HomeMy WebLinkAbout20061376.tiff AGENDA 2006-1376
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MAY 22, 2006
9:00 a.m.
TAPE #2006-20
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner David E. Long, Pro-Tern
Commissioner William H. Jerke - EXCUSED
Commissioner Robert D. Masden - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of May 17, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-1377]
HOUSING AUTHORITY BOARD
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner David E. Long, Pro-Tem
Commissioner William H. Jerke - EXCUSED
Commissioner Robert D. Masden - EXCUSED
Commissioner Glenn Vaad
MINUTES: Approval of minutes of April 24, 2006
NEW BUSINESS:
1) Consider Emergency Shelter Grant Contract and authorize Chair to sign [2006-1378]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner David E. Long, Pro-Tem
Commissioner William H. Jerke - EXCUSED
Commissioner Robert D. Masden - EXCUSED
Commissioner Glenn Vaad
Monday, May 22, 2006
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MINUTES: Approval of minutes of May 17, 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 [2006-1379]
NEW BUSINESS:
1) Consider Grant Contract for the Platicas Project for Breast Cancer and authorize Chair to
sign - Susan G. Komen Breast Cancer Foundation, Inc. [2006-1380]
2) Consider Temporary Construction Easement for Improvements to WCRs 40.5 and 5 and
authorize Chair to sign - Keith Campbell and Lucinda Loudon-Campbell [2006-1381]
3) Consider Temporary Construction Easement for Improvements to WCRs 40.5 and 5 and
authorize Chair to sign - Gareth and Harriet Olson Trusts [2006-1382]
4) Consider Agreement for Conveyance of Easement and Grant of Permanent Easement and
authorize Chair to sign necessary documents - Gareth and Harriet Olson Trusts [2006-1383]
5) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCRs 40.5 and 5 and authorize Chair to sign necessary documents-Andrew and Vanessa
Jaeger [2006-1384]
6) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCRs 40.5 and 5, Accept Deed of Dedication, and authorize Chair to sign necessary
documents - Minnie and Marvin Roth [2006-1385]
7) Consider Two Agreements Concerning Purchase of Right-of-Way for Certain Improvements
to WCRs 40.5 and 5 and authorize Chair to sign necessary documents-Clinton Rockwell III
[2006-1386]
8) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 81
and authorize Chair to sign - Brian and Gloria Ridnour [2006-1387]
9) Consider Seven Petitions for Abatement or Refund of Taxes - Colton Limited Liability
Company [2006-1388]
10) Consider Petition for Abatement or Refund of Taxes-Petroleum Development Corporation,
do Logan and Firmine, Inc. [2006-1389]
11) Consider Renewal of Tavern Liquor License and authorize Chair to sign - Bayou House,
LLC, dba Doug Kershaw's Bayou House [2006-1390]
12) Consider Application to Change, Alter, or Modify Premises and authorize Chair to sign -
Bayou House, LLC, dba Doug Kershaw's Bayou House [2006-1391]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance), Authorize Chair to sign, and Accept Form of
Collateral for Use by Special Review Permit#1529-Harold and LaVerna Nelson,do Asphalt
Specialties Company, Inc. [2006-1392]
Monday, May 22, 2006
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PLANNING CON'T:
2) Consider Cancellation and Release of Collateral for Amended Site Plan Review,
AMSPR #216 - Joyce Greenfield [2006-1393]
3) Final Reading of Ordinance #2006-3, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 29 (Building Regulations), of the Weld County Code [2006-1394]
Monday, May 22, 2006
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
May 22 - Board of Trustees for NCMC 12:00 PM
May 23 - Board of Public Health 9:00 AM
May 23 - Regional Communications Advisory Board 10:30 AM
May 23 - Community Corrections Board 12:00 PM
May 24 - Upstate Colorado EDAP 7:00 AM
May 25 - Greeley Housing Authority 12:00 PM
Jun 1 - 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
Jun 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)
Jun 5 - Second Reading of Ordinance#2006-5, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 1 General Provisions, Chapter 2 Administration, Appendix 6-A,
Chapter 9 Information Services, and Chapter 14 Health and Animals, of the Weld County
Code
Jun 12 - Final 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.
