HomeMy WebLinkAbout20050504.tiff AGENDA 2005-0504
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, FEBRUARY 14, 2005
9:00 a.m.
TAPE #2005-10
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 February 9, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-0505]
NEW BUSINESS:
1) Consider Child Protection Agreement for Services and authorize Chair to sign-Attention
Homes, Inc. [2005-0506]
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 February 9, 2005
CERTIFICATION OF HEARINGS: Hearings conducted on February 8, 2005: 1)Violation Hearings; and
Hearings conducted on February 9,2005: 1)USR#1470,Jose and Natalia Martinez,do Macon Cowles and
Associates, P.C., Attn: Macon Cowles
AMENDMENTS TO AGENDA:
( S)
Monday, February 14, 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:
COUNTY FINANCE OFFICER: 1) Warrants [2005-0507]
NEW BUSINESS:
1) Consider Agreement concerning Purchase of Right-of-Way for Certain Improvements to
Weld County Road 13 and Temporary Construction Easement and authorize Chair to sign
any necessary documents - Duane and Bernice Kirkmeyer [2005-0508]
2) Consider temporary closure of WCR16 between WCRs 29 and 31 [2005-0509]
3) Consider temporary closure of WCR 47 between WCRs 50 and 54 [2005-0510]
4) Consider General Release and Consent of Use for Hard-Copy and Electronic Files and
authorize Chair to sign -Applegate Group, Inc. [2005-0511]
5) Consider Authorization for the Weld County Treasurer to Cancel County Tax Lien Sale
Certificate [2005-0512]
6) Consider Veterans Service Officer's Monthly Reports and Certifications of Pay and authorize
Chair to sign - December 2004 through January 2005 [2005-0513]
7) Consider Appointments to Juvenile Community Review Board [2005-0514]
PLANNING:
1) Consider Probable Cause Hearing Concerning USR#1456- Barbara Schottelkotte(con't
to 02/26/05) [2005-0515]
2) Consider Request to Delete Condition of Approval#1.F and Modify Condition of Approval
#1.K.2 forAmended Use by Special Review Permit,AmUSR#935-Brittara Land Company,
LLC [2005-0516]
3) Consider Second Reading of Ordinance 2005-01, In the Matter of Repealing and
Reenacting,with Amendments,Chapter22 Comprehensive Plan, Chapter 23 Zoning, and
Chapter 24 Subdivisions, of the Weld County Code [2005-0517]
Monday, February 14, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Feb 15 - Board of Retirement 9:00 AM
Feb 15 - Workforce Development Board 11:30 AM
Feb 15 - Weld 911 Emergency Telephone Service Authority Board 12:00 PM
Feb 15 - Planning Commission 1:30 PM
Feb 17 - Juvenile Community Review Board 12:00 PM
Feb 17 - Greeley-Weld County Airport Authority 4:00 PM
Feb 22 - Board of Public Health 9:00 AM
Feb 22 - Regional Communications Advisory Board 10:30 AM
Feb 22 - Community Corrections Board 12:00 PM
Feb 23 - Economic Development Action Partnership Board 7:00 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
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)
Feb 23 - Consider Long-Term Road Maintenance and Improvements Agreement - Conquest Oil
Company (con't from 01/24/05)
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
Apr 4 - Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements (Public Road Maintenance), authorize Chair to sign, and Accept Form of
Collateral for Planned Unit Development Final Plan, S#554, Idaho Creek, Phase 3 - KB
Home of Colorado, Inc. (con't from 01/31/05)
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:
Feb 14- Hearing to Considerthe Proposed Service Plan for Establishment of the East
1-25 Sanitation District 9:00 AM
Monday, February 14, 2005
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HEARINGS (CONTINUED):
Feb 16- Docket#2005-13, 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, Marcelle Geudner, do Jess Aragon
[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
Feb 23- Docket#2005-14, PL1763-A Site Specific Development Plan and Use by
Special Review Permit #1492 for a Church in the A (Agricultural) Zone
District,Greeley Assembly of God Church,c/o Reverend Rigoberta Magana
[located south of and adjacent to Weld County Road 66, and approximately
1/4 mile east of Weld County Road 37] (Planner- Gathman) 10:00 AM
COMMUNICATIONS:
1) Planning Commission, Amended Agenda for February 15, 2005
2) Utility Board, Agenda for February 10, 2005
RESOLUTIONS (Please see document for signature and/or execution date):
1) Action of the Board Concerning VI #0400223 -Walker Kalicki
2) Action of the Board Concerning VI #0400299 - Grinde
3) Action of the Board Concerning VI #0400218 - Gonzalez
4) Action of the Board Concerning VI #0300036 - Wright/Goin
5) Action of the Board Concerning VI #0300297 - Chavez
6) Action of the Board Concerning VI #0300225 - Dawson
7) Action of the Board Concerning VI #0500001 - Martinez/Cordle
8) Action of the Board Concerning VI #0400344 - Roseman
9) Action of the Board Concerning VI #0400125 - Swayze
10) Action of the Board Concerning VI #0400124 -Wolfe
11) Action of the Board Concerning VI #0400333 - Castruita
12) Approve USR#1470, Jose and Natalia Martinez, c/o Macon Cowles and Associates, P.C., Attn:
Macon Cowles
13) Approve Petition for Abatement or Refund of Taxes for 2002 and 2003 - Burris Company, Inc.
14) Approve Corporate Report of Changes for Retail Liquor License - RLF, Inc., dba CJ's Liquors
15) Approve Acceptance of Donation of two All Terrain Vehicles to Weld County Sheriff's Office, by
State Farm Insurance, Inc.
16) Approve Oil and Gas Lease Covering Certain Property Owned by Weld County - Lot 4
(SW1/4SW1/4), S7, T10N, R61W
17) Approve Oil and Gas Lease Covering Certain Property Owned by Weld County-Part of S28, T11,
R61
MISCELLANEOUS:
* 1) Division Order to Kerr-McGee Rocky Mountain Corporation - E1/2NE1/4 S3, T4N, R67W, Well
Number 141560
* 2) License Agreement for Geographic Data - The TSR Group, Inc.
* 3) Veterans Service Officer's Monthly Reports and Certifications of Pay - December 2004 through
January 2005
Monday, February 14, 2005
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ORDINANCES:
1) 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
* Signed this date
Monday, February 14, 2005
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