HomeMy WebLinkAbout20041940.tiff AGENDA 2004-1940
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JULY 14, 2004
9:00 a.m.
TAPE #2004-29
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Robert D. Masden, Chair
Commissioner William H. Jerke, Pro-Tern
Commissioner M. J. Geile
Commissioner David E. Long - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of July 12, 2004
COUNTY FINANCE OFFICER: 1) Warrants [2004-1941]
NEW BUSINESS:
1) Consider Memorandum of Understanding for Colorado Works Program and authorize Chair
to sign [2004-1942]
2) Consider Agreement to Purchase Child Placement Agency Services and authorize Chair
to sign - Dungarvin Colorado, Inc. [2004-1943]
3) Consider Agreement to Purchase Foster Family Home Services and authorize Chair to sign
- Dungarvin Colorado, Inc. [2004-1944]
4) Consider Agreement to Purchase Residential Child Care Facility/Children's Habilitation
Residential Program Services and authorize Chair to sign - Roundup Fellowship V[2004-1945]
5) Consider Three Agreements to Purchase Residential Treatment Center Services with
various providers and authorize Chair to sign [2004-1946]
6) Consider Three Agreements to Purchase Child Placement Agency Services with various
providers and authorize Chair to sign [2004-1947]
7) Consider Twelve Agreements to Purchase Residential Child Care Facilities Services with
various providers and authorize Chair to sign [2004-1948]
8) Consider Ten Agreements to Purchase Residential Treatment Center Services with various
providers and authorize Chair to sign [2004-1949]
Wednesday, July 14, 2004
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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 July 12, 2004
READ ORDINANCE BY TAPE: Read Code Ordinance#2004-6 by tape
AMENDMENTS TO AGENDA: Added New Business #7 - Consider Assessed Valuation of Taxable
Personal Property for 2004
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, Assessor's Office -Jerry Scoby [2004-1960]
2) Recognition of Services, Department of Human Services - Pete Archuleta [2004-1961]
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2004-1950]
BIDS:
1) Present Bids
2) Conduct Oral Auction for Oil and Gas Leases- Department of Finance and Administration
OLD BUSINESS:
1) Consider Contract for Engineering Services for WCR's 64.75, 23, and 66 and authorize
Chair to sign - KBN Engineers, LLC (con't from 07/12/2004) [2004-1911]
NEW BUSINESS:
1) Consider 2005 Annual Plan and Budget for Area Agency on Aging and authorize Chair to
sign [2004-1951]
2) Consider Entry upon Various Lands by Weld County Vegetation Management Specialist
[2004-1952]
3) Consider Petition for Abatement or Refund of Taxes for 2002-Vista Ridge Development
Corp., c/o Tax Profile Services, Inc. [2004-1953]
4) Consider Petition for Abatement or Refund of Taxes for 2002 and 2003 -Trinity Energy
Corporation [2004-1954]
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NEW BUSINESS (CONTINUED):
5) Consider Petition for Abatement or Refund of Taxes for 2001, 2002 and 2003 - Nicholas
Jamison and the Thomas E. Berry and Theo D. Berry Declaration of Trust [2004-1955]
6) Consider Amendment to Community Development Block Grant for Weld Food Bank and
authorize Chair to sign [2004-1956]
7) Consider Assessed Valuation of Taxable Personal Property for 2004 [2004-2097]
PLANNING:
1) Consider Agreement for Improvements for Weld County Road 86 Road Stabilization for Dust
Control,authorize Chair to sign,and Accept Collateral for Griffith Minor Subdivision,MF#589
- Ric Hansen [2004-1957]
2) Consider Authorizing the Weld County Attorney to Proceed with Legal Action Against
ConAgra Cattle Feeding Company - Gilcrest Feedlot for Violation of Section 23-4-710,
Livestock Feeding Performance Standards, of the Weld County Code (Con't from
11/10/2003 and Rescheduled from 06/30/04) [2004-1958]
3) Consider First Reading of Code Ordinance #2004-6, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 22 Comprehensive Plan, and Chapter 26 Mixed
Use Development, of the Weld County Code - Melody Homes/DR Horton [2004-1959]
Planning Commission Resolution [2004-1964]
Staff Comments [2004-1965]
Legal Notices [2004-1966]
Application [2004-1967]
Referrals - Without Comments [2004-1968]
Referrals - With Comments [2004-1969]
Maps [2004-1970]
Deed [2004-1971]
Surrounding Property Owners [2004-1972]
Utilities [2004-1973]
Planning Commission Exhibits 8 and 9 [2004-1974]
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 15 - Juvenile Services Planning Committee 12:00 PM
Jul 15 - Juvenile Community Review Board 12:00 PM
Jul 15 - Greeley-Weld County Airport Authority 4:00 PM
Jul 20 - 911 Emergency Telephone Service Authority Board 12:00 PM
