HomeMy WebLinkAbout20072016.tiff AGENDA 2007-2016
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JULY 16, 2007
9:00 a.m.
TAPE #2007-19
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner David E. Long, Chair
Commissioner William H. Jerke, Pro-Tem
Commissioner William F. Garcia - EXCUSED
Commissioner Robert D. Masden - EXCUSED
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of July 11, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-2017]
NEW BUSINESS:
1) Consider Purchase of Services Agreement for Interagency Oversight Group Evaluation
Project and authorize Chair to sign - University of Northern Colorado [2007-2018]
2) Consider Continuation Application for Funding for Colorado Prevention Partners Strategic
Prevention Framework State Incentive Grant and authorize Chair to sign [2007-2019]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner David E. Long, Chair
Commissioner William H. Jerke, Pro-Tem
Commissioner William F. Garcia - EXCUSED
Commissioner Robert D. Masden - EXCUSED
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of July 11, 2007
CERTIFICATION OF HEARINGS: Hearings conducted on July 10, 2007: 1) Violation Hearings, and
Hearings conducted on July 11, 2007: 1) USR #1602 - Brad and Scott Cockroft Dairy, LLC, c/o
AGPROfessionals; 2)Show Cause Hearing for USR#1193 - Gary Novotny; and 3) USR#1597- Platte
River Power Authority, Attn: Mike Dahl
AMENDMENTS TO AGENDA:
Monday, July 16, 2007
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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 [2007-2020]
NEW BUSINESS:
1) Consider Temporary Closure of CR 55.5 between CRs 388 and 58.5 [2007-2021]
2) Consider Quit Claim Deed and authorize Chair to sign -Town of Frederick [2007-2022]
3) Consider Establishment of Precincts and Vote Centers for 2007 General Election [2007-2023]
4) Consider Amendment to Supplemental Lease Agreement and authorize Chair to sign
[2007-2024]
5) Consider Declaring Certain Equipment Surplus Property, an Authorize Sale of Same to
Sunny Communications, Inc. [2007-2025]
6) Consider three Agreements for Community Corrections Intensive Supervision Program for
Inmates and Parolees with Various Providers and authorize Chair to sign [2007-2026]
7) Consider three Contracts for Community Corrections Program with Various Providers and
authorize Chair to sign [2007-2027]
8) Consider Amendment No. 1 to Agreement for Inmate Electronic Home Monitoring Services
and authorize Chair to sign - BI Incorporated [2007-2028]
9) Consider Appointment to Uniform Building Code Board of Appeals [2007-2029]
10) Consider Appointment to Northeast Colorado Regional Emergency Medical and Trauma
Services Advisory Council (NCRETAC) [2007-2030]
11) Second Reading of Ordinance#2007-3, In the Matter of Amending Chapter 19 Coordinated
Planning Agreements, Article XV Hudson Plan, of the Weld County Code [2007-2031]
12) Second Reading of Ordinance#2007-4, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 3 Human Resources, of the Weld County Code [2007-2032]
13) Second Reading of Ordinance#2007-5, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 30 Sewage Systems, of the Weld County Code [2007-2033]
PLANNING:
1) Consider Authorization for Abatement of Dangerous Building Known as the Residential
Structure Located at 33039 County Road 39, Lucerne, Colorado, Titled to Richard
Gerstenberger [2007-2034]
Monday, July 16, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 17 - 911 Emergency Telephone Service Authority Board 12:00 PM
Jul 17 - Juvenile Community Review Board 12:00 PM
Jul 17 - Planning Commission 1:30 PM
Jul 18 - Emergency Medical Service Council 5:00 PM
Jul 19 - Extension Advisory Council 12:00 PM
Jul 19 - Noxious Weed Management Advisory Board 2:00 Pm
Jul 19 - Greeley-Weld County Airport Authority 4:00 PM
Jul 24 - Board of Public Health 9:00 AM
Jul 24 - Community Corrections Board 12:00 PM
Jul 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
Aug 6- Final Reading of Ordinance#2007-3, In the Matter of Amending Chapter 19 Coordinated
Planning Agreements, Article XV Hudson Plan, of the Weld County Code
