HomeMy WebLinkAbout20050272.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
JANUARY 19, 2005
TAPE #2005-05
The Board of County Commissioners of Weld County, Colorado, met in regular session in full conformity
with the laws of the State of Colorado at the regular place of meeting in the Weld County Centennial Center,
Greeley, Colorado, January 19, 2005, at the hour of 9:00 a.m.
ROLL CALL: The meeting was called to order by the Chair and on roll call the following members were
present, constituting a quorum of the members thereof:
Commissioner William H. Jerke, Chair
Commissioner M. J. Geile, Pro-Tem
Commissioner David E. Long
Commissioner Robert D. Masden
Commissioner Glenn Vaad
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Debra Miller
Director of Finance and Administration, Donald D. Warden
MINUTES: Commissioner Masden moved to approve the minutes of the Board of County Commissioners
meeting of January 17, 2005, as printed. Commissioner Long seconded the motion, and it carried
unanimously.
READ ORDINANCE BY TAPE: Commissioner Vaad moved to read Code Ordinance#2005-03 by tape.
Commissioner Masden seconded the motion, which carried unanimously.
AMENDMENTS TO AGENDA: There were no amendments to the agenda.
PUBLIC INPUT: No public input was given.
CONSENT AGENDA: Commissioner Vaad moved to approve the consent agenda as printed.
Commissioner Masden seconded the motion, and it carried unanimously.
COMMISSIONER COORDINATOR REPORTS: There were no Commissioner Coordinator Reports.
WARRANTS: Donald Warden, Director of Finance and Administration, presented the following warrants
for approval by the Board:
All Funds $317,384.72
Electronic Transfers - All Funds $50.93
2005-0272
BC0016
asdJei
Commissioner Masden moved to approve the warrants as presented by Mr.Warden. Commissioner Long
seconded the motion, which carried unanimously.
BIDS:
PRESENT CONCRETE AND WASHED ROCK ON CALL BID-PUBLIC WORKS: Pat Persichino, Director
of General Services, read the names of five vendors who submitted bids into the record. Mr. Persichino
stated said bid will be considered for approval on February 2, 2005.
PRESENT 1 TON TILT 4X4 PICKUP BED WITH SPREADER/PLOW/BOOM MOWER BID - PUBLIC
WORKS: Mr. Perschino stated Universal Tractor was the sole bidder and said bid will be considered for
approval on February 2, 2005. Responding to Commissioner Vaad, Mr. Persichino stated the bid price is
high because there is an additional piece of equipment that is mounted on the back of the pickup and there
is only one vendor who can provide the specialized equipment.
PRESENT %z TON 4X4 PICKUPS WITH EXTENDED CAB (SHORT BOX) BID - PUBLIC WORKS: Mr.
Persichino read the names of six vendors who submitted bids into the record. Mr. Persichino stated said
bid will be considered for approval on February 2, 2005.
PRESENT A TON 4X4 PICKUPS WITH EXTENDED CAB (LONG BOX) BID - PUBLIC WORKS: Mr.
Persichino read the names of six vendors who submitted bids into the record. Mr. Persichino stated said
bid will be considered for approval on February 2, 2005.
PRESENT 1 TON TRUCK WITH EXTENDED CAB, 4X4, DUAL WHEELS WITH UTILITY BODY BID -
PUBLIC WORKS: Mr. Persichino read the names of five vendors who submitted bids into the record. Mr.
Persichino stated said bid will be considered for approval on February 2, 2005.
PRESENT 1 TON PICKUP, 4X4 BID - PUBLIC WORKS: Mr. Persichino read the names of six vendors
who submitted bids into the record. Mr. Persichino stated said bid will be considered for approval on
February 2, 2005.
PRESENT 1 CAB AND CHASSIS, 4X4 BID - PUBLIC WORKS: Mr. Persichino read the names of five
vendors who submitted bids into the record. Mr. Persichino stated said bid will be considered for approval
on February 2, 2005.
PRESENT TANDEM DUMP TRUCKS WITH PLOW/SPREADER BID-PUBLIC WORKS: Mr. Persichino
read the names of five vendors who submitted bids into the record. Mr. Persichino stated said bid will be
considered for approval on February 2, 2005.
