HomeMy WebLinkAbout20073175.tiff AGENDA 2007-3175
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, OCTOBER 10, 2007
9:00 a.m.
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
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of October 8, 2007
NEW BUSINESS:
1) Consider Child Protection Agreement for Services and authorize Chair to sign -
Collaborative Services for Change, P.C. [2007-3177]
2) Consider Child Protection Agreement for Services and authorize Chair to sign - Larkspur
Griffith Centers for Children [2007-3178]
3) Consider Child Protection Agreement for Services and authorize Chair to sign - Synergy
Outpatient Programs [2007-3179]
4) Consider Child Protection Agreement for Services and authorize Chair to sign -Tennyson
Center (Denver Campus) [2007-3180]
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 October 8, 2007
CERTIFICATION OF HEARINGS: Hearings conducted on October 8,2007: 1)Hearing for Consideration
of Granting the Franchise Application of K-2 Communications, LLC
AMENDMENTS TO AGENDA:
Wednesday, October 10, 2007
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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:
BIDS:
1) Present Bids
2) Approve Washers and Dryers for 3rd Phase Jail Bid - Department of Finance and Administration
and Sheriffs Office
3) Approve Banking Services Bid - Treasurer's Office
NEW BUSINESS:
1) Consider Purchase of Service Agreement for Senior Nutrition Program and authorize Chair
to sign - Greeley Senior Housing Corporation [2007-3182]
2) Consider Expenditure Authorizations for Workforce Development Programs and authorize
Chair to sign [2007-3183]
3) Consider Purchase of Services Agreement for Preschool Services and authorize Chair to
sign - Weld County School District RE-8 [2007-3184]
4) Consider Agreement for Provision of Services and authorize Chair to sign - Weld County
School District RE-3J [2007-3185]
5) Consider Purchase of Services Agreement for Meals and Services and authorize Chair to
sign - Weld County School District RE-3J [2007-3186]
6) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
CR13, and authorize Chair to sign necessary documents- Cowan Family Properties, LLC
[2007-3187]
7) Consider Energy and Mineral Impact Assistance Program Grant Contract for Weld County
Road 2 Improvements (Phase One) and authorize Chair to sign [2007-3188]
PLANNING:
1) Review Compliance with Conditions of Approval #1.F.1 and #1.F.4, regarding on-site
signage and screening, for Use by Special Review Permit#1495 for a Business Permitted
as a Use by Right or Accessory Use in the Commercial Zone District(landscape materials
yard) in the A(Agricultural)Zone District-TimberRock Landscape, do Jesse Aragon, c/o
Zier Law Offices [2007-3189]
Wednesday, October 10, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Oct 11 - Area Agency on Aging 9:00 AM
Oct 16 - Juvenile Community Review Board 12:00 PM
Oct 16 - Planning Commission 1:30 PM
Oct 17 - Building Trades Advisory Committee 5:30 PM
Oct 18 - Greeley-Weld County Airport Authority 4:00 PM
Oct 22 - 2008 Budget Work Sessions 1:30 PM
Oct 23 - 2008 Budget Work Sessions 8:30 AM
Oct 25 - 2008 Budget Work Sessions 1:30 PM
Nov 12 - 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
Oct 15- Consider Permanent Utility Easement and Temporary Construction Easement Agreement
and authorize Chair to sign -Town of Johnstown (con't from 09/24/07)
Oct 15 - Consider Petition and authorize Vacation of a Portion of CR 128.5, between State
Highway 71 and CR 149, and a Portion of CR 149, between CR 124 and CR 128 Section
Line - Multiple Petitioners (con't from 10/08/07)
Oct 15 - Second Reading of Ordinance #2007-6, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 2 Administration, of the Weld County Code
Oct 15 - Second Reading of Ordinance #2007-7, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Revenue and Finance, of the Weld County Code
Oct 22 - Second Reading of Ordinance #2007-8, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 7 Emergency Medical Services, of the Weld County Code
Oct 22 - Second Reading of Ordinance #2007-9, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 14 Health and Animals, of the Weld County Code
Oct 22 - Second Reading of Ordinance#2007-10, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 15 Vegetation, of the Weld County Code
Oct 22 - Second Reading of Ordinance#2007-11, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 3 Personnel, of the Weld County Code
Oct 22 - Second Reading of Ordinance#2007-12, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 9 Information Services, of the Weld County Code
Nov 5 - Final Reading of Ordinance #2007-6, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 2 Administration, of the Weld County Code
