HomeMy WebLinkAbout20070260.tiff AGENDA 2007-0260
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JANUARY 29, 2007
9:00 a.m.
TAPE #2007-02
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 - EXCUSED
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of January 24, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-0261]
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 - EXCUSED
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of January 24, 2007
CERTIFICATION OF HEARINGS: Hearings conducted on January 24, 2007: 1) USR#1577- Roger and
Sheryl Hill
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:
Monday, January 29, 2007
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PRESENTATIONS:
1) Recognition of Services, Assessor's Office - Jeanne Evans [2007-0262]
COUNTY FINANCE OFFICER: 1) Warrants [2007-0263]
NEW BUSINESS:
1) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 6
Right-of-Way and authorize Chair to sign - Douthit Hudson [2007-0264]
2) Consider Application for Upgrading and Relocating Railroad Crossing at Fairview Street,
south of Weld County Road 26 and authorize Chair to sign - Colorado Public Utilities
Commission [2007-0265]
3) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements (Public Road Maintenance), authorize Chair to sign, and Accept Collateral
for Amended Planned Unit Development Zone District, AMPZ#1004- LifeBridge Christian
Church [2007-0266]
4) Consider Resolution re:Authorizing Chair to sign Proxy and Appoint Delegate to Represent
Weld County at Annual Meeting of the Rural Ditch Company [2007-0267]
5) Consider Agreement for Services Under Federal Grant and authorize Chair to sign [2007-0268]
6) Consider Agreement Concerning Clinical Experience and authorize Chair to sign -
HCA-HealthONE, LLC [2007-0269]
7) Consider Contract for Training and Employment Services and authorize Chair to sign -
Rhonda Young [2007-0270]
Monday, January 29, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Feb 1 - Island Grove Park Advisory Board 3:30 PM
Feb 5 - Fair Board 7:00 PM
Feb 6 - Planning Commission 1:30 PM
Feb 8 - Area Agency on Aging 9:00 AM
Feb 9 - Families, Youth, and Children's Commission 7:30 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
Feb 12 - Reconsider Zoning Permit for a Commercial Vehicle, ZPCV#0010 - Fred Jackson
Feb 12 - First 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
Feb 12 - First 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 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:
Jan 31 - Docket#2007-02, PL1869 -A Site Specific Development Plan and Use by
Special Review Permit#1575 for a use similar to the uses listed as Use by
Special Review(assisted living residence) as long as the use complies with
the general intent of the A (Agricultural) Zone District, Marilyn Taylor
[located south of and adjacent to Weld County Road 16; and approximately
one mile west of Weld County Road 41] (Planner- Hatch) 10:00 AM
Monday, January 29, 2007
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HEARINGS CON'T:
Jan 31 - Docket#2007-03, PL0032 -A Site Specific Development Plan and Second
Amended Use by Special Review Permit#726 for a Use Permitted as a Use
by Right, Accessory Use, or Use by Special Review in the Commercial or
Industrial Zone District (onion storage and processing facility, lawn mower
warehouse,fencing manufacturing facility,offices,warehousing and transfer
facilities), and Agricultural Service Establishments primarily engaged in
performing agricultural animal husbandry or horticultural services on a fee
or contract basis (sorting, grading, and packing fruits and vegetables; crop
dusting or spraying operations facilities; grain and feed sales; seed
production, processing, storage, mixing, blending, and sales; and farm
equipment sales, repair, and installation facilities), in the A (Agricultural)
Zone District, Ralph Nix Produce, Inc., c/o Landmark Engineering [located
west of and adjacent to Weld County Road 35; north of and adjacent to
Weld County Road 44] (Planner- Mueller) 10:00 AM
Feb 14 - 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) 10:00 AM
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
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
REPORTS:
1) Department of Public Health and Environment, Agreements for the Sampling and Analysis of
Pollutant Discharge - Drinking Water: Gerard's Bakery, Aristocrat Ranchettes, Town of Windsor,
Saint Vrain Park, Town of Eaton, Town of Severance, Town of Grover, Larimer County Health
Department, Millard Refrigerated Services,Town of Julesburg,Central Weld County Water District,
Dewey's Bar and Grill, Town of Ault, Steving Meats, Town of Kersey, City of Dacono, S and J
Company, GLH Construction, Town of Nunn, City of Evans,Greeley Construction Service, Greeley
Bellevue, Greeley Water and Sewer, El Rodeo Nite Club, Town of LaSalle; Waste Water: Town
of LaSalle, Bucklen Equipment Company, Town of Severance, and Greeley Storm Water; and
Recreational Water: North Colorado Therapy Center and Madison Lake Ski Club
Monday, January 29, 2007
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COMMUNICATIONS:
1) Planning Commission, Minutes for January 16, 2007
2) Henrylyn Irrigation District Board of Directors, Inclusion and Exclusion Orders - Leo and Pearl
Johnson, Boxelder Creek Properties, LLC, Hudson Development, LLC, and Timothy and Teresa
Smith
PUBLIC REVIEW:
1) Town of Mead, Mead Place Annexation - Petition, Affidavit, Impact Report, and Maps
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Task Order for STD/HIV Prevention Program [2007-0236]
2) Approve Task Order Change Order Letter#1 for Maternal and Child Health Program and
Health Care Program for Children with Special Needs [2007-0237]
3) Approve Expenditure Authorization for Wagner-Peyser 10% Special Needs Groups
Program, Governor's Summer Job Hunt Program, and Rapid Response Program [2007-0238]
4) Approve Ditch Relocation Agreement for Improvement Project for Weld County Roads 3
and 1.5 - Erie Coal Creek Ditch and Reservoir Company [2007-0239]
5) Approve Temporary Closure of WCR 22 between WCRs 31 and 37 [2007-0240]
6) Approve Application for Highway Traffic Safety Project for Purchase of Global Positioning
System Units - Colorado Department of Transportation [2007-0241]
7) Approve USR #1577 - Roger and Sheryl Hill [2007-0102]
MISCELLANEOUS:
* 1) Recognition of Services, Assessor's Office - Jeanne Evans [2007-0262]
* Signed this date
Monday, January 29, 2007
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