HomeMy WebLinkAbout20072116.tiff AGENDA 2007-2116
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JULY 25, 2007
9:00 a.m.
TAPE #2007-21
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 - EXCUSED
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of July 23, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-2117]
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 - EXCUSED
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of July 23, 2007
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.
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Weld County Board of Public Health - William Weitzel and Dr.
Denny Williams [2007-2118]
COMMISSIONER COORDINATOR REPORTS:
Wednesday, July 25, 2007
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COUNTY FINANCE OFFICER: 1) Warrants [2007-2119]
BIDS:
1) Present Bids
2) Approve Cabling for the North Jail Phase III and Buildings and Grounds Bid-Department of Phone
Services
NEW BUSINESS:
1) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
CR 13, and authorize Chair to sign necessary documents - Dacono Village, LLC [2007-2120]
2) Consider Entry upon Various Lands by Weld County Vegetation Management Specialist
[2007-2121]
3) Consider Amendment#1 to Energy and Mineral Impact Assistance Program Grant Contract
for Weld County Alternative Jail Facility and authorize Chair to sign [2007-2122]
PLANNING:
1) Consider Request to Preadvertise Change of Zone, PZ #1129, from the A (Agricultural)
Zone District to the PUD (Planned Unit Development) Zone District - Serbousek Family,
LLC [2007-2123]
Wednesday, July 25, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 25 - Upstate Colorado Economic Development 7:00 AM
Jul 30 - Board of Trustees for NCMC 12:00 PM
Jul 30 - Charter Study Committee 6:30 PM
Aug 2 - Island Grove Park Advisory Board 3:30 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
Aug 6 - Final Reading of Ordinance#2007-3, In the Matter of Amending Chapter 19 Coordinated
Planning Agreements, Article XV Hudson Plan, of the Weld County Code
Aug 6 - Final Reading of Ordinance #2007-4, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 3 Human Resources, of the Weld County Code
Aug 6 - Final Reading of Ordinance #2007-5, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 30 Sewage Systems, of the Weld County Code
HEARINGS:
Jul 25 - Docket#2007-45, PL1901 -A Site Specific Development Plan and Use by
Special Review Permit #1590 for an Agricultural Services Establishment,
including a Livestock Confinement Operation(a calf raising operation for up
to 5,000 head) in the A(Agricultural)Zone District, Contreras Farms, Inc.,
do Scott Realty Company [located north of and adjacent to County Road
78; and east of and adjacent to County Road 61](Planner-Gathman)(con't
from 6/20/07) 10:00 AM
Jul 25 - Docket #2007-55, PL1352 - A Site Specific Development Plan and
Amended Use by Special Review Permit#646 for an Oil and Gas Production
Facility(continuing permitted oil and gas production facilities, an additional
two (2)oil and gas wells, and an additional tank battery facility) in the R-1
(Low-Density Residential) Zone District, Paul Hungenberg and Michael
Hungenberg,Go Petroleum Development Corporation, [located east of and
adjacent to 1st Avenue (County Road 41), and 3/4 mile south of O Street
(County Road 74)] (Planner- Hippely) 10:00 AM
Jul 25 - Docket#2007-56, PL1912 -A Site Specific Development Plan and Use by
Special Review Permit #1593 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts(outdoor storage of recreational vehicles, boats, trailers, and
enclosed storage for personal/household items)in the A(Agricultural)Zone
District, Leslie Pickering Adams [located north of and adjacent to County
Road 68.5; and west of and adjacent to County Road 13] (Planner -
Hippely) 10:00 AM
Aug 1 - Docket#2006-62.A, 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 the A
(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 County Road 22;approximately 400 feet west of the
County Road 21 Section Line] (Planner- Ogle) (con't from 03/28/07) 10:00 AM
Wednesday, July 25, 2007
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HEARINGS CON'T:
Aug 1 - Docket#2006-72.F, PL1 860-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., do William G. Crews, CPL [located north of
and adjacent to County Road 66; and 1/4 mile west of County Road 35]
(Planner- Gathman)(con't from 06/20/07) 10:00 AM
Aug 1 - Docket#2007-57, PL1914-A Site Specific Development Plan and Use by
Special Review Permit#1611 fora Mineral Resource Development Facility,
including gravel mining,export and import of materials,scale house,and an
office, in the A (Agricultural) Zone District, Lot Holding Investments, LLC,
and Robert and Valerie Parker, do Hall-Irwin Corporation,Attn: Jeff Gregg
[multiple parcels generally located east of and adjacent to County Road
23.5, north of and adjacent to County Road 2 (Baseline Road), and south
of County Road 23.75] (Planner- Hatch) 10:00 AM
Aug 1 - Docket#2007-58, PL 1915-A Site Specific Development Plan and Use by
Special Review Permit #1610 for a Home Business (manufacturing of
surveying supplies and wholesale delivery to retailers)in the A(Agricultural)
