HomeMy WebLinkAbout20062384 AGENDA 2006-2384
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, AUGUST 30, 2006
9:00 a.m.
TAPE #2006-31
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
Commissioner Glenn Vaad - EXCUSED
MINUTES: Approval of minutes of August 28, 2006
COUNTY FINANCE OFFICER: 1) Warrants [2006-2385]
NEW BUSINESS:
1) Consider Child Protection Agreement for Services and authorize Chairto sign-Jon Garson
[2006-2386]
2) Consider Child Protection Agreement for Services and authorize Chair to sign - Signal
Behavioral Health Network [2006-2387]
3) Consider Substance Abuse Treatment Service Agreement for Child Welfare Clients and
authorize Chair to sign - Signal Behavioral Health Network [2006-2388]
4) Consider Addendum to four Agreements to Purchase Residential Child Care Facility
Services and authorize Chair to sign [2006-2389]
5) Consider Addendum to eleven Agreements to Purchase Group Home/Group Center Care
Services and authorize Chair to sign [2006-2390]
6) Consider Addendum to twenty-two Agreements to Purchase Child Placement Agency
Services and authorize Chair to sign [2006-2391]
7) Consider Addendum to twenty-six agreements to Purchase Therapeutic Residential Child
Care Facility Services and Residential Child Care Facility Services and authorize Chair to
sign [2006-2392]
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 - EXCUSED
MINUTES: Approval of minutes of August 28, 2006
Wednesday, August 30 , 2006
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AMENDMENTS TO AGENDA:
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:
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2006-2393]
BIDS:
1) Present Bids
2) Approve Weld County Roads 74 and 19 Intersection Improvement Project Bid - Department of
Public Works
NEW BUSINESS:
1) Consider Installation of Traffic Control Devices on Arikaree Road at Algonquin Drive within
the Indianhead Estates Subdivision [2006-2394]
2) Consider Installation of Traffic Control Devices on 34th Street at 34th Avenue and on 34th
Avenue at 35th Street within the Carriage Estates Subdivision [2006-2395]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements (Public Road Maintenance), and Agreement for Improvements for Weld
County Road 3, Authorize Chair to sign, and Accept Form of Collateral for Final Plan,
PF#1074 - Frank and Loretta Wright [2006-2396]
Wednesday, August 30 , 2006
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Sep 4 - HOLIDAY
Sep 5 - Planning Commission 1:30 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
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
Sep 6- Consider Resolution Appointing Designated Election Official for the Weld County Pioneer
Law Enforcement Authority
Sep 6- Petition to Vacate a Portion of Weld County Road 45 between East 18th Street and Fern
Avenue
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:
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, PL1739-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 the A (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
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, c/o
Caldwell 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
Sept 6 - Docket #2006-55, PL1852 - Change of Zone, PZ#1041,from the
A(Agricultural)Zone District to the PUD(Planned Unit Development)Zone
District for nine (9) residential lots, William and Carol Cessna, c/o Robert
Parsons [located south of and adjacent to Weld County Road 84; and
approximately 1/4 mile east of Weld County Road 19] (Planner- Mueller) 10:00 AM
Wednesday, August 30 , 2006
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HEARINGS CON'T:
Sept 13- Docket#2006-56, PL1769-A Site Specific Development Plan and Amended
Use by Special Review Permit#1493 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone District(commercial junkyard and salvage yard)in the A(Agricultural)
Zone District, Copart, Inc./Stephan Brancucci, do Glen Droegemueller
[located west of and adjacent to Weld County Road 27 (Highway 85
Business), and approximately 1/4 mile north of Weld County Road 4]
(Planner- Hatch) 10:00 AM
Sept 20- 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
COMMUNICATIONS:
1) Colorado Department of Natural Resources, Water Conservation Board, Letter re: Community
Assistance Visit for the National Flood Insurance Program
2) Colorado Department of Local Affairs, Division of Property Taxation, Final Determinations re:Weld
County Youth Alternatives, and 745 Highway 119, LLC, Children's Outreach
PUBLIC REVIEW:
1) Meurer and Associates, Inc., Carma/Siegrist Construction Company - Reclamation Permit
Amendment, Utility Letters, and Proof of Filing
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Amendment to Child and Adult Protection Agreement for Legal Services-Weld
County Attorney [2006-2341]
2) Approve Revision to Operations Manual, Section 2.000, Social Services Division Policies
and Procedures [2006-2342]
3) Approve Motorgrader Swap Proposal - Colorado Machinery [2006-2345]
4) Approve Renewal of Tavern Liquor License-J. Montes, Inc., dba El Rodeo Night Club
[2006-2346]
5) Approve Intergovernmental Contract for Intensive Supervision Program Services [2006-2347]
6) Approve Resolution re:Canvass Board Certification of Election for August 8, 2006 Primary
Election [2006-2348]
7) Approve First Amendment to the Establishing Contract for the Northwest Parkway Public
Highway Authority [2006-2349]
8) Approve Agreement for Tax Incentive Payments - Eastman Kodak Company, Colorado
Division [2006-2350]
9) Approve Acceptance of 2006 Abstract of Assessment [2006-2351]
Wednesday, August 30 , 2006
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RESOLUTIONS CON'T:
10) Approve Temporary Closure of WCR 5 between State Highway 60 and WCR 48 [2006-2352]
11) Approve Memorandum of Understanding for Exchange of Roadway Jurisdictions -Colorado
Department of Transportation [2006-2353]
* Signed this date
Wednesday, August 30 , 2006
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