HomeMy WebLinkAbout20061414 AGENDA 2006-1414
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MAY 24, 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 - EXCUSED
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of May 22, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-1415]
NEW BUSINESS:
1) Consider Addendum to Agreement to Purchase Residential Treatment Center/Residential
Child Care Facility Services and authorize Chair to sign -Youth Villages [2006-1416]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner David E. Long, Pro-Tem
Commissioner William H. Jerke - EXCUSED
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of May 22, 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 topicswhich 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, May 24, 2006
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PROCLAMATIONS:
1) Relay for Life Week [2006-1417]
2) Memorial Day - May 29, 2006 [2006-1418]
PRESENTATIONS:
1) Recognition of Services, Department of Finance and Administration - Carol Harding
[2006-1419]
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2006-1420]
BIDS:
1) Present Tire Removal/Recycling/Disposal Bid - Department of Public Health and
Environment
2) Approve Electronic Locks-Badges Bid-Department of Public Health and Environment(con't from
05/17/06)
3) Approve Belly Dump Trailers Bid - Department of Public Works
4) Approve Tandem Truck Tractors Bid - Department of Public Works
5) Approve ATV's-Mules-Trailers Bid - Sheriffs Office
NEW BUSINESS:
1) Consider InterGovernmental Contractfor Impaired Driving Prevention and authorize Chair
to sign [2006-1421]
Wednesday, May 24, 2006
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
May 24 - Upstate Colorado EDAP 7:00 AM
May 25 - Greeley Housing Authority 12:00 PM
Jun 1 - Island Grove Park Advisory Board 3:30 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
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, c/o 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
May24- Docket#2006-32, PL1 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) Board of Health, Agenda for May 23, 2006
2) Northwest Parkway Public Highway Authority-The Northwest Parkway Disclosure Document 2006,
First Quarter
3) Paul Hultin, Letter of Concern re: Electronic Voting Equipment
Wednesday, May 24, 2006
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PUBLIC REVIEW:
1) Town of Windsor, River Valley Crossing Annexation-Impact Report, Notices,Application, Petition,
and Maps
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Emergency Shelter Grant Contract [2006-1378]
2) Approve Grant Contract for thePlaticasProjectforBreastCancer-SusanG. KomenBreast
Cancer Foundation, Inc. [2006-1380]
3) Approve Temporary Construction Easement for Improvements to WCRs 40.5 and 5-Keith
Campbell and Lucinda Loudon-Campbell [2006-1381]
4) Approve Temporary Construction Easement for Improvements to WCRs 40.5 and 5 -
Gareth and Harriet Olson Trusts [2006-1382]
5) Approve Agreement for Conveyance of Easement and Grant of Permanent Easement -
Gareth and Harriet Olson Trusts [2006-1383]
6) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCRs 40.5 and 5 - Andrew and Vanessa Jaeger [2006-1384]
7) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCRs 40.5 and 5 and Accept Deed of Dedication - Minnie and Marvin Roth [2006-1385]
8) Approve Two Agreements Concerning Purchase of Right-of-Way for Certain Improvements
to WCRs 40.5 and 5 - Clinton Rockwell III [2006-1386]
9) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 81 -
Brian and Gloria Ridnour [2006-1387]
10) Approve Seven Petitions for Abatement or Refund of Taxes - Colton Limited Liability
Company [2006-1388]
11) Approve Petition for Abatement or Refund of Taxes-Petroleum Development Corporation,
do Logan and Firmine, Inc. [2006-1389]
12) Approve Renewal of Tavern Liquor License - Bayou House, LLC, dba Doug Kershaw's
Bayou House [2006-1390]
13) Approve Application to Change,Alter, or Modify Premises-Bayou House, LLC, dba Doug
Kershaw's Bayou House [2006-1391]
14) Approve Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance), and Accept Form of Collateral for Use by
Special Review Permit #1529 - Harold and LaVerna Nelson, do Asphalt Specialties
Company, Inc. [2006-1392]
15) Approve Cancellation and Release of Collateral for Amended Site Plan Review,
AMSPR #216 - Joyce Greenfield [2006-1393]
MISCELLANEOUS:
* 1) Intent to Accept Funds Form and Waiver of Direct Subgrant Award for Juvenile
Accountability Block Grant - Colorado Division of Criminal Justice [2006-1422]
* 2) Adams County Data Exchange Agreement [2006-1423]
* 3) Relay for Life Week [2006-1417]
* 4) Memorial Day - May 29, 2006 [2006-1418]
* 5) Recognition of Services - Carol Harding [2006-1419]
* Signed this date
Wednesday, May 24, 2006
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