HomeMy WebLinkAbout20071440.tiff AGENDA 2007-1440
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MAY 21, 2007
9:00 a.m.
TAPE #2007-14
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 May 16, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-1441]
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 May 16, 2007
CERTIFICATION OF HEARINGS: Hearings conducted on May 16, 2007: 1) USR #1595 - Garrett and
Carla De Vries Family Trust, c/o AGPROfessionals, LLC; and 2) USR #1581 - Thao Alex Nguyen
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, May 21, 2007
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COUNTY FINANCE OFFICER: 1) Warrants [2007-1442]
NEW BUSINESS:
1) Consider Task Order Contract for Tobacco Education and Prevention Program and
authorize Chair to sign [2007-1443]
2) Consider Temporary Closure of WCR 46 between WCRs 55 and 57 [2007-1444]
3) Consider Temporary Closure of WCR 29 between WCRs 34 and 36 [2007-1445]
4) Consider Master Professional Services Agreement and authorize Chair to sign-Applegate
Group, Inc. [2007-1446]
5) Consider Petition for Refund or Abatement of Taxes - Jim Ells [2007-1447]
6) Consider Petition for Refund or Abatement of Taxes - Gregory and Dorothy Kielian [2007-1448]
7) Consider Petition for Refund or Abatement of Taxes - Rustin Peterson [2007-1449]
8) Consider Application for a Temporary Assembly Permit of more than 350 persons on
June 3, July 8, August 12, September 2, and October 7, 2007 - Enrique Guerrero [2007-1450]
9) Consider Resolution re: First Amendment to Establishing Contract for Rocky Mountain Rail
Authority [2007-1451]
10) Consider Resolution re: Approving Cost Target Adjustment for 2007 Fleet Maintenance -
All Star Technical Services [2007-1452]
11) Consider Agreement for Tax Incentive Payments and authorize Chair to sign - Eastman
Kodak Company [2007-1453]
12) Consider Agreement for Tax Incentive Payments and authorize Chair to sign -Carestream
Health, Inc. [2007-1454]
13) Consider Appointment of Monica Daniels-Mika as Administrative Services Director [2007-1455]
14) Consider Appointment of Thomas Honn as Planning Services Director [2007-1456]
PLANNING:
1) Consider Cancellation and Release of Collateral for Use by Special Review#1527-Waste
Management Disposal Services of Colorado, Inc. [2007-1457]
Monday, May 21, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
May 21 - Board of Trustees for NCMC 12:00 PM
May 22 - Board of Public Health 9:00 AM
May 22 - Regional Communications Advisory Board 10:30 AM
May 22 - Community Corrections Board 12:00 PM
May 23 - Upstate Colorado Economic Development 7:00 AM
May 24 - Comprehensive Plan Committee 5:00 PM
May 28 - HOLIDAY CLOSED
Jun 13 - BOARD MEETING CANCELED
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 4 - Consider Recorded Exemption #4507 - George Lamb
Jun 4- Probable Cause Hearing Concerning Use by Special Review Permit#1193- Gary Novotny
HEARINGS:
May 21 - Docket # 2007-35 - Hearing to gain public input regarding adopting Two
Rivers Parkway (Weld County Road 27) Alternative Alignment Study 9:00 AM
May 23 - Docket #2007-42 - Hearing to gain public input regarding changing the
boundary lines of Commissioner Districts in Weld County, Colorado 9:00 AM
May 23 - 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., c/o 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
May 23 - Docket #2007-36, PL1564 - Resubdivision, RS #1138, for the Vacation of
Lot 3, Division No. 3, of the Lupton Meadows Land Company Subdivision,
L.G. Everist, Inc., c/o Lynn Mayer Shults [located south of and adjacent to
Weld County Road 18; and west of and adjacent to Weld County Road 25]
(Planner - Caruso) 10:00 AM
May 23 - Docket#2007-37, PL1894 -A Site Specific Development Plan and Use by
Special Review Permit#1579 for a Business permitted as a Use by Right or
Accessory Use in the Commercial and Industrial Zone Districts (welding
shop) in the A(Agricultural) Zone District, Annette Hunt, c/o Richard Lopez
[located south of and adjacent to Weld County Road 6; and west of Weld
County Road 29] (Planner- Martin) 10:00 AM
May 30 - IRS TEFRA Hearing Concerning the Issuance of Revenue Bond (North
Range Behavioral Health Project) Series 2007 9:00 AM
Monday, May 21, 2007
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HEARINGS CON'T:
May 30- 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, 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) 10:00 AM
May 30 - Docket #2007-38, PL1895 - Change of Zone, PZ #1116, from the
A(Agricultural) Zone District to the PUD (Planned Unit Development)Zone
District for three (3) lots with E (Estate) Zone uses, with the exception that
two (2) cattle per acre be allowed - Lone Tree Estates PUD, A Better Job,
Inc., c/o Troy Hauer[located east of and adjacent to Weld County Road 43,
and approximately 1/2 mile north of Weld County Road 76] (Planner -
Hatch) 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, c/o
David Shoup [located west of and adjacent to Weld County Road 23; and
approximately 300 feet south of State Highway 392] (Planner- Gathman) 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, 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; approximately 400 feet west
of the Weld County Road 21 Section Line] (Planner - Ogle) (con't from
03/28/07) 10:00 AM
COMMUNICATIONS:
1) Carr Community Church, Addition to File PL1885, USR#1599
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Task Order Contract for Colorado Women's Cancer Control Initiative [2007-1398]
2) Approve Task Order Contract for Family Planning Services Program [2007-1399]
3) Approve Contract Amendment #1 for Decreasing Diabetes Disparities in Weld County
Project [2007-1400]
4) Approve Agreement to Administer Funds for Prenatal Advocacy Program - United Way of
Weld County [2007-1401]
Monday, May 21, 2007
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RESOLUTIONS CON'T:
5) Approve Deed of Dedication for East 24th Street and Cherry Avenue - Douglas and
Dorothy Uyemura [2007-1402]
6) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 84
Right-of-Way - Kevin and Faith Brumley [2007-1403]
7) Approve Energy and Mineral Impact Assistance Program Grant Contract for Weld County
Alternative Jail Facility [2007-1404]
8) Approve Cancellation of the Board of County Commissioners Meeting Scheduled for June
13, 2007 [2007-1405]
9) Approve USR#1595-Garrett and Carla De Vries Family Trust, c/o AGPROfessionals, LLC
[2007-1217]
10) Approve USR#1581 - Thao Alex Nguyen [2007-1202]
MISCELLANEOUS:
* 1) Intergovernmental Agreement Regarding the Poudre River Trail [2006-2612]
* Signed this date
Monday, May 21, 2007
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