HomeMy WebLinkAbout20062186.tiff AGENDA 2006-2186
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, AUGUST 9, 2006
9:00 a.m.
TAPE #2006-30
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner David E. Long, Pro-Tern
Commissioner William H. Jerke
Commissioner Robert D. Masden
Commissioner Glenn Vaad - EXCUSED
MINUTES: Approval of minutes of August 7, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-2187]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner David E. Long, Pro-Tern
Commissioner William H. Jerke
Commissioner Robert D. Masden
Commissioner Glenn Vaad - EXCUSED
MINUTES: Approval of minutes of August 7, 2006
AMENDMENTS TO AGENDA: Add New Item of Business#6: Consider Lease of Property for Highway
Purposes (Weld County Road 35) and authorize Chair to sign - Union Pacific Railroad; New Item of
Business#7: Consider Lease of Property for Highway Purposes (Weld County Road 37) and authorize
Chair to sign- Union Pacific Railroad; New Item of Business#8: Consider Renewal Rider Agreement for
Highway Purposes(Weld County Road 50.5 at Mile Post 145.2)and authorize Chair to sign-Union Pacific
Railroad;and New Item of Business#9: Consider Renewal Rider Agreement for Highway Purposes(Mile
Post 5.0 on the Fort Collins Branch) and authorize Chair to sign - Union Pacific Railroad.
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.
Wednesday, August 9, 2006
Page 1 2006-2186
It www.co.weld.co.us BC0016
APPROVAL OF CONSENT AGENDA:
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2006-2188]
BIDS:
1) Present Bids
NEW BUSINESS:
1) Consider Purchase of Service Agreement for Retired and Senior Volunteer Program and
authorize Chair to sign - University of Northern Colorado [2006-2189]
2) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 20
Right-of-Way - John and Janette Arends [2006-2190]
3) Consider Petition for Abatement or Refund of Taxes - David Huber [2006-2191]
4) Consider Petition for Abatement or Refund of Taxes- Dean Eckholdt, do Toby Leonard
[2006-2192]
5) Consider Petition for Abatement or Refund of Taxes- Hong Sun and Sung Kull Kim
[2006-2193]
6) Consider Lease of Property for Highway Purposes (Weld County Road 35) and authorize
Chair to sign - Union Pacific Railroad [2006-2197]
7) Consider Lease of Property for Highway Purposes (Weld County Road 37)and authorize
Chair to sign - Union Pacific Railroad [2006-2198]
8) Consider Renewal Rider Agreement for Highway Purposes(Weld County Road 50.5 at Mile
Post 145.2) and authorize Chair to sign - Union Pacific Railroad [2006-2199]
9) Consider Renewal Rider Agreement for Highway Purposes(Mile Post 5.0 on the Fort Collins
Branch) and authorize Chair to sign - Union Pacific Railroad [2006-2200]
PLANNING:
1) Consider Partial Cancellation and Release of Collateral for Faith Estates-Gary and Judy
Harkless [2006-2194]
Wednesday, August 9, 2006
Page 2 2006-2186
www.co.weld.co.us BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 10 - Area Agency on Aging 9:00 AM
Aug 10 - Island Grove Park Advisory Board 3:30 PM
Aug 11 - Families, Youth, and Children's Commission 7:30 AM
Aug 14 - Juvenile Community Review Board 12:00 PM
Aug 15 - Board of Retirement 9:00 AM
Aug 15 - 911 Emergency Telephone Services Authority Board 12:00 PM
Aug 15 - Planning Commission 1:30 PM
Aug 17 - Greeley-Weld County Airport Authority 4:00 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
Aug 14 - Second Reading of Ordinance#2006-6, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 20 Road Impact Fees, of the Weld County Code
Aug 21 - Consider Petition for Abatement or Refund of Taxes - Elmore, Elmore, and Spelts
Properties, LLC (con't from 08/07/06)
Aug 28- Consider Renewal of Tavern Liquor License-J.Montes, Inc.,dba El Rodeo Night Club (con't
from 08/07/06)
Sep 6 - Final Reading of Ordinance #2006-6, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 20 Road Impact Fees, of the Weld County Code
Oct 2- Minor Resubdivision, RS#1072,for Vacation of Certain Roads,Streets or Alleys (Mustang
