HomeMy WebLinkAbout20061941.tiff AGENDA 2006-1941
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JULY 19, 2006
9:00 a.m.
TAPE #2006-26
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner David E. Long, Pro-Tern - EXCUSED
Commissioner William H. Jerke
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of July 17, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-1942]
NEW BUSINESS:
1) Consider Child Protection Agreement for Services and authorize Chair to sign-Tennyson
Center for Children and Families at Colorado Christian Home [2006-1943]
2) Consider Child Protection Agreement for Services and authorize Chair to sign - Youth
Emancipation and Services, Inc. [2006-1944]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner David E. Long, Pro-Tern - EXCUSED
Commissioner William H. Jerke
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of July 17, 2006
AMENDMENTS TO AGENDA: Add New Item of Business #4: Consider Grant Agreement for the
Briggsdale Community Sports Complex Renovation and Addition and authorize Chair to sign-State Board
of the Great Outdoors Colorado Trust Fund
Wednesday, July 19, 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) Presentation of Fair Books to Board - Weld County Fair Royalty [2006-1945]
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2006-1946]
BIDS:
1) Present Bids
OLD BUSINESS:
1) Consider Application for a Temporary Assembly of more than 350 persons - Anderson
Farms, dba aMAIZEing Farm Events, LLC (con't from 07/17/06) [2006-1910]
NEW BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes - Tagawa Greenhouses, c/o Ron
Sandstrom [2006-1947]
2) Consider Appointments to the Northeast Colorado Regional Emergency Medical and
Trauma Services Advisory Council [2006-1948]
3) Consider Appointment to the Extension Advisory Council [2006-1949]
4) Consider GrantAgreement for the Briggsdale Community Sports Complex Renovation and
Addition and authorize Chair to sign - State Board of the Great Outdoors Colorado Trust
Fund [2006-1953]
Wednesday, July 19, 2006
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 19 - Emergency Medical Services Council 5:00 PM
Jul 20 - Extension Advisory Council 12:00 PM
Jul 20 - Noxious Weed Management Advisory Board 3:30 PM
Jul 20 - Greeley-Weld County Airport Authority 4:00 PM
Jul 25 - Board of Public Health 9:00 AM
Jul 25 - Regional Communications Advisory Board 10:30 AM
Jul 25 - Community Corrections Board 12:00 PM
Jul 26 - Upstate Colorado Economic Development 7:00 AM
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
Jul 24 - First Reading of Ordinance #2006-6, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 20 Road Impact Fees, of the Weld County Code
Aug 14- Second 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 - 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
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)
HEARINGS:
Jul 19- Docket#2006-42, PL1847-A Site Specific Development Plan and Use by
Special Review Permit #1554 for an Agricultural Service Establishment
primarily engaged in performing agricultural, animal husbandry, or
horticultural services on a fee or contract basis, including Livestock
Confinement Operations (a 900-head dairy) in the A (Agricultural) Zone
District, Dennis and Erin Barkey, c/o LANDPROfessionals, LLC [located
north of and adjacent to Weld County Road 80; and east of and adjacent to
Weld County Road 15] (Planner- Mueller) 10:00 AM
Jul 26- Docket#2006-48, PL1849-A Site Specific Development Plan and Use by
Special Review Permit #1557 for an Oil and Gas Production Facility in a
Planned Unit Development with C-3 and I-1 (Commercial and Industrial)
Zone Districts, Zeek Partnership, Ltd., c/o Kerr-McGee Rocky Mountain
Corporation, LLC[located approximately 1/2 mile east of 1-25, and south of
and adjacent to Weld County Road 32] (Planner- Hatch) 10:00 AM
Jul26- 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) 10:00 AM
Jul 26 - Docket #2006-44, PL1848 - Change of Zone, PZ #1082, from the
A(Agricultural)Zone District to the PUD(Planned Unit Development)Zone
District for 429 residential lots, open space, and continuing oil and gas
production, Kiteley Farms, LLLP, c/o Longs Peak Investors, LLC, do Land
Architects[located south of and adjacent to State Highway 66, and east of
and adjacent to Weld County Road 7] (Planner- Ogle) 10:00 AM
Wednesday, July 19, 2006
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r. HEARINGS CON'T:
