HomeMy WebLinkAbout20073415.tiff AGENDA 2007-3415
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, NOVEMBER 5, 2007
9:00 a.m.
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner David E. Long, Chair
Commissioner William H. Jerke, Pro-Tem
Commissioner William F. Garcia
Commissioner Robert D. Masden
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of October 31, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-3416]
NEW BUSINESS:
1) Consider Child Protection Agreement for Services and authorize Chair to sign - Nelson,
Wolf, and Associates, P.C. [2007-3417]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner David E. Long, Chair
Commissioner William H. Jerke, Pro-Tem
Commissioner William F. Garcia
Commissioner Robert D. Masden
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of October 31, 2007
CERTIFICATION OF HEARINGS: Hearings conducted on October 31, 2007: 1) CZ #1141 - Wright
Investment Group, Inc.; and 2) USR#1534- Larry G.and Florance E. Kammerzell Revocable Trusts, do
DCP Midstream, fka Duke Energy Field Services
AMENDMENTS TO AGENDA:
Monday, November 5, 2007
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I2 �5
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 [2007-3418]
OLD BUSINESS:
1) Consider Directing Payment of Collateral to Weld County Board of Commissioners
Regarding Improvements to CR 38 - Platte Sand and Gravel, LLC (con't from 10/31/07)
[2007-3403]
NEW BUSINESS:
1) Consider Memorandum of Agreement for Area Agency on Aging Senior Nutrition Program
and authorize Chair to sign - Birchwood Apartments [2007-3419]
2) Consider Temporary Closure of AA Street between CRs 33 and 35 [2007-3420]
3) Consider Change Order No. 4 for CR 13 Project and authorize Chair to sign - Felsburg,
Holt, and Ullevig [2007-3421]
4) Consider Declaring Certain Equipment as Surplus Property, and authorize Sale of Same
at Roller and Associates Auction [2007-3422]
5) Consider First Addendum to the Intergovernmental Agreement for Cooperative Road and
Street Design, Construction, and/or Maintenance Services Relative to the CR 9.5 Project
East of 1-25 and South of SH 66, and authorize Chair to sign -Town of Mead [2007-3423]
6) Final Reading of Ordinance #2007-6, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 2 Administration, of the Weld County Code [2007-3424]
7) Final Reading of Ordinance #2007-7, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Revenue and Finance, of the Weld County Code [2007-3425]
8) Second Reading of Ordinance#2007-13, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 1 General Provisions, of the Weld County Code [2007-3426]
PLANNING:
1) Consider Vacation of Use by Special Review Permit#493- Elaine Stuart and Larry Speer
[2007-3427]
2) Consider Vacation of Use by Special Review Permit#731 - Hall-Irwin Corporation [2007-3428]
3) Consider Vacation of Use by Special Review Permit#875 - Hall-Irwin Corporation [2007-3429]
4) Consider Vacation of Use by Special Review#927 and Amended Use by Special Review
Permit#927 - Hall-Irwin Corporation [2007-3430]
5) Consider Request for Extension of Submittal of Site Specific Development Plan and
Planned Unit Developmental Final Plan, PF#1099 - Soaring Skies Ventures, LLC [2007-3431]
6) Consider Recorded Exemption #4715 - Penny Everitt [2007-3432]
7) Consider Cancellation and Release of Collateral for Site Plan Review, SPR#403-James
and Donna Brienza [2007-3433]
8) Consider Collateral for Long Term Road Maintenance and Improvements Agreement for
Use by Special Review Permit#1444- SW Chambers, LLC, dba Heit Farms Gravel Pit
[2007-3434]
Monday, November 5, 2007
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PLANNING CON'T:
9) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance), authorize Chair to sign, and Accept Collateral
for Amended Site Plan Review, AMSPR#187 - Wright Investment Group, Inc. [2007-3435]
Monday, November 5, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Nov 6 - Planning Commission 1:30 PM
Nov 8 - Area Agency on Aging 9:00 AM
Nov 9 - Families, Youth, and Children's Commission 7:30 AM
Nov 12 - HOLIDAY CLOSED
Nov 13 - Board of Retirement 9:00 AM
Nov 14 - Greeley-Weld County Airport Authority 2:00 PM
Nov 15 - Extension Advisory Board 12:00 PM
Nov 15 - Noxious Weed Management Advisory Board 7:00 PM
Nov 22 - HOLIDAY CLOSED
Nov 23 - HOLIDAY CLOSED
Nov 28 - NO BOARD MEETING CANCELLED
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 14 - Final Reading of Ordinance #2007-8, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 7 Emergency Medical Services, of the Weld County Code
Nov 14 - Final Reading of Ordinance #2007-9, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 14 Health and Animals, of the Weld County Code
Nov 14 - Final Reading of Ordinance #2007-10, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 15 Vegetation, of the Weld County Code
Nov 14 - Final Reading of Ordinance #2007-11, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 3 Personnel, of the Weld County Code
Nov 14 - Final Reading of Ordinance #2007-12, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 9 Information Services, of the Weld County Code
Nov 26 - Final Reading of Ordinance #2007-13, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 1 General Provisions, of the Weld County Code
HEARINGS:
Nov 7 - Docket#2007-78, PL1928 -A Site Specific Development Plan and Use by
