HomeMy WebLinkAbout20062908 AGENDA 2006-2908
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, OCTOBER 23, 2006
9:00 a.m.
TAPE #2006-38
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
MINUTES: Approval of minutes of October 18, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-2909]
HOUSING AUTHORITY BOARD
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner David E. Long, Pro-Tern
Commissioner William H. Jerke
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of September 25, 2006
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
MINUTES: Approval of minutes of October 18, 2006
Monday, October 23, 2006
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CERTIFICATION OF HEARINGS: Hearings conducted on October 18, 2006: 1) A Community
Development Block Grant (CDBG) to allow citizens to review and comment on the performance of the
County of Weld in carrying out construction activities to provide 6,800 lineal feet of sewer line to connect
the Aurora Organic Dairy Plant to the St. Vrain Sanitation District; 2) USR #1573 - George Ehmke, c/o
Cedar Creek Wind Energy, LLC; 3) PZ#1103- Liberty Properties, LLLP/Kenneth and Connie Williamson,
c/o Landmark Engineering, Ltd.
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 [2006-2910]
NEW BUSINESS:
1) Consider Temporary Closure of Intersection of WCRs 38 and 25.5 [2006-2911]
2) Consider Purchase of Service Agreement for Migrant/Seasonal Head Start Program and
authorize Chair to sign - Chrysalis Grief Center Hospice and Palliative Care of Northern
Colorado, Inc. [2006-2912]
3) Consider Purchase of Services Agreement for Preschool Services and authorize Chair to
sign - Weld County School District RE-3J [2006-2913]
4) Consider Memorandum of Understanding Concerning the Migrant/Seasonal Head Start
Program and authorize Chair to sign - Saint Vrain Valley School District [2006-2914]
5) Consider Bilateral Change Order Letter for Medicaid Program Grant and authorize Chair
to sign - Colorado Department of Transportation [2006-2915]
6) Consider Revised Application for Federal Assistance for 2006 Seasonal and Migrant
Expansion Grant and authorize Chair to sign - U.S. Department of Health and Human
Services [2006-2916]
7) Consider Revised Application for Federal Assistance for 2006 Seasonal and Migrant
Start-Up Expansion Grant and authorize Chair to sign - U.S. Department of Health and
Human Services [2006-2917]
8) Consider Revised Application for Federal Assistance for 2006 Seasonal and Migrant
Start-Up Expansion Grant and authorize Chair to sign - U.S. Department of Health and
Human Services [2006-2918]
9) Consider Lease of Property for Highway Purposes (Weld County Road 33) and authorize
Chair to sign - Union Pacific Railroad [2006-2919]
10) Second Reading of Ordinance #2006-7, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 8 Public Works, of the Weld County Code (con't from 10/09/06)
[2006-2920]
PLANNING:
1) Consider Request to Pre-Advertise Second Amended Use by Special Review#1282-John
Johnson [2006-2921]
Monday, October 23, 2006
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Oct 24 - Board of Public Health 9:00 AM
Oct 24 - Regional Communications Advisory Board 10:30 AM
Oct 24 - Community Corrections Board 12:00 PM
Oct 25 - Upstate Colorado Economic Development 7:00 AM
Oct 30 - 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
Oct 30- Final Reading of Ordinance#2006-8, In the Matter of Repealing and Reenacting, Chapter 3
Personnel, of the Weld County Code
Oct 30 - Minor Resubdivision, RS#1126, for Vacation of Certain Roads, Streets, or Alleys (platted
rights-of way) within the Townsite of Purcell - Purcell Townsite Estates, LLC
Nov 13 - Final Reading of Ordinance #2006-7, In the Matter of Repealing and Reenacting,
