HomeMy WebLinkAbout20071944.tiff AGENDA 2007-1944
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JULY 11, 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 - EXCUSED
Commissioner William F. Garcia
Commissioner Robert D. Masden
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of July 9, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-1945]
NEW BUSINESS:
1) Consider Child Protection Agreement for Services and authorize Chair to sign-ChildSafe
[2007-1946]
2) Consider Child Protection Agreement for Services and authorize Chair to sign-Island Grove
Regional Treatment Center [2007-1947]
3) Consider Colorado Works Program Agreement for Services and authorize Chair to sign-
Multi-Disciplinary Youth Assessment Team (MYAT) [2007-1948]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner David E. Long, Chair
Commissioner William H. Jerke, Pro-Tem - EXCUSED
Commissioner William F. Garcia
Commissioner Robert D. Masden
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of July 9, 2007
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.
Wednesday, July 11, 2007
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APPROVAL OF CONSENT AGENDA:
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2007-1949]
BIDS:
1) Present Cabling for the North Jail Phase Ill and Buildings and Grounds Bid-Department of Phone
Services
NEW BUSINESS:
1) Consider Application for Hotel and Restaurant Liquor License and authorize Chair to sign-
Colorado Cattle Company, LLC, dba Colorado Cattle Company (con't to 08/15/07)[2007-1950]
2) Consider Agreement for Relocation of Electrical Facilities and authorize Chair to sign -
Morgan County Rural Electric Association [2007-1951]
3) Consider Temporary Closure of CR 33 between CRs 46 and 394 [2007-1952]
Wednesday, July 11, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 12 - Area Agency on Aging 9:00 AM
Jul 17 - Workforce Development Board 11:30 AM
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 - Greeley-Weld County Airport Authority 4:00 PM
Jul 19 - Noxious Weed Management Advisory Board 2:00 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
Jul 16- 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
Jul 16 - Second Reading of Ordinance#2007-4, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 3 Personnel, of the Weld County Code
Jul 16 - Second Reading of Ordinance#2007-5, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 30 Sewage Systems, of the Weld County Code
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 Personnel, 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 11 - Docket#2007-40, PL1896- ASiteSpecificDevelopmentPlanand Use by
Special Review Permit#1602 for an Agricultural Service Establishment,
including a Livestock Confinement Operation(dairy for a total of 4,500 cattle,
including milking cows and dry cows) in the A(Agricultural) Zone District,
Brad and Scott Cockroft Dairy, LLC, c/o AGPROfessionals, LLC [located
south of and adjacent to Weld County Road 72;west of and adjacent to Weld
County Road 59; north of and adjacent to Weld County Road 70; and east
of and adjacent to Weld County Road 57] (Planner-Gathman) (con't from
05/30/07) 10:00 AM
Jul 11 - Docket#2007-51, PL1267- Hearing to show whether good cause exists for
revocation of Site Specific Development Plan and Use by Special Review
Permit#1193 for a Junkyard and Salvage Yard in the A(Agricultural)Zone
District, Gary Novotny [located in the NW1/4 NE1/4, S29, T2N, R62W]
(Planner- Jacqueline Hatch) 10:00 AM
Wednesday, July 11, 2007
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HEARINGS (CON'T):
Jul 11 - Docket#2007-50, PL1907-A Site Specific Development Plan and Use by
Special Review Permit#1597 for a Major Facility of a Public Utility(Fort Saint
Vrain to Fordham 230 kV transmission circuit, addition of a 230 kV circuit to
an existing transmission line,and construction of a new underground 230 kV
electrical transmission line for 14 miles within Weld County) in the A
(Agricultural), R-1 (Residential), and 1-3 (Industrial) Zone Districts, Platte
River Power Authority,Attn: Mike Dahl[commencing at the Fort Saint Vrain
Power Plant located south of County Road 36 and approximately 1/2 mile
east of County Road 19,then traveling in a southwesternly direction along an
existing line between the Fort Saint Vrain Substation and a point just east of
the Long's Peak Substation north of Mead Reservoir. From that point the line
will traverse underground to the south approximately 1/2 mile south of State
Highway 66,then turn and head west, running parallel with State Highway 66
into Boulder County] (Planner- Hatch) 10:00 AM
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
Jul25- Docket#2007-55, PL1 352-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
Wednesday, July 11, 2007
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HEARINGS (CON'T):
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-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 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-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 County Road 66; and 1/4 mile west of County Road 35]
(Planner- Gathman) (con't from 06/20/07) 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
REPORTS:
1) Clerk and Recorder, Memo re: Agreements for Election Division Facility Usage
COMMUNICATIONS:
1) Board of Adjustment, Minutes from July 3, 2007
PUBLIC REVIEW:
1) City of Greeley, Meadow Mobile Home Village Annexation - Impact Report and Maps
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Addendums to two Agreements to Purchase Residential Child Care Facilities
(RCCF)/Therapeutic Child Care Facilities (TRCCF) [2007-1902]
2) Approve Addendum to Agreement to Purchase Group Home/Group Center Care Services-
REM Colorado, Inc. [2007-1903]
3) Approve Workforce Investment Act Plan and Expenditure Authorization Request [2007-1905]
4) Approve Expenditure Authorization Request for Workforce Investment Act Services
[2007-1906]
5) Approve six Purchase of Service Agreements [2007-1907]
6) Approve Agreement for Services - Colorado Youth Corps Association [2007-1908]
7) Approve Purchase of Service Agreement for Head Start Program Dental Services-Plan de
Salud del Valle [2007-1909]
8) Approve Grant Application for Area Agency on Aging DentalNision/Hearing Program -
Poudre Valley Hospital Foundation [2007-1910]
9) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of CR 106-
Gerald Thompson [2007-1911]
Wednesday, July 11, 2007
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RESOLUTIONS CON'T:
10) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of CR 21 -
Drake Carleton Farm, LLLP [2007-1912]
11) Approve Contract for Victim Services Funding-Victim's Assistance and Law Enforcement
(VALE) Board [2007-1913]
12) Approve Form of Weld County Clerk and Recorder Agreement for Elections Division Facility
Usage [2007-1914]
13) Approve two Contracts for Community Use of School Facilities and Grounds-Saint Vrain
Valley School District RE-1J [2007-1915]
14) Approve Assessed Valuation of All Taxable Property and Master Protest Log - Real and
Personal Property [2007-1916]
15) Action of the Board Concerning Imposition of Lien for Nonpayment of Stormwater Drainage
Fees on Property Owned by Kimberly and Michael Marick, Jr. [2007-1918]
16) Approve Declaration of Certain Equipment as Surplus Property,and authorize Sale of Same
at Roller and Associates Auction [2007-1919]
17) Consider Partial Cancellation and Release of Collateral and Acceptance of Replacement
Collateral for Planned Unit Development Final Plan, PF #1058 - Francisco Garcia [2007-1920]
MISCELLANEOUS:
* 1) Child Protection Agreement for Services for Respite Care - Florence Falk [2007-1953]
* 2) Agreement for County Road 9.5 Road Improvements - LaFarge West, Inc. [2007-1954]
* Signed this date
Wednesday, July 11, 2007
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