HomeMy WebLinkAbout20061966 AGENDA 2006-1966
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JULY 24, 2006
9:00 a.m.
TAPE #2006-27
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner David E. Long, Pro-Tem
Commissioner William H. Jerke - EXCUSED
Commissioner Robert D. Masden
Commissioner Glenn Vaad - EXCUSED
MINUTES: Approval of minutes of July 19, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-1967]
HOUSING AUTHORITY BOARD
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner David E. Long, Pro-Tern
Commissioner William H. Jerke - EXCUSED
Commissioner Robert D. Masden
Commissioner Glenn Vaad - EXCUSED
MINUTES: Approval of minutes of June 26, 2006
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner M. J. Geile, Chair
Commissioner David E. Long, Pro-Tem
Commissioner William H. Jerke - EXCUSED
Commissioner Robert D. Masden
Commissioner Glenn Vaad - EXCUSED
MINUTES: Approval of minutes of July 19, 2006
READ ORDINANCE BY TAPE: Read Code Ordinance# 2006-6 by tape
Monday, July 24, 2006
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CERTIFICATION OF HEARINGS: Hearings conducted on July 19,2006: 1) USR#1554-Dennis and Erin
Barkey, c/o LANDPROfessionals, LLC
AMENDMENTS TO AGENDA: Add New Item of Business#6- Consider Escrow/Tolling Agreement and
authorize Chair to sign; and add New Item of Business #7 - Consider Letter of Understanding and
authorize Chair to sign - Management Advisors, Inc.
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 [2006-1968]
NEW BUSINESS:
1) Consider Radiology Services Agreement and authorize Chairto sign-Diversified Radiology
of Colorado, P.C. [2006-1969]
2) Consider Contract for the Upgrading Highway/Railroad Grade Crossing Warning Devices
and authorize Chair to sign - Union Pacific Railroad Company [2006-1970]
3) Consider Renewal Application for Retail Liquor Store License and authorize Chair to sign-
RLF, Inc., dba CJ's Liquor [2006-1971]
4) Consider Amendment to Bylaws for Fair Board [2006-1972]
5) First Reading of Ordinance #2006-6, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 20 Road Impact Fees, of the Weld County Code [2006-1973]
6) Consider Escrow/Tolling Agreement and authorize Chair to sign [2006-1979]
7) Consider Letter of Understanding and authorize Chair to sign-Management Advisors, Inc.
[2006-1982]
Monday, July 24, 2006
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 25 - Board of Public Health 9:00 AM
Jul 25 - Regional Communications Advisory Board 10:30 AM
Jul 25 - Community Corrections Board 12:00 PM
Jul 26 - Upstate Colorado Economic Development 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
Aug 14- Second Reading of Ordinance#2006-6, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 20 Road Impact Fees, of the Weld County Code
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'tfrom
06/12/06)
HEARINGS:
Jul 26- Docket#2006-48, PL1849-A Site Specific Development Plan and Use by
Special Review Permit #1557 for an Oil and Gas Production Facility in a
Planned Unit Development with C-3 and I-1 (Commercial and Industrial)
Zone Districts, Zeek Partnership, Ltd., do Kerr-McGee Rocky Mountain
Corporation, LLC[located approximately 1/2 mile east of 1-25, and south of
and adjacent to Weld County Road 32] (Planner- Hatch) 10:00 AM
Jul26- Docket#2006-49, PL1823-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, do 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) 10:00 AM
Jul 26 - Docket #2006-44, PL1848 - Change of Zone, PZ #1082, from the
A (Agricultural)Zone District to the PUD (Planned Unit Development)Zone
District for 429 residential lots, open space, and continuing oil and gas
production, Kiteley Farms, LLLP, c/o Longs Peak Investors, LLC, c/o Land
Architects [located south of and adjacent to State Highway 66, and east of
and adjacent to Weld County Road 7] (Planner- Ogle) 10:00 AM
Aug 2- Docket#2006-45, PL1845-A Site Specific Development Plan and Use by
Special Review Permit#1562 for a Major Facility of a Public Utility(a 72-mile
230 kV transmission line and one new switching station) in the
A (Agricultural) Zone District, Cedar Creek Wind Energy, LLC, and Green
Light Energy, Inc. [located commencing at a point east of Weld County
Road 105 and north of Weld County Road 120, at a proposed substation
