HomeMy WebLinkAbout20052817.tiff AGENDA 2005-2817
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, SEPTEMBER 21, 2005
9:00 a.m.
TAPE #2005-35
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 September 19, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-2818]
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 September 19, 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:
PRESENTATIONS:
1) Recognition of Services, Community Corrections Board - Stan Peek [2005-2819]
COMMISSIONER COORDINATOR REPORTS:
Wednesday, September 21, 2005
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COUNTY FINANCE OFFICER: 1) Warrants [2005-2820]
BIDS:
1) Present and Approve Motrograder Swap Proposal - Colorado Machinery [2005-2881]
OLD BUSINESS:
1) Consider Resolution re: Declaring Intent to Create Southwestern Weld County Law
Enforcement Authority (cont. from 8/29/05) [2005-2233]
NEW BUSINESS:
1) Consider Application for Federal Assistance for Head Start Basic Training and Technical
Assistance Grant and authorize Chair to sign [2005-2821]
2) Consider Application for Federal Assistance for Basic Migrant and Seasonal Head Start
Training and Technical Assistance Grant and authorize Chair to sign [2005-2822]
3) Consider Renewal of Tavern Liquor License and authorize Chair to sign-Sipres Lounge,
Inc., dba Sipres Lounge [2005-2823]
4) Consider Letter Agreement for Legal Services on a Contingent Fee Basis and authorize
Chair to sign - Noble Energy, Inc. [2005-2824]
5) Consider 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]
PLANNING:
1) Consider Partial Vacation of Use by Special Review Permit #13 - Kenneth and Christi
Neuens/Alex and Kelly Kurz [2005-2826]
Wednesday, September 21, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Sept 21 - Greeley Housing Authority 12:00 PM
Sept 21 - Emergency Medical Services Council 7:00 PM
Sept 22 - Extension Advisory Council 12:00 PM
Sept 26 - Board of Trustees for NCMC 12:00 PM
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
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
Sept 26 - Second Reading of Ordinance#2005-9, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 8 Public Works, of the Weld County Code
Sept 26- 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
Sept 26- 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
Sept 26- 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
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,Chapter2Administration,and Chapter 3 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't from
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
Wednesday, September 21, 2005
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HEARINGS CON'T:
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
Oct26- Docket#2005-29, PL1016-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
PUBLIC REVIEW:
1) City of Fort Lupton, Villano Annexations - Impact Report, and Maps
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Temporary Closure of WCR 15 between State Highway 14 and WCR 84 [2005-2789]
2) Approve Entry upon Various Lands by Weld County Vegetation Management Specialist
[2005-2790]
3) Approve Petition and Authorize Vacation of a Portion of WCR 64.75 - Owens-Brockway
Glass Container, Inc. [2005-2791]
4) Approve Appointment to Building Trades Advisory Committee [2005-2792]
5) Approve Appointment to Extension Advisory Council [2005-2793]
6) Approve Recommendation of Appointment to Greeley Housing Authority [2005-2794]
7) Approve Request to Preadvertise Amended Change of Zone, AMPZ#1004 - LifeBridge
Christian Church [2005-2795]
MISCELLANEOUS:
* 1) License and Exchange Agreement for Geographic Data-Colorado State Land Board
[2005-2827]
*2) Recognition of Services, Community Corrections Board - Stan Peek [2005-2819]
* Signed this date
Wednesday, September 21, 2005
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