Aug 2- Docket#2006-45, PL1845-A Site Specific Development Plan and Use by
Special Review Permit#1562 for a Major Facility of a Public Utility(a 72-mile
230 kV transmission line and one new switching station) in the A
(Agricultural)Zone District,Cedar Creek Wind Energy, LLC,and Green Light
Energy, Inc. [located commencing at a point east of Weld County Road 105
and north of Weld County Road 120, at a proposed substation within the
boundary of the proposed Cedar Creek Wind Farm, traversing in a
southwesterly direction to a point in the general vicinity of Weld County
Roads 106 and 87, then traversing in a southerly direction to Weld County
Roads 98 and 87,then traversing in a southwesterly direction to a point one-
half mile west of Weld County Road 85.5, then traversing in a southerly
direction to Weld County Roads 62 and 85.5,turning west onto Weld County
Road 62 to Weld County Road 79.5, then traversing to a point near the
intersection of Weld County Roads 73 and 58; turning to head south onto
Weld County Road 73 to a point near Weld County Road 44, then westerly
along Weld County Road 58 to Weld County Road 69, then south to the
northerly right-of-way of Interstate 76, then turning west to Weld County
Road 65.5 to a point south of Interstate 76 then westerly on Weld County
Road 24 to Weld County Road 55, then south on Weld County Road 55 to
the proposed Keenesburg Switching Station] (Planner- Ogle/Gathman) 10:00 AM
Aug 2 - Docket#2006-46, PL1846-A Site Specific Development Plan and Use by
Special Review Permit#1562 for a Major Facility of a Public Utility(up to 300
individual three-bladed wind turbine generators)in the A(Agricultural)Zone
District, Cedar Creek Wind Energy, LLC, and Green Light Energy, Inc.
[Generally located in an irregularly shaped area south of and adjacent to
Weld County Road 138; north of and adjacent to Weld County Road 114;
east of and adjacent to Weld County Road 99; and west of Weld County
Road 123] (Planner- Ogle/Gathman) 10:00 AM
Aug 9- 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) 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
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Cancellation of 2006 Outstanding Accounts Receivable for the Weld County
Department of Public Health and Environment [2006-1899]
2) Approve Resolution re: Change Fund for Department of Public Health and Environment,
North County [2006-1900]
3) Approve two Purchase of Service Agreements with various Migrant/Seasonal Head Start
Providers [2006-1901]
4) Approve Expenditure Authorization Request for 2006-2007 Workforce Development
Programs [2006-1902]
Wednesday, July 19, 2006
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,. RESOLUTIONS CON'T:
5) Approve Expenditure Authorization Request for Workforce Investment Act 10% Youth
Program [2006-1903]
6) Approve Agreement for Services - Colorado Youth Corps Association [2006-1904]
7) Approve temporary closure of WCR 33 between WCRs 106 and 108; WCR 37 between
WCRs 106 and 104; and WCR 106 between WCRs 33 and 37 [2006-1905]
8) Approve Installation of Traffic Control Devices on 28th Street at F Street [2006-1906]
9) Approve Entry upon Various Lands by Weld County Vegetation Management Specialist
[2006-1907]
10) Approve Petition for Abatement or Refund of Taxes - Lyon Financial Services [2006-1908]
11) Approve Petition for Abatement or Refund of Taxes - Tax Profile Services, Inc. [2006-1909]
12) Approve Renewal Application and Corporate Report of Changes for Tavern Liquor License-
Viper2, Inc., dba Borderline [2006-1911]
13) Approve Renewal Application forTavern Liquor License-The Fort 21, Ltd.,dba The Fort 21
[2006-1912]
14) Approve Partial Vacation of Second Amended Use by Special Review Permit#488-LaFarge
West, Inc. [2006-1913]
15) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements(Public Road Maintenance),and Accept Collateral for Sage Hill,Planned Unit
Development Final Plan, PF#1093 -Terra Firma Ventures, LLC
[2006-1914]
16) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements(Site Grading Activities-Filing I), and Accept Collateral for Change of Zone,
PZ#1078 - Carma (Colorado), Inc./Carma Bayshore, LLC [2006-1915]
MISCELLANEOUS:
* 1) Child Protection Agreement for Services for Respite Care - Brandy Steele [2006-1950]
* 2) Presentation of Fair Books to Board - Weld County Fair Royalty [2006-1945]
* Signed this date
Wednesday, July 19, 2006
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