Aug 6 - Final Reading of Ordinance #2007-4, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 3 Human Resources, of the Weld County Code
Aug 6 - Final Reading of Ordinance #2007-5, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 30 Sewage Systems, of the Weld County Code
HEARINGS:
Jul 18- Docket#2007-53, PL1911 -A Site Specific Development Plan and Use by
Special Review Permit #1607 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (outdoor and indoor storage of RV's and boats, including a
dump station,wash bay,air,water,vacuum,office, lounge, retail store,and
a 24-hour rental kiosk)in the A(Agricultural)Zone District, Henry Johnston,
c/o Donald Eymann [located south of adjacent to County Road 6; and
approximately 1/2 mile west of County Road 13] (Planner- Martin) 10:00 AM
Jul 18- Docket#2007-54, PL1913-A Site Specific Development Plan and Use by
Special Review Permit#1569 for a Recreational Facility(uses including a
shooting range)in the A(Agricultural)Zone District,The Berthoud Gun Club,
Inc.[located approximately 1/2 mile north of County Road 42,and east of and
adjacent to County Road 1] (Planner- Ogle) 10:00 AM
Jul 25- 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.,c/o
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
6/20/07) 10:00 AM
Monday, July 16, 2007
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HEARINGS CON'T:
Jul25- Docket#2007-55,PL1352-A Site Specific Development Plan and Amended
Use by Special Review Permit#646 for an Oil and Gas Production Facility
(continuing permitted oil and gas production facilities,an additional two(2)
oil and gas wells, and an additional tank battery facility) in the R-1 (Low-
Density Residential) Zone District, Paul Hungenberg and Michael
Hungenberg,c/o Petroleum Development Corporation,[located east of and
adjacent to 1st Avenue (County Road 41), and 3/4 mile south of O Street
(County Road 74)] (Planner- Hippely) 10:00 AM
Jul 25- Docket#2007-56, PL1912-A Site Specific Development Plan and Use by
Special Review Permit #1593 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
enclosed storage for personal/household items)in the A(Agricultural)Zone
District, Leslie Pickering Adams [located north of and adjacent to County
Road 68.5; and west of and adjacent to County Road 13] (Planner -
Hippely) 10:00 AM
Aug 1 - Docket#2006-62.A, PL1855-A Site Specific Development Plan and Use by
Special Review Permit#1561 fora 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 County Road 22;approximately 400 feet west of the County Road
21 Section Line] (Planner- Ogle) (con't from 03/28/07) 10:00 AM
Aug 1 - 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., c/o 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 06/20/07) 10:00 AM
Aug 1 - Docket#2007-57, PL1914-A Site Specific Development Plan and Use by
Special Review Permit#1611 fora Mineral Resource Development Facility,
including gravel mining,export and import of materials,scale house,and an
office,in the A(Agricultural)Zone District, Lot Holding Investments,LLC,and
Robert and Valerie Parker, c/o Hall-Irwin Corporation, Attn: Jeff Gregg
[multiple parcels generally located east of and adjacent to County Road 23.5,
north of and adjacent to County Road 2 (Baseline Road), and south of
County Road 23.75] (Planner- Hatch) 10:00 AM
Aug 1 - Docket#2007-58, PL 1915-A Site Specific Development Plan and Use by
Special Review Permit #1610 for a Home Business (manufacturing of
surveying supplies and wholesale delivery to retailers)in the A(Agricultural)
Zone District, Michael and Melanie Scott,Sr. [located west of and adjacent
to 3rd Avenue,and approximately 600 feet west of County Road 51](Planner
- Gathman) 10:00 AM
Aug 8- Hearing to Consider Proposed Service Plan for Waterfront at Foster Lake
Metropolitan District Nos. 1, 2, and 3 9:00 AM
Monday, July 16, 2007
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HEARINGS CON'T:
Aug 8- Docket#2007-59, PL1916-A Site Specific Development Plan and Use by
Special Review Permit#1612 for a Home Business(vehicle repair)in the A
