HomeMy WebLinkAbout20062232.tiff AGENDA 2006-2232
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, AUGUST 16, 2006
9:00 a.m.
TAPE #2006-30
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
Commissioner Glenn Vaad
MINUTES: Approval of minutes of August 14, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-2233]
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 August 14, 2006
AMENDMENTS TO AGENDA: Add New Item of Business #7: Consider Cancellation and Release of
Collateral for Weld County Road 38 - Platte Sand and Gravel, LLC
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, August 16, 2006
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PRESENTATIONS:
1) Recognition of Services, Extension Advisory Council - Roger Muller [2006-2234]
2) Recognition of Services, Workforce Development Board - Georganne Hughes [2006-2235]
3) Recognition of Services,Community Corrections Board-George Marietta,Michael Guthrie
[2006-2236]
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2006-2237]
BIDS:
1) Present Weld County Roads 74 and 19 Intersection Improvement Project Bid-Department of Public
Works
2) Approve Delinquent Tax List Advertisement Bid - Treasurer's Office
3) Approve Copier for Social Services Mail Room Bid - Department of Social Services
NEW BUSINESS:
1) Consider Weld County Youth Conservation Corps Contract and authorize Chair to sign -
Governor's Commission on Community Service, Colorado AmeriCorps Program [2006-2238]
2) Consider Application for Federal Assistance for 2006 Seasonal and Migrant Expansion Grant
and authorize Chair to sign - U. S. Department of Health and Human Services [2006-2239]
3) Consider Application for Federal Assistance for 2006 Seasonal and Migrant Start-Up
Expansion Grant and authorize Chair to sign - U. S. Department of Health and Human
Services [2006-2240]
4) Consider Application for Federal Assistance for 2006 Seasonal and Migrant On-Going
Expansion Grant and authorize Chair to sign - U. S. Department of Health and Human
Services [2006-2241]
5) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of Weld
County Road 102 and authorize Chair to sign - Jeffery and Rhonda Thompson [2006-2242]
6) Consider Recommendation of Appointments to the Juvenile Services Planning Committee
[2006-2243]
7) Consider Partial Cancellation and Release of Collateral for Weld County Road 38-Platte
Sand and Gravel, LLC [2006-2248]
PLANNING:
1) Consider Resolution re: Reconsider Condition of Approval#1.D for Use by Special Review
Permit#1543 - Cozy Cow Dairy, LLC [2006-2244]
Wednesday, August 16, 2006
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 17 - Greeley-Weld County Airport Authority 4:00 PM
Aug 22 - Board of Public Health 9:00 AM
Aug 22 - Regional Communications Advisory Board 10:30 AM
Aug 22 - Community Corrections Board 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
Aug 21 - Consider Petition for Abatement or Refund of Taxes - Elmore, Elmore, and Spelts
Properties, LLC (con't from 08/07/06)
Aug 28- Consider Renewal of Tavern Liquor License-J.Montes, Inc.,dba El Rodeo Night Club (con't
from 08/07/06)
Aug 28 - Consider Agreement for Exchange of Roadway Jurisdictions - Colorado Department of
Transportation
Sep 6 - Final Reading of Ordinance #2006-6, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 20 Road Impact Fees, of the Weld County Code
Oct 2- 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
06/12/06)
Oct 2 - Minor Resubdivision, RS #1122, for Vacation of Certain Roads, Streets, or Alleys
(197th Way,between Lots 13 and 14)within Vantage Acres Subdivision-George and Vicki
Kennedy
HEARINGS:
Aug23- Docket#2006-52, PL1 707-A Site Specific Development Plan and Amended
Use by Special Review Permit#1467 for an Oil and Gas Production Facility
(21 oil and gas wells and five (5) tank batteries) in the I-1 (Industrial) Zone
