HomeMy WebLinkAbout20050373 AGENDA 2005-0373
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, FEBRUARY 2, 2005
9:00 a.m.
TAPE #2005-07
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 January 31, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-0374]
NEW BUSINESS:
1) Consider two Child Protection Agreements for Services with Various Providers and
authorize Chair to sign 2005-0375]
2) Consider Application for2005-2006 Child Care Quality Expansion Grant and authorize Chair
to sign [2005-0376]
3) Consider Agreement to Purchase Child Placement Agency Services and authorize Chair
to sign - Carmel Community Living Corporation [2005-0377]
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 January 31, 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.
Wednesday, February 2, 2005
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APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Lyle Achziger [2005-0378]
2) Recognition of Services, Kathryn Wagner [2005-0379]
3) Recognition of Services, James Hayward [2005-0380]
3) Recognition of Services, Jerold Brethauer [2005-0381]
4) Recognition of Services, James Hartmann ]2005-0382]
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2005-0383]
BIDS:
1) Present Bids
2) Approve Concrete and Washed Rock on Call Bid - Public Works
3) Approve 1 Ton Tilt 4x4 Pickup Bed with Spreader/plow/boom Mower Bid - Public Works
4) Approve % Ton 4x4 Pickups with Extended Cab (Short Box) Bid - Public Works
5) Approve '%Ton 4x4 Pickups with Extended Cab (Long Box) Bid - Public Works
6) Approvel Ton Truck with Extended Cab, 4x4, Dual Wheels with Utility Body Bid - Public
Works
7) Approve 1 Ton Pickup, 4x4 Bid - Public Works
8) Approve 1 Cab and Chassis, 4x4 Bid - Public Works
9) Approve Tandem Dump Trucks with Plow/spreader Bid - Public Works
10) Approve Tandem Axle Truck Tractors with Fifth Wheel Bid - Public Works
11) Approve Tandem Axle Single Hopper Belly Dump Trailers Bid - Public Works
12) Approve Tilt Deck Trailer Bid - Public Works
13) Approve Motorgraders Bid - Public Works
14) Approve Skid Steer Loader Bid - Public Works
15) Approve Backhoe Bid - Public Works
16) Approve Cab over 1 Ton Chemical Injection Roadside Spraying System Bid-Public Works
17) Approve Alignment Machine Bid - Public Works
18) Approve 60 Ton Detachable Gooseneck Low Boy Trailer Bid - Public Works
NEW BUSINESS:
1) Consider Standard Form of Agreement between Owner and Contractor and authorize Chair
to sign - Sierra Steel Company [2005-0384]
2) Consider Grant Application for Platicas Project for Breast Cancer and authorize Chair to
sign [2005-0385]
3) Consider Amendment to Purchase of Services Agreement for Area Agency on Aging Senior
Nutrition Program and authorize Chair to sign - University of Northern Colorado [2005-0386]
4) Consider six Purchase of Services Agreements with Various Providers and authorize Chair
to sign [2005-0387]
5) Consider 2004 Annual Mileage and Condition Certification Report for the Highway Users Tax
Fund [2005-0388]
6) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of Weld
County Right-of-Way and authorize Chair to sign - Chris and Dawn Semmen [2005-0389]
PLANNING:
1) Consider Amended PUD Final Plan,AMPF#496,for Utility EasementAdjustment-Kenneth
and Susanna Harris [2005-0390]
Wednesday, February 2, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Feb 3 - Juvenile Community Review Board 12:00 PM
Feb 3 - Island Grove Park Advisory Board 3:30 PM
Feb 7 - Fair Board 7:00 PM
Feb 10 - Area Agency on Aging 9:00 AM
Feb 11 - 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
Feb 7- First 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 7- Second 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
Feb 14- Second 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
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)
Feb28- 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'tfrom
01/19/05)
HEARINGS:
Feb 2 - Docket #2005-10, PL1668 - Change of Zone, CZ #1065, from the A
(Agricultural)Zone District to the 1-3(Industrial)Zone District,Arnheim, LLC,
c/o Banks and Gesso, LLC [located approximately 1/2 mile north of Weld
County Road 4;and west of and adjacent to Weld County Road 27](Planner
- Gathman) 10:00 AM
Wednesday, February 2, 2005
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HEARINGS (CONTINUED):
Feb 9- Docket#2005-11, PL1761 -A Site Specific Development Plan and Use by
Special Review Permit #1470 for a Use Permitted as a Use by Right, an
Accessory Use, or a Use by Special Review in the Industrial Zone District
(storage of vehicles and equipment along with employee parking associated
with a landscaping business)in the A(Agricultural)Zone District, Jose and
Natalia Martinez, c/o Macon Cowles and Associates, P.C., Attn: Macon
Cowles [located approximately 600 feet east of Weld County Road 1; and
approximately 1/2 mile north of Highway 66] (Planner- Gathman) 10:00 AM
Feb 14- Hearing to Consider the Proposed Service Plan for Establishment of the East
1-25 Sanitation District 9:00 AM
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, do 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
COMMUNICATIONS:
1) Western Surety Company, Change Notice for Kenneth Buck Schedule Bond
2) John Folsom, Email re: Microwave Revenue Bonds
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Request for Two Additional Core Services Funding Proposals
2) Approve Memorandum of Understanding Concerning Professional Services - First Party
Receivables Solution
3) Approve Agreement for Services under Federal Grant - North Range Behavioral Health
4) Authorize Chair to sign Proxy for Voting Stock for the Annual Meeting of the Rural Ditch
Company
5) Approve Request to Change Condition of Approval 4.6 of USR #1394 - Northern Colorado
Constructors, Inc.
6) Approve Partial Cancellation and Release of Collateral for PUD Final Plat, PF#1035-Red Baron
Development, LLC
7) Approve Request from Aggregate Industries-WCR, Inc.,to Preadvertise Site Specific Development
Plan and Use by Special Review Permit#1350
8) Action of Board concerning Improvements AgreementAccording to Policy Regarding Collateral for
Improvements (Public Road Maintenance), and Accept Form of Collateral for Planned Unit
Development Final Plan, S#554, Idaho Creek, Phase 3 - KB Home of Colorado, Inc.
MISCELLANEOUS:
* 1) Child Protection Agreement for Services - Betty Wright
* 2) License and Exchange Agreement for Geographic Data - Fort Lupton Fire District
PRESENTATIONS:
* 1) Recognition of Services, Lyle Achziger
* 2) Recognition of Services, Kathleen Wagner
* 3) Recognition of Services, James Hayward
* 4) Recognition of Services, Jerold Brethauer
* 5) Recognition of Services, James Hartmann
* Signed this date
Wednesday, February 2, 2005
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