HomeMy WebLinkAbout20060276.tiff AGENDA 2006-0276
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 25, 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
Commissioner Glenn Vaad
MINUTES: Approval of minutes of January 23, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-0277]
NEW BUSINESS:
1) Consider Child Protection Agreement for Services and authorize Chair to sign- University
Physicians, Inc. [2006-0278]
2) Consider Revisions to Operations Manual,Section 2.000,Social Services Division Policies
and Procedures [2006-0279]
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 January 23, 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, January 25, 2006
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COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2006-0280]
BIDS:
1) Present Traffic Signal at State Highway 257 and Weld County Road 74 Bid-Department of
Public Works
NEW BUSINESS:
1) Consider Task Order Option to Renew Letter#2 for West Nile Virus Disease Surveillance
Program and authorize Chair to sign [2006-0281]
2) Consider Renewal of Tavern Liquor License and authorize Chair to sign-Hereford Bar and
Grill, Inc., dba Hereford Bar and Grill [2006-0282]
3) Consider Resolution re:Authorizing Chairto sign Proxy and Appoint Delegate to Represent
Weld County at Annual Meeting of the Rural Ditch Company [2006-0283]
Wednesday, January 25, 2006
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 26 - Greeley Housing Authority 12:00 PM
Feb 2 - Island Grove Park Advisory Board 3:30 PM
Feb 20 - HOLIDAY CLOSED
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 30- Consider Letter Agreement for Pilot Operation of an In-vessel/Digester Composting Process
at the A-1 Organics Rattler Ridge Organic Recycling Facility - Lambland, Inc., dba
A-1 Organics
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
Mar 13 - Confirm Scheduled Hearing Date for Adler Estates Metropolitan District
Mar20- 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
Mar 20- 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
01/18/06)
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
Jan 25- Docket#2006-05, PL1818-A Site Specific Development Plan and Use by
Special Review#1531 for a 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 of Zone, 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
Wednesday, January 25, 2006
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HEARINGS CON'T:
Feb 1 - Docket #2006-06, PL1819, Change of Zone, PZ #545, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for 38 residential lots with E(Estate)Zone Uses,WIPO, LLC,Attn:
Bret Larimer [located east of and adjacent to State Highway 257; and 1/2
mile south of Weld County Road 74] (Planner- Ogle) 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
Feb 15 - Docket #2206-09, PL1821 - Change of Zone, PZ #1095, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for nine (9) residential lots with E (Estate) Zone uses, Sonja
Craighead, fka Sonja Stonestreet, do The Land Exchange, Attn: Mary
Barstow[located approximately 1/2 mile north of Weld County Road 86; and
west of and adjacent to Weld County Road 15] (Planner- Lockman) 10:00 AM
Mar 27 - Consider Service Plan for Adler Estates Metropolitan District 9:00 AM
Wednesday, January 25, 2006
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Purchase of Service Agreement for Older Americans Act Programs - Catholic
Charities Northern [2006-0265]
2) Approve Authorizing Treasurer to Establish Contributions and Donations Trust Fund for
Family Educational Network of Weld County [2006-0266]
3) Approve Service Agreement for Private Switch/Automatic Location Identification Service-
QWEST Corporation [2006-0267]
4) Approve Agreement for Services Under Federal Grant [2006-0268]
5) Approve Intergovernmental Agreement for 800 MHz Order [2006-0269]
6) Approve Vacation of Use by Special Review Permit#11 - Betty Jo Hadley [2006-0270]
MISCELLANEOUS:
* 1) Work Order Form for Professional Services - Farnsworth Group [2006-0284]
* Signed this date
Wednesday, January 25, 2006
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