HomeMy WebLinkAbout20053632.tiff AGENDA 2005-3632
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, DECEMBER 19, 2005
9:00 a.m.
TAPE #2005-49
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 December 14, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-3633]
NEW BUSINESS:
1) Consider Child and Adult Protection Agreement for Legal Services and authorize Chair to
sign - Weld County Attorney [2005-3634]
BOARD OF COUNTY COMMISSIONERS
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 December 14, 2005
CERTIFICATION OF HEARINGS: Hearings conducted on December 13,2005: 1)Violation Hearings;and
Hearings conducted on December 14, 2005: 1) 2006 Final Budget for Beebe Draw Law Enforcement
District;2)2006 Weld County Final Budget;3)PZ#1093-Terra Firma Ventures, LLC,c/o JR Engineering,
LLC,Attn:Timothy Halopoff, P.E.;4)USR#1528-Edmundson Land, LLC,c/o Scott Larson;5)USR#1525
- Deborah Lowry, c/o Dennis Drumm; and 6) USR#1526 - Richard and Tammi Fisher
AMENDMENTS TO AGENDA:
Monday, December 19, 2005
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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 [2005-3635]
NEW BUSINESS:
1) Consider Workforce Contract and authorize Chair to sign [2005-3636]
2) Consider Purchase of Services Agreement for Head Start Meals and authorize Chair to sign
- Weld County School District RE-5J [2005-3637]
3) Consider Renewal Application for Hotel and Restaurant Liquor License and authorize Chair
to sign - Luz Estela Tarin, dba Taqueria Rancho Alegre [2005-3638]
4) Consider Application for License to Conduct Public Dance or Dances and authorize Chair
to sign - Sipres Lounge, Inc., dba Sipres Lounge [2005-3639]
5) Consider Application for License to Conduct Public Dance or Dances and authorize Chair
to sign - Eaton Country Club [2005-3640]
6) Consider Application for License to Conduct Public Dance or Dances and authorize Chair
to sign - J. Montes, Inc., dba El Rodeo Night Club [2005-3641]
7) Consider Revisions to Fee Schedules for Fees Collected by the Weld County Department
of Public Health and Environment [2005-3642]
8) Consider Authorizing Chair to sign Proxy Voting Stock for the Annual Meeting of the Lupton
Meadows Ditch Company [2005-3643]
9) Consider Standard Form of Electronic Recording Memorandum of Understanding [2005-3644]
10) Consider Memorandum of Agreement and authorize Chair to sign- North Range Behavioral
Health [2005-3645]
11) Consider Memorandum of Agreement and authorize Chair to sign - Envision [2005-3646]
12) Consider Memorandum of Agreement and authorize Chairto sign-Radio Reading Service
of the Rockies [2005-3647]
13) Consider Memorandum of Agreement and authorize Chair to sign - United Way of Weld
County [2005-3648]
14) Consider Memorandum of Agreement and authorize Chair to sign - Economic
Development Action Partnership [2005-3649]
15) Consider Memorandum of Agreement and authorize Chair to sign - Promises for
Children [2005-3650]
16) Consider Memorandum of Agreement and authorize Chair to sign - Island Grove
Regional Treatment Center [2005-3651]
17) Consider Memorandum of Agreement and authorize Chair to sign - Poudre River Trail
Corridor, Inc. [2005-3652]
18) Consider Memorandum of Agreement and authorize Chair to sign - A Kid's Place [2005-3653]
19) Final Reading of Ordinance #2005-15, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Appendices, of the Weld County Code [2005-3654]
Monday, December 19, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Dec 19 - Board of Trustees for NCMC 12:00 PM
Dec 20 - Regional Communications Advisory Board 10:00 AM
Dec 20 - 911 Emergency Telephone Service Authority Board 12:00 PM
Dec 20 - Planning Commission 1:30 PM
Dec 20 - Northern Colorado RETAC 2:00 PM
Dec 21 - EDAP Board 7:00 AM
Dec 21 - Greeley Housing Authority 12:00 PM
Dec23 - HOLIDAY CLOSED
Dec 26 - HOLIDAY CLOSED
Dec 27 - Community Corrections Board 12:00 PM
Jan 2 - HOLIDAY CLOSED
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
Dec 28 - Final Reading of Ordinance #2005-14, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 3 Personnel, of the Weld County Code
Jan 4 - 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:
Dec 21 - Docket#2005-95, PL1 520-A Site Specific Development Plan and Amended
Use by Special Review Permit#1329 for Mineral Resource Development
Facilities (including open pit mining and materials processing, a concrete
batch plant, and the importation of sand and gravel aggregates) in the
A (Agricultural) Zone District, Loveland Ready Mix Concrete, Inc., dba
Johnstown Ready Mix, c/o Banks and Gesso, LLC[located south and west
of the Big Thompson River,and immediately southeast of the intersection of
Weld County Roads 13 and 54] (Planner- Ogle) 10:00 AM
Dec 21 - Docket#2005-94, PL1808-A Site Specific Development Plan and Use by
Special Review Permit#1527 for a Use Permitted as a Use by Right or an
Accessory Use in the Commercial or Industrial Zone Districts(administration
facility,container repair facility,fueling station,truck wash,container storage,
and truck storage)in the A(Agricultural)Zone District,Waste Management
Disposal Services of Colorado, Inc. [located east of and adjacent to Weld
County Road 25; and south of and adjacent to Weld County Road 84]
(Planner- Gathman) 10:00 AM
Monday, December 19, 2005
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HEARINGS CON'T:
