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HomeMy WebLinkAbout20102007.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO AUGUST 30, 2010 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, August 30, 2010, 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 Douglas Rademacher, Chair Commissioner Barbara Kirkmeyer, Pro-Tem Commissioner Sean P. Conway Commissioner William F. Garcia Commissioner David E. Long Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Esther E. Gesick Director of Finance and Administration, Monica Mika MINUTES: Commissioner Conway moved to approve the minutes of the Board of County Commissioners meeting of August 25, 2010, as printed. Commissioner Long seconded the motion, and it carried unanimously. CERTIFICATION OF HEARINGS: Commissioner Kirkmeyer moved to approve the Certification of Hearings conducted on August 25, 2010, as follows: 1) USR #1738 - Jamin and Beth Mayer, 2) USR #1736 - Jessie Cogburn, c/o Robert Collins, and 3) AmPF #1045 - Balmes Homes, LLC Defined Benefit Program, c/o Greg and Lisa Balmes. Commissioner Conway seconded the motion, which carried unanimously. AMENDMENTS TO AGENDA: There were no amendments to the agenda. PUBLIC INPUT: No public input was given. CONSENT AGENDA: Commissioner Long moved to approve the Consent Agenda as printed. Commissioner Kirkmeyer seconded the motion, and it carried unanimously. NEW BUSINESS: CONSIDER PURCHASE OF SERVICES AGREEMENT AND AUTHORIZE CHAIR TO SIGN - UNITED WAY OF WELD COUNTY: Judy Griego, Director, Department of Human Services, stated this agreement allows United Way to act as the fiscal agent to assist the Foster Parent Association by purchasing the commodities on their behalf. She stated the Board has agreed to provide United Way with $2,000.00 in general funds, which is refundable to Weld County upon termination of this agreement. She further stated the term of the agreement is through June 30, 2011. Commissioner �O Minutes, August 30, 2010 2010-2007 G- Page 1 BC0016 Conway moved to approve said agreement and authorize the Chair to sign. The motion was seconded by Commissioner Long, and it carried unanimously. CONSIDER SEVEN (7) CHILD PROTECTION AGREEMENTS FOR SERVICES WITH VARIOUS PROVIDERS AND AUTHORIZE CHAIR TO SIGN: Ms. Griego stated these Child Protection Agreements were approved by the Family, Youth and Children Commission, and she reviewed the various programs, funding sources, and amounts listed in her memorandum, dated August 26, 2010, marked Exhibit A. Commissioner Kirkmeyer moved to approve said agreements and authorize the Chair to sign. Seconded by Commissioner Conway, the motion carried unanimously. CONSIDER ACCEPTANCE OF 2010 ABSTRACT OF ASSESSMENT AND AUTHORIZE CHAIR TO SIGN: Christopher Woodruff, Weld County Assessor, stated one of his responsibilities is to certify the valuations to the taxing authorities with the 2010 Abstract of Assessment. He stated this certifies the values of properties in 2010 by class and subclass, the changes made by the Board of Equalization, and the total information required to go forward in the process. Once approved, Mr. Woodruff explained the Abstract will be forwarded to the Property Tax Administrator to be reviewed by the Colorado Board of Equalization for consideration at its October hearing. He stated this process is necessary in helping the Districts adopt mill levies and certify them back to the Board of Commissioners in December. Commissioner Kirkmeyer moved to accept the 2010 Abstract of Assessment and authorize the Chair to sign. Commissioner Garcia seconded the motion, which carried unanimously. CONSIDER TEMPORARY CLOSURE OF CR 13 BETWEEN CRS 52.25 AND 54: Janet Carter, Department of Public Works, requested approval of the temporary closure of County Road 13, between County Roads 52.25 and 54, commencing September 6, 2010, for a bridge deck replacement. She stated the detour route is paved, and staff intends to use message boards and standard road signs and barricades for traffic control. Commissioner Kirkmeyer moved to approve said temporary closure. Commissioner Long seconded the motion, which carried unanimously. CONSIDER CONTRACT TO FURNISH AND INSTALL FLASHING LIGHT SIGNALS, GATES, BELLS, CONSTANT WARNING TIME, AND NEW CABIN FOR UNION PACIFIC RAILROAD CROSSINGS ON CR 22 AND AUTHORIZE CHAIR TO SIGN: Bob Patrick, Department of Public Works, stated the Public Utilities Commission has approved the application for the overall project, and this contract specifies the various terms and responsibilities for all involved. In response to Chair Rademacher, Mr. Patrick explained State law requires that Union Pacific