District, Eastman Kodak Company/Broe Land Acquisitions II, LLC, c/o
Petro-Canada Resources(USA)Inc. [located east of and adjacent to State
Highway 257, west of Weld County Road 23, and north of the Cache La
Poudre River (Planner- Mueller) 10:00 AM
Aug 30 - Hearing to Consider the Proposed Service Plan for the Kiteley Ranch
Metropolitan District 9:00 AM
Aug 30- Hearing to Consider the Proposed Service Plan for the St. Vrain Metropolitan
District Nos. 1, 2, 3, and 4 9:00 AM
Aug 30- Docket#2006-53, PL1 739-A Site Specific Development Plan and Amended
Use by Special Review Permit#1458 for Oil and Gas Support and Services,
and a Use Permitted as a Use by Right, Accessory Use, or Use by Special
Review in the Commercial or Industrial Zone Districts(storage of explosives)
in theA(Agricultural)Zone District, Kenneth Shannon/KS Enterprises II, LLC
[located east of and adjacent to Highway 85 Business(Weld County Road
27); and approximately 1/4 mile south of Weld County Road 6] ( Planner-
Hatch) 10:00 AM
Wednesday, August 16, 2006
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HEARINGS CON'T:
Aug30- Docket#2006-54, PL1 734-A Site Specific Development Plan and Planned
Unit Development Final Plan, PF #521, for 19 Lots with E (Estate) Zone
uses, along with 15 acres of open space, in addition to 36 acres of open
space and equestrian uses located on Tract A, Don and Linda Owens, do
Coldwell Banker, attn: Ed Pruss [located north of and adjacent to Weld
County Road 22, and west of and adjacent to Weld County Road 19]
(Planner- Ogle) 10:00 AM
Sept20- Docket#2006-50, PL1850-Change of Zone, PZ#1110, from the R-1 (Low
Density Residential) Zone District to a PUD (Planned Unit Development)
Zone District to allow for storage of landscaping equipment and materials,
along with Uses by Right in the A(Agricultural) Zone District, Charles and
Teresa Hellmer[located west of and adjacent to Weld County Road 3, and
approximately 1/4 mile south of State Highway 66] (Planner - Gathman)
(con't from 08/09/06) 10:00 AM
Oct 4- Docket#2006-49, PL1 823-A Site Specific Development Plan and Planned
Unit Development Final Plan, PF#1090,for24 residential lots and 9.7 acres
of open space, Eagle View Farms, LLC, c/o Casseday Creative Designs,
LLC[located south of and adjacent to State Highway 392, and west of and
adjacent to Weld County Road 35](Planner-Gathman)(con't from 07/26/06)
10:00 AM
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Petition for Abatement or Refund of Taxes - Lyle Gillett [2006-2211]
2) Approve Petition for Abatement or Refund of Taxes - First National Bank of Yuma, dba
Colorado Community Bank [2006-2212]
3) Approve Petition for Abatement or Refund of Taxes-Ace Hardware-Thomas Family, Inc.
[2006-2213]
4) Approve Petition for Abatement or Refund of Taxes-Aspen Homes of Colorado, Inc.
[2006-2214]
5) Approve Amendment#1 to Voting System Agreement- Diebold Election Systems, Inc.
[2006-2215]
6) Approve Agreement for Services - Realauction.com, LLC [2006-2216]
7) Approve Small Tract Agreement for Oil and Gas Lease-Bright Star Energy Services, Inc.
[2006-2217]
8) Approve Resolution re:Authorize Board of County Commissioners to Adjourn as Board of
Equalization for Calendar Year 2006 [2006-2218]
9) Approve Appointment to Juvenile Community Review Board [2006-2219]
10) Approve Appointment to Area Agency on Aging [2006-2220]
MISCELLANEOUS:
* 1) Recognition of Services, Extension Advisory Council - Roger Muller [2006-2234]
* 2) Recognition of Services, Workforce Development Board - Georganne Hughes [2006-2235]
*3) Recognition of Services,Community Corrections Board-George Marietta,Michael Guthrie
[2006-2236]
*4) Memorandum of Intergovernmental Agreement for Conduct of General Elections- Brighton
School District 27-J [2006-2245]
* Signed this date
Wednesday, August 16, 2006
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