HomeMy WebLinkAbout20061984.tiff AGENDA 2006-1984
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JULY 26, 2006
9:00 a.m.
TAPE #2006-27
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
Commissioner Glenn Vaad
MINUTES: Approval of minutes of July 24, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-1985]
NEW BUSINESS:
1) Consider Revision to the Three Year Plan for Core Services Program and the Annual
Program Plan for the Chafee Foster Care Independence Program and authorize Chair to
sign [2006-1986]
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 July 24, 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, July 26, 2006
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PRESENTATIONS:
1) Recognition of Services, Sheriffs Office - Edwin Herring [2006-1987]
2) Recognition of Services, Board of Adjustment- Joseph Bodine [2006-1988]
3) Recognition of Services, Juvenile Community Review Board - Gus Lind [2006-1989]
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2006-1990]
BIDS:
1) Present Bids
2) Present and Approve Resolution re: Declare Certain Equipment as Surplus Property,and
Authorize Sale of Same to Sunny Communications, Inc. [2006-1991]
PLANNING:
1) Consider Road Maintenance and Improvements Agreement,and Improvements Agreement
According to Policy Regarding Collateral for Improvements (Private Road Maintenance),
Authorize Chair to sign, and Accept Form of Collateral for Use by Special Review Permit
#1429 - David and Annita Alvarez, dba Bethel Family Praise Center [2006-1992]
Wednesday, July 26, 2006
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 26 - Upstate Colorado Economic Development 7:00 AM
Jul 31 - Board of Trustees for NCMC 12:00 PM
Aug 01 - Planning Commission 1:30 PM
Aug 03 - Island Grove Park Advisory Board 3:30 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
Aug 14- Second Reading of Ordinance#2006-6, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 20 Road Impact Fees, of the Weld County Code
Sep 6 - Final Reading of Ordinance #2006-6, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 20 Road Impact Fees, of the Weld County Code
Oct 2- 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'tfrom
06/12/06)
HEARINGS:
Jul 26- Docket#2006-48, PL1849-A Site Specific Development Plan and Use by
Special Review Permit#1557 for an Oil and Gas Production Facility in a
Planned Unit Development with C-3 and I-1 (Commercial and Industrial)
Zone Districts, Zeek Partnership, Ltd., c/o Kerr-McGee Rocky Mountain
Corporation, LLC[located approximately 1/2 mile east of 1-25, and south of
and adjacent to Weld County Road 32] (Planner- Hatch) 10:00 AM
Jul26- Docket#2006-49, PL1 823-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, c/o 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) 10:00 AM
Jul 26 - Docket #2006-44, PL1848 - Change of Zone, PZ #1082, from the
A(Agricultural)Zone District to the PUD(Planned Unit Development)Zone
District for 429 residential lots, open space, and continuing oil and gas
production, Kiteley Farms, LLLP, c/o Longs Peak Investors, LLC, c/o Land
Architects [located south of and adjacent to State Highway 66, and east of
and adjacent to Weld County Road 7] (Planner- Ogle) 10:00 AM
Aug 2- Docket#2006-45, PL1845-A Site Specific Development Plan and Use by
Special Review Permit#1562 for a Major Facility of a Public Utility(a 72-mile
230 kV transmission line and one new switching station) in the
A(Agricultural) Zone District, Cedar Creek Wind Energy, LLC, and Green
Light Energy, Inc.[located commencing ata point east of Weld County Road
105 and north of Weld County Road 120,at a proposed substation within the
boundary of the proposed Cedar Creek Wind Farm, traversing in a
southwesterly direction to a point in the general vicinity of Weld County
Roads 106 and 87, then traversing in a southerly direction to Weld County
Roads 98 and 87, then traversing in a southwesterly direction to a point
one-half mile west of Weld County Road 85.5,then traversing in a southerly
direction to Weld County Roads 62 and 85.5,turning west onto Weld County
Road 62 to Weld County Road 79.5, then traversing to a point near the
intersection of Weld County Roads 73 and 58; turning to head south onto
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HEARINGS CON'T:
Weld County Road 73 to a point near Weld County Road 44,then westerly
along Weld County Road 58 to Weld County Road 69, then south to the
northerly right-of-way of Interstate 76, then turning west to Weld County
Road 65.5 to a point south of Interstate 76 then westerly on Weld County
Road 24 to Weld County Road 55, then south on Weld County Road 55 to
the proposed Keenesburg Switching Station] (Planner- Ogle/Gathman) 10:00 AM
Aug 2- Docket#2006-46, PL1846-A Site Specific Development Plan and Use by
Special Review Permit#1562 for a Major Facility of a Public Utility(up to 300
individual three-bladed wind turbine generators)in the A(Agricultural)Zone
District, Cedar Creek Wind Energy, LLC, and Green Light Energy, Inc.
[Generally located in an irregularly shaped area south of and adjacent to
Weld County Road 138; north of and adjacent to Weld County Road 114;
east of and adjacent to Weld County Road 99; and west of Weld County
Road 123] (Planner- Ogle/Gathman) 10:00 AM
Aug 9- Docket#2006-50, PL1850-Change of Zone, PZ#1110, from the R-1 (Low
Density Residential) Zone District to a PUD (Planned Unit Development)
Zone District to allow for storage of landscaping equipment and materials,
along with Uses by Right in the A (Agricultural) Zone District, Charles and
Teresa Hellmer[located west of and adjacent to Weld County Road 3, and
approximately 1/4 mile south of State Highway 66] (Planner- Gathman) 10:00 AM
Aug 9 Docket#2006-51, PL1821 -A Site Specific Development Plan and Planned
Unit Development Final Plan, PF #1095, for nine (9) residential lots with
E (Estate) Zone uses, White Wolf, LLC, c/o Mary Barstow [located
approximately 1/2 mile north of Weld County Road 86, and west of and
adjacent to Weld County Road 15] (Planner- Gathman) 10:00 AM
Aug 30 - Hearing to Consider the Proposed Service Plan for the Kiteley Ranch
Metropolitan District 9:00 AM
Aug 30- Hearing to Consider the Proposed Service Plan for the St. Vrain Metropolitan
District Nos. 1, 2, 3, and 4 9:00 AM
COMMUNICATIONS:
1) Board of Health, Agenda for July 25, 2006
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Radiology Services Agreement - Diversified Radiology of Colorado, P.C. [2006-1969]
2) Approve Contract for the Upgrading Highway/Railroad Grade Crossing Warning Devices -
Union Pacific Railroad Company [2006-1970]
3) Approve Renewal Application for Retail Liquor Store License- RLF, Inc., dba CJ's Liquor
[2006-1971]
4) Approve Amendment to Bylaws for Fair Board [2006-1972]
5) Approve Escrow/Tolling Agreement [2006-1979]
6) Approve Letter of Understanding - Management Advisors, Inc. [2006-1982]
MISCELLANEOUS:
* 1) Recognition of Services, Sheriffs Office - Edwin Herring [2006-1987]
* 2) Recognition of Services, Board of Adjustment - Joseph Bodine [2006-1988]
* 3) Recognition of Services, Juvenile Community Review Board - Gus Lind [2006-1989]
* 4) Division Order to Noble Energy Production, Inc. - E1/2SE1/4, S12, T6N, R64W [2006-1993]
* 5) License Agreement for GIS Digital Data - Crews and Zeren, LLC [2006-1994]
* 6) License Agreement for GIS Digital Data - Ryan Kealy [2006-1995]
* Signed this date
Wednesday, July 26, 2006
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