HomeMy WebLinkAbout20061442.tiff AGENDA 2006-1442
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MAY 31, 2006
9:00 a.m.
TAPE #2006-21
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 May 24, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-1443]
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 May 24, 2006
CERTIFICATION OF HEARINGS: Hearings conducted on May 24, 2006: 1) USR #1542 - Lance and
Cheryl Messinger; 2) 3rdAMUSR#552 - Duke Energy Field Services; and 3) PF#1066-Mikal Torgerson
AMENDMENTS TO AGENDA: Chair Geile added New Item of Business#16: Consider Tower License
Agreement and authorize Chair to sign - Public Service Company of Colorado [2006-1461]
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.
Wednesday, May 31, 2006
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APPROVAL OF CONSENT AGENDA:
PROCLAMATIONS:
1) Colorado County Clerks Association Week - June 4 - 9, 2006 [2006-1444]
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2006-1445]
BIDS:
1) Present Bids
NEW BUSINESS:
1) Consider Purchase of Services Agreement for Migrant/Seasonal Head Start and authorize
Chair to sign - Plan de Salud del Valle [2006-1446]
2) Consider Purchase of Services Agreement for Migrant/Seasonal Head Start Program and
authorize Chair to sign - Montrose County Housing Authority [2006-1447]
3) Consider Purchase of Services Agreement for Migrant/Seasonal Head Start Program and
authorize Chair to sign - Montrose Community Dental Clinic [2006-1448]
4) Consider Temporary Closure of WCR 20.5 between WCRs 1 and 7 [2006-1449]
5) Consider Temporary Construction Easement for WCR 40.5 and authorize the Chairto sign-
Gary Van Ross [2006-1450]
6) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements and
Temporary Construction Easement for WCR 5 and authorize Chair to sign any necessary
documents - William and Everdina Picked [2006-1451]
7) Consider Temporary Construction Easement for WCR 5 and authorize the Chair to sign -
Mountain Property Improvement, LLC [2006-1452]
8) Consider Temporary Construction Easement for WCRs 40.5 and 5 and authorize the Chair
to sign - Richard and Irene Hornung [2006-1453]
9) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCRs 40.5 and 5 and authorize Chair to sign any necessary documents - Mountain
Property Improvement, LLC [2006-1454]
10) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCR 40.5 and authorize Chair to sign any necessary documents - Mountain Property
Improvement, LLC [2006-1455]
11) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of a Portion
of WCR 35 and authorize Chair to sign - Thomas and Teri Peterson [2006-1456]
12) Consider Intergovernmental Contract for Intensive Supervision Program Services and
authorize Chair to sign [2006-1457]
13) Consider Agreement for Use of Weld County Training Center and authorize Chair to sign-
City of Greeley [2006-1458]
14) Consider Renewal Application for Hotel and Restaurant Liquor License and authorize Chair
to sign - Ramon Zavala, dba El Vaquero [2006-1459]
15) Consider Appointment of Elizabeth Strong as Deputy Clerk to the Board [2006-1460]
16) Consider Tower License Agreement and authorize Chair to sign-Public Service Company
of Colorado [2006-1461]
Wednesday, May 31, 2006
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jun 1 - Island Grove Park Advisory Board 3:30 PM
Jun 5 - Fair Board 7:00 PM
Jun 6 - Planning Commission 1:30 PM
Jun 8 - 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
Jun 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)
Jun 5- Second Reading of Ordinance#2006-5, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 1 General Provisions, Chapter 2 Administration, Appendix 6-A,
Chapter 9 Information Services, and Chapter 14 Health and Animals, of the Weld County
Code
Jun 12 - 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.
Jun 26 - Final Reading of Ordinance #2006-5, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 1 General Provisions, Chapter 2 Administration, Appendix 6-A,
Chapter 9 Information Services, and Chapter 14 Health and Animals, of the Weld County
Code
HEARINGS:
Jun 14- Docket#2006-32, PL1791 -ASite Specific Development Plan and Planned
Unit Development Final Plan, PF#1066,for nine(9)lots with E(Estate)Zone
Uses, along with 28.4 acres of open space, Mikal Torgerson [located north
of and adjacent to Weld County Road 86, and 1/4 mile west of Weld County
Road 29] (Planner- Ogle) (con't from 05/24/06) 10:00 AM
Jun 14 - Docket#2006-36, PL1770 -A Site Specific Development Plan and Minor
Subdivision Final Plan, MF#1069,for four(4)residential lots with E(Estate)
Zoning, David and Susanne Schwind[located east of and adjacent to Weld
County Road 5,and south of and adjacent to Weld County Road 38](Planner
- Hatch) 10:00 AM
Jun 14- Docket#2006-35, PL1840-A Site Specific Development Plan and Use by
Special Review Permit#1540 for a Roping/Rodeo Arena and a Public and
Quasi-Public Building, including a Church, in the A (Agricultural) Zone
District, Church Barn, LLC, c/o Casseday Creative Designs, LLC [located
north of and adjacent to Weld County Road 70; and west of and adjacent to
Weld County Road 33] (Planner- Mueller) 10:00 AM
REPORTS:
1) Clerk and Recorder, Recording, Elections, and Motor Vehicle, Daily Statements of Business for
March and April 2006
Wednesday, May 31, 2006
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COMMUNICATIONS:
1) County Council, Minutes from April 17, 2006
2) John Folsom, E-mail re: Development Policies in Southwest Weld
3) Letter re: 2004-2024 Island Grove Capital Improvement Plan
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Addendum to Agreement to Purchase Residential Treatment Center/Residential
Child Care Facility Services - Youth Villages [2006-1416]
2) Approve Inter-Governmental Contract for Impaired Driving Prevention [2006-1421]
3) Approve USR #1542 - Lance and Cheryl Messinger [2006-1241]
4) Approve 3rdAMUSR #552 - Duke Energy Field Services [2006-1255]
5) Action of the Board Concerning PF#1066 - Mikal Torgerson [2006-1440]
MISCELLANEOUS:
* 1) Colorado County Clerks Association Week - June 4 - 9, 2006 [2006-1444]
* Signed this date
Wednesday, May 31, 2006
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