HomeMy WebLinkAbout20050198.tiff AGENDA 2005-0198
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JANUARY 17, 2005
9:00 a.m.
TAPE #2005-05
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 January 12, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-0199]
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 January 12, 2005
CERTIFICATION OF HEARINGS: Hearings conducted on January 11, 2005: 1)Violations Hearings; and
Hearings conducted on January 12, 2005: 1) USR#1491, Timothy and Lori Ehrlich; 2) COZ, MZ#1056,
Francisco Granados, do Pickett Engineering, Inc.; 3) COZ, CZ #1076, Dave and Todd Finley, Go
LANDPROfessionals, LLC; and 4) AmUSR #1441, L. W. Miller, LLC, do AGPROfessionals, LLC
AMENDMENTS TO AGENDA:
C___S
Monday, January 17, 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:
COUNTY FINANCE OFFICER: 1) Warrants [2005-0200]
NEW BUSINESS:
1) Consider Installation of Traffic Control Devices at the Intersection of Weld County Road 59
and Woodward Avenue [2005-0201]
2) Consider Appointments of Deputy District Attorneys - Robert Wiest, Matt Maillaro, David
Goddard, Robert Frick, Mark Gonzales, Thomas Joaquin, William McAdams, William
Breitigam,Jennifer Clegern,Theron Hoppe, C. Brent Kelly,JamieTholson, Amanda Mashin,
Christian Schulte, Robert Miller [2005-0202]
3) Consider Appointments of Chief Deputy District Attorneys - Susan Knox, Michele Meyer,
Michael Rourke, Steven Bernard [2005-0203]
4) Consider Appointment of Assistant District Attorney - Philip Clark [2005-0204]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements (Public Road Maintenance), authorize Chair to sign, and Accept Collateral
for Major Subdivision Final Plan, MJF #1062 - JER, A Partnership [2005-0205]
2) Consider Four-Lot Recorded Exemption #3983 - Twin View Estates, LLC [2005-0206]
3) Consider Four-Lot Recorded Exemption #3978 - Fred Walker [2005-0207]
4) Consider Subdivision Exemption#1043 in Conjunction with Recorded Exemption#3978-
Fred Walker [2005-0208]
Monday, January 17, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 18 - Weld 911 Emergency Telephone Service Authority Board 12:00 PM
Jan 18 - Planning Commission 1:30 PM
Jan 20 - Extension Advisory Council 12:00 PM
Jan 20 - Juvenile Community Review Board 12:00 PM
Jan 20 - Greeley-Weld County Airport Authority 4:00 PM
Jan 20 - Noxious Weed Management Advisory Board 7:00 PM
Jan 25 - Board of Public Health 9:00 AM
Jan 25 - Regional Communications Advisory Board 10:30 AM
Jan 25 - Community Corrections 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
Jan 19- 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)
Jan 26 - First Reading of Ordinance #2005-01, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 22 Comprehensive Plan, Chapter 23 Zoning, and Chapter 24
Subdivisions, of the Weld County Code
Feb 14- Second Reading of Ordinance#2005-01, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 22 Comprehensive Plan, Chapter 23 Zoning, and Chapter 24
Subdivisions, of the Weld County Code
Feb 23 - Consider Probable Cause Hearing Concerning Use by Special Review Permit#1394 -
Northern Colorado Constructors, Inc. (con't from 11/22/04)
Feb 23 - Consider Cancellation and Release of Collateral for Use by Special Review #1382 -
Veterinary Properties, LLC (con't from 11/22/04)
Mar 7 - Final Reading of Ordinance #2005-01, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 22 Comprehensive Plan, Chapter 23 Zoning, and Chapter 24
Subdivisions, of the Weld County Code
Mar 14- Consider Petition for the Annexation of Portions of Weld County Roads 27.5 and 52 to the
City of Evans (con't from 01/10/05)
HEARINGS:
Jan 19 - Docket#2005-04, PL1759 -A Site Specific Development Plan and Use by
Special Review Permit#1490 fora Veterinary Hospital in the A(Agricultural)
Zone District, Roger and Alice Monroe and Kevin and Susan Vendegna, do
Nicole Trevethick [located north of and adjacent to Weld County Road 32,
and approximately 500 feet west of Weld County Road 5] (Planner -
Gathman) 10:00 AM
Jan 19 - Docket#2005-05, PL1758-A Site Specific Development Plan and Use by
Special Review Permit#1494 for a Use Permitted as a Use by Right, an
Accessory Use, or a Use by Special Review in the Industrial Zone Districts
(machine and welding shop)in the A(Agricultural)Zone District,Anthony and
Diane Goddard, c/o LANDPROfessionals, LLC [located approximately 1/2
mile west of Weld County Road 19, and north of and adjacent to Weld
County Road 2] (Planner- Gathman) 10:00 AM
Monday, January 17, 2005
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HEARINGS (CONTINUED):
Jan 19- Docket#2005-06, PL1071 -A Site Specific Development Plan and Amended
Planned Unit Development Final Plan,AMPF#431,fora Lot Line Adjustment
for Lot 1, Block 3, and Open Space in the Western Dairymen Cooperative
Planned Unit Development, OCON Group, LLC [located south of and
adjacent to State Highway 119, and west of and adjacent to Weld County
Road 7.5] (Planner- Hatch) 10:00 AM
Jan26- Docket#2005-07, PL1396-A Site Specific Development Plan and Amended
Use by Special Review Permit#1255 for Mineral Resource Development
Facilities, including Open Pit Mining and Materials Processing, including a
Concrete and Asphalt Batch Plant, in the A(Agricultural)Zone District, L.G.
