HomeMy WebLinkAbout20053300.tiff AGENDA 2005-3300
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, NOVEMBER 9, 2005
9:00 a.m.
TAPE #2005-41
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 November 7, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-3301]
NEW BUSINESS:
1) Consider Addendum to Two Agreements to Purchase Group Care Services with various
providers and authorize Chair to sign [2005-3302]
2) Consider Addendum to Three Agreements to Purchase Residential Child Care
Facility/Children's Habilitation Residential Program Services with various providers and
authorize Chair to sign [2005-3303]
3) Consider Addendum to Nineteen Agreements to Purchase Child Placement Agency
Services with various providers and authorize Chair to sign [2005-3304]
4) Consider Addendum to Forty Agreements to Purchase Residential Treatment
Center/Residential Child Care Facility Services with various providers and authorize Chair
to sign [2005-3305]
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 November 7, 2005
READ ORDINANCE BY TAPE: Read Code Ordinance#2005-15 by tape
Wednesday, November 9, 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:
PRESENTATIONS:
1) Recognition of Services, Fair Board-Ashley Gross, Barbara Carter, Gordon Ledall, Jane
Evans Cornelius, Randy Spaedt, John Scanga, Jim Dwyer [2005-3306]
2) Recognition of Services, Extension Advisory Council - Gerald Roth, Gene Inloes [2005-3307]
3) Recognition of Services, Noxious Weed Management Advisory Board - Lauri Klausner,
Roberta Barrington [2005-3308]
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2005-3309]
BIDS:
1) Present Bids
NEW BUSINESS:
1) Consider Task Order for Immunization Program and authorize Chair to sign [2005-3310]
2) Consider Temporary Closure of Weld County Road 62 between Weld County Road 17 and
New Liberty Street [2005-3311]
3) Consider Amendment to Agreement for Weld County Sheriffs Office Jail Medical Unit
Service and authorize Chair to sign - Dream Team Medical Incorporated [2005-3312]
4) Consider Covenant of Dedication and Grant of Permanent Easement For the United States
Army Corps of Engineers Geisert Pit Mitigation Area and authorize Chair to sign [2005-3313]
5) First Reading of Ordinance #2005-15, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Appendices, of the Weld County Code [2005-3314]
PLANNING:
1) Consider Request to Preadvertise Site Specific Development Plan and Use by Special
Review Permit#1535 - Wayne and Patricia Medlin [2005-3315]
Wednesday, November 9, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Nov 9 - Families, Youth, and Children's Commission 7:30 AM
Nov 10 - Area Agency on Aging 9:00 AM
Nov 15 - Board of Retirement 9:00 AM
Nov 15 - Workforce Development Board 11:30 AM
Nov 15 - 911 Emergency Telephone Service Authority Board 12:00 PM
Nov 15 - Planning Commission 1:30 PM
Nov 15 - Northern Colorado RETAC 2:00 PM
Nov 16 - Emergency Medical Services Council 7:00 PM
Nov 17 - Extension Advisory Council 12:00 PM
Nov 17 - Juvenile Community Review Board 12:00 PM
Nov 17 - Greeley-Weld County Airport Authority 4:00 PM
Nov 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
Nov 16- Second Reading of Ordinance#2005-13, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 9 Information Services, of the Weld County Code
Nov 21 - 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 from 10/24/05)
Nov 21 - Second Reading of Ordinance#2005-14, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 3 Personnel, of the Weld County Code
Nov 28- Second Reading of Ordinance#2005-15, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Appendices, of the Weld County Code
Dec 7 - Final Reading of Ordinance #2005-13, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 9 Information Services, of the Weld County Code
Dec 12 - 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
Dec 12 - Final Reading of Ordinance #2005-14, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 3 Personnel, of the Weld County Code
Dec 19 - Final Reading of Ordinance#2005-15, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Appendices, 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:
Nov 9- Docket#2005-77, PL1796-A Site Specific Development Plan and Use by
Special Review Permit#1516 for a Kennel(200 dogs)in the A(Agricultural)
Zone District, Herbert and Karen Legg[located north of and adjacent to Weld
County Road 18;and approximately 1/2 mile east of Weld County Road 31]
(Planner- Hatch) 10:00 AM
Wednesday, November 9, 2005
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HEARINGS CON'T:
Nov 9 - Docket#2005-72, PL1655 - Change of designated Zone Districts, AMPZ
#1004, for LifeBridge PUD with E (Estate), R-1 (Low-Density Residential),
R-2 (Duplex Residential), R-3 (Medium-Density Residential), R-4 (High-
Density Residential), C-1 (Neighborhood Commercial), and C-2 (General
Commerical) uses, and continued oil and gas production, LifeBridge
Christian Church,c/o 4 C Corporation,Attn: Reggie Golden[located north of
and adjacent to State Highway 119; south of and adjacent to Weld County
Road 26; and west and east of Weld County Road 3.5] (Planner- Hatch) 10:00 AM
Nov16- Docket#2005-82, PL1316-A Site Specific Development Plan and Amended
Use by Special Review Permit#1231 fora Livestock Confinement Operation
(dairy) and Animal Feeding Operation in the A(Agricultural) Zone District,
Larry and Margaret DeHaan[located north of and adjacent to Weld County
Road 16; and 1/4 mile east of Weld County Road 19] (Planner -
Gathman) 10:00 AM
