HomeMy WebLinkAbout20073798.tiff AGENDA 2007-3798
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, DECEMBER 19, 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 December 17, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-3799]
NEW BUSINESS:
1) Consider Intragovernmental Purchase of Services Agreement for the Building Healthy
Marriages Project and authorize Chair to sign - Weld County Department of Human
Services [2007-3800]
2) Consider Child Protection Agreement for Services and authorize Chair to sign-Theron Sills
[2007-3801]
3) Consider Child Protection Agreement for Services and authorize Chair to sign - Luis Calle
[2007-3802]
4) Consider Child Protection Agreement for Services and authorize the Chair to sign - Savio
House [2007-3803]
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 December 17, 2007
Wednesday, December 19, 2007
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CERTIFICATION OF HEARINGS: Hearings conducted on December 17, 2007: 1) Hearing to Consider
Designation of the site selection and construction of arterial highways,interchanges and collector highways
(including private toll roads and toll highways), mass transit and rapid transit terminals, stations and fixed
guideways, and areas around arterial highways, interchanges, collector highways (including private toll
roads and toll highways), mass transit and rapid transit terminals,stations and fixed guideways as a matter
of State interest;and 2)Hearing to allow citizens to review and comment on the performance of the County
of Weld in carrying out the acquisition of the Brighton Lifeskills Center/Platte Valley Medical Center
AMENDMENTS TO AGENDA: Chair Long added New Item of Business#6) Consider Reappointment of
Board of Directors to Weld County Finance Corporation.
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:
COUNTY FINANCE OFFICER: 1) Warrants [2007-3804]
BIDS:
1) Present Bids
NEW BUSINESS:
1) Consider Application for License to Conduct Public Dance or Dances and authorize Chair
to sign - Eaton Country Club [2007-3805]
2) Consider Declaring Certain Equipment as Surplus Property, and authorize Sale of Same
to Sunny Communications, Inc. [2007-3806]
3) Consider Contract for Training and Employment Services and authorize Chair to sign -
Jennifer Hogestad [2007-3807]
4) Consider Certification of Tax Levies and Revenue for 2008 and authorize Chair to sign
[2007-3808]
5) Consider Ratification of Appointment to the Board of Trustees for Weld County Library
District [2007-3809]
6) Consider Reappointment of Board of Directors to Weld County Finance Corporation[2007-3825]
Wednesday, December 19, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Dec 20 - Extension Advisory Board 12:00 PM
Dec 24 - HOLIDAY CLOSED
Dec 25 - HOLIDAY CLOSED
Dec 31 - HOLIDAY CLOSED
Jan 1 - HOLIDAY CLOSED
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
Dec 26 - Final Reading of Ordinance #2007-18, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Appendices, of the Weld County Code
Jan 2 - Second Reading of Ordinance#2007-14, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 23 Zoning, of the Weld County Code
Jan 2 - Second Reading of Ordinance#2007-15, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 24 Subdivisions, of the Weld County Code
Jan 2 - Second Reading of Ordinance#2007-16, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 26 Mixed Use Development, of the Weld County Code
Jan 2 - Second Reading of Ordinance#2007-17, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 27 Planned Unit Development, of the Weld County Code
Jan 21 - Final Reading of Ordinance #2007-14, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 23 Zoning, of the Weld County Code
Jan 21 - Final Reading of Ordinance #2007-15, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 24 Subdivisions, of the Weld County Code
Jan 21 - Final Reading of Ordinance #2007-16, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 26 Mixed Use Development, of the Weld County Code
Jan 21 - Final Reading of Ordinance #2007-17, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 27 Planned Unit Development, of the Weld County Code
HEARINGS:
Dec 19- Docket#2007-100, PL1937-A Site Specific Development Plan and Use by
Special Review Permit #1622 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (fence company) in the A(Agricultural)Zone District, Robert
and Karen Lovewell [located north of and adjacent to County Road 6; and
west of Interstate 25] (Planner- Martin) 10:00 AM
Dec 19- Docket#2007-101, PL1938-A Site Specific Development Plan and Use by
Special Review Permit #1623 for a Veterinary Clinic or Hospital in the
A (Agricultural) Zone District, Jacob and Wendy Simmons, Ill, do Brink,
Inc., Attn: Philip Brink [located south of and adjacent to State Highway 392;
and west of and adjacent to County Road 53] (Planner - Caruso) 10:00 AM
Dec 26- Docket#2007-102- Hearing to allow citizens to review and comment on the
