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HomeMy WebLinkAbout940809.tiff RESOLUTION RE: APPROVE RATIFICATION OF AMENDMENTS TO BYLAWS - WELD COUNTY PLANNING COMMISSION WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, on June 21, 1994, the Weld County Planning Commission voted to amend its bylaws according to Exhibit "A", attached hereto and incorporated herein by reference, and WHEREAS, the Board deems it advisable to ratify said bylaw amendments. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the bylaw amendments approved by the Weld County Planning Commission on June 21, 1994, as set forth in Exhibit "A", be, and hereby are, ratified. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 29th day of August, A.D. , 1994. �c BOARD OF COUNTY COMMISSIONERS ATTEST: i /V �A WELD COUNTY, COLORADO Weld County Clerk to the Board Webster, C air BY: (it4_41-"SaA�z Deputy Cle o the Board Dale . Hall, o/Tem APPRO S TO FORM: < Gear . Baxter 1 , 4Y�3 Dungy Attorey7 Co stance L. Harbert IMO arbara J. Kir eyer O 940809 as ; Pt.) We PC_ tccc ; cR Exmair ,' A :, PROPOSED PLANNING COMMISSION BYLAWS CHANGE Amend Article V.E. of the Weld County Planning Commission By-Laws, to read: The Weld County Planning Commission shall make recommendations to the Board of County Commissioners on matters which are brought before the Planning Commission for its review. The concurring vote of a majority of those members present and voting shall be required to pass any motion to recommend 'approval' or 'denial' to the Board of County Commissioners. A tie vote among those members present and voting shall act as a recommendation to neither approve, nor deny. The Weld County Planning Commission shall either approve or deny any application which does not require review by the Board of County Commissioners. For those applications brought before the Weld County Planning Commission for final decision, a tie vote on a motion to approve the application by those members present and voting shall be considered as a denial. 940899 BYLAWS WELD COUNTY PLANNING COMMISSION ARTICLE I - Name of Commission The Commission shall be called the Weld County Planning Commission. ARTICLE II - Function and Duties of the Weld County Planning Commission: A. The Planning Commission shall perform all functions and duties and shall act and decide on all petitions and applications submitted to it pursuant to state law, the Weld County Home Rule Charter and ordinances and regulations adopted by the Board of County Commissioners. ARTICLE III - Membership of the Planning Commission: A. The Planning Commission shall consist of nine (9) members appointed by the Board of County Commissioners. B. The Board of County Commissioners shall determine six (6) geographic areas and appoint one (1) member from each of the geographic areas. Each member shall reside within the geographic area for which he is appointed at the time of his appointment and during his term. C. Three (3) members shall be appointed by the Board of County Commissioners from the County at-large. D. The term of office of each member of the Weld County Planning Commission shall be for three (3) years. Said terms to be staggered so that two (2) members from the geographic areas and one (1) member at-large are appointed each year. E. No member of the Weld County Planning Commission shall serve more than two (2) consecutive full terms. ARTICLE IV - Officers: A. The Weld County Planning Commission shall organize in the month of August of each calendar year and shall elect a Chairman and a Vice-Chairman whose term shall be for one (1) year. The Chairman shall be eligible for re-election. However, it is encouraged that the office of Chairman be filled by a different Planning Commission member each year. 94080? WELD COUNTY PLANNING COMMISSION BYLAWS Page 2 B. The Chairman or, in his absence, the Vice-Chairman, shall preside at all meetings of the Weld County Planning Commission. If the Chairman and Vice-Chairman are both absent the members present shall elect a temporary chairman to act during the absence of the Chairman and Vice-Chairman. C. The Department of Planning Services shall provide a secretary to the Planning Commission. The secretary shall maintain the records of the Planning Commission. ARTICLE V - Meetings A. The Weld County Planning Commission shall meet on the first and third Tuesday of each month if there is business to be conducted, in the Weld County Centennial Center, 915 Tenth Street, Greeley, Colorado, at a regular time to be set by the Chairman of the Planning Commission. In the event the first or third Tuesday of any month falls on a holiday officially designated by the Board of County Commissioners of Weld County, the regular meeting may be rescheduled by an affirmative vote of five (5) members of the Weld County Planning Commission taken at least seven (7) days prior to the date of the rescheduled meeting. B. Special meetings of the Weld County Planning