Dec 21 - Docket #2005-96, PL1810 - Change of Zone, MZ #1081, from the A
(Agricultural) Zone District to the E (Estate) Zone District for a nine (9) lot
Minor Subdivision with single family residential lots,Gold Stone Center, LLC,
c/o Thinc.,Attn:Thomas Honn[located east of and adjacent to Weld County
Road 29; and approximately 1.75 miles north of Weld County Road 90]
(Planner- Gathman) 10:00 AM
Dec 28- Docket#2005-91, PL1805-A Site Specific Development Plan and Use by
Special Review Permit#1528 for a Business Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial Zone District
(wholesale trade establishment for the sale of nursery stock and hardline
products produced and imported to the site) in the A (Agricultural) Zone
District, Edmundson Land, LLC, do Scott Larson [located west of and
adjacent to Weld County Road 39;and north of and adjacent to Weld County
Road 4] (Planner- Ogle) (con't from 12/14/05) 10:00 AM
Dec 28 - Docket #2005-97, PL1811 - Change of Zone, PZ#1048, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for eight (8) lots with E (Estate) Zone uses, and one (1)
nonresidential outlot for open space, Weld 45 Acre, LLC, c/o TEAM
Engineering, Attn: Jeffrey Couch [located west of and adjacent to Weld
County Road 21.5; and approximately 1/2 mile south of Weld County Road
26] (Planner- Hatch) 10:00 AM
Dec 28- Docket#2005-98, PL1813-A Site Specific Development Plan and Use by
Special Review Permit #1530 for a Home Business (management of
janitorial cleaning contracts within a mobile office)in the A(Agricultural)Zone
District,James and Gail Sutton[located north of Weld County Road 12,and
west of Weld County Road 5; more specifically, west of and adjacent to
Aspen Avenue,and north of and adjacent to Mountain View Street](Planner-
Inloes) 10:00 AM
Jan 11 - Docket#2005-92, PL1806-A Site Specific Development Plan and Use by
Special Review#1525 fora Kennel(80 dogs,including a dog day care)in the
A(Agricultural) Zone District, Deborah Lowry, c/o Dennis Drumm [located
west of and adjacent to Weld County Road 5; approximately 1/2 mile south
of Weld County Road 16.5] (Planner- Hatch) (con't from 12/14/05) 10:00 AM
Feb 8- Docket#2005-13.A, PL 1684-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)
(con't from 10/19/05) 10:00 AM
COMMUNICATIONS:
1) Planning Commission, Agenda for December 20, 2005
2) Leonad Roskop, Letter of Concen with Response, re: Vote Centers in Weld County
3) Marsh USA Inc., Certificates of Liability Insurance- Comcast of California/Colorado/Texas, and
Comcast Cablevision of Colorado I, LLC
Monday, December 19, 2005
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PUBLIC REVIEW:
1) City of Greeley, Creekside Annexation - Notices, Impact Report, and Maps
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Request from Noxious Weed Control Advisory Board for Integrated Weed
Management Plans [2005-3615]
2) Approve Electronic Recording Memorandum of Understanding-Legacy Title and Escrow,
Inc. [2005-3616]
3) Approve Amendment to Agreement for Donation of Property for Poudre River Trail and Grant
of Easement [2005-3618]
4) Approve Energy Impact Grant for Weld County Roads 74 and 19 Project [2005-3619]
5) Approve PZ#1073 -Terra Firma Ventures, LLC, do JR Engineering, LLC, Attn: Timothy
Halopoff, P.E. [2005-2834]
6) Action of Board Concerning USR#1528- Edmundson Land, LLC, c/o Scott Larson
[2005-3689]
7) Action of Board Concerning USR #1525 - Deborah Lowry, c/o Dennis Drumm [2005-3691]
8) Approve USR #1526 - Richard and Tammi Fisher [2005-3442]
9) Approve Resolution to Set Mill Levy for Beebe Draw Law Enforcement Authority [2005-3624]
10) Approve Resolution to Adopt Beebe Draw Law Enforcement Authority District Budget
[2005-3623]
11) Approve Resolution to Appropriate Sums of Money for the Beebe Draw Law Enforcement
Authority [2005-3625]
12) Approve Law Enforcement Agreement- Beebe Draw Law Enforcement Authority District
[2005-3626]
13) Approve Resolution Summarizing Expenditures and Revenues for Each Fund and Adopting
a Budget for the County of Weld, For the Calendar Year 2006 [2005-3627]
14) Action of Board Concerning VI #0500204 - Burkhart [2005-0864]
15) Action of Board Concerning VI #0500261 - Morales [2005-0865]
16) Action of Board Concerning VI #0500372 - Sierra Vista Estates [2005-0866]
17) Action of Board Concerning VI #0500288 - Henderson [2005-0868]
18) Action of Board Concerning VI #0500320 - Rangel [2005-0869]
19) Action of Board Concerning VI#0400135-1-25 Properties/Morganti,dba Morganti Modular
Homes [2005-0876]
20) Action of Board Concerning VI #0500300 - Rojas [2005-0877]
21) Action of Board Concerning VI #0500243 - Jurgens [2005-0878]
22) Action of Board Concerning VI #0500341 - Faudoa [2005-0879]
23) Action of Board Concerning VI #0500338 - Schrimpscher [2005-3103]
ORDINANCES:
* 1) Final Reading of Ordinance#2005-15, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Appendices, of the Weld County Code [2005-3654]
MISCELLANEOUS:
* 1) Work Order Form for Quality Based Proposal - Felsburg, Holt, and Ullevig [2005-3655]
* 2) Work Order Form for Professional Services - Farnsworth Group [2005-3656]
*3) Change Order No. 2 for the Construction of Weld County Bridge 27/58A over Sheep Draw
and authorize Chair to sign - Hamon Contractors, Inc. [2005-3657]
* Signed this date
Monday, December 19, 2005
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