HomeMy WebLinkAbout20062625.tiff AGENDA 2006-2625
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, SEPTEMBER 20, 2006
9:00 a.m.
TAPE #2006-34
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 - EXCUSED
MINUTES: Approval of minutes of September 18, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-2626]
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 - EXCUSED
MINUTES: Approval of minutes of September 18, 2006
AMENDMENTS TO AGENDA:
PUBLIC INPUT:
Each individual is allowed a three-minute period of time in which to address the Board ofCounty 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, September 20, 2006
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PRESENTATIONS:
1) Recognition of Services,Southwest Weld County 1-25 Corridor Study Technical Committee-
Barb Brunk, Barb Kirkmeyer, Bill Markam, Brad Leach, Bruce Fitzgerald, Cheri Andersen,
David Giger, David True, Dick Wyatt, Don Sandoval, Doug Rademacher, Erin Fosdick,
Ginny Buczek, Gloria Hice-Idler, Jennifer Hoffmann, Jim Anderson, Joe Gerdom,
John Folsom, John Franklin, Karen Sekich, Margaret Barden,Marty Valencia,Tina Bogott,
Mel Green, Michael Friesen, Rex Hartman, Wayne Reed, Todd Tucker, Larry Burkhardt,
Steve Steele [2006-2627]
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2006-2628]
BIDS:
1) Present and Approve 2007 Patrol Vehicle Bid - Sheriffs Office
NEW BUSINESS:
1) Consider Statement of Grant Award for Juvenile Accountability Block Grant and authorize
Chair to sign [2006-2629]
2) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCR 74, and authorize Chair to sign - PFL Land Holdings, LLC [2006-2630]
3) Consider Renewal of 3.2 Percent Beer Retail License and authorize Chair to sign - First
Hand Management, LLC, dba Shell #7 (con't to 09/27/06) [2006-2631]
Wednesday, September 20, 2006
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Sept 20 - Emergency Medical Services Council 5:00 PM
Sept 21 - Extension Advisory Council 12:00 PM
Sept 21 - Greeley-Weld County Airport Authority 4:00 PM
Sept 21 - Noxious Weed Management Advisory Board 7:00 PM
Sept 25 - Board of Trustees for NCMC 12:00 PM
Sept 26 - Board of Public Health 9:00 AM
Sept 26 - Regional Communications Advisory Board 10:30 AM
Sept 26 - Community Corrections Board 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
Sept 25 - Recorded Exemption, RE #4491 - Shelf of Seven, LLC, do The Bell 5 Land Company,
Attn: Kirk Goble
Oct 2 - Second Reading of Ordinance #2006-7, In the Matter of Repealing and Reenacting,
Amendments, Chapter 8 Public Works, of the Weld County Code
Oct 2- Second Reading of Ordinance#2006-8, In the Matter of Repealing and Reenacting, Chapter
3 Personnel, 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)
Oct 2 - 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
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
Oct23- 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:
Sept 20- 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)
(con't from 08/09/06) 10:00 AM
Sept 20 - Docket#2006-57, PL1810-A Site Specific Development Plan and Minor
Subdivision Final Plan, MF#1081, for nine (9) residential lots and two (2)
open space tracts in the E (Estate) Zone District, Gold Stone Center, LLC
do Walter Huang [located east of and adjacent to Weld County Road 29,
and south of and adjacent to vacated Weld County Road 94] (Planner -
Mueller) 10:00 AM
Wednesday, September 20, 2006
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HEARINGS CON'T
Sept27- Docket#2006-54, PL1734-A Site Specific Development Plan and Planned
Unit Development Final Plan, PF #521, for 19 Lots with E (Estate) Zone
uses, along with 15 acres of open space, in addition to 36 acres of open
space and equestrian uses located on Tract A, Don and Linda Owens, c/o
Coldwell Banker, attn: Ed Pruss [located north of and adjacent to Weld
County Road 22, and west of and adjacent to Weld County Road 19]
(Planner- Ogle) (con't from 08/30/06) 10:00 AM
