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HomeMy WebLinkAbout20111461 RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO JUNE 13, 2011 The Board of County Commissioners of Weld County, Colorado, met in regular session in full conformity with the laws of the State of Colorado at the regular place of meeting in the Weld County Centennial Center, Greeley, Colorado, June 13, 2011, at the hour of 9:00 a.m. ROLL CALL: The meeting was called to order by the Chair and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner Barbara Kirkmeyer, Chair Commissioner Sean P. Conway, Pro-Tem Commissioner William F. Garcia Commissioner David E. Long Commissioner Douglas Rademacher Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Elizabeth Strong Director of Finance and Administration, Monica Mika MINUTES: Commissioner Rademacher moved to approve the minutes of the Board of County Commissioners meeting of June 6, 2011, as printed. Commissioner Conway seconded the motion, and it carried unanimously. AMENDMENTS TO AGENDA: There were no amendments to the agenda. PUBLIC INPUT: Doug Meyer, Weld County resident, thanked the Commissioners, especially Chair Kirkmeyer and Commissioner Conway, for the work they have completed in opposition to the Wild Lands Project in Washington, D.C. Commissioner Conway stated it was a team effort, and the entire Board worked hard on it. CONSENT AGENDA: Commissioner Conway moved to approve the Consent Agenda as printed. Commissioner Garcia seconded the motion, and it carried unanimously. BIDS: APPROVE BID #61100084, FENCE REMOVAL AND RECONSTRUCTION AT INTERSECTION OF CRS 54 AND 49 - DEPARTMENT OF PUBLIC WORKS: Monica Mika, Director of Finance and Administration, stated during the course of a construction project on County Roads 54 and 49, it was determined some barbed wire fencing needed to be removed and replaced. She recommended acceptance of the low bid from Tru Blue, LLC. Wayne Howard, Department of Public Works, indicated he was present. Commissioner Conway inquired as to why the bid proposals are higher than the engineer's estimate for the project. Mr. Howard stated the engineer's estimates are based on what the Department has experienced in the past; however, this project will require several immobilizations based on the phasing of the project, IGLl I Minutes, June 13, 2011 2011-1461 Page 1 BC0016 which he does not believe the engineer's estimate took into account, yet the bid proposals did take multiple immobilizations into account. Commissioner Rademacher moved to approve the low bid from Tru Blu, LLC, in the amount of $18,607.40, based on staff's recommendation. Seconded by Commissioner Garcia, the motion carried unanimously. OLD BUSINESS: CONSIDER PETITION FOR ABATEMENT OR REFUND OF TAXES - PETER WOLFF (CON'T FROM 05/23/11): Christopher Woodruff, Assessor, stated this petition is for a residential property within the City of Longmont for Tax Years 2009 and 2010, and he directed staff to provide comparable sales figures for the appropriate timeframe, which is January 1, 2007, through June 30, 2008. He stated the first comparable sale staff provided is for the subject project, which sold with an unfinished basement for $384,500.00 on January 22, 2007, and the basement has been completed since then. He stated the other two (2) comparable sales staff provided are from within the same subdivision; one (1) residence sold for $434,000, and the other sold for $510,000.00. Mr. Woodruff stated he feels the value of $390,690.00 is appropriate for this property for Tax Years 2009 and 2010; therefore, he recommends denial of the petition. Commissioner Garcia stated the property owner submitted a report with handwritten notes on it, and he inquired as to whether the notes were written by staff or the applicant. Mr. Woodruff stated there is a company named Value Appeal which has been soliciting property owners in Weld County and it offers to provide a list of comparable sales to the property owners for $99.00; however, it is simply a list of sales, with no adjustments for differences between the properties. He stated he believes the notations on the report were written by staff, in order to make the necessary adjustments to the property values, based on the home designs. He stated there is a disclaimer on the report which indicates this document is not an appraisal and it is not an opinion of market value; however, an appraisal would typically be submitted to the Board of Equalization. Mr. Woodruff stated staff has spoken to Peter Wolff, petitioner, on several occasions and they have explained the process that must be followed and the information they are able to consider when determining property values. In response to Commissioner Conway, Mr. Woodruff stated Mr. Wolff did not submit any other information besides the list of sales included on the report. No representatives for Mr. Wolff were present. Commissioner Rademacher moved to deny said petition, based on staff's recommendation. Seconded by Commissioner Conway, the motion carried unanimously. NEW BUSINESS: CONSIDER VICTIM ASSISTANCE AND LAW ENFORCEMENT (VALE) BOARD CONTRACT FOR LONG TERM CARE OMBUDSMAN/FRIENDLY