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Home My WebLink About20041732.tiff AGENDA 2004-1732 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, JUNE 28, 2004 9:00 a.m. TAPE #2004-27 SOCIAL SERVICES BOARD PLEDGE OF ALLEGIANCE 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 June 23, 2004 COUNTY FINANCE OFFICER: 1) Warrants [2004-1733] NEW BUSINESS: 1) Consider Agreement to Purchase Residential Child Care Facility Shelter Services and authorize Chair to sign -Alternative Homes for Youth [2004-1734] 2) Consider Agreement to Purchase Child Placement Agency Services and authorize Chair to sign - Bridges, Inc. [2004-1735] 3) Consider Agreement to Purchase Child Placement Agency Services and authorize Chair to sign - Laradon Hall [2004-1736] 4) Consider Twenty Agreements to Purchase Child Placement Agency Services with various providers and authorize Chair to sign [2004-1737 & 1773] 5) Consider Two Agreements to Purchase Child Placement Agency Services with various providers and authorize Chair to sign [2004-1738] 6) Consider Agreement to Purchase Foster Family Home Services and authorize Chair to sign - Laradon Hall [2004-1739] 7) Consider Two Agreements to Purchase Foster Family Home Services with various providers and authorize Chair to sign [2004-1740] 8) Consider Agreement to Purchase Residential Child Care Facility/Children's Habilitation Residential Program Services and authorize Chair to sign - Smith Agency (Serenity Children's Home) [2004-1741] 9) Consider Two Agreements to Purchase Residential Child Care Facility/Children's Habilitation Residential Program Services with various providers and authorize Chair to sign [2004-1742] 10) Consider Four Agreements to Purchase Residential Child Care Facility Services with various providers and authorize Chair to sign [2004-1743] 11) Consider Thirty-three Agreements to Purchase Residential Child Care Facility Services with various providers and authorize Chair to sign [2004-1744 & 1774] Monday, June 28, 2004 Page 1 2004-1732 +1 www.co.weld.co.us BC0016 NEW BUSINESS (CONTINUED): 12) Consider Two Agreements to Purchase Residential Treatment Center Services with various providers and authorize Chair to sign [2004-1745] 13) ConsiderThirty-four Agreements to Purchase Residential Treatment Center Services with various providers and authorize Chair to sign [2004-1746 & 1775] HOUSING AUTHORITY BOARD 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 May 24, 2004 NEW BUSINESS: 1) Consider Emergency Shelter Grant Contract and authorize Chair to sign [2004-1747] 2) Consider General Assistance Agreement for Services and authorize Chair to sign - A Woman's Place, Inc. [2004-1748] 3) Consider General Assistance Agreement for Services and authorize Chair to sign-Greeley Transitional House, Inc. [2004-1749] 4) Consider General Assistance Agreement for Services and authorize Chair to sign-Catholic Charities Northern [2004-1750] 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 June 23, 2004 CERTIFICATION OF HEARINGS: Hearings conducted on June 22, 2004: 1) Violation Hearings; and Hearings conducted on June 23,2004: 1)COZ#600,John Zadel,c/o Intermill Land Surveying, Inc.;and 2) USR #1465, Donald Wroblewski, c/o Joe and Tammy Wroblewski AMENDMENTS TO AGENDA: Monday, June 28, 2004 Page 2 2004-1732 www.co.weld.co.us BC0016 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 [2004-1751] NEW BUSINESS: 1) Consider Contract Amendment #1 for Early and Periodic Screening, Diagnosis, and Treatment Services Program and authorize Chair to sign [2004-1752] 2) Consider