HomeMy WebLinkAbout20052491.tiff AGENDA 2005-2491
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, AUGUST 22, 2005
9:00 a.m.
TAPE #2005-33
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
MINUTES: Approval of minutes of August 17, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-2492]
NEW BUSINESS:
1) Consider Child Protection Agreement for Services and authorize Chair to sign-Western
Pathology Consultants, Inc. (WPCI) Mayfield [2005-2493]
2) Consider Child Protection Agreement for Services and authorize Chair to sign- Individual
and Group Therapy Services [2005-2494]
HOUSING AUTHORITY BOARD
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 July 25, 2005
Monday, August 22, 2005
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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 August 17, 2005
CERTIFICATION OF HEARINGS: Hearings conducted on August 17, 2005: 1)AMUSR#1268-Edward
and Eileen Fritzler, do KGF, Inc. Attn: Glen Fritzler; 2) PZ#1058 - Francisco Garcia; and 3) MF#1056-
Francisco Granados, c/o Pickett Engineering, Inc.
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:
COUNTY FINANCE OFFICER: 1) Warrants [2005-2495]
OLD BUSINESS:
1) Consider Resolution re:Agreement for Sale and Purchase of Mineral Rights and authorize
Chair to sign - Cervi Ranches (Bid con't from 8/17/05) [2005-2496]
NEW BUSINESS:
1) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of a Portion
of WCR 6 Right-of-Way and authorize Chair to sign - Rodney and Sharon Schmalhaus
[2005-2497]
2) Consider Renewal of Tavern Liquor License and authorize Chair to sign -J. Montes, Inc.,
dba El Rodeo Night Club [2005-2498]
3) Consider Resolution re: Submitting to the Electors of the General Election on November 1,
2005, an Amendment to the Weld County Home Rule Charter [2005-2499]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements(Private Road Maintenance)for Amended Site Review Plan,AMSPR#209,
Accept Form of Collateral, and authorize Chair to sign - Thomas Canzona [2005-2500]
Monday, August 22, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 23 - Board of Public Health 9:00 AM
Aug 23 - Regional Communications Advisory Board 10:30 AM
Aug 23 - Community Corrections Board 12:00 PM
Aug 24 - EDAP Board 7:00 AM
Aug 29 - Board of Trustees for NCMC 12:00 PM
Sept 1 - Juvenile Community Review Board 12:00 PM
Sept 2 - Juvenile Services Planning Committee 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
Sept 7 - First Reading of Ordinance #2005-9, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 8 Public Works, of the Weld County Code
Sept 7 - First Reading of Ordinance #2005-10, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 14 Health and Animals, of the Weld County Code
Sept 7 - First Reading of Ordinance #2005-11, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 2 Administration, of the Weld County Code
Sept 7 - First 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
Sept 26- Second Reading of Ordinance#2005-9, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 8 Public Works, of the Weld County Code
Sept 26- Second Reading of Ordinance#2005-10, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 14 Health and Animals, of the Weld County Code
Sept 26- Second Reading of Ordinance#2005-11, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 2 Administration, of the Weld County Code
Sept 26- Second 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
Oct 17 - Final Reading of Ordinance #2005-9, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 8 Public Works, of the Weld County Code
Oct 17 - 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
Oct 17 - Final Reading of Ordinance #2005-11, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 2 Administration, of the Weld County Code
Oct 17 - 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
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)
Monday, August 22, 2005
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HEARINGS:
Aug24- Docket#2005-61, PL1733-A Site Specific Development Plan and Planned
Unit Development Final Plan, PF#604,for six(6)residential lots and one(1)
