HomeMy WebLinkAbout20060573.tiff AGENDA 2006-0573
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, FEBRUARY 27, 2006
9:00 a.m.
TAPE #2006-07
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 - EXCUSED
MINUTES: Approval of minutes of February 22, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-0574]
NEW BUSINESS:
1) Consider Purchase of Services Agreement and authorize Chair to sign - CornerStone
Connection, LLC [2006-0575]
2) Consider Rescinding Resolution #2006-0398, Dated February 6, 2006, and Approve
Revision to the Non-Competitive Application for Funding for Colorado Prevention Partners
Strategic Prevention Framework State Incentive Grant and authorize Chair to sign[2006-0576]
HOUSING AUTHORITY BOARD
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 - EXCUSED
MINUTES: Approval of minutes of January 23, 2006
Monday, February 27, 2006
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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 - EXCUSED
MINUTES: Approval of minutes of February 22, 2006
CERTIFICATION OF HEARINGS: Hearings conducted on February 22, 2006: 1) PZ#545-WI PO, LLC,
Attn: Bret Larimer
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:
COUNTY FINANCE OFFICER: 1) Warrants [2006-0577]
NEW BUSINESS:
1) Consider 2006-2007 Community Services Block Grant Application and Plan and authorize
Chair to sign [2006-0578]
2) Consider Application for License to Conduct Public Dance or Dances and authorize Chair
to sign - aMAIZEing Farm Events, LLC, dba aMAIZEing Farm Events [2006-0579]
3) Consider two Petitions for Abatement or Refund of Taxes - Outwest Properties, LLC
[2006-0580]
4) Consider Appointment to the Families, Youth, and Children Commission [2006-0581]
PLANNING:
1) 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 [2006-0582]
Planning Commission Resolution [2006-0325]
Staff Comments [2006-0326]
Legal Notices [2006-0327]
Application [2006-0328]
Referrals - Without Comments [2006-0329]
Referrals - With Comments [2006-0330]
Maps [2006-0331]
Deeds [2006-0332]
Utilities [2006-0333]
Planning Commission Exhibits [2006-0334]
BOCC Exhibits [2006-0340]
Monday, February 27, 2006
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Feb 27 - Board of Trustees for NCMC 12:00 PM
Feb 28 - Board of Public Health 9:00 AM
Feb 28 - Regional Communications Advisory Board 10:30 AM
Feb 28 - Community Corrections Board 12:00 PM
Mar 6 - Fair Board 7:00 PM
Mar 7 - Planning Commission 1:30 PM
Mar 9 - Area Agency on Aging 9:00 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
Marl - 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 13 - Consider Application for Temporary Assembly of more than 350 persons - Leahy Family
Farm, LLC
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:
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,c/o 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
Monday, February 27, 2006
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HEARINGS CON'T:
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
COMMUNICATIONS:
1) Keith Bolin, Letter of Concern with Response, re: Restoration along Weld County Road 13
2) Public Utilities Commission, Errata Notice Order Deeming Application Complete and Referring it
to an Administrative LawJudge, Union Pacific Railroad,re: Installation of Yield or Stop Signs Below
Crossbucks
3) Western Surety Company, Change Notice for Name Schedule Bond - Jason Bergevin, Theron
Hoppe, Christopher Estoll
4) United States Department of Agriculture, Letter re:Pawnee National Grassland 2006 Prescribed Fire
Program
PUBLIC REVIEW:
1) Colorado Division of Minerals and Geology, Del Camino Sand and Gravel Mine, Permit No.M-1996-
052 - Temporary Cessation Approval, Revision No TC-2
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Revisions to Operations Manual,Section 2.000,Social Services Division Policies
and Procedures [2006-0519]
2) Approve Amendment to the Addendum to Two Agreements to Purchase Residential
Treatment Center/Residential Child Care Facility Services [2006-0520]
3) Approve Amendment to the Addendum to Twenty-three Agreements to Purchase Residential
Treatment Center/Residential Child Care Facility Services [2006-0521]
4) Approve Addendum to Two Agreements to Purchase Residential Treatment
Center/Residential Child Care Facility Services and authorize Chair to sign [2006-0522]
5) Approve Addendum to Six Agreements to Purchase Child Placement Agency Services
[2006-0523]
6) Approve Revision to Standard Form for Child Protection Agreement for Services Between
the Weld County Department of Social Services and Various Providers [2006-0524]
Monday, February 27, 2006
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RESOLUTIONS CON'T:
7) Approve Purchase of Services Agreement for Migrant/Seasonal Head Start Program -
Marillac Dental Clinic [2006-0527]
8) Approve Food Distribution Agreement for the Commodity Supplemental Food Program
[2006-0528]
9) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 39
Right-of-Way - Harlan and Susan Holsinger [2006-0529]
10) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 21
Right-of-Way - Richard Burd [2006-0530]
11) Approve Petition for Abatement or Refund of Taxes - Glacier, LLC [2006-0531]
12) Action of the Board Concerning Petition for Abatement or Refund of Taxes - Terence
Ritzman [2006-0532]
13) Action of the Board Concerning Petition for Abatement or Refund of Taxes-Colorful Avenue,
LTD., c/o Property Tax Advisors, Inc. [2006-0533]
14) Approve Appointments to Area Agency on Aging Advisory Board [2006-0534]
15) Approve PZ#545, WIPO, LLC, Attn: Bret Larimer [2006-0198]
ORDINANCES:
1) 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 [2006-0582]
MISCELLANEOUS:
* 1) License and Exchange Agreement for Geographic Data - Poudre Fire Authority [2006-0583]
* Signed this date
Monday, February 27, 2006
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