maintain what is within its right-of-way, and Weld County will maintain County right-of-way. Responding to Commissioner Conway, Mr. Patrick stated the project will be paid for with federal funds specifically designated under the "Transportation Equity Act for the 21st Century". Commissioner Kirkmeyer moved to approve said contract and authorize the Chair to sign. Seconded by Commissioner Conway, the motion carried unanimously. CONSIDER CONTRACT TO FURNISH AND INSTALL FLASHING LIGHT SIGNALS, GATES, BELLS, CONSTANT WARNING TIME, AND NEW CABIN FOR UNION PACIFIC RAILROAD CROSSINGS ON CR 40 AND AUTHORIZE CHAIR TO SIGN: Based on the previous discussion, Commissioner Kirkmeyer moved to approve said contract and authorize the Chair to sign. Seconded by Commissioner Conway, the motion carried unanimously. CONSIDER ACCEPTANCE OF CANVASS BOARD CERTIFICATION OF AUGUST 10, 2010, PRIMARY ELECTION: Bruce Barker, County Attorney, recommended acceptance of the Canvass Board certification of the County races included in the 2010 Primary Election. Commissioner Kirkmeyer moved to accept said certification. The motion, which was seconded by Commissioner Conway, carried unanimously. Minutes, August 30, 2010 2010-2007 Page 2 BC0016 CONSIDER CONTRACT FOR BAD DEBT RECOVERY SERVICES AND AUTHORIZE CHAIR TO SIGN - WAKEFIELD AND ASSOCIATES, INC.: Mr. Barker stated he reviewed the terms of the agreement and placed the matter on the Agenda; however, a representative of the Treasurer's Office was not notified, and he is not familiar with the circumstances which require this contract. Commissioner Conway moved to continue consideration of said contract to Wednesday, September 1, 2010. Commissioner Kirkmeyer seconded the motion, which carried unanimously. CONSIDER ACCEPTANCE OF RETURN OF SALARY BY KEN BUCK TO WELD COUNTY: Mr. Barker stated this Resolution was drafted in response to the letter submitted by Ken Buck, dated August 23, 2010, indicating he intends to return his salary for the months of September and October while he campaigns for the U.S. Senate. Commissioner Garcia moved to accept said return of salary. Commissioner Conway seconded the motion and commended Mr. Buck for his fiscal responsibility. He also noted Mr. Buck intends to remain in contact with his office supervisors and make himself available to consult with them about office and case-related issues. He further stated this action speaks to his character while running a Senate race. Commissioner Kirkmeyer agreed and requested the Resolution and Letter be forwarded to the media and the Board agreed. There being no further discussion, the motion carried unanimously. CONSIDER ASSIGNMENT OF TAX LIEN SALE CERTIFICATION TO KIVA PROPERTIES I, RLLLP, AND AUTHORIZE CHAIR TO SIGN: Mr. Barker stated Kiva Properties I, RLLLP, has paid the Treasurer's Office, in the amount of $118.90, and he recommends approval of the assignment. Commissioner Conway moved to approve said assignment of Tax Lien Sale Certification and authorize the Chair to sign. The motion was seconded by Commissioner Garcia, and it carried unanimously. CONSIDER REVISIONS TO BYLAWS FOR EXTENSION ADVISORY COUNCIL: Mr. Barker indicated the revisions decrease the number of council meetings per year and increase the number of members. Commissioner Conway stated the Extension Director could not attend this meeting; however, the proposed revisions are made in an attempt to increase activity on the council and direct membership towards specific needs. Commissioner Kirkmeyer requested Article II, Section 3.a be modified to delete the word "different", and that Article VI, Section 2, be corrected to capitalize the word "bylaws". Commissioner Conway moved to approve said revised bylaws, with the additional revisions suggested by Commissioner Kirkmeyer. Seconded by Commissioner Garcia, the motion carried unanimously. CONSIDER ITEMIZED LIST OF LEGAL HOLIDAYS DURING CALENDAR YEAR 2011: Ms. Mika stated the proposed holiday schedule was drafted by the Clerk to the Board's Office, in compliance with County regulations. Commissioner Long moved to approve the holidays for calendar year 2011. Commissioner Kirkmeyer seconded the motion, which carried unanimously. PLANNING: CONSIDER RECORDED EXEMPTION #5032 - STEVE AND SANDY DOERSCHLAG: Kim Ogle, Department of Planning Services, stated Steve and Sandy Doerschlag have applied for a two-lot Recorded Exemption on a 71-acre parcel, consisting of Lot B of Recorded Exemption #4497 and Subdivision Exemption #1108, which is almost entirely covered by the 100-year floodplain. He stated they are seeking to subdivide the Subdivision Exemption (SE) parcel from Lot B to create