HomeMy WebLinkAbout20052404.tiff AGENDA 2005-2404
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, AUGUST 15, 2005
9:00 a.m.
TAPE #2005-32
•
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 8, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-2405]
NEW BUSINESS:
1) Consider Child Protection Agreement for Services and authorize Chair to sign - Griffin
House [2005-2406]
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 8, 2005
CERTIFICATION OF HEARINGS: Hearing conducted on August 8, 2005: 1) Creation of Southwestern
Weld County Law Enforcement Authority;Hearings conducted on August 9,2005: 1)Violation Hearings;and
Hearings Conducted on July 28, 29, and August 2, 4, and 5, 2005: 1) Board of Equalization Hearings
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.
Monday, August 15, 2005
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APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Sheriffs Office - Charles Clark [2005-2407]
COUNTY FINANCE OFFICER: 1) Warrants [2005-2408]
NEW BUSINESS:
1) Consider Agreement for Recycling of Obsolete Electronic Equipment and authorize Chair
to sign [2005-2409]
2) Consider Americorps Contract for Youth Conservation Corps and authorize Chair to sign
[2005-2410]
3) Consider Agreement for Services for Youth Conservation Corps and authorize Chair to sign
- Colorado Youth Corps Association [2005-2411]
4) Consider Purchase of Services Agreement and authorize Chair to sign-Rehabilitation and
Visiting Nurse Association [2005-2412]
5) Consider Purchase of Services Agreement and authorize Chair to sign - Sunrise
Community Health Center [2005-2413]
6) Consider Consultant Agreement for Migrant/Seasonal Head Start Program and authorize
Chair to sign - Jean McCarthy [2005-2414]
7) Consider Agreement for Professional Services and authorize Chair to sign - Farnsworth
Group [2005-2415]
8) Consider Disbursement Certificate for Improvements EscrowAgreement No. 13685600 and
authorize Chair to sign - Rocky Mountain Energy Center, LLC, c/o Calpine Corporation
[2005-2416]
9) Consider Limited Impact Operation(110)Reclamation PermitApplication and Performance
Warranty for Ashbaugh Gravel Pit to Colorado Mined Land Reclamation Division and
authorize Chair to sign [2005-2417]
10) Consider Agreement for Tax Incentive Payments and authorize Chair to sign-lock\line, LLC
[2005-2418]
11) Consider Appointments to Workforce Development Board [2005-2419]
PLANNING OLD BUSINESS:
1) Consider Zoning Permit for a Mobile Home,ZPMH#2457-J. Robert May(Continued from
08/08/05) [2005-2232]
PLANNING:
1) Consider Cancellation and Release of Collateral for USR#1458- Kenneth Shannon
[2005-2420]
2) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements(Public Road Maintenance), authorize Chair to sign, and Accept Collateral
for Planned Unit Development Final Plan, PF#1045-Highland Acquisition Group, LLC
[2005-2421]
3) Consider Request to Preadvertise Minor Subdivision Final Plan, MF#1060-Gary and Judy
Harkless [2005-2422]
Monday, August 15, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 16 - Board of Retirement 9:00 AM
Aug 16 - 911 Emergency Telephone Service Authority Board 12:00 PM
Aug 16 - Planning Commission 1:30 PM
Aug 16 - Northern Colorado RETAC 2:00 PM
Aug 17 - Greeley Housing Authority 12:00 PM
Aug 18 - Juvenile Community Review Board 12:00 PM
Aug 18 - Greeley-Weld County Airport Authority 4:00 PM
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
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
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)
HEARINGS:
Aug 17- 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) (Con't from 7/13/05) 10:00 AM
Aug 17 - 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) (Con't from
7/20/05) 10:00 AM
Aug 17 - Docket#2005-60, PL1757 -A Site Specific Development Plan and Minor
Subdivision Final Plan, MF#1056, for four residential lots - Pheasant
Meadow, Francisco Granados,Go Pickett Engineering, Inc. [located north of
and adjacent to Weld County Road 60.5; and east of and adjacent to
Highway 37] (Planner- Lockman) 10:00 AM
Aug24- Docket#2005-61, PL1 733-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
Monday, August 15, 2005
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HEARINGS CONTINUED:
Aug 29 - Docket#2005-59, SD0118 - Creation of Southwestern Weld County Law