VISITOR PROGRAM AND AUTHORIZE CHAIR TO SIGN: Judy Griego, Director, Department of Human Services, stated the contract was reviewed by the Board, along with a "pass-around" memorandum, dated May 26, 2011, and it allows the Ombudsman Program to provide elder abuse prevention programs to long term care staff, continue the long term care Friendly Visitor Program, and maintain and strengthen the Volunteer Ombudsman Program. She stated the term of the contract is July 1, 2011, to June 30, 2012, and it is for $12,000.00. Commissioner Long moved to approve said contract and authorize the Chair to sign. Seconded by Commissioner Conway, the motion carried unanimously. CONSIDER PETITION TO VACATE A PORTION OF CR 126 - RAWAH RESOURCES, LLC: Donald Carroll, Department of Public Works, stated when the change of zone matter was presented for Rawah Resources, LLC, he discussed cleaning up the plat, which resulted in what he is presenting today. He clarified the plat will be cleaned up by vacating abandoned roads, dedicating existing roads, and demonstrating easements for transmission lines. Rusty Deporter, Weld County resident, requested a copy of the environmental study, and he inquired as to whether the solar panels in the Niobrara Energy Park will be passive or reflective panels. In response to Chair Kirkmeyer, Mr. Deporter indicated reflective panels will burn off the moisture in the air, and there are endangered species in the area. Chair Kirkmeyer clarified it is just the vacation of a Minutes, June 13, 2011 2011-1461 Page 2 BC0016 portion of County Road 126 right-of-way which is being considered today. Mr. Deporter indicated he understands. Ken Ruff, surrounding property owner, inquired as to how large the Niobrara Energy Park will be, and as to why more property owners were not provided notification of the proposed road right-of-way vacation. Chair Kirkmeyer inquired as to whether there are any comments either Mr. Deporter or Mr. Ruff would like to make which pertain to the proposed vacation of the road right-of-way. Mr. Deporter stated there will be some oil wells installed north of the Niobrara Business Park and he does not understand the need to vacate any of the County rights-of-way. Mr. Carroll stated there will be a Site Plan Review for each portion of the Niobrara Energy Park as it is developed, and there will be an opportunity for feedback each time. He confirmed solar panels are being considered at the Niobrara Energy Park; however, he has not been provided with documentation yet. He stated there is a loop proposed, with two (2) access points, and he is comfortable with the proposal. Bruce Barker, County Attorney, stated the proposed road right-of-way vacation being considered today is the County Road 126 right-of-way within Sections 19, 11, and 66, which is outside of the right-of-way which will be dedicated pursuant to the plat. He stated the intent is to vacate a portion of the right-of-way located to the north and it will be dedicated on the plat. In response to Mr. Barker, Mr. Carroll confirmed there is an existing 24-foot paved roadway. Mr. Deporter stated a portion of the right-of-way is fenced by the County and the notification indicated the rights-of-way along County Roads 25 and 27 are being considered for vacation today, which are 20 feet on either side of the fence; however, this should have been resolved 40 years ago, and the notification does not mention County Road 126. Mr. Barker clarified the request before the Board is to be able to include 60 feet of right-of- way on the Change of Zone plat for the Niobrara Energy Park, and no portion of the southern Section Line right-of-way is being considered for vacation. He stated portions of right-of-way to the north will be vacated; however, there will still be an available route through the area. In response to Mr. Barker, Mr. Carroll clarified the notification states the request is a petition to vacate a portion of County Road 126 between County Roads 25 and 27; and the notification does not indicate any portions to the north or south. In response to Chair Kirkmeyer, Mr. Carroll confirmed the Board is not considering vacating any portions of County Roads 25 or 27 today, those rights-of-way will remain intact, and the only portion of right-of-way being considered for vacation today is a portion of the right-of-way for County Road 126. Mr. Barker stated the Resolution should state that the Change of Zone plat must be recorded, and the plat must include the dedication of 60-feet of right-of-way, prior to the Resolution being recorded, and he will request that Brad Yatabe, Assistant County Attorney, add the condition to the Resolution. He indicated a section of right-of-way will be dedicated in exchange for the right-of-way the County will vacate, which will make the roadway straighter; therefore, the public road right-of-way will be retained and just a small portion of unnecessary right-of-way will be vacated. In response to Chair Kirkmeyer, Mr. Barker clarified language that needs to be added to the Resolution is regarding requiring that the Change of Zone plat must be recorded before this Resolution is recorded. Chair Kirkmeyer indicated