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Home My WebLink About20060466.tiff AGENDA 2006-0466 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, FEBRUARY 13, 2006 9:00 a.m. TAPE #2006-06 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 February 8, 2006 COUNTY FINANCE OFFICER: 1) Warrants [2006-0467] 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 February 8, 2006 READ ORDINANCE BY TAPE: Read Code Ordinance # 2006-2 by tape CERTIFICATION OF HEARINGS: Hearings conducted on February 6, 2006: 1) Pioneer Metropolitan District Service Plans;and Hearings conducted on February 8,2006: 1)George Carlson and Mary Carlson Revocable Living Trusts, do Kevin and Debbie Martin;2)Carma(Colorado), Inc.,do Tom Morton;and 3) Jess Aragon, dba TimberRock Landscape AMENDMENTS TO AGENDA: Monday, February 13, 2006 Page 1 2006-0466 www.co.weld.co.us BC0016 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 [2006-0468] NEW BUSINESS: 1) Consider Purchase of Services Agreement for Mental Health and Wellness Services and authorize Chair to sign - North Range Behavioral Health Services [2006-0469] 2) Consider Purchase of Services Agreement for Medical Services and authorize Chair to sign - St. Mary's Family Practice Residency [2006-0470] 3) Consider Purchase of Services Agreement for Migrant and Seasonal Head Start Meals and authorize Chair to sign - Sodexho [2006-0471] 4) Consider Temporary Closure of WCR 20.5 between WCRs 1 and 7 [2006-0472] 5) Consider Rescinding Resolution #2005-3709, Dated December 28, 2005, and Approve Amended Cancellation of 2005 Outstanding Accounts Receivable for the Weld County Paramedic Services [2006-0473] 6) Consider Amendment to 457 Plan [2006-0474] PLANNING: 1) First 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 [2006-0475] 2) Consider Recorded Exemption #4219 - Michael and Sheila Davis [2006-0476] Monday, February 13, 2006 Page 2 2006-0466 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Feb 16 - Planning Commission 10:00 AM Feb 16 - Juvenile Community Review Board 12:00 PM Feb 16 - Greeley-Weld County Airport Authority 4:00 PM Feb 16 - Extension Advisory Council 5:00 PM Feb 20 - HOLIDAY CLOSED Feb 21 - Board of Retirement 9:00 AM Feb 21 - 911 Emergency Telephone Service Authority Board 12:00 PM Feb 21 - Planning Commission 1:30 PM Feb 21 - Emergency Medical Services Council 2:00 PM Feb 22 - Upstate Colorado Economic Development (fka EDAP) 7:00 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 Feb 15 - Probable Cause Hearing Concerning Use by Special Review#1491 - Timothy and Lori Ehrlich (con't from 1/09/06) Feb27- 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 Mar1 - 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 Mar20- 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't from 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: Feb 15- Docket#2006-07, PL1820-Change ofZone, CZ#1104,from the R-1 (Low Density Residential) Zone District to the A(Agricultural)Zone District, Jay and Sherrie Woods [located south of and adjacent to F Street; and west of C Street] (Planner- Mueller) (con't from 2/1/06) 10:00 AM Feb 15- Docket#2006-11, PL1822-A Site Specific Development Plan and Use by Special Review Permit#1536 for a Kennel (100 dogs- Dachshunds) in the A(Agricultural) Zone District, Donald and Cheryl Hackett[located north of and adjacent to Weld County Road 18;approximately 1/2 mile east of Weld County Road 31] (Planner- Hatch) 10:00 AM Monday, February 13, 2006 Page 3 2006-0466 www.co.weld.co.us BC0016 HEARINGS CON'T: Feb 15 - Docket #2006-09, PL1821 - Change of Zone, PZ #1095, from the A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone District for nine (9) residential lots with E (Estate) Zone uses, Sonja Craighead, fka Sonja Stonestreet, do The Land Exchange, Attn: Mary Barstow[located approximately 1/2 mile north of Weld County Road 86;and west of and adjacent to Weld County Road 15] (Planner- Lockman) 10:00 AM Feb 22 - Docket #2006-06, PL1819 - Change of Zone, PZ #545, from the A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone District for 38 