HomeMy WebLinkAbout20042100.tiff AGENDA 2004-2100
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JULY 26, 2004
9:00 a.m.
TAPE #2004-30
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 July 21, 2004
COUNTY FINANCE OFFICER: 1) Warrants [2004-2101]
HOUSING AUTHORITY BOARD
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 June 28, 2004
NEW BUSINESS:
1) Consider Coordination of Services Agreement and authorize Chair to sign - Greeley
Transitional House, Inc. [2004-2102]
2) Consider Coordination of Services Agreement and authorize Chair to sign - Catholic
Charities/Northern, Inc. [2004-2103]
3) Consider Coordination of Services Agreement and authorize Chair to sign-A Room At the
Inn [2004-2104]
4) Consider Coordination of Services Agreement and authorize Chair to sign - A Woman's
Place, Inc. [2004-2105]
Monday, July 26, 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 21, 2004
CERTIFICATION OF HEARINGS: Hearings conducted on July 21, 2004: 1) USR #1477, David and
Darlene Rothrock, do Todd Hodges Design, LLC; and 2) PUD, PF#613, Cattail Creek Group, LLC, c/o
George DuBar, do Todd Hodges Design, LLC
AMENDMENTS TO AGENDA: Add as New Business #10: Consider E-Grant Application for Federal
Assistance for AmeriCorps Program: Walt Speckman
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:
BIDS:
1) Present and Approve Modular Walls for Food Bank - Department of Finance
COUNTY FINANCE OFFICER: 1) Warrants [2004-2106]
NEW BUSINESS:
1) Consider Application Update for Transportation Grant for Sections 5310 and 5311 and
Authorize Chair to Sign [2004-2107]
2) Consider Tony Grampsas Youth Services Program Grant and Authorize Chair to Sign
[2004-2108]
3) Consider Resolution Re: Accept Permanent Easement for 83rd Avenue- Public Service
Company of Colorado [2004-2109]
4) Consider Entry upon Various Lands by Weld County Vegetation Management Specialist
[2004-2110]:
5) Consider Resolution Re: Establish Precincts and Polling Places for2004 Primary Election
[2004-2111]
6) Consider Renewal of Tavern Liquor License and Authorize Chair to Sign- Busy, Inc., Dba
Borderline Galley & Coffeehouse [2004-2112]
7) Consider Appointment of Deputy District Attorney - Robert James [2004-2113]
8) Consider Second Reading of Code Ordinance #2004-3, in the Matter of Repealing and
Reenacting,with Amendments,Chapter 2 Administration,Chapter 5 Revenue and Finance,
and Chapter 12 Licenses and Permits, of the Weld County Code [2004-2114]
Monday, July 26, 2004
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NEW BUSINESS (CON'T):
9) Consider Second Reading of Code Ordinance#2004-4, in the Matter of Adding Chapter 10
Social Services, to the Weld County Code [2004-2115]
10) Consider E-Grant Application for Federal Assistance for AmeriCorps Program: Walt
Speckman
PLANNING:
1) Consider Amended Recorded Exemption #3522 - Ronald Graham and Mary Mumby-
Graham [2004-2116]
2) Consider Request for Extension of Time for Final Plat Submittal - Michael Siegrist [2004-2117]
3) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements(Public Road/Private Road Maintenance), Accept Form of Collateral, and
Authorize Chair to sign, for Minor Subdivision, MF#1001 - W. B. Farms Estates, LLC
[2004-2118]
4) Consider Agreement for Improvements for WCR 80 Road Stabilization for Dust Control and
authorize Chair to sign for Minor Subdivision, MF #1001 - W. B. Farms Estates, LLC
[2004-2119]
5) Consider 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 [2004-2120]
Monday, July 26, 2004
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 26 - Board of Trustees for North Colorado Medical Center 12:00 PM
Jul 27 - Board of Public Health 9:00 AM
Jul 27 - Regional Communications Advisory Board 10:30 AM
Jul 27 - Community Corrections Board 12:00 PM
Jul 28 - Economic Development Action Partnership Board 7:00 AM
Jul 29 - Noxious Weed Management Advisory Board 2:00 PM
Aug 3 - Planning Commission 1:30 PM
Aug 5 - Juvenile Community Review Board 12:00 PM
Aug 5 - Island Grove Park Advisory Board 3:30 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
Aug 2- Consider Compliance with Condition F of Resolution Dated April 9, 2003-RJML, LLC, dba
La Maravilla Restaurant (Con't from 7/19/04)
Aug 2- Consider Application for License to Conduct Public Dance or Dances-RJML, LLC, dba La
Maravilla (Con't from 07/19/04)
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, Chapter2 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,Chapter23 Zoning,and Chapter24 Subdivisions, of the Weld County Code
Aug 18- Final Reading of Code Ordinance#2004-6, In the Matter of Repealing and Reenacting, with
Amendments,Chapter22 Comprehensive Plan, and Chapter 26 Mixed Use Development,
of the Weld County Code - Melody Homes/DR Horton
