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HomeMy WebLinkAbout20061174.tiff AGENDA 2006-1174 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, APRIL 24, 2006 9:00 a.m. TAPE #2006-17 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 April 19, 2006 COUNTY FINANCE OFFICER: 1) Warrants [2006-1175] HOUSING AUTHORITY BOARD 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 March 27, 2006 AMENDMENTS TO AGENDA Addition of New Business, Item 2, Consider Proposal for Project Based Assistance for Dove Valley Senior Living Community - City of Loveland Housing Authority NEW BUSINESS: 1) ConsiderApplication for Emergency Shelter Grant Assistance 2006 and authorize Chairto sign [2006-1176] 2) Consider Proposal for Project Based Assistance for Dove Valley Senior Living Community - City of Loveland Housing Authority (Con't to 04/26/06) [2006-1197] Monday, April 24, 2006 Page 1 2006-1174 www.co.weld.co.us BC0016 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 April 19, 2006 CERTIFICATION OF HEARINGS: Hearings conducted on April 19, 2006: 1) USR#1543 - Cozy Cow Dairy, LLC, do LANDPROfessionals, LLC 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: PROCLAMATIONS: 1) National Crime Victims' Rights Week -April 23 - 29, 2006 [2006-1177] COUNTY FINANCE OFFICER: 1) Warrants [2006-1178] OLD BUSINESS: 1) Consider Authorization for the Weld County Attorney to Proceed with Legal Action for Violation of Health Regulations - Buffalo Spirit Cafe (Con't from 04/17/06) [2006-1179] NEW BUSINESS: 1) Consider Temporary Closure of WCR 54 between WCR 17 and State Highway 257 [2006-1180] 2) Consider Dust Blowing Complaint- Juan Ramirez [2006-1181] 3) Consider Veterans Service Officer's Monthly Reports and Certifications of Pay and authorize Chair to sign - March, 2006 [2006-1182] PLANNING: 1) Consider Improvements Agreement According to Policy Regarding Collateral for Improvements(Private Road Maintenance),authorize Chairto sign,and Accept Collateral for Site Plan Review, SPR #371 - Tacoronte Family, LLC, c/o Jesus and Esther Barron [2006-1183] 2) Consider Partial Vacation of AMUSR #1216 - Lance Messinger [2006-1184] Monday, April 24, 2006 Page 2 2006-1174 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Apr 24 - Board of Trustees for NCMC 12:00 PM Apr 25 - Board of Public Health 9:00 AM Apr 25 - Regional Communications Advisory Board 10:30 AM Apr 25 - Community Corrections Board 12:00 PM Apr 26 - Upstate Colorado EDAP Board 7:00 AM Apr 27 - Greeley Housing Authority 12:00 PM May 1 - Fair Board 7:00 PM May 2 - Planning Commission 1:30 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 Apr26- Consider Application for a Temporary Assembly of more than 350 persons on May 21, 2006 - Frank's Ride for Children, do Doug Keim Apr26- Consider Application for Special Events Permit and authorize Chair to sign - Make-A-Wish Foundation of Colorado, Inc. May 1 - Second Reading of Ordinance#2006-3, In the Matter of Repealing and Reenacting, with Amendments, Chapter 29 (Building Regulations), of the Weld County Code May 3 - Final Reading of Ordinance #2006-2, In the Matter of Repealing and Reenacting, with Amendments, Chapter 22 (Comprehensive Plan), Chapter 23 (Zoning), Chapter 24 (Subdivisions), Chapter 27 (Planned Unit Development), and Chapter 29 (Building Regulations), of the Weld County Code (con't from 04/17/06) May 8- Second Reading of Ordinance#2006-4, In the Matter of Repealing and Reenacting, with Amendments,Chapter22(Comprehensive Plan)and Chapter 26(Mixed Use Development), of the Weld County Code - Pioneer Communities, Inc. May 15 - Minor Resubdivision, RS #1115, for Lot Line Adjustment within Arrowhead Subdvision, Fourth Filing - John and Antonette Schiestel /Tracy C. and Tracy L. Hogue May 15 - Second Minor Resubdivision, 2nd AMRS #1073, for Partial Vacation of Certain Roads, Streets or Alleys(Deere Road)within Petersburg Minor Subdivision-Ricky Lauridsen and Tammi Norcutt May 17 - Consider Appeal of Stormwater Drainage Fee - Robert Reichert (con't from 04/17/06) May 17- ConsiderAppeal of Stormwater Drainage Fee-DMB Properties, LLC (con't from 04/17/06) May 22 - Final Reading of Ordinance #2006-3, In the Matter of Repealing and Reenacting, with Amendments, Chapter 29 (Building Regulations), of the Weld County Code May 31 - Final Reading of Ordinance #2006-4, In the Matter of Repealing and Reenacting, with Amendments,Chapter22(Comprehensive Plan)and Chapter26(Mixed Use Development), of the Weld County Code - Pioneer Communities, Inc. June 5- 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 03/20/06) Monday, April 24, 2006 Page 3 2006-1174 www.co.weld.co.us BC0016 HEARINGS: May 3- Docket#2006-28, PL1834-A Site Specific Development Plan and Use by Special Review Permit#1538 fora Home Business(Morrison Engineering) in the A(Agricultural)Zone District,Matthew and Kristi Morrison[located east of Northmoor Drive on Sage Court,and 300 feet north of Weld County Road 42] (Planner- Ogle) 10:00 AM May 3- Docket#2006-30, PL1837-A Site Specific Development Plan and Use by Special Review Permit#1545 for an Oil and Gas Production Facility(seven wells and one tank battery)in the I-1 (Industrial)Zone District,Great Western Oil and Gas Company, do Crews and Zeren, LLC [located one-half mile west of Weld County Road 23, and south of and adjacent to Weld County Road 66] (Planner - Lockman) 10:00 AM May 10- Docket#2006-31, PL1838-A Site Specific Development Plan and Use by Special Review Permit#1547 fora Home Business(animal/pet crematory) in the A (Agricultural) Zone District, Charles and Penny Myers III [located south of and adjacent to Weld County Road 34; approximately one(1)mile east of Interstate 25] (Planner- Hatch) 10:00 AM May 10- Docket#2006-29, PL0952-A Site Specific Development Plan and Amended Planned Unit Development Final Plan,AMPF#354,to subdivide Lot7,Shiloh Estates,into four lots,James and Cheri Scott,do Todd Hodges Design, LLC [located north of and adjacent to Cornerstone Way within Shiloh Estates, which is located north of and adjacent to Weld County Road 72,one-half mile east of State Highway 275] (Planner- Mueller) 10:00 AM REPORTS: 1) Clerk and Recorder, Recording and Elections, Daily Statement of Business for March 2006 COMMUNICATIONS: 1) Utilities Coordinating Advisory Committee, Agenda for April 27, 2006 2) County Council, Minutes for March 20, 2006 3) District Court, Notice of Hearing on Petition for Organization of Proposed Districts - Pioneer Regional Metropolitan District, and Pioneer Metropolitan Districts No. 1 through 6 RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Temporary Permit for Hotel and Restaurant Liquor License - 5990, LLC, dba Rafferty's [2006-1134] 2) Approve Grant Agreement for Employment and Training Programs [2006-1135] 3) Approve North Colorado Medical Center Foundation Grant Request [2006-1136] 4) Approve Contract for 2007 Area Agency on Aging Programs [2006-1137] 5) Approve USR#1543 - Cozy Cow Dairy, LLC, c/o LANDPROfessionals, LLC [2006-0925] MISCELLANEOUS: * 1) National Crime Victims' Rights Week -April 23 - 29, 2006 [2006-1177] * 2) Agreement for 2006 Slurry Seal/Rejuvenator/Crack Seal Project- Quality Resurfacing Company [2006-1185] * 3) Intergovernmental Agreement for Use of Election Equipment- Louisville Fire Protection District [2006-1186] * 4) Consider Veterans Service Officer's Monthly Reports and Certifications of Pay - March, 2006 [2006-1182] * Signed this date Monday, April 24, 2006 Page 4 2006-1174 www.co.weld.co.us BC0016 Hello