residential lots with E (Estate)Zone Uses, WIPO, LLC,Attn: Bret Larimer [located east of and adjacent to State Highway 257; and 1/2 mile south of Weld County Road 74] (Planner - Ogle) (con't from 2/1/06) 10:00 AM 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,Go 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 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 Highway 66,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) County Council, Agenda for February 13, 2006 2) Denver International Airport, Noise Office - Fourth Quarter 2005 Report 3) Arthur Kohn, Petition to State Board of Assessment Appeals PUBLIC REVIEW: 1) Town of Milliken, Flack Annexations #1 through #6 - Impact Reports 2) Colorado Department of Public Health and Environment, Liquid Waste Management-#1767 and #1768, Notice of Authorization for Use and Distribution of Biosolids Monday, February 13, 2006 Page 4 2006-0466 www.co.weld.co.us BC0016 RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Revisions to Operations Manual,Section 6.000,Colorado Works in Weld County and Child Care Policies and Procedures [2006-0413] 2) Approve Purchase of Services Agreement- Patricia Schene [2006-0414] 3) Approve Amendment#3 to Intergovernmental Data Access Contract for Employment and Training Programs [2006-0416] 4) Approve Expenditure Authorization for Wag ner-Peyserand Workforce Investment Act 10% Governor's Summer Job Hunt Program [2006-0417] 5) Approve Expenditure Authorization for Wagner-Peyser PY05 Unemployment Insurance Re-Employment Services [2006-0418] 6) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 4- Michael Coan [2006-0419] 7) Approve Renewal Request for 3.2 percent Beer License Issued to Lillian Gooch,dba Crow Valley Cafe [2006-0420] 8) Approve Partial Cancellation and Release of Collateral for Nesting Crane Ranch - Stenerson, Olson, and Lowry Development, LLC [2006-0421] 9) Approve Partial Cancellation and Release of Collateral for Planned Unit Development Final Plan, PF #1020 - Wake, LLLP, do Clifford Clift and Paul Clift [2006-0422] 10) Approve USR#1531 -George Carlson and Mary Carlson Revocable Living Trusts,do Kevin and Debbie Martin [2006-0161] 11) Action of the Board concerning PZ#1078 - Carma (Colorado), Inc. [2006-0456] 12) Approve USR #1495 - Jess Aragon, dba TimberRock Landscape [2006-0079] 13) Approve Service Plan for Proposed Pioneer Regional Metropolitan District(Service District) [2006-0400] 14) Approve Service Plan for Proposed Pioneer Regional Metropolitan District No. 1 (Financing District) [2006-0538] 15) Approve Service Plan for Proposed Pioneer Regional Metropolitan District No.2(Financing District) [2006-0539] 16) Approve Service Plan for Proposed Pioneer Regional Metropolitan District No.3(Financing District) [2006-0540] 17) Approve Service Plan for Proposed Pioneer Regional Metropolitan District No.4(Financing District) [2006-0541] 18) Approve Service Plan for Proposed Pioneer Regional Metropolitan District No.5(Financing District) [2006-0542] 19) Approve Service Plan for Proposed Pioneer Regional Metropolitan District No.6(Financing District) [2006-0543] ORDINANCES: 1) First 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 [2006-0475] Monday, February 13, 2006 Page 5 2006-0466 www.co.weld.co.us BC0016 MISCELLANEOUS: * 1) Child Protection Agreement for Services for Respite Care-Jacqualyn Moldenhauer [2006-0477] * 2) Division Order to Kerr-McGee Oil and Gas Onshore, LP- E1/2 NE1/4, S3, T4N, R67W [2006-0478] * 3) Premium (Complete Maintenance) Agreement for Ve rtical Transportation (Elevator Maintenance Bid) - Kone, Inc. [2006-0479] *4) Standard Form of Agreement for Phase III of the North Weld County Jail Complex- Bley Associates, Architects-Planners, Inc. [2006-0480] * 5) Work Order Form for Professional Services Agreement- Felsburg, Holt, and Ullevig [2006-0481] *6) Agreement for Fleet Management Services Bid and Performance Bond through Travelers Casualty and Surety Company of America -TECOM, Incorporated [2006-0482] * Signed this date Monday, February 13, 2006 Page 6 2006-0466 www.co.weld.co.us BC0016 Hello