Jul 20 - Planning Commission (SW Complex) 1:30 PM
Jul 21 - Emergency Medical Services Council 7:00 PM
Jul 22 - Extension Advisory Council 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
Jul 19- Consider Compliance with Condition F of Resolution Dated April 9, 2003-RJML, LLC, dba
La Maravilla Restaurant (Con't from 04/12/04)
Jul 19- Consider Application for License to Conduct Public Dance or Dances and authorize Chair
to sign - RJML, LLC, dba La Maravilla (Con't from 04/12/04)
Jul 21 - First Reading of Code Ordinance #2004-7, In the Matter of the Addition of Article VI,
Prohibition of Solicitations in or Near a Publicly Maintained Street, Road, or Highway, to
Chapter 17, Public Places, of the Weld County Code
Jul26- Second Reading of Code Ordinance#2004-3, In the Matter of Repealing and Reenacting,
with Amendments,Chapter2 Administration,Chapter 5 Revenue and Finance,and Chapter
12 Licenses and Permits, of the Weld County Code
Jul 26 - Second Reading of Code Ordinance#2004-4, In the Matter of Adding Chapter 10 Social
Services, to the Weld County Code
Jul 26- Second Reading of Code Ordinance#2004-5, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 23 Zoning, and Chapter 24 Subdivisions, of the Weld County
Code
Aug 2- Second Reading of Code Ordinance#2004-6, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 22 Comprehensive Plan, and Chapter 26 Mixed Use
Development, of the Weld County Code - Melody Homes/DR Horton
Aug 9 - Second Reading of Code Ordinance #2004-7, In the Matter of the Addition of Article VI,
Prohibition of Solicitations in or Near a Publicly Maintained Street, Road, or Highway, to
Chapter 17, Public Places, of the Weld County Code
Aug 11 - Final Reading of Code Ordinance#2004-3, In the Matter of Repealing and Reenacting, with
Amendments,Chapter 2 Administration,Chapter5 Revenue and Finance,and Chapter 12
Licenses and Permits, of the Weld County Code
Aug 11 - Final Reading of Code Ordinance #2004-4, In the Matter of Adding Chapter 10 Social
Services, to the Weld County Code
Aug 11 - Final Reading of Code Ordinance#2004-5, In the Matter of Repealing and Reenacting, with
Amendments,Chapter 23 Zoning,and Chapter 24 Subdivisions, of the Weld County Code
Aug 18- Final Reading of Code Ordinance#2004-6, In the Matter of Repealing and Reenacting, with
Amendments,Chapter 22 Comprehensive Plan,and Chapter 26 Mixed Use Development,
of the Weld County Code - Melody Homes/DR Horton
Aug 25 - Final Reading of Code Ordinance #2004-7, In the Matter of the Addition of Article VI,
Prohibition of Solicitations in or Near a Publicly Maintained Street, Road, or Highway, to
Chapter 17, Public Places, of the Weld County Code
Sep 27- Consider Mobile Home Permit,ZPMHs#2401,#2402,and#2403-Ronald Grabrian (Con't
from 06/28/04)
Oct 25- Consider Mobile Home Permit,ZPMH#191- Dearal and Mary Beddo(Con't from 6/28/04;
HEARING VACATED 07/08/04)
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HEARINGS:
Jul 14- Docket#2004-52, PL1721 -A Site Specific Development Plan and Use by
Special Review Permit#1465 for a Home Business (parking of trucks and
trailers)in the A(Agricultural)Zone District, Donald Wroblewski,c/o Joe and
Tammy Wroblewski [located west of and adjacent to Vantage Road,
approximately 1/4 mile west of Weld County Road 41,and approximately 1/4
mile north of Weld County Road 8] (Planner- Hatch) (Con't to 08/04/04) 10:00 AM
Jul 14- Docket#2004-57, PL1726-Change of Zone#1032 from the A (Agricultural)
Zone District to the PUD(Planned Unit Development)Zone District for nine
(9)residential lots with E(Estate)Zone uses,two(2)lots with A(Agricultural)
Zone uses, and 13.63 acres of Common Open Space, UIV Land, LLC, c/o
Nolan Ulmer[located east of and adjacent to Weld County Road 15;and 1/2
mile north of Weld County Road 54] (Planner - Ogle) (Will be Con't to
07/28/04) 10:00 AM
Jul 19 - Consider Whether Good Cause Exists to refuse to renew the Hotel and
Restaurant Liquor License - RJML, LLC, dba La Maravilla Restaurant 9:00 AM
Jul 21 - Docket#2004-61, PL1727-A Site Specific Development Plan and Use by
Special Review Permit#1477 for 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, David and Darlene Rothrock, c/o Todd Hodges
Design, LLC [located north of and adjacent to State Highway 52; and west
of and adjacent to Weld County Road 43] (Planner- Gathman) 10:00 AM
Jul 21 - Docket#2004-62, PL1628-Planned Unit Development Final Plan, PF #613,
for eight (8) lots with E (Estate) Zone uses and one (1) lot with A
(Agricultural)Zone uses,along with 30.13 acres of open space,Cattail Creek
Group, LLC,do George DuBar,do Todd Hodges Design, LLC[located north
of and adjacent to Weld County Road 70; approximately 800 feet east of
