HomeMy WebLinkAbout20051883.tiff AGENDA 2005-1883
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JUNE 29, 2005
9:00 a.m.
TAPE #2005-28
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 June 27, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-1884]
NEW BUSINESS:
1) Consider Foster Care and Adoption Grant Request and authorize Chair to sign [2005-1885]
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 June 27, 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 Boards 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:
PROCLAMATIONS:
1) Rededication of the Little Sister of Liberty Statue [2005-1886]
Wednesday, June 29, 2005
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COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2005-1887]
BIDS:
1) Present Land Acquisition Bid - Department of Public Works
2) Present Appraisal Services Bid - Department of Public Works
3) Approve Sand Seal Bid - Department of Public Works
4) Consider On-Calling Engineering Bid(Qualification Based Proposal)-Department of Public Works
NEW BUSINESS:
1) Consider Application for Federal Assistance for Basic Migrant and Seasonal Grant One-
Time Funding and authorize Chair to sign [2005-1888]
2) Consider Application for Federal Assistance for Basic Head Start Grant One-Time Funding
and authorize Chair to sign [2005-1889]
3) Consider Lease Agreement for Head Start Program and authorize Chair to sign-Salvation
Army [2005-1890]
4) Consider Possession and Use Agreement concerning Purchase of Right-of-Way for Certain
Improvements to WCR 13, and authorize Chair to sign - John Wolken and Eric Wolken
[2005-1891]
5) Consider Entry Upon Various Lands by Weld County Vegetation Management Specialist
[2005-1892]
6) Consider Application for Transfer of Ownership Request for 3.2% Beer License from M
and G Ventures, LLC, dba Shell #7 to Firsthand Management, LLC, dba Shell #7 and
authorize Chair to sign [2005-1893]
7) Consider Application for a Temporary Assembly of more than 350 persons - Ronald
McDonald House Charities of Denver, Inc. [2005-1894]
8) Consider Consider Application for Special Event Liquor License - Ronald McDonald
House Charities of Denver, Inc. [2005-1895]
9) Consider Petition Submitted for Initiated Ordinance - Envision [2005-1896]
Wednesday, June 29, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
July 1- Holiday
July 4 - Holiday
July 5 - Planning Commission 1:30 PM
July 7 - 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
Jul 11 - Second Reading of Ordinance#2005-5, In the Matter of Repealing and Reenacting
Chapter 30 Sewage Systems, of the Weld County Code
Jul 11 - Second Reading of Ordinance #2005-6, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 14 Health and Animals, and Chapter 23 Zoning, of the Weld
County Code
Jul 13 - Consider Probable Cause Hearing Concerning Use by Special Review Permit#828 -
Judy Oakley (con't from 03/28/05)
Jul 18 - Third Reading of Code Ordinance #2005-7, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 5 Appendices, of the Weld County Code
Jul 18 - Third Reading of Code Ordinance#2005-8, In the Matter of Repealing and Reenacting,
with the Addition of Article VIII to Chapter 5 Revenue and Finance, of the Weld County
Code
Aug 1 - Third Reading of Ordinance #2005-5, In the Matter of Repealing and Reenacting Chapter
30 Sewage Systems, of the Weld County Code
Aug 1 - Third Reading of Ordinance #2005-6, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 14 Health and Animals, and Chapter 23 Zoning, of the Weld
County Code
Aug 3 - Consider Authorization for the Weld County Attorney to Proceed with Legal Action
Against Gary Degge and Western Equipment and Truck, Inc., c/o Alberto Loya for
Violation of the Weld County Code (con't from 06/15/05)
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)
HEARINGS:
June 29 - Docket#2005-47, PL1681 -A Site Specific Development Plan and Use by
Special Review Permit#1501 for a Use Permitted as a Use by Right or an
Accessory Use in the Industrial Zone District (railroad car loading area for
recyclable materials from Anderson's Salvage Yard) in the Industrial Zone
District, Union Pacific Railroad Company, c/o Tony Love, General