(Agricultural)Zone District, Brent Haugen [located approximately 1/4 mile
east of County Road 15,and approximately 1/4 mile south of County Road
22] (Planner- Hatch) 10:00 AM
COMMUNICATIONS:
1) Planning Commission, Minutes for July 3, 2007; and Agenda for July 17, 2007
2) Powertech (USA) Inc., Notice of Public Meeting re: Uranium Mineral Rights In Weld County on
Thursday, July 19, 2007
3) Keri March-King, E-Mail re: Uranium Mining, dated July 9, 2007
4) Paul Versteeg, E-Mail re: Uranium Mining, dated July 10, 2007
5) Shelly Hill, E-Mail re: Uranium Mining, dated July 10, 2007
6) Brandee Frusher, E-Mail re: Uranium Mining, dated July 10, 2007
7) Robin Davis, E-Mail re: Uranium Mining, dated July 10, 2007
8) Sarah Nightengale, E-Mail re: Uranium Mining, dated July 10, 2007
9) Adrienne Scharli, E-Mail re: Uranium Mining, dated July 10, 2007
10) Christi Sande, E-Mail re: Uranium Mining, dated July 10, 2007
11) Letter of Response to Howard Cantrell, re: CR 24 Corridor Study
12) Addition to File LC0050, Surrender of Tavern Liquor License#41-02244-0000-aMAIZEing Farm
Events, LLC, dba aMAIZEing Farm Events
13) Broomfield District Court,Entry of Appearance re:Case#2006-CV-148-Broomfield Urban Renewal
Authority
14) United Stated Department of Agriculure, Forest Service, Letter re: Livestock Grazing Season for
Pawnee National Grassland
PUBLIC REVIEW:
1) Colorado Division of Reclamation Mining and Safety, Ames Construction, Inc., Notice of 111
Construction Materials Reclamation Permit Release Request-Borrow Area B-Equus#M-2000-
011, Borrow Area C - Potthoff#M-1999-118, and Borrow Area D - Yocam #M-2000-007
2) Hart Environmental/Michael Hart, Ready Mixed Aggregates - Holton Lakes New 112
Application/Response to CDOT concerns
3) Colorado Department of Public Health and Environment, Notice of Authorization for Use and
Distribution of Biosolids - Liquid Waste Management#1862
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Child Protection Agreement for Services - ChildSafe [2007-1946]
2) Approve Child Protection Agreement for Services-Island Grove Regional Treatment Center
[2007-1947]
3) Approve Colorado Works Program Agreement for Services - Multi-Disciplinary Youth
Assessment Team (MYAT) [2007-1948]
4) Action of the Board Concerning Application for Hotel and Restaurant Liquor License -
Colorado Cattle Company, LLC, dba Colorado Cattle Company [2007-1950]
5) Approve Agreement for Relocation of Electrical Facilities- Morgan County Rural Electric
Association [2007-1951]
Monday, July 16, 2007
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RESOLUTIONS CON'T:
6) Approve Temporary Closure of CR 33 between CRs 46 and 394 [2007-1952]
7) Approve USR#1602 - Brad and Scott Cockroft Dairy, LLC, c/o AGPROfessionals, LLC
[2007-1328]
8) Action of the Board Concerning Show Cause Hearing for USR#1193-Gary Novotny
[2007-1764]
9) Approve USR #1597 - Platte River Power Authority [2007-1751]
10) Action of the Board Concerning VI #0700019 - Hardy [2007-1936]
11) Action of the Board Concerning VI #0700109 - Beard [2007-1937]
12) Action of the Board Concerning VI #0700077 - Sherling/Floss Blackburn/Denkai Animal
Sanctuary [2007-1938]
13) Action of the Board Concerning VI #0500240 - Olivas [2007-1940]
14) Action of the Board Concerning VI #0500346 - Lage [2007-1941]
ORDINANCES:
1) Second Reading of Ordinance#2007-3, In the Matter of Amending Chapter 19 Coordinated
Planning Agreements, Article XV Hudson Plan, of the Weld County Code [2007-2031]
2) Second Reading of Ordinance#2007-4, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 3 Human Resources, of the Weld County Code [2007-2032]
3) Second Reading of Ordinance#2007-5, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 30 Sewage Systems, of the Weld County Code [2007-2033]
MISCELLANEOUS:
* 1) Child Protection Agreement for Services for Respite Care - Karol Gausvik [2007-2035]
* 2) Child Protection Agreement for Services for Respite Care - Jacquelyn Moldenhauer
[2007-2036]
* Signed this date
Monday, July 16, 2007
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