it is necessary to vacate this portion of right-of-way for the Niobrara Energy Park; however, the solar panels and the environmental study for the Niobrara Energy Park are all items outside of this item of business. In response to Mr. Deporter, Chair Kirkmeyer stated the Change of Zone for the Niobrara Energy Park has already been approved. Mr. Deporter stated none of the surrounding property owners were notified about the Change of Zone hearing. In response to Commissioner Conway, Mr. Deporter and Mr. Ruff confirmed they both saw the public notice posted on the property about the Change of Zone hearing. In response to Chair Kirkmeyer, Mr. Barker stated the Change of Zone hearing occurred on March 16, 2011. Chair Kirkmeyer stated the surrounding property owners within 500 feet should have been notified of the Change of Zone hearing, and the questions regarding the environmental study and solar panels would have been relevant at that hearing; however, those matters are not relevant to this matter. Chair Kirkmeyer read the names of the property owners into the record that were notified about the Change of Zone hearing, including Ken Ruff. She stated the Board has other matters to consider today; however, if Mr. Ruff and Mr. Deporter want to schedule a Minutes, June 13, 2011 2011-1461 Page 3 BC0016 time to discuss the matter with her, she is willing to discuss it with them further. Commissioner Garcia moved to approve said petition, with the additional language recommended by Mr. Barker. Seconded by Commissioner Rademacher, the motion carried unanimously. CONSIDER TEMPORARY CLOSURE OF CR 47.95 BETWEEN CR 49 AND 1-76: Janet Carter, Department of Public Works, stated said closure will commence June 15, 2011, through June 22, 2011, in order for Reynolds to construct a new water line for the Town of Hudson. She indicated the Traffic Control Plan was submitted by Reynolds and there are approximately 43 vehicle trips per day on County Road 47.95; therefore, a great deal of traffic will not need to be detoured. She stated there will be some dust control measures taken; however, the temporary closure should not have a significant impact on the area. Commissioner Rademacher moved to approve said temporary closure. Seconded by Commissioner Conway, the motion carried unanimously. CONSIDER CONTRACT FOR VICTIM SERVICES FUNDING AND AUTHORIZE CHAIR TO SIGN - VICTIM'S ASSISTANCE AND LAW ENFORCEMENT (VALE) BOARD: Ed Haffner, Sheriff's Office, indicated the amount of the grant award for this contract is $60,828.00. Chair Kirkmeyer stated the Board reviewed this contract in a work session last week. In response to Commissioner Conway, Mr. Haffner confirmed the amount of the contract is the corrected amount. Commissioner Conway moved to approve said contract and authorize the Chair to sign. Seconded by Commissioner Long, the motion carried unanimously. CONSIDER COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ECONOMIC DEVELOPMENT GRANT AGREEMENT AND AUTHORIZE CHAIR TO SIGN: Ms. Mika stated this is a grant agreement for an application submitted to State jointly by Larimer and Weld Counties, and the Counties are the recipient of $750,000.00. She stated $650,000.00 will be utilized for business assistance and $100,000.00 will be utilized for administrative support, which is slightly less than in the past. She stated she spoke to Eric Berglund, Upstate Colorado Economic Development, this morning, and he indicated he is aware of the changes and it is likely he will request additional funding from the Board to assist with the revolving loans. Ms. Mika stated she will continue to research additional sources of funding. In response to Commissioner Conway, Ms. Mika stated $1,000,000.00 was requested in the application; however, just $750,000.00 was awarded, and the reason for less funding being awarded is simply less funding was available. In response to Commissioner Conway, Ms. Mika confirmed she meant Mr. Berglund may request supplemental funding from the State, through the Board. Ms. Mika clarified the County already has its program funds and these funds are supplemental. Chair Kirkmeyer stated 12 percent seems a little bit high for administration costs. In response to Chair Kirkmeyer, Ms. Mika confirmed the grant award has been approved through the Department of Local Affairs and the Office of Economic Development. Commissioner Garcia moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Long, the motion carried unanimously. PLANNING: CONSIDER RECORDED EXEMPTION #4747 -TAMIJO, LLC/JOHN AND LAURA UNDERHILL: Chris Gathman, Department of Planning Services, stated the applicant is in the process of completing the plat; therefore, he recommends a 30-day continuance. Commissioner Conway moved to continue the matter to July 18, 2011, at 9:00 a.m. Seconded by Commissioner Garcia, the motion carried unanimously. CONSIDER RECORDED EXEMPTION #4825 - ROBERT AND LISA NOVACK: Mr. Gathman requested a 30 day continuance of this matter, since a fax was received from the applicant this morning. He stated the applicants have been negotiating about an undefined easement which travels across Lot A of the proposed Recorded Exemption