HomeMy WebLinkAbout20051278.tiff AGENDA 2005-1278
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, APRIL 27, 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-Tem
Commissioner David E. Long
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of April 25, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-1279]
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 25, 2005
READ ORDINANCE BY TAPE: Read Code Ordinance#2005-4 by tape
CERTIFICATION OF HEARINGS: Hearings conducted on April 25, 2005: 1) Show Cause Hearing
regarding USR#1100, Joe and Rita Gaona
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.
Wednesday, April 27, 2005
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APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Department of Social Services - Richard Rowe [2005-1280]
2) Recognition of Services, Department of Social Services - Dianne Binder [2005-1281]
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2005-1282]
BIDS:
1) Present Bids
2) Present and Approve Excavator Purchase with Trade-In / 2005 John Deere 160CLC -
Department of Public Works [2005-1283]
3) Approve Allowable Alternative Vehicles-Para-Transit Buses Bid-Human Services(con'tto
05/04/2005)
NEW BUSINESS:
1) Consider Application for Radon Awareness Grant and authorize Chair to sign [2005-1284]
2) Consider Agreement for Purchase of Real Estate and authorize Chair to sign-Union Pacific
Railroad Company [2005-1285]
3) Consider Contract for Energy Impact Grant and authorize Chair to sign-WCR 13, Phase Ill
[2005-1286]
4) Consider Grant Agreement for Airport Improvement Project and authorize Chair to sign
[2005-1287]
5) Consider Subdivision Improvement Agreement and authorize Chair to sign - Fort Lupton
[2005-1288]
PLANNING:
1) Consider 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, c/o Tom Morton
[2005-1289]
Planning Commission Resolution [2005-1290]
Staff Comments [2005-1291]
Legal Notices [2005-1292]
Application [2005-1293]
Referrals - With Comments [2005-1294]
Maps [2005-1295]
Surrounding Property Owners [2005-1296]
Wednesday, April 27, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
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
May16- 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, do Tom Morton
May 18 - Consider setting hearing date for USR #1495, Marcelle Geudner, do 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:
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, c/o 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
May 11 - Docket#2005-34, PL1740-A Site Specific Development Plan 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, c/o Jeff
Olson[located south of and adjacent to State Highway 66;and approximately
1/2 mile east of Weld County Road 1] (Planner- Hatch) 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
Oct26- Docket#2005-29, PL1 016-Hearing to showwhether 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
Wednesday, April 27, 2005
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COMMUNICATIONS:
1) Board of Health -Agenda for April 26, 2005
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Purchase of Services Agreement- Montrose County Housing Authority [2005-1260]
2) Approve Consultant Agreement for Migrant and Seasonal Head Start Occupational Therapist
Services - Eileen Kaiser [2005-1261]
3) Approve temporary closure of WCR 29 between WCR 42 and State Highway 256 [2005-1262]
4) Approve temporary closure of East 16th Street between Cedar Avenue and Fern Avenue
[2005-1263]
5) Approve temporary closure of WCR 21 between WCRs 14 and 14.5 [2005-1264]
6) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCR 13 - Jacor Broadcasting of Colorado, Inc. [2005-1265]
7) Approve Nonexclusive License Agreement for Upgrade and Maintenance of Weld County
Road Right-of-Way - McKay Farms [2005-1266]
8) Approve 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) Approve Subscription Agreement for Grants Locator- eCivis.com, Inc. [2005-1268]
10) Action of the Board Concerning Probable Cause Hearing Concerning Use by Special Review
Permit#1345 - Seth and Kaye Ward [2005-1269]
11) Action of the Board Concerning Show Cause Hearing Regarding USR#1100-Joe and Rita
Gaona [2005-1139]
MISCELLANEOUS:
* 1) Agreement for Continuation of Health Insurance for Former Weld County Employee or
Elected Official Who is Now Drawing Benefits from the Weld County Retirement Plan -
Marlys Daughtrey [2005-1297]
* 2) Agreement for Janitorial Services - Porter Industries, Inc. [2005-1299]
ORDINANCES:
1) 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
PRESENTATIONS:
* 1) Recognition of Services, Richard Rowe
* 2) Recognition of Services, Dianne Binder
* Signed this date
Wednesday, April 27, 2005
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