Commission may be called by the Chairman or, in his absence, by the Vice- Chairman, provided that at least twenty-four (24) hours notice is given to each member prior to any such special meeting date. C. The order of business at all meetings shall be as follows: 1. Roll call; 2. Review of the summary of the previous meeting; 3. Business matters. D. A quorum shall consist of five (5) members. E. The concurring vote of a majority of those members present shall be required to report favorable to the Board of County Commissioners any plans, reports or recommendations of the Weld County Planning Commission, or to approve any application which does not require review by the Board of County Commissioners. Votes to "abstain" shall neither be considered a "yes" nor a "no" vote. 94089f WELD COUNTY PLANNING COMMISSION BYLAWS Page 3 F. The Weld County Planning Commission shall keep a summary of its proceedings showing the vote of each member upon each question, or if absent or failing to vote, indicating such vote. ARTICLE VI - Expenses Within the limits of funds authorized by the Board of County Commissioners, members of the Weld County Planning Commission shall be reimbursed for mileage and other expenses incidental to the performance of their duties as members of the Commission. ARTICLE VII - Attendance A. Members of the Planning Commission are required to faithfully attend Planning Commission meetings. B. If any member misses three consecutive meetings or misses more than 50% of the meetings in any three month period, the Planning Commission shall recommend to the Board of County Commissioners that the Board ask the member to show cause why he should not be removed for his failure to faithfully attend the meetings of the Planning Commission. The Board of County Commissioners, for good cause shown may determine that the cause of the absence was excusable and that no action should be considered. C. It shall be the duty of the Secretary to record the attendance of each member, notify the Chairman if any member has failed to faithfully attend pursuant to paragraph "B" above and to place any hearing regarding attendance of a member on the Planning Commission Agenda. The matter shall be the last item of business on the agenda. ARTICLE VIII - Committees A. The Planning Commission may establish such committees as it deems advisable and assign each committee specific duties or functions. B. The Chairman shall designate the members of each committee and shall name the Chairman of each committee. The Chairman shall fill vacancies on committees as they may arise. No member of the Planning Commission shall be required to serve on more than two (2) committees. 940804 WELD COUNTY PLANNING COMMISSION BYLAWS Page 4 ARTICLE IX - Amendment These Bylaws may be amended by an affirmative vote of six (6) members of the Weld County Planning Commission. No amendment to these Bylaws shall be considered at any meeting of the Planning Commission unless first submitted in writing to each member of the Commission at least seven (7) days prior to the meeting at which said amendment is to be considered. Amended August 17, 1993 940809 • „ 1., mtmoRAnDUAI Barbara Kirkmeyer WI`,k Chuck Cunliffe May 3, 1994 To Date Bruce T. Barker, County Attorney COLORADO From Language in Section 24 . 3 . 1 of the Zoning Ordinance Subje°tand Article V.E. of the Planning Commission By-Laws I recommend the following changes to Section 24 . 3 . 1 of the Weld County Zoning Ordinance: Delete the language in 24 . 3 . 1, and add the following: "The Planning Commission shall hold a hearing to consider the applica- tion for the Special Review Permit. The public hearing may involve either the Special Review Permit application alone or may include the review of concurrent applications under Weld County' s provi- sions for Overlay Districts, Section 50 . The Planning Commission shall provide recommendations to the Board of County Commissioners concerning the disposition of the requested Special Review Permit. The Planning Commission shall recommend approval of the request for a Special Review Permit only if it finds that the applicant has met the standards or conditions of Sections 24 . 3 . 1, 24 . 5, and 24 . 6 . The applicant has the Burden of Proof to show that the standards and conditions of Sections 24 . 3 . 1, 24 .5, and 24 . 