HomeMy WebLinkAbout20062208.tiff AGENDA 2006-2208
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, AUGUST 14, 2006
9:00 a.m.
TAPE #2006-30
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 August 9, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-2209]
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 August 9, 2006
CERTIFICATION OF HEARINGS: Hearings conducted on August 8, 2006: 1) Violation Hearings; and on
August 9, 2006: 1) PZ #1110 - Charles and Teresa Hellmer; 2) PF #1095 - White Wolf, LLC, do Mary
Barstow
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:
Monday, August 14, 2006
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PRESENTATIONS:
1) Recognition of Services, Public Works Department- Dale Elliott [2006-2222]
COUNTY FINANCE OFFICER: 1) Warrants [2006-2210]
NEW BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes - Lyle Gillett [2006-2211]
2) Consider Petition for Abatement or Refund of Taxes - First National Bank of Yuma, dba
Colorado Community Bank [2006-2212]
3) Consider Petition forAbatement or Refund of Taxes-Ace Hardware-Thomas Family, Inc.
[2006-2213]
4) Consider Petition for Abatement or Refund of Taxes - Aspen Homes of Colorado, Inc.
[2006-2214]
5) Consider Amendment#1 to Voting System Agreement and authorize Chair to sign-Diebold
Election Systems, Inc. [2006-2215]
6) Consider Agreement for Services and authorize Chair to sign - Realauction.com, LLC
[2006-2216]
7) Consider Small Tract Agreement for Oil and Gas Lease and authorize Chair to sign- Bright
Star Energy Services, Inc. [2006-2217]
8) Consider Resolution re:Authorize Board of County Commissioners to Adjourn as Board of
Equalization for Calendar Year 2006 [2006-2218]
9) Consider Appointment to Juvenile Community Review Board [2006-2219]
10) Consider Appointment to Area Agency on Aging [2006-2220]
11) Second Reading of Ordinance#2006-6, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 20 Road Impact Fees, of the Weld County Code [2006-2221]
Monday, August 14, 2006
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 14 - Juvenile Community Review Board 12:00 PM
Aug 15 - Board of Retirement 9:00 AM
Aug 15 - 911 Emergency Telephone Services Authority Board 12:00 PM
Aug 15 - Planning Commission 1:30 PM
Aug 15 - Northern Colorado RETAC 2:00 PM
Aug 17 - Greeley-Weld County Airport Authority 4:00 PM
Aug 22 - Board of Public Health 9:00 AM
Aug 22 - Regional Communications Advisory Board 10:30 AM
Aug 22 - 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
Aug 21 - Consider Petition for Abatement or Refund of Taxes - Elmore, Elmore, and Spelts
Properties, LLC (con't from 08/07/06)
Aug 28 - Consider Renewal of Tavern Liquor License - J. Montes, Inc., dba El Rodeo Night Club
(con't from 08/07/06)
Aug 28 - Consider Agreement for Exchange of Roadway Jurisdictions - Colorado Department of
Transportation
Sep 6 - Final Reading of Ordinance #2006-6, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 20 Road Impact Fees, of the Weld County Code
Oct 2- 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't from
06/12/06)
Oct 2 - Minor Resubdivision, RS #1122, for Vacation of Certain Roads, Streets, or Alleys
(197th Way,between Lots 13 and 14)within Vantage Acres Subdivision-George and Vicki
Kennedy
HEARINGS:
Aug 23 - Docket #2006-52, PL1707 - A Site Specific Development Plan and
Amended Use by Special Review Permit #1467 for an Oil and Gas
Production Facility(21 oil and gas wells and five(5)tank batteries)in the I-1
(Industrial)Zone District, Eastman Kodak Company/Broe Land Acquisitions
II, LLC, c/o Petro-Canada Resources (USA) Inc. [located east of and
adjacent to State Highway 257,west of Weld County Road 23, and north of
the Cache La Poudre River (Planner- Mueller) 10:00 AM
Aug 30 - Hearing to Consider the Proposed Service Plan for the Kiteley Ranch
Metropolitan District 9:00 AM
Aug 30 - Hearing to Consider the Proposed Service Plan for the St. Vrain
Metropolitan District Nos. 1, 2, 3, and 4 9:00 AM
Monday, August 14, 2006
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HEARINGS CON'T:
Aug 30 - Docket #2006-53, PL1739 - A Site Specific Development Plan and
Amended Use by Special Review Permit#1458 for Oil and Gas Support and
Services, and a Use Permitted as a Use by Right, Accessory Use, or Use
by Special Review in the Commercial or Industrial Zone Districts(storage of
explosives) in the A (Agricultural) Zone District, Kenneth Shannon/KS
