HomeMy WebLinkAbout20051256.tiff AGENDA 2005-1256
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, APRIL 25, 2005
9:00 a.m.
TAPE#2005-22
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
Commissioner Glenn Vaad
MINUTES: Approval of minutes of April 20, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-1257]
HOUSING AUTHORITY BOARD
ROLL CALL:
Commissioner William H. Jerke, Chair
Commissioner M. J. Geile, Pro-Tern
Commissioner David E. Long
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of March 28, 2005
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 April 20, 2005
Monday, April 25, 2005
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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:
PRESENTATIONS:
1) Recognition of Services, James Morris [2005-1258]
COUNTY FINANCE OFFICER: 1) Warrants [2005-1259]
NEW BUSINESS:
1) Consider Purchase of Services Agreement and authorize Chair to sign-Montrose County
Housing Authority [2005-1260]
2) Consider Consultant Agreement for Migrant and Seasonal Head Start Occupational
Therapist Services and authorize Chair to sign - Eileen Kaiser [2005-1261]
3) Consider temporary closure of WCR 29 between WCR 42 and State Highway 256[2005-1262]
4) Consider temporary closure of East 16th Street between Cedar Avenue and Fern Avenue
[2005-1263]
5) Consider temporary closure of WCR 21 between WCRs 14 and 14.5 [2005-1264]
6) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCR 13 and authorize Chair to sign any necessary documents - Jacor Broadcasting of
Colorado, Inc. [2005-1265]
7) Consider Nonexclusive License Agreement for Upgrade and Maintenance of Weld County
Road Right-of-Way and authorize Chair to sign - McKay Farms [2005-1266]
8) Consider Corrected Resolution re:Consent to the Enforcement by the Windsor-Severance
Fire Protection District of the 2003 International Fire Code, with Amendments, within the
District's Unincorporated Portions of Weld County [2005-1267]
9) Consider Subscription Agreement for Grants Locator and authorize Chair to sign -
eCivis.com, Inc. [2005-1268]
PLANNING:
1) Consider Probable Cause Hearing Concerning Use by Special Review Permit#1345-Seth
and Kaye Ward (con't from 03/21/05) [2005-1269]
Monday, April 25, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Apr 25 - Board of Trustees for North Colorado Medical Center 12:00 PM
Apr 26 - Board of Public Health 9:00 AM
Apr 26 - Regional Communications Advisory Board 10:30 AM
Apr 26 - Community Corrections Board 12:00 PM
Apr 27 - EDAP Board 7:00 AM
May 2 - Fair Board 7:00 PM
May 3 - Planning Commission 1:30 PM
May 5 - Juvenile Community Review Board 12:00 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
Apr 27- First 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- 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, c/o Tom Morton
May 18 - Consider setting hearing date for USR#1495, Marcelle Geudner, c/o 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, c/o Tom Morton
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't from
01/19/05)
HEARINGS:
Apr25- 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 to 10/26/05) 10:00 AM
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, do 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
Monday, April 25, 2005
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HEARINGS (CON'T):
May11 - Docket#2005-34, PL1740-ASiteSpecificDevelopmentPlan 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, do Jeff
Olson[located south of and adjacent to State Highway66;and approximately
1/2 mile east of Weld County Road 1] (Planner- Hatch) 10:00 AM
July6- Docket#2005-23,PL1710-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
COMMUNICATIONS:
1) County Council - Minutes for March 15, 2005, and Report to the People for April 19, 2005
2) Western Surety Company, Changes to Name Schedule Bond
3) John Folsom, Letter re: 75 miles of MUD
4) Public Utilities Commission,Motion for Withdrawal of Application, In the Matter of the Application of
the Town of Windsor, Colorado, Colorado Home Rule Municipality, for an Order Authorizing the
Construction of a Roadway Crossing Over the Great Western Railway Tract at the Intersection of
Crossroads Boulevard and State Highway 257 in the Town of Windsor, County of Weld, State of
Colorado
PUBLIC REVIEW:
1) SW TKO Joint Venture LLC/Civil Resources LLC-Response to Adequacy Review 3, Lupton Lake
Resource MLRB Permit M-2004-078 (Formerly the Adams Sand and Gravel Mine
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Petition for Abatement or Refund of Taxes -Trinity Energy Corporation [2005-1226]
2) Approve Petition for Abatement or Refund of Taxes - Prima Oil and Gas Company[2005-1227]
3) Approve Application fora Temporary Assembly of more than 350 Persons on May 15,2005-
Frank's Ride for Children, do Doug Keim [2005-1228]
4) Approve Application for Special Events Permit-Make-A-Wish Foundation of Colorado, Inc.
[2005-1229]
5) Approve Resolution re: Change in Boundary Lines of Commissioner Districts in Weld
County, Colorado [2005-1230]
6) Approve Recorded Exemption #3948 - George and Betty Hall [2005-1231]
MISCELLANEOUS:
* 1) Recognition of Services, James Morris [2005-1258]
* Signed this date
Monday, April 25, 2005
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