HomeMy WebLinkAbout20071584.tiff AGENDA 2007-1584
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JUNE 6, 2007
9:00 a.m.
TAPE #2007-16
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
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of June 4, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-1585]
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
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of June 4, 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:
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2007-1586]
Wednesday, June 6, 2007
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BIDS:
1) Present County Road 9.5 Improvements Bid - Department of Public Works
NEW BUSINESS:
1) Consider Agreement for Conveyance of Temporary Construction Easement for Certain
Improvements to County Roads 3 and 1.5 and authorize Chair to sign necessary
documents - Michael and Cheri Schmidt [2007-1587]
2) Consider Agreement for Conveyance of Easement Concerning Purchase of Right-of-Way
for Certain Improvements to County Roads 3 and 1.5 and authorize Chair to sign necessary
documents-Mike Moradi; KAC Holdings, LLC;the Katina Moradi Trust;the Caroline Moradi
Trust; the Albert Moradi Trust; and the Saeed and Forough Moradi Family Trust [2007-1588]
3) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
County Roads 3 and 1.5 and authorize Chair to sign necessary documents-The Woolley
Family Trust [2007-1589]
4) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
County Roads 3 and 1.5 and authorize Chair to sign necessary documents - I and J
Partnership, LP [2007-1590]
5) Consider Declaration of Certain Equipment as Surplus Property, and authorize Sale of
Same to Geotechnical Testing [2007-1591]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements(Private Road Maintenance), authorize Chair to sign, and Accept Collateral
for Site Plan Review, SPR #394 - Kum and Go, LC, c/o Neil Broderick [2007-1592]
2) Consider Resolution re: Acceptance of Filing of Service Plan, Referral to Weld County
Planning Commission for Study and Recommendation, and Set Hearing Date for
Consideration - Waterfront at Foster Lake Metropolitan District Nos. 1, 2, and 3 [2007-1593]
Wednesday, June 6, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jun 7 - Island Grove Park Advisory Board 3:30 PM
Jun 13 - BOARD MEETING CANCELLED
Jun 14 - 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
Jun 18 - Consider Recorded Exemption #4507 - George Lamb
Jun 25 - Consider Resolution re: Change in Boundary Lines of the Commission Districts in Weld
County, Colorado
Jun 25 - First 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#2007-3, In the Matter of Amending Chapter 19 Coordinated
Planning Agreements, Article XV Hudson Plan, of the Weld County Code
Aug 6- Third Reading of Ordinance#2007-3, In the Matter of Amending Chapter 19 Coordinated
Planning Agreements, Article XV Hudson Plan, of the Weld County Code
HEARINGS:
Jun 6- Docket#2007-43, PL1804-A Site Specific Development Plan and Use by
Special Review Permit#1604 for an Oil and Gas Support Facility (Class II
oilfield waste disposal facility) in the A (Agricultural) Zone District, Marcum
Midstream 1995-2 Business Trust, do Dale Butcher [located west of and
adjacent to County Road 39; and approximately two miles south of County
Road 32] (Planner- Ogle) 10:00 AM
Jun 6 - Docket #2007-41, PL1897 - Change of Zone, PZ #1120, 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 the
exception that Uses by Right and Accessory Uses be restricted to the
following: one(1)single family dwelling per lot; accessory uses for garages,
carports, and parking areas; swimming pools, tennis, and similar
recreational facilities;service buildings and facilities;and any other structure
or use clearly incidental and accessory to a Use Allowed by Right; and that
no animal units, as defined in Section 23-1-90 of the Weld County Code be
allowed)along with 7.55 acres of open space,Willard and Linda Owens, do
David Shoup [located west of and adjacent to County Road 23; and
approximately 300 feet south of State Highway 392] (Planner- Gathman) 10:00 AM
Jun 20 - Docket#2006-72.A, 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., do 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 05/23/07) 10:00 AM
Wednesday, June 6, 2007
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HEARINGS CON'T:
Jun 20- Docket#2007-44, PL1900-A Site Specific Development Plan and Use by
Special Review Permit #1591 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 for trucks, trailers, recreational vehicles,
boats, and equipment) in the A (Agricultural) Zone District, Gib Smith
[located north of and adjacent to County Road 22.5; and east of and
adjacent to County Road 25.5] (Planner- Martin) 10:00 AM
Jun 20- 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.,
do Scott Realty Company [located north of and adjacent to County Road
78; and east of and adjacent to County Road 61] (Planner- Gathman) 10:00 AM
Jul 11 - Docket#2007-40, PL1896- A Site Specific Development Plan and 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, do 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
Aug 1 - Docket#2006-62.A, 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, do Duke Energy Field
Services, Inc., do 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
REPORTS:
1) Department of Public Works, Road Closures for May, 2007
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Healthy Marriage Demonstration Grant Application [2007-1558]
2) Approve Task Order Contract for Provision of STD Medications [2007-1561]
3) Approve Task Order Contract for Office of Local Liaison Program [2007-1562]
4) Approve Grant Contract for Weld Women's Health Consortium Breast Cancer Awareness
Conference -The Susan G. Komen Breast Cancer Foundation, Inc. [2007-1563]
5) Approve Grant Contract for the Platicas Project for Breast Cancer- The Susan G. Komen
Breast Cancer Foundation, Inc. [2007-1564]
6) Approve Task Order Change Order Letter#1 for the Nurse Home Visitor Program [2007-1565]
7) Approve Contract Amendment#2 for Single Entry Point for Fiscal Year 2008 [2007-1566]
8) Approve Purchase of Service Agreement for Mental Health and Wellness Services-North
Range Behavioral Health [2007-1567]
9) Approve Consultant Agreement for Audiology Services - Jodi Little [2007-1568]
10) Approve Purchase of Services Agreement for Migrant/Seasonal Head Start Program -
Sunrise Community Health Center [2007-1569]
11) Approve Agreement for Services - Patricia McGuire [2007-1570]
Wednesday, June 6, 2007
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RESOLUTIONS CON'T:
12) Approve Contract for Disability Program Navigator Position and Initiatives [2007-1571]
13) Approve Agreement for Conveyance of Easement Concerning Purchase of Right-of-Way
for Certain Improvements to CRs 3 and 1.5 - Dwayne Koch and Diana Godinho [2007-1572]
14) Approve Temporary Construction Easement for Improvements to CR 13-Richard and Betty
Lous Roos [2007-1573]
15) Approve Petition to Vacate a portion of CR 27, between CRs 30 and 32 - Bella Holsteins,
Inc., Go AGPROfessionals, LLC [2007-1574]
16) Approve Petition for Abatement or Refund of Taxes (P2788004) - Northland Capital
Financial Services, LLC [2007-1575]
17) Approve Petition for Abatement or Refund of Taxes (P1732800) - Northland Capital
Financial Services, LLC [2007-1576]
18) Approve Small Tract Oil and Gas Lease Agreement-Petroleum Development Corporation
[2007-1577]
19) Action of the Board Concerning Probable Cause Hearing Concerning Use by Special
Review Permit#1193 [2007-1578]
* Signed this date
Wednesday, June 6, 2007
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