HomeMy WebLinkAbout20063082 AGENDA 2006-3082
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, NOVEMBER 6, 2006
9:00 a.m.
TAPE #2006-39
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 November 1, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-3083]
NEW BUSINESS:
1) Consider Colorado Works Purchase of Services Agreement for the Marriage Education
Project and authorize Chair to sign [2006-3084]
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 November 1, 2006
CERTIFICATION OF HEARINGS: Hearings conducted on November 1,2006: 1)PF#521 -Don and Linda
Owens,do Coldwell Banker;2)USR#1455 -Mineral Reserves, Inc.,do Lafarge West, Inc.;3)PZ#1094-
Ed Orr, c/o Casseday Creative Designs, LLC
AMENDMENTS TO AGENDA:
Monday, November 6, 2006
Page 1 2006-3082
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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:
COUNTY FINANCE OFFICER: 1) Warrants [2006-3085]
NEW BUSINESS:
1) Consider Purchase of Service Agreement for the 2006-2007 School Year and authorize
Chair to sign - Centennial Board of Cooperative Educational Services (BOCES) [2006-3086]
2) Consider Purchase of Services Agreement for Head Start Meals and authorize Chair to sign
- Weld County School District RE-5J [2006-3087]
3) Consider Temporary Closure of WCR 72 between WCRs 47 and 49 [2006-3088]
4) Consider Appointment of Deputy District Attorney and authorize Chair to sign - Priscilla
Loew [2006-3089]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance), authorize Chair to sign, and Accept Collateral
for Amended Planned Unit Development Final Plan, AMPF#354 -James and Cheri Scott
[2006-3090]
Monday, November 6, 2006
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Nov 6 - Fair Board 7:00 PM
Nov 7 - Planning Commission 1:30 PM
Nov 8 - Families, Youth, and Children's Commission 7:30 AM
Nov 9 - Area Agency on Aging 9:00 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
Nov 13 - Final Reading of Ordinance #2006-7, In the Matter of Repealing and Reenacting,
Amendments, Chapter 8 Public Works, of the Weld County Code
HEARINGS:
Nov 8- Docket#2006-71, PL1859-A Site Specific Development Plan and Use by
Special Review Permit#1571 for an Oil and Gas Production Facility(ten(10)
oil and gas wells and two (2) tank batteries) in the I-1 (Industrial) Zone
District, Eastman Kodak Company and Broe Land Acquisitions II, LLC, c/o
Great Western Oil and Gas Company, LLC, c/o William Crews, CPL
[located south of and adjacent to Weld County Road 66; and 1/2 mile east
of State Highway 257] (Planner- Mueller) 10:00 AM
Nov 8- Docket#2006-72, PL1860-A Site Specific Development Plan and Use by
Special Review Permit#1565 for an Oil and Gas Production Facility(three
(3) oil and gas wells) in the R-1 (Low Density Residential) Zone District,
C.B. Keirnes Land Company, LLC, c/o TARH E and P Holdings, L.P., c/o
William Crews,CPL[located north of and adjacent to Weld County Road 66;
and 1/4 mile west of Weld County Road 35] (Planner- Gathman) 10:00 AM
Nov 15- Docket#2006-74, PL1862-A Site Specific Development Plan and Use by
Special Review Permit#1570 fora Mineral Resource Development Facility,
including Oil and Gas Support Services and a Pre-manufactured Office
Building,in the A(Agricultural)Zone District,Petro-Canada Resources(USA)
Inc., do Todd Hodges Design, LLC[located south of and adjacent to Weld
County Road 46; and east of and adjacent to Weld County Road 49]
(Planner- Ogle) 10:00 AM
Nov 15 - Docket #2006-73, PL1861 - Change of Zone, PZ #1114, from the A
(Agricultural)Zone District to the PUD (Planned Unit Development)Zone
District for eight (8) lots with E (Estate) Zone uses, and one (1) lot with A
(Agricultural) Zone uses, Pyrenees Properties, LLC, c/o Todd Hodges
Design,LLC[located north of and adjacent to Weld County Road 80;and 1/2
mile east of Weld County Road 19] (Planner- Mueller) 10:00 AM
Nov15- Docket#2006-75,SUBD Hill-N-Park-A Site Specific Development Plan and
