HomeMy WebLinkAbout20043276.tiff AGENDA 2004-3276
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, NOVEMBER 15, 2004
9:00 a.m.
TAPE #2004-51
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 10, 2004
COUNTY FINANCE OFFICER: 1) Warrants [2004-3277]
NEW BUSINESS:
1) Consider Agreement to Purchase Residential Child Care Facility Services and authorize
Chair to sign -Attention Homes [2004-3278]
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 10, 2004
CERTIFICATION OF HEARINGS: Hearings conducted on November 9,2004: 1)Violation Hearings; and
Hearings conducted on November 10, 2004: 1) USR#1484, James Stapanek, Go Chrysten Hinze
AMENDMENTS TO AGENDA:
Monday, November 15, 2004
6//) Page 1 2004-3276
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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) Recognition of Services, Finance Department- Claud Hanes [2004-3279]
COUNTY FINANCE OFFICER: 1) Warrants [2004-3280]
NEW BUSINESS:
1) Consider Certification of Weed Enforcement Lien - Michael and Vickie Schweitzer[2004-3281]
2) Consider Certification of Weed Enforcement Lien - Marilyn Robinson and John Rhoads
[2004-3282]
3) Consider Permit Application and Report of Changes for Tavern Liquor License and authorize
Chair to sign -A and G Concepts, dba Bears Sports Saloon [2004-3283]
PLANNING:
1) Consider Cancellation and Release of Collateral for Site Plan Review, SPR#352-Jeffrey
Wikre and Beacon Storage, LLC [2004-3284]
2) Consider Cancellation and Release of Collateral for Use by Special Review #1382 -
Veterinary Properties, LLC (con't to 11/22/04) [2004-3285]
Monday, November 15, 2004
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Nov 16 - Weld 911 Emergency Telephone Service Authority Board 12:00 PM
Nov 16 - Planning Commission 1:30 PM
Nov 17 - Emergency Medical 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
Nov 23 - Board of Public Health 9:00 AM
Nov 23 - Regional Communications Advisory Board 10:30 AM
Nov 23 - Community Corrections Board 12:00 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 17 - 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:
Nov17- 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,c/o 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
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 Road 17]
(Planner- Lockman) 10:00 AM
Monday, November 15, 2004
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HEARINGS (CONTINUED):
Dec 8 - Docket #2004-100, PL #1750 - 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, do 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 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
COMMUNICATIONS:
1) Planning Commission, Minutes for November 2, 2004, Agenda for November 16, 2004 and
Resolution re: Approval of Proposed Fees and 2005 Planning Commission Hearing Dates
2) Weld County Council, Agenda for November 16, 2004
3) SKE Support Services, Inc., Name Change Notification
4) Colorado Division of Property Taxation, Final Determination-United Indian Missions, Inc.,dba UIM
International
PUBLIC REVIEW:
1) Lafarge North America, Inc., Notice of Filing Application for Colorado Mined Land Reclamation
Permit for Regular 112 Construction Materials Extraction Operation, Exhibits and Maps
RESOLUTIONS (Please see document for signature and/or execution date):
1) Action of the Board Concerning VI #0300157 - Faulk
2) Action of the Board Concerning VI #0400108 - Gates
3) Action of the Board Concerning VI #0400214 - Manning
4) Action of the Board Concerning VI #0400104 - Turley/Lopez/Lopez Pallets
5) Action of the Board Concerning VI #0400204 - Morales
6) Action of the Board Concerning VI #0400176 - Lathrop
7) Approve USR#1484, James Stapanek, do Chrysten Hinze
8) Approve Perpetual Lease of Fully Consumable Water - City of Greeley
9) Approve Temporary Construction Easement for Improvements to WCR 47- Robert Benson
MISCELLANEOUS:
* 1) Agreement for Continuation of Health Insurance for Former Weld County Employee or Elected
Official Who is Now Drawing Benefits from the Weld County Retirement Plan - Claud Hanes
* 2) Contract for Professional Services - Hourly - Peter Webb Public Relations, Inc.
PRESENTATIONS:
* 1) Recognition of Services, Finance Department- Claud Hanes
* Signed this date
Monday, November 15, 2004
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