HomeMy WebLinkAbout20053404.tiff AGENDA 2005-3404
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, NOVEMBER 23, 2005
9:00 a.m.
TAPE #2005-44
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
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 November 21, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-3405]
NEW BUSINESS:
1) Consider Child Support Enforcement Cooperative Reimbursement Agreement and authorize
Chair to sign - Weld County Attorney [2005-3406]
2) Consider Community Food and Nutrition Program Contract and authorize Chair to sign
[2005-3407]
3) Consider Child Protection Agreement for Services for Psychiatric Consultations and
authorize Chair to sign - Theron Sills, M.D. [2005-3408]
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 November 21, 2005
CERTIFICATION OF HEARINGS: Hearings conducted on November 21,2005: 1)USR#1519-Glen and
Virginia Van Oeveren
AMENDMENTS TO AGENDA: Chair Jerke added new Item of Business#3 -Consider Contract to Buy
and Sell Real Estate and authorize Chair to sign - Nightingale Group, LLC
Wednesday, November 23, 2005
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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 [2005-3409]
BIDS:
1) Present Computer/Telephone Cabling for Southeast Building and North Business Park
Administration Building Bid - Department of Finance and Administration
2) Present and Approve Water Tank and Trailer Bid - Department of Public Works
NEW BUSINESS:
1) Consider Expression of Concern Regarding Relocation of Prairie Dog Colonies to Pawnee
National Grasslands Property Near New Raymer, Colorado [2005-3410]
2) Consider Acceptance of Deed of Dedication for Weld County Road 106- Brunello, LLC
[2005-3411]
3) Consider Contract to Buy and Sell Real Estate and authorize Chair to sign - Nightingale
Group, LLC [2005-3458]
Wednesday, November 23, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Nov 24 - HOLIDAY CLOSED
Nov 25 - HOLIDAY CLOSED
Nov 28 - Board of Trustees for NCMC 12:00 PM
Nov 30 - EDAP Board 7:00 AM
Nov 30- BOARD MEETING CANCELLED
Dec 01 - Juvenile Community Review Board 12:00 PM
Dec 01 - Island Grove Park Advisory Board 3:30 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 28- Second Reading of Ordinance#2005-15, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Appendices, 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
Dec 12- 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 11/21/05)
Dec 12- Second Reading of Ordinance#2005-14, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 3 Personnel, of the Weld County Code (con't from 11/21/05)
Dec 19 - Final Reading of Ordinance #2005-15, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Appendices, of the Weld County Code
Dec 28 - Final Reading of Ordinance #2005-11, In the Matter of Repealing and Reenacting, with
Amendments,Chapter2 Administration,and Chapter3 Personnel,of the Weld County Code
Dec 28 - Final Reading of Ordinance #2005-14, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 3 Personnel, 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:
Nov 23- Docket#2005-85, PL1800-A Site Specific Development Plan and Use by
Special Review Permit #1520 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (storage units) in the A (Agricultural) Zone District, Mike
Johnson, c/o Jacqueline Johnson [located north of and adjacent to Weld
County Road 100; and east of and adjacent to Weld County Road 29.5]
(Planner- Lockman) 10:00 AM
Nov 23- Docket#2005-84, PL1799-A Site Specific Development Plan and Use by
Special Review Permit#1524 for a Kennel,A Doggy Day Care Service(116
dogs), and the Breeding of Labradors in the A (Agricultural)Zone District,
Carman and Bart Beck[located south of and adjacent to Weld County Road
34.75; and east of and adjacent to Weld County Road 3] (Planner- Ogle) 10:00 AM
Wednesday, November 23, 2005
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HEARINGS CON'T:
Nov 23 - Docket #2005-83, PL1798 - Change of Zone, PZ #1074, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for nine (9) residential lots with E (Estate) Zone uses, Frank and
Loretta Wright[located east of and adjacent to Weld County Road 3;and 1/4
mile south of State Highway 52] (Planner- Gathman) 10:00 AM
Nov 23- Docket#2005-86, PL1801 -A Site Specific Development Plan and Use by
Special Review Permit#1521 for a Kennel(up to 14 Schipperke dogs)in the
A (Agricultural) Zone District, Ruth Bucy [located west of and adjacent to
Weld County Road 51; and approximately 1/2 mile south of Weld County
Road 82] (Planner- Gathman) 10:00 AM
Dec 7 - Docket #2005-89, PL1803 - Change of Zone, PZ #1089, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for nine(9)residential lots with E(Estate)Zone uses, along with two
agricultural outlots and common open space - Sierra Acres, MBM
Enterprises, LLC, c/o Todd Hodges Design, LLC [located west of and
adjacent to Weld County Road 27; and south of and adjacent to State
Highway 392] (Planner- Ogle) 10:00 AM
Dec 7- Docket#2005-87, PL1802-A Site Specific Development Plan and Use by
Special Review Permit#1497 for a Business Permitted as a Use by Right or
an Accessory Use in the Commercial Zone District (landscape materials
yard) in the A (Agricultural) Zone District, Clement McNaney III, c/o JCB
Engineering, LLC[located north of and adjacent to State Highway 392; and
approximately 1/4 mile west of Weld County Road 21] (Planner- Hatch) 10:00 AM
Dec 7- Docket#2005-90, PL1804-A Site Specific Development Plan and Use by
Special Review Permit #1522 for Commercial Rodeo Arenas and
Commercial Roping Arenas,to include both indoor and outdoor arenas,race
track,and race course,in the A(Agricultural)Zone District,Alberto Loya,c/o
Todd Hodges Design, LLC [located west of and adjacent to Weld County
Road 39; approximately two (2) miles south of Weld County Road 32]
(Planner- Hatch) 10:00 AM
Dec 14 - Docket #2005-79, 2006 Final Budget for Beebe Draw Law Enforcement
District 9:00 AM
Dec 14 - Docket#2005-88, FI0042 - 2006 Final Budget 9:00 AM
Dec 14 - 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) (con't from 10/26/05) 10:00 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
Wednesday, November 23, 2005
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COMMUNICATIONS:
1) Board of Public Health, Agenda for November 22, 2005
2) McGeady Sisneros, P.C., Resource Colorado Water and Sanitation Metropolitan District-Order and
Decree, and Map of District Boundaries
3) McGeady Sisneros, P.C., Liberty Ranch Metropolitan District-Certificate of Election Results and
Copy of Official Ballot
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Amendment to Child Protection Agreement for Services - Compliance
Administrative Services (CAS) [2005-3391]
2) Approve Agreement for Phone System Upgrade for North Jail-Siemens Communications,
Inc. [2005-3393]
3) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements(Private Road Maintenance),and Accept Collateral for Use by Special Review
Permit#1499 - Windsor Assembly of God [2005-3395]
4) Approve Partial Cancellation and Release of Collateral for Planned Unit Development Final
Plan, PF#1000, Nesting Crane Ranch-Stenerson,Olson,and Lowrey Development, LLC
[2005-3396]
5) Approve USR #1519 - Glen and Virginia Van Oeveren [2005-2941]
MISCELLANEOUS:
* 1) Division Order to Kerr-McGee Rocky Mountain Corporation-NE1/4SE1/4,S18,T2N, R65W
[2005-3412]
* 2) Production Agreement- DataProse, Inc. [2005-3413]
* Signed this date
Wednesday, November 23, 2005
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