HomeMy WebLinkAbout20051993.tiff AGENDA 2005-1993
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JULY 13, 2005
9:00 a.m.
TAPE #2005-30
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William H. Jerke, Chair- EXCUSED
Commissioner M. J. Geile, Pro-Tem
Commissioner David E. Long - EXCUSED
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of July 11, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-1994]
NEW BUSINESS:
1) Consider Child Protection Agreement for Services and authorize Chair to sign-Arapahoe
House, Inc. [2005-1995]
2) Consider Colorado Works Program Agreement and Amendment for Services and authorize
Chair to sign [2005-1996]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner William H. Jerke, Chair- EXCUSED
Commissioner M. J. Geile, Pro-Tem
Commissioner David E. Long - EXCUSED
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of July 11, 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 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, July 13, 2005
Page 1 2005-1993
9/30 www.co.weld.co.us BC0016
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Presentation of Fair Books to Board - Weld County Fair Royalty [2005-1997]
2) Recognition of Services, Regional Communications Advisory Board - Michael Guthrie,
Reginald Mayes [2005-1998]
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2005-1999]
BIDS:
1) Present WCR 13 Construction Bid - Department of Public Works
NEW BUSINESS:
1) Consider Task Order Change Order Letter#1 for Bioterrorism Program and authorize Chair
to sign [2005-2000]
2) Consider Task Order Option to Renew Letter#1 for West Nile Virus and authorize Chair to
sign [2005-2001]
3) Consider Application for Federal Assistance for 2005 Expansion Grant and authorize Chair
to sign [2005-2002]
4) Consider Electronic Recording Memorandum of Understanding and authorize Chair to sign-
Affiliated Computer Services (con't to 7/18/05) [2005-2003]
5) Consider Contract for Training and Employment Services and authorize Chair to sign-Ryan
Weeks [2005-2004]
6) Consider Amended Nonexclusive License Agreement for the Upgrade and Maintenance of
WCRs 15 and 96 and authorize Chair to sign - Forrest and Kristie McMichael [2005-2005]
7) Consider Transfer of Ownership of Tavern Liquor License from Busy, Inc., dba Borderline
Galley and Coffeehouse to Viper2, Inc., dba Borderline Galley and Coffeehouse and
authorize Chair to sign [2005-2006]
PLANNING:
1) Consider Probable Cause Hearing Concerning Use by Special Review Permit#828-Judy
Oakley (con't from 03/28/05) [2005-2007]
Wednesday, July 13, 2005
Page 2 2005-1993
www.co.weld.co.us BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 14 - Noxious Weed Management Advisory Board 9:00 AM
Jul 19 - Human Services Committee 8:00 AM
Jul 19 - 911 Emergency Telephone Service Authority Board 12:00 PM
Jul 19 - Planning Commission 1:30 PM
Jul 19 - Northern Colorado RETAC 2:00 PM
Jul 20 - Greeley Housing Authority 12:00 PM
Jul 20 - Emergency Medical Services Council 7:00 PM
Jul 21 - Extension Advisory Council 12:00 PM
Jul 21 - Juvenile Community Review Board 12:00 PM
Jul 21 - Greeley-Weld County Airport Authority 4:00 PM
Jul 28 - Board of Equalization 8:00 AM
Jul 29 - Board of Equalization 8:00 AM
Aug 2 - Board of Equalization 8:00 AM
Aug 4 - Board of Equalization 8:00 AM
Aug 5 - Board of Equalization 8:00 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
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 Chapter23 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 from
01/19/05)
HEARINGS:
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) (con't to 8/3/05) 10:00 AM
Wednesday, July 13, 2005
Page 3 2005-1993
www.co.weld.co.us BC0016
HEARINGS CON'T:
July13- Docket#2005-52, PL1415-A Site Specific Development Plan and Amended
Use by Special Review Permit#1268 for a Recreational Facility,with uses
similarto 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 to 8/17/05) 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
July 27- Docket#2005-54, PL 1783-A Site Specific Development Plan and Use by
Special Review Permit#1512 for an Agricultural Service Establishment(farm
equipment repair)in the A(Agricultural)Zone District, Dennis and Sherri Gill
[located west of and adjacent to Weld County Road 51; approximately 3/4
mile north of Weld County Road 76] (Planner- Lockman) 10:00 AM
July 27 - Docket #2005-55, PL 1784 - Change of Zone, MZ #1025, from the A
(Agricultural)Zone District to the E(Estate)Zone District for an eight(8)lot
Minor Subdivision - Peace Haven Estates, Robert Parsons, c/o TEAM
Engineering, Attn: Jeffrey Couch - [located east of and adjacent to Weld
County Road 19, and south of and adjacent to Weld County Road 84]
(Planner- Lockman) 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
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Child Protection Agreement for Services - LifeNet [2005-1964]
2) Approve 2006 Annual Plan and Budget for Area Agency on Aging [2005-1966]
3) Approve Petition for Abatement or Refund of Taxes -Varra Companies, Inc. [2005-1967]
4) Approve Entry upon Various Lands by Weld County Vegetation Management Specialist
[2005-1968]
5) Approve Resolution re:Authorize Board of County Commissioners to Convene as Board of
Equalization for Calendar Year 2005 [2005-1969]
6) Approve Assessed Valuation of All Taxable Property and Master Protest Log - Real and
Personal Property [2005-1970]
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 - Ramona Yarnell
[2005-2008]
2) Presentation of Fair Books to Board - Weld County Fair Royalty [2005-1997]
* 3) Recognition of Services, Regional Communications Advisory Board - Michael Guthrie,
Reginald Mayes [2005-1998]
* Signed this date
Wednesday, July 13, 2005
Page 4 2005-1993
www.co.weld.co.us BC0016
Hello