Amended Major Subdivision Final Plat,AmMJF#1119,amending lotlines for
Lots 9 through 11, Block 1, Hill-N-Park Subdivision, Filing 1, located within
the R-5(Mobile Home Residential)Zone District,Charles and Phyllis Nelson,
and Gary Wiedeman [located west of Yellowstone Drive, within
the Hill-N-Park Subdivision, south of the City of Greeley] (Planner -
Mueller) 10:00 AM
Monday, November 6, 2006
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HEARINGS CON'T:
Nov 15- Docket#2006-76,PL1785-A Site Specific Development Plan and Amended
Use by Special Review Permit #1508 for Communication Transmission
Towers(two guyed broadcast towers approximately 1,459 feet,an increase
from the previously approved height of 1,180 feet,with support buildings)in
the A (Agricultural) Zone District, Longmont Broadcasting, LLC, c/o The
Bell 5 Land Company[located east of and adjacent to Weld County Road 17;
and south of and adjacent to Weld County Road 16] (Planner- Gathman) 10:00 AM
Dec 6- Docket#2006-62, PL1855-A Site Specific Development Plan and Use by
Special Review Permit#1561 for a Mineral Resource Development Facility,
including an Oil and Gas Support and Service Facility,in the A(Agricultural)
Zone District,Strear Farms Company,c/o Duke Energy Field Services, Inc.,
c/o Witwer, Oldenburg, Barry, and Johnson, LLP [located north of and
adjacent to Weld County Road 22; and approximately 400 feet west of the
Weld County Road 21 Section Line] (Planner- Ogle) (con't from 10/04/06) 10:00 AM
Dec 13 - Docket #2006-66, PL1856 - Change of Zone, PZ #1103, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for R-1 (Low Density Residential) uses, C-1 (Neighborhood
Commercial) and C-2 (General Commercial) uses, and common open
space, Liberty Properties, LLLP/Kenneth and Connie Williamson, c/o
Landmark Engineering, Ltd. [located south of and adjacent to Weld County
Road 32;and east of and adjacent to Weld County Road 5](Planner-Hatch)
(con't from 10/18/2006) 10:00 AM
REPORTS:
1) Department of Planning Services, Staff Approvals #2006-3081
COMMUNICATIONS:
1) Planning Commission, Agenda for November 7, 2006
2) Weld County District Court Notice of Filing of Petitions for Saint Vrain Lakes Metropolitan Districts
Nos. 1-4; and Notice of Consolidated Hearing on Petitions
3) Colorado Department of Human Services, Cost Allocation Plan Statement for State Fiscal Year
2007
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Addendum to two Agreements to Purchase Child Placement Agency SergR@@6-3054]
2) Approve Lease Agreement - Vineyard Christian Fellowship of Greeley, Inc. [2006-3055]
3) Approve Amendment to Purchase of Service Agreement- Jacqueline Johnson [2006-3056]
4) Approve Resolution re:Authorizing Filing of Proceedings in Eminent Domain, Pursuant to
Section 38-1-105, C.R.S., Against John and Wendy Houstoun [2006-3059]
5) Approve Resolution re:Authorizing Filing of Proceedings in Eminent Domain, Pursuant to
Section 38-1-105, C.R.S., Against David and Elizabeth Schump [2006-3060]
6) Approve Ratification of Appointments to the Board of Trustees for Weld County Library
District [2006-3061]
7) Approve Appointments to the Juvenile Community Review Board [2006-3062]
8) Approve Appointments to Extension Advisory Council [2006-3063]
9) Action of the Board Concerning PF#521 - Don and Linda Owens, c/o Coldwell Banker
[2006-2328]
Monday, November 6, 2006
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RESOLUTIONS (CON'T):
10) Approve USR#1455 - Mineral Reserves, Inc., do Lafarge West, Inc. [2006-2847]
11) Approve PZ#1094 - Ed Orr, c/o Casseday Creative Designs, LLC [2006-2775]
MISCELLANEOUS:
* 1) Appointment of Deputy District Attorney- Priscilla Loew [2006-3089]
* 2) Professional Services Agreement for Parking Lot at 11th Avenue and A Street- Drexel,
Barrell, and Company [2006-3091]
*3) Deed of Dedication for Improvements to WCR 74-Windsor Reservoirand Canal Company
[2006-2723]
* Signed this date
Monday, November 6, 2006
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