performance of Weld County in carrying out the acquisition of project related
furniture and equipment to be constructed at the North Range Behavioral
Health Facility 9:00 AM
Wednesday, December 19, 2007
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HEARINGS CON'T:
Jan 9 - Docket #2008-01, PL1939 - Change of Zone, PZ #1125, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for a maximum of 9,455 residential dwelling units, commercial uses
up to 200,000 square feet, five (5) elementary schools, two (2) middle
schools, two (2) high schools, twelve (12) local and community parks,
wastewater and water storage areas, and various agricultural and open
space uses on a total of approximately 5,073 acres, Pioneer Communities,
Inc., and H.P. Farms, LLC, do Reutzel and Associates, LLC, Attn: Jack
Reutzel [located in the vicinity of County Roads 22 and 49] (Planners -
Mueller, Gathman, Martin, and Hatch) 10:00 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) Finance Department, Final 2008 Budget
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Revisions to Fee Schedules for Fees Collected by the Weld County Department
of Public Health and Environment [2007-3767]
2) Approve Petition for Refund or Abatement of Taxes - 2059 Development, LLC [2007-3768]
3) Approve Amendment to Bylaws -Weld County Regional Communications Advisory Board
[2007-3769]
4) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
County Road 13 - M and C Real Estate, LLC [2007-3770]
5) Action of the Board Concerning Petition to Vacate a Portion of CR 155, between CRs 96.5
and 98 - Ben Irelan [2007-3771]
6) Approve Authorizing the County Attorney to Proceed with Legal Action against El Rodeo
Mexican Food, for Violations of the Colorado Retail Food Establishment Rules and
Regulations [2004-3772]
7) Approve 2008 Amount to be Paid for the Intergovernmental Agreement between the City
of Greeley and Weld County for the Island Grove Park Management Services [2007-3773]
8) Approve Memorandum of Agreement - A Kid's Place [2007-3774]
9) Approve Memorandum of Agreement - Upstate Colorado Economic Development [2007-3775]
10) Approve Memorandum of Agreement - United Way of Weld County [2007-3776]
11) Approve Memorandum of Agreement - Weld County Senior Citizen Coordinators [2007-3777]
12) Approve Memorandum of Agreement - Promises for Children [2007-3778]
13) Approve Memorandum of Agreement - Audio Information Network of Colorado [2007-3779]
14) Approve Memorandum of Agreement - Envision [2007-3780]
15) Approve Memorandum of Agreement - Greeley Chamber of Commerce [2007-3781]
16) Approve Memorandum of Agreement - Humane Society of Weld County [2007-3782]
17) Approve Memorandum of Agreement - Island Grove Regional Treatment Center [2007-3783]
Wednesday, December 19, 2007
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RESOLUTIONS CON'T:
18) Approve Memorandum of Agreement- Weld County Juvenile Assessment Center (JAC)
[2007-3784]
19) Approve Memorandum of Agreement - North Range Behavioral Health [2007-3785]
20) Approve Memorandum of Agreement- Retired and Senior Volunteer Program (RSVP)
[2007-3786]
21) Approve Amendment to 401(K) Savings Plan - Principal Financial Group [2007-3787]
22) Approve Appointment of Nicholas Berryman to Planning Commission [2007-3788]
23) Approve Vacation of Use by Special Review Permit#1243 - City of Aurora [2007-3790]
24) Approve Resolution re: Designation of the site selection and construction of arterial
highways, interchanges and collector highways (including private toll roads and toll
highways),mass transit and rapid transit terminals,stations and fixed guideways,and areas
around arterial highways, interchanges, collector highways(including private toll roads and
toll highways), mass transit and rapid transit terminals, stations and fixed guideways as a
matter of State interest, Direction to Staff, and Imposition of Moratorium [2007-3793]
MISCELLANEOUS:
* 1) Agreement for Professional Services - Foster Valuation Company, LLC [2007-3810]
* 2) Agreement for Professional Services - H. C. Peck and Associates, Inc. [2007-3811]
* 3) Agreement for Professional Services - Western States Land Services, Inc. [2007-3812]
* 4) Agreement for Continuation of Health Insurance for Former Weld County Employee or
Elected Official Who is Now Drawing Benefits from the Weld County Retirement Fund -
Roger Viefhaus [2007-3813]
*5) Addendum to Agreement to Purchase Therapeutic Residential Child Care Facility (TRCCF)
Services - Mount Saint Vincent Home (#45174) [2007-3814]
* 6) Addendum to Agreement to Purchase Residential Child Care Facility Services (RCCF) -
Mount Saint Vincent Home (#1541575) [2007-3818]
* 7) Addendum to Agreement to Purchase Therapeutic Residential Child Care Facility
(TRCCF) Services - University of Colorado Health Services Center, dba Synergy [2007-3819]
* Signed this date
Wednesday, December 19, 2007
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