HomeMy WebLinkAbout20050001 AGENDA 2005-0001
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JANUARY 3, 2005
9:00 a.m.
TAPE #2005-01
BOARD OF COUNTY COMMISSIONERS
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William H. Jerke
Commissioner M. J. Geile
Commissioner David E. Long
Commissioner Robert D. Masden
Commissioner Glenn Vaad
ELECTION OF CHAIR: [2005-0002]
ELECTION OF CHAIR PRO-TEM: [2005-0003]
ASSIGNMENTS: Assign Commissioners to coordinate departments for 2005 [2005-0004]
MINUTES: Approval of minutes of December 29, 2004
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT 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 Board's agenda. Please be aware that the Board may not be able to address your topic today. If the Board is unable to do so,the matter
will either be referred to staff or scheduled for a work session. If you wish to speak regarding issues which are likely to be heard by the Board
in a public hearing,such as a land use or violation hearing,you will be asked to give your testimony at that hearing,either in person or in writing.
Public input on any topic shall be limited to 15 minutes.
COUNTY FINANCE OFFICER: 1) Warrants [2005-0005]
(C-://1.0)
Monday, January 3, 2005
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OLD BUSINESS:
1) ConsiderApplication for License to Conduct Public Dance or Dances-Sipres Lounge, Inc.,
dba Sipres Lounge (con't from 12/15/04) [2005-0006]
NEW BUSINESS:
1) Consider Resolution re: Scheduling of Regular Meetings of the Board for 2005 [2005-0007]
2) Consider Resolution re: Authorize Publication of Proceedings for 2005 [2005-0008]
3) Consider Resolution re: Designation of Particular Public Place for Posting of Public Notices
[2005-0009]
4) Consider Appointment of Commissioner M. J. Geile to Certain Advisory Boards [2005-0010]
5) Consider Appointment of Commissioner William H. Jerke to Certain Advisory Boards
[2005-0011]
6) Consider Appointment of Commissioner Robert D. Masden to Certain Advisory Boards
[2005-0012]
7) Consider Appointment of Commissioner Glenn Vaad to Certain Advisory Boards [2005-0013]
8) Consider Nonexclusive License Agreement for Upgrade and Maintenance of Weld County
Right-of-Way and authorize Chair to sign - James and Josephine Stephenson [2005-0014]
9) Consider Application for License to Conduct Public Dance or Dances-Rafferty's, Inc., dba
Rafferty's [2005-0015]
SOCIAL SERVICES BOARD
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 December 29, 2004
COUNTY FINANCE OFFICER: 1) Warrants [2005-0016]
Monday, January 3, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 3 - Fair Board 7:00 PM
Jan 4 - Planning Commission 1:30 PM
Jan 6 - Juvenile Community Review Board 12:00 PM
Jan 11 - North Colorado Medical Center Board of Trustees 12:00 PM
Jan 13 - 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
Jan 5- Consider Extending Dance Hall License Issued to RJML, LLC, dba La Maravilla (con't from
12/22/04)
Jan 5 - Consider Prisoner Housing Agreement- Park County
Jan 5 - Consider Request to Preadvertise Site Specific Development Plan and USR #1495 -
Marcelle Geudner, c/o Jess Aragon,
Jan 5- Consider Designation of Banks,Savings Banks and Public Asset Pools as Depositories for
Weld County Funds
Feb 23 - Consider Probable Cause Hearing Concerning Use by Special Review Permit#1394 -
Northern Colorado Constructors, Inc. (Con't from 11/22/04)
Feb 23 - Consider Cancellation and Release of Collateral for Use by Special Review#1382 -
Veterinary Properties, LLC (Con't from 11/22/04)
HEARINGS:
Jan 5- Docket#2004-102, PL1752-A Site Specific Development Plan and Use by
Special Review Permit#1483 for Recreational Facilities and Uses, including
race tracks and race courses (horse racing) in the A (Agricultural) Zone
District, Martin and Berta Gutierrez[located approximately 200 feet west of
Weld County Road 31; and approximately 1/4 mile south of Weld County
Road 18] (Planner- Gathman) (con't from 12/08/04) 10:00 AM
