HomeMy WebLinkAbout20060379.tiff AGENDA 2006-0379
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, FEBRUARY 6, 2006
9:00 a.m.
TAPE #2006-03
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner David E. Long, Pro-Tern
Commissioner William H. Jerke
Commissioner Robert D. Masden
Commissioner Glenn Vaad
AMENDMENTSTO AGENDA: Chair Geile added New Item of Business#4-Consider Non-Competitive
Application for Funding for Colorado Prevention Partners Strategic Prevention Framework State Incentive
Grant and authorize Chair to sign
MINUTES: Approval of minutes of February 1, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-0380]
NEW BUSINESS:
1) Consider Agreement for Services for Emergency Food Boxes and authorize Chairto sign-
Weld Food Bank [2006-0381]
2) Consider Application for 2006-2007 Child Care Quality Expansion Grant and authorize Chair
to sign [2006-0382]
3) Consider Addendum to Three Agreements to Purchase Residential Treatment
Center/Residential Child Care Facility Services and authorize Chair to sign [2006-0383]
4) Consider Non-Competitive Application for Funding for Colorado Prevention Partners
Strategic Prevention Framework State Incentive Grant and authorize Chair to sign[2006-0398]
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 February 1, 2006
Monday, February 6, 2006
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CERTIFICATION OF HEARINGS: Hearings conducted on February 1, 2006: 1) CZ #1104 - Jay and
Sherrie Woods; and 2) PZ#545 - WIPO, LLC, Attn: Bret Larimer
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:
COUNTY FINANCE OFFICER: 1) Warrants [2006-0384]
NEW BUSINESS:
1) Consider Temporary Closure of WCR 52 between WCRs 61 and 63 [2006-0385]
2) Consider Temporary Closure of WCR 62 between WCRs 43 and 45 [2006-0386]
3) Consider Temporary Closure of WCR 80.5 between WCRs 37 and 39 [2006-0387]
4) Consider Temporary Closure of WCR 52 between WCRs 47 and 49 [2006-0388]
PLANNING OLD BUSINESS:
1) Consider Letter Ag reement for Pilot Operation of an In-vessel/Digester Composting Process
at the A-1 Organics Rattler Ridge Organic Recycling Facility and authorize Chair to sign-
Lambland, Inc., dba A-1 Organics (con't from 01/30/06) [2006-0389]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements(Private Road Maintenance),authorize Chair to sign,and Accept Collateral
for Use by Special Review Permit#1501 - Andersen Properties, LLC [2006-0390]
2) Consider Cancellation and Release of Collateral for Planned Unit Development Final Plan,
PF#1005 - Percy Hamilton [2006-0391]
Monday, February 6, 2006
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Feb 6 - Fair Board 7:00 PM
Feb 7 - Planning Commission 1:30 PM
Feb 9 - Area Agency on Aging 9:00 AM
Feb 10 - Families, Youth, and Children's Commission 7:30 AM
Feb 20 - HOLIDAY CLOSED
Feb 16 - Juvenile Community Review Board 12:00 PM
Feb 16 - Greeley-Weld County Airport Authority 4:00 PM
Feb 16 - Extension Advisory Council 5:00 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
Feb 13 - First Reading of Ordinance #2006-2, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 22 (Comprehensive Plan), Chapter 23 (Zoning), Chapter 24
(Subdivisions), Chapter 27 (Planned Unit Development), and Chapter 29 (Building
Regulations), of the Weld County Code
Feb 15 - Probable Cause Hearing Concerning Use by Special Review#1491 - Timothy and Lori
Ehrlich (con't from 1/09/06)
Feb27- Second Reading of Ordinance#2006-1, In the Matter of Amending Map 2.1, Structural Land
Use Map, to Modify the Land Use Designations - Benson Farms, LLC
Mar 1 - Consider Letter of Agreement for County Employee Volunteers and authorize Chair to sign
(con't from 2/1/06)
Mar 6- Second Reading of Ordinance#2006-2, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 22 (Comprehensive Plan), Chapter 23 (Zoning), Chapter 24
(Subdivisions), Chapter 27 (Planned Unit Development), and Chapter 29 (Building
Regulations), of the Weld County Code
Mar 13 - Confirm Scheduled Hearing Date for Adler Estates Metropolitan District
Mar20- Final Reading of Ordinance#2006-1, In the Matter of Amending Map 2.1, Structural Land
Use Map, to Modify the Land Use Designations - Benson Farms, LLC
Mar 20- 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
01/18/06)
Mar 27 - Final Reading of Ordinance #2006-2, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 22 (Comprehensive Plan), Chapter 23 (Zoning), Chapter 24
(Subdivisions), Chapter 27 (Planned Unit Development), and Chapter 29 (Building
Regulations), of the Weld County Code
HEARINGS:
Feb 6- Consider Service Plan for Pioneer Regional Metropolitan District(Service
District) 9:00 AM
Feb 6 - Consider Service Plan for Pioneer Metropolitan District No. 1 (Financing
District) 9:00 AM
Feb 6 - Consider Service Plan for Pioneer Metropolitan District No. 2 (Financing
District) 9:00 AM
Feb 6 - Consider Service Plan for Pioneer Metropolitan District No. 3 (Financing
District) 9:00 AM
Monday, February 6, 2006
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HEARINGS CON'T:
