HomeMy WebLinkAbout20052847.tiff AGENDA 2005-2847
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, SEPTEMBER 26, 2005
9:00 a.m.
TAPE #2005-35
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William H. Jerke, Chair- EXCUSED
Commissioner M. J. Geile, Pro-Tem
Commissioner David E. Long
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of September 21, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-2848]
HOUSING AUTHORITY BOARD
ROLL CALL:
Commissioner William H. Jerke, Chair- EXCUSED
Commissioner M. J. Geile, Pro-Tem
Commissioner David E. Long
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of August 22, 2005
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner William H. Jerke, Chair- EXCUSED
Commissioner M. J. Geile, Pro-Tem
Commissioner David E. Long
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of September 21, 2005
Monday, September 26, 2005
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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:
COUNTY FINANCE OFFICER: 1) Warrants [2005-2849]
NEW BUSINESS:
1) Second Reading of Ordinance#2005-9, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 8 Public Works, of the Weld County Code [2005-2850]
2) Second Reading of Ordinance#2005-10, In the Matter of Repealing and Reenacting,with
Amendments, Chapter 14 Health and Animals, of the Weld County Code [2005-2851]
3) Second Reading of Ordinance#2005-11, In the Matter of Repealing and Reenacting,with
Amendments,Chapter 2 Administration,and Chapter 3 Personnel,of the Weld County Code
(con't to 10/24/06) [2005-2852]
4) Second Reading of Ordinance#2005-12, In the Matter of Repealing and Reenacting,with
Amendments, Chapter 5 Revenue and Finance, and Chapter 6 Law Enforcement, of the
Weld County Code [2005-2853]
Monday, September 26, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Sept 26 - Board of Trustees for NCMC 12:00 PM
Sept 27 - Human Services Committee 8:00 AM
Sept 27 - Board of Public Health 9:00 AM
Sept 27 - Regional Communications Advisory Board 10:30 AM
Sept 27 - Community Corrections Board 12:00 PM
Sept 28 - EDAP Board 7:00 AM
Oct 3 - Fair Board 7:00 PM
Oct 4 - Planning Commission 1:30 PM
Oct 6 - Juvenile Community Review Board 12:00 PM
Oct 6 - Island Grove Park Advisory Board 3:30 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
Oct 17 - Final Reading of Ordinance #2005-9, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 8 Public Works, of the Weld County Code
Oct 17 - Final Reading of Ordinance #2005-10, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 14 Health and Animals, of the Weld County Code
Oct 17 - Final Reading of Ordinance #2005-11, In the Matter of Repealing and Reenacting, with
Amendments,Chapter2 Administration,and Chapter3 Personnel,of the Weld County Code
Oct 17 - Final Reading of Ordinance #2005-12, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Revenue and Finance, and Chapter 6 Law Enforcement, 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'tfrom
01/19/05)
HEARINGS:
Sept 28- Docket#2005-67, PL1790-A Site Specific Development Plan and Use by
Special Review Permit#1514 for an Oil and Gas Production Facility(two oil
and gas wells)in the I-1 (Industrial)Zone District, Petro-Canada Resources
(USA), Inc. [located west of and adjacent to Weld County Road 23; and 3/4
mile south of Weld County Road 64.75] (Planner- Lockman) 10:00 AM
Oct 5- Docket#2005-70, PL1750-A Site Specific Development Plan and Planned
Unit Development Final Plan, PF#1059, for one (1) lot with C-3 (Business
Commercial)Zone uses in the Mixed Use Development(MUD)Area[located
east of and adjacent to Weld County Road 9 and the 1-25 Frontage Road;
and approximately 1/2 mile north of Weld County Road 20] (Planner -
Hatch) 10:00AM
Oct 5 - Docket #2005-68, PL1791 - Change of Zone, PZ #1066, from the A
(Agricultural)Zone District to the PUD(Planned Unit Development)for nine
(9) lots with E (Estate) Zone uses, along with 28.4 acres of open space,
Mikal Torgerson[located north of and adjacent to Weld County Road 86;and
1/4 mile west of Weld County Road 29] (Planner- Ogle) 10:00 AM
Monday, September 26, 2005
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HEARINGS CON'T:
Oct26- Docket#2005-29, PL1 016-Hearing to showwhethergood 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) County Council, Minutes for August 16, 2005
2) Colorado Division of Property Taxation-Final Determination:Westside Baptist Church of Greeley
3) Henrylyn Irrigation District Board of Directors, Exclusion and Inclusion Orders-Darren and Karen
Smith, Leo and Pearl Johnson, and Kenneth and Sandra Johnson
4) Saint Vrain Valley School District, Financial Report to the Community, August 2005
5) Rocky Mountain Valuation Specialists, Final Report for the 2005 Colorado Property Assessment
Study for Weld County
6) R. Mark Richards, Letter of Concern with Response, re: Bill for Services from Weld County
Paramedic Services
7) Final Service Plan for Bridle Creek Metropolitan District Nos. 1 and 2 (Dacono, Colorado)
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Liquid Waste Management- Notice of
Authorization for the Use and Distribution of Biosolids#1756,#1757,#1758,#1759,#1760,#1761
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Resolution re: Declaring Intent to Create Southwestern Weld County Law
Enforcement Authority [2005-2233]
2) Approve Application for Federal Assistance for Head Start Basic Training and Technical
Assistance Grant [2005-2821]
3) Approve Application for Federal Assistance for Basic Migrant and Seasonal Head Start
Training and Technical Assistance Grant [2005-2822]
4) Approve Renewal of Tavern Liquor License-Sipres Lounge, Inc., dba Sipres Lounge
[2005-2823]
5) Approve Letter Agreement for Legal Services on a Contingent Fee Basis-Noble Energy, Inc.
[2005-2824]
6) Approve Amendment to Program for Continuation of Health Insurance for Former Weld
County Employee or Elected Official Now Drawing Benefits from the Weld County
Retirement Plan [2005-2825]
7) Approve Partial Vacation of Use by Special Review Permit#13-Kenneth and Christi Neuens
/Alex and Kelly Kurz [2005-2826]
8) Approve Motorgrader Swap Proposal [2005-2881]
ORDINANCES:
1) Second Reading of Ordinance#2005-9, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 8 Public Works, of the Weld County Code [2005-2850]
2) Second Reading of Ordinance#2005-10, In the Matter of Repealing and Reenacting,with
Amendments, Chapter 14 Health and Animals, of the Weld County Code [2005-2851]
Monday, September 26, 2005
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ORDINANCES CON'T:
3) Second Reading of Ordinance#2005-11, In the Matter of Repealing and Reenacting,with
Amendments,Chapter 2 Administration,and Chapter 3 Personnel,of the Weld County Code
(con't to 10/24/05) [2005-2852]
4) Second Reading of Ordinance#2005-12, In the Matter of Repealing and Reenacting,with
Amendments, Chapter 5 Revenue and Finance, and Chapter 6 Law Enforcement, of the
Weld County Code [2005-2853]
MISCELLANEOUS:
* 1) Division Order to Kerr-McGee Rocky Mountain Corporation-NE1/4SW1/4 W1/2,S18, T3N,
R66W [2005-2854]
* Signed this date
Monday, September 26, 2005
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