HomeMy WebLinkAbout20051604.tiff AGENDA 2005-1604
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JUNE 1, 2005
9:00 a.m.
TAPE #2005-25
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William H. Jerke, Chair
Commissioner M. J. Geile, Pro-Tern
Commissioner David E. Long
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of May 25, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-1605]
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 May 25, 2005
READ ORDINANCE BY TAPE: Read Code Ordinances #2005-7 and #2005-8 by tape
AMENDMENTS TO AGENDA: Add New Business #4 Consider Warranty Deed for Poudre River Trail
Property - Mary Jane Duran-Blietz.
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 Boards 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:
Wednesday, June 1, 2005
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PROCLAMATIONS:
1) Relay for Life Days, June 3 and 4, 2005 [2005-1606]
PRESENTATIONS:
1) Rocky Mountain Stampede Proclamation for 2005
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2005-1607]
BIDS:
1) Present Chest X-Rays Bid - Health Department
2) Approve Leased Motorgraders Bid - Department of Public Works (con't to 6/15/05)
3) Approve Copier Bid - Print Shop (Con't to 6/15/05)
NEW BUSINESS:
1) Consider temporary closure of WCR 15 between WCRs 34 and 36 [2005-1608]
2) Consider Renewal of Hotel and Restaurant Liquor License and authorize Chair to sign -
Simon Corporation, dba Simon's Bar and Grill [2005-1609]
3) Consider Policy and Procedures Manual for Purchasing Card (P-Card) Program [2005-1610]
PLANNING:
1) Consider Improvements Agreement according to Policy regarding Collateral for
Improvements(Private Road Maintenance),authorize Chair to sign, and Accept Collateral
for Amended Site Plan Review, AMSPR#216 - Joyce Greenfield [2005-1611]
2) Consider Improvements Agreement according to Policy regarding Collateral for
Improvements(Private Road Maintenance),authorize Chair to sign,and Accept Collateral
for Final Plan, MF#1053-Mary F. Carlson Revocable Living Trust and George B. Carlson
Revocable Living Trust [2005-1612]
3) First Reading of Code Ordinance#2005-7, In the Matter of Repealing and Reenacting,with
Amendments, Chapter 5 Appendices, of the Weld County Code [2005-1613]
4) First Reading of Code Ordinance#2005-8, In the Matter of Repealing and Reenacting,with
the Addition of Article VIII to Chapter 5 Revenue and Finance, of the Weld County Code
[2005-1614]
Wednesday, June 1, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
June 2 - Juvenile Community Review Board 12:00 PM
June 2 - Island Grove Park Advisory Board 3:30 PM
June 6 - Fair Board 7:00 PM
June 7 - Planning Commission 1:30 PM
June 9 - 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
Jun 6- Third Reading of Ordinance#2005-4, In the Matter of Amending Map 2.1, Structural Land
Use Map, to Modify the Land Use Designations - Carma Colorado, do Tom Morton
Jun 6 - Consider Mobile Home Permit, ZPMH #2439 - Ronald and Sue Grabrian (Con't from
05/02/05)
Jun 13- Consider Petitions for Annexation for portions of WCR's 4 and 6, and Road Right-of-Way
for WCR 35 - Lochbuie
Jun15- First Reading of Ordinance#2005-5, In the Matter of Repealing and Reenacting Chapter 30
Sewage Systems, of the Weld County Code
Jun 15 - First Reading of Ordinance #2005-6, In the Matter of Repealing and Reenacting, with
Amendments,Chapter 14 Health and Animals,and Chapter 23 Zoning, of the Weld County
Code
Jun 15- Consider Application fora Temporary Assembly of more than 350 Persons on June 25, July
2, July 9, July 16, July 23, July 30,August 6,August 13,August 20, and August 27, 2005-
Alberto Loya
Jun27- Second Reading of Code Ordinance#2005-7, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 5 Appendices, of the Weld County Code
Jun 27- Second Reading of Code Ordinance#2005-8, In the Matter of Repealing and Reenacting,
with the Addition of Article VIII to Chapter5 Revenue and Finance,of the Weld County Code
Jul 11 - Second Reading of Ordinance#2005-5,In the Matter of Repealing and Reenacting Chapter
30 Sewage Systems, of the Weld County Code
Jul 11 - Second Reading of Ordinance#2005-6, In the Matter of Repealing and Reenacting, with
Amendments,Chapter 14 Health and Animals,and Chapter23 Zoning,of the Weld County
Code
Jul 13- Consider Probable Cause Hearing Concerning Use by Special Review Permit#828 - Judy
Oakley (con't from 03/28/05)
Jul 18- Third Reading of Code Ordinance#2005-7, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Appendices, of the Weld County Code
Jul 18- Third Reading of Code Ordinance#2005-8, In the Matter of Repealing and Reenacting, with
the Addition of Article VIII to Chapter 5 Revenue and Finance, of the Weld County Code
Aug 1 - Third Reading of Ordinance#2005-5, In the Matter of Repealing and Reenacting Chapter 30
Sewage Systems, of the Weld County Code
Aug 1 - Third Reading of Ordinance #2005-6, In the Matter of Repealing and Reenacting, with
Amendments,Chapter 14 Health and Animals,and Chapter23 Zoning,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't from
01/19/05)
Wednesday, June 1, 2005
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HEARINGS:
