HomeMy WebLinkAbout20060843.tiff AGENDA 2006-0843
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MARCH 22, 2006
9:00 a.m.
TAPE #2006-11
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
MINUTES: Approval of minutes of March 20, 2006
COUNTY FINANCE OFFICER: 1) Warrants
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
MINUTES: Approval of minutes of March 20, 2006
AMENDMENTS TO AGENDA: Chair Geile added new Item of Business#12 -Consider Voting System
Agreement and authorize Chair to sign - Diebold Election Systems, Inc.
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:
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2006-0845]
Wednesday, March 22, 2006
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BIDS:
1) Present Mow-Herbicidal Bid - Department of Public Works
2) Present Slurry Seal, Rejuvenator, and Crack Seal Bid - Department of Public Works
3) Present 2006 Dust Palliative Project Bid - Department of Public Works
NEW BUSINESS:
1) Consider Revised Application for Federal Assistance for Head Start Program and authorize
Chair to sign [2006-0846]
2) Consider Revised Application for Federal Assistance for Migrant/Seasonal Head Start
Program and authorize Chair to sign [2006-0847]
3) Consider Memorandum of Understanding for the Special Education Service Agreement
Concerning the Migrant/Seasonal Head Start Program and authorize Chair to sign-Mesa
County Valley School District 51 [2006-0848]
4) Consider Consultant Agreement for Early Childhood Special Education Services and
authorize Chair to sign - Patricia Lewis [2006-0849]
5) Consider Consultant Agreement for Speech and Language Services and authorize Chair to
sign - Jennifer McClaskey [2006-0850]
6) Consider Intergovernmental Subgrant Agreement for the Purchase or Lease of HAVA
Compliant Voting Systems and authorize Chair to sign [2006-0851]
7) Consider Standard Form of Agreement between Owner and Design-Builder for Video
Visitations for North Jail Complex, Phases I and II,and authorize Chair to sign-Sierra Steel
Company [2006-0852]
8) Consider Standard Form of Agreement between Owner and Design-Builder for Detention
Equipment for North Jail Complex, Phase Three, and authorize Chair to sign-Sierra Steel
Company [2006-0853]
9) Consider Standard Form of Agreement between Owner and Design-Builder for Detention
Electronics for North Jail Complex, Phase Three, and authorize Chair to sign-Sierra Steel
Company [2006-0854]
10) Consider Appointment to the Board of Trustees for North Colorado Medical Center[2006-0855]
11) Consider Appointment to the Board of Public Health [2006-0856]
12) Consider Voting System Agreement and authorize Chair to sign-Diebold Election Systems,
Inc.
[2006-0859]
PLANNING OLD BUSINESS:
1) Second Reading of Ordinance #2006-2, In the Matter of Repealing and Reenacting, with
Amendments, Chapter22(Comprehensive Plan),Chapter23(Zoning), Chapter24(Subdivisions),
Chapter27(Planned Unit Development),and Chapter 29(Building Regulations), of the Weld County
Code (con't from 03/08/06) [2006-0665]
Wednesday, March 22, 2006
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Mar 23 - Greeley Housing Authority 12:00 PM
Mar 23 - Noxious Weed Management Advisory Board 7:00 PM
Mar 27 - Board of Trustees for NCMC 12:00 PM
Mar 28 - Board of Public Health 9:00 AM
Mar 28 - Regional Communications Advisory Board 10:30 AM
Mar 28 - Community Corrections Board 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
April 17 - 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
June 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)
HEARINGS:
Mar 22 - Docket#2006-17, PL1826-A Site Specific Development Plan and Use by
Special Review Permit#1537 for a Home Business (truck parking, home
office, and maintenance shop) and an accessory building with gross floor
area larger than four percent(4%)of the total lot area, in the A(Agricultural)
Zone District, Martin and Carolina Barron [located south of and adjacent to
Weld County Road 18;approximately 3/4 mile east of Weld County Road 31,
west of and adjacent to Hart Street] (Planner- Hatch) 10:00 AM
Mar 22 - Docket#2006-18, PL1827-A Site Specific Development Plan and Use by
Special Review Permit#1523 for a Livestock Confinement Operation(4,000
game birds) and a Home Business (concrete forming business) in the A
(Agricultural)Zone District, David and Beverly Heussmann[located south of
and adjacent to Weld County Road 18; and approximately 1/2 mile east of
Weld County Road 11] (Planner- Hatch) 10:00 AM
Mar 29 - Docket #2006-13, PL1823 - Change of Zone, PZ #1090, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for 24 residential lots and 9.7 acres of open space, Ridgeview
Farms, LLC,c/o Casseday Creative Designs[located south of and adjacent
to State Highway 392; and west of and adjacent to Weld County Road 35]
(Planner- Lockman) (Con't from 03/01/06) 10:00 AM
Mar 29- Docket#2006-19, PL1828-A Site Specific Development Plan and Use by
Special Review Permit#1541 for Oil and Gas Production Facilities in the
I-1 (Industrial) Zone District, Great Western Oil and Gas Company, c/o
William G. Crews,CPL[located west of and adjacent to Weld County Road
23; and 1/2 mile south of Weld County Road 66] (Planner- Gathman) 10:00 AM
Wednesday, March 22, 2006
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HEARINGS CON'T:
Apr 5 - Docket #2006-20, PL1829 - Change of Zone, PZ #1085, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for nine (9) residential lots with E (Estate)Zone uses and 11 acres
of open space,Twin View Estates, LLC,do LANDPROfessionals, LLC,Attn:
Lauren Light[located east of and adjacent to Weld County Road 3;and north
of and adjacent to Weld County Road 48] (Planner- Martin) 10:00 AM
Apr 5 - Docket #2006-21, PL1830 - Change of Zone, PZ #1099, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for nine(9)residential lots,Soaring Skies Ventures, LLC,c/o Timothy
Halopoff, P.E. [located east of and adjacent to Weld County Road 15;
approximately 1/4 mile north of Weld County Road 84] (Planner -
Lockman) 10:00 AM
Apr 5 - Docket #2006-22, PL1831 - Change of Zone, PZ #1102, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for 17 residential lots,two(2)non-residential agricultural outlots,and
0.8 acres of open space,along with oil and gas production,Trinity Properties,
LP, do Todd Hodges Design, LLC [located north of and adjacent to Weld
County Road 70; approximately 1/2 mile east of Weld County Road 61]
(Planner- Lockman) 10:00 AM
PUBLIC REVIEW:
1) Town of Windsor, Windsor Highlands Eleventh Annexation-Application, Notice, Statement, and
Maps
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve General Assistance Agreement for Services-Weld County Dental Society
[2006-0832]
2) Approve Temporary Closure of WCR 28 between WCRs 21.5 and 23
3) Approve Temporary Closure of WCR 74 between WCRs 57 and 59 [2006-0832]
4) Approve Temporary Closure of WCR 72 between WCRs 21 and 23 [2006-0833]
[2006-0834]
5) Approve Renewal Application for Tavem Liquor License-aMAIZEing Farm Events, LLC,dba
aMAIZEing Farm Events [2006-0835]
6) Approve Renewal Application for Hotel and Restaurant Liquor License-Ye'O Jr., Inc.,dba
Boldt In Grill [2006-0836]
7) Action of the Board Concerning Minor Resubdivision, RS#1072, for Vacation of Certain
Roads,Streets,or Alleys(Mustang Avenue)within Green Acres Subdivision-Dennie Hoff/
Ronald and Sally Harms [2006-0837]
ORDINANCES:
1) 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 [2006-0665]
Signed this date
Wednesday, March 22, 2006
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