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HomeMy WebLinkAbout20053358.tiff AGENDA 2005-3358 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, NOVEMBER 16, 2005 9:00 a.m. TAPE #2005-43 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 - EXCUSED MINUTES: Approval of minutes of November 14, 2005 COUNTY FINANCE OFFICER: 1) Warrants [2005-3359] 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 - EXCUSED MINUTES: Approval of minutes of November 14, 2005 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 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 [2005-3360] BIDS: Wednesday, November 16, 2005 Page 1 2005-3358 /0(o www.co.weld.co.us BC0016 1) Present Fleet Management Services Bid - Department of Public Works 2) Approve D-8T High Track Bulldozer with Ripper Bid - Department of Public Works (con't from 11/2/05) 3) Approve Road Reclaimer Bid - Department of Public Works (con't from 11/2/05) 4) Approve Bridge Rehabilitation Bid - Department of Public Works 5) Approve Contract Inmate Medical Services Bid - Sheriff's Office (Jail) NEW BUSINESS: 1) Consider Temporary Closure of WCR 25 between WCRs 18 and 20 [2005-3361] 2) Consider Certification of Weed Enforcement Lien -Vera Glendenning [2005-3362] 3) Consider Certification of Weed Enforcement Lien - Connie Whitfield, and/or Valley Bank and Trust [2005-3363] 4) Consider Certification of Weed Enforcement Lien - John Horton [2005-3364] 5) Consider Increase of Petty Cash Fund at Weld County Department of Public Health and Environment [2005-3365] 6) Consider Declaring Certain Equipment as Surplus Property and authorize sale of same at Ritchie Brothers Auctioneers Auction [2005-3366] 7) Second Reading of Ordinance#2005-13, In the Matter of Repealing and Reenacting, with Amendments, Chapter 9 Information Services, of the Weld County Code [2005-3367] PLANNING: 1) Consider Partial Vacation of Use by Special Review Permit#1316-Hall-Irwin Corporation, c/o Julie Cozad, Lot Holding Investments, LLC [2005-3368] Wednesday, November 16, 2005 Page 2 2005-3358 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Nov 16 - Greeley Housing Authority 12:00 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 Nov 22 - Board of Public Health 9:00 AM Nov 22 - Regional Communications Advisory Board 10:30 AM Nov 22 - Community Corrections Board 12:00 PM Nov 24 - HOLIDAY CLOSED Nov 25 - HOLIDAY CLOSED 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 21 - 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 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 - 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 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 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 16 - Docket #2005-82, PL1316 - A Site Specific Development Plan and Amended Use by Special Review Permit#1231 fora 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 Wednesday, November 16, 2005 Page 3 2005-3358 www.co.weld.co.us BC0016 HEARINGS CON'T: 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#2005-85, 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 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 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 Wednesday, November 16, 2005 Page 4 2005-3358 www.co.weld.co.us BC0016 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) County Council, Agenda for November 15, 2005 2) Denver International Airport, Noise Office - Third Quarter 2005 Report PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, Denver Regional Landfill Inc-Air Pollution Control Division, Operating Permit, and Public Comment Packet RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Performance Warranty for Mining Permit of the J and S Fiscus Gravel Pit [2005-3335] 2) Approve Memorandum of Agreement for Animal Care and Welfare for 2006 - Human Society of Weld County [2005-3336] 3) Approve Appointments and Reappointments to Juvenile Community Review Board [2005-3337] 4) Approve Energy and Mineral Impact Assistance Program Grant Contract for Weld County Administrative Building [2005-3338] ORDINANCES: 1) Second Reading of Ordinance#2005-13, In the Matter of Repealing and Reenacting, with Amendments, Chapter 9 Information Services, of the Weld County Code [2005-3367] MISCELLANEOUS: * 1) Extension of Contract for Revegetation Services (Bid No. B0500039) [2005-3369] * 2) Agreement for Professional Services - Carter and Burgess, Inc. [2005-3370] * Signed this date Wednesday, November 16, 2005 Page 5 2005-3358 www.co.weld.co.us BC0016 Hello