within the boundary of the proposed Cedar Creek Wind Farm,traversing in
a southwesterly direction to a point in the general vicinity of Weld County
Roads 106 and 87, then traversing in a southerly direction to Weld County
Roads 98 and 87,then traversing in a southwesterly direction to a point one-
Monday, July 24, 2006
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HEARINGS CON'T:
half mile west of Weld County Road 85.5, then traversing in a southerly
direction to Weld County Roads 62 and 85.5,turning west onto Weld County
Road 62 to Weld County Road 79.5, then traversing to a point near the
intersection of Weld County Roads 73 and 58; turning to head south onto
Weld County Road 73 to a point near Weld County Road 44, then westerly
along Weld County Road 58 to Weld County Road 69, then south to the
northerly right-of-way of Interstate 76, then turning west to Weld County
Road 65.5 to a point south of Interstate 76 then westerly on Weld County
Road 24 to Weld County Road 55, then south on Weld County Road 55 to
the proposed Keenesburg Switching Station] (Planner- Ogle/Gathman) 10:00 AM
Aug 2 - Docket#2006-46, PL1846-A Site Specific Development Plan and Use by
Special Review Permit #1562 for a Major Facility of a Public Utility (up to
300 individual three-bladed wind turbine generators) in the A (Agricultural)
Zone District,Cedar Creek Wind Energy, LLC,and Green Light Energy, Inc.
[Generally located in an irregularly shaped area south of and adjacent to
Weld County Road 138; north of and adjacent to Weld County Road 114;
east of and adjacent to Weld County Road 99; and west of Weld County
Road 123] (Planner- Ogle/Gathman) 10:00 AM
Aug 9- 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) 10:00 AM
Aug 9 Docket#2006-51, PL1821 -A Site Specific Development Plan and Planned
Unit Development Final Plan, PF #1095, for nine (9) residential lots with
E (Estate) Zone uses, White Wolf, LLC, do Mary Barstow [located
approximately 1/2 mile north of Weld County Road 86, and west of and
adjacent to Weld County Road 15] (Planner- Gathman) 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
COMMUNICATIONS:
1) Utilities Coordinating Advisory Committee, Agenda for July 27, 2006
2) County Council, Minutes for June 19, 2006
3) Northwest Parkway Public Highway Authority, 2005 Audited Financial Statements
4) U.S. Department of Agriculture, Letter re: Analysis of Proposal to Enhance Recreation
Opportunities in Pawnee National Grassland
PUBLIC REVIEW:
1) Town of Johnstown, Keto 161 Annexation - Impact Report and Development Plan and Notices
2) City of Greeley, Poudre River Ranch North Annexation - Impact Report and Maps
3) Colorado Department of Public Health and Environment, Metro Wastewater Reclamation District-
Notice of Authorization for Use and Distribution of Biosolids #1787, 1788 and 1786
Monday, July 24, 2006
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Child Protection Agreement for Services - Tennyson Center for Children and
Families at Colorado Christian Home [2006-1943]
2) Approve Child Protection Agreement for Services-Youth Emancipation and Services, Inc.
[2006-1944]
3) Action of the Board Concerning Application for a Temporary Assembly of more than 350
persons - Anderson Farms, dba aMAIZEing Farm Events, LLC [2006-1910]
4) Approve Petition for Abatement or Refund of Taxes - Tagawa Greenhouses [2006-1947]
5) Approve Appointments to the Northeast Colorado Regional Emergency Medical and
Trauma Services Advisory Council [2006-1948]
6) Approve Appointment to the Extension Advisory Council [2006-1949]
7) Approve Grant Agreement for the Briggsdale Community Sports Complex Renovation and
Addition - State Board of the Great Outdoors Colorado Trust Fund [2006-1953]
8) Approve USR #1554 - Dennis and Erin Barkey, do LANDPROfessionals, LLC [2006-1722]
ORDINANCES:
1) First Reading of Ordinance #2006-6, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 20 Road Impact Fees, of the Weld County Code [2006-1973]
MISCELLANEOUS:
* 1) Agreement for 2006 Chip Seal Project- A-1 Chipseal Company [2006-1974]
* 2) Coordination of Services Agreement - Greeley Transitional House, Inc. [2006-1975]
* Signed this date
Monday, July 24, 2006
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