HomeMy WebLinkAbout20043586.tiff AGENDA 2004-3586
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, DECEMBER 27, 2004
9:00 a.m.
TAPE #2004-56
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Robert D. Masden, Chair
Commissioner William H. Jerke, Pro-Tem - EXCUSED
Commissioner M. J. Geile
Commissioner David E. Long
Commissioner Glenn Vaad
MINUTES: Approval of minutes of December 22, 2004
COUNTY FINANCE OFFICER: 1) Warrants [2004-3587]
HOUSING AUTHORITY BOARD
ROLL CALL:
Commissioner Robert D. Masden, Chair
Commissioner William H. Jerke, Pro-Tem - EXCUSED
Commissioner M. J. Geile
Commissioner David E. Long
Commissioner Glenn Vaad
MINUTES: Approval of minutes of November 22, 2004
Monday, December 27, 2004
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BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Robert D. Masden, Chair
Commissioner William H. Jerke, Pro-Tem - EXCUSED
Commissioner M. J. Geile
Commissioner David E. Long
Commissioner Glenn Vaad
MINUTES: Approval of minutes of December 22, 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:
COUNTY FINANCE OFFICER: 1) Warrants [2004-3588]
NEW BUSINESS:
1) Consider Revisions to Fee Schedule for Fees Collected by the Weld County Department
of Public Health and Environment [2004-3589]
2) Consider temporary closure of WCR 27 between Business Highway 34 and 20th Street
[2004-3590]
3) Consider EasementAgreementforGas Pipelines and authorize Chair to sign-Duke Energy
Field Services [2004-3591]
4) ConsiderApplication for License to Conduct Public Dance or Dances-The Fort21, Ltd,dba
The Fort 21 [2004-3592]
5) Consider Correction to Facility Inmate Services Agreement and authorize Chair to sign -
Evercom Systems, Inc. [2004-3593]
6) Consider Cost TargetAdjustment for 2005 Fleet Maintenance-SKE Support Services, Inc.
[2004-3594]
7) Consider Final Reading of Code Ordinance 2004-10, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 5 Appendices, of the Weld County Code [2004-3595]
Monday, December 27, 2004
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Dec 28 - Community Corrections Board 12:00 PM
Jan 3 - Fair Board 7:00 PM
Jan 4 - Planning Commission 1:30 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 29- Consider Application for License to Conduct Public Dance or Dances-RJML, LLC, dba La
Maravilla (con't from 12/22/04)
Dec 29- Consider Appointments and Reappointments to Emergency Medical Services Council (con't
from 12/22/04)
Dec 31 - HOLIDAY
Jan 3- Consider Application for License to Conduct Public Dance or Dances-Sipres Lounge, Inc.,
dba Sipres Lounge (Con't from 12/15/04)
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:
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
Jan 12- Docket#2005-08, PL1760-A Site Specific Development Plan and Use by
Special Review Permit#1491 for a Use Permitted as a Use by Right, an
Accessory Use, or a Use by Special Review in the Commercial or Industrial
Zone Districts (farm equipment and auto repair and up to six(6)trucks and
trailers used for storage) in the A (Agricultural) Zone District, Timothy and
Lori Ehrlich [located north of and adjacent to Weld County Road 62.5, and
west of and adjacent to Weld County Road 57] (Planner - Hatch) 10:00 AM
Jan 12 - Docket #2005-01, PL1757 - Change of Zone, MZ #1056, from the A
(Agricultural) Zone District to the E (Estate) Zone District for a four (4) lot
Minor Subdivision, Francisco Granados,do Pickett Engineering, Inc.[located
north of and adjacent to Weld County Road 60.5; and east of and adjacent
to Highway 37] (Planner- Martin) 10:00 AM
Jan 12 - Docket #2005-02, PL1756 - Change of Zone, CZ #1076, from the I-1
(Industrial)Zone District to the 1-3(Industrial)Zone District, Dave and Todd
Finley, c/o LANDPROfessionals, LLC [located east of and adjacent to US
Highway 85; and north of and adjacent to Weld County Road 8] (Planner-
Gathman) 10:00 AM
Monday, December 27, 2004
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HEARINGS (CONTINUED):
Jan 12- Docket#2005-03, PL1718-A Site Specific Development Plan and Amended
Use by Special Review Permit,AmUSR#1441,for a Business Permitted as
a Use by Right or an Accessory Use in the Industrial Zone District(livestock
trailer washout, truck terminal, vehicle repair, and fueling station) in the A
(Agricultural) Zone District, L. W. Miller, LLC, do AGPROfessionals, LLC
[located north of and adjacent to State Highway 263; and 1/4 mile west of
Weld County Road 49] (Planner- Lockman) 10:00 AM
Jan 19- Docket#2005-06, PL1071 -A Site Specific Development Plan and Amended
Planned Unit Development Final Plan,AMPF#431,fora Lot Line Adjustment
for Lot 1, Block 3, and Open Space in the Western Dairymen Cooperative
Planned Unit Development, OCON Group, LLC [located south of and
adjacent to State Highway 119, and west of and adjacent to Weld County
Road 7.5] (Planner- Hatch) 10:00 AM
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve RE #3963 - Steven and Sheryl Gulley
2) Approve Colorado Works Program Agreement for Services-The Community Foundation Serving
Greeley and Weld County
3) Approve Child and Adult Protection Agreement for Legal Services - Weld County Attorney
4) Approve Agreement for Services - Weld Food Bank
5) Approve General Assistance Agreement for Services-Weld County Association of Optometrists
and Ophthalmologists
6) Approve Child Support Enforcement Cooperative Reimbursement Agreement - Weld County
Attorney
7) Approve Petition for Abatement or Refund of Taxes for 2003 -Aggregate Industries - WCR, Inc.
8) Action of Board concerning Application for License to Conduct Public Dance or Dances- RJML,
LLC, dba La Maravilla (con't to 12/29/04)
9) Approve Intergovernmental Agreement for Emergency Management
10) Approve Contract for Training and Employment Services -Angie Wiley
11) Action of Board concerning Appointments and Reappointments to Emergency Medical Services
Council (con't to 12/29/04)
12) Approve Establishment of an Emergency Medical/Trauma Service Council and Adoption of Bylaws
13) Approve Cancellation and Release of Collateral for Change of Zone#568,The Summit at Mountain
View- DNS Development, LLC, c/o David Dalglish
MISCELLANEOUS:
* 1) Approve Child Protection Agreement for Services - Michelle Mirabal
ORDINANCES:
* 1) Final Reading of Code Ordinance 2004-10, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Appendices, of the Weld County Code
* Signed this date
Monday, December 27, 2004
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