PRESENT TANDEM AXLE TRUCK TRACTORS WITH FIFTH WHEEL BID - PUBLIC WORKS: Mr.
Persichino read the names of four vendors who submitted bids into the record. Mr. Persichino stated said
bid will be considered for approval on February 2, 2005.
PRESENT TANDEM AXLE SINGLE HOPPER BELLY DUMP TRAILERS BID - PUBLIC WORKS: Mr.
Persichino read the names of four vendors who submitted bids into the record. Mr. Persichino stated said
bid will be considered for approval on February 2, 2005.
PRESENT TILT DECK TRAILER BID-PUBLIC WORKS: Mr. Persichino read the names of ten vendors
who submitted bids into the record. Mr. Persichino stated said bid will be considered for approval on
February 2, 2005.
Minutes, January 19, 2005 2005-0272
Page 2 BC0016
PRESENT MOTORGRADERS BID-PUBLIC WORKS: Mr. Persichino read the names of six vendors who
submitted bids into the record. Mr. Persichino stated said bid will be considered for approval on February 2,
2005.
PRESENT SKID STEER LOADER BID-PUBLIC WORKS: Mr. Persichino read the names of two vendors
who submitted bids into the record. Mr. Persichino stated said bid will be considered for approval on
February 2, 2005.
PRESENT BACKHOE BID - PUBLIC WORKS: Mr. Persichino read the names of two vendors who
submitted bids into the record. Mr. Persichino stated said bid will be considered for approval on February 2,
2005.
PRESENT CAB OVER 1 TON CHEMICAL INJECTION ROADSIDE SPRAYING SYSTEM BID- PUBLIC
WORKS: Mr. Persichino read the names of four vendors who submitted bids into the record. Mr.
Persichino stated said bid will be considered for approval on February 2, 2005.
PRESENT ALIGNMENT MACHINE BID - PUBLIC WORKS: Mr. Persichino read the names of three
vendors who submitted bids into the record. Mr. Persichino stated said bid will be considered for approval
on February 2,2005. Responding to Commissioner Vaad, Mr. Persichino stated Weld County conducted
a cost analysis and it was determined to be more cost effective for the County to do its own alignment work.
PRESENT 60 TON DETACHABLE GOOSENECK LOW BOY TRAILER BID - PUBLIC WORKS: Mr.
Persichino read the names of six vendors who submitted bids into the record. Mr. Persichino stated said
bid will be considered for approval on February 2, 2005.
NEW BUSINESS:
CONSIDER PURCHASE OF SERVICES AGREEMENT FOR MIGRANT HEAD START
TRANSPORTATION AND AUTHORIZE CHAIR TO SIGN-MESABILITY, INC.: WaltSpeckman, Director,
Department of Human Services,stated Mesability, Inc.,will provide transportation for Migrant children at a
cost of$2.13 per mile and $9.47 per hour of travel time; they will also provide aides/attendants for the
vehicles at the cost of$8.19 per hour. Commissioner Geile moved to approve said agreement. Seconded
by Commissioner Vaad, the motion carried unanimously.
CONSIDER PURCHASE OF SERVICES AGREEMENT FOR MIGRANT AND SEASONAL HEAD START
MEALS AND AUTHORIZE CHAIR TO SIGN-SODEXHO: Mr.Speckman stated Sodexho will provide meals
and transport of meals to the Migrant/Seasonal Head Start Center. Commissioner Geile moved to approve
said agreement. Seconded by Commissioner Vaad, the motion carried unanimously.
CONSIDER PURCHASE OF SERVICES AGREEMENT FOR MIGRANT HEAD START HEALTH
SERVICES AND HEALTH INSURANCE PORTABILITYAND ACCOUNTABILITYACT(HIPAA)BUSINESS
ASSOCIATE ADDENDUM AND AUTHORIZE CHAIR TO SIGN - ST. MARY'S FAMILY PRACTICE
RESIDENCY: Mr.Speckman stated the agreement provides for physical examinations and immunization
updates for Migrant Head Start children. Commissioner Long moved to approve said agreement.
Seconded by Commissioner Geile, the motion carried unanimously.
