HomeMy WebLinkAbout20063052.tiff AGENDA 2006-3052
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, NOVEMBER 1, 2006
9:00 a.m.
TAPE #2006-38
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
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
MINUTES: Approval of minutes of October 30, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-3053]
NEW BUSINESS:
1) Consider Addendum to two Agreements to Purchase Child Placement Agency Services and
authorize Chair to sign [2006-3054]
2) Consider Lease Agreement and authorize Chair to sign-Vineyard Christian Fellowship of
Greeley, Inc. [2006-3055]
3) Consider Amendment to Purchase of Service Agreement and authorize Chair to sign -
Jacqueline Johnson [2006-3056]
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
MINUTES: Approval of minutes of October 30, 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 ontopics 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, November 1, 2006
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APPROVAL OF CONSENT AGENDA:
PROCLAMATIONS:
1) National Home Care Month - November, 2006 [2006-3057]
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2006-3058]
BIDS:
1) Present 2006-2007 Bridge Rehabilitations Bid - Department of Public Works
2) Present Qualification Based Proposal for Design Build for Alternative Programs Bid-Department
of Finance and Administration
3) Present Concrete Sand for Ice and Snow Removal Bid - Department of Public Works
4) Present Food Services for the Weld County Jail and Work Release Program Bid-Sheriffs Office
NEW BUSINESS:
1) Consider Resolution re:Authorizing Filing of Proceedings in Eminent Domain, Pursuant to
Section 38-1-105, C.R.S., Against John and Wendy Houstoun [2006-3059]
2) Consider Resolution re:Authorizing Filing of Proceedings in Eminent Domain, Pursuantto
Section 38-1-105, C.R.S., Against David and Elizabeth Schump [2006-3060]
3) Consider Ratification of Appointments to the Board of Trustees for Weld County Library
District [2006-3061]
4) Consider Appointments to the Juvenile Community Review Board [2006-3062]
5) Consider Appointments to Extension Advisory Council [2006-3063]
Wednesday, November 1, 2006
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Nov 6 - Fair Board 7:00 PM
Nov 7 - Planning Commission 1:30 PM
Nov 8 - Families, Youth, and Children's Commission 7:30 AM
Nov 9 - 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
Nov 13 - Final Reading of Ordinance #2006-7, In the Matter of Repealing and Reenacting,
Amendments, Chapter 8 Public Works, of the Weld County Code
HEARINGS:
Nov1 - Docket#2006-54, PL1734-ASiteSpecificDevelopmentPlan 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) (con't from 09/27/06) 10:00 AM
Nov 1 - Docket#2006-70, PL1858-A Site Specific Development Plan and Use by
Special Review Permit#1455 for Mineral Resource Development Facilities
including sand and gravel mining in the A(Agricultural)Zone District, Mineral
Reserves, Inc.,do Lafarge West, Inc.[located north of and adjacent to Weld
County Road 20.5; approximately 1/4 mile west of Weld County Road 7]
(Planner-Hatch) 10:00 AM
Nov 1 - Docket #2006-69, PL1857 - Change of Zone, PZ #1094, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for nine (9) residential lots with E (Estate) Zone uses, along with
continuing oil and gas production and 32.23 acres of open space, Ed Orr,c/o
Casseday Creative Designs, LLC [located south of and adjacent to State
Highway 392, and 1/4 mile west of Weld County Road 37] (Planner -
Gathman) 10:00 AM
Nov 8 - Docket#2006-71, PL1859-A Site Specific Development Plan and Use by
Special Review Permit#1571 for an Oil and Gas Production Facility(ten(10)
oil and gas wells and two (2) tank batteries) in the I-1 (Industrial) Zone
District, Eastman Kodak Company and Broe Land Acquisitions II, LLC, c/o
Great Western Oil and Gas Company, LLC, do William Crews, CPL
[located south of and adjacent to Weld County Road 66; and 1/2 mile east
of State Highway 257] (Planner- Mueller) 10:00 AM
Nov 8- 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,
C.B. Keirnes Land Company, LLC, do TARN 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) 10:00 AM
Wednesday, November 1, 2006
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HEARINGS CON'T:
Nov 15- Docket#2006-74, PL1862-A Site Specific Development Plan and Use by
Special Review Permit#1570 for a Mineral Resource Development Facility,
