HomeMy WebLinkAbout20050025.tiff AGENDA 2005-0025
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 5, 2005
9:00 a.m.
TAPE #2005-01
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 3, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-0026]
NEW BUSINESS:
1) Consider four Agreements for Recreational/Education Services for Colorado Works
Summer Activities Program with Various Providers and authorize Chair to sign [2005-0027]
2) Consider Revisions to Operations Manual,Section 2.000,Social Services Division Policies
and Procedures [2005-0028]
3) Consider Revisions to Operations Manual, Section 5.000, General Assistance Programs
Policies and Procedures [2005-0029]
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 3, 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.
Wednesday, January 5, 2005
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APPROVAL OF CONSENT AGENDA:
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2005-0030]
BIDS:
1) Present Bids
OLD BUSINESS:
1) Consider Application for License to Conduct Public Dance or Dances and authorize Chair
to sign - RJML, LLC, dba La Maravilla (con't from 12/22/04) [2005-0031]
NEW BUSINESS:
1) Consider Purchase of Services Agreement for Early Childhood Education Services and
authorize Chair to Sign - Weld County School District RE-3J [2005-0032]
2) Consider Purchase of Services Agreement for Meals and Services and authorize Chair to
Sign - Weld County School District RE-3J [2005-0033]
3) Consider Purchase of Service Agreement (2003-2004) and authorize Chair to Sign -
Centennial Board of Cooperative Educational Services (BOCES) [2005-0034]
4) Consider Purchase of Service Agreement (2004-2005) and authorize Chair to Sign -
Centennial Board of Cooperative Educational Services (BOCES) [2005-0035]
5) Consider Memorandum of Understanding for Head Start Program and authorize Chair to
Sign - Affiliated Computer Services, Inc. [2005-0036]
6) Consider Prisoner Housing Agreement and authorize Chair to sign - Park County [2005-0037]
7) Consider Renewal of Hotel and Restaurant Liquor License and authorize Chair to sign-Luz
Estela Tarin, dba Taqueria Rancho Alegre [2005-0038]
8) Consider Designation of Banks, Savings Banks and PublicAsset Pools as Depositories for
Weld County Funds [2005-0039]
9) Consider Appointment and Reappointments to Area Agency on Aging Advisory BoW605-0040]
PLANNING:
1) Consider Request to Preadvertise Site Specific Development Plan and USR #1495 -
Marcelle Geudner, do Jess Aragon [2005-0041]
Wednesday, January 5, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 6 - Juvenile Community Review Board 12:00 PM
Jan 11 - North Colorado Medical Center Board of Trustees 12:00 PM
Jan 13 - Area Agency on Aging 9:00 AM
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 10- Consider Petition for Annexation of Portions of Weld County Roads 27.5 and 52 by the City
of Evans
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)
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)
HEARINGS:
Jan 5- Docket#2004-102, PL1752-A Site Specific Development Plan and Use by
Special Review Permit#1483 for Recreational Facilities and Uses,including
race tracks and race courses (horse racing) in the A (Agricultural) Zone
District, Martin and Berta Gutierrez[located approximately 200 feet west of
Weld County Road 31; and approximately 1/4 mile south of Weld County
Road 18] (Planner- Gathman) (con't from 12/08/04) 10:00 AM
Jan 12 - Docket#2005-08, PL1760 -A Site Specific Development Plan and Use by
Special Review Permit #1491 for a Use Permitted as a Use by Right, an
Accessory Use, ora Use by Special Review in the Commercial or Industrial
Zone Districts (farm equipment and auto repair and up to six (6)trucks and
trailers used for storage) in the A(Agricultural) Zone District, Timothy and
Lori Ehrlich [located north of and adjacent to Weld County Road 62.5, and
west of and adjacent to Weld County Road 57] (Planner - Hatch) 10:00 AM
Jan 12 - Docket #2005-01, PL1757 - Change of Zone, MZ #1056, from the A
(Agricultural) Zone District to the E (Estate) Zone District for a four (4) lot
Minor Subdivision,Francisco Granados,c/o Pickett Engineering, Inc.[located
north of and adjacent to Weld County Road 60.5; and east of and adjacent
to Highway 37] (Planner - Martin) 10:00 AM
Jan 12 - Docket #2005-02, PL1756 - Change of Zone, CZ #1076, from the I-1
(Industrial)Zone District to the 1-3(Industrial)Zone District, Dave and Todd
Finley, c/o LANDPROfessionals, LLC [located east of and adjacent to US
Highway 85; and north of and adjacent to Weld County Road 8] (Planner-
Gathman) 10:00 AM
Jan 12- Docket#2005-03,PL1718-A Site Specific Development Plan and Amended
Use by Special Review Permit,AmUSR#1441,for a Business Permitted as
a Use by Right or an Accessory Use in the Industrial Zone District(livestock
trailer washout, truck terminal, vehicle repair, and fueling station) in the A
(Agricultural) Zone District, L. W. Miller, LLC, c/o AGPROfessionals, LLC
[located north of and adjacent to State Highway 263; and 1/4 mile west of
Weld County Road 49] (Planner - Lockman) 10:00 AM
Wednesday, January 5, 2005
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HEARINGS (CONTINUED):
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,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
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
COMMUNICATIONS:
1) US Cable of Coastal - Texas, L.P., Letter re: Basic Cable Rates and Franchise Fee Increases -
Kersey, Platteville, Gilcrest, Johnstown and Milliken
2) Colorado District Court,Oaths of Office re:William H.Jerke,County Commissioner at-large;Robert
D. Masden, County Commissioner District 3; and Dave E. Long, County Commissioner District 1
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Election of Chair of the Board for 2005
2) Approve Election of Chair Pro-tem of the Board for 2005
3) Approve Resolution re: Assign Commissioners to Coordinate Departments for 2005
4) Approve Application for License to Conduct Public Dance or Dances - Sipres Lounge, Inc., dba
Sipres Lounge
5) Approve Resolution re: Scheduling of Regular Meetings of the Board for 2005
6) Approve Resolution re: Authorize Publication of Proceedings for 2005
7) Approve Resolution re: Designation of Particular Public Place for Posting of Public Notices
8) Approve Appointment of Commissioner M. J. Geile to Certain Advisory Boards
9) Approve Appointment of Commissioner William H. Jerke to Certain Advisory Boards
10) Approve Appointment of Commissioner Robert D. Masden to Certain Advisory Boards
11) Approve Appointment of Commissioner Glenn Vaad to Certain Advisory Boards
12) Approve Nonexclusive License Agreement for Upgrade and Maintenance of Weld County
Right-of-Way- James and Josephine Stephenson
13) Approve Application for License to Conduct Public Dance or Dances-Rafferty's, Inc.,dba Rafferty's
MISCELLANEOUS:
* 1) Agreement for Sheriff's Office Jail Medical Unit Service - Dream Team Medical Incorporated
* Signed this date
Wednesday, January 5, 2005
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