HomeMy WebLinkAbout20050731.tiff AGENDA 2005-0731
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MARCH 7, 2005
9:00 a.m.
TAPE #2005-14
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 - EXCUSED
Commissioner Glenn Vaad - EXCUSED
MINUTES: Approval of minutes of March 2, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-0732]
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 - EXCUSED
Commissioner Glenn Vaad - EXCUSED
MINUTES: Approval of minutes of March 2, 2005
AMENDMENTS TO AGENDA: Add New Business#11,"Consider Agreement for Reimbursement of Legal
Fees and Expenses and of Fees for Real Estate Consultation and Appraisal - George and Bonita Adam"
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 [2005-0733]
/) Monday, March 7, 2005
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NEW BUSINESS:
1) Consider Consultant Agreement for Early Childhood Special Education Services and
authorize Chair to sign - Patricia Lewis [2005-0734]
2) Consider Purchase of Service Agreement for Migrant and Seasonal Head Start for
Therapeutic Services and authorize Chair to sign - Jeanette Davis [2005-0735]
3) Consider ConsultantAgreement for Speech and Language Services and authorize Chair to
sign - Jennifer McClaskey [2005-0736]
4) Consider GrantAgreement for Employment and Training Programs and authorize Chair to
sign [2005-0737]
5) Consider Agreement for Use of Soil and/or Gravel for Road Purposes and authorize Chair
to sign - Grant Family Farms [2005-0738]
6) Consider Intergovernmental Agreement for Gravel Road Maintenance and Snow Removal
and authorize Chair to sign - Town of Grover [2005-0739]
7) Consider Renewal Requestfor3.2%Beer License Issued to Lillian Gooch,dba Crow Valley
Cafe and authorize Chair to sign [2005-0740]
8) Consider Amendment to 457 Plan and authorize Chair to sign [2005-0741]
9) Consider Intergovernmental Agreement for Contracting for and Scheduling of Events Held
in the Weld County Garage Parking Lot and authorize Chair to sign -Greeley Downtown
Development Authority [2005-0742]
10) Consider Appointment of Deputy District Attorney and authorize Chair to sign - Rebekah
Melnick [2005-0743]
11) Consider Agreement for Reimbursement of Legal Fees and Expenses and of Fees for Real
Estate Consultation and Appraisal and authorize Chair to sign - George and Bonita Adam
[2005-0756]
PLANNING:
1) Consider Resubdivision, RS#1083,for Lot Line Adjustment in Knaus Subdivision-Danny
and Mary Lynn and Leslie and Carolyn Terry [2005-0744]
2) Consider Vacation of Use by Special Review Permit#1442 - Jon Moser [2005-0745]
3) Consider Final Reading of Ordinance 2005-01, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 19 Coordinated Planning Agreements, Chapter 22
Comprehensive Plan,Chapter23 Zoning,and Chapter24 Subdivisions,of the Weld County
Code (con't to 03/16/05) [2005-0746]
Monday, March 7, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Mar 7 - Fair Board 7:00 PM
Mar 10 - Area Agency on Aging 9:00 AM
Mar 15 - Workforce Development Board 11:30 AM
Mar 15 - Weld 911 Emergency Telephone Service Authority Board 12:00 PM
Mar 15 - Planning Commission 1:30 PM
Mar 15 - North Colorado Medical Center Board of Trustees 2:00 PM
Mar 16 - Emergency Medical Services Council 7:00 PM
Mar 17 - Extension Advisory Council 12:00 PM
Mar 17 - Juvenile Services Planning Committee 12:00 PM
Mar 17 - Juvenile Community Review Board 12:00 PM
Mar 17 - Greeley-Weld County Airport Authority 4:00 PM
Mar 17 - Noxious Weed Management Advisory Board 7:00 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
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 14- Consider Petition to Vacate a Portion of Weld County Road 37.7-William and Charles Jerke
Mar 14 - Consider Enforcement by the Windsor-Severance Fire Protection District of the 2003
International Fire Code,with Amendments,within the District's Unincorporated Portions of
Weld County
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
May 18 - Consider setting hearing date for USR #1495, Marcelle Geudner, c/o 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't from
01/19/05)
HEARINGS:
Mar 9- Docket#2005-15, PL1653-A Site Specific Development Plan and Amended
