Final Reading of Ordinance#2005-12, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Revenue and Finance, and Chapter 6 Law Enforcement, of the Weld County Code [2005-3079] MISCELLANEOUS: * 1) Approve Change Order No. 1 for the Construction of Weld County Bridge 27/58A over Sheep Draw- Hamon, Inc. [2005-3071] * Signed this date Monday, October 17, 2005 Page 5 2005-3068 www.co.weld.co.us BC0016 Hello