Feb 6 - Consider Service Plan for Pioneer Metropolitan District No. 4 (Financing
District) 9:00 AM
Feb 6 - Consider Service Plan for Pioneer Metropolitan District No. 5 (Financing
District) 9:00 AM
Feb 6 - Consider Service Plan for Pioneer Metropolitan District No. 6 (Financing
District) 9:00 AM
Feb 8 - Docket #2006-08, PL1815 - Change of Zone, PZ #1078, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District, with E (Estate), R-1 (Low Density Residential), R-2 (Duplex
Residential), R-3 (Medium Density Residential), R-4 (High Density
Residential),C-1 (Neighborhood Commercial), C-2(General Commercial),
and continuing oil and gas production uses in the Mixed Use Development
(MUD)Overlay District-St.Vrain Lakes PUD, Carma (Colorado), Inc., c/o
Tom Morton [multiple parcels generally located east of and adjacent to the
1-25 Frontage Road,south of and adjacent to State Highway 66,west of and
adjacent to Weld County Road 13, and north of and adjacent to the Saint
Vrain River] (Planner- Ogle) 10:00 AM
Feb 8- Docket#2006-05, PL1818-A Site Specific Development Plan and Use by
Special Review#1531 fora Home Business(hay stacking and retrieving)in
the E(Estate)Zone District, George Carlson and Mary Carlson Revocable
Living Trusts, do Kevin and Debbie Martin[located at the southeast corner
of the intersection of Weld County Roads 15 and 84; northwest of the Town
of Severance] (Planner- Mueller) (con't from 01/25/06) 10:00 AM
Feb 8- Docket#2005-13.A, PL 1684-ASite Specific Development Plan and Use by
Special Review Permit#1495 for a Business Permitted as a Use by Right or
Accessory Use in the Commercial Zone District(landscape materials yard)
in the A (Agricultural) Zone District, Jess Aragon, dba TimberRock
Landscape[located approximately 753 feet west of Weld County Road 17;
and approximately 1/2 mile north of State Highway 34] (Planner- Martin)
(con't from 10/19/05) 10:00 AM
Feb 15- Docket#2006-07, PL1820-Change of Zone,CZ#1104,from the R-1 (Low
Density Residential)Zone District to the A(Agricultural)Zone District, Jay
and Sherrie Woods [located south of and adjacent to F Street; and west of
C Street] (Planner- Mueller) (con't from 2/1/06) 10:00 AM
Feb 15- Docket#2006-11, PL1822-ASite Specific Development Plan and Use by
Special Review Permit#1536 for a Kennel (100 dogs-Dachshunds)in the
A(Agricultural) Zone District, Donald and Cheryl Hackett[located north of
and adjacent to Weld County Road 18;approximately 1/2 mile east of Weld
County Road 31] (Planner- Hatch) 10:00 AM
Feb 15 - Docket #2006-09, PL1821 - Change of Zone, PZ #1095, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development)Zone
District for nine (9) residential lots with E (Estate) Zone uses, Sonja
Craighead, fka Sonja Stonestreet, c/o The Land Exchange, Attn: Mary
Barstow[located approximately 1/2 mile north of Weld County Road 86;and
west of and adjacent to Weld County Road 15] (Planner - Lockman) 10:00 AM
Monday, February 6, 2006
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HEARINGS CON'T:
Feb 22 - Docket #2006-06, PL1819, Change of Zone, PZ #545, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for 38 residential lots with E (Estate)Zone Uses,WIPO, LLC, Attn:
Bret Larimer [located east of and adjacent to State Highway 257; and 1/2
mile south of Weld County Road 74] (Planner- Ogle) (con't from 2/1/06) 10:00 AM
Mar 27 - Consider Service Plan for Adler Estates Metropolitan District 9:00 AM
COMMUNICATIONS:
1) Planning Commission, Agenda for February 7, 2006, and Minutes for January 17, 2006
2) US Cable of Coastal - Texas, L.P., Three Letters re: Basic Cable Rates and Franchise Fee
Increases - Kersey, Platteville, Gilcrest, Johnstown, and Milliken
RESOLUTIONS (Please see document for signature and/or execution date):
1) Action of the Board Concerning Letter of Agreement for County Employee Volunteers and
authorize Chair to sign [2006-0350]
2) Approve Grant Application for Weld County Waste Tire Clean-Up and Recycling Project
[2006-0351]
3) Approve Request for Proposal for Grandparents Raising Grandchildren Program-Promises
for Children [2006-0352]
4) Approve Application for Victim Assistance and Law Enforcement Grant [2006-0353]
5) Approve Resolution re: Appoint Directors to Storms Lake Drainage District Board of
Directors [2006-0358]
6) Action of the Board Concerning Change of Zone, CZ#1104-Jay and Sherrie Woods
[2006-0361]
7) Action of the Board Concerning Change of Zone, PZ#545-WIPO, LLC,Attn: Bret Larimer
[2006-0362]
MISCELLANEOUS:
* 1) Child Protection Agreement for Services for Respite Care - Hali Evans [2006-0392]
* 2) Agreement for Continuation of Health Insurance for Former Weld County Employee or
Elected Official Who is Now Drawing Benefits from the Weld County Retirement Plan -
David Malcom [2006-0393]
* 3) Work Order Form for Professional Services - Foster Valuation Company, LLC [2006-0394]
* 4) Work Order Form for Professional Services -Western States Land Services, Inc. [2006-0395]
* Signed this date
Monday, February 6, 2006
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