HomeMy WebLinkAbout20063100.tiff AGENDA 2006-3100
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, NOVEMBER 8, 2006
9:00 a.m.
TAPE #2006-39
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
MINUTES: Approval of minutes of November 6, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-3101]
NEW BUSINESS:
1) Consider Colorado Prevention Partners Purchase of Services Agreement and authorize
Chair to sign - Island Grove Regional Treatment Center [2006-3102]
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 6, 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 8, 2006
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PRESENTATIONS:
1) Recognition of Services, Noxious Weed Management Advisory Board-Cynthia Lair, and
Cynthia Telep Turner [2006-3103]
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2006-3104]
BIDS:
1) Action of the Board Concerning 2006-2007 Bridge Rehabilitations Bid-Department of Public Works
NEW BUSINESS:
1) Consider Renewal of Tavern Liquor License and authorize Chair to sign - A and G
Concepts, Inc., dba Bears Sports Saloon (con't to November 15, 2006) [2006-3105]
Wednesday, November 8, 2006
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Nov 8 - Families, Youth, and Children's Commission 7:30 AM
Nov 9 - 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
Nov 13 - Final Reading of Ordinance #2006-7, In the Matter of Repealing and Reenacting,
Amendments, Chapter 8 Public Works, of the Weld County Code
Nov 15 - Consider Vacation of Portions of County Roads - Wells Ranch, LLLP
HEARINGS:
Nov 8- Docket#2006-71, PL1859-A Site Specific Development Plan and Use by
Special Review Permit#1571 for an Oil and Gas Production Facility(ten(10)
oil and gas wells and two (2) tank batteries) in the I-1 (Industrial) Zone
District, Eastman Kodak Company and Broe Land Acquisitions II, LLC, c/o
Great Western Oil and Gas Company, LLC, do William Crews, CPL
[located south of and adjacent to Weld County Road 66; and 1/2 mile east
of State Highway 257] (Planner- Mueller) 10:00 AM
Nov 8- 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) (con't to
12/20/06) 10:00 AM
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., do 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 8, 2006
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HEARINGS CON'T:
Nov15- Docket#2006-76, PL1 785-ASite 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 for a 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.,
do 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 #2006-66, 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
COMMUNICATIONS:
1) Fort Lupton Fire Protection District, Notice of Rental Adjustment Based on Consumer Price Index
for Ambulance Service Lease of Space at Fort Lupton Fire Station #2
2) Jon Schmidt, Letter of Concern with Response, re: WCR 84 Traffic Safety Concerns
PUBLIC REVIEW:
1) City of Dacono, Huge RV and Boat Storage Annexation-Impact Report,Maps,Agreement, Petition,
Affidavit, and Notices
2) Town of Frederick, Fox Chase Annexation #5 - Notice, Petition, and Affidavit
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Colorado Works Purchase of Services Agreement for the Marriage Education
Project [2006-3084]
2) Approve Purchase of Service Agreement for the 2006-2007 School Year-Centennial Board
of Cooperative Educational Services (BOCES) [2006-3086]
3) Approve Purchase of Services Agreement for Head Start Meals - Weld County School
District RE-5J [2006-3087]
4) Approve Temporary Closure of WCR 72 between WCRs 47 and 49 [2006-3088]
5) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements(Private Road Maintenance),and Accept Collateral for Amended Planned Unit
Development Final Plan, AMPF #354 - James and Cheri Scott [2006-3090]
Wednesday, November 8, 2006
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MISCELLANEOUS:
* 1) Deed of Dedication for Improvements to WCR 40.5 - Thomas and Linda Wright [2006-1541]
* 2) Work Order Form for Appraisal Services - Messick Bowes [2006-3106]
*3) Recognition of Services, Noxious Weed Management Advisory Board-Cynthia Lair, and
Cynthia Telep Turner [2006-3103]
* Signed this date
Wednesday, November 8, 2006
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