HomeMy WebLinkAbout20071464.tiff AGENDA 2007-1464
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MAY 23, 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
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of May 21, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-1465]
NEW BUSINESS:
1) Consider Contract for Services and authorize Chair to sign - Omni Institute [2007-1466]
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 May 21, 2007
CERTIFICATION OF HEARINGS: Hearing conducted on May 21, 2007: 1) Hearing to gain public input
regarding adopting Two Rivers Parkway (Weld County Road 27) Alternative Alignment Study.
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.
Wednesday, May 23, 2007
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APPROVAL OF CONSENT AGENDA:
PROCLAMATIONS:
1) Memorial Day - May 28, 2007 [2007-1467]
PRESENTATIONS:
1) Recognition of Services,Workforce Development Board- Dennis Trego, Nancy Fox, and
Ron Wildeman [2007-1468]
2) Recognition of Services, Families, Youth, and Children Commission - Susan West and
Theodore Palmisano [2007-1469]
3) Recognition of Services, Regional Communications Advisory Board - Jerry Ward [2007-1470]
4) Recognition of Services, Human Services Committee-Mary Fox and Yvonne Benavides
[2007-1471]
5) Recognition of Services, Weld/Larimer Revolving Loan Committee - Thomas Baur[2007-1472]
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2007-1473]
BIDS:
1) Present Bids
2) Approve Oxygen, Acetylene, and Other Gases Bid -Various Departments
NEW BUSINESS:
1) Consider Memorandum of Understanding for the Building Healthy Marriages Project
(Promoting Responsible Fatherhood)and authorize Chair to sign-Summitview Community
Church [2007-1474]
2) Consider Shuttle Transportation Agreement for Migrant and Seasonal Head Start Program
and authorize Chair to sign - Laidlaw Transit, Inc. [2007-1475]
3) Consider Purchase of Services Agreement for Migrant Head Start Program and authorize
Chair to sign - Plan de Salud del Valle [2007-1476]
4) Consider Purchase of Services for Migrant/Seasonal Head Start Program and authorize
Chair to sign - Weld County School District 6 [2007-1477]
5) Consider Application for Federal Assistance for 2007 Cost of Living Grant for Head Start
Program and authorize Chair to sign [2007-1478]
6) Consider Application for Federal Assistance for 2007 Cost of Living Grant for Migrant Head
Start Program and authorize Chair to sign [2007-1479]
7) Consider Temporary Closure of WCR 57 between WCRs 46 and 48 [2007-1480]
8) Consider Temporary Closure of WCR 21 between WCRs 14 and 14.5 [2007-1481]
PLANNING:
1) Consider Partial Cancellation and Release of Collateral for Shiloh Estates, Amended
Planned Unit Development Final Plan, AMPF #354 - James and Cheri Scott [2007-1482]
Wednesday, May 23, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
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 CANCELLED
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 23 - Docket #2007-42 - Hearing to gain public input regarding changing the
boundary lines of Commissioner Districts in Weld County, Colorado 9:00 AM
May23- Docket#2006-72.A, PL1860-ASiteSpecificDevelopmentPlan 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., do 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
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., do 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
Wednesday, May 23, 2007
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HEARINGS CON'T:
Jun 6- Docket#2007-43, PL1804-A Site Specific Development Plan and Use by
Special Review Permit#1604 for an Oil and Gas Support Facility(Class II
oilfield waste disposal facility) in the A(Agricultural)Zone District, Marcum
Midstream 1995-2 Business Trust, c/o Dale Butcher [located west of and
adjacent to County Road 39; and approximately two miles south of County
Road 32] (Planner - Ogle) 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,do
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-ASiteSpecificDevelopmentPlan 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,Go Duke Energy Field Services, Inc.,
do 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) Planning Services,Addition to File PL0130, Map for Partial Vacation of USR#776-Suckla Farms,
Inc.
2) Planning Commission, Minutes from May 15, 2007
3) Board of Adjustment, Minutes from May 15, 2007
4) Board of Public Health, Agenda for May 22, 2007
5) Linda Vaughan, Letter of Concern re: Tavenner/Kline Property Violations
PUBLIC REVIEW:
1) Colorado Interstate Gas, High Plains Expansion ProjecU#CP07-207-000
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Task Order Contract for Tobacco Education and Prevention Program [2007-1443]
2) Approve Temporary Closure of WCR 46 between WCRs 55 and 57 [2007-1444]
3) Approve Temporary Closure of WCR 29 between WCRs 34 and 36 [2007-1445]
4) Approve Master Professional Services Agreement-Applegate Group, Inc. [2007-1446]
5) Approve Petition for Refund or Abatement of Taxes - Jim Ells [2007-1447]
6) Approve Petition for Refund or Abatement of Taxes - Gregory and Dorothy Kielian[2007-1448]
7) Approve Petition for Refund or Abatement of Taxes - Rustin Peterson [2007-1449]
8) Action of the Board Concerning 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]
Wednesday, May 23, 2007
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RESOLUTIONS CON'T:
9) Approve Resolution re: First Amendment to Establishing Contract for Rocky Mountain Rail
Authority [2007-1451]
10) Approve Resolution re:Approving Cost Target Adjustment for 2007 Fleet Maintenance-All
Star Technical Services [2007-1452]
11) Approve Agreement for Tax Incentive Payments - Eastman Kodak Company [2007-1453]
12) Approve Agreement for Tax Incentive Payments - Carestream Health, Inc. [2007-1454]
13) Approve Appointment of Monica Daniels-Mika as Administrative Services Director[2007-1455]
14) Approve Appointment of Thomas Honn as Planning Services Director [2007-1456]
15) Approve Cancellation and Release of Collateral for Use by Special Review#1527-Waste
Management Disposal Services of Colorado, Inc. [2007-1457]
MISCELLANEOUS:
* 1) Memorial Day - May 28, 2007 [2007-1467]
*2) Recognition of Services, Workforce Development Board-Dennis Trego, Nancy Fox, and
Ron Wildeman [2007-1468]
* 3) Recognition of Services, Families, Youth, and Children Commission - Susan West and
Theodore Palmisano [2007-1469]
* 4) Recognition of Services, Regional Communications Advisory Board - Jerry Ward [2007-1470]
*5) Recognition of Services, Human Services Committee-Mary Fox and Yvonne Benavides
[2007-1471]
* 6) Recognition of Services, Weld/Larimer Revolving Loan Committee - Thomas Baur[2007-1472]
* Signed this date
Wednesday, May 23, 2007
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