HomeMy WebLinkAbout20051202.tiff AGENDA 2005-1202
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, APRIL 18, 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 13, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-1203]
NEW BUSINESS:
1) Consider Child Protection Agreement for Services and authorize Chair to sign-Littler Center
[2005-1204]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner William H. Jerke, Chair
Commissioner M. J. Geile, Pro-Tern
Commissioner David E. Long
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of April 13, 2005
CERTIFICATION OF HEARINGS: Hearings conducted on April 12, 2005: 1) Violation Hearings, and
Hearings conducted on April 13,2005: 1)AMUSR#1416,William and Ann Stonebraker;and 2)USR#1499,
Windsor Assembly of God, do Todd Hodges Design, LLC
AMENDMENTS TO AGENDA:
Monday, April 18, 2005
Page 1 2005-1202
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if/ le
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:
COUNTY FINANCE OFFICER: 1) Warrants [2005-1205]
OLD BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes-Petroleum Development Corporation,
do Logan and Firmine, Inc. (con't from 03/30/05) [2005-1206]
2) Consider Petition for Abatement or Refund of Taxes-Renegade Oil and Gas Company,LLC
(con't from 03/30/05) [2005-1207]
NEW BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes - Foothills Concrete Pipe Products
[2005-1208]
2) Consider Petition for Abatement or Refund of Taxes - Evans Total/Taco Bell [2005-1209]
3) Consider Petition for Abatement or Refund of Taxes - Metwest, Inc. [2005-1210]
4) Consider North Colorado Medical Center Foundation Grant Request and authorize Chair to
sign [2005-1211]
5) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCR 13 and authorize Chair to sign - Richard Ralph [2005-1212]
6) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCR 13 and authorize Chair to sign - Andora Investments, LLC [2005-1213]
7) Consider temporary closure of WCR 15 between WCRS 84 and 86 and between State
Highway 14 and WCR 84 [2005-1214]
8) Consider temporary closure of WCR 13 between WCR 4 and WCR 6 [2005-1215]
9) Consider Resolution re: Transfer of Ownership by Quit Claim Deed of Rights-of-Way and
authorize Chair to sign - Monfort nka Swift Beef Company [2005-1216]
10) Consider Resolution re: Conveyance of Ownership of Right-of-Way for Poudre River Trail
[2005-1217]
11) Consider Engagement Letter and authorize Chair to sign - Mercer Human Resource
Consulting, Inc., [2005-1218]
12) Consider Appointment of Deputy District Attorney and authorize Chair to sign - Adam
Espinosa [2005-1219]
Monday, April 18, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Apr 19 - Weld 911 Emergency Telephone Service Authority Board 12:00 PM
Apr 19 - Planning Commission 1:30 PM
Apr 19 - North Colorado RETAC 2:00 PM
Apr 20 - Building Trades Advisory Board 7:00 AM
Apr 20 - Housing Authority 12:00 PM
Apr 21 - Juvenile Community Review Board 12:00 PM
Apr 21 - Greeley-Weld County Airport Authority 4:00 PM
Apr 25 - Board of Trustees for North Colorado Medical Center 12:00 PM
Apr 26 - Board of Public Health 9:00 AM
Apr 26 - Regional Communications Advisory Board 10:30 AM
Apr 26 - Community Corrections Board 12:00 PM
Apr 27 - 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
Apr 20 - Consider Change in Boundary Lines of the Commissioner Districts in Weld County,
Colorado
Apr20- ConsiderApplication bra temporary assembly of more than 350 persons on May 15, 2005 -
Frank's Ride for Children
Apr25- Consider Probable Cause Hearing Concerning Use by Special Review Permit#1345 - Seth
and Kaye Ward (con't from 03/21/05)
Apr27- First Reading of Ordinance#2005-4,In the Matterof Amending Map 2.1,Structural Land Use
Map, to Modify the Land Use Designations, - Carma Colorado, do Tom Morton
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, c/o Tom Morton
May 18 - Consider setting hearing date for USR#1495, Marcelle Geudner, c/o 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:
Apr25- 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) 10:00 AM
Monday, April 18, 2005
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HEARINGS CON'T:
July6- Docket#2005-23, PL1 710-Hearing to show whethergood 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
REPORTS:
1) Clerk and Recorder, Daily Statement of Business for March, 2005
COMMUNICATIONS:
1) Planning Commission, Agenda for April 19, 2005, and Minutes for April 5, 2005
2) Board of Adjustment, Agenda for April 28, 2005
3) Utility Board, Agenda for April 28, 2005
4) Mark Olson, Letter of Concern with Response
PUBLIC REVIEW:
1) Town of Platteville, Impact Report, Exhibits, and Maps - Mizpah Cemetery Annexation #1, 2, 3,
and 4
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Expenditure Authorization for Workforce Development Programs [2005-1189]
2) Approve Amendment#2 to Intergovernmental Data Access Contract for Employment and
Training Programs [2005-1190]
3) Approve temporary closure of WCR 40.5 between WCRs 3 and 5 [2005-1191]
4) Approve Nonexclusive License Agreement for Upgrade and Maintenance of WCR 27
Right-of-Way- Jimmy and Gayla Shutt [2005-1192]
5) Approve Petition for Abatement or Refund of Taxes - Samurai Sam's Teriyaki Gril[2005-1193]
6) Approve Petition for Abatement or Refund of Taxes - Trenwa, Inc [2005-1194]
7) Approve Intergovernmental Agreement forJoint Enforcement of Stormwater Management
Programs - Town of Longmont [2005-1195]
8) Action of the Board Concerning VI #0400292 - Stephens [2005-1152]
9) Action of the Board Concerning VI #0300227 - Wroblewski/Wroblewski [2005-1153]
10) Action of the Board Concerning VI #0400325 -Wroblewski [2005-1154]
11) Action of the Board Concerning VI #0400154 - Stewart [2005-1155]
12) Action of the Board Concerning VI #0300253 - Harris [2005-1156]
13) Action of the Board Concerning VI #0300271 - Kauffman/Bell [2005-1157]
14) Action of the Board Concerning VI #0400215 - Collins [2005-1158]
15) Action of the Board Concerning VI #0000117 - Creager [2005-1159]
16) Action of the Board Concerning VI #0300125 - Koger/Cooper [2005-1160]
17) Action of the Board Concerning VI #0100144 - Edwards [2005-1161]
18) Action of the Board Concerning VI #0400343 - Juarez-Naranjo/Ortega [2005-1162]
19) Action of the Board Concerning VI #0400132 - Woods [2005-1163]
20) Action of the Board Concerning VI #0500013 - Bueno [2005-1164]
21) Action of the Board Concerning VI #0400229 - Cope [2005-1165]
22) Action of the Board Concerning VI #0400322 - Moorhead [2005-1166]
23) Action of the Board Concerning VI #0400352 - Martinez [2005-1167]
24) Approve AMUSR#1416 -William and Ann Stonebraker [2005-0540]
25) Approve USR#1499 - Windsor Assembly of God [2005-1033]
Monday, April 18, 2005
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MISCELLANEOUS:
* 1) Deed of Dedication and Acceptance (addition to document#2005-0983)-Richmar Wine,
LLC
* 2) Appointment of Deputy District Attorney- Adam Espinosa [2005-1219]
* Signed this date
Monday, April 18, 2005
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