Avenue)within Green Acres Subdivision-Dennie Hoff/Ronald and Sally Harms(con'tfrom
06/12/06)
Oct 2 - Minor Resubdivision, RS #1122, for Vacation of Certain Roads, Streets, or Alleys
(197th Way,between Lots 13 and 14)within Vantage Acres Subdivision-George and Vicki
Kennedy
HEARINGS:
Aug 9- Docket#2006-50, PL1850-Change of Zone, PZ#1110,from the R-1 (Low
Density Residential) Zone District to a PUD (Planned Unit Development)
Zone District to allow for storage of landscaping equipment and materials,
along with Uses by Right in the A(Agricultural) Zone District, Charles and
Teresa Hellmer[located west of and adjacent to Weld County Road 3, and
approximately 1/4 mile south of State Highway 66] (Planner- Gathman) 10:00 AM
Aug 9 Docket#2006-51, PL1821 -A Site Specific Development Plan and Planned
Unit Development Final Plan, PF #1095, for nine (9) residential lots with
E (Estate) Zone uses, White Wolf, LLC, c/o Mary Barstow [located
approximately 1/2 mile north of Weld County Road 86, and west of and
adjacent to Weld County Road 15] (Planner- Gathman) 10:00 AM
Aug23- Docket#2006-52, PL1707-A Site Specific Development Plan and Amended
Use by Special Review Permit#1467 for an Oil and Gas Production Facility
(21 oil and gas wells and five (5)tank batteries) in the I-1 (Industrial)Zone
District, Eastman Kodak Company/Broe Land Acquisitions II, LLC, c/o
Petro-Canada Resources(USA)Inc. [located east of and adjacent to State
Highway 257, west of Weld County Road 23, and north of the Cache La
Poudre River (Planner- Mueller) 10:00 AM
Wednesday, August 9, 2006
Page 3 2006-2186
www.co.weld.co.us BC0016
HEARINGS CON'T:
Aug 30 - Hearing to Consider the Proposed Service Plan for the Kiteley Ranch
Metropolitan District 9:00 AM
Aug 30- Hearing to Consider the Proposed Service Plan for the St. Vrain Metropolitan
District Nos. 1, 2, 3, and 4 9:00 AM
Oct 4- Docket#2006-49, PL1 823-A Site Specific Development Plan and Planned
Unit Development Final Plan, PF#1090,for24 residential lots and 9.7 acres
of open space, Eagle View Farms, LLC, c/o Casseday Creative Designs,
LLC[located south of and adjacent to State Highway 392, and west of and
adjacent to Weld County Road 35](Planner-Gathman)(con't from 07/26/06)
10:00 AM
REPORTS:
1) Weld County Public Trustee, Quarterly Report for April through June, 2006
COMMUNICATIONS:
1) Colorado Department of Revenue, Colorado Lottery Division - 2005 Annual Review
2) Colorado Department of Local Affairs, Division of Property Taxation, Annual and Final
Determinations re: North Range Behavioral Health
3) Phil Cafaro,Addition to File PL1846, USR#1563-Cedar Creek Wind Energy, LLC,and Green Light
Energy, Inc.
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Contract for Weld County Law Enforcement Victim Services-Victim's Assistance
and Law Enforcement (VALE) Board [2006-2156]
2) Approve Petition for Abatement or Refund of Taxes - Frederick and Diane Weis [2006-2157]
3) Approve Petition for Abatement or Refund of Taxes (R3469205 and R3469305) - Wells
Fargo Bank [2006-2158]
4) Approve Petition for Abatement or Refund of Taxes - Francis Properties, LLC [2006-2159]
5) Approve Petition for Abatement or Refund of Taxes-Allan Grieve/Woodworks Homes, LLC
[2006-2160]
6) Action of the Board Concerning Petition for Abatement or Refund of Taxes-Elmore, Elmore,
and Spelts Properties, LLC [2006-2161]
7) Action of the Board Concerning Renewal of Tavern Liquor License-J. Montes, Inc.,dba El
Rodeo Night Club [2006-2162]
8) Approve Weld County Jail Phase 3 Easement Vacation and Dedication Plat [2006-2163]
9) Approve Service and Expense Agreement for 401(k) Savings Plan - Principal Financial
Group [2006-2164]
10) Approve Addendum#10 to Agreement for Services-Colorado Technical Services, Inc.
[2006-2165]
11) Approve Appointments to Planning Commission [2006-2166]
* Signed this date
Wednesday, August 9, 2006
Page 4 2006-2186
www.co.weld.co.us BC0016
Hello