HomeMy WebLinkAbout20050314.tiff AGENDA 2005-0314
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 26, 2005
9:00 a.m.
TAPE #2005-06
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William H. Jerke, Chair
Commissioner M. J. Geile, Pro-Tem - EXCUSED
Commissioner David E. Long
Commissioner Robert D. Masden - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of January 24, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-0315]
NEW BUSINESS:
1) Consider Agreement to Purchase Residential Treatment Center Services and authorize
Chair to sign - Miranda Place [2005-0316]
2) Consider Agreement to Purchase Residential Child Care Facilities Services and authorize
Chair to sign - Miranda Place [2005-0317]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner William H. Jerke, Chair
Commissioner M. J. Geile, Pro-Tem - EXCUSED
Commissioner David E. Long
Commissioner Robert D. Masden - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of January 24, 2005
READ ORDINANCE BY TAPE: Read Code Ordinance #2005-01 by tape
AMENDMENTS TO AGENDA:
Wednesday, January 26, 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:
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2005-0318]
BIDS:
1) Present and Approve Cab and Chassis, 4x4 Bid - Public Works
2) Present and Approve Electric Convection Steamer for Jail Kitchen Bid - Buildings and Grounds
Department
3) Approve 1/2-ton 4 X 4 with Crew Cab Bid - Buildings and Grounds Department
4) Approve 1/2-ton 4 X 4 Pickups Bid - Departments of Building Inspection and Planning Services
5) Approve Patrol Vehicles Bid - Sheriff's Office
6) Approve Civilian Vehicles Bid - Sheriff's Office
7) Approve SUV's Bid - Sheriffs Office
8) Approve Medium SUV Bid - Buildings and Grounds Department
9) Approve Allowable Alternative Vehicles/Para Transit Buses Bid - Department of Human Services
10) Approve Mini Buses with Ramps Bid - Department of Human Services
11) Approve Allowable Alternative Vehicles Bid - Department of Human Services
NEW BUSINESS:
1) Consider Vacation and Disclaimer of Right,Title and Interest In and To Drainage Easement-
Town of Frederick [2005-0319]
2) Consider Appointment to 911 Emergency Telephone Service Authority Board [2005-0320]
3) Consider First Reading of Ordinance 2005-01, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 22 Comprehensive Plan, Chapter 23 Zoning, and Chapter 24
Subdivisions, of the Weld County Code [2005-0321]
4) Consider Setting Forth the Intention of Weld County, Colorado, to Issue Adjustable Rate
Revenue Bonds to Finance Manufacturing Facility - Custom Microwave, Inc. [2005-0322]
Wednesday, January 26, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 31 - North Colorado Medical Center Board of Trustees 12:00 PM
Feb 1 - Planning Commission 1:30 PM
Feb 3 - Juvenile Community Review Board 12:00 PM
Feb 3 - Island Grove Park Advisory Board 3:30 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
Feb 7- First Reading of Ordinance#2005-02, In the Matter of the Addition of Article XVI, Gilcrest
Plan, to Chapter 19 Coordinated Planning Agreements, of the Weld County Code
Feb 7- Second Reading of Ordinance#2005-03, In the Matter of the Addition of Chapter 6, Article
I, Adoption of Model Traffic Code, to the Weld County Code
Feb 14- Second Reading of Ordinance#2005-01, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 22 Comprehensive Plan, Chapter 23 Zoning, and Chapter 24
Subdivisions, of the Weld County Code
Feb 23 - Consider Probable Cause Hearing Concerning Use by Special Review Permit#1394 -
Northern Colorado Constructors, Inc. (con't from 11/22/04)
Feb 23 - Consider Cancellation and Release of Collateral for Use by Special Review#1382 -
Veterinary Properties, LLC (con't from 11/22/04)
Feb 23 - Consider Long-Term Road Maintenance and Improvements Agreement - Conquest Oil
Company (con't from 01/24/05)
Feb 28- Second Reading of Ordinance#2005-02, In the Matter of the Addition of Article XVI, Gilcrest
Plan, to Chapter 19 Coordinated Planning Agreements, of the Weld County Code
Feb 28- Final Reading of Ordinance#2005-03, In the Matter of the Addition of Chapter 6, Article I,
Adoption of Model Traffic Code, to the Weld County Code
Mar 7 - Final Reading of Ordinance #2005-01, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 22 Comprehensive Plan, Chapter 23 Zoning, and Chapter 24
Subdivisions, of the Weld County Code
Mar 14- Consider Petition for the Annexation of Portions of Weld County Roads 27.5 and 52 to the
City of Evans (con't from 01/10/05)
Mar 21 - Final Reading of Ordinance#2005-02, In the Matter of the Addition of Article XVI, Gilcrest
Plan, to Chapter 19 Coordinated Planning Agreements, of the Weld County Code
Jan 08- 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:
Jan 26- Docket#2005-06, PL1071 -A Site Specific Development Plan and Amended
Planned Unit Development Final Plan,AMPF#431,fora Lot Line Adjustment
for Lot 1, Block 3, and Open Space in the Western Dairymen Cooperative
Planned Unit Development, OCON Group, LLC [located south of and
adjacent to State Highway 119, and west of and adjacent to Weld County
Road 7.5] (Planner- Hatch) (con't from 01/19/05) 10:00 AM
Wednesday, January 26, 2005
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HEARINGS (CONTINUED):
Jan 26- Docket#2005-07, PL1396-A Site Specific Development Plan and Amended
Use by Special Review Permit#1255 for Mineral Resource Development
Facilities, including Open Pit Mining and Materials Processing, including a
Concrete and Asphalt Batch Plant, in the A(Agricultural)Zone District, L.G.
