HomeMy WebLinkAbout20052177.tiff AGENDA 2005-2177
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, AUGUST 3, 2005
9:00 a.m.
TAPE #2005-30
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 August 1, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-2178]
NEW BUSINESS:
1) Consider Child Protection Agreement for Core Services and authorize Chair to sign -
Southern Corrections Systems, Inc. [2005-2179]
2) Consider Substance Abuse Treatment Service Agreement and authorize Chair to sign -
Signal Behavioral Health Network [2005-2180]
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 August 1, 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:
Wednesday, August 3, 2005
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PRESENTATIONS:
1) Recognition of Services, Workforce Development Board - Dora Johnson, Ron Klaphake,
Shannon O'Connor [2005-2181]
2) Recognition of Services, Planning Commission-John Folsom, BryantGimlin,James Rohn
[2005-2182]
3) Recognition of Services, Child Protection Citizen Review Panel - Susan Bjorland,
Barbara Rodgers [2005-2183]
4) Recognition of Services, Board of Public Health - Charles Baum [2005-2184]
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2005-2185]
BIDS:
1) Approve Weld County Sheriff's Arena Water Service - Finance Department
2) Approve Tire Recycling Bid - Department of Public Health and Environment
3) Conduct Oral Auction for Sale of Mineral Rights-Department of Finance and Administration(con't
to 8/17/05)
NEW BUSINESS:
1) Consider Grant of Permanent Rights of Way and Easements and authorize Chair to sign-
Farmers Reservoir and Irrigation Company [2005-2186]
2) Consider Road Maintenance and Improvements Agreement and authorize Chair to sign-
Ann Stonebraker [2005-2187]
3) Consider Temporary Closure of WCR 46 between WCRs 59 and 61 [2005-2188]
4) Consider Temporary Closure of WCR 38 between WCRs 31 and 33 [2005-2189]
5) Consider Entry upon Various Lands by Weld County Vegetation Management Specialist
[2005-2190]
6) Consider Renewal of Tavern Liquor License and authorize Chair to sign-The Fort 21, LTD,
dba The Fort 21 [2005-2191]
PLANNING OLD BUSINESS:
1) Consider Authorization for the Weld County Attorney to Proceed with Legal Action Against
Gary Degge and Western Equipment and Truck, Inc., c/o Alberto Loya for Violation of the
Weld County Code (con't from 06/15/05) [2005-2192]
Wednesday, August 3, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 4 - Board of Equalization 9:00 AM
Aug 4 - Juvenile Community Review Board 12:00 PM
Aug 4 - Island Grove Park Advisory Board 3:30 PM
Aug 5 - Board of Equalization 9:00 AM
Aug 8 - Fair Board 7:00 PM
Aug 11 - Area Agency on Aging 9:00 AM
Aug 12 - Families, Youth, and Children's Commission 7:30 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
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:
Aug 3 - Hearing to Consider the Amended Service Plan for Proposed East 1-25
Sanitation District 9:00 AM
Aug 3- Docket#2005-51, PL1781 -A Site Specific Development Plan and Use by
Special Review Permit #1506 for a Use Permitted as a Use by Right,
Accessory Use,or Use by Special Review in the Commercial and Industrial
Zone Districts(welding fabrication shop)in the A(Agricultural)Zone District,
Daniel Davis, c/o Larry and Kathy Rittel, c/o CR Design Service [located
south of and adjacent to State Highway 14;and west of and adjacent to Weld
County Road 77] (Planner- Ogle) (Con't from 7/13/05) 10:00 AM
Aug 3- Docket#2005-56, PL1785-A Site Specific Development Plan and Use by
Special Review #1508 for Communications Transmission Towers (two
guyed broadcast towers approximately 1,180 feet in height with support
buildings)in the A(Agricultural)Zone District, Longmont Broadcasting, LLC,
c/o The Bell 5 Land Company[located east of and adjacent to Weld County
Road 17, and 1/2 mile north of State Highway 52] (Planner- Gathman) 10:00 AM
Aug 3- Docket#2005-57, PL1786-A Site Specific Development Plan and Use by
Special Review Permit#1509 for a Home Business (fishing supplies, gear
and giftware) and for one Single Family Dwelling Unit (other than those
permitted under Section 23-2-20.A of the Weld County Code) in the A
