HomeMy WebLinkAbout20060341.tiff AGENDA 2006-0341
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, FEBRUARY 1, 2006
9:00 a.m.
TAPE #2006-03
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 January 30, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-03421
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 January 30, 2006
AMENDMENTS TO AGENDA: Chair Geile added New Item of Business #4 - Consider Resolution re:
Appoint Directors to Storms Lake Drainage District Board of Directors
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:
Wednesday, February 1, 2006
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PRESENTATIONS:
1) Recognition of Services, Building Inspection Department- George Carroll [2006-0343]
2) Recognition of Services, Workforce Development Board - Lucille Mantelli [2006-0344]
3) Recognition of Services,Weld County Uniform Building Code Board of Appeals-Bill Delap
[2006-0345]
4) Recognition of Services, Regional Communications Advisory Board - Tom Davis [2006-0346]
5) Recognition of Services,911 Emergency Telephone Services Authority Board-Tom Bizzell,
John Michaels [2006-0347]
6) Recognition of Services, Families, Youth, and Children Commission - Jennifer Higgins,
Lynne Post, Tracy Baldo [2006-0348]
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2006-0349]
BIDS:
1) Present Bids
OLD BUSINESS:
1) Consider Letter of Agreement for County Employee Volunteers and authorize Chair to sign
(con't to 3/01/06) [2006-0350]
NEW BUSINESS:
1) Consider Grant Application for Weld County Waste Tire Clean-Up and Recycling Project and
authorize Chair to sign [2006-0351]
2) Consider Request for Proposal for Grandparents Raising Grandchildren Program -
Promises for Children [2006-0352]
3) Consider Application for Victim Assistance and Law Enforcement Grant and authorize Chair
to sign [2006-0353]
4) Consider Resolution re: Appoint Directors to Storms Lake Drainage District Board of
Directors [2006-0358]
Wednesday, February 1, 2006
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Feb 2 - Island Grove Park Advisory Board 3:30 PM
Feb 6 - Fair Board 7:00 PM
Feb 7 - Planning Commission 1:30 PM
Feb 9 - Area Agency on Aging 9:00 AM
Feb 10 - Families, Youth, and Children's Commission 7:30 AM
Feb 20 - HOLIDAY CLOSED
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
Feb 6- Consider Letter Agreement for Pilot Operation of an In-vessel/Digester Composting Process
at the A-1 Organics Rattler Ridge Organic Recycling Facility - Lambland, Inc., dba
A-1 Organics (con't from 01/30/06)
Feb 13 - First 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
Feb 15 - Probable Cause Hearing Concerning Use by Special Review#1491 - Timothy and Lori
Ehrlich (con't from 1/09/06)
Feb27- Second Reading of Ordinance#2006-1, In the Matter of Amending Map 2.1, Structural Land
Use Map, to Modify the Land Use Designations - Benson Farms, LLC
Mar 6- Second 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
Mar 13 - Confirm Scheduled Hearing Date for Adler Estates Metropolitan District
Mar 20- Final Reading of Ordinance#2006-1, In the Matter of Amending Map 2.1, Structural Land
Use Map, to Modify the Land Use Designations - Benson Farms, LLC
Mar 20- 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
01/18/06)
Mar 27 - 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
HEARINGS:
Feb 1 - Docket#2006-07, PL1820-Change ofZone, CZ#1104,from the R-1 (Low
Density Residential) Zone District to the A(Agricultural)Zone District, Jay
and Sherrie Woods [located south of and adjacent to F Street; and west of
C Street] (Planner- Mueller) 10:00 AM
Feb 1 - Docket #2006-06, PL1819, Change of Zone, PZ #545, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for 38 residential lots with E (Estate)Zone Uses, WIPO, LLC, Attn:
Bret Larimer [located east of and adjacent to State Highway 257; and 1/2
mile south of Weld County Road 74] (Planner- Ogle) 10:00 AM
Wednesday, February 1, 2006
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HEARINGS CON'T:
Feb 6 - Consider Service Plan for Pioneer Regional Metropolitan District (Service
District) 9:00 AM
Feb 6 - Consider Service Plan for Pioneer Metropolitan District No. 1 (Financing
District) 9:00 AM
Feb 6 - Consider Service Plan for Pioneer Metropolitan District No. 2 (Financing
District) 9:00 AM
Feb 6 - Consider Service Plan for Pioneer Metropolitan District No. 3 (Financing
District) 9:00 AM
Feb 6 - Consider Service Plan for Pioneer Metropolitan District No. 4 (Financing
District) 9:00 AM
Feb 6 - Consider Service Plan for Pioneer Metropolitan District No. 5 (Financing
