HomeMy WebLinkAbout20053087.tiff AGENDA 2005-3087
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, OCTOBER 19, 2005
9:00 a.m.
TAPE #2005-37
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 17, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-3088]
BOARD OF COUNTY COMMISSIONERS
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 October 17, 2005
AMENDMENTS TO AGENDA:
PUBLIC INPUT:
Each individual is allowed a three-minute period of time in which to address the Board ofCounty 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:
Wednesday, October 19, 2005
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PRESENTATIONS:
1) Recognition of Services, Board of Retirement- Richard Bauer [2005-3089]
2) Recognition of Services, Extension Advisory Council - Sandra LaMontagne [2005-3090]
3) Recognition of Services, Juvenile Community Review Board - Tom Joaquin [2005-3091]
4) Recognition of Services, Workforce Development Board - Bernard Ruesgen [2005-3092]
5) Recognition of Services, Regional Communications Advisory Board-Jason Goodale
[2005-3093]
6) Recognition of Services, Northeast Regional Emergency Medical and Trauma Services
Advisory Council - Donna Nyduck, Tracey Jones [2005-3094]
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2005-3095]
BIDS:
1) Present Bids
2) Approve Highway De-Icing Salt Bid - Department of Public Works
3) Approve Concrete Sand Bid - Department of Public Works
NEW BUSINESS:
1) Consider Task Order for Air Quality Program and authorize Chair to sign [2005-3096]
2) Consider Disbursement Certificate for Improvements for Escrow Ag reement#13685400 and
authorize Chair to sign- Rocky Mountain Energy Center, LLC, Go Calpine Corporation
[2005-3097]
3) Consider Energy Impact Grant for Public Works Equipment and authorize Chair to sign
[2005-3098]
4) Consider Agreement for Donation of Property for Poudre River Trail and authorize Chair to
sign - Mary and Thomas Stevens [2005-3099]
5) Consider Appointment of Deputy DistrictAttorneyandauthorizeChairtosign-Christopher
Estoll [2005-3100]
PLANNING:
1) Consider 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]
2) Probable Cause Hearing Concerning Stipulation for Use by Special Review Permit#1495,
Dated March 7, 2005 - Jess Aragon, dba TimberRock Landscape [2005-3102]
Wednesday, October 19, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Oct 19 - Building Trades Advisory Committee 7:00 AM
Oct 19 - Greeley Housing Authority 12:00 PM
Oct 20 - Juvenile Community Review Board 12:00 PM
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
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
Oct 24 - First Reading of Ordinance #2005-13, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 9 Information Services, of the Weld County Code
Oct24- Second Reading of Ordinance#2005-11, In the Matter of Repealing and Reenacting, with
Amendments,Chapter2 Administration,and Chapter 3 Personnel,of the Weld County Code
(con't from 9/26/05)
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'tfrom
01/19/05)
HEARINGS:
Oct19- IRS TEFRA Hearing Concerning the Issuance of Adjustable Rate Economic
Development Revenue Bonds (BSC Hudson, LLC Project) Series 2005 9:00 AM
Oct19- Docket#2005-13.A, PL1 684-ASite 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) 10:00 AM
Oct 19 - Docket #2005-69, PL1792 - Change of Zone, PZ #1071, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
Districtfor833 single family residential lots,along with an elementary school
site, 70.08 acres of open space, and continued oil and gas production,
Melody Homes, Inc., dba DR Horton - The Melody Series, do Land
Architects,Joshua Rowland[located south of and adjacent to Weld County
Road 28; and east and west of and adjacent to Weld County Road 7]
(Planner- Gathman) 10:00 AM
Wednesday, October 19, 2005
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HEARINGS CON'T:
Oct26- Docket#2005-29, PL1 016-Hearing to show whethergood 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
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,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
Wednesday, October 19, 2005
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HEARINGS CON'T:
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, do 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
PUBLIC REVIEW:
1) City of Fort Lupton, Fulton Village Annexation - Maps, Impact Report, Petition, and Application
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Appointment to Workforce Development Board [2005-3072]
2) Approve Consent to the Enforcement by the Fort Lupton Fire Protection District of the 2003
International Fire Code,with Amendments,within the District's Unincorporated Portions of
Weld County [2005-3073]
3) Approve Directing Clerk to the Board to Have Published Emergency Ordinance No.231-A,
In the Matter of Supplemental Appropriation for the Year 2005 [2005-3074]
4) Approve Amended HIPAA Business Associates Standard Agreement [2005-3075]
5) Approve Revisions to Fee Schedule for Fees Collected by the Weld County Department of
Public Health and Environment [2005-3076]
6) Approve Resolution Concerning the Issuance of Adjustable Rate Economic Development
Revenue Bonds (BSC Hudson, LLC Project) Series 2005 [2005-3086]
MISCELLANEOUS:
* 1) Recognition of Services, Board of Retirement- Richard Bauer [2005-3089]
* 2) Recognition of Services, Extension Advisory Council - Sandra LaMontagne [2005-3090]
* 3) Recognition of Services, Juvenile Community Review Board -Tom Joaquin [2005-3091]
* 4) Recognition of Services, Workforce Development Board - Bernard Ruesgen [2005-3092]
*5) Recognition of Services, Regional Communications Advisory Board-Jason Goodale
[2005-3093]
* 6) Recognition of Services, Northeast Regional Emergency Medical and Trauma Services
Advisory Council - Donna Nyduck; Tracey Jones [2005-3094]
* 7) Appointment of Deputy District Attorney - Christopher Estoll [2005-3100]
* Signed this date
Wednesday, October 19, 2005
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