HomeMy WebLinkAbout20073086.tiff AGENDA 2007-3086
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, OCTOBER 3, 2007
9:00 a.m.
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner David E. Long, Chair- EXCUSED
Commissioner William H. Jerke, Pro-Tern - EXCUSED
Commissioner William F. Garcia, Acting Chair Pro-Tem
Commissioner Robert D. Masden
Commissioner Douglas Rademacher
ELECTION OF ACTING CHAIR PRO-TEM FOR OCTOBER 3, 2007: [2007-3207]
MINUTES: Approval of minutes of October 1, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-3087]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner David E. Long, Chair - EXCUSED
Commissioner William H. Jerke, Pro-Tern - EXCUSED
Commissioner William F. Garcia, Acting Chair Pro-Tem
Commissioner Robert D. Masden
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of October 1, 2007
CERTIFICATION OF HEARINGS: Hearings conducted on October 1, 2007: 1) Hearing to gain public
input regarding adopting County Road 24 Alternative Alignment Study
AMENDMENTS TO AGENDA: Acting Chair Pro-Tern Garcia added New Item of Business #3) Consider
Stipulation Concerning Excess Proceeds from Revenue Tax Sale of Taxpayer Assets and authorize Chair
to sign
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:
Wednesday, October 3, 2007
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COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2007-3088]
BIDS:
1) Present Bids
2) Approve Snowplow Blades Bid - Department of Public Works
NEW BUSINESS:
1) Consider Application for Renewal of a Tavern Liquor License and authorize Chair to sign -
J Monies, Inc., dba El Rodeo Night Club [2007-3089]
2) Consider Appointment to Uniform Building Code Board of Appeals [2007-3090]
3) Consider Stipulation Concerning Excess Proceeds from Revenue Tax Sale of Taxpayer
Assets and authorize Chair to sign [2007-3091]
Wednesday, October 3, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Oct 4 - Island Grove Park Advisory Board 3:30 PM
Oct 11 - Area Agency on Aging 9:00 AM
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
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 8 - Consider Petition to Vacate a Portion of CRs 128.5 and 149 - Cervi Enterprises, Burns
Ranches, and State Board of Land Commissioners (con't from 09/10/07)
Oct 8- Consider Franchise Application to Further Construct or Update a Cable Television System
along the Streets, Alleys, and Public Ways of the County- K-2 COMMUNICATIONS, LLC
Oct 10 - Review Compliance with Conditions of Approval #1.F.1 and #1.F4, 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, do
Zier Law Offices
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 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 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 - First 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 3, 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
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, do 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
REPORTS:
1) Department of Public Works, Road Closures for September, 2007
2) Department of Planning Services, Staff Approvals #2007-3085
COMMUNICATIONS:
1) Ed and Linda Kaysen, E-mail of Concern re: Uranium Mining, dated September 29, 2007
2) Linda Hoffman, E-mail of Concern re: Uranium Mining, dated September 28, 2007
3) Jude Simmons, E-mail of Concern re: Uranium Mining, dated September 27, 2007
4) United States Department of Transportation, Letter re: Approval of the Denver Regional Council
of Governments Metropolitan Planning Area Boundary in Weld County
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Site License and Services Agreement- VisionLink, Inc. [2007-3061]
2) Approve Application for Renewal of Tavern Liquor License-Sipres Lounge, Inc.,dba Sipres
Lounge (can't from 9/26/07) [2007-3037]
3) Approve Purchase of Services Agreement for Consultant Pharmacist - John Jackson
[2007-3063]
4) Approve Purchase of Services Agreement for Internet and Custodial Services - New Hope
Academy of Greeley [2007-3064]
5) Approve Purchase of Services Agreement for Head Start Meals - Weld County School
District RE-1J [2007-3065]
6) Approve Intergovernmental Agreement for Replacement of County Bridge 13/54A-Larimer
County [2007-3066]
7) Approve Intergovernmental Agreement for Construction on CR 9.5 - Saint Vrain Lakes
Metropolitan District #1 [2007-3067]
8) Approve Temporary Closure of CR 9.5 between CRs 28 and 24.5 (Frontage Road) [2007-3068]
9) Approve Temporary Closure of East 1-25 Frontage Road between CR 24.5 and CR 28
[2007-3069]
10) Approve Temporary Closure of CR 13 between CR 56 and State Highway 34 [2007-3070]
11) Approve Contract for Community Development Block Grant (CDBG) [2007-3071]
Wednesday, October 3, 2007
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RESOLUTIONS CON'T:
12) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance) and Accept Collateral for Minor Subdivision
Final Plan, MF#1069 - David and Susanne Schwind [2007-3077]
13) Approve Partial Cancellation and Release of Collateral for Shiloh Estates, Amended
Planned Unit Development Final Plan, AMPF#354 - James and Cheri Scott [2007-3078]
14) Approve Vacation of USR#1249 - James and Tia Perry [2007-3079]
Wednesday, October 3, 2007
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