HomeMy WebLinkAbout20072549.tiff AGENDA 2007-2549
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY,AUGUST 13, 2007
9:00 a.m.
TAPE#2007-23
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 - EXCUSED
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of August 8, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-2550]
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 - EXCUSED
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of August 8, 2007
CERTIFICATION OF HEARINGS: Hearings conducted on August 8, 2007: 1)Proposed Service Plan for
Waterfront at Foster Lake Metropolitan District Nos. 1, 2, and 3; 2)USR#1612- Brent Haugen; 3) USR
#1615- Horton Farms II, LLC, do Steve Parry; and 4)USR#1614-Russell Gurtler, Jr. Family Trust and
Dorthy Gurtler Trust, do Sam Crude, L.P., do Tern Tech
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.
Monday, August 13, 2007
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APPROVAL OF CONSENT AGENDA:
COUNTY FINANCE OFFICER: 1) Warrants [2007-2551]
NEW BUSINESS:
1) Consider Food Distribution Agreement for Commodity Supplemental Food Program and
authorize Chair to sign [2007-2552]
2) Consider Temporary Closure of CR 37 between CRs 14 and 18 [2007-2553]
3) Consider Temporary Closure of CR 52.5 between CRs 57 and 59 [2007-2554]
4) Consider Temporary Closure of CR 39 from CR 18 [2007-2555]
5) Consider Temporary Closure of CR 24 between CRs 39 and 41 [2007-2556]
6) Consider Itemized List of Legal Holidays During Calendar Year 2008 [2007-2557]
7) Consider Agreement for Upgrade of Phone System for North Site and authorize Chair to
sign - Siemens Communications, Inc. [2007-2558]
8) Consider Agreement Upgrade of Phone System for Buildings and Grounds and Future
Buildings and authorize Chair to sign- Siemens Communications, Inc. [2007-2559]
9) Consider Appointment to Board of Retirement [2007-2560]
PLANNING:
1) Consider Request to Pre-Advertise Site Specific Development Plan and Second Amended
Use by Special Review Permit#1280 - Kerr-McGee Gathering, LLC [2007-2561]
2) Consider Request to Pre-Advertise Site Specific Development Plan and Second Amended
Use by Special Review Permit#428 - Kerr-McGee Gathering, LLC [2007-2562]
3) Consider Cancellation and Release of Collateral for Minor Subdivision Final Plan, MF
#1060, Faith Estates - Gary and Judy Harkless [2007-2563]
Monday, August 13, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 14- Board of Retirement 9:00 AM
Aug 16 - Greeley-Weld County Airport Authority 4:00 PM
Aug 21 - 911 Emergency Telephone Service Authority Board 12:00 PM
Aug 21 - Board of Adjustment 11:00 AM
Aug 21 - Planning Commission 1:30 PM
Aug 22 - Upstate Colorado Economic Development 7:00 AM
Aug 23 - Comprehensive Plan Review Committee 6:00 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
Aug 15 - Consider Application for Temporary Assembly of more than 350 persons on
August 18 and 19, 2007 - Love-Air R/C, Inc., do Lloyd McConnell
Aug 15 - Consider Application for Temporary Assembly of more than 350 persons on
September 21, 22, and 23, 2007 - Love-Air R/C, Inc., do Lloyd McConnell
Aug 20 - Consider Petition to Vacate portions of road rights-of-way - Varra Companies, Inc., do
Drexel, Barrell, and Company
HEARINGS:
Aug 15 - Docket #2007-62, PL1919, Change of Zone, PZ #1131, from the
A(Agricultural)Zone District to the PUD(Planned Unit Development)Zone
District for nine(9)residential lots with E(Estate)Zone uses,with 9.94 acres
of open space referred to as "tract 1" and "tract 2", and a five (5) acre
non-buildable outlot for oil and gas activities, Robert Buderus, do TEAM
Engineering, Attn: Jeffrey Couch [located north of and adjacent to County
Road 84; and approximately 1/2 mile east of County Road 15] (Planner -
Caruso 10:00 AM
Aug 15- Docket#2007-63,PL0886,A Site Specific Development Plan and Amended
Use by Special Review Permit#987 for a Mineral Resource Development
Facility including an Oil and Gas Support and Service Facility(natural gas
processing facility)in the A(Agricultural)Zone District, DCP Midstream, do
Witwer, Oldenburg, Barry, and Johnson, LLP,Attn: Patrick Groom [located
north of and adjacent to County Road 28; and east of and adjacent to
County Road 61] (Planner-Ogle) 10:00 AM
