HomeMy WebLinkAbout20051329.tiff AGENDA 2005-1329
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MAY 2, 2005
9:00 a.m.
TAPE#2005-23
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William H. Jerke, Chair
Commissioner M. J. Geile, Pro-Tern
Commissioner David E. Long
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of April 27, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-1330]
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 April 27, 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 Boards 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 [2005-1331]
Monday, May 2, 2005
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BIDS:
1) Present Bids
2) Approve Mixed-use Development Plan Area Bid (Qualification Based Proposal)- Department of
Planning Services
NEW BUSINESS:
1) Consider Amendment to Community Services Block Grant Contract and authorize Chair to
sign [2005-1332]
2) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCR 126 and authorize Chair to sign any necessary documents - Fort Collins [2005-1333]
3) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCR 13, Acceptance of Temporary Construction Easement, and authorize Chair to sign
any necessary documents - Roxy Vendena [2005-1334]
4) Consider Appointments to Juvenile Services Planning Committee [2005-1335]
PLANNING:
1) Consider Vacation of Use by Special Review Permit#313 - Earl Anderson [2005-1336]
2) Consider Vacation of Use by Special Review Permit#1432 - Mark and Kristi Weimer
[2005-1337]
3) Consider Vacation of Use by Special Review Permit#404-Front Range Hay Company,Inc.,
c/o William Adams [2005-1338]
4) Consider Mobile Home Permit,ZPMH#2439-Ronald and Sue Grabrian(Con'tto 06/06/05)
[2005-1339]
Monday, May 2, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
May 2 - Fair Board 7:00 PM
May 3 - Planning Commission 1:30 PM
May 5 - Juvenile Community Review Board 12:00 PM
May 12 - Area Agency on Aging 9:00 AM
May 13 - Families, Youth, and Children 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
May16- Second Reading of Ordinance#2005-4, In the Matter of Amending Map 2.1, Structural Land
Use Map, to Modify the Land Use Designations - Carma Colorado, do Tom Morton
May 18 - Consider setting hearing date for USR #1495, Marcelle Geudner, do Jess Aragon
May 23- Consider Petition for Abatement or Refund of Taxes for 2004- Health South Corporation
(con't from 02/16/05)
Jun 6- Third Reading of Ordinance#2005-4, In the Matter of Amending Map 2.1, Structural Land
Use Map, to Modify the Land Use Designations - Carma Colorado, c/o Tom Morton
Jul 13- Consider Probable Cause Hearing Concerning Use by Special Review Permit#828 - Judy
Oakley (con't from 03/28/05)
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:
May 11 - Docket#2005-33, PL1773-A Site Specific Development Plan and Use by
Special Review Permit#1500 for an Oil and Gas Support Facility (Class II
oilfield waste disposal facility)in the A(Agricultural)Zone District,Robert and
Esther Wiedeman, c/o Marcum Midstream 1995-2 Business Trust, dba
Conquest Disposal Service,Attn:Dale Butcher,Trustee[located north of and
adjacent to Weld County Road 40;and east of State Highway 60](Planner-
Ogle) 10:00 AM
May 11 - Docket#2005-34,PL1 740-A Site Specific Development Plan and Planned
Unit Development Final Plan, PF#1000, for nine (9) residential lots with E
(Estate)Zone uses and three non-residential outlots for open space-Nesting
Crane Ranch, Stenerson, Olson and Lowrey Development, LLC, c/o Jeff
Olson[located south of and adjacent to State Highway 66;and approximately
1/2 mile east of Weld County Road 1] (Planner- Hatch) 10:00 AM
May 18- Docket#2005-35, PL1774-A Site Specific Development Plan and Use by
Special Review Permit #1505 for an Airstrip in the A (Agricultural) Zone
District, Russell and Angela Reed [located east of and adjacent to Weld
County Road 21; approximately 1/4 mile north of Weld County Road 96]
(Planner- Lockman) 10:00 AM
Monday, May 2, 2005
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HEARINGS CON'T:
July 6- Docket#2005-23,PL1710-Hearing to show whether good cause exists for
revocation of Use by Special Review Permit#1456 for a Kennel(25 cats)in
the A(Agricultural)Zone District,Barbara Schottelkotte[located north of and
adjacent to Caroline Avenue (15337 Caroline Avenue); approximately 1/8
mile west of Richard Street] (Planner- Hatch) (con't from 04/06/05) 10:00 AM
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) Planning Commission, Agenda for May 3, 2005, and Minutes for April 19, 2005
RESOLUTIONS (Please see document for signature and/or execution date):
1) Action of the Board Concerning Waiver of Ten-day Waiting Period for Consideration and
Investigation of the Trade-In Excavator Bid - Department of Public Works [2005-1283]
2) Approve Application for Radon Awareness Grant [2005-1284]
3) Approve Agreement for Purchase of Real Estate- Union Pacific Railroad Company
[2005-1285]
4) Approve Contract for Energy Impact Grant -WCR 13, Phase III [2005-1286]
5) Approve Grant Agreement for Airport Improvement Project [2005-1287]
6) Approve Subdivision Improvement Agreement- Fort Lupton [2005-1288]
MISCELLANEOUS:
* 1) Agreement for Continuation of Health Insurance for Former Weld County Employee or Elected
Official Who is Now Drawing Benefits from the Weld County Retirement Plan - Clayton Holmes
[2005-1340]
* 2) Intergovernmental Agreement for Use of Election Equipment - City of Evans [2005-1341]
*3) Intent to Accept Funds Form for Juvenile Accountability Block Grant-Colorado Division of Criminal
Justice [2005-1342]
* Signed this date
Monday, May 2, 2005
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