CONSIDER PETITION FOR ABATEMENT OR REFUND OF TAXES FOR 2003 - LOUIS AND SUSAN
LILEY: Mike Sampson, Assessor's Office, explained the property owner is contesting the vacant lot
assessment rate and would like his lot to be assessed at the residential assessment rate. He stated the
current assessment rate for vacant lots is State mandated at 29 percent and the residential assessment
rate is 7.96 percent. Mr. Sampson stated the Assessor's Office is recommending denial of the abatement
because there is nothing in Colorado statutes that allows for vacant lots to be assessed at residential
Minutes, January 19, 2005 2005-0272
Page 3 BC0016
assessment rates; however,lots have been assessed at the residential rate when those lots demonstrated
contiguous use by an adjacent residence. He stated the lot in question has no fencing,no landscaping,and
the lot is covered with weeds, indicating no contiguous use. Responding to Commissioner Vaad, Mr.
Sampson stated, in those cases where there are exceptions to the 29 percent valuation, the actual value
of the lot is looked at and not the actual assessment rate.
Susan Liley, property owner, presented a typed description of improvements made to said lot(Exhibit A).
She explained her lot is different than the lots in her neighborhood because the other lots are buildable lots.
She stated the weeds on her lot have been mowed several times; however, water is not easily accessed
and so the weeds have been allowed to grow. She stated topsoil has been brought in to amend the 10 to
15 feet of lot used for gardening. She stated she is not asking for a full abatement of the taxes, because
the lot is not fully utilized. Responding to Commissioner Jerke, Ms. Liley stated she paid$140,000 for the
lot. Mr. Sampson stated the actual value of the lot is based upon the June 30, 2002 assessed value.
Responding to Commissioner Jerke, Mr. Sampson stated there is nothing in State Statutes regarding
vacant lots owned by adjacent residential properties. Responding to Commissioner Geile, Mr. Sampson
stated the 29 percent assessment for vacant lots is a consistent valuation; however, homeowners have
legally combined their vacant lot with their adjacent residence to create one contiguous lot. Responding
to Chair Jerke, Mr. Sampson stated the property owner would have to go through the Town of Windsor City
Council to legally create one contiguous lot. Commissioner Vaad stated the Board of County
Commissioners looks for consistency in previous decisions regarding like cases and finds that, in this
particular case, there are alternatives to the property owner. Commissioner Vaad moved to deny said
petition. Seconded by Commissioner Masden, the motion carried unanimously.
CONSIDER FIRST READING OF ORDINANCE #2005-03, IN THE MATTER OF THE ADDITION OF
CHAPTER 6, ARTICLE I, ADOPTION OF MODEL TRAFFIC CODE, TO THE WELD COUNTY CODE:
Bruce Barker, County Attorney, stated the adoption of the Model Traffic Code was first approved by the
Colorado Department of Transportation. He explained Weld County is making modifications to Sections
1709 and 1710, of the Model Traffic Code,which address procedures and penalties. Mr. Barker stated that
he would compare the differences between Sections 1709 and 1710 of the Model Traffic Code and the
changes that Weld County is proposing to make during the second reading of Ordinance#2005-03. There
was no public comment. Commissioner Masden moved to approve Ordinance#2005-03 on first reading.
Seconded by Commissioner Vaad, the motion carried unanimously.
PLANNING:
CONSIDER 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 12/29/04):Jacqueline Hatch, Department of Planning Services, reviewed
the details of the application and stated the case was continued on December 29,2004 to notify surrounding
property owners. She identified the location of Mustang Avenue and stated twelve referral agencies
reviewed the case. Ms. Hatch stated the application has met the criteria listed in Section 24-5-20.A of the
Weld County Code because there is right-of-way shown on an approved plat or map that has not been used
for its intended purpose for the last twenty-one(21)years or since the recording of the approved plat. She
continued Green Acres Subdivision was recorded on September 18, 1967 and Mustang Avenue, located
on the western side of the subdivision, was never constructed. She explained Mustang Avenue was
designated as access to Lots 1 and 3 of said subdivision. She stated, according to Section 24-5-20.B of
the Weld County Code,70 percent of the landowners adjacent to the proposed right-of-way vacation must
waive any objection to the vacation by signing a petition and the five property owners adjacent to Mustang
Avenue have signed a petition stating that they do not object to said vacation. Responding to ChairJerke,
Ms. Hatch identified access for property owners Harms, Hoff and Fritz.