Amendments, Chapter 8 Public Works, of the Weld County Code
HEARINGS:
Nov 1 - 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) (con't from 09/27/06) 10:00 AM
Nov 1 - Docket#2006-70, PL1858 -A Site Specific Development Plan and Use by
Special Review Permit#1455 for Mineral Resource Development Facilities
including sand and gravel mining in the A (Agricultural) Zone District,
Mineral Reserves, Inc.,c/o Lafarge West, Inc. [located north of and adjacent
to Weld County Road 20.5; approximately 1/4 mile west of Weld County
Road 7] (Planner-Hatch) 10:00 AM
Nov 1 - Docket #2006-69, PL1857 - Change of Zone, PZ #1094, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for nine (9) residential lots with E (Estate) Zone uses, along with
continuing oil and gas production and 32.23 acres of open space, Ed Orr,
c/o Casseday Creative Designs, LLC[located south of and adjacent to State
Highway 392, and 1/4 mile west of Weld County Road 37] (Planner -
Gathman) 10:00 AM
Dec 6 - Docket#2006-62, PL1855 -A Site Specific Development Plan and Use by
Special Review Permit#1561 for a Mineral Resource Development Facility,
including an Oil and Gas Support and Service Facility, in the A(Agricultural)
Zone District, Strear Farms Company,c/o Duke Energy Field Services, Inc.,
do Witwer, Oldenburg, Barry, and Johnson, LLP [located north of and
adjacent to Weld County Road 22; and approximately 400 feet west of the
Weld County Road 21 Section Line] (Planner- Ogle) (con't from 10/04/06)
10:00 AM
Monday, October 23, 2006
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HEARINGS (CON'T):
Dec 13 - Docket #2006-66, PL1856 - Change of Zone, PZ #1103, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for R-1 (Low Density Residential) uses, C-1 (Neighborhood
Commercial) and C-2 (General Commercial) uses, and common open
space, Liberty Properties, LLLP/Kenneth and Connie Williamson, do
Landmark Engineering, Ltd. [located south of and adjacent to Weld County
Road 32; and east of and adjacent to Weld County Road 5] (Planner -
Hatch) (con't from 10/18/2006) 10:00 AM
COMMUNICATIONS:
1) County Council, Minutes for September 18, 2006
2) Lockton Companies, Certificate of Liability Insurance for US Cable of Coastal-Texas L.P., dba US
Cable of West Texas
3) U.S. Department of Agriculture, Letter re: Black-tailed Prairie Dog Colonies on the Pawnee National
Grassland
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Entry upon Various Lands by Weld County Vegetation Management Specialist
[2006-2898]
2) Action of the Board Concerning Construction Materials Regular (112) Operation
Reclamation Permit Application [2006-2899]
3) Approve Agreement for Tax Incentive Payments - Great Western Ethanol [2006-2900]
4) Approve USR #1573 - George Ehmke, c/o Cedar Creek Wind Energy, LLC [2006-2881]
5) Action of the Board Concerning PZ#1103 - Liberty Properties, LLLP/Kenneth and Connie
Williamson, c/o Landmark Engineering, Ltd. [2006-2905]
ORDINANCES:
1) Second Reading of Ordinance#2006-7, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 8 Public Works, of the Weld County Code [2006-2920]
MISCELLANEOUS:
* 1) Division Order to Walsh Productions, Inc., c/o Extex Division Order Services - W1/2, S6,
T8N, R58W [2006-2922]
*2) Division Order to Walsh Productions, Inc., c/o Extex Division Order Services-E1/2 SW1/4,
S6, T8N, R58W [2006-2923]
* 3) Division Order to Walsh Productions, Inc., c/o Extex Division Order Services-W1/2, S33,
T7N, R60W [2006-2924]
* 4) Division Order to Walsh Productions, Inc., c/o Extex Division Order Services - NE1/4, S7,
T8N, R58W [2006-2925]
* 5) Division Order to Walsh Productions, Inc., c/o Extex Division Order Services - S8, T8N,
R58W [2006-2926]
* Signed this date
Monday, October 23, 2006
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