HomeMy WebLinkAbout20070587.tiff AGENDA 2007-0587
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MARCH 7, 2007
9:00 a.m.
TAPE #2007-06
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 March 5, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-0588]
NEW BUSINESS:
1) Consider Addendum to the Agreement to Purchase Child Placement Agency Services and
authorize Chair to sign - Ariel Child Placement Agency [2007-0589]
2) Consider Addendums to Two Agreements to Purchase Group Home Care Services and
authorize Chair to sign [2007-0590]
3) Consider Amendment to Intragovernmental Purchase of Services Agreement for the Building
Healthy Marriages Project and authorize Chair to sign -Weld County Division of Human
Services [2007-0591]
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 March 5, 2007
AMENDMENTS TO AGENDA:
Monday, March 7, 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:
PRESENTATIONS:
1) Recognition of Services, Assessor's Office - Michael Sampson [2007-0592]
COUNTY FINANCE OFFICER: 1) Warrants [2007-0593]
BIDS:
1) Present and Approve Chemical Purchases Bid - Department of Public Works [2007-0913]
2) Approve Dust Palliative Chemicals Bid - Department of Public Works
3) Approve Sign Facing and Material Bid - Department of Public Works
OLD BUSINESS:
1) Consider Renewal of Hotel and Restaurant Liquor License- RJML, LLC, dba La Maravilla
(con't from 02/26/07) [2007-0594]
NEW BUSINESS:
1) Consider Acceptance of Donation of$500.00 to Weld County Sheriff's Office K-9 Unit, by
Startek [2007-0595]
2) Consider Amendment to the Letter of Agreement to Temporarily Close a Portion of the
Poudre River Trail and authorize Chair to sign [2007-0596]
3) Consider Letter of Agreement to Temporarily Close a Portion of the Poudre Valley Trail and
authorize Chair to sign [2007-0597]
4) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
Weld County Road 74; Acceptance of Deed of Dedication; Joint Motion to Approve
Agreement between Parties and Dismissal of Action; and authorize Chairto sign necessary
documents - John and Wendy Houstoun Revocable Living Trusts [2007-0598]
5) Consider Membership to Rocky Mountain Rail Authority and authorize Chair to sign
[2007-0599]
Monday, March 7, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Mar 8 - Area Agency on Aging 9:00 AM
Mar 8 - Utilities Coordinating Advisory Committee 10:00 AM
Mar 15 - Extension Advisory Board 12:00 PM
Mar 15 - Greeley-Weld County Airport Authority 4:00 PM
Mar 15 - Noxious Weed Management Advisory Board 6:30 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
Mar 14- Consider Application for Temporary Assembly of more than 350 persons - Leahy Family
Farm, LLC
Mar 26 - Final Reading of Ordinance #2007-1, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 2 Administration, Chapter 5 Revenue and Finance, Chapter 22
Comprehensive Plan,Chapter23 Zoning,Chapter24 Subdivisions,and Chapter27 Planned
Unit Development, of the Weld County Code
Mar 26 - Final Reading of Ordinance #2007-2, In the Matter of Repealing and Reenacting, with
Amendments,Chapter 5 Revenue and Finance,and Chapter29 Building Regulations,of the
Weld County Code
HEARINGS:
Mar 7- Docket#2007-06, PL1870-A Site Specific Development Plan and Use by
Special Review Permit#1580 for a Home Business (manufacturing steel
frames for steel washers) in the A (Agricultural) Zone District, Justin and
Andrea Davis [located east of and adjacent to Weld County Road 99; and
approximately 3/4 mile south of Weld County Road 136] (Planner -
Gathman) (con't from 02/14/07) 10:00 AM
Mar 7- Docket#2007-09,PL1719- A Site Specific Development Plan and Planned
Unit Development Final Plan, PF#600,for nine(9)lots with E(Estate)Zone
uses, one (1) common open space outlot, and continuing oil and gas
production -Distant Thunder PUD, JZM, LLC/John Zadel, c/o Doug Graff
[located east of and adjacent to Weld County Road 19, and approximately
1/2 mile south of Weld County Road 12] (Planner - Martin) (con't from
02/28/07) 10:00 AM
Mar 7- Docket#2007-11, PL1875-A Site Specific Development Plan and Use by
Special Review Permit #1587 for a Kennel (30 adult cats) in the
A(Agricultural)Zone District,Joetta Meyer,aka Jody Meyer[located east of
and adjacent to North 67th Avenue; and north of C Street] (Planner -
Hippely) 10:00 AM
Mar 14 - Docket #2007-12, PL1876 - Change of Zone, CZ #1135, from the
A(Agricultural)Zone District to the E(Estate)Zone District,Jason and Lisa
Slater [located north of and adjacent to Weld County Road 86; and
approximately one-quarter mile west of Weld County Road 19] (Planner-
Hippely) 10:00 AM
Monday, March 7, 2007
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HEARINGS CON'T:
Mar 14- Docket#2007-13, PL1876-Resubdivision, RS#1136,forthe creation of an
additional lot in the Black Hollow Acres Subdivision, Jason and Lisa Slater
[located north of and adjacent to Weld County Road 86; and approximately
one-quarter mile west of Weld County Road 19] (Planner- Hippely) 10:00 AM
Mar 21 - Docket#2007-15, PL1874- A Site Specific Development Plan and Use by
Special Review Permit#1598 for a Mineral Resource Development Facility,
including a Natural Gas Processing Facility, in the A (Agricultural) Zone
District, Rockies Express Pipeline, LLC[located west of and adjacent to U.S.
