HomeMy WebLinkAbout20052882.tiff AGENDA 2005-2882
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, SEPTEMBER 28, 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-Tern
Commissioner David E. Long
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of September 26, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-2883]
NEW BUSINESS:
1) Consider Two Amendments of Agreement to Purchase Residential Treatment Center
Services with various providers and authorize Chair to sign [2005-2884]
2) Consider Amendment of Agreement to Purchase Residential Child Care Facility Services
and authorize Chair to sign-University of Colorado, Health Services Center,dba Synergy
[2005-2885]
3) ConsiderAmendment of Agreement to Purchase Child Placement Agency Services and authorize
Chair to sign - Eagle Homes [2005-2886]
4) Consider Colorado Works Agreement for Services and authorize Chair to sign - Island
Grove Regional Treatment Center [2005-2887]
BOARD OF COUNTY COMMISSIONERS
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 September 26, 2005
AMENDMENTSTO AGENDA:Add New Business#5, Consider Proposed Scope for Work for Mixed Use
Development Plan Update
Wednesday, September 28, 2005
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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, Department of Social Services - Delores Burton [2005-2888]
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2005-2889]
BIDS:
1) Present Bids
OLD BUSINESS:
1) Consider Addendum to Agreement for the Conveyance of Certain Property from the Town
of New Raymer and authorize Chair to sign (continued indefinitely and referred back to
County Attorney's Office) [2005-2890]
NEW BUSINESS:
1) Consider Task Order Option to Renew Letter#2 for West Nile Virus and authorize Chair to
sign [2005-2891]
2) Consider Task Order for Bioterrorism Public Health Preparedness Program and authorize
Chair to sign [2005-2892]
3) Consider Veterans Service Officer's Monthly Reports and Certifications of Pay and authorize
Chair to sign - February 2005 through August 2005 [2005-2893]
4) Consider Consent to the Enforcement by the Eaton Fire Protection District of the 2003
International Fire Code,with Amendments,within the District's Unincorporated Portions of
Weld County [2005-2894]
5) Consider Proposed Scope for Work for Mixed Use Development Plan Update [2005-2896]
Wednesday, September 28, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Sept 28 - EDAP Board 7:00 AM
Oct 3 - Fair Board 7:00 PM
Oct 4 - Planning Commission 1:30 PM
Oct 6 - Juvenile Community Review Board 12:00 PM
Oct 6 - Island Grove Park Advisory Board 3:30 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
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#2005-12, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Revenue and Finance, and Chapter 6 Law Enforcement, of the
Weld County Code
Oct24- 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 9/26/05)
Nov 14 - Final 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
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, PL1 750-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,Applied
Films Corporation, c/o Todd Hodges Design, LLC [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
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
Wednesday, September 28, 2005
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HEARINGS CON'T:
Oct 19 - Docket #2005-69, PL1792 - Change of Zone, PZ #1071, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for 833 single family residential lots,along with an elementary school
site, 70.08 acres of open space, and continued oil and gas production,
Melody Homes, Inc., dba DR Horton - The Melody Series, do Land
Architects, Joshua Rowland[located south of and adjacent to Weld County
Road 28; and east and west of and adjacent to Weld County Road 7]
(Planner- Gathman) 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
COMMUNICATIONS:
1) Board of Health, Agenda for September 27, 2005
2) Colorado Department of Local Affairs, Division of Property Taxation - Revised Abstract of
Assessment
3) John Folsom, Letter re: Parallel Arterial West of 1-25
4) John Folsom, Letter re: Growth in the Unincorporated County
MISCELLANEOUS:
*1) Addendum to Standard SlideManagerSelf-Hosted License Agreement, and Order Form-
Media Marketing, Inc. [2005-2895]
* 2) Recognition of Services, Department of Social Services - Delores Burton [2005-2888]
* 3) Veterans Service Officer's Monthly Reports and Certifications of Pay - February 2005
through August 2005 [2005-2893]
* Signed this date
Wednesday, September 28, 2005
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