HomeMy WebLinkAbout20042736.tiff AGENDA 2004-2736
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, SEPTEMBER 15, 2004
9:00 a.m.
TAPE #200440
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Robert D. Masden, Chair- EXCUSED
Commissioner William H. Jerke, Pro-Tern
Commissioner M. J. Geile
Commissioner David E. Long
Commissioner Glenn Vaad
MINUTES: Approval of minutes of September 13, 2004
COUNTY FINANCE OFFICER: 1) Warrants [2004-2737]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Robert D. Masden, Chair - EXCUSED
Commissioner William H. Jerke, Pro-Tem
Commissioner M. J. Geile
Commissioner David E. Long
Commissioner Glenn Vaad
MINUTES: Approval of minutes of September 13, 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 [2004-2738]
u_j> Wednesday, September 15, 2004
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BIDS:
1) Present Inmate Collect Calling Phone Services to North Jail Complex and Centennial Work
Release Facility - Sheriff's Office
2) Present Computer/telephone Cabling for Courts West Facility/centennial Center - Finance
Department
NEW BUSINESS:
1) Consider Standard Form of Agreement Between Owner and Contractor for North Jail Pod
and authorize Chair to sign - Sierra Steel Company [2004-2739]
2) Consider Task Order for Bioterrorism Public Health Preparedness Program and authorize
Chair to sign [2004-2740]
3) Consider Communication Guidelines for Emergency Response and authorize Chair to sign
[2004-2741]
4) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 21
Right-of-Way and authorize Chair to sign -The S and J Company, Inc. and Rouse Farms
Company (con't to 09/22/04) [2004-2783]
5) Consider Installation of Traffic Control Devices on WCR 1, south of State Highway 66 and
north of WCR 28 [2004-2743]
6) Consider Contract for Juvenile Accountability Incentive Block Grant and authorize Chair to
sign [2004-2744]
7) Consider Second Amended Mining Lease for "Derr" Property for Sand, Gravel and
Aggregate and authorize Chair to sign - Darwin Derr and Broken Arrow Investments, LLC
[2004-2745]
8) Consider Resolution re: Declare Certain Equipment as Surplus Property,and authorize sale
of same at Larimer County Auction [2004-2746]
9) Consider Ordinance No. 229-A, In the Matter of a Supplemental Appropriation for the Year
2004 (con't to 09/22/04) [2004-2747]
Wednesday, September 15, 2004
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Sept 15 - Emergency Medical Services Council 7:00 PM
Sept 16 - Extension Advisory Council 12:00 PM
Sept 16 - Juvenile Community Review Board 12:00 PM
Sept 16 - Greeley-Weld County Airport Authority 4:00 PM
Sept 21 - Workforce Development Board 11:30 AM
Sept 21 - Weld 911 Emergency Telephone Service Authority Board 12:00 PM
Sept 21 - Planning Commission 1:30 PM
Sept 22 - Economic Development Action Partnership Board (EDAP) 7:00 AM
Sept 22 - Families, Youth and Children's Commission 7:30 AM
Sept 30 - 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
Sep20- Final Reading of Code Ordinance#2004-8, In the Matter of the Addition of Article XV, Hudson
Plan, to Chapter 19, Coordinated Planning Agreements, of the Weld County Code
Sep 27- Consider Mobile Home Permit,ZPMHs#2401,#2402,and#2403-Ronald Grabrian (Con't
from 06/28/04)
HEARINGS:
Sept 15- Docket#2004-82, PL1741 -Change of Zone#629 from the A (Agricultural)
Zone District to the PUD(Planned Unit Development)Zone District for nine
(9) lots with E (Estate) Zone uses and three (3) non-residential outlots for
open space, Dallas and Marjorie Schneider[located south of and adjacent
to Weld County Road 18; approximately 1/2 mile east of County Road 1]
(Planner - Hatch) 10:00 AM
