HomeMy WebLinkAbout20043600.tiff AGENDA 2004-3600
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, DECEMBER 29, 2004
9:00 a.m.
TAPE #2004-56
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Robert D. Masden, Chair
Commissioner William H. Jerke, Pro-Tem - EXCUSED
Commissioner M. J. Geile
Commissioner David E. Long
Commissioner Glenn Vaad
MINUTES: Approval of minutes of December 27, 2004
COUNTY FINANCE OFFICER: 1) Warrants [2004-3601]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Robert D. Masden, Chair
Commissioner William H. Jerke, Pro-Tem - EXCUSED
Commissioner M. J. Geile
Commissioner David E. Long
Commissioner Glenn Vaad
MINUTES: Approval of minutes of December 27, 2004
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:
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2004-3602]
(://r5 , Wednesday, December 29, 2004
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BIDS:
1) Present Bids
2) Approve Southeast Weld Service Building Bid - Department of Finance
OLD BUSINESS:
1) Consider Appointments and Reappointments to Emergency Medical Services Council(con't
from 12/22/04) [2004-3603]
NEW BUSINESS:
1) Consider Task Order Option to Renew Letter#4 for Immunization Program and authorize
Chair to sign [2004-3604]
2) Consider Task Order Amendment#1 for Maternal and Child Health Program and Health
Care Program for Children with Special Needs and authorize Chair to Sign [2004-3605]
3) Consider Cancellation of 2004 Outstanding Accounts Receivable for Weld County
Paramedic Services [2004-3606]
4) Consider Cancellation of 2004 Outstanding Accounts Receivable for Weld County
Department of Public Health and Environment [2004-3607]
5) Consider Reappointments to Uniform Building Code Board of Appeals [2004-3608]
6) Consider Reappointment to Weld/Larimer Revolving Loan Fund Committee [2004-3609]
PLANNING:
1) Consider Cancellation and Release of Collateral and Accept Replacement Collateral for
Planned Unit Development Final Plan, #S #409 - Platte Valley Airpark, do Marilyn Taylor
[2004-3610]
2) Consider 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 to 01/19/05) [2004-3611]
Wednesday, December 29, 2004
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 3 - Fair Board 7:00 PM
Jan 4 - Planning Commission 1:30 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
Dec 31 - HOLIDAY
Jan 3- Consider Application for License to Conduct Public Dance or Dances-Sipres Lounge, Inc.,
dba Sipres Lounge (Con't from 12/15/04)
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)
HEARINGS:
Jan 5- Docket#2004-102, PLI 752-A Site Specific Development Plan and Use by
Special Review Permit#1483 for Recreational Facilities and Uses, including
race tracks and race courses (horse racing) in the A (Agricultural) Zone
District, Martin and Berta Gutierrez[located approximately 200 feet west of
Weld County Road 31; and approximately 1/4 mile south of Weld County
Road 18] (Planner - Gathman) (con't from 12/08/04) 10:00 AM
Jan 12- Docket#2005-08, PL1760-A Site Specific Development Plan and Use by
Special Review Permit#1491 for a Use Permitted as a Use by Right, an
Accessory Use, or a Use by Special Review in the Commercial or Industrial
Zone Districts (farm equipment and auto repair and up to six(6)trucks and
trailers used for storage) in the A (Agricultural) Zone District, Timothy and
Lori Ehrlich [located north of and adjacent to Weld County Road 62.5, and
west of and adjacent to Weld County Road 57] (Planner- Hatch) 10:00 AM
Jan 12 - Docket #2005-01, PL1757 - Change of Zone, MZ #1056, from the A
(Agricultural) Zone District to the E (Estate) Zone District for a four (4) lot
Minor Subdivision,Francisco Granados,Go Pickett Engineering, Inc.[located
north of and adjacent to Weld County Road 60.5; and east of and adjacent
to Highway 37] (Planner- Martin) 10:00 AM
Jan 12 - Docket #2005-02, PL1756 - Change of Zone, CZ #1076, from the I-1
(Industrial)Zone District to the 1-3(Industrial)Zone District, Dave and Todd
Finley, c/o LANDPROfessionals, LLC [located east of and adjacent to US
Highway 85; and north of and adjacent to Weld County Road 8] (Planner-
Gathman) 10:00 AM
Jan 12- Docket#2005-03, PL1718-A Site Specific Development Plan and Amended
Use by Special Review Permit,AmUSR#1441,for a Business Permitted as
a Use by Right or an Accessory Use in the Industrial Zone District(livestock
trailer washout, truck terminal, vehicle repair, and fueling station) in the A
(Agricultural) Zone District, L. W. Miller, LLC, c/o AGPROfessionals, LLC
[located north of and adjacent to State Highway 263; and 1/4 mile west of
Weld County Road 49] (Planner- Lockman) 10:00 AM
Wednesday, December 29, 2004
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HEARINGS (CONTINUED):
Jan 19- Docket#2005-06, PL1071 -ASite Specific Development Plan and Amended
Planned Unit Development Final Plan,AMPF#431,fora Lot LineAdjustment
for Lot 1, Block 3, and Open Space in the Western Dairymen Cooperative
Planned Unit Development, OCON Group, LLC [located south of and
adjacent to State Highway 119, and west of and adjacent to Weld County
Road 7.5] (Planner- Hatch) 10:00 AM
COMMUNICATIONS:
1) Weld County Council, Minutes for November 16, 2004
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Revisions to Fee Schedule for Fees Collected by the Weld County Department of Public
Health and Environment
2) Approve temporary closure of WCR 27 between Business Highway 34 and 20th Street
3) Approve Easement Agreement for Gas Pipelines - Duke Energy Field Services
4) Approve Application for License to Conduct Public Dance or Dances-The Fort 21, Ltd, dba The
Fort 21
5) Approve Correction to Facility Inmate Services Agreement- Evercom Systems, Inc.
6) Approve Cost Target Adjustment for 2005 Fleet Maintenance - SKE Support Services, Inc.
MISCELLANEOUS:
* 1) Service Enhancement Request No. 2005-01 for Supplemental Services - ACS Government
Systems, Inc.,
* 2) Amendment to Agreement for Municipal Jail Services - Town of LaSalle
* Signed this date
Wednesday, December 29, 2004
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