Manager, Real Estate [located approximately 1/2 mile north of O Street
(Weld County Road 64), east of Weld County Road 39.5, and west of
Weld County Road 41] (Planner- Lockman) 10:00 AM
Wednesday, June 29, 2005
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(HEARINGS CON'T):
June 29 - Docket#2005-48, PL1683 -A Site Specific Development Plan and Use by
Special Review Permit#1504 for an Airstrip and an Agricultural Service
Establishment (an airstrip for private use and a crop dusting and spraying
operation facility, including hangar, landing strip, storage facilities for
fertilizer, insecticide, and fuel, and accessory offices) in the A
(Agricultural) Zone District, The Bluffs, a General Partnership, John Villano
and Josef Guetlein, Managers, c/o Ray Edmiston/Aerial Sprayers, Inc.,
and AGPROfessionals/ LANDPROfessionals, LLC [located south of and
adjacent to Weld County Road 26; approximately 1/2 mile east of State
Highway 85; west of and adjacent to Weld County Road 29] (Planner-
Lockman) 10:00 AM
July 6 - 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
July 13 - Docket#2005-51, PL1781 -A Site Specific Development Plan and Use by
Special Review Permit#1506 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial and
Industrial Zone Districts (welding fabrication shop) in the A (Agricultural)
Zone District, Daniel Davis, c/o Larry and Kathy Rittel, c/o CR Design
Service [located south of and adjacent to State Highway 14; and west of
and adjacent to Weld County Road 77] (Planner- Ogle) 10:00 AM
July 13 - Docket#2005-52, PL1415 -A Site Specific Development Plan and
Amended Use by Special Review Permit#1268 for a Recreational Facility,
with uses similar to those seen at Guest Farms and Fairgrounds, in the A
(Agricultural) Zone District, Edward and Eileen Fritzler, c/o KGF, Inc., Attn:
Glen Fritzler [located south of and adjacent to Highway 256; west of and
adjacent to State Highway 85; and 1/2 mile east of Weld County Road 31]
(Planner- Lockman) 10:00 AM
July 20 - Docket#2005-53, PL1782 - Change of Zone, PZ#1058, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for eight (8) lots with E (Estate) Zone uses and 11.2 acres of open
space, Francisco Garcia [located south of and adjacent to State Highway
60; and 1/4 mile west of Weld County Road 5] (Planner- Ogle) 10:00 AM
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
COMMUNICATIONS:
1) Department of Public Health and Environment, Agenda for June 28, 2005
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Emergency Shelter Grant Contract [2005-1827]
2) Approve Standard Form of Agreement for General Assistance Agreement for Services
[2005-1828]
Wednesday, June 29, 2005
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(RESOLUTIONS CON'T)
3) Approve Purchase of Services Agreement for Head Start Meals - Weld County School
District 6 [2005-1832]
4) Approve Purchase of Services Agreement for Migrant Head Start- Plan de Salud del
Valle [2005-1833]
5) Approve Consultant Agreement for Migrant and Seasonal Head Start Program - Kathi
McVern [2005-1834]
6) Approve Application for Federal Assistance for Head Start Cost-of-Living Grant [2005-1835]
7) Approve Contract for Sale of Real Estate for Certain Improvements to WCR 23 - Great
Western Railway of Colorado, LLC [2005-1836]
8) Approve Contract for Waste Tire Clean-Up and Recycling Project Grant [2005-1837]
9) Approve Renewal Application for 3.2 Percent Beer Retail License - Our Little Store, LLC,
dba Our Little Store [2005-1838]
10) Approve Permit Application and Report of Changes to Modify Premises for Club Liquor
License - Eaton Country Club [2005-1839]
11) Approve Resolution re: Authorize Filing of Proceedings in Eminent Domain - Duane and
Barbara Kirkmeyer [2005-1840]
12) Approve Arterial Management Agreement for WCR's 19 and 74 - Towns of Windsor and
Severance [2005-1841]
13) Approve Reappointment of Veterans Service Officer [2005-1842]
14) Approve Assignment of Useful Public Service Program Agreement from Intervention, Inc.,
to BI, Inc. [2005-1843]
MISCELLANEOUS:
*1) Rededication of the Little Sister of Liberty Statue [2005-1886]
* Signed this date
Wednesday, June 29, 2005
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