Enterprises II, LLC [located east of and adjacent to Highway 85 Business
(Weld County Road 27); and approximately 1/4 mile south of Weld County
Road 6] ( Planner- Hatch) 10:00 AM
Aug30- Docket#2006-54, PL1 734-A Site Specific Development Plan and Planned
Unit Development Final Plan, PF #521, for 19 Lots with E (Estate) Zone
uses, along with 15 acres of open space, in addition to 36 acres of open
space and equestrian uses located on Tract A, Don and Linda Owens, c/o
Coldwell Banker, attn: Ed Pruss [located north of and adjacent to Weld
County Road 22, and west of and adjacent to Weld County Road 19]
(Planner- Ogle) 10:00 AM
Sept 20- Docket#2006-50, PL1850-Change of Zone, PZ#1110, from the R-1 (Low
Density Residential) Zone District to a PUD (Planned Unit Development)
Zone District to allow for storage of landscaping equipment and materials,
along with Uses by Right in the A (Agricultural) Zone District, Charles and
Teresa Hellmer[located west of and adjacent to Weld County Road 3, and
approximately 1/4 mile south of State Highway 66] (Planner - Gathman)
(con't from 08/09/06) 10:00 AM
Oct 4- Docket#2006-49, PL1 823-A Site Specific Development Plan and Planned
Unit Development Final Plan, PF#1090,for24 residential lots and 9.7 acres
of open space, Eagle View Farms, LLC, do Casseday Creative Designs,
LLC [located south of and adjacent to State Highway 392, and west of and
adjacent to Weld County Road 35] (Planner - Gathman) (con't from
07/26/06) 10:00 AM
COMMUNICATIONS:
1) Planning Commission, Agenda for August 15, 2006; and Minutes for August 1, 2006
2) County Council, Agenda for August 21, 2006
3) Diann Johnston,Addition to File PL1846(USR#1563-Cedar Creek Wind Energy, LLC,and Green
Light Energy, Inc.)
4) Town of Firestore, Letter re: Notice of Termination of Intergovernmental Agreement
5) Colorado Department of Transportation, Determinations of Eligibility and Effect re: Stream
Realignment/St. Vrain River
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Purchase of Service Agreement for Retired and Senior Volunteer Program -
University of Northern Colorado [2006-2189]
2) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 20
Right-of-Way - John and Janette Arends [2006-2190]
3) Approve in Part Petition for Abatement or Refund of Taxes - David Huber [2006-2191]
4) Approve Petition for Abatement or Refund of Taxes- Dean Eckholdt, do Toby Leonard
[2006-2192]
5) Approve Petition for Abatement or Refund of Taxes - Hong Sun and Sung Kull Kim
[2006-2193]
6) Approve Lease of Property for Highway Purposes (Weld County Road 35) - Union Pacific
Railroad [2006-2197]
Monday, August 14, 2006
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RESOLUTIONS CON'T:
7) Approve Lease of Property for Highway Purposes (Weld County Road 37) - Union Pacific
Railroad [2006-2198]
8) Approve Renewal Rider Agreement for Highway Purposes(Weld County Road 50.5 at Mile
Post 145.2) - Union Pacific Railroad [2006-2199]
9) Approve Renewal Rider Agreement for Highway Purposes(Mile Post 5.0 on the Fort Collins
Branch) - Union Pacific Railroad [2006-2200]
10) Approve Partial Cancellation and Release of Collateral for Faith Estates - Gary and Judy
Harkless [2006-2194]
11) Action of the Board Concerning PZ#1110 - Charles and Teresa Hellmer [2006-2204]
12) Approve PF #1095 - White Wolf, LLC c/o Mary Barstow [2006-2143]
13) Action of the Board Concerning VI #0400147 - Gurrola [2006-2130]
14) Action of the Board Concerning VI #0500019 - Perez [2006-2131]
15) Action of the Board Concerning VI #0600051 - McFarlin [2006-2133]
16) Action of the Board Concerning VI #0600221 - Reyes [2006-2134]
17) Action of the Board Concerning VI #0600163 - Goodro/Weaver [2006-2135]
18) Action of the Board Concerning VI #0600202 - Vicory [2006-2136]
19) Action of the Board Concerning VI #0600117 - Zeller [2006-2137]
20) Action of the Board Concerning VI #0600191 - Alonzo [2006-2138]
21) Action of the Board Concerning VI #0200199 - Griffin/G & M Excavation [2006-2139]
22) Action of the Board Concerning VI #0600214 - Montez [2006-2141]
23) Action of the Board Concerning VI #0600209 - Witherall [2006-2142]
ORDINANCES:
1) Second Reading of Ordinance#2006-6, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 20 Road Impact Fees, of the Weld County Code [2006-2221]
MISCELLANEOUS:
* 1) Recognition of Services, Public Works Department- Dale Elliott [2006-2222]
* Signed this date
Monday, August 14, 2006
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