HomeMy WebLinkAbout20061581.tiff AGENDA 2006-1581
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JUNE 14, 2006
9:00 a.m.
TAPE #2006-22
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 June 12, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-1582]
NEW BUSINESS:
1) Consider Child Protection Agreement for Services and authorize Chair to sign - Rocky
Mountain Offender Management Services [2006-1583]
2) Consider Child Protection Agreement for Services and authorize Chair to sign - Aims
Community College [2006-1584]
3) Consider eight Notification of Financial Assistance Awards for Life Skills Programs with
various providers and authorize Chair to sign [2006-1585]
[2006-1604]
[2006-1605]
4) Consider five Notification of Financial Assistance Awards for Mental Health Services with
various providers and authorize Chair to sign [2006-1586]
[2006-1606]
5) Consider three Notification of Financial Assistance Awards for Sex Abuse Treatment
Programs with various providers and authorize Chair to sign [2006-1587]
[2006-1607]
6) Consider two Notification of Financial Assistance Awards for Day Treatment Services with
various providers and authorize Chair to sign [2006-1588]
[2006-1608]
7) Consider three Notification of Financial Assistance Awards for Option B - Home Based
Intensive Services with various providers and authorize Chair to sign [2006-1589]
[2006-1609]
8) Consider two Notification of Financial Assistance Awards for Intensive Family Therapy
Programs with various providers and authorize Chair to sign [2006-1590]
9) Consider three Notification of Financial Assistance Awards for Home Studies, Updates,and
Relinquishment Counseling Services with various providers and authorize Chair to
sign (con't to 06/19/06) [2006-1591]
Wednesday, June 14, 2006
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NEW BUSINESS CON'T:
10) Consider four Notification of Financial Assistance Awards for Foster Parent Consultation
Programs with various providers and authorize Chair to sign [2006-1592]
[2006-1610]
11) Consider two Notification of Financial Assistance Awards for Foster Parent Training
Programs with various providers and authorize Chair to sign [2006-1593]
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 June 12, 2006
AMENDMENTS TO AGENDA: Add new Item of Business #5 - Consider Amendment to Agreement for
Donation of Property for Poudre River Trail and authorize Chair to sign - Lowell Three, LLC, and Lowell
Four, LLC [2006-1611]
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:
PRESENTATIONS:
1) Greeley Independence Stampede Proclamation for 2006 [2006-1594]
2) Recognition of Services, Weld County Board of Public Health - Leo Weaver and Syl
Manlove [2006-1595]
3) Recognition of Services, Building Trades Advisory Committee - Mark Doty [2006-1596]
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2006-1597]
BIDS:
1) Present Quality Based Proposal for Development of Design and Construction Standards-
Department of Public Works
2) Approve Tire Removal/Recycling/Disposal Bid - Department of Public Health and Environment
3) Action of the Board Concerning Architectural Services for the Remodel of the Fort Lupton Business
Office - Department of Finance and Administration
4) Approve Qualification Based Proposal for Consulting Engineering Services for the Replacement
of Bridge No. 87/42.5A, over the South Platte River- Department of Public Works
Wednesday, June 14, 2006
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NEW BUSINESS:
1) Consider Agreement for Conveyance of Easement and authorize Chair to sign necessary
documents - Ted Stauffer [2006-1598]
2) Consider Temporary Closure of WCR 40.5 between WCRs 3 and 5; and WCR 5, between
WCR 40.5 and State Highway 56 [2006-1599]
3) Consider Agreement Concerning Clinical Experience and authorize Chair to sign - Aims
Community College [2006-1600]