Aug 22 - Docket#2007-45, PL1901 -A Site Specific Development Plan and Use by
Special Review Permit #1590 for an Agricultural Services Establishment,
including a Livestock Confinement Operation(a calf raising operation for up
to 5,000 head) in the A(Agricultural) Zone District, Contreras Farms, Inc.,
do Scott Realty Company [located north of and adjacent to County Road
78;and east of and adjacent to County Road 61](Planner-Gathman)(con't
from 7/25/07) 10:00 AM
Monday, August 13, 2007
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HEARINGS CON'T:
Aug 22- Docket#2006-72.F, 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,
TARH E and P Holdings, L.P., do William G. Crews, CPL [located north of
and adjacent to County Road 66; and 1/4 mile west of County Road 35]
(Planner- Gathman)(con't from 08/01/07) 10:00 AM
Aug 22 - Docket#2007-65, PL1921 -A Site Specific Development Plan and Use by
Special Review Permit#1608 for a Mineral Resource Development Facility,
including Concrete Batch Plant, Recycled Concrete, and Gravel Mining in
the A (Agricultural) Zone District, Holton Family, LLC, do Ready Mixed
Concrete Company, do Hart Environmental, Attn: Mike Hart [located
generally south of and adjacent to State Highway 52; west of and adjacent
to U.S. Highway 85; east of and adjacent to County Road 25 Section Line;
and approximately 1/2 mile north of County Road 10] 10:00 AM
Aug 29- Hearing to Consider Proposed Service Plan for Waterfront at Foster Lake
Metropolitan District Nos. 1, 2, and 3 (con't from 8/8/07) 9:00 AM
Sept 5 - Docket #2007-66, PL1922 - Change of Zone, PZ #1130, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for six(6)residential lots with E(Estate)Zone uses-Mackey Circle
PUD, Gary, Vicky, Bryon, and Jamie Mackey, and Michael Cohrs [located
south of County Road 86; and west of and adjacent to County Road 37]
(Planner- Hippely) 10:00 AM
COMMUNICATIONS:
1) County Council, Agenda for August 20, 2007
2) Brett and Tara Kaysen, E-Mail re: Uranium Mining, dated August 7, 2007
3) Peggy Bellmore, E-Mail re: Uranium Mining, dated August 6, 2007
4) Larrie Dewolf, Letter re: Uranium Mining, dated July 30, 2007
5) Jan Dewolf, Letter re: Uranium Mining, dated July 30, 2007
6) Town of Grover, Letter re: Proposed Grant for New Tractor, dated August 1, 2007
7) Belem Fabiola Lopez De La Hoya, Letter re: Private Party at El Rodeo Night Club
8) Colorado Department of Local Affairs, Division of Property Taxation, Annual Determination re:
Affordable Community Housing Trust, and Final Determination re: North Colorado Medical Center
Foundation
PUBLIC REVIEW:
1) Town of Firestone, Shores Second Annexation - Petition, Affidavit, and Notices
2) Colorado Department of Public Health and Environment, Liquid Waste Management - #1877,
#1878, and #1879, Notices of Authorization for Use and Distribution of Biosolids
Monday, August 13, 2007
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Fiscal Year 2006-2007 Annual Report from Family Preservation Program
Commission [2007-2511]
2) Approve Child Protection Agreement for Services-Aims Community College [2007-2512]
3) Action of the Board Concerning Acceptance of Road from Colorado Department of
Transportation (CDOT) [2007-2514]
4) Approve Renewal Application for 3.2 Percent Beer Retail License - Mary Jensen, dba
Highlandlake, Inc. [2007-2515]
5) Action of the Board Concerning Proposed Service Plan for Waterfront at Foster Lake
Metropolitan District Nos. 1, 2, and 3 [2007-2569]
6) Approve USR#1612 - Brent Haugen [2007-1987]
7) Approve USR#1615 - Horton Farms II, LLC, do Steve Parry (2007-2002]
8) Approve USR#1614- Russell Gurtler, Jr. Family Trust and Dorthy Gurtler Trust, do Tera
Tech [2007-2060]
MISCELLANEOUS:
* 1) Child Protection Agreement for Services for Respite Care -Jennifer Finlayson [2007-2564]
* 2) Child Protection Agreement for Services for Respite Care - Mary Rodriguez [2007-2565]
* 3) Child Protection Agreement for Services for Respite Care -Carol Ripka [2007-2566]
* 4) Child Protection Agreement for Services for Respite Care - Pat Malpiede [2007-2567]
* 5) Child Protection Agreement for Services for Respite Care - Dayna Luckeroth [2007-2568]
* Signed this date
Monday, August 13, 2007
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