agricultural outlot-Antelope Estates PUD, Darrel Adolf and Delmer Ziegler,
c/o Land Images, Inc. [located south of and adjacent to Weld County Road
102; and west of and adjacent to Weld County Road 17] (Planner -
Lockman) 10:00 AM
Aug 29 - Docket#2005-59, SD0118 - 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 (con't from 08/08/05) 9:00 AM
Aug 31 - Docket#2005-62, PL1788-A Site Specific Development Plan and Use by
Special Review Permit #1518 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (sale of wood chips and agricultural related products) in the
A(Agricultural)Zone District,John and Kellie Hathaway[located north of and
adjacent to Weld County Road 6; and west of and adjacent to Interstate 76]
(Planner- Ogle) 10:00 AM
Aug 31 - Docket#2005-63, PL0038-A Site Specific Development Plan and Amended
Use by Special Review Permit #729 for an Oil and Gas Support Facility
(brine water disposal and allied facilities)in the A(Agricultural)Zone District,
Lyster Family Farms, a partnership, c/o Marcum Midstream 1995-2
Business Trust, dba Conquest Disposal Service [located north of and
adjacent to Weld County Road 64; and 1/2 mile west of Weld County Road
47] (Planner- Ogle) 10:00 AM
Sept 7 - Docket#2005-65, PL1508 -A Site Specific Development Plan and Minor
Subdivision Final Plan, MF #547, for nine (9) residential lots - Owl Creek
Estates, Olando, LLC / Ed Orr and Tammy Ellerman, c/o Todd Hodges
Design, LLC [located north of and adjacent to State Highway 392; and 1/2
mile east of Weld County Road 53] (Planner- Lockman) 10:00 AM
Sept 14 - Docket#2005-64, PL1766 -A Site Specific Development Plan and Minor
Subdivision Final Plan, MF#1060,for nine(9)residential lots with E(Estate)
Zone Uses, Gary and Judy Harkless,dba Genesis Construction Company,
c/o Pickett Engineering, Inc. [located west of and adjacent to Weld County
Road 37; approximately 1/8 mile north of Highway 392] (Planner -
Gathman) 10:00 AM
Oct26- 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
REPORTS:
1) Clerk and Recorder, Recording and Elections, Daily Statement of Business for June 2005
2) Clerk and Recorder, Motor Vehicles, Daily Statement of Business for July 2005
Monday, August 22, 2005
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COMMUNICATIONS:
1) Weld County District Court, Complaint and Demand for Jury Trial and Summons in a Civil Action
re: Clint Scott Jewett
2) Planning Services, Addition to File PL1757, Pickett Engineering, Inc.
3) Western Surety Company,Change Notice for Name Scheduled Bond-Steve Wrenn, Brandi Nieto,
Amy Broughton, Chris Crux, Mark Gonzales, Thomas Joaquin, Robert Wiest, David Goddard,
Kimberly Duke, Steve Bernard
PUBLIC REVIEW:
1) Colorado Division of Minerals and Geology, Weld County Public Works Ashbaugh Gravel Pit -
Construction Materials 110 Limited Impact Reclamation Permit Application
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Second Amendment to Agreement for Dispatch Services - Banner Health, dba
North Colorado Medical Center [2005-2446]
2) Approve Resolution re: Establish Change Fund for Department of Public Health and
Environment [2005-2447]
3) Approve Agreement for Relocation of Pipeline and Right-of-Way for Weld County Road 13
Project - Kerr McGee Gathering, LLC [2005-2452]
4) Approve Cancellation and Release of Collateral for Site Plan Review#373-M.T. N.T., LLC
[2005-2448]
5) Approve Resolution re: Declare Certain Equipment as Surplus Property,and Authorize Sale
of Same to Business Express of Fort Collins, Inc. [2005-2490]
6) Approve USR#1268 - Edward and Eileen Fritzler, c/o KGF, Inc., Attn: Glen Fritzlerf2005-1860]
7) Approve PZ#1058 - Francisco Garcia [2005-1847]
8) Approve MF #1056 - Francisco Granados, c/o Pickett Engineering, Inc. [2005-2132]
MISCELLANEOUS:
* 1) Child Protection Agreement for Services - Greta Masterson [2005-2501]
* 2) Work Order Form for Quality Based Proposal - Short Elliot Hendrickson [2005-2502]
*3) Special Warranty Deed and Temporary Construction Easement for WCR 126-City of Fort
Collins [2005-1333]
* Signed this date
Monday, August 22, 2005
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