4) Consider Contract for Training and Employment Services and authorize Chair to sign -
Penny Copley [2006-1601]
5) Consider Amendment to Agreement for Donation of Property for Poudre River Trail and
authorize Chair to sign - Lowell Three, LLC, and Lowell Four, LLC [2006-1611]
PLANNING:
1) Consider Request by Poudre Valley Rural Electric Association, Inc., for a Specific
Exemption from the Application of Weld County's 1041 Regulations to the Construction of
a 115 kV Transmission Line Extension and Delivery Substation to Serve the Rockies
Express Cheyenne Station [2006-1602]
2) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements (Public Road Maintenance), Accept Form of Collateral, Approve Sale
Restriction Agreement, and authorize Chair to sign all necessary documents for Planned
Unit Development Final Plan, PF #555 - Lyons 66 Pacific, LLC [2006-1603]
Wednesday, June 14, 2006
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jun 15- Greeley-Weld County Airport Authority 4:00 PM
Jun 20 - Juvenile Community Review Board 12:00 PM
Jun 20 - 911 Emergency Telephone Service Authority Board 12:00 PM
Jun 20 - 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
Jun 19 - Petition for the Annexation of a Portion of Weld County Road 46 (aka Quentine Avenue)
between Weld County Roads 19 and 21 - Town of Milliken
Jun 26 - Final Reading of Ordinance #2006-5, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 1 General Provisions, Chapter 2 Administration, Chapter 6 Law
Enforcement, Chapter 9 Information Services, and Chapter 14 Health and Animals, 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't from
06/12/06)
HEARINGS:
Jun 14- Docket#2006-32, PL1791 -A Site Specific Development Plan and Planned
Unit Development Final Plan, PF#1066,for nine(9)lots with E(Estate)Zone
Uses, along with 28.4 acres of open space, Mikal Torgerson [located north
of and adjacent to Weld County Road 86, and 1/4 mile west of Weld County
Road 29] (Planner- Ogle) (con't from 05/24/06) 10:00 AM
Jun 14 - Docket#2006-36, PL1770 - A Site Specific Development Plan and Minor
Subdivision Final Plan, MF#1069,forfour(4)residential lots with E(Estate)
Zoning, David and Susanne Schwind[located east of and adjacent to Weld
County Road 5, and south of and adjacent to Weld County Road 38]
(Planner- Hatch) 10:00 AM
Jun 14- Docket#2006-35, PL1840-A Site Specific Development Plan and Use by
Special Review Permit#1540 for a Roping/Rodeo Arena and a Public and
Quasi-Public Building, including a Church, in the A (Agricultural) Zone
District, Church Barn, LLC, c/o Casseday Creative Designs, LLC [located
north of and adjacent to Weld County Road 70; and west of and adjacent to
Weld County Road 33] (Planner- Mueller) 10:00 AM
Jun 21 - Docket#2006-37, PL1841 -A Site Specific Development Plan and Use by
Special Review Permit#1548 for a Business Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone District(display fireworks storage) in the A(Agricultural)Zone District,
David Rippe, do Artistic Fire, LLC [located east of and adjacent to Weld
County Road 87, and one-half mile south of State Highway 52] (Planner-
Ogle) 10:00 AM
Jun 21 - Docket#2006-38, PL1842 -A Site Specific Development Plan and Use by
Special Review Permit#1551 for an Oil and Gas Production Facility (eight
oil and gas wells with one tank battery) in the I-1 (Industrial) Zone District,
Great Western Oil and Gas Company, LLC, c/o Crews and Zeren, LLC
[located one-half mile west of Weld County Road 23, and one-half mile
south of Weld County Road 66] (Planner- Mueller) 10:00 AM
Wednesday, June 14, 2006
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HEARINGS CON'T:
Jun 28 - Docket #2006-39, PL1843 - Change of Zone, PZ #1097, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for nine (9) lots with E (Estate) Zone uses, Breakneck Weld
Properties, LLC, c/o Tam Radigan [located east of and adjacent to Weld
