HomeMy WebLinkAbout20071073.tiff AGENDA 2007-1073
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, APRIL 18, 2007
9:00 a.m.
TAPE #2007-11
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 April 16, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-1074]
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 April 16, 2007
AMENDMENTS TO AGENDA:
PUBLIC INPUT:
Each individual is allowed a three-minute period of time in which to address the Board ofCounty 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:
PRESENTATIONS:
1) Recognition of Services, Board of Trustees for NCMC - Robert Hessler [2007-1075]
2) Recognition of Services, Board of Adjustment- Mary O'Neal [2007-1076]
Wednesday, April 18, 2007
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COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2007-1077]
BIDS:
1) Declare Certain Property as Surplus Property,Approve Waiver of Ten-Day Waiting Period
for Consideration and Investigation of the Sale of Surplus Steel Stringers Bid,and authorize
the Sale of Same to DBE Manufacturing and Supply, LLC [2007-1123]
2) Present Snow Blower Equipment Bid - Department of Public Works
3) Present Tandem Truck with Tank Bid - Department of Public Works
4) Present Curb and Gutter Repair Bid - Department of Public Works
5) Present Quality Based Proposal for Geotechnical Testing Services-Department of Public Works
6) Approve County Newspaper Bid - Department of Finance and Administration
7) Approve Signal Light Poles Bid - Department of Public Works
NEW BUSINESS:
1) Consider Agreement for Relocation of Pipeline and Surface Facilities and authorize Chair
to sign - Kerr-McGee Gathering, LLC [2007-1078]
2) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCRs 3 and 1.5 and authorize Chair to sign Necessary Documents-Tallgrass Investors,
LLC [2007-1079]
3) Consider Contract for Reconstruction of Bridge No. 27/66A and authorize Chair to sign -
Colorado Department of Transportation [2007-1080]
4) Consider Contract for Replacement of Bridge No. 13/54A and authorize Chair to sign -
Colorado Department of Transportation [2007-1081]
5) Consider Appointment of Deputy District Attorney and authorize Chair to sign- Kent Leier
[2007-1082]
6) Consider Resolution re: Create Weld County Comprehensive Plan Review Committee and
Appoint Members [2007-1083]
Wednesday, April 18, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Apr 18 - Greeley-Weld County Airport Authority 4:00 PM
Apr 18 - Building Trades Advisory Committee 5:30 PM
Apr 19 - Extension Advisory Council 12:00 PM
Apr 24 - Board of Public Health 9:00 AM
Apr 24 - Community Corrections Board 12:00 PM
Apr 25 - Upstate Colorado Economic Development 7:00 AM
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
Apr23- Consider Application fora TemporaryAssembly of more than 350 persons on May 20, 2007
- Frank's Ride for Children, c/o Greg Risedorf
May2- Consider Application for Transfer of Ownership Request for 3.2 Percent Beer Liquor License
from First Hand Management, LLC,dba Shell#7,to Circle K Stores, Inc.,dba Circle KStore
#2709846
HEARINGS:
Apr 18- Docket#2007-24, PL1884-A Site Specific Development Plan and Use by
Special Review Permit#1600 for a Single Family Dwelling Unit, other than
those permitted under Section 23-2-20.A of the Weld County Code(a guest
house to be built in addition to an existing two-story residence) in the
A(Agricultural)Zone District,SLW Ranch Company,do Casseday Creative
Designs, LLC[located north of and adjacentto Weld County Road 58.5;and
1/2 mile east of Weld County Road 55] (Planner- Gathman) 10:00 AM
Apr 18- Docket#2007-25, PL1885- A Site Specific Development Plan and Use by
Special Review Permit #1599 for a Public and Quasi-Public Building,
including a Church, in the A (Agricultural) Zone District, Carr Community
Church, c/o Darlene Blaney and Ken Gunter[located north of and adjacent
to Gray Avenue; and east of and adjacent to Fifth Street] (Planner -
Caruso) 10:00 AM
Apr 18- Docket#2007-26, PL0494-A Site Specific Development Plan and Amended
Use by Special Review Permit#543 for a Mineral Resource Development
Facility, including a Natural Gas Processing Facility, in the A(Agricultural)
Zone District, Duke Energy Field Services, c/o Witwer, Oldenburg, Barry,
and Johnson, LLP, Attn: Patrick Groom [located west of and adjacent to
Weld County Road 33; and north of Weld County Road 74] (Planner -
Ogle) 10:00 AM
Apr 18- Docket#2007-27, PL1886-A Site Specific Development Plan and Use by
Special Review Permit#1588(to include SUP#314, SUP#317, SUP#360,
USR#707,and AmUSR#707)for a Mineral Resource Development Facility,
including a Natural Gas Processing Facility, and a Use Permitted as a Use
by Right, Accessory Use, or Use by Special Review in the Commercial or
Industrial Zone Districts (truck terminal and truck transport facility) in the
A (Agricultural) Zone District, Duke Energy Field Services, c/o Witwer,
