HomeMy WebLinkAbout20043217.tiff AGENDA 2004-3217
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, NOVEMBER 8, 2004
9:00 a.m.
TAPE #2004-50
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 November 3, 2004
COUNTY FINANCE OFFICER: 1) Warrants [2004-3218]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Robert D. Masden, Chair
Commissioner William H. Jerke, Pro-Tem
Commissioner M. J. Geile
Commissioner David E. Long
Commissioner Glenn Vaad
MINUTES: Approval of minutes of November 3, 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:
Monday, November 8, 2004
Page 1 2004-3217
www.co.weld.co.us BC0016
ig/io
COUNTY FINANCE OFFICER: 1) Warrants [2004-3219]
NEW BUSINESS:
1) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 15
Right-of-Way and authorize Chair to sign - Eldon and Sheryl Houser [2004-3220]
2) Consider temporary closure of WCR 13 between WCR 54 and State Highway 34 [2004-3221]
3) Consider Resolution re: Increase Change Fund in Southwest Weld County Services
Complex, Assessor's Office [2004-3222]
PLANNING:
1) Consider Mobile Home Permit, ZPMH #2413 - David and Carol Hyett [2004-3223]
2) Consider Mobile Home Permit, ZPMH #2415 - Peggy Martin [2004-3224]
3) Consider Renewal of Mobile Home Permit, ZPMH #1197 - Herbert Wagner [2004-3225]
4) ConsiderAmended Resubdivision,AMRS#612,for Lot Line Adjustment-Donald and Joann
Brown [2004-3226]
Monday, November 8, 2004
Page 2 2004-3217
www.co.weld.co.us BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Nov 12 - Families, Youth and Children's Commission 7:30 AM
Nov 12 - Board of Retirement 9:00 AM
Nov 16 - Workforce Development Board 11:30 AM
Nov 16 - Weld 911 Emergency Telephone Service Authority Board 12:00 PM
Nov 16 - Planning Commission 1:30 PM
Nov 17 - Emergency Medial Services Council 7:00 PM
Nov 18 - Extension Advisory Council 12:00 PM
Nov 18 - Juvenile Community Review Board 12:00 PM
Nov 18 - Greeley-Weld County Airport Authority 4:00 PM
Nov 18 - Noxious Weed Management Advisory Board 7:00 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
Nov 11 - HOLIDAY
Nov 15- Consider Consent to the Enforcement by the Windsor-Severance Fire Protection District
of the 2003 International Fire Code,with Amendments,within the District's Unincorporated
Portions of Weld County
Nov 22 - Final Reading of Code Ordinance #2004-9, In the Matter of Repealing and Re-enacting
Chapter 15, Vegetation, of the Weld County Code
Nov 25 - HOLIDAY
Nov 26 - HOLIDAY
Dec 1 - BOARD MEETING CANCELLED
HEARINGS:
Nov 8- Docket#2004-93, Hearing to obtain Public Input regarding the Adoption of
Weld County Road 49 Arterial Corridor Study 9:00 AM
Nov 10 - Docket#2004-98, A Site Specific Development Plan and Use by Special
Review Permit#1484 fora Use Permitted as a Use by Right in the Industrial
Zone District (sandblasting business) in the A (Agricultural) Zone District,
James Stapanek,c/o Chrysten Hinze[located east of and adjacent to Weld
County Road 1; approximately 1 mile south of Weld County Road 40]
(Planner- Gathman) 10:00 AM
Nov 17- Docket#2004-94,PL0890-A Site Specific Development Plan and Amended
Use by Special Review Permit#991 for a Mineral Resource Development
Facility including an Oil and Gas Processing Facility in the A(Agricultural)
Zone District,Duke Energy Field Services,do Witwer,Oldenburg, Barry and
Johnson, LLP, Attn: Tim Clancy [located north of and adjacent to Weld
County Road 55; and west of and adjacent to Weld County Road 40]
(Planner- Ogle) (con't from 10/27/04) 10:00 AM
Nov 17- Docket#2004-99, PL1749-A Site Specific Development Plan and Use by
Special Review Permit #1475 for a Use Permitted as a Use by Right or
Accessory Use in the Commercial Zone District(landscaping materials yard)
in the A (Agricultural) Zone District, Samuel and Cynthia Clark, c/o Land
Consultants [located south of and adjacent to Weld County Road 46; and
west of and adjacent to Weld County Road 13] (Planner- Lockman) 10:00 AM
Monday, November 8, 2004
Page 3 2004-3217
www.co.weld.co.us BC0016
HEARINGS: (CONTINUED):
Dec 15 - Docket#2004-95, Final Budget for Beebe Draw Law Enforcement District 9:00 AM
Dec 15 - Docket#2004-96, 2005 Final Budget 9:00 AM
REPORTS:
1) Department of Public Works, Road Closures for October, 2004
COMMUNICATIONS:
1) Kathleen Carson, Letter of Concern with Response, re: Growth and Development within Weld
County
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Nonexclusive License Agreement forthe Upgrade and Maintenance of WCR 66 Right-of-
Way- Wallace and Dale Eheart
2) Approve Nonexclusive License Agreementforthe Upgrade and Maintenance of WCR 15 Right-of-
Way- James Woodward
3) Approve Installation of Traffic Control Devices at the Intersection of WCRs 15 and 80
4) Approve Agreement for Tax Incentive Payments - Optera Colorado, Inc.
5) Approve Memorandum of Agreement for Animal Care and Welfare for 2005-Humane Society of
Weld County
6) Approve Assignment of Tax Sale Certificate to Black American West Museum and Heritage Center,
LLC
7) Approve Consulting Agreement for Professional Services - Fellows Financial, Inc.
8) Approve Appointment of Donald Mueller as Weld County Treasurer
9) Approve Appointment of Barbara Eurich as Weld County Controller
10) Approve Authorize County Attorney to proceed with legal action for VI-0400301 - Joel Gossett
11) Approve Resubdivision, RS #1073, for Lot Line Adjustment Only- Ricky Lauridsen and Tammi
Norcutt
12) Approve Cancellation and Release of Collateral for Site Plan Review, SPR #368 - MASS
Investments, LLC
13) Approve Child Protection Agreement for Services - Griffin House
14) Approve Colorado Works Agreement for Services - Transitions Psychology Group, LLC
* Signed this date
Monday, November 8, 2004
Page 4 2004-3217
www.co.weld.co.us BC0016
Hello