with Plains Pipeline, LP, and it has indicated it is willing to participate in an agreement with the applicants. He stated this is the one (1) outstanding Condition of Approval. In response to Commissioner Garcia, Mr. Gathman indicated 30 days should be Minutes, June 13, 2011 2011-1461 Page 4 BC0016 sufficient for the undefined easement matter to be resolved, since Plains Pipeline, LP, has provided a letter; however, it is always uncertain when dealing with two (2) parties, and he will support providing additional time if it is necessary. He stated it is important the applicants define the easement since it could dramatically affect their ability to build on the lot. No representatives of the applicants were present. Mr. Gathman indicated Robert Novack, applicant, is in the hospital, and his wife, Lisa Novack, co-applicant, is at the hospital with her husband. In response to Chair Kirkmeyer, Mr. Gathman confirmed he spoke to Ms. Novack and she is aware he is recommending a 30-day continuance. Commissioner Rademacher moved to continue the matter to July 18, 2011, at 9:00 a.m. Seconded by Commissioner Conway, the motion carried unanimously. CONSIDER RECORDED EXEMPTION #4892 - LUIS AND ROGELIO NUNEZ: Mr. Gathman stated two notices have been mailed to the applicant and there has been no response from the applicants. He stated all of the Conditions of Approval are outstanding according to the file, and there has not been a draft plat submitted. In response to Mr. Gathman, Mr. Barker clarified the proper action would be to request a denial for this Recorded Exemption, as opposed to a vacation, since the application was approved with conditions, and those Conditions of Approval have not been met. In response to Commissioner Rademacher, Mr. Barker stated Recorded Exemptions are between the property owners and the Board of County Commissioners, and he indicated the surrounding property owners do not require notification. In response to Commissioner Rademacher, Mr. Gathman clarified receipts for both of the certified letters to the applicants have been returned to staff. No representatives for Luis and Rogelio Nunez were present. In response to Chair Kirkmeyer, Mr. Barker recommended the Board deny this Recorded Exemption, and he clarified the proposed Resolutions have been drafted to provide examples of language, depending on whether the Board chooses to deny or continue each matter. In response to Chair Kirkmeyer, Mr. Barker and Commissioner Conway clarified only the portion of the language which pertains to the Board's determination will remain in the proposed Resolution when it is finalized. In response to Commissioner Rademacher, Mr. Barker confirmed the applicants will need to start the process over from the beginning if they choose to continue with the Recorded Exemption at a later time, after the Board has denied it, and there would be a certain amount of time they would be required to wait before applying again. In response to Chair Kirkmeyer, Mr. Barker confirmed the applicants can reapply sooner if they can demonstrate a substantial change. In response to Commissioner Conway, Mr. Gathman confirmed the applicants have not communicated with staff since the Recorded Exemption hearing on March 24, 2009. Commissioner Garcia moved to deny Recorded Exemption #4892. Seconded by Commissioner Rademacher, the motion carried unanimously. CONSIDER RECORDED EXEMPTION #4893 - SCOUT ISLAND FARMS, LLC: Mr. Gathman stated staff was provided with receipts from both certified letters, and Bill Wright, representative for the applicant, has communicated to staff the applicant's intent to proceed with the Recorded Exemption. He indicated he has recently received a copy of the draft plat via e-mail, and there are several outstanding Conditions of Approval. He indicated the building envelope should be indicated on the plat, which will satisfy one of the outstanding Conditions of Approval; however, the applicants will still need to demonstrate the septic system is adequate and create a shared access. He stated the outstanding Conditions of Approval should be able to be accomplished quickly. Mark Cross, Manager, Scout Island Farms, LLC, indicated he believes the outstanding Conditions of Approval can be accomplished in 30 days. Commissioner Conway moved to continue the matter to July 18, 2011, at 9:00 a.m. Seconded by Commissioner Long, the motion carried unanimously. CONSIDER RECORDED EXEMPTION #4903 - BOYD AND HELEN ARNOLD: Mr. Gathman recommended a 30 day continuance of this matter, and there is one (1) outstanding Condition of Approval, which the applicants are working to resolve with the Henrylyn Irrigation District. Minutes, June 13, 2011 2011-1461 Page 5 BC0016 Helen Arnold, Applicant, indicated she believes she can complete the remaining Condition of Approval within 30 days. Commissioner Garcia moved to continue the matter to July 18, 2011, at 9:00 a.m. Seconded by Commissioner Conway, the motion carried unanimously. CONSIDER RECORDED EXEMPTION #4904 - BOYD AND HELEN ARNOLD: Mr. Gathman stated there are several outstanding Conditions of Approval for this Recorded Exemption, Ms. Arnold has indicated they intend