County Road 1, and south of and adjacent to Weld County Road 38 Section
Line] (Planner- Ogle) 10:00 AM
COMMUNICATIONS:
1) District Court, Weld County, Colorado, Summons and Complaint for Declaratory Relief and to
Partition Real Property
2) John Folsom, email re: Urbanization of Agricultural Lands
3) McGeady Sisneros, P.C., Addition to File SD0126 re: Pioneer Regional Metropolitan District
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Task Order Option to Renew Letter#2 for Tuberculosis Program [2006-1537]
2) Approve Expenditure Authorization Modification#1 for Workforce Development Programs
[2006-1538]
3) Approve Temporary Closure of WCR 8, between WCRs 15 and 17; and WCR 17, between
WCRs 8 and 10 [2006-1539]
4) Approve Temporary Closure of WCR 38 between State Highway 60 and WCR 23 [2006-1540]
5) Approve Possession and Use Agreement Concerning Purchase of Right-of-Way for Certain
Improvements to WCR 40.5 - Thomas and Linda Wright [2006-1541]
6) Approve Agreement for Conveyance of Easement and Grant of Permanent Easement-
JOC, LLC [2006-1542]
7) Approve Temporary Construction Easement for Improvements to WCR 5 - JRC, LLC
[2006-1543]
8) Approve Temporary Construction Easement for Improvements to WCR 5 - Jacqueline
Cletcher [2006-1544]
9) Approve Temporary Construction Easement for Improvements to WCRs 40.5 and 5-Philip
Clark [2006-1545]
10) Approve Temporary Construction Easement for Improvements to WCRs 40.5 and 5-Weld
County Land Investors, Inc. [2006-1546]
11) Approve Temporary Construction Easement for Improvements to WCRs 40.5 and 5 -
Carole and Walter Dewolf [2006-1547]
12) Approve Installation of Traffic Control Devices on WCR 28 at WCR 43 [2006-1548]
13) Approve Installation of Traffic Control Devices on WCR 40 at WCR 15 [2006-1549]
14) Approve Intergovernmental Agreement for Cooperative Slurry Seal Program - Town of
Nunn [2006-1550]
15) Approve Agreement for Use of Weld County Property for Event Parking - Triangle Cross
Ranch, Inc. [2006-1551]
16) Approve Petition and authorize Vacation of a Portion of a Right-of-Way of former Weld
County Road 62.2 and Reserve Easements for Utilities and Access to Adjacent Properties
and the No. 3 Ditch [2006-1552]
17) Approve Memorandum of Understanding for The 3-1-1 Program - City and County of
Denver [2006-1553]
18) Approve Intergovernmental Agreement Relative to Mutual Waiving of Building Application
and Review Fees and Allowing for Self Inspection of Such Projects - City of Fort
Lupton [2006-1554]
Wednesday, June 14, 2006
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RESOLUTIONS CON'T:
19) Approve Resolution re:Authorization for the Weld County Treasurer to Cancel County Tax
Lien Sale Certificates [2006-1555]
20) Approve Energy Impact Grant Amendment#1 for Southeast Weld Transmitter [2006-1556]
21) Approve Appointment to Workforce Development Board [2006-1558]
22) Action of the Board concerning Minor Resubdivision, RS#1072, For Vacation of Certain
Roads, Streets, or Alleys(Mustang Avenue)within Green Acres Subdivision-Dennie Hoff/
Ronald and Sally Harms [2006-1559]
23) Approve Cancellation and Release of Collateral for Site Plan Review, SPR #392 - Zeek
Partnership, LLLP, on behalf of Alfa Paving, LLC, do Kenneth and Connie Williamson
[2006-1560]
MISCELLANEOUS:
* 1) Recognition of Services, Weld County Board of Public Health - Leo Weaver and Syl
Manlove [2006-1595]
* 2) Recognition of Services, Building Trades Advisory Committee - Mark Doty [2006-1596]
* 3) Greeley Independence Stampede Proclamation for 2006 [2006-1594]
* 4) Agreement for Professional Services (Design and Construction Management of Weld
County Bridge No. 87/42.5A) - HNTB Corporation [2006-1617]
* 5) Appointment of Deputy District Attorney - Edward Bull [2006-1557]
* Signed this date
Wednesday, June 14, 2006
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