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HomeMy WebLinkAbout20061194.tiff AGENDA 2006-1194 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, APRIL 26, 2006 9:00 a.m. TAPE#2006-17 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 April 24, 2006 COUNTY FINANCE OFFICER: 1) Warrants [2006-1195] 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 April 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: COMMISSIONER COORDINATOR REPORTS: COUNTY FINANCE OFFICER: 1) Warrants [2006-1196] j Wednesday, April 26, 2006 / Page 1 2006-1194 www.co.weld.co.us BC0016 BIDS: 1) Present Painting Project for 3rd Floor Bid - Buildings and Grounds Department OLD BUSINESS: 1) Consider Proposal for Project Based Assistance- Dove Valley Senior Living Community (con't from 04/24/06) [2006-1197] NEW BUSINESS: 1) Consider Application for a Tem porary Assem bly of more than 350 persons on May 21,2006 - Frank's Ride for Children, c/o Doug Keim [2006-1198] 2) Consider Application for Special Events Permit and authorize Chair to sign-Make-A-Wish Foundation of Colorado, Inc. [2006-1199] 3) Consider temporary closure of WCR 8 between WCRs 41 and 43 [2006-1200] 4) Consider Amendment to Cooperative Law Enforcement Agreement for Pawnee National Grassland and authorize Chair to sign - United States Department of Agriculture [2006-1201] 5) Consider Intergovernmental Agreement for Reimbursement for Judicial Services and authorize Chair to sign - Colorado Judicial Department [2006-1202] 6) Consider Energy Impact Grant for WCR13 Project and authorize Chair to sign [2006-1203] 7) Consider Appointment to Area Agency on Aging Board [2006-1204] Wednesday, April 26, 2006 Page 2 2006-1194 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Apr 26 - Upstate Colorado EDAP Board 7:00 AM Apr 27 - Greeley Housing Authority 12:00 PM May 1 - Fair Board 7:00 PM May 2 - Planning Commission 1:30 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 May 1 - Second Reading of Ordinance#2006-3, In the Matter of Repealing and Reenacting, with Amendments, Chapter 29 (Building Regulations), of the Weld County Code May 3 - 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 (con't from 04/17/06) May 8- Second Reading of Ordinance#2006-4, In the Matter of Repealing and Reenacting, with Amendments,Chapter22(Comprehensive Plan)and Chapter 26(Mixed Use Development), of the Weld County Code - Pioneer Communities, Inc. May 15 - Minor Resubdivision, RS #1115, for Lot Line Adjustment within Arrowhead Subdvision, Fourth Filing - John and Antonette Schiestel /Tracy C. and Tracy L. Hogue May 15 - Second Minor Resubdivision, 2nd AMRS #1073, for Partial Vacation of Certain Roads, Streets or Alleys(Deere Road)within Petersburg Minor Subdivision-Ricky Lauridsen and Tammi Norcutt May 17 - Consider Appeal of Stormwater Drainage Fee - Robert Reichert (con't from 04/17/06) May17- Consider Appeal of Stormwater Drainage Fee-DMB Properties, LLC (con't from 04/17/06) May 22 - Final Reading of Ordinance #2006-3, In the Matter of Repealing and Reenacting, with Amendments, Chapter 29 (Building Regulations), of the Weld County Code May 31 - Final Reading of Ordinance #2006-4, In the Matter of Repealing and Reenacting, with Amendments,Chapter 22(Comprehensive Plan)and Chapter 26(Mixed Use Development), of the Weld County Code - Pioneer Communities, Inc. June 5- 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 03/20/06) HEARINGS: May 3- Docket#2006-28, PL1834-A Site Specific Development Plan and Use by Special Review Permit#1538 fora Home Business(Morrison Engineering) in the A(Agricultural)Zone District,Matthew and Kristi Morrison[located east of Northmoor Drive on Sage Court,and 300 feet north of Weld County Road 42] (Planner- Ogle) 10:00 AM May 3- Docket#2006-30, PL1837-A Site Specific Development Plan and Use by Special Review Permit#1545 for an Oil and Gas Production Facility(seven wells and one tank battery)in the I-1 (Industrial)Zone District,Great Western Oil and Gas Company, c/o Crews and Zeren, LLC [located one-half mile west of Weld County Road 23, and south of and adjacent to Weld County Road 66] (Planner- Lockman) 10:00 AM Wednesday, April 26, 2006 Page 3 2006-1194 www.co.weld.co.us BC0016 HEARINGS (CON'T): May 10- Docket#2006-31, PL1838-A Site Specific Development Plan and Use by Special Review Permit#1547 fora Home Business(animal/pet crematory) in the A(Agricultural)Zone District, Charles and Penny Myers III [located south of and adjacent to Weld County Road 34;approximately one(1)mile east of Interstate 25] (Planner- Hatch) 10:00 AM May10- Docket#2006-29,PL0952-A Site Specific Development Plan and Amended Planned Unit Development Final Plan,AMPF#354,to subdivide Lot 7,Shiloh Estates,into four lots,James and Cheri Scott,c/o Todd Hodges Design,LLC [located north of and adjacent to Cornerstone Way within Shiloh Estates, which is located north of and adjacent to Weld County Road 72,one-half mile east of State Highway 275] (Planner- Mueller) 10:00 AM COMMUNICATIONS: 1) Board of Health, Agenda for April 25, 2006 RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Application for Emergency Shelter Grant Assistance 2006 [2006-1176] 2) Action of Board Concerning Authorization for the Weld County Attorney to Proceed with Legal Action for Violation of Health Regulations-Buffalo Spirit Cafe(Con't from 04/17/06) [2006-1179] 3) Approve Temporary Closure of WCR 54 between WCR 17 and State Highway 257[2006-1180] 4) Action of Board Concerning Dust Blowing Complaint- Juan Ramirez [2006-1181] 5) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements(Private Road Maintenance),and Accept Collateral for Site Plan Review,SPR #371 -Tacoronte Family, LLC, c/o Jesus and Esther Barron [2006-1183] 6) Approve Partial Vacation of AMUSR#1216 - Lance Messinger [2006-1184] MISCELLANEOUS: * 1) Agreement for Professional Services (Qualification Based Proposal For Professional Engineering and Planning Services for Permitting an Aggregate Mining Operation on Derr/Balsam Avenue Site) - Diversified Consulting Services, Inc. [2006-1206] * 2) Master Services Agreement for computer software - Colorado Custom Ware, Inc. [2006-1207] * Signed this date Wednesday, April 26, 2006 Page 4 2006-1194 www.co.weld.co.us BC0016 Hello