HomeMy WebLinkAbout20063285 AGENDA 2006-3285
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, DECEMBER 4, 2006
9:00 a.m.
TAPE #2006-41
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner David E. Long, Pro-Tern
Commissioner William H. Jerke
Commissioner Robert D. Masden - EXCUSED
Commissioner Glenn Vaad - EXCUSED
MINUTES: Approval of minutes of November 27, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-3286]
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 - EXCUSED
Commissioner Glenn Vaad - EXCUSED
MINUTES: Approval of minutes of November 27, 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:
PRESENTATIONS:
1) Recognition of Services, Sheriff's Office - Larry Pederson [2006-3287]
Monday, December 4, 2006
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COUNTY FINANCE OFFICER: 1) Warrants [2006-3288]
BIDS:
1) Approve Copiers Bid - Various Departments (con't to 12/06/06)
NEW BUSINESS:
1) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 96
and authorize Chair to sign - Diana Ayers [2006-3289]
2) Consider three Contracts for Community Corrections Program with Various Providers and
authorize Chair to sign [2006-3290]
3) Consider three Agreements for Community Corrections Intensive Supervision Program for
Inmates and Parolees with Various Providers and authorize Chair to sign [2006-3291]
4) Consider Agreement for Dispatch Services and authorize Chair to sign-Banner Health,dba
North Colorado Medical Center [2006-3292]
5) Consider Resolution re: Directing Clerk to the Board to have Published Emergency
Ordinance No. 235-B, In the Matter of Supplemental Appropriation for the Year 2006
[2006-3293]
6) Consider Energy Impact Grant for WCR 13 Project and authorize Chair to sign [2006-3294]
7) Consider Reappointment to the Greeley-Weld County Airport Authority Board [2006-3295]
8) Second Reading of Ordinance#2006-10, In the Matter of Repealing and Reenacting,with
Amendments, Chapter 5 Appendices, of the Weld County Code [2006-3296]
Monday, December 4, 2006
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Dec 4 - Coroner/Medical Examiner Oversight Committee 12:00 PM
Dec 4 - Fair Board 7:00 PM
Dec 5 - Planning Commission 1:30 PM
Dec 7 - Island Grove Park Advisory Board 3:30 PM
Dec 14 - Area Agency on Aging 9:00 AM
Dec 14 - Extension Advisory Council 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
Dec 18 - Second Reading of Ordinance#2006-9, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 26 Mixed Use Development, of the Weld County Code - Newby
Farms, LLC, c/o Village Homes of Colorado
Dec 27- Final Reading of Ordinance #2006-10, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Appendices, of the Weld County Code
Jan 8 - Final Reading of Ordinance #2006-9, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 26 Mixed Use Development, of the Weld County Code - Newby
Farms, LLC, do Village Homes of Colorado
HEARINGS:
Dec 6- Docket#2006-62, PL1855-A Site Specific Development Plan and Use by
Special Review Permit#1561 for a Mineral Resource Development Facility,
including an Oil and Gas Support and Service Facility, in the A(Agricultural)
Zone District, Strear Farms Company,do Duke Energy Field Services, Inc.,
do Witwer, Oldenburg, Barry, and Johnson, LLP [located north of and
adjacent to Weld County Road 22; and approximately 400 feet west of the
Weld County Road 21 Section Line] (Planner- Ogle) (con't from 10/04/06)
10:00 AM
Dec 6 - Docket#2006-80, PL1815- Site Specific Development Plan and Planned
Unit Development Final Plan, PF#1078,for St.Vrain Lakes, Filing 1,for 542
lots with R-1 (Low Density Residential)Zone uses;409 lots for Townhomes
with R-2 (Duplex Residential) and R-3 (Medium Density Residential) Zone
uses;C-1 (Neighborhood Commercial)and C-2(General Commercial)Zone
uses; and continuing Oil and Gas Production uses, along with 230.02 acres
of open space consisting of a river corridor, private recreational lakes, and
community parks, Carma Bayshore, LLC [located east of and adjacent to
the 1-25 Frontage Road, and north of the St. Vrain River] (Planner- Ogle) 10:00 AM
Dec 13 - Docket #2006-67, 2007 Final Budget for Beebe Draw Law Enforcement
District 9:00 AM
Dec 13 - Docket#2006-77, FI0044 - 2007 Final Budget 9:00 AM
Dec 13 - Docket #2006-82, PL1864 - Resubdivision, RS #1133, to Vacate Lots 4
through 6, Division 1, Lupton Meadows Land Company Subdivision, SW
Chambers, LLC, do Civil Resources, LLC, Attn: Danna Ortiz[located west
of and adjacent to Weld County Road 25; and north of and adjacent to Weld
County Road 20.25] (Planner- Gathman) 10:00 AM
