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HomeMy WebLinkAbout20062720.tiff AGENDA 2006-2720 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, OCTOBER 2, 2006 9:00 a.m. TAPE #2006-35 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 - EXCUSED Commissioner Glenn Vaad MINUTES: Approval of minutes of September 27, 2006 COUNTY FINANCE OFFICER: 1) Warrants [2006-2721] 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. 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 - EXCUSED Commissioner Glenn Vaad MINUTES: Approval of minutes of September 27, 2006 READ ORDINANCE BY TAPE: Read Code Ordinance #235-A by tape CERTIFICATION OF HEARINGS: Hearings conducted on September 27, 2006: 1) PF#521 - Don and Linda Owens, c/o Coldwell Banker, Attn: Ed Pruss; 2) 3rdAMUSR#842 - Tire Recycling, Inc. AMENDMENTS TO AGENDA: Chair Geile moved New Item of Business#6 to New Item of Business#1, and renumbered the remaining items of business accordingly. Monday, October 2, 2006 Page 1 2006-2720 .:2/jp www.co.weld.co.us BC0016 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 [2006-2722] NEW BUSINESS: 1) Consider Emergency Ordinance#235-A, In the Matter of Supplemental Appropriation for the Year of 2006 [2006-2728] 2) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to WCR 74 and authorize Chair to sign any necessary documents - Windsor Reservoir and Canal Company [2006-2723] 3) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of Weld County Road 98 and authorize the Chair to sign - Beverly Ensley [2006-2724] 4) Consider Statement of Grant Award for Victim Witness Assistant Unit and authorize Chair to sign [2006-2725] 5) Consider Two Petitions for Abatement or Refund of Taxes(P2475803 and P1507199)-CIT Technology Financing Services, Inc. [2006-2726] 6) Consider Itemized List of Legal Holidays During Calendar Year 2007 [2006-2727] 7) Second Reading of Ordinance#2006-7, In the Matter of Repealing and Reenacting, with Amendments Chapter 8 Public Works, of the Weld County Code (con't to 10/09/06) [2006-2920] 8) Second Reading of Ordinance #2006-8, In the Matter of Repealing and Reenacting, with Amendments,'Chapter 3 Personnel, of the Weld County Code (con't to 10/09/06) [2006-2826] PLANNING OLD BUSINESS: 1) Consider 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) [2006-2731] PLANNING: 1) Consider 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 [2006-2732] Monday, October 2, 2006 Page 2 2006-2720 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Oct 2 - Fair Board 7:00 PM Oct 3 - Planning Commission 1:30 PM Oct 5 - Island Grove Park Advisory Board 3:30 PM Oct 11 - Greeley-Weld County Airport Authority 4:00 PM Oct 12 - 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 Oct 23 - Final Reading of Ordinance #2006-7, In the Matter of Repealing and Reenacting, Amendments, Chapter 8 Public Works, of the Weld County Code Oct 23- Final Reading of Ordinance#2006-8, In the Matter of Repealing and Reenacting, Chapter 3 Personnel, of the Weld County Code Oct 30 - Minor Resubdivision, RS#1126, for Vacation of Certain Roads, Streets, or Alleys (platted rights-of way) within the Townsite of Purcell - Purcell Townsite Estates, LLC HEARINGS: Oct 4 - Docket #2006-58, SD0131 - Creation of Weld County Pioneer Community Law Enforcement Authority encompassing a tract or tracts of land consisting of approximately 5,700 acres, generally located lying northeasterly of the Town of Hudson,Weld County,Colorado; being further described as located in Sections 4, 5, 7, 8, 9, 17, 18, Township 2 North, Range 65 West of the 6th P.M., Weld County, Colorado 09:00 AM Oct 4- Docket#2006-49, PL1823-A Site Specific Development Plan and Planned Unit Development Final Plan, PF#1090,for 24 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 Oct 4 - Docket #2006-61, PL0025 - A Site Specific Development Plan and Amended Use by Special Review Permit #256 for a Mineral Resource Development Facility, including an Oil and Gas Support and Service Facility, in the A (Agricultural) Zone