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HomeMy WebLinkAbout20050980.tiff AGENDA 2005-0980 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, MARCH 21, 2005 9:00 a.m. TAPE #2005-18 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 March 16, 2005 COUNTY FINANCE OFFICER: 1) Warrants [2005-0981] 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 March 16, 2005 CERTIFICATION OF HEARINGS: Hearings conducted on March 16, 2005: 1) USR-1456 Show Cause, Barbara Schottelkotte;2)AmUSR#1405, Aurora Organic Dairy;and 3)USR#1350,Aggregate Industries- WCR, Inc. 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. 3/-3;) Monday, March 21, 2005 Page 1 2005-0980 www.co.weld.co.us BC0016 APPROVAL OF CONSENT AGENDA: COUNTY FINANCE OFFICER: 1) Warrants [2005-0982] NEW BUSINESS: 1) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to WCR 23,Temporary Construction Easement,Accept Quit Claim Deed and authorize Chair to sign any necessary documents - Richmar Wine, LLC [2005-0983] 2) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to Weld County Road 13 and authorize Chair to sign any necessary documents- Paula and James Bauer [2005-0984] 3) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of Weld County Right-of-Way and authorize Chair to sign - Michael McCrery [2005-0985] 4) Consider Colorado Department of Transportation Permission Form to Enter Property and authorize Chair to sign [2005-0986] 5) Consider Amendment#1 to the Energy and Mineral Impact Assistance Program Grant Contract for Owens-Illinois and authorize Chair to sign [2005-0987] PLANNING: 1) Consider Improvements Agreement According to Policy Regarding Collateral for Improvements(Private Road Maintenance),authorize Chair to sign,and Accept Collateral for Use by Special Review, USR#1445 - High Ball Erectors, LLC / Cliff Trostel [2005-0988] 2) Consider Probable Cause Hearing Concerning Use by Special Review Permit#1345-Seth and Kaye Ward (con't to 04/25/05) [2005-0989] 3) Consider Probable Cause Hearing Concerning Use by Special Review Permit#1100-Joe and Rita Gaona [2005-0990] 4) Consider Probable Cause Hearing Concerning Use by Special Review Permit #1316 - Hall-Irwin Corporation [2005-0991] 5) Consider 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 [2005-0992] Monday, March 21, 2005 Page 2 2005-0980 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Mar 22 - Board of Health 9:00 AM Mar 22 - Regional Communications Advisory Board 10:30 AM Mar 22 - Community Corrections Board 12:00 PM Mar 23 - Economic Development Action Partnership Board 7:00 AM Mar 24 - Housing Authority Board 9:00 AM Mar 28 - North Colorado Medical Center Board of Trustees 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 May 18 - Consider setting hearing date for USR#1495, Marcelle Geudner, do Jess Aragon May 23- Consider Petition for Abatement or Refund of Taxes for 2004- Health South Corporation (con't from 02/16/05) 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: Mar 21 - Docket #2005-22 - Hearing to gain public input regarding changing the boundary lines of Commissioner Districts in Weld County, Colorado 9:00 AM Mar 23 - Docket #2005-21, PL1766 - Change of Zone, MZ #1060, from the A (Agricultural) Zone District to the E (Estate) Zone District for a Minor Subdivision with nine(9)residential lots,Gary and Judy Harkless[located 1/2 mile south of Weld County Road 70, and west of and adjacent to Weld County Road 37] (Planner-Martin) 10:00 AM Mar 23 - Docket #2005-19, PL1765 - Change of Zone, PZ#1043, from the A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone District for eight (8) lots with E (Estate) Zone uses, and one (1) lot with A (Agricultural) Zone uses, Sherry Lawley, c/o TEAM Engineering [located north of and adjacent to Weld County Road 72; and west of and adjacent to Weld County Road 55] (Planner- Lockman) 10:00 AM Mar 30- Docket#2005-24, PL1768-A Site Specific Development Plan and Use by Special Review Permit#1485 for a Business Permitted as a Use by Right or an Accessory Use in the Commercial Zone District (office, storage, and showroom for a concrete business)in the