HomeMy WebLinkAbout20061054.tiff AGENDA 2006-1054
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, APRIL 12, 2006
9:00 a.m.
TAPE #2006-16
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 April 10, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-1055]
NEW BUSINESS:
1) Consider Revision to Operations Manual,Section 7.000,Personnel Policies and Procedures
[2006-1056]
2) Consider Revision to Operations Manual, Section 6.000, Colorado Works in Weld County
and Child Care Policies and Procedures [2006-1057]
3) Consider Revision to Operations Manual, Section 3.000, Assistance Payments Division
Policies and Procedures [2006-1058]
4) Consider Child Protection Agreement for Services and authorize Chair to sign -
CHILDSAFE [2006-1059]
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 - EXCUSED
MINUTES: Approval of minutes of April 10, 2006
AMENDMENTS TOAGENDA: Add the following to Planning: 1)Consider Partial 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 [2006-1072]
Wednesday, April 12, 2006
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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) Recognition of Services, Buildings and Grounds Department- Manuel Torrez [2006-1060]
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2006-1061]
BIDS:
1) Present Bids
2) Approve 2006 Chip Seal Bid - Department of Public Works
3) Approve Qualification Based Proposal For Professional Engineering and Planning Services for
Permitting an Aggregate Mining Operation on Derr/Balsam Avenue Site - Department of Public
Works
4) Conduct Oral Auction for Oil and Gas Lease - Department of Finance and Administration
[2006-1073]
NEW BUSINESS:
1) Consider Contract Amendment#1 for EPSDT Program and authorize Chair to sign
[2006-1062]
2) Consider Designation of 2006 Weld County Vote Centers and authorize Chair to sign
[2006-1063]
3) Consider Resolution re: Establish Change Fund for Election Department [2006-1064]
4) Consider Letter Agreement for Infiltration Test and Pilot Scale Water Treatment Plan Test
and authorize Chair to sign - City of Aurora Water Department [2006-1065]
5) Consider Small Tract Oil and Gas Lease and authorize Chair to sign - Noble Energy
Production, Inc. [2006-1066]
6) Consider Appointment to Building Trades Advisory Committee [2006-1067]
7) Consider Recommendation of Appointments to Juvenile Services Planning Committee
[2006-1068]
PLANNING:
1) Consider Partial 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
[2006-1072]
Wednesday, April 12, 2006
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Apr 13 - Area Agency on Aging Advisory Board 9:00 AM
Apr 18 - Juvenile Community Review Board 12:00 PM
Apr 18 - 911 Emergency Telephone Service Authority Board 12:00 PM
Apr 18 - Planning Commission 1:30 PM
Apr 18 - Northern Colorado Regional Emergency Medical Services Council 2:00 PM
Apr 19 - Building Trades Advisory Committee 7:00 AM
Apr 20 - 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
Apr 17- Consider Recorded Exemption#4350-Ronald and Barbara Warner(con't from 04/03/06)
Apr 17 - 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
Apr 19- Consider Temporary Permit for Hotel and Restaurant Liquor License and authorize Chair
to sign - 5990, LLC, dba Rafferty's (con't from 3/29/06)
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 8- Second Reading of Ordinance#2006-4, In the Matter of Repealing and Reenacting, with
Amendments,Chapter 22(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 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)
HEARINGS:
Apr 12- Docket#2006-24, PL1832-A Site Specific Development Plan and Use by
Special Review Permit#1539 for a Mineral Resource Development Facility
(gravel mining) in the A (Agricultural) Zone District, Keith and Shirley
Ashbaugh,do Weld County Department of Public Works,Attn:Greg Nelson
[located east of and adjacent to Weld County Road 115;approximately 3/4
mile north of Weld County Road 80] (Planner- Lockman) 10:00 AM
Wednesday, April 12, 2006
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HEARINGS CON'T:
Apr 19- Docket#2006-26, PL1833-A Site Specific Development Plan and Use by
Special Review Permit#1543 for a Guest Farm(educational programming,
restaurant, gift shop, and 200-Head Dairy) in the A (Agricultural) Zone
District,Cozy Cow Dairy, LLC,c/o LANDPROfessionals, LLC,Attn: Lauren
Light[located west of and immediately adjacent to Weld County Road 17,
one-half mile north of State Highway 34] (Planner- Mueller) 10:00 AM
COMMUNICATIONS:
1) Planning Commission, Agenda for April 18, 2006
2) Department of Planning Services,Addition to File PL1824 re: USR1 533-Asphalt Paving Company
3) McGeady Sisneros, P.C., Annual Report to Southern Weld Advisory Board- Resource Colorado
Water and Sanitation Metropolitan District
RESOLUTIONS (Please see document for signature and/or execution date):
1) Action of Board Concerning Petition for Abatement of Refund of Taxes for 2003 - Randy
Lofquist/ Mead Farm, LLC (Continued from 04/05/06) [2006-0983]
2) Approve Petition for Abatement or Refund of Taxes - Lyle Alberts and Dorothy Alberts
(Continued from 04/03/06) [2006-1028]
3) Approve Agreement for Use of Soil and/or Gravel for Road Purposes and authorize Chair
to sign - Jack and Shirley Fiscus [2006-1029]
4) Approve Amendment to Agreement for Services for Short-Term Needs Grant and authorize
Chair to sign [2006-1030]
5) Approve Appointment to the Regional Communications Advisory Board [2006-1031]
6) Action of Board Concerning Violation of Health Regulations-Happiness Is A Vienna Hot Dog
Cart [2006-1032]
7) Action of Board Concerning Violation of Health Regulations - The Locker Room [2006-1033]
8) Action of Board Concerning Authorization for the Weld County Attorney to Proceed with
Legal Action for Violation of Health Regulations-Buffalo Spirit Café (Con't to 04/17/06)
[2006-1034]
9) Action of Board Concerning Authorization for the Weld County Attorney to Proceed with
Legal Action for Violation of Health Regulations- D and H Farms(Con't to 04/17/06)
[2006-1035]
10) Action of Board Concerning Violation of Health Regulations - Jimmy Johns Gourmet
Sandwich [2006-1036]
11) Action of Board Concerning Violation of Health Regulations - Lonchera Don Polo [2006-1037]
12) Action of Board Concerning Violation of Health Regulations - Saxby's Coffee [2006-1038]
13) Action of Board Concerning Violation of Health Regulations - The Squeeze Box [2006-1039]
14) Approve Revocation of Change of Zone, PZ #629 - Dallas and Marjorie Schneider[2006-1040]
MISCELLANEOUS:
* 1) Recognition of Services, Buildings and Grounds Department - Manuel Torrez [2006-1060]
* 2) Agreement for Hot Bituminous Material /Asphalt Supply for 2006 - Asphalt Specialties
Company, Inc. [2006-1069]
* Signed this date
•
Wednesday, April 12, 2006
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