HomeMy WebLinkAbout20051363.tiff AGENDA 2005-1363
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MAY 4, 2005
9:00 a.m.
TAPE #2005-23
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 - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of May 2, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-1364]
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 May 2, 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:
Wednesday, May 4, 2005
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PRESENTATIONS:
1) Recognition of Services, Board of Adjustment - Syl Manlove, Randy Peterson, Michael
Willits, Don Beierbach, John Donley, and Larry Wilson [2005-1365]
2) Recognition of Services, Juvenile Community Review Board - Patryce Engel and Jim Gault
[2005-1366]
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2005-1367]
BIDS:
1) Present Statement of Qualifications for the North Jail Complex, Phase III Bid - Finance
Department
2) Present Copier Bid - Print Shop
3) Approve Road Reclaimer Rental Machine W/Operator Service Bid-Department of Public
Works
4) Approve Allowable Alternative Vehicles-Para-Transit Buses Bid-Human Services(Con't to 5/18/05)
NEW BUSINESS:
1) Consider Task Order Change Order Letter #2 for Nurse Home Visitor Program and
authorize Chair to sign [2005-1368]
2) Consider Task Order Option to Renew Letter#4 for Family Planning Program and authorize
Chair to sign [2005-1369]
3) ConsiderApplication for Renewal of STEPS to a Healthier US Program Grant and authorize
Chair to sign [2005-1370]
4) Consider Nonexclusive License Agreement for Upgrade and Maintenance of WCR 11
Right-of-Way and authorize Chair to sign - Brenda Lee Young [2005-1371]
5) Consider Renewal of Retail Liquor Store License and authorize Chair to sign-Dorothy Zitek,
dba Hereford Package Liquor [2005-1372]
6) Consider Resolution re:Cancellation of Board of County Commissioners Meeting Scheduled
for June 8, 2005 [2005-1373]
PLANNING:
1) Consider Improvements Agreement according to Policy regarding Collateral for
Improvements(Private Road Maintenance),authorize Chair to sign,and Accept Collateral
for Use by Special Review Permit#1458 - Kenneth Shannon [2005-1374]
Wednesday, May 4, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
May 5 - Juvenile Community Review Board 12:00 PM
May 12 - Area Agency on Aging 9:00 AM
May 13 - Families, Youth, and Children Commission 7:30 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
May 16- Second Reading of Ordinance#2005-4, In the Matter of Amending Map 2.1, Structural Land
Use Map, to Modify the Land Use Designations - Carma Colorado, do Tom Morton
May 16 - Consider Application for Temporary Assembly of more than 350 persons - Leahy Family
Farm, LLC
May 18 - Consider setting hearing date for USR #1495, Marcelle Geudner, do Jess Aragon
May 23 - Consider Petition for Abatement or Refund of Taxes for 2004- Health South Corporation
(con't from 02/16/05)
Jun 6- Third Reading of Ordinance#2005-4, In the Matter of Amending Map 2.1, Structural Land
Use Map, to Modify the Land Use Designations - Carma Colorado, do Tom Morton
Jun 6 - Consider Mobile Home Permit, ZPMH #2439 - Ronald and Sue Grabrian (Con't from
05/02/05)
Jul 13- Consider Probable Cause Hearing Concerning Use by Special Review Permit#828 - Judy
Oakley (con't from 03/28/05)
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'tfrom
01/19/05)
HEARINGS:
May 11 - Docket#2005-33, PL1773-A Site Specific Development Plan and Use by
Special Review Permit#1500 for an Oil and Gas Support Facility (Class II
oilfield waste disposal facility)in the A(Agricultural)Zone District, Robert and
Esther Wiedeman, c/o Marcum Midstream 1995-2 Business Trust, dba
Conquest Disposal Service,Attn:Dale Butcher,Trustee[located north of and
adjacent to Weld County Road 40;and east of State Highway 60](Planner-
Ogle) 10:00 AM
May 11 - Docket#2005-34, PL1740-A Site Specific Development Plan and Planned
Unit Development Final Plan, PF#1000, for nine (9) residential lots with E
(Estate)Zone uses and three non-residential outlots for open space-Nesting
Crane Ranch, Stenerson, Olson and Lowrey Development, LLC, c/o Jeff
Olson[located south of and adjacent to State Highway 66;and approximately
1/2 mile east of Weld County Road 1] (Planner - Hatch) 10:00 AM
May 18- Docket#2005-35, PL1774-A Site Specific Development Plan and Use by
Special Review Permit #1505 for an Airstrip in the A (Agricultural) Zone
District, Russell and Angela Reed [located east of and adjacent to Weld
County Road 21; approximately 1/4 mile north of Weld County Road 96]
(Planner- Lockman) 10:00 AM
July 6- Docket#2005-23, PL1 710-Hearing to show whether good cause exists for
revocation of Use by Special Review Permit#1456 for a Kennel (25 cats)in
the A(Agricultural)Zone District,Barbara Schottelkotte[located north of and
adjacent to Caroline Avenue (15337 Caroline Avenue); approximately 1/8
mile west of Richard Street] (Planner- Hatch) (con't from 04/06/05) 10:00 AM
Wednesday, May 4, 2005
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HEARINGS CON'T:
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
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Amendment to Community Services Block Grant Contract [2005-1332]
2) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCR 126 - Fort Collins [2005-1333]
3) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCR 13, Acceptance of Temporary Construction Easement, - Roxy Vendena [2005-1334]
4) Approve Appointments to Juvenile Services Planning Committee [2005-1335]
5) Approve Vacation of Use by Special Review Permit#313 - Earl Anderson [2005-1336]
6) Approve Vacation of Use by Special Review Permit#1432 - Mark and Kristi Weimer
[2005-1337]
7) Approve Vacation of Use by Special Review Permit#404-Front Range Hay Company, Inc.,
c/o William Adams [2005-1338]
8) Action of the Board Concerning Mobile Home Permit, ZPMH #2439 - Ronald and Sue
Grabrian [2005-1339]
MISCELLANEOUS:
* 1) Agreement for 2005 Slurry Seal Projects - Quality Resurfacing Company [2005-1375]
PRESENTATIONS:
* 1) Recognition of Services, Board of Adjustment - Syl Manlove, Randy Peterson, Michael
Willits, Don Beierbach, John Donley, and Larry Wilson [2005-1365]
* 2) Recognition of Services, Juvenile Community Review Board - Patryce Engel and Jim Gault
[2005-1366]
* Signed this date
Wednesday, May 4, 2005
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