Zone District, Michael and Melanie Scott, Sr. [located west of and adjacent
to 3rd Avenue, and approximately 600 feet west of County Road 51]
(Planner- Gathman) 10:00 AM
Aug 8 - Hearing to Consider Proposed Service Plan for Waterfront at Foster Lake
Metropolitan District Nos. 1, 2, and 3 9:00 AM
Aug 8 - Docket#2007-59, PL1916 -A Site Specific Development Plan and Use by
Special Review Permit#1612 for a Home Business(vehicle repair)in the A
(Agricultural) Zone District, Brent Haugen [located approximately 1/4 mile
east of County Road 15, and approximately 1/4 mile south of County Road
22] (Planner- Hatch) 10:00 AM
Aug 8 - Docket#2007-60, PL1917, A Site Specific Development Plan and Use by
Special Review Permit #1615 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts(manufacturing of landscape blankets)in the A(Agricultural)
Zone District, Horton Farms II, LLC, do Steve Parry [located south of and
adjacent to 1-76 Frontage Road, and approximately 1/4 mile east of County
Road 53] 10:00 AM
Aug 8 - Docket#2007-61, PL1918, A Site Specific Development Plan and Use by
Special Review Permit#1614 fora Mineral Resource Development Facility,
including an Oil and Gas Storage Facility, in the A (Agricultural) Zone
District, Russell Gurtler, Jr. Family Trust and Dorthy Gurtler Trust, do
SemCrude, L.P., do Tetra Tech [located north of and adjacent to County
Road 30; and west of and adjacent to County Road 49] (Planner- Martin) 10:00 AM
Aug 15 - Docket #2007-62, PL1919, Change of Zone, PZ#1131, 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 9.94 acres
of open space referred to as "tract 1" and "tract 2", and a five (5) acre
non-buildable outlot for oil and gas activities, Robert Buderus, c/o TEAM
Engineering, Attn: Jeffrey Couch [located north of and adjacent to County
Road 84; and approximately 1/2 mile east of County Road 15] (Planner-
Caruso 10:00 AM
Wednesday, July 25, 2007
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COMMUNICATIONS:
1) Colorado State University, Extension Program, Memorandum re: 2007 Extension Distinguished
Service Awards
2) Allison Berry, E-mail re: Uranium Mining Concerns, dated July 17, 2007
3) Robin Davis, Coloradoans Against Resource Destruction, E-mail and photos re: Uranium Mining,
dated July 18, 2007
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Child Protection Agreement for Services for Home Based Parenting Coach
Program - Lutheran Family Services of Colorado [2007-2079]
2) Approve Child Protection Agreement for Services for Option B Home Based Intensive
Family Intervention - Lutheran Family Services of Colorado [2007-2080]
3) Approve Child Protection Agreement for Domestic Violence and Anger Management
Services - Individual and Group Therapy Services [2007-2081]
4) Approve Child Protection Agreement for Assessments, Monitored Sobriety Services, and
Treatment- Arapahoe House, Inc. [2007-2082]
5) Approve Child Protection Agreement for Psychological Assessment and Treatment
Services - Western Slope Psych-Health [2007-2083]
6) Approve Child Protection Agreement for Sex Abuse Intervention Program Services-Savio
House [2007-2084]
7) Approve Child Protection Agreement for Services for Anger Management Services -
Nelson, Wolf, and Associates, P.C. [2007-2085]
8) Approve Purchase of Services Agreement for Head Start Meals - Weld County School
District RE-1 [2007-2087]
9) Approve Purchase of Services Agreement for Preschool Services - Weld County School
District RE-1 [2007-2088]
10) Approve Consultant Agreement for Migrant/Seasonal Head Start Program Services -
Roxanne Calderone [2007-2089]
11) Approve Temporary Closure of CR 57 between CR 96 and State Highway 14 [2007-2090]
12) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
County Bridge 87/42.5 - Equus Farms, Inc. [2007-2091]
13) Approve Petition for Abatement or Refund of Taxes - Ronald Blehm [2007-2092]
14) Approve Petition for Abatement or Refund of Taxes - Melissa McLavey [2007-2093]
15) Approve Petition for Abatement or Refund of Taxes - Town of Firestone [2007-2094]
16) Approve Petition for Abatement or Refund of Taxes - 107 South Irene Avenue, Inc., and
Milliken Fire Protection District [2007-2095]
17) Action of the Board Concerning Authorization for Weld County Attorney to Proceed with
Legal Action Against Mobile Retail Food Establishment for Violation of Weld County Code-
Sandy's Catering [2007-2097]
18) Approve Election of Acting Chair Pro-Tem of the Board for July 23, 2007 [2007-2077]
Wednesday, July 25, 2007
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MISCELLANEOUS:
* 1) Recognition of Services, Weld County Board of Public Health - William Weitzel and
Dr. Denny Williams [2007-2118]
* 2) Deed of Dedication - Denny and Karen Nielson [2007-1153]
* 3) Temporary Construction Easement- Dwayne Koch and Diana Godinho [2007-1572]
*4) Grant of Permanent Easement-Mike Moradi; KAC Holdings, LLC;the Katina Moradi Trust;
the Caroline Moradi Trust; the Albert Moradi Trust; and the Saeed and Forough Moradi
Family Trust [2007-1588]
* 5) Deed of Dedication - I and J Partnership, LP [2007-1590]
* Signed this date
Wednesday, July 25, 2007
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