HomeMy WebLinkAbout20062263 AGENDA 2006-2263
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, AUGUST 21, 2006
9:00 a.m.
TAPE #2006-31
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 - EXCUSED
MINUTES: Approval of minutes of August 16, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-2264]
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 August 16, 2006
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 [2006-2265]
Monday, August 21, 2006
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OLD BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes - Elmore, Elmore, and Spelts
Properties, LLC (con't from 08/07/06) [2006-2266]
NEW BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes - Mike Burns [2006-2267]
2) Consider Agreement Concerning Radiology Services and authorize Chair to sign- Banner
Health, dba North Colorado Medical Center [2006-2268]
3) Consider Task Order Option to Renew Letter#3 for the Colorado Physical Activity and
Nutrition Program and authorize Chair to sign [2006-2269]
4) Consider Task Order for Health Disparities Program and authorize Chair to sign [2006-2270]
5) Consider Replacement Task Orderfor Maternal and Child Health Program and Health Care
Program for Children with Special Needs and authorize Chair to sign [2006-2271]
6) Consider Installation of Traffic Control Devices on WCR 76 between WCR 13 and State
Highway 257 [2006-2272]
7) Consider Resolution re: Authorization for Weld County Treasurer to Cancel Certain
Personal Property Taxes [2006-2273]
8) Consider Intergovernmental Contract for Intensive Supervision Program Services and
authorize Chair to sign (con't to 08/28/06) [2006-2274]
9) Consider Appointments to Noxious Weed Management Advisory Board [2006-2275]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements(Private Road Maintenance), authorize Chair to sign, and Accept Collateral
for Site Plan Review, SPR #397 - Zeek Partnership, LLLP [2006-2276]
Monday, August 21, 2006
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 22 - Board of Public Health 9:00 AM
Aug 22 - Regional Communications Advisory Board 10:30 AM
Aug 22 - Community Corrections Board 12:00 PM
Aug 29 - 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
Aug 28 - Consider Renewal of Tavern Liquor License - J. Montes, Inc., dba El Rodeo Night Club
(con't from 08/07/06)
Aug 28 - Consider Agreement for Exchange of Roadway Jurisdictions - Colorado Department of
Transportation
Sep 6 - Final Reading of Ordinance #2006-6, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 20 Road Impact Fees, of the Weld County Code
Sep 6- Consider Resolution Appointing Designated Election Official for the Weld County Pioneer
Law Enforcement Authority
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
HEARINGS:
Aug 23 - Docket #2006-52, PL1707 - A Site Specific Development Plan and
Amended Use by Special Review Permit #1467 for an Oil and Gas
Production Facility(21 oil and gas wells and five(5)tank batteries) in the I-1
(Industrial)Zone District, Eastman Kodak Company/Broe Land Acquisitions
II, LLC, c/o Petro-Canada Resources (USA) Inc. [located east of and
adjacent to State Highway 257,west of Weld County Road 23, and north of
the Cache La Poudre River (Planner- Mueller) 10:00 AM
Aug 30 - Hearing to Consider the Proposed Service Plan for the Kiteley Ranch
Metropolitan District 9:00 AM
Aug 30 - Hearing to Consider the Proposed Service Plan for the St. Vrain
Metropolitan District Nos. 1, 2, 3, and 4 9:00 AM
Aug 30 - Docket #2006-53, PL1739 - A Site Specific Development Plan and
Amended Use by Special Review Permit#1458 for Oil and Gas Support and
Services, and a Use Permitted as a Use by Right, Accessory Use, or Use
by Special Review in the Commercial or Industrial Zone Districts (storage of
explosives) in the A (Agricultural) Zone District, Kenneth Shannon/KS
Enterprises II, LLC [located east of and adjacent to Highway 85 Business
(Weld County Road 27); and approximately 1/4 mile south of Weld County
Road 6] ( Planner- Hatch) 10:00 AM
Monday, August 21, 2006
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HEARINGS CON'T:
Aug 30- 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, do
