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HomeMy WebLinkAbout20063116.tiff AGENDA 2006-3116 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, NOVEMBER 13, 2006 9:00 a.m. TAPE #2006-40 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 November 8, 2006 COUNTY FINANCE OFFICER: 1) Warrants [2006-3117] 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 8, 2006 READ ORDINANCE BY TAPE: Read Ordinance#2006-10 by tape CERTIFICATION OF HEARINGS: Hearings conducted on November 8, 2006: 1) USR#1571 - Eastman Kodak Company and Broe Land Acquisitions II, LLC, do Great Western Oil and Gas Company, LLC, do William Crews,CPL;2) USR#1565-C.B. Keirnes Land Company, LLC, Go TARH E and P Holdings, L.P., Go William Crews, CPL AMENDMENTS TO AGENDA: Monday, November 13, 2006 Page 1 2006-3116 / / 3/°C www.co.weld.co.us BC0016 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 Boards 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: COUNTY FINANCE OFFICER: 1) Warrants [2006-3118] NEW BUSINESS: 1) Consider Food Distribution Agreement for the Commodity Supplemental Food Program and authorize Chair to sign [2006-3119] 2) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 86 and authorize Chair to sign - Keith Graepler [2006-3120] 3) Consider Appointment of Deputy District Attorney and authorize Chair to sign-Jennifer Hill [2006-3121] 4) Consider Resolution re: Cancellation of the Board of County Commissioners Meeting Scheduled for November 29, 2006 [2006-3122] 5) First Reading of Ordinance #2006-10, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Appendices, of the Weld County Code [2006-3123] 6) Final Reading of Ordinance #2006-7, In the Matter of Repealing and Reenacting, Amendments, Chapter 8 Public Works, of the Weld County Code [2006-3124] Monday, November 13, 2006 Page 2 2006-3116 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Nov 14 - Board of Retirement 9:00 AM Nov 15 - Greeley-Weld County Airport Authority 3:00 PM Nov 15 - Emergency Medical Services Council 5:00 PM Nov 16 - Extension Advisory Council 12:00 PM Nov 16 - Noxious Weed Management Advisory Board 7:00 PM Nov 21 - Workforce Development Board 11:30 AM Nov 21 - Juvenile Community Review Board 12:00 PM Nov 21 - Planning Commission 1:30 PM Nov 23 - HOLIDAY Nov 24 - HOLIDAY 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 15 - Consider Vacation of Portions of County Roads - Wells Ranch, LLLP Dec 4- Second Reading of Ordinance#2006-10, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Appendices, of the Weld County Code Dec 27- Final Reading of Ordinance #2006-10, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Appendices, of the Weld County Code HEARINGS: 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., c/o 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 Nov 15- 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 Monday, November 13, 2006 Page 3 2006-3116 www.co.weld.co.us BC0016 HEARINGS CON'T: Nov 15 - Docket #2006-76, PL1785 - A Site 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, Go 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, c/o 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) Lind, Lawrence, and Ottenhoff, LLP, Addition to File PL1791, PF #1066 - Mikal Torgerson 2) Weld County District Court, Notice of Hearing - CitiMortgage, Inc. 3) Colorado Department of Local Affairs, Division of Property Taxation, Final Determination re:Weld Food Bank 4) Ken Salazar, Letter re: Resolution of Support for the Water Supply and Storage Company PUBLIC REVIEW: 1) Town of Frederick, Highway 52 Annexation - Notices, and Petition 2) Federal Energy Regulatory Commission, Rockies Express Pipeline LLC - Draft Environmental Impact Statement, Rockies Western Phase Project RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Colorado Prevention Partners Purchase of Services Agreement - Island Grove Regional Treatment Center [2006-3102] 2) Action of the Board Concerning Renewal of Tavern Liquor License -A and G Concepts, Inc., dba Bears Sports Saloon [2006-3105] 3) Approve USR#1571 - Eastman Kodak Company and Broe Land Acquisitions II, LLC, c/o Great Western Oil and Gas Company, LLC, Go William Crews, CPL; [2006-2929] 4) Action of the Board Concerning USR#1565-C.B. Keirnes Land Company, LLC, c/o TARH E and P Holdings, L.P., c/o William Crews, CPL [2006-3114] Monday, November 13, 2006 Page 4 2006-3116 www.co.weld.co.us BC0016 ORDINANCES: 1) First Reading of Ordinance #2006-10, In the Matter of Repealing and Reenacting, with amendments, Chapter 5 Appendices, of the Weld County Code [2006-3123] * 2) Final Reading of Ordinance #2006-7, In the Matter of Repealing and Reenacting, Amendments, Chapter 8 Public Works, of the Weld County Code [2006-3124] MISCELLANEOUS: * 1) Appointment of Deputy District Attorney - Jennifer Hill [2006-3121] * 2) Division Order to Machii-Ross Petroleum Company - S1/2, S17, T2N, R67W [2006-3125] * Signed this date Monday, November 13, 2006 Page 5 2006-3116 www.co.weld.co.us BC0016 Hello