HomeMy WebLinkAbout20070418.tiff AGENDA 2007-0418
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, FEBRUARY 21, 2007
9:00 a.m.
TAPE #2007-04
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 February 14, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-0419]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner David E. Long, Chair
Commissioner William H. Jerke, Pro-Tern
Commissioner William F. Garcia
Commissioner Robert D. Masden
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of February 14, 2007
CERTIFICATION OF HEARINGS: Hearings conducted on February 13, 2007: 1)Violation Hearings; and
Hearings conducted on February 14, 2007: 1) USR#1580-Justin and Andrea Davis; and 2) USR#1584-
Gerrard Family Limited Partnership, LLLP, do Nathan Gerrard
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:
Wednesday, February 21, 2007
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COUNTY FINANCE OFFICER: 1) Warrants [2007-0420]
BIDS:
1) Present Dust Palliative Chemicals Bid - Department of Public Works
2) Present 2007 Sign Facing and Material Bid - Department of Public Works
3) Approve 2007 Steel Bid - Department of Public Works
4) Approve One Ton 4X4 Cab and Chassis Bid - Department of Public Works
NEW BUSINESS:
1) Consider Purchase of Services Agreement for the Building Healthy Marriages Project and
authorize Chair to sign - Savage Healing Through the Arts, c/o Virginia Savage [2007-0421]
2) Consider Purchase of Service Agreement for Migrant/Seasonal Head Start Therapeutic
Services and authorize Chair to sign - Colorado West Regional Mental Health Center
[2007-0422]
3) Consider Colorado EMS Provider Grant Application and authorize Chair to sign [2007-0423]
4) Consider Intergovernmental Contract for the 2007 Law Enforcement Assistance Fund
(LEAF) Grant and authorize Chair to sign [2007-0424]
5) Consider Intergovernmental Agreement for Cooperative Road and Street Design,
Construction, and/or Maintenance Services for WCR 9.5 Project and authorize Chair to
sign - Town of Mead [2007-0425]
6) ConsiderAmendment to Long-Term Road Maintenance and Improvements Agreement and
authorize Chair to sign - Cedar Creek Wind Energy, LLC [2007-0426]
PLANNING OLD BUSINESS:
1) Consider Rescinding Resolution #2006-3028, dated October 30, 2006, for Minor
Resubdivision RS#1126, for Vacation of Platted Roads, Streets, and Alley Rights-of-Way
located within the platted Townsite of Purcell (con't from 02/12/07) [2007-0427]
Wednesday, February 21, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Feb 26 - Board of Trustees for NCMC 12:00 PM
Feb 27 - Board of Public Health 9:00 AM
Feb 27 - Regional Communications Advisory Board 11:30 AM
Feb 27 - Community Corrections Board 12:00 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
Mar 5 - Second Reading of Ordinance#2007-1, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 2 Administration, Chapter 5 Revenue and Finance, Chapter 22
Comprehensive Plan, Chapter 23 Zoning, Chapter 24 Subdivisions, and Chapter 27
Planned Unit Development, of the Weld County Code
Mar 5 - Second Reading of Ordinance #2007-2, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Revenue and Finance, and Chapter 29 Building Regulations, of
the Weld County Code
Mar 26 - Final Reading of Ordinance #2007-1, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 2 Administration, Chapter 5 Revenue and Finance, Chapter 22
Comprehensive Plan, Chapter 23 Zoning, Chapter 24 Subdivisions, and Chapter 27
Planned Unit Development, of the Weld County Code
Mar 26 - Final Reading of Ordinance #2007-2, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Revenue and Finance, and Chapter 29 Building Regulations, of
the Weld County Code
HEARINGS:
Feb 21 - Docket#2006-72, 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., c/o William Crews, CPL[located north of and
adjacent to Weld County Road 66; and 1/4 mile west of Weld County Road
35] (Planner - Gathman) (con't from 12/20/06) 10:00 AM
Feb 21 - Docket #2007-08, PL1873 -A Site Specific Development Plan and Use by
Special Review Permit #1566 for Uses Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone District (mulch loading and unloading facility and outdoor storage of
mulch) in the A (Agricultural) Zone District, RF Holdings, LLC, c/o
Renewable Fiber, Attn: Tim Smith, c/o Tetra Tech RMC, Attn: Lauren Light
[located south of and adjacent to Weld County Road 42; and approximately
1/2 mile west of Weld County Road 17] (Planner- Hatch) 10:00 AM
Feb 28- Docket#2007-09, PL1719- A Site Specific Development Plan and Planned
Unit Development Final Plan, PF#600, for nine(9) lots with E(Estate)Zone
uses, one (1) common open space outlot, and continuing oil and gas
production - Distant Thunder PUD, JZM, LLC/John Zadel, c/o Doug Graff
[located east of and adjacent to Weld County Road 19, and approximately
1/2 mile south of Weld County Road 12] (Planner- Martin) 10:00 AM