Weld County Road 29] (Planner- Lockman) 10:00 AM
Jul 28- Docket#2004-65, PL1728-A Site Specific Development Plan and Use by
Special Review Permit #1476 for a Business (commercial junkyard or
salvage yard)in the C-3(Commercial)Zone District,Troy and Judy Hefner
[located east of and adjacent to Interstate 25 (1-25) Frontage Road; and
approximately 1/4 mile north of Weld County Road 6] (Planner - Hatch) 10:00 AM
Jul 28- Docket#2004-66, PL1729-A Site Specific Development Plan and Use by
Special Review Permit #1472 for a Kennel (60 dogs maximum) in the A
(Agricultural)Zone District,Wes Moser and Sons, Inc.,do Noah's Bark/JoJo
and Steve Pomeroy, c/o AGPROfessionals, LLC [located west of and
adjacent to Weld County Road 43; approximately 1/2 mile south of Weld
County Road 28] (Planner- Hatch) 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,c/o
Roxy Vendena[located in the NE1/4 of Section 24,Township 1 North, Range
68 West of the 6th P.M.,Weld County,Colorado](Planner-Salzman)(Con't
from 05/17/2004) 10:00 AM
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COMMUNICATIONS:
1) Colorado Department of Transportation,Notice of Abandonment Exemption-Union Pacific Railroad
Company
2) Colorado Division of Property Taxation, 2004 State Assessed Notice of Valuation
3) State Board of Assessment Appeals, Petition for Refund of 2001,2002 and 2003 Taxes-RES-310,
c/o Timothy Clancy
PUBLIC REVIEW:
1) Colorado Division of Water Quality Control, Rationale for Public Notice, Summary and General
Permit- Sand and Gravel Production Operations Within the Colorado State Highway System
2) Colorado Division of Water Quality Control, Rationale for Public Notice, Summary, Report of Well
Completion, and Appendices - Hemingway Lodge at Eagles Nest, Equus Farms, Inc.
3) Colorado Division of Water Quality Control, Rationale for Public Notice and Appendices -
Conagra/Refrigerated Foods Co.
4) Urban Drainage and Flood Control District, Notification of Project Start Date-Big Dry Creek Sand
and Gravel Production Operations within the Colorado State Highway System
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Child Protection Agreement for Services - Emily Griffith Center
2) Approve Child Protection Agreement for Services - Mary Anthony
3) Approve Child Protection Agreement for Services - Sherri Malloy
4) Approve Revision to Operations Manual, Section 2.000, Social Services Division Policies and
Procedures
5) Approve Revision to Operations Manual,Section 6.000,Colorado Works in Weld County and Child
Care Policies and Procedures
6) Approve Revision to Operations Manual, Section 7.000, Personnel Policies and Procedures
7) Approve Revision to Operations Manual, Section 8.000, Business Office Policies and Procedures
8) Approve Revision to Operations Manual, Section 11.000, Computer and Equipment Policies and
Procedures
9) Approve Agreement for Conveyance of Easement for Improvements to WCR 51 - Robert and
Dawna Gudka
10) Approve Long Term Road Maintenance and Improvements Agreement- Hall Irwin Corporation
11) Approve Assessed Valuation of Taxable Property and Master Protest Log - Real Property
12) Approve Petition for Abatement or Refund of Taxes - Fort Collins Women's Clinic
13) Approve Petition for Abatement or Refund of Taxes - Fort Collins Youth Clinic, P. C.
14) Approve Petition for Abatement or Refund of Taxes - Buck Graybill, Jr.
15) Approve Petition for Abatement or Refund of Taxes - Richard and Tami Spaulding
16) Approve First Amendment to License Agreement- Last Chance Ditch Company
17) Approve Intergovernmental Agreement for Emergency Dispatch Service-City of Fort Lupton and
Fort Lupton Fire Protection District
18) Approve Amendment to 401(k) Savings Plan - Principal Financial Group
19) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements
(Private Road Maintenance)and Accept Collateral for Site Review Plan#368-MASS Investments,
LLC
20) Action of Board concerning Renewal of Zoning Permit for a Mobile Home,ZPMH#1165-Eugenia
and David Harris (Con't from 06/14/04)
Wednesday, July 14, 2004
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MISCELLANEOUS:
* 1) Approve Child Protection Agreement for Services - Kevin Moore
PRESENTATIONS:
* 1) Recognition of Services, Assessor's Office -Jerry Scoby
* 2) Recognition of Services, Department of Human Services - Pete Archuleta
ORDINANCES:
1) First Reading of Code Ordinance #2004-6, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 22 Comprehensive Plan, and Chapter 26 Mixed Use Development, of the
Weld County Code - Melody Homes/DR Horton
* Signed this date
Wednesday, July 14, 2004
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