6 are met. The applicant shall demonstrate: " Delete all of Article V.E. of the Weld County Planning Commission By-Laws, as found on page 2, thereof, and insert the following: "The Weld County Planning Commission shall make recommendations to the Board of County Commissioners on matters which are brought before the Planning Commission for its review. The concurring vote of a majority of those members present and voting shall be required to pass any motion to recommend 'approval ' or 'denial ' to the Board of County Commissioners . A tie vote among those members present and voting shall act as a recommendation to neither approve, nor deny. The Weld County Planning Commission shall either approve or deny any application which does not require review by the Board of County Commissioners . For those applications brought before the Weld County Planning Commission for final decision, a tie vote on a motion to approve the application by those members present and voting shall be considered as a denial . " Please call me at extension 4390 so that we may discua5,30,ing a time when we may consider these proposals Bruce T. Barker Weld County Attorney pc : Lee Morrison 940809 BEFORE THE WELD COUNTY, COLORADO PLANNING COMMISSION RESOLUTION OF RECOMMENDATION TO THE BOARD OF COUNTY.`CdMMISS-IaNER$'0: S Moved by Ron Sommer that the following resolution be introduced A3l1714ssage by the Weld County Planning Commission. Be it resolved by the Wel-dtjCouaay Plapning Commission that the proposed amendment to Article V.E. of he Weld"County Planning Commission By-Laws be approved as follows: The Weld County Planning Commission shall make recommendations to the Board of County Commissioners on matters which are brought before the Planning Commission for its review. The concurring vote of a majority of those members present and voting shall be required to pass any motion to recommend 'approval' or 'denial' to the Board of County Commissioners. A tie vote among those members present and voting shall act as a recommendation to neither approve, nor deny. The Weld County Planning Commission shall either approve or deny any application which does not require review by the Board of County Commissioners. For those applications brought before the Weld County Planning Commission for a final decision, a tie vote on a motion to approve the application by those members present and voting shall be considered as a denial. Motion seconded by Juliette Kroekel. VOTE: For Passage Against Passage Richard Kimmel Shirley Camenisch Juliette Kroekel Marie Koolstra Ron Sommer Judy Yamaguchi The Chairperson declared the resolution passed and ordered that a certified copy, along with the proposed by-law amendment, be forwarded to the Board of County Commissioners for further proceedings. CERTIFICATION OF COPY I, Becky J. Dittman, Recording Secretary of the Weld County Planning Commission, do hereby certify that the above and foregoing resolution is a true copy of the resolution of the Planning Commission of Weld County, Colorado, adopted on June 21, 1994. Dated the 21st of June, 1994. Becky '3. ttman Secretary 940809 MINUTES June 21, 1994 Page 4 The Chairperson asked the secretary to poll the members to the Planning Commission for their decision. Richard Kimmel - yes; Shirley Camenisch - yes; Juliette Kroekel - no; Marie Koolstra - no; Ron Sommer - no; Judy Yamaguchi - no. Motion denied. Shirley Camenisch: "My reasoning for changing my vote, the last time I did vote no on this, but they had no plan for this forty acres other than to just try to make it residential or estate, and this looks like a well thought out plan, like they have done a little work on it in the last six months, so I am going to vote yes this time." • Juliette Kroekel: "I'd like to add that I've been known not to agree with staff and this is one of those times. I am taking into consideration the parcel of land, the last time I didn't agree with the way it is developed, it holds the same this time around. I feel there will be too many homes on that land, for that piece, so I have to say no." Marie Koolstra: "I vote no also and for a lot of the same reasons and I am taking into consideration Tri-Area Planning their considerations on this. I feel this is still basically a mini-subdivision." Ron Sommer: "To me it looks like we are taking a cow and dressing him up in a fancier outfit and changing the names and going back with the same thing that we had with the estate planning, you are still putting four or five homes on 2 1/2 acres which is still to me a mini- subdivision." Judy Yamaguchi: "I think that the number of acres for the actual building is not particularly safe. Request: Consider proposed amendment to Article V. E. of the Weld County Planning Commission By-laws. Chuck Cunliffe stated to the Planning Commission members where in their information packets they could find the amendment and that is was requested by the County Attorney's Office. The Chairperson asked if anyone in the audience would like to speak for or against the amendment. No one wished to speak. Ron Sommer moved that proposed amendment to Article V. E. of the Weld County Planning Commission By-laws be forwarded to the Board of County Commissioners with the Planning Commissions ' recommendation for approval. Motion seconded by Shirley Camenisch. The Chairperson asked the secretary to poll the members to the Planning Commission for their decision. Richard Kimmel - yes; Shirley Camenisch - yes; Juliette Kroekel - yes; Marie Koolstra - yes; Ron Sommer - yes; Judy Yamaguchi - yes. Motion carried unanimously. 940809 Hello