HomeMy WebLinkAbout20052147.tiff AGENDA 2005-2147
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, AUGUST 1, 2005
9:00 a.m.
TAPE #2005-30
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 July 27, 2005
COUNTY FINANCE OFFICER: 1) Warrants [2005-2148]
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 July 27, 2005
CERTIFICATION OF HEARINGS: Hearings conducted on July 27, 2005: 1) USR#1512 - Dennis and
Sherri Gill; and 2) MZ #1025 - Robert Parsons, do TEAM Engineering, Attn: Jeffrey Couch
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:
Monday, August 1, 2005
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COUNTY FINANCE OFFICER: 1) Warrants [2005-2149]
NEW BUSINESS:
1) Consider Consultant Agreement for Migrant/Seasonal Head Start Program and authorize
Chair to sign - Cathy Loesch [2005-2150]
2) Consider Appointment to Community Corrections Board [2005-2151]
3) Consider Appointment to Board of Retirement [2005-2152]
4) Consider Appointments to Northeast Colorado Regional Emergency Medical and Trauma
Services Advisory Council [2005-2153]
5) Consider Appointments to Planning Commission [2005-2154]
6) Consider Letter Agreement for Use of Conduit and authorize Chair to sign -ICG Telecom
Group, Inc. [2005-2155]
7) Final Reading of Ordinance#2005-5, In the Matter of Repealing and Reenacting Chapter 30
Sewage Systems, of the Weld County Code [2005-2156]
8) Final Reading of Ordinance #2005-6, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 14 Health and Animals, and Chapter 23 Zoning,of the Weld County
Code [2005-2157]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements(Private Road Maintenance),authorize Chair to sign, and Accept Collateral
for AMUSR #1416 -Ann Stonebraker [2005-2158]
Monday, August 1, 2005
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 2 - Board of Equalization 9:00 AM
Aug 2 - Planning Commission 1:30 PM
Aug 4 - Board of Equalization 9:00 AM
Aug 4 - Juvenile Community Review Board 12:00 PM
Aug 4 - Island Grove Park Advisory Board 3:30 PM
Aug 5 - Board of Equalization 9:00 AM
Aug 8 - Fair Board 7:00 PM
Aug 11 - Area Agency on Aging 9:00 AM
Aug 12 - 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
Aug 3- Consider Authorization for the Weld County Attorney to Proceed with Legal Action Against
Gary Degge and Western Equipment and Truck, Inc., c/o Alberto Loya for Violation of the
Weld County Code (con't from 06/15/05)
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(don't from
01/19/05)
HEARINGS:
Aug 3 - Hearing to Consider the Amended Service Plan for Proposed East 1-25
Sanitation District 9:00 AM
Aug 3- Docket#2005-51, PL1781 -A Site Specific Development Plan and Use by
Special Review Permit #1506 for a Use Permitted as a Use by Right,
Accessory Use,or Use by Special Review in the Commercial and Industrial
Zone Districts(welding fabrication shop)in theA(Agricultural)Zone District,
Daniel Davis, c/o Larry and Kathy Rittel, c/o CR Design Service [located
south of and adjacent to State Highway 14;and west of and adjacent to Weld
County Road 77] (Planner- Ogle) (Con't from 7/13/05) 10:00 AM
Aug 3- Docket#2005-56, PL1785-A Site Specific Development Plan and Use by
Special Review #1508 for Communications Transmission Towers (two
guyed broadcast towers approximately 1,180 feet in height with support
buildings)in the A(Agricultural)Zone District,Longmont Broadcasting, LLC,
do The Bell 5 Land Company[located east of and adjacent to Weld County
Road 17, and 1/2 mile north of State Highway 52] (Planner- Gathman) 10:00 AM
Aug 3- Docket#2005-57, PL1786-A Site Specific Development Plan and Use by
Special Review Permit#1509 for a Home Business(fishing supplies, gear
and giftware) and for one Single Family Dwelling Unit (other than those
