HomeMy WebLinkAbout20070180.tiff AGENDA 2007-0180
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 17, 2007
9:00 a.m.
TAPE #2007-02
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 January 15, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-0181]
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
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of January 15, 2007
AMENDMENTS TO AGENDA:
PUBLIC INPUT:
Each individual is allowed a three-minute period of time in which to address the Board ofCounty 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 [2007-0182]
Wednesday, January 17, 2007
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BIDS:
1) Present Bids
2) Action of the Board Concerning Civilian Vehicles Bid - Sheriffs Office
NEW BUSINESS:
1) Consider Purchase of Services Agreement and authorize Chair to sign - Community
Mediation Project, Inc., c/o Craig Conrad [2007-0183]
2) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 27
and authorize Chair to sign - Ed Orr [2007-0184]
3) Consider Application for License to Conduct Public Dance or Dances and authorize Chair
to sign - The Fort 21, Ltd., dba The Fort 21 [2007-0185]
4) Consider Petition to Vacate a Portion of Weld County Road 25 between Weld County
Roads 20.25 and 22.5 - Multiple Petitioners [2007-0186]
PLANNING:
1) Consider Partial Cancellation and Release of Collateral for Weld County Road 38- Platte
Sand and Gravel, LLC [2007-0187]
Wednesday, January 17, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 17 - Emergency Medical Services Council 5:00 PM
Jan 18 - Greeley-Weld County Airport Authority 4:00 PM
Jan 18 - Noxious Weed Management Advisory Board 6:30 PM
Jan 23 - Board of Public Health 9:00 AM
Jan 23 - Regional Communications Advisory Board 10:30 AM
Jan 24 - Upstate Colorado Economic Development 7:00 AM
Jan 26 - Extension Advisory Board 7:00 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
Jan 22 - Final Reading of Ordinance 2006-11, In the Matter of Repealing and Reenacting, With
Amendments, Chapter 2 Administration, of the Weld County Code
HEARINGS:
Jan 24- Docket#2007-01, PL1868-A Site Specific Development Plan and Use by
Special Review Permit #1577 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone District (outdoor storage of tires, semi-tractors, cars, trucks, trailers,
farm machinery, and hay) in the A (Agricultural) Zone District, Roger and
Sheryl Hill [located west of and adjacent to Weld County Road 51, and
approximately 1/2 mile north of Weld County Road 74] (Planner- Hippely) 10:00 AM
Jan 31 - Docket#2007-02, PL1869-A Site Specific Development Plan and Use by
Special Review Permit#1575 for a use similar to the uses listed as Use by
Special Review(assisted living residence)as long as the use complies with
the general intent of the A(Agricultural)Zone District, Marilyn Taylor[located
south of and adjacent to Weld County Road 16;and approximately one mile
west of Weld County Road 41] (Planner - Hatch) 10:00 AM
Jan 31 - Docket#2007-03, PL0032-A Site Specific Development Plan and Second
Amended Use by Special Review Permit#726 for a Use Permitted as a Use
by Right, Accessory Use, or Use by Special Review in the Commercial or
Industrial Zone District(onion storage and processing facility, lawn mower
warehouse,fencing manufacturing facility,offices,warehousing and transfer
facilities), and Agricultural Service Establishments primarily engaged in
performing agricultural animal husbandry or horticultural services on a fee or
contract basis (sorting, grading, and packing fruits and vegetables; crop
dusting or spraying opera tions facilities; grain and feed sales; seed
production, processing, storage, mixing, blending, and sales; and farm
equipment sales,repair,and installation facilities), in the A(Agricultural)Zone
District, Ralph Nix Produce, Inc.,do Landmark Engineering[located west of
and adjacent to Weld County Road 35;north of and adjacent to Weld County
Road 44] (Planner- Mueller) 10:00 AM
Feb 21 - Docket#2006-72, 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 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 12/20/06) 10:00 AM
Wednesday, January 17, 2007
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HEARINGS CON'T:
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,do Duke Energy Field Services, Inc.,
do 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
COMMUNICATIONS:
1) Kerr-McGee Oil and Gas OnShore, LP,Addition to File PL0624, 3rdAmUSR#894-Kauffman Land
and Development, LLC
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Permit Application and Report of Changes for a Change of Manager-A and G
Concepts, Inc., dba Bears Sports Saloon [2007-0171]
2) Approve Application for Site Approval for Construction of a New Domestic Wastewater
Treatment Plant - Resource Colorado Water and Sanitation Metropolitan District [2007-0172]
3) Approve Deed of Dedication for Improvements to WCR 23 - Alice Pehr [2007-0173]
4) Approve Agreement to Provide Professional Consulting Services - MAXIMUS, Inc.[2007-0174]
5) Approve Appointments to Humans Services Committee [2007-0175]
6) Approve Appointments to Workforce Development Board [2007-0176]
MISCELLANEOUS:
* 1) Work Order Form for Land Acquisition Services (WCR 13 Strategic Road Project) - H.C.
Peck and Associates, Inc. [2007-0188]
*2) Work Order Form for Land Acquisition Services(WCR 13 at SH 52)-Western States Land
Services, Inc. [2007-0189]
*3) Work Order Form for Land Acquisition Services (WCR 3 and WCR 1.5 Project)-Western
States Land Services, Inc. [2007-0190]
* 4) Work Order Form for Appraisal Services (WCR 13 Strategic Road Project) - Foster
Valuation Company, Inc. [2007-0191]
* 5) Agreement for Continuation of Health Insurance for Former Weld County Employee or
Elected Official Who is Now Drawing Benefits from the Weld County Retirement Plan -
Rodney Deroo [2007-0192]
* Signed this date
Wednesday, January 17, 2007
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