to proceed with the Recorded Exemption, and he recommended continuing the matter for 30 days. He stated the main issue with completing the remaining Conditions of Approval seems to be obtaining a shared access agreement. In response to Chair Kirkmeyer, Mr. Gathman stated there are approximately seven (7) outstanding Conditions of Approval. In response to Commissioner Conway, Mr. Gathman stated he feels the Conditions of Approval can be completed within 30 days, if the applicants work diligently. In response to Chair Kirkmeyer, Ms. Arnold confirmed she feels they can complete the Conditions of Approval within 30 days. She stated she has discussed the shared access with both of the neighbors and they have indicated they do not have a problem with it. Commissioner Conway inquired as to whether a problem with the Herylynn Irrigation District Board may cause more than 30 days to be necessary. Mr. Gathman indicated the Condition of Approval states an attempt to address the Condition of Approval must be made; therefore, as long as a meeting is scheduled, the Condition of Approval will be satisfied. Commissioner Rademacher moved to continue the matter to July 18, 2011, at 9:00 a.m. Seconded by Commissioner Conway, the motion carried unanimously. CONSIDER RECORDED EXEMPTION #4918—ANNA MARY WEBER: Mr. Gathman indicated two (2) certified letters were mailed to the applicant, and receipts for both letters have been provided to staff; however, no phone calls or letters have been received from the applicant. He stated he spoke to the surveyor this morning and the surveyor indicated the applicant will not be proceeding with the Recorded Exemption. He stated the applicant is aware of this hearing, and he recommended denial of this Recorded Exemption. No representatives for Anna Mary Weber were present. Commissioner Long moved to deny Recorded Exemption #4918. Seconded by Commissioner Rademacher, the motion carried unanimously. CONSIDER RECORDED EXEMPTION #4942 - PEGGY STRONG/MJM CONSTRUCTION, LLC: Mr. Gathman stated the receipt for the certified letter in April, 2011, was provided to staff; however, the second certified letter was returned; therefore, a courier was dispatched last week to deliver the second letter, and the receipt has not been delivered. He stated there has not been any contact from the applicant; therefore, he recommends denial of the Recorded Exemption. In response to Commissioner Conway, Mr. Gathman clarified the second certified letter was refused by the applicant. No representatives of Peggy Strong or MJM Construction, LLC, were present. In response to Chair Kirkmeyer, Mr. Gathman clarified letters were drafted for the applicants to be able to sign if they would like to request a withdrawal; however, the applicant did not choose to sign and return the letter in this instance. Commissioner Garcia moved to deny Recorded Exemption #4942. Seconded by Commissioner Long, the motion carried unanimously. CONSIDER RECORDED EXEMPTION #5025 - DAVID BUROUGH/DAVID POPHAM: Mr. Gathman stated this Recorded Exemption was approved by the Board on June 22, 2010, and two certified letters were mailed to the applicants. He stated he received a phone call from one of the applicants, and they discussed the principal issue with the proposed Recorded Exemption is the property is located within the flood hazard area, which Condition of Approval A addressed. He stated the applicant completed a Letter of Map Revision (LOMR) at one time, which exempted the existing structures on the property, and the property is entirely within the floodplain. Mr. Gathman stated he advised the applicants to attend the hearing today, and Condition of Approval A is substantial and it may take quite a bit of time and money to complete it. Minutes, June 13, 2011 2011-1461 Page 6 BC0016 Heidi Hansen, Department of Public Works, stated the applicant has not called her to discuss the matter; however, the applicants were under the impression the Letter of Map Amendment (LOMA) they completed removed the entire lot from the floodplain, yet it only removed the house. She indicated that proposed Lots A and B will be entirely within the floodplain, and the Condition of Approval indicates the applicants must demonstrate at least part of the lot will be able to obtain building permits, in accordance with Planning Policy 2010-07. In response to Commissioner Conway, Ms. Hansen clarified the entire lot is within the 100-year floodplain, and the floodway is not mapped; therefore, there is a possibility the entire lot may be in the floodway. She stated if the entire lot is located within the floodway, the applicants could not obtain building permits; however, if part of the lot is located in the floodplain, there is the possibility building permits could be issued for that portion of the lot, if the applicants obtain a flood hazard permit. She stated staff was trying to prevent the creation of a lot which could not be built upon. In response to Commissioner Conway, Ms. Hansen confirmed the home on this property is elevated and above the floodplain, and she reiterated the home has been removed from the floodplain, as the result of the LOMA submitted