Enforcement Authority encompassing a tract of land located in the Southeast
Quarter(SE 1/4)/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
Oct26- Docket#2005-29, PL1 016-Hearing to showwhethergood 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) Planning Commission, Agenda for August 16, 2005
2) County Council, Agenda for August 16, 2005
3) Weld County District Court, Complaint re: Kauffman Land and Development, LLC
4) County Attorney's Office, Board of Assessment Appeals, Stipulations for Oil and Gas Leasehold
Valuation Cases
5) Colorado Division of Property Taxation, Notice of Forfeiture-Twenty Six 08 Club of Greeley;Greeley
Transitional House, Inc.;Windsor Severance Historical Society;Weld County Youth Alternatives;
Lutheran Brotherhood Heritage; E-Z Boxing Club; Colorado Nebraska District of the Wesleyan
Church, Inc.; Grace Christian Fellowship
6) Resource Colorado Water and Sanitation District, 2004 Annual Report
PUBLIC REVIEW:
1) Colorado Department of Public Health & Environment, Liquid Waste Management - Notice of
Authorization for the Use and Distribution of Biosolids
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Installation of Traffic Control Devices on WCR 3, South of State Highway 60
[2005-2227]
2) Approve Entry upon Various Lands by Weld County Vegetation Management Specialist
[2005-2228]
3) Approve Petition for Abatement or Refund of Taxes - KN Energy Production [2005-2229]
Monday, August 15, 2005
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RESOLUTIONS CONTINUED:
4) Approve Resolution re: Authorize Board of County Commissioners to Adjourn as
Board of Equalization for Calendar Year 2005 [2005-2230]
5) Approve Declaring Certain Equipment as Surplus Property, and Approve two
Contracts to Auction - Ritchie Brothers Auctioneers (America), Inc. [2005-2231]
6) Action of Board concerning Creation of Southwestern Weld County Law
Enforcement Authority [2005-2402]
7) Action of Board concerning VI #0300315 - Oliver [2005-2208]
8) Action of Board concerning VI #0400170 - Santos [2005-2209]
9) Action of Board concerning VI #0400219 - Lagunas [2005-2210]
10) Action of Board concerning VI #0500145 - Thrall [2005-2211]
11) Action of Board concerning VI #0500213 - Luse [2005-2212]
12) Action of Board concerning VI #0500244 - Lone Prairie Industries/Rissler [2005-2213]
13) Action of Board concerning VI #0500185 - Franco [2005-2214]
14) Action of Board concerning VI #0500108 - Horn [2005-2215]
15) Action of Board concerning VI #0500195 - Villapando/Hernandez [2005-2216]
16) Action of Board concerning VI #0200171 - Flores/Herrera [2005-2218]
17) Action of Board concerning VI #0500146 - Vigil [2005-2219]
18) Action of Board concerning VI #0500109 - Ramirez/Vasquez [2005-2220]
19) Action of Board concerning VI #0500112 - Orfield/Butram [2005-2221]
20) Action of Board concerning VI #0500171 - Reta [2005-2222]
21) Action of Board concerning VI #0000195 - Vigil [2005-2223]
22-29) Action of Board concerning Board of Equalization -Adjusted
30-62) Action of Board concerning Board of Equalization - Denied
63-65) Action of Board concerning Board of Equalization - Invalid
66-139) Action of Board concerning Board of Equalization - Stipulated
140-161) Action of Board concerning Board of Equalization -Withdrawn
162) Action of Board concerning Board of Equalization for Berkshire Subdivision,
250 parcels - Denied
163) Action of Board concerning Board of Equalization for Vista Ridge Subdivision,
76 parcels - Denied
164) Action of the Board Concerning VI #0500138 - Boxley [2005-2207]
165) Action of the Board Concerning VI #0400132 - Woods [2005-2206]
MISCELLANEOUS:
* 1) Warranty Deed and Acceptance - Dacono Estates, LLC [2005-1726]
* 2) Agreement for On-Call Land Acquisition Services-Western States Land Services, Inc.
[2005-2423]
*3) Agreement for On-Call Land Acquisition Services - H.C. Peck and Associates, Inc.
[2005-2424]
* 4) Agreement for On-Call Appraisal Services - Foster Valuation Company, LLC [2005-2425]
* 5) Agreement for On-Call Appraisal Services - Messick Bowes [2005-2426]
* 6) Coordination of Services Agreement - Greeley Transitional House, Inc. [2005-2427]
* 7) Coordination of Services Agreement -A Room At The Inn [2005-2428]
* 8) Recognition of Services, Sheriffs Office - Charles Clark [2005-2407]
* Signed this date
Monday, August 15, 2005
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