HomeMy WebLinkAbout20050261.tiff AGENDA 2005-0261
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 19, 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 17, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-0262]
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 17, 2005
READ ORDINANCE BY TAPE: Read Code Ordinance #2005-03 by tape
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:
O/p/ Wednesday, January 19, 2005
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COUNTY FINANCE OFFICER: 1) Warrants [2005-0263]
BIDS:
1) Present Concrete and Washed Rock on Call Bid - Public Works
2) Present 1 Ton Tilt 4x4 Pickup Bed with Spreader/Plow/Boom Mower Bid - Public Works
3) Present '/ Ton 4x4 Pickup with Extended Cab (Short Box) Bid - Public Works
4) Present % Ton 4x4 Pickup with Extended Cab (Long Box) Bid - Public Works
5) Present 1 Ton Truck with Extended Cab, 4x4, Dual Wheels with Utility Body Bid - Public
Works
6) Present 1 Ton Pickup, 4x4 Bid - Public Works
7) Present 1 Cab and Chassis, 4x4 Bid - Public Works
8) Present Tandem Dump Truck with Plow/spreader Bid - Public Works
9) Present Tandem Axle Truck Tractor with Fifth Wheel Bid - Public Works
10) Present Tandem Axle Single Hopper Belly Dump Trailer Bid - Public Works
11) Present Tilt Deck Trailer Bid - Public Works
12) Present Motorgraders Bid - Public Works
13) Present Skid Steer Loader Bid - Public Works
14) Present Backhoe Bid - Public Works
15) Present Cab over 1 Ton Chemical Injection Roadside Spraying System Bid-Public Works
16) Present Alignment Machine Bid - Public Works
17) Present 60 Ton Detachable Gooseneck Low Boy Trailer Bid - Public Works
NEW BUSINESS:
1) Consider Purchase of Services Agreement for Migrant Head Start Transportation and
authorize Chair to sign - MesAbility, Inc. [2005-0264]
2) Consider Purchase of Services Agreement for Migrant and Seasonal Head Start Meals and
authorize Chair to sign - Sodexho [2005-0265]
3) Consider Purchase of Services Agreement for Migrant Head Start Health Services and
Health Insurance Portability and Accountability Act(H I PAA)Business Associate Addendum
and authorize Chair to sign - St. Mary's Family Practice Residency [2005-0266]
4) Consider Petition for Abatement or Refund of Taxes for 2003 - Louis and Susan Liley
[2005-0267]
5) Consider First Reading of Ordinance 2005-03, In the Matter of the Addition of Chapter 6,
Article I, Adoption of Model Traffic Code, to the Weld County Code [2005-0268]
PLANNING (OLD BUSINESS):
1) 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 to 01/18/06) [2005-0269]
PLANNING:
1) Consider Cancellation and Release of Collateral for Stamp Minor Subdivision Final Plan, MF
#1017 - Jeff Stamp [2005-0270]
Wednesday, January 19, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
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 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 7- First Reading of Ordinance#2005-02, In the Matter of the Addition of Article XVI, Gilcrest
Plan, to Chapter 19 Coordinated Planning Agreements, of the Weld County Code
Feb 7- Second Reading of Ordinance#2005-03, In the Matter of the Addition of Chapter 6, Article
I, Adoption of Model Traffic Code, to the Weld County Code
Feb14- Hearing to Considerthe Proposed Service Plan for Establishment of the East 1-25 Sanitation
District
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)
Feb28- Second Reading of Ordinance#2005-02, In the Matter of the Addition of Article XVI, Gilcrest
Plan, to Chapter 19 Coordinated Planning Agreements, of the Weld County Code
Feb 28- Final Reading of Ordinance#2005-03, In the Matter of the Addition of Chapter 6, Article I,
Adoption of Model Traffic Code, to the Weld County Code
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)
Mar 21 - Final Reading of Ordinance#2005-02, In the Matter of the Addition of Article XVI, Gilcrest
Plan, to Chapter 19 Coordinated Planning Agreements, of the Weld County Code
HEARINGS:
Jan 19- Docket#2005-04, PL1759-A Site Specific Development Plan and Use by
Special Review Permit#1490 fora Veterinary Hospital in theA(Agricultural)
Zone District, Roger and Alice Monroe and Kevin and Susan Vendegna,c/o
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
Wednesday, January 19, 2005
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HEARINGS (CONTINUED):
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, do 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
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
Jan 26- 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., c/o 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,
c/o 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
Feb 9- Docket#2005-11, PL1761 -A Site Specific Development Plan and Use by
Special Review Permit#1470 for a Use Permitted as a Use by Right, an
Accessory Use, or a Use by Special Review in the Industrial Zone District
(storage of vehicles and equipment along with employee parking associated
with a landscaping business) in the A (Agricultural) Zone District [located
approximately 600 feet east of Weld County Road 1;and approximately 1/2
mile north of Highway 66] (Planner- Gathman) 10:00 AM
PUBLIC REVIEW:
1) Town of Windsor, Notice of Public Hearings, Land Use Application, Petition, Statement of
Community Need, Resolution No. 2004-88, Impact Report and Maps - Champion Annexation
2) Colorado Air Pollution Control Division, Public Notice, Preliminary Analysis,Air Pollutant Emission
Notice(s) and Draft Permits - Lucerne Compressor Station; SunBlest Management; and Great
Western Ethanol, LLC
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Installation of Traffic Control Devices at the Intersection of Weld County Road 59 and
Woodward Avenue
2) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements
(Public Road Maintenance), and Accept Collateral for Major Subdivision Final Plan, MJF#1062-
JER, A Partnership
3) Approve Four-Lot Recorded Exemption #3983 - Twin View Estates, LLC
4) Approve Four-Lot Recorded Exemption #3978 - Fred Walker
5) Approve Subdivision Exemption #1043 in Conjunction with Recorded Exemption #3978 - Fred
Walker
Wednesday, January 19, 2005
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ORDINANCES:
1) First Reading of Ordinance 2005-03, In the Matter of the Addition of Chapter 6,Article I, Adoption of
Model Traffic Code, to the Weld County Code
MISCELLANEOUS:
* 1) Child Protection Agreement for Services - Kristin Mahan
* 2) Agreement for Continuation of Health Insurance for Former Weld County Employee or Elected
Official Who is Now Drawing Benefits from the Weld County Retirement Plan - James Hayward
* 3) Agreement for Continuation of Health Insurance for Former Weld County Employee or Elected
Official Who is Now Drawing Benefits from the Weld County Retirement Plan - Kathryn Wagner
* Signed this date
Wednesday, January 19, 2005
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