Amendment#1 for Single Entry Point Agency and authorize Chair to sigri2004-1753] 3) Consider Renewal of Tavern Liquor License and authorize Chair to sign-The Fort 21 Ltd, dba The Fort 21 [2004-1754] 4) Consider Renewal of 3.2 Percent Beer Retail License and authorize Chair to sign-M and G Ventures, LLC, dba Shell #7 [2004-1755] 5) Consider Renewal of Retail Liquor Store License and authorize Chair to sign-RLF, Inc.,dba C J's Liquors [2004-1756] 6) Consider Petition to Vacate portion of Weld County Road 31 between WCR's 94 and 96 subject to dedicated and recorded easements and rights-of-way- Ruby Scheller, Sharon Scheller and Shirley Soto [2004-1757] 7) Consider Temporary Construction Easement for Improvements to WCR 47 and authorize Chair to sign - Rose Barnhart [2004-1758] 8) Consider Temporary Construction Easement for Improvements to WCR 47 and authorize Chair to sign - Gerald and Wanda Monroe [2004-1759] 9) Consider Temporary Construction Easement for Improvements to WCR 47 and authorize Chair to sign - Marla Bolling [2004-1760] 10) Consider Entry upon Various Lands by Weld County Vegetation Management Specialist [2004-1761] 11) Consider Installation of Traffic Control Devices on WCR 47 at WCR 2 [2004-1762] 12) Consider Temporary Closure of WCR 38 between Interstate 25 and WCR 13 [2004-1763] 13) Consider Intergovernmental Agreement for Cooperative Hot In-Place Recycling Program and authorize Chair to sign - Town of Kersey [2004-1764] 14) Consider FAA Grant Agreement and authorize Chair to sign-Greeley-Weld County Airport [2004-1765] 15) Consider Petition for Abatement or Refund of Taxes for 2003- K. P. Kauffman Company, Inc., Go Richard Logan [2004-1766] 16) Consider Five Petitions for Abatement or Refund of Taxes for 2003- Patina Oil and Gas Corporation, do Richard Logan [2004-1767] 17) Consider Petition for Abatement or Refund of Taxes for 2001 - Blue Chip Oil, Inc., do Richard Logan [2004-1768] 18) Consider Petition for Abatement or Refund of Taxes for 2001 - Petroleum Development Corporation, do Richard Logan [2004-1769] 19) Consider Reappointments to Northeast Colorado Regional Emergency Medical and Trauma Services Advisory Council [2004-1770] Monday, June 28, 2004 Page 3 2004-1732 www.co.weld.co.us BC0016 PLANNING NEW BUSINESS: 1) Consider Recorded Exemption #3809 - Dennis and Cindy Helzer [2004-1771] PLANNING OLD BUSINESS: 1) Consider Mobile Home Permit, ZPMH#191-Dearal and Mary Beddo (Con't from 6/21/04) [2004-1772] 2) Consider Recorded Exemption#3038-Ronald and Sue Ann Grabrian(Con't from 05/24/04) [2004-1489] 3) Consider Subdivision Exemption#874-Ronald and Sue Ann Grabrian(Con't from 05/24/04) [2004-1490] 4) Consider Mobile Home Permit, ZPMH#2401 - Ronald Grabrian (Con't from 05/24/04) [2004-1491] 5) Consider Mobile Home Permit, ZPMH#2402- Ronald Grabrian (Con't from 05/24/04) [2004-1492] 6) Consider Mobile Home Permit, ZPMH#2403- Ronald Grabrian (Con't from 05/24/04) [2004-1493] Monday, June 28, 2004 Page 4 2004-1732 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Jun 28 - Board of Trustees for North Colorado Medical Center 12:00 PM Jul5 - HOLIDAY CLOSED Jul 6 - Planning Commission 1:30 PM Jul 8 - Area Agency on Aging 9:00 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 Jul 7- First Reading of Code Ordinance#2004-3, In the Matter of Repealing and Reenacting, with Amendments,Chapter 2 Administration,Chapter 5 Revenue and Finance, and Chapter 12 Licenses and Permits, of the Weld County Code Jul 7 - First Reading of Code Ordinance #2004-4, In the Matter of Adding Chapter 10 Social Services, to