permitted under Section 23-2-20.A of the Weld County Code) in the A
(Agricultural)Zone District,Jason and Amy Krill[located east of and adjacent
to Weld County Road 1, approximately 1/4 mile south of State Highway 52
(Planner - Gathman) 10:00 AM
Monday, August 1, 2005
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HEARINGS CONTINUED:
Aug 3- Docket#2005-58, PL1787-A Site Specific Development Plan and Use by
Special Review Permit #1511 for a Home Business (storage of
excavating/construction equipment)in the A(Agricultural)Zone District,Alan
and Carol Davis [located south of and adjacent to Weld County Road 36,
approximately 1/4 east of Weld County Road 7] (Planner- Hatch) 10:00 AM
Aug 8 - Docket#2005-59, SD0116 - Creation of Southwestern Weld County Law
Enforcement Authority encompassing a tract of land located in the Southeast
Quarter(SE1/4)of Section 33,Township 3 North, Range 68 West of the 6th
P.M., Weld County, Colorado 9:00 AM
Aug 17- Docket#2005-52,PL1 415-A Site Specific Development Plan and Amended
Use by Special Review Permit#1268 for a Recreational Facility, with uses
similar to those seen at Guest Farms and Fairgrounds,in the A(Agricultural)
Zone District, Edward and Eileen Fritzler, c/o KGF, Inc., Attn: Glen Fritzler
[located south of and adjacent to Highway 256;west of and adjacent to State
Highway 85; and 1/2 mile east of Weld County Road 31] (Planner -
Lockman) (Con't from 7/13/05) 10:00 AM
Aug 17 - Docket #2005-53, PL1782 - Change of Zone, PZ #1058, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development)Zone
District for eight(8)lots with E (Estate)Zone uses and 11.2 acres of open
space, Francisco Garcia[located south of and adjacent to State Highway 60;
and 1/4 mile west of Weld County Road 5] (Planner - Ogle) (Con't from
7/20/05) 10:00 AM
Oct26- Docket#2005-29, PLI 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
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Purchase of Service Contract for Multi-Systemic Therapy Program - North Range
Behavioral Health [2005-2116]
2) Approve Amendment to Memorandum of Understanding Pursuant to HB1451 [2005-2117]
3) Approve Letter of Agreement for Health Promotion Programs-John Snow Incorporated(JSI)
Research and Training Institute [2005-2119]
4) Approve Addendum #10 to Agreement for Services-Colorado Technical Services, Inc.
[2005-2120]
5) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements, and Accept Collateral for PUD Final Plan, PF #1020 - Wake, LLLP, c/o
Clifford Clift and Paul Clift [2005-2121]
6) Action of the Board concerning waiver of ten-day waiting period for consideration and
investigation of Advertisement for Delinquent Taxes Bid - Treasurer's Office [2005-2145]
7) Action of the Board concerning waiver of ten-day waiting period for consideration and
investigation of Southeast Weld Services Building Bid - Finance Department [2005-2146]
8) Action of the Board concerning USR#1512 - Dennis and Sherri Gill [2005-1922]
9) Action of the Board concerning MZ#1025-Robert Parsons, c/o TEAM Engineering, Attn:
Jeffrey Couch [2005-1936]
Monday, August 1, 2005
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ORDINANCES:
*1) Final Reading of Ordinance#2005-5,In the Matter of Repealing and Reenacting Chapter 30 Sewage
Systems, of the Weld County Code [2005-2156]
*2) Final Reading of Ordinance #2005-6, In the Matter of Repealing and Reenacting, with
Amendments,Chapter 14 Health and Animals,and Chapter 23 Zoning,of the Weld County
Code [2005-2157]
MISCELLANEOUS:
* 1) Consider Letter of Agreement for Security Service - C and D Security Service [2005-2159]
* Signed this date
Monday, August 1, 2005
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