Minutes, January 19, 2005 2005-0272
Page 4 BC0016
Mr. Barker explained to Chair Jerke, Commissioners Vaad, Masden, Geile and Long that Weld County is
currently a party in litigation dealing with the partition of property owned by Eugene Frisk. Lee Morrison,
Assistant County Attorney, stated Jerry Bowman has assumed the interest of Mr. Frisk. Responding to
Commissioner Vaad, Ms. Hatch identified the location of Mustang Avenue and the boundaries of Green
Acres subdivision. Peter Schei, Department of Public Works, stated staff recommends approval of said
vacation.
Denny Hoff,property owner,clarified that access to his property is Arabian Road,and Mustang Avenue has
never been used by Weld County. Responding to Chair Jerke, Mr. Hoff stated there are several access
roads to the properties in Green Acres subdivision. Ronald Harms,property owner,stated Mustang Avenue
has always been the access to Lot 3, which is his backyard, and was intended to be a road for the
subdivision and not a general use road. Mr. Harms stated he was reluctant to apply for said vacation;
however,he needs to protect his property rights. Responding to Commissioner Masden, Mr. Harms stated
the road has not been used in the 30 years he has resided in the subdivision; however, in June, 2004, Mr.
Parker installed a row of fence posts and a stop sign on said road. Trenton Parker, property owner,
presented a brief history of pertinent land transactions that occurred prior to said vacation application. He
stated he erected fencing along Mustang Avenue and utilized said road last summer to harvest his hay. He
stated that without access to Mustang Avenue, his property, composed of 40 acres, is landlocked and
cannot be accessed. Martin Bowman, property owner, stated he purchased land adjacent to Mustang
Avenue, stating he was originally attracted to the property because of its access to Mustang Avenue and
he cannot access his property any other way.
Mr. Barker stated Mustang Avenue is adjacent to properties located both east and west of the road,and has
been dedicated to the public and placed on an accepted County plat. He explained that when reviewing
Minor Resubdivision cases, Weld County regulations, as well as State statutes, must be taken into
consideration and State statute states a road cannot be vacated if it leaves property landlocked. He added
that the fact that Mustang Avenue was never intended to access properties outside the subdivision is
irrelevant, since it is a public right-of-way. There was much discussion regarding the ditch that borders
Parcel#147124000016 and bisects Parcel#147124200023. Chair Jerke stated it would be difficult for the
Board of County Commissioners to make a determination of said. Commissioner Geile moved to continue
Minor Resubdivision, RS#1072 to January 18,2006. Seconded by Commissioner Long,the motion carried
unanimously.
CONSIDER CANCELLATION AND RELEASE OF COLLATERAL FOR STAMP MINOR SUBDIVISION
FINAL PLAN, MF#1017-JEFF STAMP: Ms. Hatch identified the location of the property and stated the
Department of Public Works has reviewed the drainage and transportation items for said subdivision and
recommends release of collateral. Responding to Chair Masden, Mr. Schei stated there is also an offsite
improvements agreement for the development; however,those improvements have not been completed.
Commissioner Vaad moved to approve said cancellation and release of collateral for Stamp Minor
Subdivision Final Plan, MF#1017. Seconded by Commissioner Geile, the motion carried unanimously.
RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the
consent agenda. Ordinance#2005-03 was approved on first reading.
Minutes, January 19, 2005 2005-0272
Page 5 BC0016
Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by
the Acting Clerk to the Board.
There being no further business, this meeting was adjourned at 10:40 a.m.
BOARD OF COUNTY COMMISSIONERS
ELa WELD COUNTY, COLORADO
�, 1 JL v/
1861In
William H. rke, Chair
r to the Board
M. J. ile, Pro-Tem
'BY:
eputy Clerk t he and v
Davi E. Long
Rob . Masden
Glenn Vaad
Minutes, January 19, 2005 2005-0272
Page 6 BC0016
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