Nov 16 - Docket #2005-78, PL1797 - Change of Zone, PZ #1087, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for nine (9) lots with E (Estate) Zone uses, Ed Orr, c/o Casseday
Creative Designs, LLC,Attn: Robb Casseday[located north of and adjacent
to Weld County Road 64.5;and approximately 1/4 mile east of Weld County
Road 23.5] (Planner- Lockman) 10:00 AM
Nov16- Docket#2005-80, PL0598-A Site Specific Development Plan and Amended
Use by Special Review Permit #631 for a Kennel (250 dogs) in the A
(Agricultural)Zone District, Bryon Legg, c/o Philip Breedlove[located north
of and adjacent to Weld County Road 18; and east of and adjacent to Weld
County Road 31] (Planner - Hatch) 10:00 AM
Nov 21 - Docket#2005-71, PL1793-A Site Specific Development Plan and Use by
Special Review Permit #1519 for a Home Business (parking and
maintenance of trucks and trailers)in the A(Agricultural)Zone District,Glen
and Virginia Van Oeveren [located south of and adjacent to Weld County
Road 22; and west of and adjacent to Weld County Road 47 Section Line]
(Planner- Ogle) (con't from 11/02/05) 9:30 AM
Nov 23 - Docket#2005-85, PL1800-A Site Specific Development Plan and Use by
Special Review Permit #1520 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (storage units) in the A (Agricultural) Zone District, Mike
Johnson, c/o Jacqueline Johnson [located north of and adjacent to Weld
County Road 100; and east of and adjacent to Weld County Road 29.5]
(Planner- Lockman) 10:00 AM
Nov 23- Docket#2005-84, PL1799-A Site Specific Development Plan and Use by
Special Review Permit#1524 for a Kennel,A Doggy Day Care Service(116
dogs), and the Breeding of Labradors in the A (Agricultural) Zone District,
Carman and Bart Beck[located south of and adjacent to Weld County Road
34.75; and east of and adjacent to Weld County Road 3] (Planner- Ogle) 10:00 AM
Nov 23 - Docket #2005-83, PL1798 - Change of Zone, PZ #1074, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for nine (9) residential lots with E (Estate) Zone uses, Frank and
Loretta Wright[located east of and adjacent to Weld County Road 3;and 1/4
mile south of State Highway 52] (Planner- Gathman) 10:00 AM
Wednesday, November 9, 2005
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HEARINGS CON'T:
Nov 23 - Docket#2005-86, PL1801 -A Site Specific Development Plan and Use by
Special Review Permit#1521 for a Kennel(up to 14 Schipperke dogs)in the
A (Agricultural) Zone District, Ruth Bucy [located west of and adjacent to
Weld County Road 51; and approximately 1/2 mile south of Weld County
Road 82] (Planner- Gathman) 10:00 AM
Dec 14 - Docket#2005-79, 2006 Final Budget for Beebe Draw Law Enforcement
District 9:00 AM
Dec 14 - Docket #2005-73, PL1794 - Change of Zone, PZ #1093, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for nine (9) lots with E (Estate) Zone uses, Terra Firma Ventures,
LLC, do JR Engineering, LLC,Attn:Timothy Halopoff, P.E.[located east of
adjacent to Weld County Road 15;and south of and adjacent to Weld County
Road 86] (Planner- Lockman) (con't from 10/26/05) 10:00 AM
Feb 8- Docket#2005-13.A, PL 1684-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, Jess Aragon, dba TimberRock
Landscape[located approximately 753 feet west of Weld County Road 17;
and approximately 1/2 mile north of State Highway 34] (Planner- Martin)
(con't from 10/19/05) 10:00 AM
COMMUNICATIONS:
1) Howard Cantrell, Usage Report for Leased Water Rights
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Child Care Development Agreement for Services-United Way of Weld County, Inc.
[2005-3282]
2) Approve Notification of Financial Assistance Award for Lifeskills Home-Based Parent Coach
Program - Lutheran Family Services [2005-3283]
3) Approve Child Protection Agreement for Services- Resource Center for High Risk Youth
[2005-3284]
4) Approve Child Protection Agreement for Services - Frank Kunstal [2005-3285]
5) Approve Child Protection Agreement for Services - Marilyn Neihart [2005-3286]
6) Approve Child Protection Agreement for Services - Miranda Place [2005-3287]
7) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 17-
Rhonda Burry [2005-3289]
8) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 21 -
Mike McCrery [2005-3290]
9) Approve Application for Renewal of Tavern Liquor License-A and G Concepts, Inc., dba
Bears Sports Saloon [2005-3291]
10) Approve Use of Forfeited Property by the Sheriffs Office [2005-3292]
11) Action of the Board Concerning Authorization for the Weld County Attorney to Proceed with
Legal Action for Violation of the Weld County Code-Owens-Brockway Glass Container, Inc.
[2005-3293]
12) Approve Service Agreement -ACS Government Systems, Inc. [2005-3294]
13) Approve Cancellation of Board of County Commissioners Meeting Scheduled for
November 30, 2005 [2005-3295]
Wednesday, November 9, 2005
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ORDINANCES:
1) First Reading of Ordinance#2005-15,In the Matter of Repealing and Reenacting,with Amendments,
Chapter 5 Appendices, of the Weld County Code [2005-3314]
MISCELLANEOUS:
* 1) Quitclaim Deed - Cervi Ranches [2005-2496]
*2) Recognition of Services, Fair Board-Ashley Gross, Barbara Carter, Gordon Ledall, Jane
Evans Cornelius, Randy Spaedt, John Scanga, Jim Dwyer [2005-3306]
* 3) Recognition of Services, Extension Advisory Council - Gerald Roth, Gene Inloes [2005-3307]
* 4) Recognition of Services, Noxious Weed Management Advisory Board - Lauri Klausner,
Roberta Barrington [2005-3308]
* Signed this date
Wednesday, November 9, 2005
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