HomeMy WebLinkAbout20062301 AGENDA 2006-2301
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, AUGUST 23, 2006
9:00 a.m.
TAPE #2006-31
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner David E. Long, Pro-Tem
Commissioner William H. Jerke
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of August 21, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-2302]
NEW BUSINESS:
1) Consider Child Protection Agreement for Services and authorize Chair to sign - Greeley
Quick Care [2006-2303]
2) Consider Child Protection Agreement for Services and authorize Chair to sign-North Range
Behavioral Health [2006-2304]
3) Consider Contract for Colorado Prevention Partners Strategic Prevention Framework State
Incentive Grant and authorize Chair to sign [2006-2305]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner David E. Long, Pro-Tem
Commissioner William H. Jerke
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of August 21, 2006
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.
Wednesday, August 23, 2006
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APPROVAL OF CONSENT AGENDA:
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2006-2306]
BIDS:
1) Present Eagle Thermal Imaging Bid - Sheriffs Office
NEW BUSINESS:
1) Consider Application for 2007 Law Enforcement Assistance Fund (LEAF) Grant and
authorize Chair to sign [2006-2307]
2) Consider Application for Juvenile Accountability Block Grant Program and authorize Chair
to sign - Colorado Division of Criminal Justice [2006-2308]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements(Private Road Maintenance),and Off-Site Road Improvements Agreement
for WCR 25, Authorize Chair to sign Both Agreements, and Accept Form of Collateral for
Use by Special Review Permit #1527 - Waste Management Disposal Services of
Colorado, Inc. [2006-2309]
Wednesday, August 23, 2006
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 29 - Board of Trustees for NCMC 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
Aug 28- Consider Renewal of Tavern Liquor License-J. Montes, Inc.,dba El Rodeo Night Club (con't
from 08/07/06)
Aug 28 - Consider Agreement for Exchange of Roadway Jurisdictions - Colorado Department of
Transportation
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
Sep 6- Consider Resolution Appointing Designated Election Official for the Weld County Pioneer
Law Enforcement Authority
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:
Aug23- Docket#2006-52, PL1 707-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
Aug 30 - Hearing to Consider the Proposed Service Plan for the Kiteley Ranch
Metropolitan District 9:00 AM
Aug30- Hearing to Consider the Proposed Service Plan for the St. Vrain Metropolitan
District Nos. 1, 2, 3, and 4 9:00 AM
Aug 30- Docket#2006-53, PL1 739-A Site Specific Development Plan and Amended
Use by Special Review Permit#1458 for Oil and Gas Support and Services,
and a Use Permitted as a Use by Right, Accessory Use, or Use by Special
Review in the Commercial or Industrial Zone Districts(storage of explosives)
in the A (Agricultural) Zone District, Kenneth Shannon/KS Enterprises II,
LLC[located east of and adjacent to Highway 85 Business (Weld County
Road 27); and approximately 1/4 mile south of Weld County Road 6]
(Planner- Hatch) 10:00 AM
Aug30- Docket#2006-54, PL1734-A Site Specific Development Plan and Planned
Unit Development Final Plan, PF #521, for 19 Lots with E (Estate) Zone
uses, along with 15 acres of open space, in addition to 36 acres of open
space and equestrian uses located on Tract A, Don and Linda Owens, c/o
Coldwell Banker, attn: Ed Pruss [located north of and adjacent to Weld
County Road 22, and west of and adjacent to Weld County Road 19]
(Planner- Ogle) 10:00 AM
Wednesday, August 23, 2006
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HEARINGS CON'T:
Sept 6 - Docket #2006-55, PL1852 - Change of Zone, PZ#1041,from the
A(Agricultural)Zone District to the PUD(Planned Unit Development)Zone
District for nine (9) residential lots, William and Carol Cessna, c/o Robert
Parsons [located south of and adjacent to Weld County Road 84; and
approximately 1/4 mile east of Weld County Road 19] (Planner- Mueller) 10:00 AM
Sept13- Docket#2006-56, PL1769-A Site Specific Development Plan and Amended
Use by Special Review Permit#1493 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone District(commercial junkyard and salvage yard)in the A(Agricultural)
Zone District, Coped, Inc./Stephan Brancucci, c/o Glen Droegemueller
[located west of and adjacent to Weld County Road 27 (Highway 85
Business), and approximately 1/4 mile north of Weld County Road 4]
(Planner- Hatch) 10:00 AM
Sept 20- 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)
(con't from 08/09/06) 10:00 AM
Oct 4- Docket#2006-49, PL1 823-A Site Specific Development Plan and Planned
Unit Development Final Plan, PF#1090,for 24 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
RESOLUTIONS (Please see document for signature and/or execution date):
1) Action of the Board Concerning Petition for Abatement or Refund of Taxes-Elmore, Elmore,
and Spelts Properties, LLC [2006-2266]
2) Approve in Part Petition for Abatement or Refund of Taxes - Mike Burns [2006-2267]
3) Approve Agreement Concerning Radiology Services-Banner Health,dba North Colorado
Medical Center [2006-2268]
4) Approve Task Order Option to Renew Letter #3 for the Colorado Physical Activity and
Nutrition Program [2006-2269]
5) Approve Task Order for Health Disparities Program [2006-2270]
6) Approve Task Order for Maternal and Child Health Program and Health Care Program for
Children with Special Needs [2006-2271]
7) Approve Installation of Traffic Control Devices on WCR 76 between WCR 13 and State
Highway 257 [2006-2272]
8) Approve Resolution re:Authorization for Weld CountyTreasurerto Cancel Certain Personal
Property Taxes [2006-2273]
9) Action of the Board Concerning Intergovernmental Contract for Intensive Supervision
Program Services [2006-2274]
10) Approve Appointments to Noxious Weed Management Advisory Board [2006-2275]
11) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance) and Accept Collateral for Site Plan Review,
SPR #397 - Zeek Partnership, LLLP [2006-2276]
* Signed this date
Wednesday, August 23, 2006
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