a separate legal parcel. Mr. Ogle stated the applicants have indicated they have a buyer who is willing to purchase Lot B and continue to farm the ground; however, staff is recommending denial because the property is not eligible for a second Recorded Exemption (RE) until February 16, 2012. He further stated staff received two telephone calls and one e-mail concerning this request, and he submitted an e-mail from Mr. Doerschlag, marked Exhibit B. In response to Commissioner Kirkmeyer, Mr. Ogle referred to the aerial parcel map and explained the SE parcel was created for financing in 2007, the floodplain is designated by the orange hatched area, and the applicant intends to convert the existing SE lot into Lot A of this RE#5032. Minutes, August 30, 2010 2010-2007 Page 3 BC0016 Janet Carter, Department of Public Works, stated she did not review this case; however, she confirmed a majority of the site is within the floodplain, and there is a Flood Hazard Development Permit for the northern portion of the site. Ms. Carter indicated she e-mailed David Bauer, Department of Public Works, to determine if there are any other outstanding issues with the request. Steve Doerschlag, applicant, stated he has owned the property for 18 years and he indicated the location of the residence he built at that time, as well as the location of his current residence on the SE #1198 lot. He explained his construction loan was initially held by a bank that went out of business, and when the project was completed, the only financing option offered was a 30-year balloon at eight percent interest. He stated that bank was eventually bought out by another bank, and his only two remaining options are to qualify for a home modification loan or remain with the construction loan for another three years and then pay the entire balance due. Mr. Doerschlag stated he has been a home builder for 24 years; however, due to the current economy, he has not built a home for the past six months and does not qualify for the home modification loan, therefore, he opted for a construction loan for three years. He stated he has received an offer from the individual who is currently farming the land to purchase the farm portion of the property, as well as an offer to purchase the land with the option to build a house. Mr. Doerschlag stated he has determined he must sell some of his properties to survive his current economic hardships, and although he would prefer to sell the land to the farmer, he cannot afford to take the lower offer. In response to Commissioner Kirkmeyer, Mr. Doerschlag confirmed he currently lives on the SE-1198 lot, he has been unable to sell the house, which is worth approximately $1.2 million, and he also did a short sale on the original house. He stated his ultimate goal is to remain in their house, and although he would like to preserve the farm, he must consider selling it to help pay off loans. Responding further to Commissioner Kirkmeyer, Mr. Doerschlag explained the SE lot in the lower southeast corner was already exempted out when he purchased his property, he created the first SE lot for his original house, and later changed the parcel to an RE lot when he created the SE lot on the northwest corner. He stated if denied, he would do a Deed in Lieu, and the bank would likely go through this process once the property becomes eligible. Todd Erwin, surrounding property owner, stated he comes from a farming background near Kersey and when he purchased his property from Mr. Doerschlag it was expressed that he intended to keep the farm in agricultural production. He referenced the floodplain boundary and stated the only buildable area is on the west, which would hinder the farmer's ability to irrigate the remaining property. Mr. Erwin stated he is not interested in seeing more housing in the area, and he also indicated there is a shared easement on the west side of his lot and the Deed indicates if the larger parcel is developed, the easement defers to him which does not leave many access options for the large agricultural property or a future residence. In response to Chair Rademacher, Mr. Kimmi indicated the location of the floodplain boundary. Mr. Doerschlag further stated it is possible to irrigate the farmland with a redesign of the underground pipes. He also indicated there is an additional agricultural access from County Road 74. Responding to Commissioner Kirkmeyer, Mr. Doerschlag indicated the location of his residential access from County Road 43. He stated he has also considered grading the field to make the irrigation run east and west and running a new access from County Road 43; however, it