HomeMy WebLinkAbout20050526.tiff AGENDA 2005-0526
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, FEBRUARY 16, 2005
9:00 a.m.
TAPE #2005-12
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 14, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-0527]
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 14, 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.
APPROVAL OF CONSENT AGENDA:
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2005-0528]
D"7 i, �co Wednesday, February 16, 2005
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BIDS:
1) Present and Approve Security X-Ray Scanner and Walk-Through Bid-Finance Department
2) Present Waterline Improvement VVCR 13 Bid - Public Works
3) Present Owens Illinois Roadway Improvement Bid - Public Works
4) Present Sign Material Bid for 2005 - Public Works
2) Approve 2005 Steel Bid - Public Works
3) Approve Cattle Guard Bid - Public Works
NEW BUSINESS:
1) Consider Task Order Change Order Letter#1 for the Air Pollution Control Program and
authorize Chair to sign [2005-0529]
2) Consider Purchase of Service Agreement for Migrant and Seasonal Head Start Dental
Services and authorize Chair to sign - Mike Jones [2005-0530]
3) Consider Child Care Services Fiscal Agreement and authorize Chair to sign [2005-0531]
4) Consider Purchase of Services Agreement for Migrant and Seasonal Head Start Health
Services and authorize Chair to sign - Montrose Memorial Hospital, Olathe, dba Olathe
Medical Clinic [2005-0532]
5) Consider Master Contract for Community Services Block Grant and authorize Chair to
sign [2005-0533]
6) Consider Petition for Abatement or Refund of Taxes for 2002 - Health South Corporation
(con't to 05/23/05) [2005-0534]
7) Consider Petition for Abatement or Refund of Taxes for 2004 - David Perkins [2005-0535]
8) Consider Cost Sharing Agreement for Aerial Photography and authorize Chair to sign -
North Weld County Water District [2005-0536]
PLANNING OLD BUSINESS:
1) Consider Probable Cause Hearing Concerning USR #1456 - Barbara Schottelkotte (con't
to 02/28/05) [2005-0515]
PLANNING:
1) Consider Request for Extension of Time to Submit a Use by Special Review Permit
Application for Wind Monitoring Towers - Greenlight Energy, Inc. [2005-0537]
Wednesday, February 16, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
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)
Feb 28 - 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 8 - 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:
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, c/o 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
Wednesday, February 16, 2005
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COMMUNICATIONS:
1) Clerk to the Board, Addition to File AmUSR #1255 - L.G. Everist, Inc., dba Andesite Rock
Company
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Child Protection Agreement for Services -Attention Homes, Inc.
2) Approve Agreement concerning Purchase of Right-of-Way for Certain Improvements to Weld
County Road 13 and Temporary Construction Easement- Duane and Bernice Kirkmeyer
3) Approve temporary closure of WCR16 between WCRs 29 and 31
4) Approve temporary closure of WCR 47 between WCRs 50 and 54
5) Approve General Release and Consent of Use for Hard-Copy and Electronic Files -Applegate
Group, Inc.
6) Approve Authorization for the Weld County Treasurer to Cancel County Tax Lien Sale Certificate
7) Approve Appointments to Juvenile Community Review Board
8) Approve Request to Delete Condition of Approval #1.F and Modify Condition of Approval #1.K.2
for Amended Use by Special Review Permit, AmUSR #935 - Brittara Land Company, LLC
* Signed this date
Wednesday, February 16, 2005
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