Sept 15- Docket#2004-80, PL1678-A Site Specific Development Plan and Planned
Unit Development Final Plan, PF#1011, for 40 lots with R-1 (Low Density
Residential)Zone uses, along with 193 acres of open space consisting of a
river corridor and two private recreational lakes, River Runs Through It, LLC,
c/o Doug Tiefel[located north of and adjacent to Weld County Road 26, and
west of and adjacent to Weld County 13] (Planner - Lockman) 10:00 AM
Sept 22- Docket#2004-84, PL1742-A Site Specific Development Plan and Use by
Special Review Permit #1393 for a Commercial Roping Arena
(indoor/outdoor) and a Single Family Dwelling Unit (other than those
permitted under Section 23-3-20.A of the Weld County Code) in the A
(Agricultural) Zone District, Beau Rappel and Jed Rappel, do Witwer,
Oldenburg, Barry and Johnson, LLP,Attn: Tim Clancy[located east of and
adjacent to Weld County Road 55; north of and adjacent to Weld County
Road 70] (Planner - Gathman) 10:00 AM
Sept29- Docket#2004-86, PL1743-Change of Zone#1045 from the A (Agricultural)
Zone District to the PUD(Planned Unit Development)Zone District for nine
(9) lots with E (Estate) Zone uses, two (2) non-residential outlots for open
space, and one(1)agricultural outlot, Highland Acquisition Group, LLC,c/o
Robert Bulthaup, c/o LANDPROfessionals, LLC [located south of and
adjacent to Highway 52, and approximately 1/4 mile east of Weld County
Road 3] (Planner - Hatch) 10:00 AM
Wednesday, September 15, 2004
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HEARINGS (CONTINUED):
Sept 29 - Docket #2004-85, PL1508 - Change of Zone, MZ #547, from the A
(Agricultural) Zone District to the E (Estate) Zone District for a nine (9) lot
Minor Subdivision - Owl Creek Estates, Olando, LLC/Ed Orr and Tammy
Ellerman, do Todd Hodges Design, LLC [located north of and adjacent to
Highway 392; and 1/2 mile east of Weld County Road 53] (Planner -
Lockman) 10:00 AM
Oct 6- Docket#2004-75, PL1736 -A Site Specific Development Plan and Use by
Special Review Permit#1469 for a Use Permitted as a Use by Right in the
Industrial Zone District(storage of vehicles and equipment associated with
a laser leveling machine to strike off and level concrete)in the A(Agricultural)
Zone District, Robert Carpenter and Daniel Lottman, do Winters, Hellerich
and Hughes, LLC,Attn: Thomas Hellerich[located north of and adjacent to
Weld County Road 18;approximately 1/4 mile east of Weld County Road 11]
(Planner Gathman) (con't from 08/25/04) 10:00 AM
Oct 13- Docket#2002-86, PL0846-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 of Section 24,Township 1 North, Range
68 West] (Planner- Salzman) (Con't from 05/17/2004) 10:00 AM
COMMUNICATIONS:
1) American Enterprise Bank, Letter dated September 13,2004, regarding Single Point of Contact for
Intergovernmental Review of Federal Programs-Thomas and Jacob Bragg and Bragg Enterprises,
Inc.
PUBLIC REVIEW:
1) Winslow Construction Company, Release Request for McGill 99 - John McGill
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Child Protection Agreement for Services - Island Grove Regional Treatment Center
2) Approve Revision of 1-25 Mixed Use Development Area Structural Plan Map 2.2, Structural
Transportation Network (Con't from 09/08/04)
3) Approve Grant Contract for Energy and Mineral Impact Assistance Program-Mountain View Water
Association
4) Approve Recorded Exemption #3853 - Leroy and Patty Peterson
ORDINANCES:
1) Action of Board Concerning Ordinance#229-A,In the Matter of a Supplemental Appropriation for the
Year 2004 (Con't to 09/22/04)
* Signed this date
Wednesday, September 15, 2004
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