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HomeMy WebLinkAbout20061363.tiff AGENDA 2006-1363 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, MAY 17, 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-Tem Commissioner William H. Jerke Commissioner Robert D. Masden Commissioner Glenn Vaad MINUTES: Approval of minutes of May 15, 2006 COUNTY FINANCE OFFICER: 1) Warrants [2006-1364] BOARD OF COUNTY COMMISSIONERS ROLL CALL: Commissioner M. J. Geile, Chair Commissioner David E. Long, Pro-Tem Commissioner Wiliam H. Jerke Commissioner Robert D. Masden Commissioner Glenn Vaad MINUTES: Approval of minutes of May 15, 2006 AMENDMENTS TO AGENDA: PUBLIC INPUT: Each individual is allowed a three-minute period of time in which to address the Board ofCounty 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 [2006-1365] Wednesday, May 17, 2006 Page 1 2006-1363 )2,c:5 www.co.weld.co.us BC0016 BIDS: 1) Present Bids 2) Approve Electronic Locks-Badges Bid-Department of Public Health and Environment(con't to 05/24/06) NEW BUSINESS: 1) Consider Application for Federal Assistance for Supplemental Head Start Grant One-Time Funding and authorize Chair to sign [2006-1366] 2) Consider Application for Federal Assistance for Supplemental Migrant and Seasonal Head Start Funding and authorize Chair to sign [2006-1367] 3) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to WCRs 40.5 and 5 and authorize Chair to sign any necessary documents-Gordon and Judy Campbell [2006-1368] 4) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to WCRs 40.5 and 5 and authorize Chair to sign any necessary documents-Debra Edwards and Rebecca Rogers [2006-1369] 5) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to WCRs 40.5 and 5,Accept Temporary Construction Easement, and authorize Chair to sign any necessary documents - Ronald and Luann Halverson Living Trust [2006-1370] 6) Consider Temporary Construction Easement for Improvements to WCRs 40.5 and 5 and authorize Chair to sign - Serena Scovell [2006-1371] PLANNING OLD BUSINESS: 1) Consider Appeal of Stormwater Drainage Fee- Robert Reichert(con't from 04/17/06) [2006-1372] 2) Consider Appeal of Stormwater Drainage Fee-DMB Properties, LLC(con't from 04/17/06) [2006-1373] Wednesday, May 17, 2006 Page 2 2006-1363 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: May 17 - Emergency Medical Services Council 5:00 PM May 18 - Extension Advisory Council 12:00 PM May 18 - Greeley-Weld County Airport Authority 4:00 PM May 18 - Noxious Weed Management Advisory Board 7:00 PM 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 25 - Greeley Housing Authority 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 May 22 - Final Reading of Ordinance #2006-3, In the Matter of Repealing and Reenacting, with Amendments, Chapter 29 (Building Regulations), of the Weld County Code 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, do 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 Wednesday, May 17, 2006 Page 3 2006-1363 www.co.weld.co.us BC0016 HEARINGS CON'T: May24- Docket#2006-32, PLI 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 COMMUNICATIONS: 1) John Folsom, email re: Letter to Local State Legislators RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Application for Transfer of Ownership Request for Hotel and Restaurant Liquor License from Rafferty's, Inc., dba Rafferty's to 5990, LLC, dba Rafferty's [2006-1337] 2) Approve Application for License to Conduct Public Dance or Dances - 5990, LLC, dba Rafferty's [2006-1338] 3) Approve Appointment to Board of Public Health [2006-1339] 4) Approve Resubdivision, RS#1115,for Lot Line Adjustment in Arrowhead Subdivision-John and Antonette Schiestel /Tracy C. and Tracy L. Hogue [2006-1341] 5) Approve Second Resubdivision, 2ndRS#1073, for Vacation of Portion of Certain Roads, Streets, or Alleys(Deere Road)within Petersburg Minor Subdivision-Tammi Norcutt and Ricky Lauridsen [2006-1342] * Signed this date Wednesday, May 17, 2006 Page 4 2006-1363 www.co.weld.co.us BC0016 Hello