the Weld County Code Jul 7- First Reading of Code Ordinance#2004-5, In the Matter of Repealing and Reenacting, with Amendments,Chapter 23 Zoning, and Chapter 24 Subdivisions,of the Weld County Code Jul 12- Consider Zoning Permit for a Mobile Home,ZPMH#1165-Eugenia and David Harris (Con't from 06/14/04) Jul 14 - Consider Authorizing the Weld County Attorney to Proceed with Legal Action Against ConAgra Cattle Feeding Company - Gilcrest Feedlot for Violation of Section 23-4-710, Livestock Feeding Performance Standards, of the Weld County Code (Con't from 11/10/2003 and Rescheduled from 06/30/04) Jul 19- Consider Compliance with Condition F of Resolution Dated April 9,2003-RJML, LLC, dba La Maravilla Restaurant (Con't from 04/12/04) Jul 19- Consider Application for License to Conduct Public Dance or Dances and authorize Chair to sign - RJML, LLC, dba La Maravilla (Con't from 04/12/04) Jul26- Second Reading of Code Ordinance#2004-3, In the Matter of Repealing and Reenacting, with Amendments,Chapter 2 Administration,Chapter5 Revenue and Finance,and Chapter 12 Licenses and Permits, of the Weld County Code Jul 26 - Second Reading of Code Ordinance#2004-4, In the Matter of Adding Chapter 10 Social Services, to the Weld County Code Jul 26- Second Reading of Code Ordinance#2004-5, In the Matter of Repealing and Reenacting, with Amendments, Chapter 23 Zoning, and Chapter 24 Subdivisions, of the Weld County Code Aug 11 - Final Reading of Code Ordinance#2004-3, In the Matter of Repealing and Reenacting, with Amendments,Chapter2Administration,Chapter5 Revenue and Finance,and Chapter 12 Licenses and Permits, of the Weld County Code Aug 11 - Final Reading of Code Ordinance #2004-4, In the Matter of Adding Chapter 10 Social Services, to the Weld County Code Aug 11 - Final Reading of Code Ordinance#2004-5, In the Matter of Repealing and Reenacting, with Amendments, Chapter 23 Zoning,and Chapter 24 Subdivisions, of the Weld County Code Monday, June 28, 2004 Page 5 2004-1732 www.co.weld.co.us BC0016 HEARINGS: Jul 7 - Docket#2004-56, PL1725-A Site Specific Development Plan and Use by Special Review Permit#1473 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 (storage of construction equipment and materials) in the A (Agricultural) Zone District, Tom Keberlein, c/o Otis, Goan and Stewart, LLC [located south of and adjacent to Weld County Road 54 (37th Street); and west of and adjacent to Weld County Road 27.5(Two Rivers Parkway)] (Planner- Lockman) 10:00 AM Jul 14 - Docket#2004-52, PL1721 -A Site Specific Development Plan and Use by Special Review Permit#1465 for a Home Business (parking of trucks and trailers)in theA(Agricultural)Zone District, Donald Wroblewski, do Joe and Tammy Wroblewski [located west of and adjacent to Vantage Road, approximately 1/4 mile west of Weld County Road 41,and approximately 1/4 mile north of Weld County Road 8](Planner-Hatch)(Con't from 06/23/2004) 10:00 AM Jul 14- Docket#2004-57, PL1726-Change of Zone#1032 from the A (Agricultural) Zone District to the PUD(Planned Unit Development)Zone District for nine (9)residential lots with E(Estate)Zone uses,two(2)lots with A(Agricultural) Zone uses, and 13.63 acres of Common Open Space, UIV Land, LLC, c/o Nolan Ulmer[located east of and adjacent to Weld County Road 15;and 1/2 mile north of Weld County Road 54] (Planner- Ogle) 10:00 AM Jul 19 - Consider Whether Good Cause Exists to refuse to renew the Hotel and Restaurant Liquor License - RJML, LLC, dba La Maravilla Restaurant 9:00 AM Oct13- Docket#2002-86, P L0846-Hearing to show whether good cause exists