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HomeMy WebLinkAbout20070935.tiff AGENDA 2007-0935 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, APRIL 4, 2007 9:00 a.m. TAPE #2007-08 SOCIAL SERVICES BOARD PLEDGE OF ALLEGIANCE 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 2, 2007 COUNTY FINANCE OFFICER: 1) Warrants [2007-0936] NEW BUSINESS: 1) Consider Revision to Operations Manual,Section 6.000, Colorado Works in Weld County and Child Care Policies and Procedures [2007-0937] 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 2, 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 topicswhich 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: COMMISSIONER COORDINATOR REPORTS: Wednesday, April 4, 2007 Pagel 2007-0935 f f�io www.co.weld.co.us BC0016 COUNTY FINANCE OFFICER: 1) Warrants [2007-0938] BIDS: 1) Present Bids NEW BUSINESS: 1) Consider Renewal Application for Retail Liquor Store License and authorize Chair to sign- Dorothy Zitek, dba Hereford Package Liquor [2007-0939] 2) Consider Contract Amendment#1 to the Contract for Emergency Management Funding and authorize Chair to sign [2007-0940] PLANNING: 1) Consider Professional Services Agreement for Pioneer Communities Water Project Review and authorize Chair to sign - Clear Water Solutions, Inc. [2007-0941] Wednesday, April 4, 2007 Page 2 2007-0935 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: April 5 - Island Grove Park Advisory Board 3:30 PM April 12 - Area Agency on Aging 9:00 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 Apr 16 - Final Reading of Ordinance #2007-2, In the Matter of Repealing and Reenacting, with Amendments, Chapter 29 Building Regulations, of the Weld County Code (con't from 03/26/07) HEARINGS: Apr4- Docket#2007-19, PL1879-Change of Zone,CZ#1132,from the R-5 (Mobile Home Residential) Zone District to the C-3 (Business Commercial) Zone District, Front Range Village, LLC,do The Carroll Group, Ltd. [located west of and adjacent to U. S. Highway 85; and north of and adjacent to Weld County Road 34] (Planner- Hatch) 10:00 AM Apr 4- Docket#2007-18, PL1878-A Site Specific Development Plan and Use by Special Review Permit #1583 for an Agricultural Service Establishment, including a Livestock Confinement Operation(dairy operation with a total of 8,000 head), in the A (Agricultural) Zone District, Margaret DeHaan, c/o AGPRO/LANDPROfessionals,LLC[located south of and adjacent to State Highway 14; west of and adjacent to Weld County Road 41; north or and adjacent to Weld County Road 80;and east of and adjacent to Weld County Road 39] (Planner- Hippely) 10:00 AM Apr 11 - Docket#2007-20, PL1880-A Site Specific Development Plan and Use by Special Review Permit#1578 for a Business Permitted as a Use by Right or Accessory Use in the Commercial or Industrial Zone Districts (conference center, weddings, wedding receptions, wedding seminars, meetings, life celebrations, reunions, bridal showers,baby showers, bar mitzvahs, music recitals, wakes, and community gatherings) in the A (Agricultural) Zone District, Shawn Sarchet, c/o Joseph Engels[located south of and adjacent to Weld County Road 32; and east of and adjacent to Weld County Road 29] (Planner- Martin) 10:00 AM Apr 11 - Docket#2007-21, PL1881 -A Site Specific Development Plan and Use by Special Review Permit #1589 for a Home Business (building portable livestock shelters)in the A(Agricultural)Zone District, Roland and Theresa Wagner,c/o Thomas Hellerich[located east of and adjacent to Weld County Road 41; and south of Weld County Road 8] (Planner- Martin) 10:00 AM Apr 11 - Docket#2007-22, PL1882-A Site Specific Development Plan and Use by Special Review Permit #1596 for a Kennel (16 dog maximum) in the A(Agricultural) Zone District, Scott and Kristie Fisher[located east of and adjacent to Weld County Road 23;and approximately 1/3 mile south of State Highway 392] (Planner - Hippely) 10:00 AM Wednesday, April 4, 2007 Page 3 2007-0935 www.co.weld.co.us BC0016 HEARINGS CON'T: Apr 11 - Docket#2007-23, PL1883-A Site Specific Development Plan and Use by Special Review Permit #1585 for a Use Permitted as a Use by Right, Accessory Use, or Use by Special Review in the Commercial or Industrial Zone Districts (vehicle sales establishment) in the A (Agricultural) Zone District, Union Pacific Railroad Company,do Tony Love and Gregg Larsen [located east of and adjacent to U.S. Highway 85;and approximately 1/4 mile north of Weld County Road 34] (Planner- Hatch) 10:00 AM 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,c/o Casseday Creative Designs, LLC[located north of and adjacent to 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, do 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 Apr18- 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 Am USR#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 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., do 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 Wednesday, April 4, 2007 Page 4 2007-0935 www.co.weld.co.us BC0016 HEARINGS (CON'T): 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,Go 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 REPORTS: 1) Department of Public Works, Road Closures for March, 2007 COMMUNICATIONS: 1) County Council, Agenda for April 16, 2007 2) Roggen Telephone Cooperative Company, Notice of Annual Meeting RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Appointments to the Juvenile Community Review Board [2007-0917] 2) Approve Request to Modify Development Standards#17 and#18 of Third Amended Use by Special Review Permit#894 - Kauffman Land and Development, LLC [2007-0918] 3) Approve Vacation of Use by Special Review Permit#1490- Roger and Alice Monroe [2007-0919] 4) Approve Vacation of Use by Special Review Permit#1134 - Shirley Olin [2007-0920] 5) Approve Vacation of Conditional Use Permit#34 -Tim and Sheila Rossow [2007-0921] 6) Approve Vacation of Use by Special Review Permit#1358 - Hal Garwood [2007-0922] MISCELLANEOUS: * 1) Agreement for Continuation of Health Insurance for Former Weld County Employee or Elected Official Who is Now Drawing Benefits from the Weld County Retirement Plan-Rick Dill [2007-0943] * Signed this date Wednesday, April 4, 2007 Page 5 2007-0935 www.co.weld.co.us BC0016 Hello