June 1 - Docket#2005-37, PL1775-A Site Specific Development Plan and Use by
Special Review Permit#1488 fora Mineral Resource Development Facility,
including dry open pit mining and materials processing,in the A(Agricultural)
Zone District, Farfrumwurkin, LLLP, do Jon File, and Kenneth and Judith
Schell [located north of and adjacent to State Highway 52;west and east of
and adjacent to Weld County Road 3.25] (Planner - Hatch) (Con't from
05/18/2005) 10:00 AM
June 1 - Docket#2005-39, PL1777-A Site Specific Development Plan and Use by
Special Review Permit#1502 for a Single Family Dwelling Unit, other than
those permitted under Section 23-3-20.A of the Weld County Code(a second
home), in the A (Agricultural) Zone District, Chad and Angela Lease and
Michael Lafferty[located south of Bruce Road, and east of and adjacent to
Peak View] (Planner- Martin) 10:00 AM
June 1 - Docket#2005-40, PL1777-A Site Specific Development Plan and Use by
Special Review Permit#1503 for a Livestock Confinement Operation (150
cows) in the A (Agricultural) Zone District, Chad and Angela Lease and
Michael Lafferty[located south of and adjacent to Bruce Road, and east of
and adjacent to Peak View] (Planner- Martin) 10:00 AM
June 1 - Docket #2005-38, PL1776 - Change of Zone, PZ #1077, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for six(6)residential lots with E(Estate)Zone uses, Harvey and Olga
Markham[located south of and adjacent to State Highway 56;approximately
1/4 mile west of Weld County Road 3](Planner- Gathman) 10:00 AM
July 6- Docket#2005-23, PL1 710-Hearing to showwhether 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 04/06/05) 10:00 AM
June 15- Docket#2005-33, PL1773-A Site Specific Development Plan and Use by
Special Review Permit#1500 for an Oil and Gas Support Facility(Class II
oilfield waste disposal facility)in the A(Agricultural)Zone District, Robert and
Esther Wiedeman, do Marcum Midstream 1995-2 Business Trust, dba
Conquest Disposal Service,Attn: Dale Butcher,Trustee[located north of and
adjacent to Weld County Road 40;and east of State Highway 60](Planner-
Ogle) (Con't from 05/11/05) 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
COMMUNICATIONS:
1) Planning Services, Addition to File PL #1582, for USR #1339, Rocky Mountain Energy Center
(RMEC)
2) Western Surety Company, Change Notice for Name Schedule Bond - Rebekah Melnick
3) Northwest Parkway Public Highway Authority-The Northwest Parkway Disclosure Document 2005
4) District Court, Notice of Proposed Class Action Settlement with Defendent Kerr-McGee Rocky
Mountain Corporation, Docket#04CV7739 -William Frank Boulter, Et AL.
Wednesday, June 1, 2005
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PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Notice of Authorization for the Use and
Distribution of Biosolids, Balsick Site LWM-911, #1739; LWM-406, #1740; LWM-845, #1741;
LWM-425, #1743; LWM-404, #1744 - Liquid Waste Management
2) White, Bear, Ankele, Amended Consolidated Service Plan - SMPG Metropolitan District Nos. 1-6
3) Colorado Division of Minerals and Geology,Final Warranty Release Request,Pit No.1, M-1977-315-
Bestway Paving
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Renewal of Hotel and Restaurant Liquor License-Ramon Zavala,dba El Vaquero
[2005-1574]
2) Approve Temporary Permit for 3.2 Percent Beer Retail License-Firsthand Management,
LLC, dba Shell #7 [2005-1575]
3) Approve Petition for Abatement or Refund of Taxes - Stearns Bank [2005-1576]
4) Approve Petition for Abatement or Refund of Taxes - Burlington Northern Santa F42005-1577]
5) Approve Petition for Abatement or Refund of Taxes - The Archdiocese of Denver [2005-1578]
6) Action of the Board Concerning Petition forAbatement or Refund of Taxes-William Garnsey
III and Herrick Garnsey [2005-1579]
7) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 21
Right-of-Way -Thomas Bennett [2005-1580]
8) Approve Services Agreement for Cable Locations - Great Plains Locating Service, Inc.
[2005-1586]
9) Approve Application for License to Conduct Public Dance -Bayou House, LLC, dba Doug
Kershaw's Bayou House [2005-1587]
10) Approve Contract to Exchange Real Estate - Greeley Urban Renewal Authority [2005-1582]
11) Approve Cancellation and Release of Collateral for Site Plan Review, SPR #358 - Rick
Wallace
[2005-1581]
ORDINANCES:
1) First Reading of Code Ordinance #2005-7, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Appendices, of the Weld County Code [2005-1613]
2) First Reading of Code Ordinance#2005-8, In the Matter of Repealing and Reenacting,with
the Addition of Article VIII to Chapter 5 Revenue and Finance, of the Weld County Code
[2005-1614]
MISCELLANEOUS:
* 1) License and Exchange Agreement for Geographic Data - Lori Torikai, Division of Water
Resources [2005-1615]
* 2) Division Order to Plains Marketing, LP - S1/2SW1/4, S4, T5N, R61W, (Pronghorn 14-4)
[2005-1616]
*3) Division Order to Duke Energy Field Services-SW 1/4, S4,T5N, R61W, (Pronghorn 14-4)
[2005-1617]
* 4) Proclamation, Relay for Life Days, July 3 and 4, 2005 [2005-1606]
* 5) Presentation, Rocky Mountain Stampede Proclamation for 2005
* Signed this date
Wednesday, June 1, 2005
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