HomeMy WebLinkAbout20072582.tiff AGENDA 2007-2582
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, AUGUST 15, 2007
9:00 a.m.
TAPE #2007-23
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner David E. Long, Chair - EXCUSED
Commissioner William H. Jerke, Pro-Tern
Commissioner William F. Garcia
Commissioner Robert D. Masden - EXCUSED
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of August 13, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-2583]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner David E. Long, Chair - EXCUSED
Commissioner William H. Jerke, Pro-Tem
Commissioner William F. Garcia
Commissioner Robert D. Masden - EXCUSED
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of August 13, 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.
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services for Juvenile Community Review Board - Brandon Luna and Susan
Knox [2007-2584]
Wednesday, August 15, 2007
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COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2007-2585]
BIDS:
1) Present Bids
OLD BUSINESS:
1) Consider Application for a Hotel and Restaurant Liquor License and authorize Chair to sign
- Colorado Cattle Company, LLC, dba Colorado Cattle Company (con't from 7/11/07)
[2007-2586]
NEW BUSINESS:
1) Consider Agreement for Low-Income Energy Assistance Program (LEAP) Energy
Conservation Services and authorize Chair to sign - Year One, Inc., dba Mile High Youth
Corps [2007-2587]
2) Consider Weld County Youth Conservation Corps Contract and authorize Chair to sign -
Governor's Commission on Community Service, Colorado AmeriCorps Program [2007-2588]
3) Consider Temporary Closure of CR 51 between CRs 44 and 46 [2007-2589]
4) Consider Directive to Weld County Department of Public Works Concerning Placement of
'Right of Farm' Sign on State Highways [2007-2590]
5) Consider Application for Temporary Assembly of more than 350 persons on
August 18 and 19, 2007 - Love-Air R/C, Inc., c/o Lloyd McConnell [2007-2591]
6) Consider Application for Temporary Assembly of more than 350 persons on
September 21, 22, and 23, 2007 - Love-Air R/C, Inc., c/o Lloyd McConnell [2007-2592]
7) Consider Small Tract Oil and Gas Lease - Kerr McGee Oil and Gas Onshore, LP [2007-2593]
8) Consider Appointments to Board of Adjustment [2007-2594]
9) Consider Appointments to Planning Commission [2007-2595]
PLANNING:
1) Consider Cancellation and Release of Collateral for Challenger Ranch Planned Unit
Development, S #605 - Albert Challenger [2007-2596]
Wednesday, August 15, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 16 - Greeley-Weld County Airport Authority 4:00 PM
Aug 21 - 911 Emergency Telephone Service Authority Board 12:00 PM
Aug 21 - Board of Adjustment 11:00 AM
Aug 21 - Planning Commission 1:30 PM
Aug 22 - Upstate Colorado Economic Development 7:00 AM
Aug 23 - Comprehensive Plan Review Committee 6:00 PM
Sept 3 - 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
Aug 20 - Consider Petition to Vacate portions of road rights-of-way - Varra Companies, Inc., do
Drexel, Barrell, and Company
HEARINGS:
Aug 15 - Docket #2007-62, PL1919, Change of Zone, PZ #1131, from the
A(Agricultural)Zone District to the PUD (Planned Unit Development)Zone
District for nine(9)residential lots with E(Estate)Zone uses,with 9.94 acres
of open space referred to as "tract 1" and "tract 2", and a five (5) acre
non-buildable outlot for oil and gas activities, Robert Buderus, do TEAM
Engineering, Attn: Jeffrey Couch [located north of and adjacent to County
Road 84; and approximately 1/2 mile east of County Road 15] (Planner -
Caruso 10:00 AM
Aug 15- Docket#2007-63, PL0886,A Site Specific Development Plan and Amended
Use by Special Review Permit#987 for a Mineral Resource Development
Facility including an Oil and Gas Support and Service Facility (natural gas
processing facility)in the A(Agricultural)Zone District, DCP Midstream, do
Witwer, Oldenburg, Barry, and Johnson, LLP, Attn: Patrick Groom [located
north of and adjacent to County Road 28; and east of and adjacent to
County Road 61] (Planner-Ogle) 10:00 AM
Aug 22 - 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 7/25/07) 10:00 AM
Aug 22- 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 08/01/07) 10:00 AM
Wednesday, August 15, 2007
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HEARINGS CON'T:
Aug 22 - Docket#2007-65, PL1921 - A Site Specific Development Plan and Use by
Special Review Permit#1608 for a Mineral Resource Development Facility,
including Concrete Batch Plant, Recycled Concrete, and Gravel Mining in
the A (Agricultural) Zone District, Holton Family, LLC, do Ready Mixed
Concrete Company, do Hart Environmental, Attn: Mike Hart [located
generally south of and adjacent to State Highway 52; west of and adjacent
to U.S. Highway 85; east of and adjacent to County Road 25 Section Line;
and approximately 1/2 mile north of County Road 10] 10:00 AM
Aug 29 - Hearing to Consider Proposed Service Plan for Waterfront at Foster Lake
Metropolitan District Nos. 1, 2, and 3 (con't from 8/8/07) 9:00 AM
Sept 5 - Docket #2007-66, PL1922 - Change of Zone, PZ #1130, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for six(6) residential lots with E (Estate)Zone uses - Mackey Circle
PUD, Gary, Vicky, Bryon, and Jamie Mackey, and Michael Cohrs [located
south of County Road 86; and west of and adjacent to County Road 37]
(Planner - Hippely) 10:00 AM
COMMUNICATIONS:
1) Planning Commission, Minutes for August 7, 2007
2) Robin Davis, E-Mail re: Uranium Mining, dated August 8, 2007; and Article re: Uranium
Development in Weld County
3) Denver International Airport, Cumulative Noise Report for January 1, 2007, through June 30, 2007
4) United States Department of Agriculture, Letter re: Black-Tailed Prairie Dogs
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Food Distribution Agreement for Commodity Supplemental Food Program [2007-2552]
2) Approve Temporary Closure of CR 37 between CRs 14 and 18 [2007-2553]
3) Approve Temporary Closure of CR 52.5 between CRs 57 and 59 [2007-2554]
4) Approve Temporary Closure of CR 39 from CR 18 [2007-2555]
5) Approve Temporary Closure of CR 24 between CRs 39 and 41 [2007-2556]
6) Approve Itemized List of Legal Holidays During Calendar Year 2008 [2007-2557]
7) Approve Agreement for Upgrade of Phone System for North Site - Siemens
Communications, Inc. [2007-2558]
8) Approve Agreement Upgrade of Phone System for Buildings and Grounds and Future
Buildings - Siemens Communications, Inc. [2007-2559]
9) Approve Appointment to Board of Retirement [2007-2560]
10) Approve Request to Pre-Advertise Site Specific Development Plan and Second Amended
Use by Special Review Permit #1280 - Kerr-McGee Gathering, LLC [2007-2561]
11) Approve Request to Pre-Advertise Site Specific Development Plan and Second Amended
Use by Special Review Permit#428 - Kerr-McGee Gathering, LLC [2007-2562]
12) Approve Cancellation and Release of Collateral for Minor Subdivision Final Plan, MF#1060,
Faith Estates - Gary and Judy Harkless [2007-2563]
MISCELLANEOUS:
* 1) Recognition of Services for Juvenile Community Review Board -Brandon Luna and Susan
Knox
[2007-2584]
* Signed this date
Wednesday, August 15, 2007
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