A(Agricultural)Zone District,Alicia Vasquez, do Rick Torrez [located west of and adjacent to Weld County Road 43,and north of and adjacent to Weld County Road 48(Section Line)] (Planner- Martin) 10:00 AM Mar 30- Docket#2005-25, PL1769-A Site Specific Development Plan and Use by Special Review Permit#1493 for a Commercial Junkyard and Salvage Yard in the 1-3 (Industrial) Zone District, Stephan Brancucci, c/o Otis, Coan and Stewart, LLC, Attn: Glen Droegemueller [located west of and adjacent to Weld County Road 27(Highway 85 Business);approximately 1/4 mile north of Weld County Road 4] (Planner- Hatch) 10:00 AM Monday, March 21, 2005 Page 3 2005-0980 www.co.weld.co.us BC0016 HEARINGS (CONTINUED): Mar 30 - Docket #2005-26, PL1245 - A Planned Unit Development Final Plan, PF #1020, for 22 residential lots and 32 acres of common open space, Wake, LLLP,do Clifford and Paul Clift[located north of and adjacent to Weld County Road 74; and east of Weld County Road 41] (Planner- Ogle) 10:00 AM Mar30- Docket#2004-37, PL1245-Change of Zone#1020 from the A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone District for 22 residential lots and 32 acres of common open space, Wake, LLLP, c/o Clifford and Paul Clift[located north of and adjacent to Weld County Road 74; and east of Weld County Road 41] (Planner- Ogle) 10:00 AM Apr 6- Docket#2005-28, PL1056 - Resubdivision, RS#1086, for the Vacation of one (1) lot from Lupton Meadows Land Company Subdivision, Darrell and Nelva Bearson, c/o The Bell 5 Land Company,Attn: Kirk or Meredith Goble [located north of and adjacent to Weld County Road 18, and approximately 1/2 mile east of eld County Road 25] (Planner- Hatch) 10:00 AM Apr 6 - Docket #2005-27, PL1770 - Change of Zone, MZ #1069, from the A (Agricultural) Zone District to the E (Estate) Zone District for a Minor Subdivision with four (4) residential lots, David and Susanne Schwind [located east of and adjacent to Weld County Road 5; and south of and adjacent to Weld County Road 38] (Planner- Hatch) 10:00 AM Apr 6- Docket#2005-23, PL1 710-Hearing to show whether good cause exists for revocation of Use by Special Review Permit#1456 for a Kennel (25 cats)in the A(Agricultural)Zone District, Barbara Schottelkotte[located north of and adjacent to Caroline Avenue (15337 Caroline Avenue); approximately 1/8 mile west of Richard Street] (Planner- Hatch) (con't from 03/16/05) 10:00 AM REPORTS: 1) Department of Planning Services, Staff Approvals #2005-0979 COMMUNICATIONS: 1) Weld County Council, Minutes for February 15, 2005 2) Colorado Division of Property Taxation, Final Determination - Unitarian Universalist Church of Greeley PUBLIC REVIEW: 1) Lafarge West, Inc., Stoneham#2 Pit- Notice of 111 Construction Materials Reclamation Permit Application 2) Varra Companies, Inc., Technical Revision to M1978-056 - Durham Sand and Gravel Pit RESOLUTIONS (Please see document for signature and/or execution date): 1) Action of the Board Concerning revocation of USR-1456 - Barbara Schottelkotte 2) Approve AmUSR #1405 -Aurora Organic Dairy, c/o AGPROfessionals, LLC 3) Approve USR #1350 -Aggregate Industries -WCR, Inc. 4) Action of Board concerning waiver of ten-day waiting period for consideration and investigation of One Ton Dual Wheels with Utility Box and Extended Frame Bid - Public Works 5) Approve Petition to Vacate a portion of Weld County Road 37.7 between Weld County Roads 37 and 39,subject to Dedicated and Recorded Easements and Rights-of-Way-William and Charles Jerke 6) Approve Amendment to Weld County 401(K) Plan - Principal Financial Group Monday, March 21, 2005 Page 4 2005-0980 www.co.weld.co.us BC0016 RESOLUTIONS (CON'T): 7) Approve Temporary Closure of WCR 64.75 between WCRs 23 and 23.75; WCR 64.5 between WCRs 23.75 and 27; and WCR 27 between WCRs 64 and 64.5 MISCELLANEOUS: * 1) Agreement for Weld County Road 13 Waterline Improvements - Levi Contractors, Inc. * 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 - Robert French ORDINANCES: * 1) 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 * Signed this date Monday, March 21, 2005 Page 5 2005-0980 www.co.weld.co.us BC0016 Hello