Use by Special Review Permit#1416 fora Use Permitted as a Use by Right,
an Accessory Use, or a Use by Special Review in the Commercial or
Industrial Zone District(display fireworks storage and fireworks equipment
staging facility, along with an office) in the A (Agricultural) Zone District,
William and Ann Stonebraker,do Leeburg and Associates[located south of
and adjacent to Weld County Road 18; and 1/2 mile east of Weld County
Road 53] (Planner- Gathman) 10:00 AM
Monday, March 7, 2005
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HEARINGS (CONTINUED):
Mar 9 - Docket#2005-16, PL1724 - A Site Specific Development Plan and Final
Plan, MF#1053,fora nine(9)lot Minor Subdivision-Prairie Ridge Estates,
Mary F. Carlson Revocable Living Trust and George B.Carlson Revocable
Living Trust, do Team Engineering [located south of and adjacent to Weld
County Road 84, and west of and adjacent to Weld County Road 17]
(Planner- Hatch) 10:00 AM
Mar 9- Docket#2005-17, PL1764-A Site Specific Development Plan and Use by
Special Review Permit#1496 for a Kennel(80-dog maximum),an additional
Single Family Dwelling Unit (other than those permitted under Section
23-3-20.A of the Weld County Code), and a Recreational Horse Facility
(horse riding lessons and day camp) in the A (Agricultural) Zone District,
Jennifer Fedak, David and Monica Signer[located east of and adjacent to
Weld County Road 1,approximately 3/4 mile south of Weld County Road 40]
(Planner- Hatch) 10:00 AM
Mar16- Docket#2005-23, PL1 710-Hearing to showwhether good cause exists for
revocation of Use by Special Review Permit, USR-1456, fora Kennel (25
cats) in the A (Agricultural)Zone District, Barbara Schottelkotte[located in
Lot 7, Block 20, Aristocrat Ranchettes; being part of Section 27, Township
2 North, Range 66 West of the 6th P.M.,Weld County, Colorado](Planner-
Hatch) (to be continued to 04/06/05) 10:00 AM
Mar16- Docket#2005-18, PL1673-A Site Specific Development Plan and Amended
Use by Special Review Permit#1405 for a Milk Processing Facility with a
future expansion, along with a Livestock Confinement Operation (1,700
milking cow dairy)in the A(Agricultural)Zone District,Aurora Organic Dairy,
c/o AGPROfessionals, LLC[located south of and adjacent to State Highway
66; approximately 3/4 mile east of Weld County Road 13] (Planner -
Gathman) 10:00 AM
Mar 16- Docket#2005-20, PL1762-A Site Specific Development Plan and Use by
Special Review Permit#1350 for a Mineral Resource Development Facility,
including Sand and Gravel Mining, in the A (Agricultural) Zone District,
Aggregate Industries - WCR, Inc. [located 1/2 mile north of Weld County
Road 2; east/west of and adjacent to Weld County Road 23.5; and 1/4 mile
south of Weld County Road 6] (Planner- Ogle) 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
REPORTS:
1) Department of Public Health and Environment,Agreement for the Sampling and Analysis of Pollutant
Discharge - Galeton Water and Sanitation District
Monday, March 7, 2005
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COMMUNICATIONS:
1) Board of Adjustment, Minutes for February 24, 2005
2) Western Surety Company, Change Notice for Name Schedule Bond - Brandon Luna
3) John Folsom, Email re: East 1-25 Sanitation District
4) Clerk to the Board, Addition to File - East 1-25 Sanitation District
5) McGeady Sisneros, P.C.,Service Plan for The Hills Metropolitan District Nos.1,2 and 3(Firestone,
Colorado)
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Intergovernmental Agreement for Improvements to WCRs 64.75,23 and 66(Eastman Park
Drive) -Town of Windsor
MISCELLANEOUS:
* 1) Amendment to Agreement for Janitorial Services - Porter Industries, Inc.
* 2) Appointment of Deputy District Attorney - Rebekah Melnick
ORDINANCES:
1) Final Reading of Ordinance 2005-01,In the Matter of Repealing and Reenacting,with Amendments,
Chapter 19 Coordinated Planning Agreements, Chapter 22 Comprehensive Plan, Chapter 23
Zoning, and Chapter 24 Subdivisions, of the Weld County Code (con't to 03/16/05)
* Signed this date
Monday, March 7, 2005
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