HomeMy WebLinkAbout20043401.tiff AGENDA 2004-3401
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, NOVEMBER 29, 2004
9:00 a.m.
TAPE #2004-53
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 November 24, 2004
COUNTY FINANCE OFFICER: 1) Warrants [2004-3402]
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 24, 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:
PRESENTATIONS:
1) Employee Recognition, Department of Public Works - Melvin Weimer [2004-3403]
Monday, November 29, 2004
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COUNTY FINANCE OFFICER: 1) Warrants [2004-3404]
NEW BUSINESS:
1) Consider Distribution of Bankhead-Jones Funds for 2004 [2004-3405]
2) Consider Distribution of Payment in Lieu of Taxes (PILT) for 2004 [2004-3406]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements(Private Road Maintenance),Authorize Chair to sign,and Accept Collateral
for Site Plan Review, SPR #366 - OCON Group, LLC [2004-3407]
Monday, November 29, 2004
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Nov 29 - Board of Trustees for North Colorado Medical Center 12:00 PM
Dec 2 - Juvenile Community Review Board 12:00 PM
Dec 2 - Island Grove Park Advisory Board 3:30 PM
Dec 6 - Coroner Oversight Committee 12:00 PM
Dec 6 - Fair Board 7:00 PM
Dec 7 - Planning Commission 1:30 PM
Dec 9 - 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
Dec 1 - BOARD MEETING CANCELLED
Dec 6 - Consider Task Order Option to Renew Letter#4 for Air Quality Program
Dec 6 - Consider Agreement for Exchange of Real Estate Including Land and Any and All
Improvements and Quit Claim Deed - Town of New Raymer
Dec 23 - HOLIDAY
Dec 24 - HOLIDAY
Dec 31 - HOLIDAY
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:
Dec 8 - Docket #2004-105 - A public hearing to allow citizens to review and
comment on the performance of the County of Weld in carrying out the
equipment purchase for the Weld County Food Bank Project in Greeley,
Colorado,which was financed with federal Community Development Block
Grant funds 9:00 AM
Dec 8- Docket#2004-101, PL1751 -A Site Specific Development Plan and Use by
Special Review Permit#1486 for a Kennel (25 dogs) in the A(Agricultural)
Zone District,Gerrit and Karen Voshel[located approximately 1/4 mile south
of Weld County Road 102,and east of and adjacent to Weld County Road17]
(Planner- Lockman) 10:00 AM
Dec 8 - Docket #2004-100, PL1750 - Change of Zone, PZ #1059, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District with C-3 (Business Commercial)Zone uses for one (1) lot, Applied
Films Corporation, c/o Todd Hodges Design, LLC [located east of and
adjacent to Weld County Road 9 and 1-25, and approximately 1/2 mile north
of Weld County Road 20] (Planner- Hatch) 10:00 AM
Dec 8- Docket#2004-102, PL1 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) 10:00 AM
Monday, November 29, 2004
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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
Dec 15- 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, do Land
Consultants [located south of and adjacent to Weld County Road 46; and
west of and adjacent to Weld County Road 13] (Planner-Lockman) (Con't
from 11/17/04) 10:00 AM
Dec15- Docket#2004-103, PL1753-A Site Specific Development Plan and Use by
Special Review Permit #1487 for a Church in the A (Agricultural) Zone
District, Bible Baptist Church, do Bley Associates,Architects[located east
of and adjacent to County Road 1; approximately 1/2 mile south of State
Highway 52] (Planner- Gathman) 10:00 AM
Dec 15 - Docket #2004-104, PL1754 - Change of Zone, PZ #1050, from the A
(Agricultural)Zone District to PUD(Planned Unit Development)Zone District
for nine (9) lots with E (Estate) Zone uses; one (1) common open space
outlot and two(2)agricultural outlots[located south of an adjacent to Weld
County Road 52; west of and adjacent to Weld County Road 49] (Planner-
Martin) 10:00 AM
COMMUNICATIONS:
1) Department of Planning Services, Addition to File PL0003, Beebe Draw Farms
2) Planning Commission, Agenda for December 7, 2004
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Child Protection Agreement for Services for Psychiatric Consultations-Theron Sills, M.D.
2) Approve Child Protection Agreement for Services for Medical Consultations-Larry Matthews, M.D.
3) Approve Appointment of Kelly Raisley to Island Grove Park Advisory Board
4) Approve Option to Exercise Renewal of Affiliation Agreement- University of Northern Colorado
5) Approve Task Order Change Order Letter#1 for West Nile Virus Funding
6) Action of Board Concerning Task Order Option to Renew Letter#4 for Air Quality Program
7) Approve Proposal for Evaluation Plan for Year Two of STEPS Program-JSI Research and Training
Institute
8) Approve Letter of Agreement for STEPS Program - Greeley-Evans School District 6
9) Action of Board Concerning Agreement for Exchange of Real Estate Including Land and Any and
All Improvements and Quit Claim Deed - Town of New Raymer
PRESENTATIONS:
* 1) Employee Recognition, Department of Public Works - Melvin Weimer
* Signed this date
Monday, November 29, 2004
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