Jan 12- Docket#2005-08, PL1760-A Site Specific Development Plan and Use by
Special Review Permit#1491 for a Use Permitted as a Use by Right, an
Accessory Use, or a Use by Special Review in the Commercial or Industrial
Zone Districts (farm equipment and auto repair and up to six(6)trucks and
trailers used for storage) in the A (Agricultural) Zone District, Timothy and
Lori Ehrlich [located north of and adjacent to Weld County Road 62.5, and
west of and adjacent to Weld County Road 57] (Planner- Hatch) 10:00 AM
Jan 12 - Docket #2005-01, PL1757 - Change of Zone, MZ #1056, from the A
(Agricultural) Zone District to the E (Estate) Zone District for a four (4) lot
Minor Subdivision, Francisco Granados,c/o Pickett Engineering, Inc. [located
north of and adjacent to Weld County Road 60.5; and east of and adjacent
to Highway 37] (Planner- Martin) 10:00 AM
Jan 12 - Docket #2005-02, PL1756 - Change of Zone, CZ #1076, from the I-1
(Industrial)Zone District to the 1-3(Industrial)Zone District, Dave and Todd
Finley, c/o LANDPROfessionals, LLC [located east of and adjacent to US
Highway 85; and north of and adjacent to Weld County Road 8] (Planner-
Gathman) 10:00 AM
Monday, January 3, 2005
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HEARINGS (CONTINUED):
Jan 12- Docket#2005-03, PL1718-A Site Specific Development Plan and Amended
Use by Special Review Permit,AmUSR#1441,fora Business Permitted as
a Use by Right or an Accessory Use in the Industrial Zone District(livestock
trailer washout, truck terminal, vehicle repair, and fueling station) in the A
(Agricultural) Zone District, L. W. Miller, LLC, do AGPROfessionals, LLC
[located north of and adjacent to State Highway 263; and 1/4 mile west of
Weld County Road 49] (Planner- Lockman) 10:00 AM
Jan 19- Docket#2005-06, PL1071 -A Site Specific Development Plan and Amended
Planned Unit Development Final Plan,AMPF#431,fora Lot Line Adjustment
for Lot 1, Block 3, and Open Space in the Western Dairymen Cooperative
Planned Unit Development, OCON Group, LLC [located south of and
adjacent to State Highway 119, and west of and adjacent to Weld County
Road 7.5] (Planner- Hatch) 10:00 AM
COMMUNICATIONS:
1) Planning Services, Addition to File PF#613 - Cattail Creek Group, LLC
2) Clerk to the Board, Addition to Document 2004-3372 - Loveland Ready Mix Concrete, Inc.
3) Planning Commission, Agenda for January 4, 2005
4) White, Bear, Ankele, Letter re: SMPG Metropolitan District Nos. 1-6
5) John Folsom, Email re: Sheriff's Department Workload
PUBLIC REVIEW:
1) Town of Kersey, Petition, Maps, Impact Report, Resolution and Notice-Western Equipment and
Truck, Inc., Annexation
2) City of Evans, Impact Report and Maps - Green Lake Annexations 1-6
3) Colorado Water Quality Control Division, Notice of Authorization for the Use and Distribution of
Biosolids, Liquid Waste Management, LWM-849; CDPH&E BMP #1723
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Appointments and Reappointments to Emergency Medical Services Council
2) Approve Task Order Option to Renew Letter#4 for Immunization Program
3) Approve Task Order Amendment#1 for Maternal and Child Health Program and Health Care
Program for Children with Special Needs
4) Approve Cancellation of 2004 Outstanding Accounts Receivable for Weld County Paramedic
Services
5) Approve Cancellation of 2004 Outstanding Accounts Receivable for Weld County Department of
Public Health and Environment
6) Approve Reappointments to Uniform Building Code Board of Appeals
7) Approve Reappointment to Weld/Larimer Revolving Loan Fund Committee
8) Approve Cancellation and Release of Collateral and Accept Replacement Collateral for Planned Unit
Development Final Plan, #S #409 - Platte Valley Airpark, c/o Marilyn Taylor
9) Action of Board concerning Minor Resubdivision, RS#1072,for Vacation of Certain Roads,Streets
or Alleys(Mustang Avenue)Within Green Acres Subdivision-Dennie Hoff/Ronald and Sally Harms
* Signed this date
Monday, January 3, 2005
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