will cost approximately $50,000.00. Commissioner Kirkmeyer stated she does not support a residential access from County Road 74. Paula Johnson, surrounding property owner, stated she and her husband own and farm the property to the west, as well as farm the agricultural land owned by the applicant. She expressed concern with the potential impact this request may have on their oil and gas lease, which has three years left on the term. She stated there is a well anticipated to be drilled in the area indicated by Mr. Doerschlag for a future residence, and if this request were denied, the lease will expire near the time for future exemption eligibility and then they could renegotiate the placement of wells. Ms. Johnson stated they do not support the construction of an additional house, because the property appears to be an Minutes, August 30, 2010 2010-2007 Page 4 BC0016 unplanned housing development, which impacts their property. She also clarified the quote for grading the property has not been determined. There being no further testimony, Chair Rademacher closed public testimony. In response to Commissioner Conway, Mr. Doerschlag confirmed the Johnsons have offered to purchase the land and continue farming the property, and he also has a cash offer to purchase the land and construct a residence. He stated the best financial scenario for him is to sell and allow for the placement of a house, although he would prefer the area remain agricultural. Commissioner Kirkmeyer commented she agrees with staff's decision to bring this before the Board because it does not meet the five year requirement, and the property has already gone through several exemptions. She stated she does not support the idea of allowing a residential access on County Road 74, which is classified as a Strategic roadway, and she would prefer the applicant designate a building envelope further north. Chair Rademacher agreed and commented there may also be the option of a shared access from County Road 43 for the oil and gas uses on the site. He disagreed with Mr. Erwin and asserted it is possible to direct irrigation around a residence, and based on the current economic situation, he would support this request. Commissioner Long agreed with the previous statements and stated he is in support of the application. Chair Rademacher also agreed that a future residence should be located further north near the applicant's existing house. Mr. Doerschlag indicated he selected the preferred building area, which has the most space out of the floodplain and is equidistant from the two existing homes to the north and south. He further stated he does not have any ownership in the oil and gas mineral interest; however, he is willing to work with them. In response to Chair Rademacher, Mr. Doerschlag stated he has reviewed, and concurs with, the Conditions of Approval, as proposed. Commissioner Long moved to approve the request of Steve and Sandy Doerschlag for Recorded Exemption #5032, with the Conditions of Approval as recommended by staff. The motion was seconded by Commissioner Garcia. Following discussion, the Board directed staff to ensure that any future access is restricted from County Road 74, that the applicant has worked with the neighbors for the proper placement of a building envelope, and that the agricultural access be shown on the plat. Ms. Carter stated during the access review process staff typically reviews the number of existing accesses, determines whether a change of use is necessary, and works to ensure safety. Commissioner Kirkmeyer agreed with the standard practice; however, in this instance the Board has specified that there shall be no residential access permitted from County Road 74 for this Recorded Exemption. Commissioner Kirkmeyer stated normally she would not support this request; however, the applicant has demonstrated economic hardship, and she acknowledged the bank would likely pursue this type of request once the property is eligible. Commissioner Conway agreed and encouraged the applicant to continue working to try to mitigate his neighbors' concerns. There being no further discussion, 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, August 30, 2010 2010-2007 Page 5 BC0016 There being no further business, this meeting was adjourned at 10:05 a.m. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: • / %"� 'f � � � i7: Do las adema her, air Weld County Clerk to the B. ,h, QV ", ''�t_s 61 / lti e ti- J rbara Kirkmeyer, ro-Tem cr— Deputy Cler/o the Board' .,_I __`� � -� Sean P.jC n ay C William F. rcia EXCUSED DATE OF APPROVAL David E. Long Minutes, August 30, 2010 2010-2007 Page 6 BC0016 Hello