Sept 27 - Docket#2006-59, PL0456 - A Site Specific Development Plan and Third
Amended Use by Special Review Permit#842 for a Solid Waste Disposal
Site and Facility (commercial junkyard and salvage yard, including a tire
landfill,storage,shredding,and recycling facility), Manufacturing/Processing
Facility (cryogenic processing/crumb rubber), and a Mobile Home for
housing in the 1-3 (Industrial) Zone District, Tire Recycling, Inc., c/o Lind,
Lawrence,and Ottenhoff, LLP[located west of and adjacent to Weld County
Road 41; and approximately one (1) mile south of Weld County Road 28]
(Planner- Hatch) 10:00 AM
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, PL1 823-ASite 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) (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, c/o Duke Energy Field Services, c/o 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
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, c/o 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
Wednesday, September 20, 2006
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COMMUNICATIONS:
1) District Court, Broomfield County, Colorado, Two Status Reports for Case No. 2006CV149,
re: Broomfield Urban Renewal Authority
2) Collins, Cockrel, and Cole, PC, Notice of Hearing on Petition for Organization of the Kiteley Ranch
Metropolitan District
3) Pioneer Communities, Inc., Letter re: Capital Facility Fee Foundation
4) Colorado Department of Natural Resources, Water Conservation Board, August 25, 2006
Community Visit Report
PUBLIC REVIEW:
1) Applegate Group, Inc.,Weld County-Hokestra#06-125, Notice of Filing Application, Mined Land
Reclamation Permit, 112 Construction Materials Extraction
2) Varra Companies, Inc., Durham Sand&Gravel Pit-DMG Permit M1978-056,Technical Revision 2,
Correspondence
3) Colorado Department of Public Health and Environment, Petro-Canada Resources Inc.-Proposed
Project/Notices, Preliminary Analysis, Emission Notice, and Draft Permit
4) Colorado Department of Public Health and Environment, Liquid Waste Management Inc.-Notice
of Authorization for Use and Distribution of Biosolids, #1806 and #438
5) Colorado Department of Public Health and Environment, Parker Ag Services, LLC - Notice of
Authorization for Use and Distribution of Biosolids, #1804 and #1803
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Application for Federal Assistance for Head Start Basic Training and Technical
Assistance Grant [2006-2607]
2) Approve ConsultantAgreement for Migrant/Seasonal Head Start Program Services-Jean
McCarthy [2006-2608]
3) Approve Purchase of Services Agreement for Head Start Meals- St. Vrain Valley School
District RE-1J [2006-2609]
4) Approve Temporary Closure of WCR 74 between WCRs 27 and 29 [2006-2610]
5) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 16-
Kevin and Heather Willard [2006-2611]
6) Approve Intergovernmental Agreement Regarding the Poudre River Trail [2006-2612]
7) Approve Amendment#2 to Voting System Agreement- Diebold Election Systems,[EQ06-2613]
8) Approve Small Tract Agreement for Oil and Gas Lease - Great Western Oil and Gas
Company, LLC [2006-2614]
9) Approve Agreement for Tax Incentive Payments - Kendall Printing [2006-2615]
10) Approve Four-Lot Recorded Exemption #4466 - Greg and Patty Reeves [2006-2616]
MISCELLANEOUS:
* 1) Recognition of Services, Southwest Weld County 1-25 Corridor Study Technical Committee -
Barb Brunk, Barb Kirkmeyer, Bill Markam, Brad Leach, Bruce Fitzgerald, Cheri Andersen, David
Giger, David True, Dick Wyatt, Don Sandoval, Doug Rademacher, Erin Fosdick, Ginny Buczek,
Gloria Hice-Idler, Jennifer Hoffmann, Jim Anderson, Joe Gerdom, John Folsom, John Franklin,
Karen Sekich, Margaret Barden, Marty Valencia, Tina Bogott, Mel Green, Michael Friesen,
Rex Hartman, Wayne Reed, Todd Tucker, Larry Burkhardt, Steve Steele [2006-2627]
* 2) License Agreement for Geographic Data - Ragan Technical Solutions, Inc. [2006-2632]
* Signed this date
Wednesday, September 20, 2006
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