District) 9:00 AM
Feb 6 - Consider Service Plan for Pioneer Metropolitan District No. 6 (Financing
District) 9:00 AM
Feb 8 - Docket #2006-08, PL1815 - Change of Zone, PZ #1078, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development)Zone
District, with E (Estate), R-1 (Low Density Residential), R-2 (Duplex
Residential), R-3 (Medium Density Residential), R-4 (High Density
Residential),C-1 (Neighborhood Commercial), C-2(General Commercial),
and continuing oil and gas production uses in the Mixed Use Development
(MUD) Overlay District- St.Vrain Lakes PUD, Carma (Colorado), Inc., c/o
Tom Morton[multiple parcels generally located east of and adjacent to the
1-25 Frontage Road,south of and adjacent to State Highway 66,west of and
adjacent to Weld County Road 13, and north of and adjacent to the Saint
Vrain River] (Planner- Ogle) 10:00 AM
Feb 8- Docket#2006-05, PL1818-A Site Specific Development Plan and Use by
Special Review#1531 fora Home Business(hay stacking and retrieving)in
the E (Estate)Zone District, George Carlson and Mary Carlson Revocable
Living Trusts, c/o Kevin and Debbie Martin[located at the southeast corner
of the intersection of Weld County Roads 15 and 84; northwest of the Town
of Severance] (Planner- Mueller) (con't from 01/25/05) 10:00 AM
Feb 8- Docket#2005-13.A, PL 1684-A Site Specific Development Plan and Use by
Special Review Permit#1495 for a Business Permitted as a Use by Right or
Accessory Use in the Commercial Zone District(landscape materials yard)
in the A (Agricultural) Zone District, Jess Aragon, dba TimberRock
Landscape[located approximately 753 feet west of Weld County Road 17;
and approximately 1/2 mile north of State Highway 34] (Planner- Martin)
(con't from 10/19/05) 10:00 AM
Feb 15- Docket#2006-11, PL1822-A Site Specific Development Plan and Use by
Special Review Permit#1536 for a Kennel(100 dogs- Dachshunds)in the
A(Agricultural) Zone District, Donald and Cheryl Hackett[located north of
and adjacent to Weld County Road 18; approximately 1/2 mile east of Weld
County Road 31] (Planner- Hatch) 10:00 AM
Feb 15 - Docket #2006-09, PL1821 - Change of Zone, PZ #1095, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for nine (9) residential lots with E (Estate) Zone uses, Sonja
Craighead, fka Sonja Stonestreet, c/o The Land Exchange, Attn: Mary
Barstow[located approximately 1/2 mile north of Weld County Road 86;and
west of and adjacent to Weld County Road 15] (Planner- Lockman) 10:00 AM
Mar 27 - Consider Service Plan for Adler Estates Metropolitan District 9:00 AM
Wednesday, February 1, 2006
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Purchase of Services Agreement for Early Childhood Education Services-Weld
County School District RE-3J [2006-0310]
2) Approve 2005 Annual Mileage and Condition Certification Report for the Highway Users Tax
Fund [2006-0311]
3) Approve Amended HIPAACompliance Plan to Include General HIPPASecurity Policies for
Weld County [2006-0312]
4) Approve Amended HIPAA Business Associates Standard Agreement [2006-0313]
5) Approve Request to Preadvertise Change of Zone, PZ#1090,from the A(Agricultural)Zone
District to the PUD(Planned Unit Development)Zone District-Ridgeview Farms, LLC,do
Casseday Creative Designs [2006-0317]
6) Action of the Board Concerning Letter Agreement for Pilot Operation of an In-vessel/Digester
Composting Process at the A-1 Organics Rattler Ridge Organic Recycling Facility -
Lambland, Inc., dba A-1 Organics [2006-0318]
7) Approve Resolution re: Reconsider Condition of Approval for Subdivision Exemption#45-
James and Sally Orr Eckhardt [2006-0319]
8) Approve Recorded Exemption #4196 - James and Sally Orr Eckhardt [2006-0320]
MISCELLANEOUS:
* 1) Child Protection Agreement for Services for Respite Care - Michelle Mirabal [2006-0354]
* 2) License Agreement for GIS Digital Data - K. P. Kauffman Company, Inc. [2006-0355]
* 3) Recognition of Services, Building Inspection Department - George Carroll [2006-0343]
* 4) Recognition of Services, Workforce Development Board - Lucille Mantelli [2006-0344]
*5) Recognition of Services,Weld County Uniform Building Code Board of Appeals-Bill Delap
[2006-0345]
* 6) Recognition of Services, Regional Communications Advisory Board - Tom Davis [2006-0346]
*7) Recognition of Services,911 Emergency Telephone Services Authority Board-Tom Bizzell,
John Michaels [2006-0347]
* 8) Recognition of Services, Families, Youth, and Children Commission - Jennifer Higgins,
Lynne Post, Tracy Baldo [2006-0348]
* Signed this date
Wednesday, February 1, 2006
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