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) 10:00 AM
Sept 6 - Docket #2006-55, PL1852 - Change of Zone, PZ#1041,from the
A (Agricultural)Zone District to the PUD (Planned Unit Development) Zone
District for nine (9) residential lots, William and Carol Cessna, do Robert
Parsons [located south of and adjacent to Weld County Road 84; and
approximately 1/4 mile east of Weld County Road 19] (Planner- Mueller) 10:00 AM
Sept 20- Docket#2006-50, PL1850-Change of Zone, PZ#1110, from the R-1 (Low
Density Residential) Zone District to a PUD (Planned Unit Development)
Zone District to allow for storage of landscaping equipment and materials,
along with Uses by Right in the A (Agricultural) Zone District, Charles and
Teresa Hellmer[located west of and adjacent to Weld County Road 3, and
approximately 1/4 mile south of State Highway 66] (Planner - Gathman)
(con't from 08/09/06) 10:00 AM
Oct 4- Docket#2006-49, PL1823-A Site Specific Development Plan and Planned
Unit Development Final Plan, PF#1090,for24 residential lots and 9.7 acres
of open space, Eagle View Farms, LLC, c/o 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
REPORTS:
1) Department of Planning Services, Staff Approvals #2006-2084
COMMUNICATIONS:
1) John Folsom, email re: Carter and Burgess Study
2) Aiken Audubon Society, Addition to File PL1846 (USR #1563 - Cedar Creek Wind Energy, LLC,
and Green Light Energy, Inc.)
3) Colorado Department of Local Affairs, Division of Property Taxation, Final Determinations re:
Archdiocese of Denver Real Estate Department and First Baptist Church of Greeley
PUBLIC REVIEW:
1) Town of Platteville, Fort Vasquez Land Company Annexation - Petition and Notices
2) Meurer and Associates Inc., Carma/Siegrist Construction Company- Second Adequacy Review
Response, Utility Letter, and Proof of Filing
3) Colorado Department of Public Health and Environment, Kerr-McGee Gathering, LLC/Frederick
Compressor Station - Proposed Renewal Operating Permit
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Weld County Youth Conservation Corps Contract - Governor's Commission on
Community Service, Colorado AmeriCorps Program [2006-2238]
2) Approve Application for Federal Assistance for 2006 Seasonal and Migrant Expansion
Grant- U. S. Department of Health and Human Services [2006-2239]
Monday, August 21, 2006
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RESOLUTIONS CON'T:
3) Approve Application for Federal Assistance for 2006 Seasonal and Migrant Start - Up
Expansion Grant- U. S. Department of Health and Human Services [2006-2240]
4) Approve Application for Federal Assistance for 2006 Seasonal and Migrant On-Going
Expansion Grant- U. S. Department of Health and Human Services [2006-2241]
5) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of Weld
County Road 102 - Jeffery and Rhonda Thompson [2006-2242]
6) Approve Recommendation of Appointments to the Juvenile Services Planning Committee
[2006-2243]
7) Approve Resolution re: Reconsider Condition of Approval#1.D for Use by Special Review
Permit#1543 - Cozy Cow Dairy, LLC [2006-2244]
8) Action of the Board Concerning Partial Cancellation and Release of Collateral for Weld
County Road 38 - Platte Sand and Gravel, LLC [2006-2248]
MISCELLANEOUS:
* 1) Deed of Dedication for Improvements to WCR 40.5 - Rodney and Joyce Pfeiff [2006-1652]
* 2) Grant of Easement for Improvements to WCR 5 - Ted Stauffer [2006-1598]
* 3) Deed of Dedication for Improvements to WCR's 40.5 and 5 - Mountain Property
Improvement, LLC [2006-1454]
*4) Deed of Dedication for Improvements to WCR 40.5-Mountain Property Improvement, LLC
[2006-1455]
* 5) Deed of Dedication for Improvements to WCR 5 - William and Everdina Pickert [2006-1451]
* 6) License and Exchange Agreement for Geographic Data - Denver Regional Council of
Governments [2006-2277]
* 7) Agreement for Continuation of Health Insurance for Former Weld County Employee or
Elected Official Who is Now Drawing Benefits From the Weld County Retirement Plan -
Michael Hays [2006-2278]
* 8) Child Protection Agreement for Services for Respite Care - Nancy Long [2006-2279]
* Signed this date
Monday, August 21, 2006
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