HomeMy WebLinkAbout20043440.tiff AGENDA 2004-3440
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, DECEMBER 8, 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 - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of December 6, 2004
COUNTY FINANCE OFFICER: 1) Warrants [2004-3441]
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 - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of December 6, 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 [2004-3442]
Wednesday, December 8, 2004
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BIDS:
1) Present and Approve Bridge 27/58A, Sheep Draw Private Utility Relocation Bid - Public
Works
OLD BUSINESS:
1) Consider Long-Term Road Maintenance and Improvements Agreement for Weld County
Road 38 and authorize Chair to sign - Platte Sand and Gravel, LLC (con't froml2/06/04)
[2004-3421]
NEW BUSINESS:
1) Consider Petition for the Annexation of a Portion of Weld County Road 33 Annexation,
Numbers 5, 6, 7 and 8 and authorize Chair to sign - City of Evans [2004-3443]
2) Consider Resolution re: Authorize Filing of Proceedings in Eminent Domain, Pursuant to
C.R.S.§38-1-105,and authorize Chair to sign Necessary Documents-Gary and Charlotta
Wilson [2004-3444]
3) Consider Second Reading of Code Ordinance#2004-10, in the Matter of Repealing and
Re-enacting, with Amendments, Chapter 5 Appendices, of the Weld County Code [2004-3445]
PLANNING:
1) Consider Cancellation and Release of Collateral for Change of Zone#568, the Summit at
Mountain View - DNS Development, LLC, c/o David Dalglish (con't to12/22/04) [2004-3446]
Wednesday, December 8, 2004
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Dec 9 - Area Agency on Aging 9:00 AM
Dec 14 - Human Services Committee 8:00 AM
Dec 16 - Juvenile Community Review Board 12:00 PM
Dec 16 - Greeley-Weld County Airport Authority 4:00 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
Dec 13 - Consider Consent to the Enforcement by the Western Hills Fire Protection District of the
2003 International Fire Code, with Amendments, within the District's Unincorporated
Portions of Weld County
Dec 23 - HOLIDAY
Dec 24 - HOLIDAY
Dec 27- Final Reading of Code Ordinance#2004-10, in the Matter of Repealing and Re-enacting,
with Amendments, Chapter 5 Appendices, of the Weld County Code
Dec 31 - HOLIDAY
Jan 3 - Consider Designation of Particular Public Places for Posting of Public Notices
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, PL1752-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
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
Wednesday, December 8, 2004
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HEARINGS (CONTINUED):
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, 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) (Con't
from 11/17/04) 10:00 AM
Dec15- Docket#2004-103, PLI 753-A Site Specific Development Plan and Use by
Special Review Permit #1487 for a Church in the A (Agricultural) Zone
District, Bible Baptist Church, c/o 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, P and A Turkey Farms, Inc., c/o Todd
Hodges Design, LLC[located south of an adjacent to Weld County Road 52;
west of and adjacent to Weld County Road 49] (Planner- Martin) 10:00 AM
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Task Order Option to Renew Letter#4 for Air Quality Program
2) Approve Agreement for Exchange of Real Estate Including Land and Any and All Improvements and
Quit Claim Deed - Town of New Raymer
3) Approve COPS Methamphetamine Training Initiative Grant
4) Approve Energy and Mineral Impact Assistance Program Grant for Southeast Weld County
Administration Building
5) Approve three Contracts for Community Corrections Program with Various Providers
6) Approve Agreement for Community Corrections Inmate Intensive Supervision Program Services-
Southern Corrections Systems, Inc.
7) Approve Agreement for Non-Residential Intensive Supervision Services Program - Southern
Corrections Systems, Inc.
8) Approve Appointment to Board of Public Health
9) Action of Board concerning Cancellation and Release of Collateral for Site Plan Review,SPR#325-
Crown Castle Atlantic, LLC (con't to 12/13/04)
10) Approve Extension Certificate for Bond#GP97-0504-OB for Improvements (Publicly Maintained
Roads)and Maintenance Agreement for Use by Special Review Permit#966-Waste Management
of Colorado, dba Buffalo Ridge Landfill
MISCELLANEOUS:
* 1) Agreement for Bridge 27/58A Sheep Draw- Hamon Contractors
* 2) Quality Based Bid Contract: Agreement for Professional Services - Farnsworth Group
ORDINANCES:
1) Second Reading of Code Ordinance#2004-10, in the Matter of Repealing and Re-enacting,with
Amendments, Chapter 5 Appendices, of the Weld County Code
* Signed this date
Wednesday, December 8, 2004
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