HomeMy WebLinkAbout20053280.tiff AGENDA 2005-3280
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, NOVEMBER 7, 2005
9:00 a.m.
TAPE #2005-41
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William H. Jerke, Chair- EXCUSED
Commissioner M. J. Geile, Pro-Tem
Commissioner David E. Long
Commissioner Robert D. Masden - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of November 2, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-3281]
NEW BUSINESS:
1) Consider Child Care Development Agreement for Services and authorize Chair to sign -
United Way of Weld County, Inc. [2005-3282]
2) Consider Notification of Financial Assistance Award for Lifeskills Home-Based Parent Coach
Program and authorize Chair to sign - Lutheran Family Services [2005-3283]
3) Consider Child Protection Agreement for Services and authorize Chair to sign-Resource
Center for High Risk Youth [2005-3284]
4) Consider Child Protection Agreement for Services and authorize Chair to sign - Frank
Kunstal [2005-3285]
5) Consider Child Protection Agreement for Services and authorize Chair to sign - Marilyn
Neihart [2005-3286]
6) Consider Child Protection Agreement for Services and authorize Chair to sign - Miranda
Place [2005-3287]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner William H. Jerke, Chair- EXCUSED
Commissioner M. J. Geile, Pro-Tem
Commissioner David E. Long
Commissioner Robert D. Masden - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of November 2, 2005
Monday, November 7, 2005
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CERTIFICATIONOF HEARINGS: Hearings conducted on November 2, 2005: 1) USR#1519-Glen and
Virginia VanOeveren;and 2)USR#1517-Petro-Canada Resources(USA)Inc.,c/o Meridian Environmental
Management, LLC
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 topicswhich 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 [2005-3288]
NEW BUSINESS:
1) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 17
and authorize Chair to sign - Rhonda Burry [2005-3289]
2) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 21
and authorize Chair to sign - Mike McCrery [2005-3290]
3) Consider Application for Renewal of Tavern Liquor License and authorize Chair to sign-A
and G Concepts, Inc., dba Bears Sports Saloon [2005-3291]
4) Consider Use of Forfeited Property by the Sheriffs Office [2005-3292]
5) Consider Authorization for the Weld County Attorney to Proceed with Legal Action for
Violation of the Weld County Code - Owens-Brockway Glass Container, Inc. [2005-3293]
6) Consider Service Agreement and authorize Chair to sign-ACS Government Systems, Inc.
[2005-3294]
7) Consider Cancellation of Board of County Commissioners Meeting Scheduled for
November 30, 2005 [2005-3295]
Monday, November 7, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Nov 9 - Families, Youth, and Children's Commission 7:30 AM
Nov 10 - Area Agency on Aging 9:00 AM
Nov 15 - Board of Retirement 9:00 AM
Nov 15 - Workforce Development Board 11:30 AM
Nov 15 - 911 Emergency Telephone Service Authority Board 12:00 PM
Nov 15 - Planning Commission 1:30 PM
Nov 15 - Northern Colorado RETAC 2:00 PM
Nov 16 - Emergency Medical Services Council 7:00 PM
Nov 17 - Extension Advisory Council 12:00 PM
Nov 17 - Juvenile Community Review Board 12:00 PM
Nov 17 - Greeley-Weld County Airport Authority 4:00 PM
Nov 17 - Noxious Weed Management Advisory Board 7:00 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 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
Nov21 - 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 10/24/05)
Nov 21 - Second Reading of Ordinance#2005-14, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 3 Personnel, 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 - 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
Dec 12 - 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 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,do 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
Monday, November 7, 2005
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HEARINGS CON'T:
Nov 16- Docket#2005-82,PL1316-A Site Specific Development Plan and Amended
Use by Special Review Permit#1231 for a Livestock Confinement Operation
(dairy) and Animal Feeding Operation in the A(Agricultural)Zone District,
Larry and Margaret DeHaan[located north of and adjacent to Weld County
Road 16; and 1/4 mile east of Weld County Road 19] (Planner- Gathman) 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
Nov 16- Docket#2005-80, PL0598-A Site Specific Development Plan and Amended
Use by Special Review Permit #631 for a Kennel (250 dogs) in the A
(Agricultural)Zone District, Bryon Legg,c/o Philip Breedlove[located north
of and adjacent to Weld County Road 18; and east of and adjacent to Weld
County Road 31] (Planner- Hatch) 10:00 AM
Nov 21 - 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) (con't from 11/02/05) 9:30 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
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, do 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 #2005-83, 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
Dec 14 - Docket #2005-79, 2006 Final Budget for Beebe Draw Law Enforcement
District 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, do 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
Monday, November 7, 2005
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HEARINGS CON'T:
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
COMMUNICATIONS:
1) Planning Services, Addition to File PL1790, USR #1514 - Petro-Canada Resources (USA) Inc.
2) Planning Commission, Minutes for October 18, 2005
3) Miller,Gruber,and Rosenbluth, LLC, Final Service Plan for The Springs Metropolitan District(Town
of Firestone, Colorado)
PUBLIC REVIEW:
1) Town of Kersey, Kersey Church Annexation - Petition, Maps, Resolution and Notices
2) Colorado Department of Public Health and Environment, Liquid Waste Management- Notice of
Authorization for the Use and Distribution of Biosolids, LWM-854, and BMP #1763
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Memorandum of Understanding for Colorado Works Program (TANF) [2005-3223]
2) Approve Purchase of Services Agreement for Migrant/Seasonal Head Start Program -
Michael Jones, dba Tooth Zone [2005-3225]
3) Consider Expenditure Authorization for Workforce Development Programs [2005-3226]
4) Action of Board Concerning USR#1519 - Glen and Virginia Van Oeveren [2005-3231]
5) Approve USR#1517 - Petro-Canada Resources (USA) Inc., c/o Meridian Environmental
Management, LLC [2005-2960]
MISCELLANEOUS:
* 1) Participating Addendum for Qwest Master Contract for Voice and Data Services per State
Bid - Qwest Communications Corporation [2005-3296]
*2) Drainage Utility Easement for North Business Park Administration Building, Pond 1 -City of
Greeley [2005-3297]
* Signed this date
Monday, November 7, 2005
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