(Agricultural)Zone District,Jason and Amy Krill[located east of and adjacent
to Weld County Road 1, approximately 1/4 mile south of State Highway 52
(Planner- Gathman) 10:00 AM
Aug 3- Docket#2005-58, PL1787-A Site Specific Development Plan and Use by
Special Review Permit #1511 for a Home Business (storage of
excavating/construction equipment)in the A(Agricultural)Zone District,Alan
and Carol Davis [located south of and adjacent to Weld County Road 36,
approximately 1/4 east of Weld County Road 7] (Planner- Hatch) 10:00 AM
Aug 8 - Docket#2005-59, SD0116 - Creation of Southwestern Weld County Law
Enforcement Authority encompassing a tract of land located in the Southeast
Quarter(SE1/4)of Section 33,Township 3 North, Range 68 West of the 6th
P.M., Weld County, Colorado 9:00 AM
Wednesday, August 3, 2005
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HEARINGS CONTINUED:
Aug 17- Docket#2005-52, PL1415-A Site Specific Development Plan and Amended
Use by Special Review Permit#1268 for a Recreational Facility, with uses
similar to those seen at Guest Farms and Fairgrounds,in the A(Agricultural)
Zone District, Edward and Eileen Fritzler, c/o KGF, Inc., Attn: Glen Fritzler
[located south of and adjacent to Highway 256;west of and adjacent to State
Highway 85; and 1/2 mile east of Weld County Road 31] (Planner -
Lockman) (Con't from 7/13/05) 10:00 AM
Aug 17 - Docket #2005-53, PL1782 - Change of Zone, PZ #1058, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for eight (8) lots with E (Estate) Zone uses and 11.2 acres of open
space, Francisco Garcia[located south of and adjacent to State Highway 60;
and 1/4 mile west of Weld County Road 5] (Planner - Ogle) (Con't from
7/20/05) 10:00 AM
Aug 17 - Docket#2005-60, PL1757 -A Site Specific Development Plan and Minor
Subdivision Final Plan, MF#1056, for four residential lots - Pheasant
Meadow,Francisco Granados,do Pickett Engineering, Inc. [located north of
and adjacent to Weld County Road 60.5; and east of and adjacent to
Highway 37] (Planner- Lockman) 10:00 AM
Oct26- Docket#2005-29, PL1 016-Hearing to show whether 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
REPORTS:
1) Department of Planning Services, Staff Approvals #2005-2194
COMMUNICATIONS:
1) Utilities Coordinating Advisory Committee, Agenda for August 11, 2005
2) Planning Commission, Agenda for August 2, 2005
3) Northwest Parkway Public Highway Authority-The Northwest Parkway Disclosure Document 2005,
2nd Quarter
4) Security Title Guaranty Co.,Addition to File PR0027,Closing Documents for Sale of Food
Bank/Exchange for Vacant Lots [2005-1582]
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Safeway Stores, Inc. - Public Notice,
Preliminary Analysis, Emission Notice and Draft Permits
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Consultant Agreement for Migrant/Seasonal Head Start Program-Cathy Loesch
[2005-2150]
2) Approve Appointment to Community Corrections Board [2005-2151]
3) Approve Appointment to Board of Retirement [2005-2152]
4) Approve Appointments to Northeast Colorado Regional Emergency Medical and Trauma
Services Advisory Council [2005-2153]
5) Approve Appointments to Planning Commission [2005-2154]
6) Approve Letter Agreement for Use of Conduit - ICG Telecom Group, Inc. [2005-2155]
Wednesday, August 3, 2005
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RESOLUTIONS CONTINUED:
7) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements(Private Road Maintenance),and Accept Collateral for AMUSR#1416-Ann
Stonebraker [2005-2158]
MISCELLANEOUS:
*1) Standard Form of Agreement Between Owner and Contractor for Southeast Weld County Services
Building - Sun Construction and Design Services, Inc. [2005-2195]
*2) Recognition of Services, Workforce Development Board - Dora Johnson, Ron Klaphake,
Shannon O'Connor [2005-2181]
*3) Recognition of Services, Planning Commission-John Folsom, Bryant Gimlin,James Rohn
[2005-2182]
* 4) Recognition of Services, Child Protection Citizen Review Panel - Susan Bjorland,
Barbara Rodgers [2005-2183]
* 5) Recognition of Services, Board of Public Health - Charles Baum [2005-2184]
* Signed this date
Wednesday, August 3, 2005
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