to the Federal Emergency Management Agency (FEMA); however, the rest of the lot remains within the floodplain and possibly within the floodway. In response to Commissioner Conway, Ms. Hansen stated the area with Lot A is near the house; however, Lot B does not have any structures on it, and it is unclear as to whether building permits may be obtained for it. In response to Commissioner Conway, Chair Kirkmeyer stated if Lot B is the same elevation as Lot A, the applicants should have completed a LOMR to have it removed from the floodplain. Mr. Gathman clarified his understanding is the applicants mistakenly believed they had removed the lots from the floodplain when they completed the LOMA. Commissioner Conway inquired as to whether the applicants have indicated they are not interested in pursuing the Recorded Exemption because it was more difficult to meet the Condition of Approval than they thought it would be. Mr. Gathman stated the applicants have been unresponsive to the letters, and he spoke to David Burough's wife about the hearing; however, he is not in attendance. There were no representatives of the applicants present. In response to Commissioner Rademacher, Mr. Gathman confirmed he is recommending denial. Chair Kirkmeyer suggested continuing the matter for 30 days and that Mr. Gathman call the applicants and tell them they need to attend the next hearing. Commissioner Garcia moved to continue the matter to July 18, 2011, at 9:00 a.m. Seconded by Commissioner Conway, the motion carried unanimously. CONSIDER RECORDED EXEMPTION #4546 - ELAINE BRASWELL: Michelle Martin, Department of Planning Services, stated this Recorded Exemption was administratively approved, with Conditions of Approval, on November 28, 2006, and since then the applicant has submitted all the Conditions of Approval except submitting the plat. She stated the applicant has been faced with financial challenges and is requesting a six (6) month extension. Elaine Braswell, applicant, thanked the Board for the extensions it has previously granted. Chair Kirkmeyer inquired as to whether a six (6) month extension will suffice. Ms. Braswell indicated she thinks six (6) months will be adequate to record the plat, and she will be eligible for a loan modification or refinancing in September, and if she completes the Recorded Exemption before then, she will no longer qualify. Commissioner Conway moved to continue the matter to January 16, 2012, at 9:00 a.m. Seconded by Commissioner Rademacher, the motion carried unanimously. CONSIDER RECORDED EXEMPTION #3768 - BRIAN AND JOCELYN WALTERS/ROBERT AND MELISSA CROWDER: Ms. Martin stated this Recorded Exemption was administratively approved with Conditions of Approval, on May 4, 2004. She stated over the course of this year, five (5) letters have been mailed to the applicant, including two (2) certified letters, and staff has been provided with the receipts for both of the certified letters. She stated she has not received any correspondence from the applicants and all of the Conditions of Approval remain outstanding; therefore, denial of the Recorded Exemption is recommended. No representatives for the applicant were present. Commissioner Rademacher moved to deny Recorded Exemption #3768. Seconded by Commissioner Conway, the motion carried unanimously. Minutes, June 13, 2011 2011-1461 Page 7 BC0016 CONSIDER RECORDED EXEMPTION #4045 - KENNETH KING AND LINDA COUPER/ROLAND THIBEAULT: Ms. Martin stated this Recorded Exemption was administratively approved, with Conditions of Approval, on March 11, 2005. She stated three letters have been mailed to the applicants, and two (2) of the letters were sent via certified mail. She stated the first certified letter was returned unopened; however, one of the applicants contacted staff and the applicant was sent the letter via e-mail, along with the staff report. Ms. Martin stated the second certified letter was signed for by the applicant; however, the applicant has not corresponded with staff since then, and all the Conditions of Approval remain outstanding; therefore, denial is recommended. No representatives of the applicants were present. Commissioner Rademacher moved to deny Recorded Exemption #4045. Seconded by Commissioner Garcia, the motion carried unanimously. CONSIDER RECORDED EXEMPTION #4651 - LARRY PANCOST AND CAROL BERGER: Ms. Martin stated this Recorded Exemption was administratively approved, with Conditions of Approval, on June 12, 2007. She stated two (2) certified letters have been received by the applicants; however, the applicants have not contacted staff and all the Conditions of Approval remain outstanding; therefore, denial is recommended. No representatives for the applicants were present. Commissioner Garcia moved to deny Recorded Exemption #4651. Seconded by Commissioner Long, the motion carried unanimously. CONSIDER RECORDED EXEMPTION #4793 - JAY DEE AND MELISSE TILGHMAN: Kim Ogle, Department of Planning Services, stated this Recorded Exemption was administratively approved on March 5, 2008. He stated four (4) letters have been sent to the applicant, including two (2) certified letters. He stated the second certified letter