HomeMy WebLinkAbout20043480.tiff AGENDA 2004-3480
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, DECEMBER 15, 2004
9:00 a.m.
TAPE#2004-54
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 December 13, 2004
COUNTY FINANCE OFFICER: 1) Warrants [2004-3481]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Robert D. Masden, Chair
Commissioner William H. Jerke, Pro-Tern
Commissioner M. J. Geile
Commissioner David E. Long
Commissioner Glenn Vaad
MINUTES: Approval of minutes of December 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:
Wednesday, December 15, 2004
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PRESENTATIONS:
1) 2004 Individual Safety and Wellness Award - Lori McCarty [2004-3482]
2) 2004 Employee Service Awards - 10 and 20 Year Employees [2004-3483]
3) StormReady Award presented by the National Weather Service [2004-3484]
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2004-3485]
BIDS:
1) Present Southeast Weld Service Building Bid - Department of Finance
NEW BUSINESS:
1) Consider Application for License to Conduct Public Dance or Dances-Eaton Country Club
[2004-3486]
2) Consider Application for License to Conduct Public Dance or Dances-Sipres Lounge, Inc.,
dba Sipres Lounge (Con't to 01/03/05) [2004-3487]
3) Consider Application for License to Conduct Public Dance or Dances-J. Montes, Inc.,dba
El Rodeo Nightclub [2004-3488]
4) Consider Application for License to Conduct Public Dance or Dances-A and G Concepts,
Inc., dba Bears Sports Saloon [2004-3489]
5) Consider Agreement for Partially Self-Funded Program and authorize Chair to sign -
Colorado Counties Casualty and Property Pool [2004-3490]
6) Consider Extension of Franchise with Champion Broadband [2004-3491]
7) Consider Followup Agreement for Purchase of Right-of-Wayfor Improvements to WCR 27
(83rd Avenue)and authorize Chair to sign-Vernon Morgan and Transnation Title Insurance
Company [2004-3492]
8) Consider Ratification of Appointment to Board of Trustees for the Weld County Library
District [2004-3493]
Wednesday, December 15, 2004
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Dec 16 - Juvenile Community Review Board 12:00 PM
Dec 16 - Greeley-Weld County Airport Authority 4:00 PM
Dec 20 - North Colorado Medical Center Board of Trustees 12:00 PM
Dec 21 - Weld 911 Emergency Telephone Service Authority Board 12:00 PM
Dec 21 - Planning Commission 1:30 PM
Dec 22 - Economic Development Action Partnership Board 7:00 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 22- 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 from12/08/04)
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 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, 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
Dec 15- 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, 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
Wednesday, December 15, 2004
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HEARINGS (CONTINUED):
Jan 5- 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) (con't from 12/08/04) 10:00 AM
COMMUNICATIONS:
1) County Council, Agenda for December 21, 2004
2) Area Agency on Aging Advisory Board, 2004 Yearly Report
3) Carl O'Donnell, Notice of Intent to Sue
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Purchase of Services Agreement for Head Start -Weld County School District RE-8
2) Approve Nonexclusive License Agreement for Upgrade and Maintenance of Weld County Right-of-
Way- Dorothy and Russell Gurtler
3) Approve Agreement concerning Purchase of Right-of-Way for Certain Improvements to Weld
County Road -Albert and Anne Sack
4) Approve Renewal of Tavern Liquor License -A and G Concepts, Inc., dba Bears Sports Saloon
5) Approve Renewal of Club Liquor License - Eaton Country Club
6) Approve 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
7) Approve Authorization for the Weld County Treasurer to Cancel County Tax Lien Sale Certificate
#1476/02
8) Approve Authorization for the Weld County Treasurer to Cancel County Tax Lien Sale Certificate
#1930/03
9) Approve Directing Clerk to the Board to Have Published Emergency Ordinance No. 229-B, In the
Matter of Supplemental Appropriation for the Year 2004
10) Action of Board concerning Cancellation and Release of Collateral for Site Plan Review,SPR #325
- Crown Castle Atlantic, LLC
11) Action of Board concerning Mobile Home Permit, ZPMH #2424 - Tim and Elaine Winick
ORDINANCES:
*1) Emergency Ordinance#231, IN the Matter of the Annual Appropriation for Weld County, Colorado,
for Fiscal Year 2005
*2) Emergency Ordinance#232, In the Matter of Setting the Mill Levy for the annual Appropriation for
Weld County, Colorado, for Fiscal Year 2005
MISCELLANEOUS:
*1) Amendment to Statement of Settlement(Addition to Document#2004-2861)-Edward Bramming,
Mary Bramming,Kathy Brim,John Bramming Trust II,Susan Talbot GST Trust and Lisa Butts GST
Trust
PRESENTATIONS:
1) 2004 Individual Safety and Wellness Award - Lori McCarty
2) 2004 Employee Service Awards - 10 and 20 Year Employees
3) StormReady Award presented by the National Weather Service
* Signed this date
Wednesday, December 15, 2004
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