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HomeMy WebLinkAbout20060213.tiff AGENDA 2006-0213 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, JANUARY 16, 2006 9:00 a.m. TAPE #2006-02 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 - EXCUSED Commissioner Glenn Vaad - EXCUSED MINUTES: Approval of minutes of January 11, 2006 COUNTY FINANCE OFFICER: 1) Warrants [2006-0214] 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 - EXCUSED MINUTES: Approval of minutes of January 11, 2006 CERTIFICATIONOF HEARINGS: Hearings conducted on January 10, 2006: 1)Violation Hearings; and Hearings Conducted on January 11, 2006: 1) USR#1525 - Deborah Lowry, Go Dennis Drumm; and 2) Change of Zone, PZ#1048 - Weld 45 Acre, LLC, Go TEAM Engineering, Attn: Jeffrey Couch 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. Monday, January 16, 2006 Page 1 2006-0213 www.co.weld.co.us BC0016 ' hi APPROVAL OF CONSENT AGENDA: COUNTY FINANCE OFFICER: 1) Warrants [2006-0215] BIDS: 1) Approve Road Widener Bid - Department of Public Works (con't from 1/11/06) NEW BUSINESS: 1) Consider Amendment to Purchase of Services Agreement for Area Agency on Aging Senior Nutrition Program and authorize Chair to sign - University of Northern Colorado [2006-0216] 2) Consider Five Purchase of Service Agreements for Older Americans Act Programs and authorize Chair to sign [2006-0217] 3) Consider Temporary Closure of 54th Street Road between 47th Avenue and Weld County Road 396 [2006-0218] 4) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 57 and authorize Chair to sign - Elizabeth Sauter [2006-0219] 5) Consider Application for License to Conduct Public Dance or Dances and authorize Chair to sign - Rafferty's, Inc., dba Rafferty's [2006-0220] 6) Consider Final Reading of Ordinance#2005-11, In the Matter of Repealing and Reenacting, with Amendments, Chapter2 Administration,and Chapter 3 Personnel,of the Weld County Code [2006-0020] Monday, January 16, 2006 Page 2 2006-0213 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Jan 17 - Workforce Development Board 11:30 AM Jan 17 - 911 Emergency Telephone Service Advisory Board 12:00 PM Jan 17 - Planning Commission 1:30 PM Jan 18 - Emergency Medical Services Council 5:00 PM Jan 19 - Juvenile Community Review Board 12:00 PM Jan 19 - Extension Advisory Council 12:00 PM Jan 19 - Greeley-Weld County Airport Authority 4:00 PM Jan 24 - Board of Public Health 9:00 AM Jan 24 - Regional Communications Advisory Board 10:30 AM Jan 24 - Community Corrections Board 12:00 PM Jan 25 - EDAP Board 7:00 AM Jan 26 - Greeley Housing Authority 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 Jan 18- 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 01/19/05) Jan30- First Reading of Ordinance#2006-01, In the Matter of Amending Map 2.1, Structural Land Use Map, to Modify the Land Use Designations - Benson Farms, LLC Feb 1 - Consider Letter of Agreement for County Employee Volunteers and authorize Chair to sign (con't from 12/28/05) 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#2006-01, In the Matter of Amending Map 2.1, Structural Land Use Map, to Modify the Land Use Designations - Benson Farms, LLC March 13 - Confirm Scheduled Hearing Date for Adler Estates Metropolitan District March20- Final Reading of Ordinance#2006-01, In the Matter of Amending Map 2.1, Structural Land Use Map, to Modify the Land Use Designations - Benson Farms, LLC HEARINGS: Jan 25- Docket#2006-02, PL1816-A Site Specific Development Plan and Use by Special Review Permit#1510 for a Single Family Dwelling Unit(other than those permitted by Section 23-2-20.A of the Weld County Code) in the A (Agricultural)Zone District,Alvin and Gail Brand,Jr.,do Flatirons Surveying, Inc. [located approximately 1.4 miles north of Weld County Road 8;and west of and adjacent to Weld County Road 21] (Planner- Hatch) 10:00 AM Jan 25- Docket#2006-03, PL1817-A Site Specific Development Plan and Use by Special Review Permit#1513 for a Recreational Facility(with uses similar to those seen at guest farms and fairgrounds) in the A (Agricultural) Zone District,Joe and Chris Miller[located south of and adjacent to State Highway 66; and east of and adjacent to Weld County Road 19] (Planner - Hatch) 10:00 AM Monday, January 16, 2006 Page 3 2006-0213 www.co.weld.co.us BC0016 HEARINGS CON'T: Jan 25- 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, 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) 10:00 AM Feb 1 - Docket#2006-07, PL1820-Change ofZone, 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) 10:00 AM 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 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#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 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 March 27 - Consider Service Plan for Adler Estates Metropolitan District 9:00 AM REPORTS: 1) Clerk and Recorder, Recording and Elections, Daily Statement of Business for December, 2005 2) Weld County Public Trustee, Quarterly Reports for 2005 Monday, January 16, 2006 Page 4 2006-0213 www.co.weld.co.us BC0016 COMMUNICATIONS: 1) Assessor's Office, Revised Certification of Levies and Revenues for 2006 2) Planning Commission, Minutes for January 3, 2006 3) Grandview Homeowners Association, Letter of Concern with Response, re: Traffic signal at the intersection of Weld County Road 13 and State Highway 66 4) National Institute of Justice, Email re: Paul Coverdell NFSIA 2005 Discretionary Grant 5) Colorado Air Quality Control Commission, Report to the Public for 2004-2005 6) US Cable of Coastal - Texas, LP, Notification of Changes to Channel Lineup PUBLIC REVIEW: 1) Town of Windsor, Great Western 2nd,3rd,and 4th Annexations-Addendum to the Impact Report RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Acceptance of Two Quit Claim Deeds from Theodor Blehm and Blehm Land and Cattle Company [2006-0181] 2) Approve Addendum to Agreement for the Conveyance of Certain Property from the Town of New Raymer [2006-0182] 3) Approve USR #1525 - Deborah Lowry, c/o Dennis Drumm [2006-0064] 4) Approve Change of Zone, PZ#1048 -Weld 45 Acre, LLC, c/o TEAM Engineering, Attn: Jeffrey Couch [2006-0097] 5) Action of the Board concerning VI #0500365 - Hoyt [2006-0130] 6) Action of the Board concerning VI #0500355 - Morales [2006-0135] 7) Action of the Board concerning VI #0500047 - Benitez [2006-0132] 8) Action of the Board concerning VI #0500177 - Rivera [2006-0133] 9) Action of the Board concerning VI #0500317 - Garza [2006-0134] 10) Action of the Board concerning VI #0500373 - Glahn [2006-0136] ORDINANCES: * 1) Final Reading of Ordinance #2005-11, In the Matter of Repealing and Reenacting, with Amendments,Chapter2 Administration,and Chapter 3 Personnel,of the Weld County Code [2006-0020] MISCELLANEOUS: * 1) License Agreement for Geographic Data -Terracon [2006-0221] * 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 - James Franks [2006-0222] * 3) Child Protection Agreement for Services for Respite Care -Vivian Best [2006-0223] * 4) Child Protection Agreement for Services for Respite Care - Sharon Severence [2006-0224] * Signed this date Monday, January 16, 2006 Page 5 2006-0213 www.co.weld.co.us BC0016 Hello