Oldenburg, Barry,and Johnson, LLP,Attn:Timothy Clancy[located north of
and adjacent to Weld County Road 14; and adjacent to Weld County
Road 19] (Planner- Ogle) 10:00 AM
Wednesday, April 18, 2007
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HEARINGS CON'T:
Apr 25- Docket#2007-29, PL1888-A Site Specific Development Plan and Use by
Special Review Permit#1574 for a Church, Childcare Center, and Private
School in the A (Agricultural) Zone District, New Hope Family Christian
Church,do Reverend Jackson Sherwood[located south of and adjacent to
Weld County Road 18; and east of and adjacent to Weld County Road 17]
(Planner- Ogle) 10:00 AM
May2- Docket#2007-31, PL1477-ASite Specific Development Plan and Amended
Use by Special Review Permit#1259 for a Mineral Resource Development
Facility, including a Concrete and Asphalt Batch Plant, Concrete Casting
Facility, Recycling Plant, Materials Blending, Import of Materials,and Gravel
Mining, in the A (Agricultural) Zone District, Lafarge West, Inc., Attn: Eric
Reckentine[general vicinity is east of and adjacent to Weld County Road 23,
north of and adjacent to Weld County Road 6, and west of and adjacent to
U.S. Highway 85] (Planner- Hatch) 10:00 AM
May 2- Docket#2007-30, PL1889-A Site Specific Development Plan and Use by
Special Review Permit #1586 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts(outdoor storage of recreational vehicles, boats,trailers,and
mini warehousing for personal/household storage) in the A (Agricultural)
Zone District,Justin and Wendy Markwardt[located south of and adjacent to
F Street; and approximately 3/4 mile east of North 59th Avenue](Planner-
Hippely) 10:00 AM
May23- Docket#2006-72.A, PL1860-ASiteSpecificDevelopmentPlan 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 G. 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 03/28/07) 10:00 AM
Aug 1 - Docket#2006-62.A, PL1855-ASiteSpecificDevelopmentPlan 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; approximately 400 feet west of the Weld
County Road 21 Section Line] (Planner- Ogle) (con't from 03/28/07) 10:00 AM
COMMUNICATIONS:
1) Planning Commission, Agenda for April 17, 2007
2) Utilities Coordinating Advisory Committee, Minutes from April 12, 2007
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Addendum to Agreement to Purchase Residential Child Care Facilities
(RCCF)ITherapeuticChild Care Facilities(TRCCF)Services-Alternative Homes for Youth
[2007-1043]
2) Approve Lease Agreement for Fulton Ditch Rights- Petrocco Farms, c/o Dave Petrocco,
Sr. [2007-1017]
3) Approve Master Contract with Colorado Department of Public Health and Environment
[2007-1045]
4) Approve Task Order Change Order Letter#3 for Tuberculosis Program [2007-1046]
Wednesday, April 18, 2007
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RESOLUTIONS CON'T:
5) Approve Amendment #2 to Early and Periodic Screening, Diagnosis, and Treatment
(EPSDT) Program Contract [2007-1047]
6) Approve Purchase of Services Agreement for Regional Emergency Preparedness Planning
[2007-1048]
7) Approve Grant Agreement for Employment and Training Programs [2007-1049]
8) Approve Intergovernmental Data Access Contract [2007-1050]
9) Approve Temporary Closure of WCR 3 between WCRs 38 and 40 [2007-1051]
10) Approve Temporary Closure of WCR 70, between WCRs 39 and 41 [2007-1052]
11) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCRs 3 and 1.5 - Robert and Margaret Ihrig [2007-1053]
12) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCRs 3 and 1.5 - Terence and Janice Rice [2007-1054]
13) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCRs 3 and 1.5 - High view Development, LLC [2007-1055]
14) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCRs 3 and 1.5 - Carolyn White [2007-1056]
15) Approve Agreement for Conveyance of Easement- John and Patty Wagner [2007-1057]
16) Approve Petition for Abatement or Refund of Taxes- First National Equipment Financing,
Inc. [2007-1058]
17) Approve Petition for Abatement or Refund of Taxes (P3432806) - Diversified Financial
Services [2007-1060]
18) Approve Petition for Abatement or Refund of Taxes (P3432706) - Diversified Financial
Services [2007-1059]
19) Approve First Amendment to Communications Tower and Site Lease Agreement-Sprint
Spectrum Realty Company, L.P. [2007-1061]
20) Approve Reappointments to Area Agency on Aging [2007-1063]
21) Approve Recorded Exemption #4240 - Jeremy Spivey [2007-1065]
22) Approve Cancellation and Release of Collateral for Second Amended Site Plan Review,2nd
AMSPR#41 - Fred and Marcia Rothauge [2007-1066]
MISCELLANEOUS:
* 1) Work Order Form for Appraisal Services - Messick Bowes [2007-1084]
* 2) Recognition of Services, Board of Trustees for NCMC - Robert Hessler [2007-1075]
* 3) Recognition of Services, Board of Adjustment- Mary O'Neal [2007-1076]
* 4) Appointment of Deputy District Attorney - Kent Leier [2007-1082]
* Signed this date
Wednesday, April 18, 2007
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