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HomeMy WebLinkAbout20061091.tiff AGENDA 2006-1091 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, APRIL 17, 2006 9:00 a.m. TAPE #2006-16 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 12, 2006 COUNTY FINANCE OFFICER: 1) Warrants [2006-1092] 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 12, 2006 CERTIFICATION OF HEARINGS: Hearings conducted on April 11, 2006: 1) Violation Hearings; and Hearing conducted on April 12, 2006: 1) USR #1539 - Keith and Shirley Ashbaugh, c/o Weld County Department of Public Works 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. Monday, April 17, 2006 Page 1 2006-1091 9 www.co.weld.co.us BC0016 APPROVAL OF CONSENT AGENDA: COUNTY FINANCE OFFICER: 1) Warrants [2006-1093] OLD BUSINESS: 1) Consider Authorization for the Weld County Attorney to Proceed with Legal Action for Violation of Health Regulations-Buffalo Spirit Cafe(Continued from 04/10/06;Continued to 04/24/06) [2006-1094] 2) Consider Authorization for the Weld County Attorney to Proceed with Legal Action for Violation of Health Regulations - D and H Farms [2006-1095] NEW BUSINESS: 1) Consider Temporary Closure of WCR 21 between WCR 28 and State Highway 66 [2006-1096] 2) Consider Release of Weed Control Enforcement Lien -Vera Glendenning [2006-1097] 3) Consider Release of Weed Control Enforcement Lien-Connie Whitfield and/or Valley Bank and Trust [2006-1098] 4) Consider Petition for Abatement or Refund of Taxes - Windsor Shores, Inc. [2006-1099] 5) Consider Improvement Plan of Lee D. Morrison [2006-1100] PLANNING OLD BUSINESS: 1) Consider Recorded Exemption #4350 - Ronald and Barbara Warner (Continued from 04/03/06) [2006-1101] PLANNING: 1) Consider Appeal of Stormwater Drainage Fee- Robert Reichert(Continued to 05/17/06) [2006-1102] 2) Consider Appeal of Stormwater Drainage Fee - DMB Properties, LLC (Continued to 05/17/06) [2006-1103] 3) Final Reading of Ordinance #2006-2, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Revenue and Finance, 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(Continued to 05/03/06) [2006-1104] Monday, April 17, 2006 Page 2 2006-1091 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Apr 18 - 911 Emergency Telephone Service Authority Board 12:00 PM Apr 18 - Juvenile Community Review Board 12:00 PM Apr 18 - Planning Commission 1:30 PM Apr 18 - Northern Colorado Regional Emergency Medical Services Council 2:00 PM Apr 19 - Building Trades Advisory Committee 7:00 AM Apr 20 - Greeley-Weld County Airport Authority 4:00 PM Apr 24 - Board of Trustees for NCMC 12:00 PM Apr 25 - Board of Public Health 9:00 AM Apr 25 - Regional Communications Advisory Board 10:30 AM Apr 25 - Community Corrections Board 12:00 PM Apr 26 - Upstate Colorado EDAP Board 7:00 AM Apr 27 - Greeley Housing Authority 12:00 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 Apr 19- Consider Temporary Permit for Hotel and Restaurant Liquor License and authorize Chair to sign - 5990, LLC, dba Rafferty's (con't from 3/29/06) Apr 24 - Consider Partial Vacation of Amended Use by Special Review#1216 - Lance Messinger Apr26- Consider Application for a Temporary Assembly of more than 350 persons on May 21, 2006 - Frank's Ride for Children, do Doug Keim Apr26- Consider Application for Special Events Permit and authorize Chair to sign - Make-A-Wish Foundation of Colorado, Inc. 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 8 - Second 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. 