HomeMy WebLinkAbout20063149.tiff AGENDA 2006-3149
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, NOVEMBER 15, 2006
9:00 a.m.
TAPE #2006-40
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 13, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-3150]
NEW BUSINESS:
1) Consider Colorado Works Agreement for Services and authorize Chair to sign - Island
Grove Regional Treatment Center [2006-3151]
2) Consider Child Care Development Agreement for Services and authorize Chair to sign -
United Way of Weld County, Inc. [2006-3152]
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 13, 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:
Wednesday, November 15, 2006
Pagel 2006-3149
/ / G' � www.co.weld.co.us BC0016
i7
PROCLAMATIONS:
1) Weld County Adoption Day- November 17, 2006 [2006-3153]
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2006-3154]
BIDS:
1) Present Bids
2) Approve Design Build for Alternative Programs Bid - Department of Finance and Administration
3) Approve Concrete Sand For Ice and Snow Removal Bid - Department of Public Works
4) Approve Food Services for the Weld County Jail and Work Release Program Bid-Sheriff's Office
OLD BUSINESS:
1) Consider Renewal of Tavern Liquor License and authorize Chair to sign - A and G
Concepts, Inc., dba Bears Sports Saloon (con't from 11/08/06) [2006-3155]
2) Consider Construction Materials Regular(112) Operation Reclamation Permit Application
and authorize Chair to sign (con't to 11/22/06) [2006-3156]
NEW BUSINESS:
1) Consider Temporary Closure of WCR 20 between U.S. Highway 85 and WCR 31 [2006-3157]
2) Consider Installation of Traffic Control Devices on WCR 40.5 at WCR 3; on WCR 40.5
between WCRs 3 and 5; and on WCR 5 between State Highway 56 and WCR 40.5 (con't
to 11/20/06) [2006-3158]
3) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 55
and authorize Chair to sign - Cedar Creek Wind Energy, LLC [2006-3159]
4) Consider Long-Term Road Maintenance and Improvements Agreement and authorize Chair
to sign - Cedar Creek Wind Energy, LLC [2006-3160]
5) Consider Petition and authorize Vacation of Portions of Weld County Roads-Wells Ranch,
LLLP (con't to 11/20/06) [2006-3161]
6) Consider Appointment of Deputy District Attorney and authorize Chair to sign - Matthew
Cassell [2006-3162]
PLANNING:
1) Consider Cancellation and Release of Collateral for Planned Unit Development Final Plan,
PF #1045 - Highland Acquisition Group, LLC [2006-3163]
Wednesday, November 15, 2006
Page 2 2006-3149
www.co.weld.co.us BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Nov 15 - Greeley-Weld County Airport Authority 3:00 PM
Nov 15 - Emergency Medical Services Council 5:00 PM
Nov 16 - Extension Advisory Council 12:00 PM
Nov 16 - Noxious Weed Management Advisory Board 7:00 PM
Nov 21 - Workforce Development Board 11:30 AM
Nov 21 - Juvenile Community Review Board 12:00 PM
Nov 21 - Planning Commission 1:30 PM
Nov 23 - HOLIDAY
Nov 24 - HOLIDAY
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 27 - First Reading of Ordinance #2006-9, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 26 Mixed Use Development, of the Weld County Code - Newby
Farms, LLC, c/o Village Homes of Colorado
Dec 4- Second Reading of Ordinance#2006-10, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Appendices, of the Weld County Code
Dec 18 - Second Reading of Ordinance#2006-9, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 26 Mixed Use Development, of the Weld County Code - Newby
Farms, LLC, c/o Village Homes of Colorado
Dec 27- Final Reading of Ordinance #2006-10, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Appendices, of the Weld County Code
Jan 8 - Final Reading of Ordinance #2006-9, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 26 Mixed Use Development, of the Weld County Code - Newby
Farms, LLC, c/o Village Homes of Colorado
HEARINGS:
Nov 15 - Docket#2006-74, PL1862-A Site Specific Development Plan and Use by
Special Review Permit#1570 for a 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., c/o 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
Wednesday, November 15, 2006
Page 3 2006-3149
www.co.weld.co.us BC0016
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 fora Mineral Resource Development Facility,
including an Oil and Gas Support and Service Facility, in the A(Agricultural)
Zone District, Strear Farms Company, Go 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 #2006-67, 2007 Final Budget for Beebe Draw Law Enforcement
District 9:00 AM
Dec 13 - Docket#2006-77, FI0044 - 2007 Final Budget 9:00 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
Dec 20- 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., do
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)(can't from
11/08/06) 10:00 AM
REPORTS:
1) Weld County Clerk and Recorder, Motor Vehicles, Daily Statement of Business - October 2006
COMMUNICATIONS:
1) Planning Commission, Agenda for November 21, 2006
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Food Distribution Agreement for the Commodity Supplemental Food Program
[2006-3119]
2) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 86-
Keith Graepler [2006-3120]
3) Approve Resolution re: Cancellation of the Board of County Commissioners Meeting
Scheduled for November 29, 2006 [2006-3122]
Wednesday, November 15, 2006
Page 4 2006-3149
www.co.weld.co.us BC0016
MISCELLANEOUS:
* 1) Weld County Adoption Day - November 17, 2006 [2006-3153]
* 2) Appointment of Deputy District Attorney- Matthew Cassell [2006-3162]
* 3) Agreement for Recreational/Education Services for Colorado Works Summer Activities
Program - City of Fort Lupton [2006-3164]
* 4) Agreement for Recreational/Education Services for Colorado Works Summer Activities
Program - City of Greeley [2006-3165]
* 5) Agreement for Recreational/Education Services for Colorado Works Summer Activities
Program - Town of Eaton [2006-3166]
* Signed this date
Wednesday, November 15, 2006
Page 5 2006-3149
www.co.weld.co.us BC0016
Hello