HomeMy WebLinkAbout20053026.tiff AGENDA 2005-3026
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, OCTOBER 12, 2005
9:00 a.m.
TAPE #2005-37
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William H. Jerke, Chair- EXCUSED
Commissioner M. J. Geile, Pro-Tern
Commissioner David E. Long
Commissioner Robert D. Masden - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of October 10, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-3027]
NEW BUSINESS:
1) Consider Amendment of Agreement to Purchase Residential Treatment Center Services
and authorize Chair to sign - El Pueblo Boys and Girls Ranch [2005-3028]
2) Consider Agreement to Purchase Group Care Services and authorize Chair to sign -
Heritage House [2005-3029]
3) Consider Child Protection Agreement for Services and authorize Chair to sign - Aims
Community College [2005-3030]
4) Consider Child Protection Agreement for Services and authorize Chair to sign-Island Grove
Regional Treatment Center [2005-3031]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner William H. Jerke, Chair- EXCUSED
Commissioner M. J. Geile, Pro-Tem
Commissioner David E. Long
Commissioner Robert D. Masden - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of October 10, 2005
AMENDMENTS TO AGENDA:
Wednesday, October 12, 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:
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2005-3032]
BIDS:
1) Present 3/4 Ton 4x4 Extended Cab Pickup Truck with Bi-Fuel Package Option Bid-Department of
Public Health and Environment
2) Present Class 8 Truck Tractor Bid - Department of Public Works
3) Present Tandem Truck Trailer Fifth Wheel and Wet Kit Bid - Department of Public Works
4) Present Belly Dump Trailer Bid - Department of Public Works
5) Present Motorgraders Bid - Department of Public Works
6) Present D-8T High Track Bulldozer with Ripper Bid - Department of Public Works
7) Present Tandem Truck-Tractor with Snow Plow and Material Spreader Bid-Department of Public
Works
8) Present Water Trailer Bid - Department of Public Works
9) Present Four-Ton Pneumatic Tire Roller Compactor Bid - Department of Public Works
10) Present Self-Propelled Vibratory Trench Compactor Bid - Department of Public Works
11) Present Road Reclaimer Bid - Department of Public Works
Wednesday, October 12, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Oct 13 - Area Agency on Aging 9:00 AM
Oct 13 - Greeley-Weld County Airport Authority 4:00 PM
Oct 18 - Workforce Development Board 11:30 AM
Oct 18 - 911 Emergency Telephone Service Authority Board 12:00 PM
Oct 18 - Planning Commission 1:30 PM
Oct 18 - Northern Colorado RETAC 2:00 PM
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
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
Oct17- Consider 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
Oct 17 - Final Reading of Ordinance #2005-9, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 8 Public Works, of the Weld County Code
Oct 17 - Final Reading of Ordinance #2005-10, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 14 Health and Animals, of the Weld County Code
Oct 17 - Final Reading of Ordinance#2005-12, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Revenue and Finance, and Chapter 6 Law Enforcement, of the
Weld County Code
Oct 19- Probable Cause Hearing Concerning Stipulation for Use by Special Review Permit#1495,
Dated March 7, 2005 - Jess Aragon, dba TimberRock Landscape
Oct19- Consider Resolution Concerning the Issuance of Adjustable Rate Economic Development
Revenue Bonds (BSC Hudson, LLC Project) Series 2005
Oct 24- 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 9/26/05)
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
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- Docket#2005-13.A, PL1684-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) 10:00 AM
Wednesday, October 12, 2005
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HEARINGS CON'T:
Oct 19 - Docket #2005-69, PL1792 - Change of Zone, PZ #1071, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for 833 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, c/o 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
Oct26- Docket#2005-29, PL1 016-Hearing to showwhether good 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#2005-72, 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,c/o 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 12, 2005
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COMMUNICATIONS:
1) Final Service Plan for Dacono Estates Metropolitan District
PUBLIC REVIEW:
1) Town of Lochbuie, Public Service Company of Colorado Right-of-Way Annexation-Impact Report;
and Weld County Road Rights-of-Way Annexation - Impact Report
2) Town of Mead, Silengo Property Annexation - Letter of Intent, Petition, Maps, and Impact Report
3) Colorado Department of Public Health and Environment, Duke Energy Field Services LP-Intent to
Construct, Operate, and Limit the Potential to Emit of Natural Gas Dehydrators/#05WE0579 and
#01WE0506, public notices, and draft permits
4) Colorado Department of Public Health and Environment, Duke Energy Field Services LP-Intent to
Construct, Operate and Limit the Potential to Mit(PIE) Compressor Engines -#05WE0630 and
#05WE0631, public notices, and draft permits
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Revision to Operations Manual, Section 11.000, Computer and Equipment Policies and
Procedures [2005-2988]
2) Approve Revision to Operations Manual, Section 8.000, Business Office Policies and
Procedures [2005-2989]
3) Approve Revision to Operations Manual, Section 3.000, Assistance Payments Division
Policies and Procedures [2005-2990]
4) Approve 2005 Workforce Contract [2005-2992]
5) Approve Purchase of Service Agreement for Retired and Senior Volunteer Program -
University of Northern Colorado [2005-2993]
6) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 23
Right-of-Way - Justin Esh [2005-2994]
7) Approve Electronic Recording Memorandum of Understanding - Mercury Transaction
Services [2005-2995]
8) Approve Expression of Support for Location of Immigration and Customs Enforcement
Office in Greeley, Colorado [2005-2997]
9) Approve Authorizing Treasurer to Credit Interest to Crime Victim Compensation Trust Fund
(7013) and Victim Assistance and Law Enforcement Trust Fund (7014) [2005-2998]
* Signed this date
Wednesday, October 12, 2005
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