Highway 85; north of and adjacent to Weld County Road 132] (Planner-
Ogle) 10:00 AM
Mar 21 - Docket#2007-16, PL1877-A Site Specific Development Plan and Use by
Special Review Permit #1556 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (mechanic shop) in the A (Agricultural) Zone District, Leland
and Julee Ridnour [located north of and adjacent to Weld County Road
24.75; and approximately one-half mile east of Weld County Road 9.75]
(Planner- Ogle) 10:00 AM
Mar 28 - Docket#2006-62, 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 theA(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; and approximately 400 feet west of the
Weld County Road 21 Section Line] (Planner - Ogle) (con't from
12/06/06) 10:00 AM
Mar 28 - 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., Go William 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 02/21/07) 10:00 AM
COMMUNICATIONS:
1) Colorado Department of Local Affairs, Division of Property Taxation, Final Determinations re:
Carbon Valley Community Church; National Lambdarail, Inc.; and Campus Crusade for Christ
PUBLIC REVIEW:
1) City of Longmont, Union Annexation - Notices, Petition, Impact Reports, and Maps
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Revisions to Operations Manual, Section 6.000, Colorado Works and Child Care
Policies and Procedures [2007-0555]
2) Approve Memorandum of Understanding for Services - Catholic Charities Northern
[2007-0556]
3) Approve Agreement for Services - Weld Food Bank [2007-0557]
4) Approve Temporary Closure of WCR 18 between WCRs 23 and 25 [2007-0559]
5) Approve Arterial Acquisition Agreement for WCR 13 and State Highway 52 - Town of
Frederick [2007-0560]
Monday, March 7, 2007
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RESOLUTIONS CON'T:
6) Approve Intergovernmental Agreement for Intersection Improvements for WCR 13 and State
Highway 52 - Town of Frederick [2007-0561]
7) Approve Purchase of Equipment Agreement- Dyer Equipment Company [2007-0562]
8) Action of the Board Concerning Petition for Abatement or Refund of Taxes (P0014846)-
Diamond Shamrock Stations, Inc. [2007-0563]
9) Action of the Board Concerning Petition for Abatement or Refund of Taxes (P0009071)-
Diamond Shamrock Stations, Inc. [2007-0564]
10) Action of the Board Concerning Petition for Abatement or Refund of Taxes-TPI Petroleum,
Inc. [2007-0565]
11) Approve Petition for Abatement or Refund of Taxes-Petro-Canada Resources(USA)Inc.,
do Logan and Firmine, Inc. [2007-0566]
12) Action of the Board Concerning Renewal Application for Hotel and Restaurant Liquor
License - YE'O Jr., Inc., dba Boldt in Grill (con't to 03/12/07) [2007-0567]
13) Approve Application for Victim Assistance and Law Enforcement(VALE)Grant for District
Attorney Victim Witness Assistance Unit [2007-0568]
14) Approve Statement of Grant Award and Certificate of Compliance for Domestic Violence
Fast Track Program [2007-0569]
15) Approve Application for Victim Assistance Law Enforcement (VALE) Grant for Victim
Services Unit [2007-0570]
16) Approve Reappointments to Child Protection Citizen Review Panel [2007-0577]
17) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements(Private Road Maintenance),and Accept Collateral for Use by Special Review
#1568 - Pedro Saucedo [2007-0572]
MISCELLANEOUS:
* 1) Recognition of Services, Assessor's Office - Michael Sampson [2007-0592]
* Signed this date
Monday, March 7, 2007
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