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 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'tfrom 03/20/06) Monday, April 17, 2006 Page 3 2006-1091 www.co.weld.co.us BC0016 HEARINGS: Apr 19- Docket#2006-26, PL1833-A Site Specific Development Plan and Use by Special Review Permit#1543 for a Guest Farm(educational programming, restaurant, gift shop, and 200-Head Dairy) in the A (Agricultural) Zone District, Cozy Cow Dairy, LLC,c/o LANDPROfessionals, LLC,Attn: Lauren Light[located west of and immediately adjacent to Weld County Road 17, one-half mile north of State Highway 34] (Planner- Mueller) 10:00 AM REPORTS: 1) Department of Planning Services, Staff Approvals #2006-1076 COMMUNICATIONS: 1) Planning Commission, Corrected Agenda for April 18, 2006 2) Michael Bliss and Dean Andersen, Letter of Concern with Response,re: Flood Management at Fern Bridge 3) John Folsom, Letter re: MUD District Policies 4) Federal Energy Regulatory Commission, Office of Energy Projects- Docket No. PF06-3-000, re: Rockies Express Pipeline Project, Western Phase PUBLIC REVIEW: 1) Town of Windsor, WDG Annexation -Application, Petition, Impact Report, and Maps 2) City of Fort Lupton, Villano Fourth, Villano Fifth and Villano Sixth Annexations- Impact Reports, Maps, and Statements RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Revision to Operations Manual,Section 7.000, Personnel Policies and Procedures [2006-1056] 2) Approve Revision to Operations Manual,Section 6.000,Colorado Works in Weld County and Child Care Policies and Procedures [2006-1057] 3) Approve Revision to Operations Manual, Section 3.000, Assistance Payments Division Policies and Procedures [2006-1058] 4) Approve Child Protection Agreement for Services and authorize Chair to sign- CHILDSAFE [2006-1059] 5) Approve Oil and Gas Lease Covering Certain Property Owned by Weld County,Colorado- (NW1/4, S11, T11N, R61W) [2006-1073] 6) Approve Contract Amendment#1 for EPSDT Program [2006-1062] 7) Approve Designation of 2006 Weld County Vote Centers [2006-1063] 8) Approve Resolution re: Establish Change Fund for Election Department [2006-1064] 9) Approve Letter Agreement for Infiltration Test and Pilot Scale Water Treatment Plan Test - City of Aurora Water Department [2006-1065] 10) Approve Small Tract Oil and Gas Lease - Noble Energy Production, Inc. [2006-1066] 11) Approve Appointment to Building Trades Advisory Committee [2006-1067] 12) Approve Recommendation of Appointments to Juvenile Services Planning Committee [2006-1068] 13) Approve Partial Cancellation and Release of Collateral for Site Plan Review, SPR#392- Zeek Partnership, LLLP,on behalf of Alfa Paving, LLC,do Kenneth and Connie Williamson [2006-1072] Monday, April 17, 2006 Page 4 2006-1091 www.co.weld.co.us BC0016 RESOLUTIONS (CON'T): 14) Approve USR#1539-Keith and Shirley Ashbaugh,c/o Weld County Department of Public Works [2006-0863] 15) Action of the Board Concerning VI #0400364 - Martini [2006-1008] 16) Action of the Board Concerning VI #0500417 - Grabrian [2006-1009] 17) Action of the Board Concerning VI #0400270 - White [2006-1010] 18) Action of the Board Concerning VI #0400283 - Lagunas [2006-1011] 19) Action of the Board Concerning VI #0600041 - Lemay [2006-1012] 20) Action of the Board Concerning VI #0600057 - Velasquez [2006-1013] 21) Action of the Board Concerning VI #0600021 - Cabello [2006-1015] 22) Action of the Board Concerning VI #0600011 - Pearce [2006-1016] 23) Action of the Board Concerning VI #0200229 - Nelson [2006-1017] 24) Action of the Board Concerning VI #0400345 - Perez [2006-1018] 25) Action of the Board Concerning VI #0500396 - Martinez [2006-1019] 26) Action of the Board Concerning VI #0500166 -Vigil [2006-1020] 27) Action of the Board Concerning VI #0500327 - Beaman [2006-1021] ORDINANCES: 1) Final Reading of Ordinance #2006-2, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Revenue and Finance, Chapter 22 (Comprehensive Plan), Chapter 23(Zoning), Chapter24(Subdivisions),Chapter 27(Planned Unit Development), and Chapter 29(Building Regulations), of the Weld County Code(Continued to 05/03/06) [2006-1104] MISCELLANEOUS: *1) Work Order Form for Professional Services(Construction Inspection)-Felsburg, Holt, and Ullevig [2006-1105] *2) Work Order Form for Professional Services(Materials Testing Administration)- Felsburg, Holt, and Ullevig [2006-1106] * Signed this date Monday, April 17, 2006 Page 5 2006-1091 www.co.weld.co.us BC0016 Hello