District, David and Carol Howard, D. Gary Howard, and John Howard, do Duke Energy Field Services, do Witwer, Oldenburg, Barry, and Johnson, LLP[located north of and adjacent to Weld County Road 4; approximately 630 feet west of Weld County Road 19] (Planner- Ogle) 10:00 AM Oct 4 - 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) 10:00 AM Monday, October 2, 2006 Page 3 2006-2720 www.co.weld.co.us BC0016 HEARINGS CON'T: Oct 4 - Docket#2006-60, PL1854 -A Site Specific Development Plan and Use by Special Review Permit #1559 for an Airstrip (non-commercial and private) in the A (Agricultural) Zone District, Eleanor B. Fransen Trust, do William and Linda Snyder [located west of and adjacent to Weld County Road 77; and approximately 1/2 mile north of Weld County Road 16] (Planner - Ogle) 10:00 AM Oct 11 - Docket #2006-63, PL1728 - A Site Specific Development Plan and Amended Use by Special Review Permit#1476 for a Business(commercial junkyard or salvage yard, the leasing and sales of vehicles and equipment, and vehicle service/repair) in the C-3 (Commercial) Zone District, Fusaro, LLC, do Donnie Fetters, Jr. [located east of and adjacent to Weld County Road 9; and north of Weld County Road 6] (Planner- Martin) 10:00 AM Oct 18- Docket#2006-64-A public hearing to allow citizens to review and comment on the performance of the County of Weld in carrying out construction activities to provide 6,800 lineal feet of sewer line to connect the Aurora Organic Dairy Plant to the St. Vrain Sanitation District, which were financed with Federal Community Development Block Grant funds 9:00 AM Oct 18 - Docket #2006-66, PL1856 - Change of Zone, PZ #1103, from the A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone District for 131 lots with R-1 (Low Density Residential) uses, a 23-acre lot with C-1 (Neighborhood Commercial) and C-2 (General Commercial) uses, and .approximately 30 acres 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) 10:00 AM COMMUNICATIONS: 1) Colorado Department of Local Affairs, Division of Property Taxation - Revised Abstract of Assessment for 2006 PUBLIC REVIEW: 1) Carollo Engineers/Carter Burgess, The Regional Wastewater Treatment Plant Authority - Wastewater Utility Plan, Final Report 2) Prairie Falcon Parkway Express Company, Official Notice re: Proposed Prairie Falcon Parkway Express Private Toll Road 3) High Plains Coalition for Responsible Transportation Policy, Information re: Private Toll Road/Super Slab RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Renewal of 3.2 Percent Beer Retail License - First Hand Management, LLC, dba Shell #7 [2006-2706] 2) Approve Renewal of Tavern Liquor License - Sipres Lounge, Inc., dba Sipres Lounge [2006-2707] 3) Approve Agreement for Sale and Purchase of Real Estate-North Range Behavioral Health [2006-2708] 4) Approve License Agreement for Use at No Charge of Weld County Well Water in Keota, Colorado - Charles Lee [2006-2709] Monday, October 2, 2006 Page 4 2006-2720 www.co.weld.co.us BC0016 RESOLUTIONS CON'T: 5) Approve Cancellation and Release of Collateral for Use by Special Review Permit#1429- David and Annita Alvarez, dba Bethel Family Praise Center [2006-2710] 6) Approve Cancellation and Release of Collateral for Use by Special Review Permit#1493- Copart, Inc. [2006-2711] 7) Action of the Board Concerning PF #521 - Don and Linda Owens, do Coldwell Banker, Attn: Ed Pruss [2006-2717] 8) Approve AMUSR#842 - Tire Recycling, Inc. [2006-2483] ORDINANCES: * 1) Emergency Ordinance#235-A, In the matter of A Supplemental Appropriation for the Year of 2006 [2006-2728] 2) Second Reading of Ordinance#2006-7, In the Matter of Repealing and Reenacting, with Amendments, Chapter S Public Works, of the Weld County Code (con't to 10/09/06) [2006-2920] 3) Second Reading of Ordinance #2006-8, In the Matter of Repealing and Reenacting, with Amendments, Chapter 3 Personnel, of the Weld County Code (con't to 10/09/06) [2006-2826] * Signed this date Monday, October 2, 2006 Page 5 2006-2720 www.co.weld.co.us BC0016 Hello