HomeMy WebLinkAbout20053109.tiff AGENDA 2005-3109
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, OCTOBER 24, 2005
9:00 a.m.
TAPE #2005-39
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 October 19, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-3110]
HOUSING AUTHORITY 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 September 26, 2005
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 October 19, 2005
Monday, October 24, 2005
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READ ORDINANCE BY TAPE: Read Code Ordinance # 2005-13 by tape
CERTIFICATION OF HEARINGS: Hearings conducted on October 19, 2005: 1) IRS TEFRA Hearing
Concerning the Issuance of Adjustable Rate Economic Development Revenue Bonds-BSC Hudson, LLC
Project;2)USR#1495-Jess Aragon,dba TimberRock Landscape; 3)PZ#1071 -Melody Homes, Inc.,dba
DR Horton - The Melody Series, c/o Land Architects, Joshua Rowland
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:
COUNTY FINANCE OFFICER: 1) Warrants [2005-3111]
NEW BUSINESS:
1) Consider Purchase of Services Agreement for Head Start Meals and authorize Chair to sign
- Weld County School District 6 [2005-3112]
2) Consider Purchase of Services Agreement for Head Start Meals and authorize Chair to sign
- Weld County School District RE-1J [2005-3113]
3) Consider Purchase of Services Agreement for Head Start Meals and authorize Chair to sign
- Weld County School District RE-3J [2005-3114]
4) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 2 and
authorize Chair to sign - James Brnak, c/o Jeff Brnak [2005-3115]
5) Consider Application for a Hotel and Restaurant Liquor License with Optional Premises and
authorize Chair to sign - Eaton Country Club [2005-3116]
6) Consider Appointment of Deputy District Attorney and authorize Chair to sign - Richard
Wetmore [2005-3117]
7) Second Reading of Ordinance#2005-11, In the Matter of Repealing and Reenacting,with
Amendments,Chapter 2 Administration,and Chapter 3 Personnel,of the Weld County Code
(con't from 9/26/05) (con't to 11/21/05) [2005-2852]
8) First Reading of Ordinance #2005-13, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 9 Information Services, of the Weld County Code [2005-3118]
Monday, October 24, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Oct 25 - Board of Public Health 9:00 AM
Oct 25 - Regional Communications Advisory Board 10:30 AM
Oct 25 - Community Corrections Board 12:00 PM
Oct 26 - EDAP Board 7:00 AM
Oct 31 - Board of Trustees for NCMC 12:00 PM
Nov 1 - Planning Commission 1:30 PM
Nov 3 - Juvenile Community Review Board 12:00 PM
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
Nov 2- Emergency Ordinance#231-A, In the Matter of a Supplemental Appropriation for the Year
2005
Nov 14 - Final Reading of Ordinance #2005-11, In the Matter of Repealing and Reenacting, with
Amendments,Chapter 2 Administration,and Chapter 3 Personnel,of the Weld County Code
Nov 16- Second Reading of Ordinance#2005-13, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 9 Information Services, of the Weld County Code
Dec 7 - Final Reading of Ordinance #2005-13, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 9 Information Services, of the Weld County Code
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:
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
Oct 26 - Docket #2005-73, PL1794 - Change of Zone, PZ #1093, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for nine (9) lots with E (Estate) Zone uses, Terra Firma Ventures,
LLC, c/o JR Engineering, LLC,Attn:Timothy Halopoff, P.E.[located east of
adjacent to Weld County Road 15;and south of and adjacent to Weld County
Road 86] (Planner- Lockman) 10:00 AM
Oct 26 - Docket #2005-76, PL1071 - A Site Specific Development Plan and 2nd
Amended Planned Unit Development Final Plan, 2nd AMPF #431, to
consolidate Lots 4, 5, 6, and 7, Block 2, into one (1) lot in the Western
Dairymen Cooperative Planned Unit Development, DBM Consulting, LLC,do
RLJ Architectural Services, and Lehigh Enterprises Acquisition Group
[located south of State Highway 119; and approximately 1/4 mile east of
Weld County Road 7.5] (Planner- Hatch) 10:00 AM
Monday, October 24, 2005
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HEARINGS CON'T:
Nov 2- Docket#2005-71, PL1793-A Site Specific Development Plan and Use by
Special Review Permit #1519 for a Home Business (parking and
maintenance of trucks and trailers)in the A(Agricultural)Zone District,Glen
and Virginia Van Oeveren [located south of and adjacent to Weld County
Road 22; and west of and adjacent to Weld County Road 47 Section Line]
(Planner- Ogle) 10:00 AM
