HomeMy WebLinkAbout20062703 AGENDA 2006-2703
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, SEPTEMBER 27, 2006
9:00 a.m.
TAPE #2006-34
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 September 25, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-2704]
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 September 25, 2006
AMENDMENTS TO AGENDA:
PUBLIC INPUT:
Each individual is allowed a three-minute period of time in which to address the Board ofCounty 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:
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2006-2705]
Wednesday, September 27, 2006
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BIDS:
1) Present Bids
OLD BUSINESS:
1) Consider Renewal of 3.2 Percent Beer Retail License and authorize Chair to sign - First
Hand Management, LLC, dba Shell #7 (con't from 09/20/06) [2006-2706]
NEW BUSINESS:
1) Consider Renewal of Tavern Liquor License and authorize Chair to sign- Sipres Lounge,
Inc., dba Sipres Lounge [2006-2707]
2) Consider Agreement for Sale and Purchase of Real Estate and authorize Chair to sign -
North Range Behavioral Health [2006-2708]
3) Consider License Agreement for Use at No Charge of Weld County Well Water in Keota,
Colorado and authorize Chair to sign - Charles Lee [2006-2709]
PLANNING:
1) Consider Cancellation and Release of Collateral for Use by Special Review Permit#1429-
David and Annita Alvarez, dba Bethel Family Praise Center [2006-2710]
2) Consider Cancellation and Release of Collateral for Use by Special Review Permit#1493-
Copart, Inc. [2006-2711]
Wednesday, September 27, 2006
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Sept 27 - Upstate Colorado Economic Development 7:00 AM
Oct 2 - Fair Board 7:00 PM
Oct 3 - Planning Commission 1:30 PM
Oct 5 - Island Grove Park Advisory Board 3:30 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
Oct 2 - Second Reading of Ordinance #2006-7, In the Matter of Repealing and Reenacting,
Amendments, Chapter 8 Public Works, of the Weld County Code
Oct 2- Second Reading of Ordinance#2006-8, In the Matter of Repealing and Reenacting, Chapter
3 Personnel, 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'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
Oct 23 - Final Reading of Ordinance #2006-7, In the Matter of Repealing and Reenacting,
Amendments, Chapter 8 Public Works, of the Weld County Code
Oct23- 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
HEARINGS:
Sept 27- Docket#2006-54, PLI 734-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 08/30/06) (con't to 11/01/06) 10:00 AM
Sept 27 - Docket#2006-59, PL0456 - A Site Specific Development Plan and Third
Amended Use by Special Review Permit#842 for a Solid Waste Disposal
Site and Facility (commercial junkyard and salvage yard, including a tire
landfill,storage,shredding,and recycling facility),Manufacturing/Processing
Facility (cryogenic processing/crumb rubber), and a Mobile Home for
housing in the 1-3 (Industrial) Zone District, Tire Recycling, Inc., c/o Lind,
Lawrence,and Ottenhoff, LLP[located west of and adjacent to Weld County
Road 41; and approximately one (1) mile south of Weld County Road 28]
(Planner- Hatch) 10:00 AM
Wednesday, September 27, 2006
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HEARINGS CON'T:
Oct 4- Docket#2006-58, SD0131 -Creation of Weld County Pioneer Community
Law Enforcement Authority encompassing a tract or tracts of land consisting
of approximately 5,700 acres, generally located lying northeasterly of the
Town of Hudson,Weld County,Colorado;being further described as located
in Sections 4,5,7, 8,9, 17, 18,Township 2 North, Range 65 West of the 6th
P.M., Weld County, Colorado 09:00 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, do 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
Oct 4- Docket#2006-61, PL0025-A Site Specific Development Plan and Amended
Use by Special Review Permit#256 for a Mineral Resource Development
Facility, including an Oil and Gas Support and Service Facility, in the A
(Agricultural)Zone District, David and Carol Howard, D. Gary Howard,and
John Howard, do Duke Energy Field Services, do Witwer, Oldenburg,
Barry,and Johnson, LLP[located north of and adjacent to Weld County Road
4; approximately 630 feet west of Weld County Road 19] (Planner- Ogle) 10:00 AM
Oct 4- Docket#2006-62, PL1855-A Site Specific Development Plan and Use by
Special Review Permit#1561 fora 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.,
c/o 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) 10:00 AM
Oct 4- Docket#2006-60, PL1854-A Site Specific Development Plan and Use by
Special Review Permit#1559 for an Airstrip (non-commercial and private)
in the A (Agricultural)Zone District, Eleanor B. Fransen Trust, c/o William
and Linda Snyder[located west of and adjacent to Weld County Road 77;
and approximately 1/2 mile north of Weld County Road 16] (Planner -
Ogle) 10:00 AM
Oct 11 - Docket#2006-63, PL1728-A Site Specific Development Plan and Amended
Use by Special Review Permit#1476 for a Business(commercial junkyard
or salvage yard,the leasing and sales of vehicles and equipment,and vehicle
service/repair) in the C-3 (Commercial) Zone District, Fusaro, LLC, c/o
Donnie Fetters,Jr. [located east of and adjacent to Weld County Road 9;and
north of Weld County Road 6] (Planner- Martin) 10:00 AM
Oct18- Docket#2006-64-A public hearing 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,which were financed
with Federal Community Development Block Grant funds 9:00 AM
Wednesday, September 27, 2006
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HEARINGS CON'T:
Oct 18 - Docket #2006-66, PL1856 - Change of Zone, PZ #1103, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for 131 lots with R-1 (Low Density Residential) uses, a 23-acre lot
with C-1 (Neighborhood Commercial)and C-2(General Commercial)uses,
and approximately 30 acres 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) 10:00 AM
COMMUNICATIONS:
1) Western Surety Company,Change Notice for Name Schedule Bond-Joshua Ritter, Edward Bull,
Nigel Lush, William McAdams, Brandy Elliss, and Susie Velasquez
PUBLIC REVIEW:
1) Meurer and Associates, Inc., Carma - Siegrist Construction Company/DMG Permit Amendment
M-1982-015, 3rd Review Response
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Memorandum of Understanding -Weld County Juvenile Assessment Center
[2006-2683]
2) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCR 74 - Russell Mark [2006-2685]
3) Approve Temporary Closure of WCR 25 between SH 14 and WCR 84 [2006-2686]
4) Approve Installation of Traffic Control Devices on WCR 24 [2006-2687]
5) Approve Resolution re: Directing Clerk to the Board to Have Published Emergency
Ordinance No. 235-A, In the Matter of Supplemental Appropriation for the Year 2006
[2006-2688]
6) Approve Distribution of Bankhead - Jones Funds for 2006 [2006-2689]
7) Approve Distribution of Payment in Lieu of Taxes (PILT) for 2006 [2006-2690]
8) Approve Energy and Mineral Impact Assistance Grant Contract for the Weld County
Courtroom Remodel Project [2006-2691]
9) Approve Recorded Exemption#4491 -Shelf of Greeley Seven, LLC, do The Bell 5 Land
Company [2006-2692]
Signed this date
Wednesday, September 27, 2006
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