was returned due to refusal by the applicants; however, the Sheriff's Office delivered the letter last week. He stated there has been no contact with the applicants; however, he contacted the applicants' representative, and she indicated it was her understanding the applicants intended to withdraw the application. He recommended denial of the Recorded Exemption. No representatives for the applicants were present. Commissioner Long moved to deny Recorded Exemption #4793. Seconded by Commissioner Conway, the motion carried unanimously. CONSIDER RECORDED EXEMPTION #4862 - KS ENTERPRISES I, LLC, C/O DON CLAPS: Mr. Ogle stated this Recorded Exemption was administratively approved on December 23, 2008. He stated Don Claps, representative for the applicant, indicated the application will be withdrawn and he mailed a letter; however, the letter has not been received. No representatives of KS Enterprises I, LLC, were present. Commissioner Conway moved to deny Recorded Exemption #4862. Seconded by Commissioner Garcia, the motion carried unanimously. (Clerk's Note: This matter was subsequently reconsidered at the following meeting, at which time the Board deemed it appropriate to approve the withdrawal of the application, as opposed to denying the Recorded Exemption, based on an e-mailed request from the applicant's representative which was sent prior to the hearing, yet not read by staff until after the hearing.) CONSIDER RECORDED EXEMPTION #4863 - KS ENTERPRISES I, LLC, C/O DON CLAPS: Mr. Ogle stated this Recorded Exemption was administratively approved on December 23, 2008. He stated Mr. Claps indicated he would submit a request to withdraw this application as well; however, no letter has been received. No representatives for KS Enterprises I, LLC, were present. Commissioner Rademacher moved to deny Recorded Exemption #4663. Seconded by Commissioner Conway, the motion carried unanimously. (Clerk's Note: This matter was subsequently reconsidered at the following meeting, at which time the Board deemed it appropriate to approve the withdrawal of the application, as opposed to denying the Recorded Exemption, based on an e-mailed request from the applicant's representative which was sent prior to the hearing, yet not read by staff until after the hearing.) Minutes, June 13, 2011 2011-1461 Page 8 BC0016 CONSIDER RECORDED EXEMPTION #4972 — BRAD AND ROBIN GUTKNECHT: Mr. Ogle indicated this Recorded Exemption was administratively approved on November 20, 2009. He stated that Brad Gutknecht, applicant, provided a letter to staff requesting a six (6) month continuance, dated May 31, 2011; however, none of the outstanding Conditions of Approval have been completed. No representatives for the applicants were present. In response to Commissioner Rademacher, Mr. Ogle stated the outstanding Conditions of Approval are concerning evaluating the septic system and providing evidence that it is on the appropriate lots, and the Town of Hudson has concerns about water service for Lots A, B, and C. He stated there are also issues concerning shared access and a utility easement along County Road 12, a question from Hudson Fire about whether the approved access would support fire service, and a 20-foot access easement for a ditch is required. In response to Commissioner Rademacher, Chair Kirkmeyer suggested the Board continue the matter for 30 days, and Mr. Gutknecht can request additional time at the next hearing if it is necessary. In response to Chair Kirkmeyer, Mr. Ogle confirmed he will notify Mr. Gutknecht of the hearing date and that he needs to attend the hearing to explain why additional time is required, if he wants to request additional time. Commissioner Rademacher moved to continue the matter to July 18, 2011, at 9:00 a.m. Seconded by Commissioner Conway, the motion carried unanimously. CONSIDER RECORDED EXEMPTION #4240 - JERRY WITHERSPOON/JEREMY SPIVEY: Mr. Ogle stated the applicants have requested a 30-day continuance to address outstanding issues, since the current property owner, Jeremy Spivey, was affected by tornado damage. He stated he spoke to Mr. Spivey last week, and he indicated 30 days will be adequate to complete the outstanding items. In response to Commissioner Conway, Mr. Ogle confirmed staff supports the request for a 30-day continuance. There were no representatives for the applicants present. Commissioner Conway moved to continue the matter to July 18, 2011, at 9:00 a.m. Seconded by Commissioner Rademacher, the motion carried unanimously. CONSIDER RECORDED EXEMPTION #4754 - THOMAS RYAN: Mr. Gathman stated the applicant has requested the matter be continued to July 25, 2011, since he is negotiating an easement agreement with the Airport Authority. No representatives for the applicant were present. Commissioner Conway moved to continue the matter to July 25, 2011, at 9:00 a.m. Seconded by Commissioner Rademacher, the motion carried unanimously. CONSIDER RECORDED EXEMPTION #1843 - SCOTT VAN DEMARK: Mr. Gathman stated this Recorded Exemption is the oldest one being considered today; it was approved in February of the year 1996. He stated multiple letters have been mailed to the applicant, beginning