Nov 2 - Docket#2005-75, PL1795-A Site Specific Development Plan and Use by
Special Review Permit#1517 for a Mineral Resource Development Facility,
including Oil and Gas Support Services (land treatment facility) in the A
(Agricultural) Zone District, Petro-Canada Resources (USA) Inc., c/o
Meridian Environmental Management, LLC[located south of and adjacent to
Weld County Road 46; and 800 east of Weld County Road 49] (Planner-
Ogle) 10:00 AM
Nov 9- Docket#2005-77, PL1796-A Site Specific Development Plan and Use by
Special Review Permit#1516 for a Kennel(200 dogs)in the A(Agricultural)
Zone District, Herbert and Karen Legg[located north of and adjacent to Weld
County Road 18;and approximately 1/2 mile east of Weld County Road 31]
(Planner- Hatch) 10:00 AM
Nov 9 - Docket#2005-72, PL1655 - Change of designated Zone Districts, AMPZ
#1004, for LifeBridge PUD with E (Estate), R-1 (Low-Density Residential),
R-2 (Duplex Residential), R-3 (Medium-Density Residential), R-4 (High-
Density Residential), C-1 (Neighborhood Commercial), and C-2 (General
Commerical) uses, and continued oil and gas production, LifeBridge
Christian Church,c/o 4 C Corporation,Attn: Reggie Golden[located north of
and adjacent to State Highway 119; south of and adjacent to Weld County
Road 26; and west and east of Weld County Road 3.5] (Planner- Hatch) 10:00 AM
Nov 16 - Docket #2005-78, PL1797 - Change of Zone, PZ #1087, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for nine (9) lots with E (Estate) Zone uses, Ed Orr, c/o Casseday
Creative Designs, LLC,Attn: Robb Casseday[located north of and adjacent
to Weld County Road 64.5;and approximately 1/4 mile east of Weld County
Road 23.5] (Planner- Lockman) 10:00 AM
Dec 14 - Docket #2005-79, 2006 Final Budget for Beebe Draw Law Enforcement
District 9:00 AM
Feb 8- Docket#2005-13.A, PL 1684-A Site Specific Development Plan and Use by
Special Review Permit#1495 for a Business Permitted as a Use by Right or
Accessory Use in the Commercial Zone District(landscape materials yard)
in the A (Agricultural) Zone District, Jess Aragon, dba TimberRock
Landscape[located approximately 753 feet west of Weld County Road 17;
and approximately 1/2 mile north of State Highway 34] (Planner- Martin)
(con't from 10/19/05) 10:00 AM
REPORTS:
1) Clerk and Recorder, Recording and Elections, Daily Statement of Business for September 2005
Monday, October 24, 2005
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PUBLIC REVIEW:
1) Town of Mead,The Highlands Annexation-Application, Letter of Intent, Petition, Impact Reports,and
Maps
2) Colorado Department of Public Health & Environment, Town of Lochbuie - Colorado Discharge
Permit System (CDPS) Permit Number#CO-0047198, Public Notice for Wastewater Treatment
Facility
3) Banks and Gesso,for Wattenberg West Sand and Gravel Mine-Colorado Mined Land Reclamation
Permit application for Regular (112) Construction Materials Extraction Operation
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Task Order for Air Quality Program [2005-3096]
2) Approve Disbursement Certificate for Improvements for Escrow Agreement#13685400-
Rocky Mountain Energy Center, LLC, c/o Calpine Corporation [2005-3097]
3) Approve Energy Impact Grant for Public Works Equipment [2005-3098]
4) Approve Agreement for Donation of Property for Poudre River Trail - Mary and Thomas
Stevens [2005-3099]
5) Approve Acceptance of Filing of Service Plans and Referral to Weld County Planning
Commission for Study and Recommendation-Pioneer Regional Metropolitan District and
Pioneer Metropolitan Districts No. 1 through 6 [2005-3101]
6) Action of Board concerning Probable Cause Hearing Concerning Stipulation for Use by
Special Review Permit #1495, Dated March 7, 2005 - Jess Aragon, dba TimberRock
Landscape [2005-3102]
7) Action of Board concerning USR#1495- Jess Aragon, dba TimberRock Landscape
[2005-3108]
8) Approve PZ#1071 - Melody Homes, Inc., dba DR Horton -The Melody Series, do Land
Architects, Joshua Rowland [2005-2855]
ORDINANCES:
1) Second Reading of Ordinance#2005-11, In the Matter of Repealing and Reenacting,with
Amendments,Chapter 2 Administration,and Chapter 3 Personnel,of the Weld County Code
(con'tto 11/21/05) [2005-2852]
2) First Reading of Ordinance #2005-13, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 9 Information Services, of the Weld County Code [2005-3118]
MISCELLANEOUS:
* 1) License Agreement for GIS Digital Data - Greenlight Energy, Inc. [2005-3119]
* 2) Appointment of Deputy District Attorney - Richard Wetmore [2005-3117]
* Signed this date
Monday, October 24, 2005
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