HomeMy WebLinkAbout20060491.tiff AGENDA 2006-0491
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, FEBRUARY 15, 2006
9:00 a.m.
TAPE #2006-06
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner David E. Long, Pro-Tem - EXCUSED
Commissioner William H. Jerke
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of February 13, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-0492]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner David E. Long, Pro-Tem - EXCUSED
Commissioner William H. Jerke
Commissioner Robert D. Masden
Commissioner Glenn Vaad
MINUTES: Approval of minutes of February 13, 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 [2006-0493]
Wednesday, February 15, 2006
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BIDS:
1) Present Bituminous Pavement Hot/Cold Mix and Asphalt Bid - Department of Public Works
2) Present 2006 Crackfill Bid - Department of Public Works
3) Present Concrete and Washed Rock (On-call Basis) Bid - Department of Public Works
4) Present Grader Blades Bid - Department of Public Works
NEW BUSINESS:
1) Consider Grant Application for Platicas Project for Breast Cancer and authorize Chair to
sign - The Susan G. Komen Breast Cancer Foundation, Inc. [2006-0494]
2) Consider Grant Application for Weld Women's Health Consortium Breast Cancer
Awareness Conference and authorize Chair to sign-The Susan G. Komen Breast Cancer
Foundation, Inc. [2006-0495]
3) Consider Temporary Closure of WCR 17 between WCR 54 and U.S. Highway 34 [2006-0496]
4) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 104
and authorize Chair to sign - Daryl and Cynthia Burkhart [2006-0497]
5) Consider Colorado EMS Provider Grant Application and authorize Chair to sign [2006-0498]
PLANNING OLD BUSINESS:
1) Probable Cause Hearing Concerning Use by Special Review Permit#1491 -Timothy and
Lori Ehrlich (con't from 01/09/06) [2006-0499]
Wednesday, February 15, 2006
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Feb 16 - Planning Commission 10:00 AM
Feb 16 - Juvenile Community Review Board 12:00 PM
Feb 16 - Greeley-Weld County Airport Authority 4:00 PM
Feb 16 - Extension Advisory Council 5:00 PM
Feb 20 - HOLIDAY CLOSED
Feb 21 - Board of Retirement 9:00 AM
Feb 21 - 911 Emergency Telephone Service Authority Board 12:00 PM
Feb 21 - Planning Commission 1:30 PM
Feb 21 - Emergency Medical Services Council 2:00 PM
Feb 22 - Upstate Colorado Economic Development (fka EDAP) 7:00 AM
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
Feb27- Second Reading of Ordinance#2006-1, In the Matter of Amending Map 2.1, Structural Land
Use Map, to Modify the Land Use Designations - Benson Farms, LLC
Mar 1 - Consider Letter of Agreement for County Employee Volunteers and authorize Chair to sign
(con't from 2/1/06)
Mar 6 - Second 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
Mar 13 - Confirm Scheduled Hearing Date for Adler Estates Metropolitan District
Mar 20- Final Reading of Ordinance#2006-1, 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'tfrom
01/18/06)
Mar 27 - 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
HEARINGS:
Feb 15- 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) (con't from 2/1/06) 10:00 AM
Feb 15- Docket#2006-11, PL1822-A Site Specific Development Plan and Use by
Special Review Permit#1536 for a Kennel (100 dogs- Dachshunds) in the
A(Agricultural) Zone District, Donald and Cheryl Hackett[located north of
and adjacent to Weld County Road 18;approximately 1/2 mile east of Weld
County Road 31] (Planner- Hatch) 10:00 AM
Wednesday, February 15, 2006
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HEARINGS CON'T:
Feb 15 - Docket #2006-09, 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, c/o 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
Feb 22 - 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) (con't from 2/1/06) 10:00 AM
Mar 1 - Docket #2006-13, PL1823 - Change of Zone, PZ #1090, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for 24 residential lots and 9.7 acres of open space, Ridgeview
Farms, LLC,c/o Casseday Creative Designs[located south of and adjacent
to State Highway 392; and west of and adjacent to Weld County Road 35]
(Planner- Lockman) 10:00 AM
Mar 1 - Docket#2006-12, PL1712 - A Site Specific Development Plan and Minor
Subdivision Final Plan, MF#1039,for nine(9)residential lots-Prairie Hollow
Estates,Charles Meserlian,do TEAM Engineering,Attn:Jeff Couch[located
south of and adjacent to Weld County Road 84; and west of and adjacent to
Weld County Road 21] (Planner- Lockman) 10:00 AM
Mar 1 - Docket#2006-14, PL1825-A Site Specific Development Plan and Use by
Special Review Permit#1529 for Mineral Resource Development Facilities,
including Open Pit Mining and Materials Processing (concrete batch plant)
in the A(Agricultural)Zone District, Harold and LaVerna Nelson,do Asphalt
Specialties Company, Inc. [located north of and adjacent to Weld County
Road 26; and west of and adjacent to Weld County Road 15]
(Planner- Ogle) 10:00 AM
Mar 15 - 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 Highway66,west of and
adjacent to Weld County Road 13, and north of and adjacent to the Saint
Vrain River] (Planner- Ogle) (con't from 2/8/06) 10:00 AM
Mar 27 - Consider Service Plan for Adler Estates Metropolitan District 9:00 AM
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Purchase of Services Agreement for Mental Health and Wellness Services-North
Range Behavioral Health Services [2006-0469]
2) Approve Purchase of Services Agreement for Medical Services-St. Mary's Family Practice
Residency [2006-0470]
3) Approve Purchase of Services Agreement for Migrant and Seasonal Head Start Meals -
Sodexho [2006-0471]
Wednesday, February 15, 2006
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RESOLUTIONS CON'T:
4) Approve Temporary Closure of WCR 20.5 between WCRs 1 and 7 [2006-0472]
5) Approve Rescinding Resolution #2005-3709, Dated December 28, 2005, and Approve
Amended Cancellation of 2005 Outstanding Accounts Receivable for the Weld County
Paramedic Services [2006-0473]
6) Approve Amendment to 457 Plan [2006-0474]
7) Approve Recorded Exemption #4219 - Michael and Sheila Davis [2006-0476]
MISCELLANEOUS:
* 1) Child Protection Agreement for Services for Respite Care - Charlene Golnar [2006-0500]
* Signed this date
Wednesday, February 15, 2006
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