Jun 26 - Final Reading of Ordinance #2006-5, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 1 General Provisions, Chapter 2 Administration, Appendix 6-A,
Chapter 9 Information Services, and Chapter 14 Health and Animals, of the Weld County
Code
HEARINGS:
May 24 - Docket#2006-33, PL1839-A Site Specific Development Plan and Use by
Special Review Permit#1542 for Mineral Resource Development Facilities,
including an Oil and Gas Support and Service Facility (storage of oilfield
equipment),in the A(Agricultural)Zone District, Lance and Cheryl Messinger
[located west of and adjacent to State Highway 85,and north of Weld County
Road 26.5] (Planner- Martin) 10:00 AM
May 24 - Docket#2006-34, PL0034 - A Site Specific Development Plan and Third
Amended Use by Special Review Permit #552 for a Mineral Resource
Development Facility, including a Natural Gas Processing Facility, in the A
(Agricultural) Zone District, Duke Energy Field Services, c/o Witwer,
Oldenburg, Barry and Johnson, LLP[located 1/4 mile west of Weld County
Road 43, and approximately 1/2 mile north of Weld County Road 64]
(Planner- Ogle) 10:00 AM
May24- Docket#2006-32, PL1 791 -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) 10:00 AM
Monday, May 22, 2006
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COMMUNICATIONS:
1) Planning Commission, Minutes for May 2, 2006
2) Diamond Shamrock Stations, Inc., Petition to State Board of Assessment Appeals
3) Hardy,Carey,Chautin,and Balkin, LLP, Petitioner's Reply to Respondent's Opposition re: LeSEA
Broadcasting of Denver, Inc., vs. Comcast of Colorado I, LLC, et al
4) Denver International Airport, Noise Office - First Quarter 2006 Report
5) Banks and Gesso, LLC, Addition to File PL1824, USR #1533 - Asphalt Paving Company
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Application for Federal Assistance for Supplemental Head Start Grant One-Time
Funding [2006-1366]
2) Approve Application for Federal Assistance for Supplemental Migrant and Seasonal Head
Start Funding [2006-1367]
3) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCRs 40.5 and 5 - Gordon and Judy Campbell [2006-1368]
4) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCRs 40.5 and 5 - Debra Edwards and Rebecca Rogers [2006-1369]
5) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCRs 40.5 and 5 and Accept Temporary Construction Easement - Ronald and Luann
Halverson Living Trust [2006-1370]
6) Approve Temporary Construction Easement for Improvements to WCRs 40.5 and 5 -
Serena Scovell [2006-1371]
7) Action of the Board Concerning Appeal of Stormwater Drainage Fee- Robert Reichert
[2006-1372]
8) Action of the Board Concerning Appeal of Stormwater Drainage Fee-DMB Properties, LLC
[2006-1373]
ORDINANCES:
* 1) Final Reading of Ordinance #2006-3, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 29 (Building Regulations), of the Weld County Code [2006-1394]
MISCELLANEOUS:
* 1) Division Order to Kerr-McGee Oil and Gas OnShore, LP - S1/2, S6, T2N, R66W [2006-1395]
* 2) Division Order to EnCana Oil and Gas (USA), Inc. - W1/2, S30, T2N, R64W [2006-1396]
*3) Agreement for Recreational/Educational Services for Colorado Works Summer Activities
Program - City of Evans [2006-1397]
* 4) Amendment to Sales Agreement- Tyler Technologies, Inc., Eagle Division, [2006-1398]
*5) Software Support and Maintenance Agreement-Tyler Technologies, Inc., Eagle Division
[2006-1399]
* Signed this date
Monday, May 22, 2006
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