Nov 5 - Final Reading of Ordinance #2007-7, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Revenue and Finance, of the Weld County Code
Nov 14 - Final Reading of Ordinance #2007-8, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 7 Emergency Medical Services, of the Weld County Code
Nov 14 - Final Reading of Ordinance #2007-9, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 14 Health and Animals, of the Weld County Code
Nov 14- Final Reading of Ordinance #2007-10, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 15 Vegetation, of the Weld County Code
Nov 14 - Final Reading of Ordinance #2007-11, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 3 Personnel, of the Weld County Code
Nov 14 - Final Reading of Ordinance #2007-12, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 9 Information Services, of the Weld County Code
Wednesday, October 10, 2007
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HEARINGS:
Oct 10 - Docket#2007-82, PL1929 -A Site Specific Development Plan and Use by
Special Review Permit #1617 for an Oil and Gas Support Facility
(commercial water tap used by oil and gas specific equipment and
transportation vehicles to service off-site oil and gas operations) in the
A(Agricultural)Zone District,James Warner,do Ryan Warner[located east
of and adjacent to County Road 3; and south of and adjacent to State
Highway 60] (Planner- Gathman) 10:00 AM
Oct 24 - Docket#2007-83, PL1931 -A Site Specific Development Plan and Use by
Special Review Permit #1619 for one (1) or more microwave, radio,
television, or other communication transmission or relay tower(s) over
seventy(70)feet in height, per lot, including a transmission building, in the
A (Agricultural) Zone District, Andrea, William, and Eduardo Neidig, do
Alberto Loya [located 1/4 mile north of the Section Line for County Road
116, and west of and adjacent to U.S. Highway 85] (Planner- Caruso) 10:00 AM
Oct 31 - Docket #2007-85, PL1932 - Change of Zone, CZ #1141, from the
A (Agricultural) Zone District to the 1-3 (Industrial) Zone District, Wright
Investment Group, Inc., c/o Leeburg and Associates, Attn: Linn Leeburg
[located south of and adjacent to State Highway 52; and approximately 3/4
mile east of County Road 23] (Planner- Hatch)
Nov 7 - Docket#2007-78, PL1928 -A Site Specific Development Plan and Use by
Special Review Permit #1620 for an Oil and Gas Support and Service
Facility(a hydro-static oil pressure testing business) in the A (Agricultural)
Zone District, Southgate, Inc., Attn: John Alles, c/o Landmark Engineering,
Ltd. [located north of and adjacent to County Road 42; and east of and
adjacent to U.S. Highway 85] (Planner- Hippely) (con't from 9/26/07) 10:00 AM
Dec 12 - Docket#2007-80 -Annual Meeting of the Southwestern Weld County Law
Enforcement Authority Board 9:00 AM
Dec 12 - Docket #2007-81 - 2008 Final Budget for Beebe Draw Law Enforcement
District 9:00 AM
RESOLUTIONS (Please see document for signature and/or execution date):
1) Action of the Board Concerning Petition for Vacation of a Portion of CR 128.5, between
State Highway 71 and CR 149, and a Portion of CR 149, between CR 124 and CR 128
Section Line - Multiple Petitioners [2007-3142]
2) Approve Temporary Closure of CR 13 between CRs 54 and 56 [2007-3143]
3) Approve Temporary Closure of CR 13 between CR 84 and State Highway 14 [2007-3144]
4) Approve Agreement to Provide Professional Consulting Services - Maximus, Inc. [2007-3145]
5) Approve Grant Application for 2007 Homeland Security Grant Program [2007-3146]
6) Approve Grant Application for 2007 Citizens Corps Program [2007-3147]
7) Approve Grant Application for 2007 Law Enforcement Grant Program [2007-3148]
8) Approve Partial Vacation of USR#1360 - LaFarge West Inc. [2007-3149]
9) Approve Long Term Road Maintenance and Improvements Agreement,and Improvements
Agreement According to Policy Regarding Collateral for Improvements (Public Road
Maintenance) and Accept Collateral for Use by Special Review Permit #1533 - Asphalt
Paving Company [2007-3150]
10) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance) and Accept Collateral for Use by Special
Review Permit#1533 - Asphalt Paving Company [2007-3151]
11) Approve Recorded Exemption #4671 - Halina Kadiszewski [2007-3152]
Wednesday, October 10, 2007
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RESOLUTIONS CON'T:
12) Action of the Board Concerning Probable Cause Hearing Concerning Second and Third
Amended Use by Special Review Permits, 2nd AMUSR#842 and 3rd AMUSR#842 -Tire
Recycling, Inc. [2007-3153]
13) Approve Application for Cable Television Franchise and authorize Chair to sign -
K-2 Communications, LLC [2007-3173]
* Signed this date
Wednesday, October 10, 2007
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