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HomeMy WebLinkAbout20060411.tiff AGENDA 2006-0411 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, FEBRUARY 8, 2006 9:00 a.m. TAPE #2006-04 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 February 6, 2006 COUNTY FINANCE OFFICER: 1) Warrants [2006-0412] NEW BUSINESS: 1) Consider Revisions to Operations Manual,Section 6.000,Colorado Works in Weld County and Child Care Policies and Procedures [2006-0413] 2) Consider Purchase of Services Agreement and authorize Chair to sign - Patricia Schene [2006-0414] 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 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, February 8, 2006 Page 1 2006-0411 L www.co.weld.co.us BC0016 COMMISSIONER COORDINATOR REPORTS: COUNTY FINANCE OFFICER: 1) Warrants [2006-0415] BIDS: 1) Present Hauling Gravel (Contract Trucks) Bid - Department of Public Works 2) Present Cattle Guards Bid - Department of Public Works 3) Present 2006 Steel Bid - Department of Public Works 4) Approve Traffic Signal at State Highway 257 and Weld County Road 74 Bid- Department of Public Works NEW BUSINESS: 1) Consider Amendment#3 to Intergovernmental Data Access Contract for Employment and Training Programs and authorize Chair to sign [2006-0416] 2) Consider Expenditure Authorization for Wag ner-Peyser and Workforce Investment Act 10% Governor's Summer Job Hunt Program and authorize Chair to sign [2006-0417] 3) Consider Expenditure Authorization for Wagner-Peyser PY05 Unemployment Insurance Re-Employment Services and authorize Chair to sign [2006-0418] 4) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 4 and authorize Chair to sign - Michael Coan [2006-0419] 5) Consider Renewal Request for 3.2 percent Beer License Issued to Lillian Gooch,dba Crow Valley Cafe [2006-0420] PLANNING: 1) Consider Partial Cancellation and Release of Collateral for Nesting Crane Ranch - Stenerson, Olson, and Lowry Development, LLC [2006-0421] 2) Consider Partial Cancellation and Release of Collateral for Planned Unit Development Final Plan, PF#1020 - Wake, LLLP, c/o Clifford Clift and Paul Clift [2006-0422] Wednesday, February 8, 2006 Page 2 2006-0411 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Feb 9 - Area Agency on Aging 9:00 AM Feb 10 - Families, Youth, and Children's Commission 7:30 AM 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 Feb 20 - HOLIDAY CLOSED 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) Feb 27- 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 Marl - 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 Mar 20- 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 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 Wednesday, February 8, 2006 Page 3 2006-0411 www.co.weld.co.us BC0016 HEARINGS CON'T: Feb 8- Docket#2006-05, PL1818-A Site Specific Development Plan and Use by Special Review#1531 for a Home Business(hay stacking and retrieving)in the E (Estate)Zone District, George Carlson and Mary Carlson Revocable Living Trusts, c/o 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-A Site 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-A Site 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, Go 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 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,WI PO, 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 1 - Docket #2006-13, PL1823 - Change of Zone, PZ #1090, from the A (Agricultural) Zone District to the PUD (Planned Unit Development)Zone District for 24 residential lots and 9.7 acres of open space, Ridgeview Farms, LLC,Go Casseday Creative Designs[located south of and adjacent to State Highway 392; and west of and adjacent to Weld County Road 35] (Planner- Lockman) 10:00 AM Mar 27 - Consider Service Plan for Adler Estates Metropolitan District 9:00 AM REPORTS: 1) Department of Public Works, Road Closures for January 2006 COMMUNICATIONS: 1) John Folsom, Email re: MUD Metropolitan Districts Wednesday, February 8, 2006 Page 4 2006-0411 www.co.weld.co.us BC0016 RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Agreement for Services for Emergency Food Boxes -Weld Food Bank [2006-0381] 2) Approve Application for 2006-2007 Child Care Quality Expansion Grant [2006-0382] 3) Approve Addendum to Three Agreements to Purchase Residential Treatment Center/Residential Child Care Facility Services [2006-0383] 4) Approve Non-Competitive Application for Funding for Colorado Prevention Partners Strategic Prevention Framework State Incentive Grant [2006-0398] 5) Approve Temporary Closure of WCR 52 between WCRs 61 and 63 [2006-0385] 6) Approve Temporary Closure of WCR 62 between WCRs 43 and 45 [2006-0386] 7) Approve Temporary Closure of WCR 80.5 between WCRs 37 and 39 [2006-0387] 8) Approve Temporary Closure of WCR 52 between WCRs 47 and 49 [2006-0388] 9) Approve Letter Agreement for Pilot Operation of an In-vessel/Digester Composting Process at the A-1 Organics Rattler Ridge Organic Recycling Facility - Lambland, Inc., dba A-1 Organics [2006-0389] 10) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements(Private Road Maintenance),and Accept Collateral for Use by Special Review Permit#1501 -Andersen Properties, LLC [2006-0390] 11) Approve Cancellation and Release of Collateral for Planned Unit Development Final Plan, PF #1005 - Percy Hamilton [2006-0391] Signed this date Wednesday, February 8, 2006 Page 5 2006-0411 www.co.weld.co.us BC0016 Hello