Wednesday, February 21, 2007
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HEARINGS CON'T:
Feb 28 - Docket #2007-10, PL1602 - A Site Specific Development Plan and
Amended Planned Unit Development Final Plan,AMPF#632,to relocate an
existing residential lot (Lot 13) and to reconfigure existing open space for
the Cottonwood Falls PUD, GKD, LLC, c/o Gary Dejohn[located west of and
adjacent to Weld County Road 69, and approximately two miles north of
State Highway 34] (Planner- Gathman) 10:00 AM
Mar 7 - Docket#2007-06, PL1870 -A Site Specific Development Plan and Use by
Special Review Permit #1580 for a Home Business (manufacturing steel
frames for steel washers) in the A (Agricultural) Zone District, Justin and
Andrea Davis [located east of and adjacent to Weld County Road 99; and
approximately 3/4 mile south of Weld County Road 136] (Planner -
Gathman) (con't from 02/14/07) 10:00 AM
Mar 7 - Docket#2007-11, PL1875 -A Site Specific Development Plan and Use by
Special Review Permit #1587 for a Kennel (30 adult cats) in the A
(Agricultural) Zone District, Joetta Meyer, aka Jody Meyer [located east of
and adjacent to North 67th Avenue; and north of C Street] (Planner -
Hippely) 10:00 AM
Mar 28 - Docket#2006-62, PL1855 -A Site Specific Development Plan and Use by
Special Review Permit#1561 for a Mineral Resource Development Facility,
including an Oil and Gas Support and Service Facility, in the A(Agricultural)
Zone District, Strear Farms Company, c/o Duke Energy Field Services, Inc.,
c/o Witwer, Oldenburg, Barry, and Johnson, LLP [located north of and
adjacent to Weld County Road 22; and approximately 400 feet west of the
Weld County Road 21 Section Line] (Planner-Ogle) (con't from 12/06/06)
10:00 AM
COMMUNICATIONS:
1) Debra Porter, Addition to File PL1870, ZPCV#0010 - Fred Jackson
2) Planning Commission, Minutes from February 6, 2007
3) Colorado Department of Local Affairs, Letter re: Tire Bales located in Weld County
4) Colorado Department of Local Affairs, Division of Property Taxation, Final Determinations re:
Evangelical Lutheran Good Samaritan Society, and Twenty Six 08 Club of Greeley
5) District Court, Broomfield County, Colorado, Status Report re: Case#06CV149, Broomfield Urban
Renewal Authority
6) Colorado State Forest Service, 2006 Report on the Health of Colorado's Forests
PUBLIC REVIEW:
1) City of Evans, Granados Annexation - Notice and Petition
2) Hart Environmental, Flatiron Constructors, Inc. - Camenish Borrow, Special 111 Operation
Reclamation Permit
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Contract for Services for Installation of Railway Grade Crossing at Fairview Street
and WCR 26 - Great Western Railway of Colorado, LLC [2007-0394]
2) Approve Intergovernmental Contract for Highway Safety Traffic Project for Purchase of
Global Positioning System Units - Colorado Department of Transportation [2007-0395]
3) Approve Grant Application to the Division of Criminal Justice forJuvenile Diversion Program
[2007-0396]
4) Action of the Board Concerning USR #1580 - Justin and Andrea Davis [2007-0401]
Wednesday, February 21, 2007
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5) Approve USR#1584- Gerrard Family Limited Partnership, LLLP, c/o Nathan Gerrard
[2007-0247]
RESOLUTIONS CON'T:
6) Action of the Board Concerning Authorization for the Weld County Attorney to Proceed with
Legal Action for Violation of Health Regulations for Methamphetamine Laboratory Cleanup-
Tammy Horton [2007-0370]
7) Action of the Board Concerning Authorization for the Weld County Attorney to Proceed with
Legal Action for Violation of Health Regulations for Methamphetamine Laboratory Cleanup-
Misty Frick [2007-0371]
8) Action of the Board Concerning VI #0600409 - De Pena [2007-0372]
9) Action of the Board Concerning VI#0600407-Lot Holding Investments, LLC/Gregg/Ziemke
[2007-0373]
10) Action of the Board Concerning VI #0600352 - Zahn [2007-0374]
11) Action of the Board Concerning VI #0600349 - Kraft [2007-0375]
12) Action of the Board Concerning VI #0600353 - Barnett [2007-0376]
13) Action of the Board Concerning VI #0600074 -Abeyta (Heirs of), c/o Amaya [2007-0377]
14) Action of the Board Concerning VI #0600413 - Evezich [2007-0378]
15) Action of the Board Concerning VI #0600521 - Guerra [2007-0379]
16) Action of the Board Concerning VI #0000148 - Steerman [2007-0380]
17) Action of the Board Concerning VI #0600150 - Land Home Development/Parker [2007-0381]
18) Action of the Board Concerning VI #0600345 - Lowell-Paul Dairy, Inc. [2007-0382]
19) Action of the Board Concerning VI #0600333 - Lockhart [2007-0383]
20) Action of the Board Concerning VI #0400289 - Hubbard [2007-0384]
21) Action of the Board Concerning VI #0600211 - Fawcett [2007-0387]
MISCELLANEOUS:
* 1) License Agreement for GIS Digital Data - Norris Design [2007-0428]
* Signed this date
Wednesday, February 21, 2007
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