for revocation of Use by Special Review Permit#654 for a Fertilizer Storage, Mixing, Loading,and Sales Operation,Permagreen Products Company,do Roxy Vendena[located in the NE1/4/4 of Section 24,Township 1 North, Range 68 West of the 6th P.M.,Weld County,Colorado](Planner-Salzman)(Con't from 05/17/2004) 10:00 AM COMMUNICATIONS: 1) Planning Commission, Minutes for June 15, 2004 2) Weld County Council, Minutes for May 18, 2004 3) Planning Services, Addition to File PL1625 - Red Baron Estates PUBLIC REVIEW: 1) Town of Eaton, Notice, Impact Report, Application, Petition and Maps - Anderson Annexation 2) Colorado Department of Public Health and Environment, Notice of Authorization for the Use and Distribution of Biosolids- Parker Ag Services Hummel Site, PAS WEL-HUM-20; CDPH&E BMP #1605 3) Colorado Department of Public Health and Environment, Amended Notice of Authorization for the Use and Distribution of Biosolids - Liquid Waste Management, LWM-493; CDPH&E BMP #0352 4) Colorado Air Pollution Control Division, Notice of Request to Emit Air Pollutants, Preliminary Analysis, Permit Application, Air Pollutant Emission Notices and draft permits - Petroleum Development Corp Monday, June 28, 2004 Page 6 2004-1732 www.co.weld.co.us BC0016 RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Agreement for Purchase of Professional Services-University of Northern Colorado School of Nursing 2) Approve Petition for Abatement or Refund of Taxes for 2002 and 2003 - Bruce Davis 3) Approve Commitment of Water Supply for Bearson Sand and Gravel Mining Operation - Lupton Meadows Ditch Company 4) Action of the Board Concerning VI #0300325 - Bigley 5) Action of the Board Concerning VI #0300308 - Jaquez 6) Action of the Board Concerning VI #0400069 -Wolff 7) Action of the Board Concerning VI #0200662 - Burough 8) Action of the Board Concerning VI #0400006 - Bauserman 9) Action of the Board Concerning VI #0400044 - Dechant 10) Action of the Board Concerning VI #0400059 -Adfalter/Webber 11) Action of the Board Concerning VI #0400101 - Koldeway 12) Action of the Board Concerning VI #0400098 - Quintana/Zozaya 13) Action of the Board Concerning VI #0400075 - Simmons 14) Action of the Board Concerning VI #0200148 - Rince Wand/Hilburn 15) Action of the Board Concerning VI #0400077 - Jimenez 16) Approve COZ#600 - John Zadel, c/o Intermill Land Surveying, Inc. 17) Action of Board Concerning USR#1465 - Donald Wroblewski, c/o Joe and Tammy Wroblewski (con't to 07/14/2004) 18) Approve Amendment to Agreement for Municipal Jail Services - Town of Lochbuie MISCELLANEOUS: * 1) Division Order to EnCana Oil and Gas (USA), Inc. - SWNE (S/2), S34, T1 N, R68W * 2) Child Protection Agreement for Services - Barbara Layton * 3) Child Protection Agreement for Services - Julie Billeisen * 4) Child Protection Agreement for Services - Eva Donkin * 5) Child Protection Agreement for Services - Rochelle Scott * 6) Child Protection Agreement for Services - Brandy Steele * 7) Child Protection Agreement for Services - Miriam Donkin * 8) Child Protection Agreement for Services - Nancy Weber * 9) Child Protection Agreement for Services - Diana Lujan * 10) Child Protection Agreement for Services - Megan Wommack * 11) Child Protection Agreement for Services - Greta Masterson * 12) Child Protection Agreement for Services - Melanie Luna * 13) Child Protection Agreement for Services - Teresa Allen * 14) Telestaff License Agreement for Sheriffs Office - Principal Decision Systems International * Signed this date Monday, June 28, 2004 Page 7 2004-1732 www.co.weld.co.us BC0016 Hello