Special Review Permit #1620 for an Oil and Gas Support and Service
Facility(a hydro-static oil pressure testing business) in the A(Agricultural)
Zone District, Southgate, Inc., Attn: John Alles, c/o Landmark Engineering,
Ltd. [located north of and adjacent to County Road 42; and east of and
adjacent to U.S. Highway 85] (Planner- Hippely) (con't from 9/26/07) 10:00 AM
Nov 14 - Docket #2007-87, PL1934 - Change of Zone, PZ #1126, from the
A(Agricultural)Zone District to the PUD(Planned Unit Development)Zone
District, with R-1 (Low-Density Residential), R-2 (Duplex Residential),
R-3 (Medium-Density Residential), R-4 (High-Density Residential),
C-1 (Neighborhood Commercial), and C-2 (General Commercial),
215 acres of open space, and continuing oil and gas production uses in the
Mixed Use Development Overlay District(1,804 units/10 acres Commercial),
HF Holdings, LLC [located one-half(0.5) mile south of State Highway 66,
east of and adjacent to County Road 7, west of and adjacent to
Interstate 25, and north of and adjacent to the St. Vrain River] (Planner -
Ogle) 10:00 AM
Monday, November 5, 2007
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HEARINGS CON'T:
Dec 12 - Docket#2007-80 - Annual Meeting of the Southwestern Weld County Law
Enforcement Authority Board 9:00 AM
Dec 12 - Docket #2007-88 - 2008 Budget for Southwestern Weld County Law
Enforcement Authority Board 9:00 AM
Dec 12 - Docket #2007-89 - Annual Meeting for Weld County Pioneer Community
Law Enforcement Authority Board 9:00 AM
Dec 12 - Docket#2007-90 -2008 Budget for Weld County Pioneer Community Law
Enforcement Authority Board 9:00 AM
Dec 12 - Docket #2007-81 - 2008 Final Budget for Beebe Draw Law Enforcement
District 9:00 AM
Dec 12 - Docket#2007-91, FI0046 - 2008 Final Budget 9:00 AM
Jan 16 - Docket#2007-82, PL1929 -A Site Specific Development Plan and Use by
Special Review Permit #1617 for an Oil and Gas Support Facility
(commercial water tap used by oil and gas specific equipment and
transportation vehicles to service off-site oil and gas operations) in the
A(Agricultural)Zone District,James Warner,do Ryan Warner[located east
of and adjacent to County Road 3; and south of and adjacent to State
Highway 60] (Planner- Gathman) (con't from 10/10/07) 10:00 AM
Aug 13- Docket#2007-84, PL1896-Hearing to show whether good cause exists for
revocation of USR#1602, Brad and Scott Cockrofts Dairy, LLC (Planner -
Gathman) (con't from 10/24/07) 10:00 AM
COMMUNICATIONS:
1) Planning Commission, Agenda for November 6, 2007
2) County Council, Agenda for November 19, 2007
3) Nancy Allnutt, Letter of Concern re: Uranium Mining, dated October 31, 2007
4) Rob Bean, E-mail of Concern re: Uranium Mining, dated October 28, 2007
5) Maya Dobroth, E-mail of Concern re: Uranium Mining, dated October 29, 2007
6) Sarah Lancaster, E-mail of Concern re: Uranium Mining, dated October 29, 2007
7) Robert Alcorn, Letter of Concern re: Uranium Mining, dated October 17, 2007
8) Department of Local Affairs, Colorado Office of Workforce Development, Grant Award Letter for
Disability Program Navigator
9) Department of Local Affairs, Division of Property Taxation, Final Determination re:Hope Online
Learning Academy Co-Op; and Final Revocation re: Salvation Army Division Headquarters (1125
6th St and 1129 6th St, Greeley)
PUBLIC REVIEW:
1) Town of Keenesburg, Sloan Annexation - Petition, Notices, and Maps
2) City of Greeley, Dupper Enclave Annexation - Impact Report, and Maps
3) Civil Resources, LLC, Hall Irwin Corporation/Long Resource - Construction Materials 112
Operation Reclamation Permit
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Child Protection Agreement for Services - Turning Point Center for Youth and
Family Development, Inc. [2007-3398]
2) Approve Child Protection Agreement for Services - Turning Point Center for Youth and
Family Development, Inc. [2007-3399]
Monday, November 5, 2007
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RESOLUTIONS CON'T:
3) Approve Second Semi-Annual Progress Report for the Building Healthy Marriages Project
[2007-3400]
4) Approve Temporary Construction Easement for Improvements to CR 13 - Dacono
Cottonwood, Ltd. [2007-3402]
5) Approve Appointment and Reappointments to Extension Advisory Council [2007-3404]
6) Consider Cancellation of Board of County Commissioners Meeting Scheduled for
November 28, 2007 [2007-3405]
7) Action of the Board Concerning CZ#1141 - Wright Investment Group, Inc. [2007-3124]
8) Approve USR#1534-Larry G. Florance E. Kammerzell Revocable Trusts, DCP Midstream,
fka Duke Energy Fields [2007-3192]
ORDINANCES:
" 1) Final Reading of Ordinance #2007-6, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 2 Administration, of the Weld County Code [2007-3424]
* 2) Final Reading of Ordinance #2007-7, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Revenue and Finance, of the Weld County Code [2007-3425]
3) Second Reading of Ordinance#2007-13, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 1 General Provisions, of the Weld County Code [2007-3426]
MISCELLANEOUS:
* 1) Change Order No. 4 for CR 13 Project- Felsburg, Holt, and Ullevig [2007-3421]
* 2) Change Order No. 2 for On-Call Engineering Services - Short Elliott Hendrickson [2007-3436]
* 3) Change Order No. 2 for On-Call Engineering Services - Felsburg, Holt, and Ullevig [2007-3437]
* Signed this date
Monday, November 5, 2007
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