in the year 1999, through the year 2007; however, all the letters were addressed to Scott Van Demark, applicant and previous owner, and there is a new owner, Larry Rumery. He stated the certified letters sent on April 6, and May 4, 2011, were addressed to Mr. Rumery, and he has had conversations with him and he faxed the staff approval documents to him on April 11, 2011. Mr. Gathman stated there are challenges concerning this Recorded Exemption, since part of a proposed lot has been sold to another party, and the applicant is also working on an access easement agreement for the site. He stated these items will take some time to resolve and he requested the matter be continued for at least 30 days. In response to Chair Kirkmeyer, Mr. Gathman stated he is recommending the matter be continued for 30 days based on conversations he has had with the applicant, indicating the applicant is trying to address the issues and it is the applicant's intent to complete the Recorded Exemption. No representatives for the applicant were present. Commissioner Rademacher moved to continue the matter to July 18, 2011, at 9:00 a.m. Seconded by Commissioner Conway, the motion carried unanimously. CONSIDER AMENDED RECORDED EXEMPTION #3799 - RICHARD AND HEIDI ROBERTSON: Mr. Gathman stated two (2) certified letters were mailed to the applicants, and receipts for delivery of both letters were provided to staff. He stated all the Conditions of Approval are still outstanding and no correspondence has been received from the applicants; therefore, denial is recommended. In Minutes, June 13, 2011 2011-1461 Page 9 BC0016 response to Commissioner Rademacher, Mr. Barker confirmed this is an Amended Recorded Exemption; therefore, the original Recorded Exemption will still be in place if this application is denied. In response to Commissioner Rademacher, Mr. Gathman confirmed the original Recorded Exemption is complete. No representatives for the applicants were present. Commissioner Rademacher moved to deny Amended Recorded Exemption #3799. Seconded by Commissioner Conway, the motion carried unanimously. CONSIDER RECORDED EXEMPTION #3902 - STEVEN AND PAMELA ROWEN: Mr. Gathman stated the applicants have addressed all the Conditions of Approval for the Recorded Exemption, and they just need to submit the plat for recording; therefore, he recommended the matter be continued for 30 days. In response to Chair Kirkmeyer, Mr. Gathman stated he spoke to Pamela Rowen, applicant, on Friday and she is out of town today. No representatives for the applicants were present. Commissioner Conway moved to continue the matter to July 18, 2011, at 9:00 a.m. Seconded by Commissioner Garcia, the motion carried unanimously. CONSIDER RECORDED EXEMPTION #3967 - JACK SWAYZE: Mr. Gathman stated the applicant tried to submit the plat this morning; however, the easement certificate was not signed. He recommended the matter be continued for 30 days, in order for the applicant to sign the easement certificate and submit the plat for recording. Commissioner Garcia moved to continue the matter to July 18, 2011, at 9:00 a.m. Seconded by Commissioner Conway, the motion carried unanimously. CONSIDER RECORDED EXEMPTION #4663 — ROBERT MAY: Mr. Gathman stated two (2) certified letters were sent by staff and received by the applicant, and he received an e-mail from the applicant's representative, requesting a copy of staff's comments, which he provided on May 18, 2011. He stated they received another e-mail from the applicant's representative, indicating the applicant is determining whether the original proposed lot layout is acceptable, or whether he would like to amend the original map. He stated the original applicant, Robert May, no longer owns the property, and the current property owner is Anthony Yeager. Mr. Gathman recommended continuing the matter for 30 days. No representatives for the applicant were present. Commissioner Rademacher moved to continue the matter to July 18, 2011, at 9:00 a.m. Seconded by Commissioner Conway, the motion carried unanimously. CONSIDER SUBDIVISION EXEMPTION #1149 - JAMES AND SANDRA MILLER: Mr. Gathman stated there is one outstanding item, which is a road access permit, and then the plat will be submitted for recording; therefore, the Recorded Exemption should be completed within 30 days, and maybe even before the end of the week. No representatives for the applicants were present. Commissioner Conway moved to continue the matter to July 18, 2011, at 9:00 a.m. Seconded by Commissioner Garcia, the motion carried unanimously. RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the Consent Agenda. No Ordinances were approved. Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board. Minutes, June 13, 2011 2011-1461 Page 10 BC0016 There being no further business, this meeting was adjourned at 10:40 a.m. BOARD OF COUNTY COMMISSIONERS WE .1 COUNTY, COLO ADO -" ir" ATTEST: % ' '! jitir r � �'e'—T bara Kirkmeyer, hair Weld County Clerk to the er Oh/�� ean P. C��n ay, Pro-Tern BY: O Deputy Clerk to the ;oard Ti F. Gar is APP ED AS RM: d C \ David E. Long 0 orney =� Dougl s ademach Minutes, June 13, 2011 2011-1461 Page 11 BC0016 Hello