Monday, December 4, 2006
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HEARINGS CON'T:
Dec 13- Docket#2006-81, PL1863-A Site Specific Development Plan and Use by
Special Review Permit #1576 for Uses Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (office and storage of landscape materials) in the A
(Agricultural) Zone District, Scott Deemer, Go Todd Hodges Design, LLC
[located north of and adjacent to State Highway 52; approximately 1/2 mile
west of Weld County Road 5] (Planner- Hatch) 10:00 AM
Dec 13 - Docket #2006-66, PL1856 - Change of Zone, PZ #1103, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for R-1 (Low Density Residential) uses, C-1 (Neighborhood
Commercial) and C-2 (General Commercial) uses, and common open
space, Liberty Properties, LLLP/Kenneth and Connie Williamson, c/o
Landmark Engineering, Ltd. [located south of and adjacent to Weld County
Road 32; and east of and adjacent to Weld County Road 5] (Planner -
Hatch)(con't from 10/18/2006) 10:00 AM
Dec 20 - Docket#2006-72, PL1860-A Site Specific Development Plan and Use by
Special Review Permit#1565 for an Oil and Gas Production Facility (three
(3) oil and gas wells) in the R-1 (Low Density Residential) Zone District,
TARH E and P Holdings, L.P., c/o William Crews, CPL[located north of and
adjacent to Weld County Road 66; and 1/4 mile west of Weld County Road
35] (Planner- Gathman) (con't from 11/08/06) 10:00 AM
Dec 20- Docket#2006-84, PL0741 - A Site Specific Development Plan and Second
Amended Use by Special Review Permit#1282 for an Agricultural Service
Establishment, including Livestock Confinement Operations (11,240 head
of cattle, a dairy operation, and 20 horses - amended to include an
additional milk parlor, office/scale house, and additional pens associated
with the operation, and removing the limit of 2,000 dairy cattle out of the
11,240-head total), in the A (Agricultural)Zone District, John Johnson, c/o
AGPROfessionals, LLC[located east of and adjacent to Weld County Road
47; and south of and adjacent to Weld County Road 74] (Planner -
Gathman) 10:00 AM
Dec 20 - Docket #2006-83, PL0624 - A Site Specific Development Plan and Third
Amended Use by Special Review Permit #894 for Mineral Resource
Development Facilities, including an oil and gas support and service facility,
contractor's shop for vehicle maintenance, and a helicopter pad, in the
A (Agricultural) Zone District, Kauffman Land and Development, LLC, do
Todd Hodges Design, LLC [located north of and adjacent to Weld County
Road 22; and west of and adjacent to Weld County Road 19] (Planner -
Martin) 10:00 AM
COMMUNICATIONS:
1) Planning Commission, Agenda for December 5, 2006; and Minutes for November 7, 2006, and
November 21, 2006
2) Colorado Department of Local Affairs, Division of Property Taxation, Final Determinations re:
Unified Pentecostal Local Churches
3) Colorado Department of Local Affairs, Office of Workforce Development, Marketing Grant Award
Letter
Monday, December 4, 2006
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PUBLIC REVIEW:
1) Federal Energy Regulatory Commission, High Plains Expansion Project - Notice of intent to
prepare an Environmental Impact Statement, and Request for Comments
2) Meurer&Associates, Inc., Carma-Siegrist Construction Company/Amendment Approval, Permit
#M-1982-015
3) Colorado Division of Reclamation Mining and Safety, Flatiron Constructors, Inc. - Camenish
Borrow/Notice of filing change, Special 111 Operation Permit
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Task Order Option to Renew Letter#1 for Air Quality Program [2006-3240]
2) Approve Task Order for Abstinence Education Program [2006-3241]
ORDINANCES:
1) Second Reading of Ordinance#2006-10, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Appendices, of the Weld County Code [2006-3296]
MISCELLANEOUS:
* 1) Child Protection Agreement for Services for Respite Care - Denver Area Youth Services
[2006-3297]
* 2) License Agreement for Geographic Data - Metrostudy [2006-3298]
* 3) Agreement for Continuation of Health Insurance for Former Weld County Employee or Elected
Official Who is Now Drawing Benefits From the Weld County Retirement Plan - Lee Morrison
[2006-3299]
* 4) Agreement for Continuation of Health Insurance for Former Weld County Employee or Elected
Official Who is Now Drawing Benefits From the Weld County Retirement Plan-Walter Speckman
[2006-3300]
* 5) Recognition of Services, Sheriff's Office - Larry Pederson [2006-3287]
* Signed this date
Monday, December 4, 2006
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