HomeMy WebLinkAbout20050699.tiff AGENDA 2005-0699
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MARCH 2, 2005
9:00 a.m.
TAPE #2005-14
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
Commissioner Glenn Vaad - EXCUSED
MINUTES: Approval of minutes of February 28, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-0700]
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
Commissioner Glenn Vaad - EXCUSED
MINUTES: Approval of minutes of February 28, 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.
APPROVAL OF CONSENT AGENDA:
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2005-0701]
Cc-5/� Wednesday, March 2, 2005
Page 1 2005-0699
www.co.weld.co.us BC0016
BIDS:
1) Present 2005 Crackseal Bid - Public Works
2) Present Mow-Herbicidal Bid - Pest and Weed Department
3) Reconsider 2005 Steel Bid - Public Works
4) Approve Waterline Improvement WCR 13 Bid - Public Works
5) Approve Owens Illinois Roadway Improvement Bid - Public Works
6) Approve Sign Material Bid - Public Works
NEW BUSINESS:
1) Consider Intergovernmental Agreement for Improvements to WCRs 64.75, 23 and 66
(Eastman Park Drive) and authorize Chair to sign -Town of Windsor [2005-0702]
Wednesday, March 2, 2005
Page 2 2005-0699
www.co.weld.co.us BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Mar 3 - Juvenile Community Review Board 12:00 PM
Mar 7 - Fair Board 7:00 PM
Mar 8 - Human Services Committee 8:00 AM
Mar 10 - Area Agency on Aging 9:00 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
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
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)
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:
Mar 9- Docket#2005-15, PL1653-A Site Specific Development Plan and Amended
Use by Special Review Permit#1416 for a Use Permitted as a Use by Right,
an Accessory Use, or a Use by Special Review in the Commercial or
Industrial Zone District(display fireworks storage and fireworks equipment
staging facility, along with an office) in the A (Agricultural) Zone District,
William and Ann Stonebraker,do Leeburg and Associates[located south of
and adjacent to Weld County Road 18; and 1/2 mile east of Weld County
Road 53] (Planner- Gathman) 10:00 AM
Mar 9 - Docket #2005-16, PL1724 -A Site Specific Development Plan and Final
Plan, MF#1053,for a nine(9)lot Minor Subdivision-Prairie Ridge Estates,
Mary F. Carlson Revocable Living Trust and George B. Carlson Revocable
Living Trust, c/o Team Engineering [located south of and adjacent to Weld
County Road 84, and west of and adjacent to Weld County Road 17]
(Planner- Hatch) 10:00 AM
Mar 9- Docket#2005-17, PL1764-A Site Specific Development Plan and Use by
Special Review Permit#1496 fora Kennel(80-dog maximum),an additional
Single Family Dwelling Unit (other than those permitted under Section
23-3-20.A of the Weld County Code), and a Recreational Horse Facility
(horse riding lessons and day camp) in the A (Agricultural) Zone District,
Jennifer Fedak, David and Monica Signer[located east of and adjacent to
Weld County Road 1,approximately 3/4 mile south of Weld County Road 40]
(Planner- Hatch) 10:00 AM
Wednesday, March 2, 2005
Page 3 2005-0699
www.co.weld.co.us BC0016
HEARINGS (CONTINUED):
Mar16- Docket#2005-23, PL1 710-Hearing to showwhethergood cause exists for
revocation of Use by Special Review Permit, USR-1456, for a Kennel (25
cats) in the A(Agricultural)Zone District, Barbara Schottelkotte [located in
Lot 7, Block 20,Aristocrat Ranchettes; being part of Section 27, Township
2 North, Range 66 West of the 6th P.M.,Weld County, Colorado] (Planner-
Hatch) (to be continued to 04/06/05) 10:00 AM
Mar16- Docket#2005-18, PL1673-A Site Specific Development Plan and Amended
Use by Special Review Permit#1405 for a Milk Processing Facility with a
future expansion, along with a Livestock Confinement Operation (1,700
milking cow dairy)in the A(Agricultural)Zone District,Aurora Organic Dairy,
c/o AGPROfessionals, LLC[located south of and adjacent to State Highway
66; approximately 3/4 mile east of Weld County Road 13] (Planner -
Gathman) 10:00 AM
Mar 23 - Docket #2005-19, PL1765 - Change of Zone, PZ#1043, 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) lot with A
(Agricultural) Zone uses, Sherry Lawley, do TEAM Engineering [located
north of and adjacent to Weld County Road 72; and west of and adjacent to
Weld County Road 55] (Planner- Lockman) 10:00 AM
COMMUNICATIONS:
1) Public Utilities Commission, Motion for Extension of Time, In the Matter of the Application of the
Town of Windsor, Colorado, A Colorado Home Rule Municipality, for an Order Authorizing the
Construction of a Roadway Crossing Over the Great Western Railway Track at the Intersection
of Crossroads Boulevard and State Highway 257 in the Town of Windsor, County of Weld, State
of Colorado - Docket No. 04A-205R
2) United States Department of Agriculture, Rural Development 2004 Accomplishments Colorado
3) Colorado Department of Transportation, 2004 Annual Report
PUBLIC REVIEW:
1) Town of Firestone, Notification, Resolution and Petition - Homestead at Firestone Annexation
Numbers One through Five
2) Town of Johnstown, Impact Report and Maps - Nelson Farm Ballfields Annexation
3) WSI Weiland, Inc., Letter re: Response to Second Adequacy Review Comments - File Pit 112
Application, M-2004-047
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Subordination Agreement as to Deed of Trust - Fort Lupton Housing Partners, L.P.
2) Approve Agreement for Non-Residential Intensive Supervision Services Program - BI, Inc.
3) Approve Agreement for Community Corrections Inmate Intensive Supervision Program Services
- BI, Inc.
4) Approve Long-Term Road Maintenance and Improvements Agreement -Zadel Family, LLLP
5) Approve temporary closure of WCR 43 between WCRs 64 and 66
6) Approve Arterial Management Agreement for Weld County Road 13 - Town of Windsor
7) Approve Intergovernmental Agreement for Cooperative Maintenance Asphalt Overlay Program -
Town of Mead
8) Approve 2005-2006 Community Services Block Grant Application and Plan
9) Action of Board concerning Probable Cause Hearing concerning USR #1456 - Barbara
Schottelkotte
Wednesday, March 2, 2005
Page 4 2005-0699
www.co.weld.co.us BC0016
RESOLUTIONS (CONTINUED):
10) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements
(Public Road Maintenance), and Accept Form of Collateral for Planned Unit Development Final
Plan, S#554, Idaho Creek, Phase 3 - KB Home of Colorado, Inc.
11) Approve Cancellation and Release of Collateral for Use by Special Review#1423 - Heather Weir
12) Approve Cancellation and Release of Collateral for Amended Use by Special Review#1216 -
Lance Messinger
* Signed this date
Wednesday, March 2, 2005
Page 5 2005-0699
www.co.weld.co.us BC0016
Hello