including Oil and Gas Support Services and a Pre-manufactured Office
Building, in the A(Agricultural)Zone District, Petro-Canada Resources(USA)
Inc., c/o Todd Hodges Design, LLC[located south of and adjacent to Weld
County Road 46; and east of and adjacent to Weld County Road 49]
(Planner- Ogle) 10:00 AM
Nov 15 - Docket #2006-73, PL1861 - Change of Zone, PZ #1114, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development)Zone
District for eight (8) lots with E (Estate) Zone uses, and one (1) lot with A
(Agricultural) Zone uses, Pyrenees Properties, LLC, c/o Todd Hodges
Design, LLC[located north of and adjacent to Weld County Road 80;and 1/2
mile east of Weld County Road 19] (Planner- Mueller) 10:00 AM
Nov 15- Docket#2006-75,SUBD Hill-N-Park-A Site Specific Development Plan and
Amended Major Subdivision Final Plat,AmMJF#1119,amending lotlines for
Lots 9 through 11, Block 1, Hill-N-Park Subdivision, Filing 1, located within
the R-5(Mobile Home Residential)Zone District,Charles and Phyllis Nelson,
and Gary Wiedeman [located west of Yellowstone Drive, within
the Hill-N-Park Subdivision, south of the City of Greeley] (Planner -
Mueller) 10:00 AM
Nov15- Docket#2006-76, PL1 785-A Site Specific Development Plan and Amended
Use by Special Review Permit #1508 for Communication Transmission
Towers(two guyed broadcast towers approximately 1,459 feet,an increase
from the previously approved height of 1,180 feet,with support buildings)in
the A (Agricultural) Zone District, Longmont Broadcasting, LLC, c/o The
Bell 5 Land Company[located east of and adjacent to Weld County Road 17;
and south of and adjacent to Weld County Road 16] (Planner- Gathman) 10:00 AM
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.,
c/o 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 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
REPORTS:
1) Department of Planning Services, Staff Approvals #2006-3047
Wednesday, November 1, 2006
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COMMUNICATIONS:
1) Planning Commission, Minutes for October 17, 2006
2) KerrMcGee Oil and Gas OnShore, LP,Addition to File PL0456,3rdAmUSR#842-Tire Recycling,
Inc.
3) St. Vrain Valley School District, Financial Report to the Community for August 2006
4) Colorado Public Utilities Commission, Order Granting Application, Docket No. 06A-380R, In the
Matter of the Application to Widen the Existing Railroad Crossing and Relocate Existing Railroad
Warning System at North 11th Avenue
5) Colorado Department of Local Affairs, Division of Property Taxation, Final Determinations re: Habitat
for Humanity of Windsor, Inc.; Prairie Ridge Community Church, Inc.; North American Islamic Trust;
Fort Lupton Post No. 102,American Legion;Joumey Christian Church;Missionary Manor, Inc.;Good
Samaritan Heritage Communities, LLC; and Church of Jesus Christ of the LDS
PUBLIC REVIEW:
1) Winslow Construction Company, Letter re:Warranty Release Request for Arnold Permit#M-2000-
009
2) Colorado Division of Reclamation Mining and Safety,Winslow Construction Company-Arnold 00
#M-2000-009, Notice of Reclamation Permit Release Request Consideration
3) Colorado Department of Public Health and Environment, Liquid Waste Management Inc-Notice of
Authorization for Use and Distribution of Biosolids, BMP#1817
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Revision to Operations Manual, Section 11.0000, Computer and Equipment
Policies and Procedures [2006-3020]
2) Approve Revisions to Operations Manual, Section 6.000,Colorado Works in Weld County
and Child Care Policies and Procedures [2006-3021]
3) Approve Declaring Certain Equipment as Surplus Property,and Approve Contract to Auction
- Ritchie Brothers Auctioneers (America), Inc. [2006-3023]
4) Approve Declaring Certain Equipment as Surplus Property,and authorize Sale of Same at
Roller and Associates Auction [2006-3024]
5) Approve Agreement for Professional Services - ditesco [2006-3025]
6) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements(Private Road Maintenance),and Accept Collateral for Use by Special Review
#1540 - Church Barn, LLC [2006-3027]
7) Approve Minor Resubdivision RS#1126,for Vacation of a Platted Roads,Streets,and Alley
Rights-of-Way Located Within the Platted Townsite of Purcell -Purcell Townsite Estates,
LLC [2006-3028]
MISCELLANEOUS:
* 1) National Home Care Month - November, 2006 [2006-3057]
* Signed this date
Wednesday, November 1, 2006
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