HomeMy WebLinkAbout20071283.tiff AGENDA 2007-1283
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MAY 7, 2007
9:00 a.m.
TAPE #2007-12
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 2, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-1284]
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 2, 2007
CERTIFICATION OF HEARINGS: Hearings conducted on May 2, 2007: 1) USR #1586 - Justin and
Wendy Markwardt; and 2) USR #1259 - Lafarge West, Inc., Attn: Eric Reckentine
AMENDMENTS TO AGENDA: Delete Item #3 under New Business: Consider Temporary Closure of
WCR 13 between WCR 84 and State Highway 14
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:
Monday, May 7, 2007
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COUNTY FINANCE OFFICER: 1) Warrants [2007-1285]
NEW BUSINESS:
1) Consider Consultant Agreement for Migrant/Seasonal Head Start Program Services and
authorize Chair to sign - Cathy Loesch [2007-1286]
2) Consider Expenditure Authorization Modification for Workforce Development Programs and
authorize Chair to sign [2007-1287]
3) Consider Petition for Abatement or Refund of Taxes - Premium Source AG, LLC [2007-1289]
4) Consider Petition for Abatement or Refund of Taxes - Town of Mead [2007-1290]
5) Consider Petition for Abatement or Refund of Taxes - Tri-State Generation and
Transmission Association, Inc. [2007-1291]
6) Consider Cooperative Law Enforcement Agreement and authorize Chair to sign [2007-1292]
7) Consider Grant Application for Courthouse Pneumatic Clock Preservation and authorize
Chair to sign - Colorado Historical Society [2007-1293]
8) Consider Declaring Certain Equipment as Surplus Property, Approve Contract to Auction,
and authorize Chair to sign - Ritchie Bros. Auctioneers (America) Inc. [2007-1294]
9) Consider Dust Blowing Complaint- Juan Ramirez and Maria Del Carmen [2007-1295]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements(Private Road Maintenance), authorize Chair to sign, and Accept Collateral
for Site Plan Review, SPR#407-Foster Equipment Company,dba Foster and Foster, LLC,
do Neal and Judith Foster [2007-1296]
2) Consider Partial Cancellation and Release of Collateral for Waterford Hill Planned Unit
Development Final Plan, PF #1095 - White Wolf, LLC [2007-1297]
Monday, May 7, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
May 7 - Fair Board 7:00 PM
May 8 - Board of Retirement 9:00 AM
May 10 - Area Agency on Aging 9:00 AM
May 10 - Comprehensive Plan Committee 5:00 PM
May 11 - Families, Youth, and Children's Commission 7:30 AM
May 15 - Workforce Development Board 11:30 AM
May 15 - 911 Emergency Telephone Service Authority Board 12:00 PM
May 15 - Juvenile Community Review Board 12:00 PM
May 15 - Planning Commission 1:30 PM
May 17 - Extension Advisory Council 12:00 PM
May 17 - Greeley-Weld County Airport Authority 4:00 PM
May 17 - Noxious Weed Management Advisory Board 7:00 PM
ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS:
Jun 4- Probable Cause Hearing Concerning Use by Special Review Permit#1193- Gary Novotny
HEARINGS:
May 9- Docket#2007-29, PL1888-A Site Specific Development Plan and Use by
Special Review Permit#1574 for a Church, Childcare Center, and Private
School in the A (Agricultural) Zone District, New Hope Family Christian
Church, Go Reverend Jackson Sherwood[located south of and adjacent to
Weld County Road 18; and east of and adjacent to Weld County Road 17]
(Planner- Ogle) (con't from 04/25/07) 10:00 AM
May 9- Docket#2007-32, PL1890-A Site Specific Development Plan and Use by
Special Review Permit #1594 for an Agricultural Service Establishment
primarily engaged in performing agricultural, animal husbandry, or
horticultural services on a fee or contract basis, including: Animal Waste
Recycling or Processing Facilities (Waste Water Treatment Facility) in the
A(Agricultural)Zone District,Swift Beef Company,Attn:John Hulse[located
south of and adjacent to Weld County Road 62.5; and west of and adjacent
to Weld County Road 51] (Planner- Ogle) 10:00 AM
May 16- Docket#2007-33, PL1891 -A Site Specific Development Plan and Use by
Special Review Permit #1595 for an Agricultural Service Establishment,
including a Livestock Confinement Operation (dairy operation for a total of
10,000 head of cattle, including milking cows, dry cows, heifers,and calves)
in the A(Agricultural)Zone District, Garrett and Carla De Vries Family Trust,
c/o AGPROfessionals, LLC [located east of and adjacent to Weld County
Road 61; and south of and adjacent to Weld County Road 64] (Planner-
Gathman) 10:00 AM
May 16- Docket#2007-34, PL1892 -A Site Specific Development Plan and Use by
Special Review Permit#1581 for a Home Business (landscaping business
and storage of landscaping equipment) in the A(Agricultural)Zone District,
Thao Alex Nguyen [located approximately 1/4 mile south of Weld County
Road 4, and approximately 1/4 mile east of Weld County Road 7 (north of
and adjacent to Johnson Lane)] (Planner- Ogle) 10:00 AM
Monday, May 7, 2007
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HEARINGS CON'T:
May 23 - 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., 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 30 - IRS TEFRA Hearing Concerning the Issuance of Revenue Bond (North
Range Behavioral Health Project) Series 2007 9:00 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 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) Lafarge West, Inc., Addition to File PL1512, 2nd AMUSR #488
2) Colorado Weld County Combined Courts, Letter of Support for Video Advisements
3) Henrylynn Irrigation District Board of Directors, Exclusion Orders - Mike and Rose Naukam, and
MEA Real Estate, LLC
4) Colorado Department of Local Affairs, Letter re: Tire Bales in Weld County
5) Federal Communications Commission, Petition for Modification of the Television Market for Station
KGWN-TV, Cheyenne, Wyoming - Sagamore Hill Broadcasting of Wyoming/Northern Colorado,
LLC
PUBLIC REVIEW:
1) Colorado Division of Reclamation, Mining, and Safety, Zak Dirt, Inc. - Special 111 Operation
Reclamation Permit
2) Town of Mead,Sorrento Estates Annexation Nos. 1,2, 3,and 4-Notice, Resolution, Petition, Legal
Description, and Maps
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve First Amendment to Laboratory Services Agreement- Banner Health, dba North
Colorado Medical Center [2007-1242]
2) Approve Application for Renewal of Tavern Liquor License-Bayou House, LLC, dba Doug
Kershaw's Bayou House [2007-1243]
3) Approve Application for Transfer of Ownership Request of 3.2 Percent Beer Retail Liquor
License from First Hand Management, LLC, dba Shell #7 to Circle K Stores, Inc., dba
Circle K Store #2709846 [2007-1244]
4) Approve Temporary Closure of WCR 57 between WCRs 76 and 78 [2007-1245]
5) Approve Temporary Closure of WCR 16.5 between WCRs 1 and 3.25 [2007-1246]
6) Approve Construction Materials Regular(112) Operation Reclamation Permit Application
[2007-1247]
7) Approve Intergovernmental Contract for Intensive Supervision Program and Parole
Services - Colorado Department of Corrections [2007-1248]
8) Action of the Board Concerning USR #1586 - Justin and Wendy Markwardt [2007-1026]
9) Approve USR #1259 - Lafarge West, Inc., Attn: Eric Reckentine [2007-1095]
Monday, May 7, 2007
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