Everist, Inc., do Banks and Gesso, LLC [located south of and adjacent to
Weld County Road 18, and 1/2 mile west of State Highway 85] (Planner-
Ogle) 10:00 AM
Feb 2 - Docket #2005-10, PL1668 - Change of Zone, CZ #1065, from the A
(Agricultural)Zone District to the 1-3(Industrial)Zone District,Arnheim, LLC,
do Banks and Gesso, LLC [located approximately 1/2 mile north of Weld
County Road 4;and west of and adjacent to Weld County Road 27](Planner
- Gathman) 10:00 AM
Feb 9- Docket#2005-11, PL1761 -A Site Specific Development Plan and Use by
Special Review Permit#1470 for a Use Permitted as a Use by Right, an
Accessory Use, or a Use by Special Review in the Industrial Zone District
(storage of vehicles and equipment along with employee parking associated
with a landscaping business) in the A (Agricultural) Zone District [located
approximately 600 feet east of Weld County Road 1;and approximately 1/2
mile north of Highway 66] (Planner- Gathman) 10:00 AM
Feb 14- Hearing to Consider the Proposed Service Plan for Establishment of the East
1-25 Sanitation District 9:00 AM
COMMUNICATIONS:
1) Weld County Council, Minutes for December 21, 2004
2) District Court,Oath of Office for Tom Pettit,Gene Stille, Dave Long, Robert Masden,William Jerke,
and Douglas Rademacher
PUBLIC REVIEW:
1) Town of Severance, Application, Resolution No. 2005-01R, Property Descriptions, Petitions,
Statement of Community Need and Impact and Maps - Hawk's Landing Annexations #1 and #2
2) Banks and Gesso, LLC, Response to Adequacy Review Letter for Regular 112 Permit No.
M-1999-120 Amendment Application, Fort Lupton Sand and Gravel Mine
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Task Order Change Order Letter#1 for the Tuberculosis Program
2) Approve Purchase of Services Agreement for Consulting Services - Ted Zbacnik
3) Approve Agreement concerning Purchase of Right-of-Way for Improvements to Weld County Road
13 - Robert Galbasin, E. Marie and Jordan Gutierrez
4) Approve Agreement concerning Purchase of Right-of-way for Improvements to Weld County Road
13 - Duke Energy Field Services, LP
5) Action of Board concerning Long-Term Road Maintenance and Improvements Agreement -
Conquest Oil Company
6) Approve temporary closure of"F" Street from 35th Avenue to 59th Avenue
7) Approve Intergovernmental Agreement between Adams County and Weld County for Improvements
to Colorado Boulevard at East 168th Avenue
8) Approve Contract for Training and Employment Services - Jared Webb
9) Approve Appointment of Commissioner Masden to Progressive 15
Wednesday, January 26, 2005
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MISCELLANEOUS:
* 1) Child Protection Agreement for Services - Phyllis Moore
* 2) Child Protection Agreement for Services - Nancy Long
* 3) Child Protection Agreement for Services - Tanya Osborne
* 4) Child Protection Agreement for Services - Rebecca Danielson
ORDINANCES:
1) First Reading of Ordinance 2005-01, In the Matter of Repealing and Reenacting,with Amendments,
Chapter 22 Comprehensive Plan, Chapter 23 Zoning, and Chapter 24 Subdivisions, of the Weld
County Code
* Signed this date
Wednesday, January 26, 2005
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