Everist, Inc., do Banks and Gesso, LLC [located south of and adjacent to
Weld County Road 18, and 1/2 mile west of State Highway 85] (Planner -
Ogle) 10:00 AM
Feb 2 - Docket #2005-10, PL1668 - Change of Zone, CZ #1065, from the A
(Agricultural)Zone District to the 1-3(Industrial)Zone District,Arnheim, LLC,
do Banks and Gesso, LLC [located approximately 1/2 mile north of Weld
County Road 4; and west of and adjacent to Weld County Road 27(Planner-
Gathman) 10:00 AM
COMMUNICATIONS:
1) District Court, Oath of Office for Kenneth R. Buck
2) Weld County Council, Agenda for January 18, 2005
3) Planning Commission, Agenda for January 18, 2005
RESOLUTIONS (Please see document for signature and/or execution date):
1) Action of the Board Concerning VI #0200131 - WSW, Inc., dba Big R Manufacturing
2) Action of the Board Concerning VI #0300203 - Vance/Wirkner-Vance
3) Action of the Board Concerning VI #0400260 - Hill
4) Action of the Board Concerning VI #0300318 - Lyon/Haithcoat/Mullins
5) Action of the Board Concerning VI #0400244 - Lafferty
6) Action of the Board Concerning VI #0400302 - Noland
7) Approve USR #1491, Timothy and Lori Ehrlich
8) Approve COZ, MZ #1056, Francisco Granados, c/o Pickett Engineering, Inc.
9) Action of Board concerning COZ,CZ#1076, Dave and Todd Finley, do LANDPROfessionals, LLC
10) Approve AmUSR #1441, L. W. Miller, LLC, c/o AGPROfessionals, LLC
11) Approve Arterial Acquisition Agreement - City of Dacono
12) Approve Nonexclusive License Agreement for Upgrade and Maintenance of Weld County
Right-of-Way - Kenneth and Julie Motley
13) Approve Renewal of Hotel and Restaurant Liquor License - Rafferty's, Inc., dba Rafferty's
14) Authorize Chair to sign Proxy for Voting Stock for the Annual Meeting of the Lupton Meadows Ditch
Company
15) Authorize Chair to sign Proxy for Voting Stock for the Annual Meeting of the Lupton Bottoms Ditch
Company
16) Approve Reappointment to Greeley-Weld County Airport Authority
17) Approve Agreement for Improvements According to Policy Regarding Collateral for Improvements
(Public Road Maintenance), and Accept Collateral, for Planned Unit Development Final Plan, PF
#613 - Cattail Creek Group, LLC
18) Approve Agreement for Improvements for Weld County Road 70 Road Stabilization for Dust Control,
and Accept Collateral for Planned Unit Development Final Plan, PF#613-Cattail Creek Group, LLC
Monday, January 17, 2005
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MISCELLANEOUS:
* 1) Appointments of Deputy District Attorneys - Robert Wiest, Matt Maillaro, David Goddard, Robert
Frick, Mark Gonzales, Thomas Joaquin, William McAdams, William Breitigam, Jennifer Clegern,
Theron Hoppe, C. Brent Kelly, Jarnie Tholson, Amanda Mashin, Christian Schulte, Robert Miller
* 2) Appointments of Chief Deputy District Attorneys - Susan Knox, Michele Meyer, Michael Rourke,
Steven Bernard
* 3) Appointment of Assistant District Attorney - Philip Clark
* 4) License Agreement for Geographic Data - Carroll and Lange, Inc.
*5) Deed of Dedication and Statement of Settlement(Addition to Document#2004-3314)-Yongge and
Shoua Vue
* Signed this date
Monday, January 17, 2005
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