Aug 18 - Consider Installation of Traffic Control Devices within Aristocrat Ranchettes Subdivision
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
Sep27- Consider Mobile Home Permit,ZPMHs#2401,#2402, and#2403-Ronald Grabrian (Con't
from 06/28/04)
HEARINGS:
Jul28- Docket#2004-57, PL1726-Change ofZone#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
08/11/04) 10:00 AM
Monday, July 26, 2004
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HEARINGS (CONTINUED):
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
Aug 2 - Consider Whether Good Cause Exists to refuse to renew the Hotel and
Restaurant Liquor License - RJML, LLC, dba La Maravilla Restaurant 10:00 AM
Aug 4 - 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,do 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 from 07/19/04)
10:00 AM
Aug 4- Docket#2004-67, PL0034-A Site Specific Development Plan and Second
Amended Use by Special Review Permit #552 for a Mineral Resource
Development Facility, including a Natural Gas Processing Facility, in the A
(Agricultural) Zone District, Duke Energy Field Services, do Witwer,
Oldenburg, Barry and Bedingfield, LLP [located 1/2 mile north of Weld
County Road 64, and 1/4 mile west of Weld County Road 43] (Planner -
Gathman) 10:00 AM
Aug 4 - Docket#2004-68, PL1731 -A Site Specific Development Plan and Use by
Special Review Permit#1466 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 (construction business) in the A (Agricultural) Zone District,
Francisco and Lorraine Valencia, c/o Todd Hodges Design, LLC [located
north of and adjacent to Weld County Road 86; approximately 740 feet west
of Weld County Road 19] (Planner - Martin) 10:00 AM
Aug 11 - Docket#2004-69, PL1732 -A Site Specific Development Plan and Use by
Special Review Permit#1478 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(concrete business)in theA(Agricultural)Zone District,Jose
and Josefina Aguirre,c/o Winters, Hellerich and Hughes, P.C. [located south
of and adjacent to Weld County Road 54; and 1/2 mile east of Weld County
Road 45] (Planner - Lockman) 10:00 AM
Aug 18 - Docket #2004-62.A, PL1628 - A 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 approximately 7.1 acres of open space,
Cattail Creek Group, LLC, c/o George DuBard, c/o 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) (Con't from
7/21/04) 10:00 AM
Monday, July 26, 2004
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HEARINGS (CONTINUED):
Oct13- 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
REPORTS:
1) Clerk and Recorder, Daily Statement of Business for June, 2004
2) Department of Planning Services, Staff Approvals #2004-2098
COMMUNICATIONS:
1) Weld County Council, Minutes for June 15, 2004
2) Colorado Board of AssessmentAppeals, Notice of Hearing-Tagawa Greenhouses, Inc.,Greenleaf
Wholesale Florist, Inc., McDonald's Corporation,Jacob Kammerzell(3), Henry and Sylvia Painter,
Charles Butzine
PUBLIC REVIEW:
1) Town of Lochbuie, Annexation Impact Report-Altamira Addition #1
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Task Order for Disease Surveillance Program
2) Approve Purchase of Services Agreement for Migrant Head Start Meals
3) Action of Board concerning Request for Early Release of Building Permits for Two Temporary Wind
Generation Towers - Greenlight Energy, Inc.
4) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements
(Public Road Maintenance) and Accept Collateral for PF #552- William and Delores Roberts
5) Action of Board concerning waiver of ten-day waiting period for consideration and investigation of
Rental and Operation of a Road Reclaimer Bid
6) Action of Board concerning waiver often-day waiting period for consideration and investigation of
Excavator Purchase with Trade-In/2004 John Deere 160CLC Bid
7) Approve USR #1477, David and Darlene Rothrock, c/o Todd Hodges Design, LLC
8) Action of Board concerning PUD, PF#613, Cattail Creek Group, LLC, c/o George DuBar, do Todd
Hodges Design, LLC
MISCELLANEOUS:
* 1) Amendment to Agreement for Municipal Jail Services - Town of Frederick
*2) Division Order to Prima Oil and Gas Company- N1/2NW(NENW), S19,T6N, R65W(Berg Farms
19-21)
* 3) License and Exchange Agreement for Geographic Data - Town of Kersey
* 4) Appointment of Deputy District Attorney - Robert James
* 5) Corrected Resolution #2004-1204 re: Approval of Recorded Exemption #3502 - Daniel Ochsner
ORDINANCES:
1) Second 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
2) Second Reading of Code Ordinance#2004-4, In the Matter of Adding Chapter 10 Social Services,
to the Weld County Code
3) 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
* Signed this date
Monday, July 26, 2004
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