HomeMy WebLinkAbout20070391.tiff AGENDA 2007-0391
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, FEBRUARY 14, 2007
9:00 a.m.
TAPE #2007-04
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 - EXCUSED
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of February 12, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-0392]
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 - EXCUSED
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of February 12, 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:
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2007-0393]
BIDS:
Wednesday, February 14, 2007
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1) Present 2007 Traffic Paint and Paint Beads Bid - Department of Public Works
2) Present 2007 Hot Bituminous Materials/Asphalt Supply Bid - Department of Public Works
3) Present Concrete and Washed Rock (On-Call Basis) Bid - Department of Public Works
NEW BUSINESS:
1) Consider Contract for Services for Installation of Railway Grade Crossing at Fairview Street
and WCR 26 and authorize Chair to sign - Great Western Railway of Colorado, LLC
[2007-0394]
2) Consider Intergovernmental Contract for Highway Safety Traffic Project for Purchase of
Global Positioning System Units and authorize Chair to sign - Colorado Department of
Transportation [2007-0395]
3) Consider Grant Application to the Division of Criminal Justice for Juvenile Diversion
Program and authorize Chair to sign [2007-0396]
Wednesday, February 14, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Feb 15 - Extension Advisory Council 12:00 PM
Feb 15 - Greeley-Weld County Airport Authority 4:00 PM
Feb 20 - 911 Emergency Telephone Service Authority Board 12:00 PM
Feb 20 - Juvenile Community Review Board 12:00 PM
Feb 20 - Planning Commission 1:30 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 5 - Second 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, Chapter 23 Zoning, Chapter 24 Subdivisions, and Chapter 27
Planned Unit Development, of the Weld County Code
Mar 5 - Second Reading of Ordinance #2007-2, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Revenue and Finance, and Chapter 29 Building Regulations, of
the Weld County Code
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, Chapter 23 Zoning, Chapter 24 Subdivisions, and Chapter 27
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 Chapter 29 Building Regulations, of
the Weld County Code
HEARINGS:
Feb 14 - 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) 10:00 AM
Feb 14 - Docket#2007-07, PL1872 -A Site Specific Development Plan and Use by
Special Review Permit #1584 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial and Industrial
Zone Districts (construction business with two shop buildings, an office, and
outdoor storage)in the A(Agricultural)Zone District, Gerrard Family Limited
Partnership, LLLP, do Nathan Gerrard [located east of and adjacent to
Weld County Road 13; and 1/2 mile south of U.S. Highway 34] (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, February 14, 2007
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HEARINGS CON'T:
Feb 21 - Docket#2007-08, PL1873 -A Site Specific Development Plan and Use by
Special Review Permit #1566 for Uses Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone District (mulch loading and unloading facility and outdoor storage of
mulch) in the A (Agricultural) Zone District, RF Holdings, LLC, do
Renewable Fiber, Attn: Tim Smith, c/o Tetra Tech RMC, Attn: Lauren Light
[located south of and adjacent to Weld County Road 42; and approximately
1/2 mile west of Weld County Road 17] (Planner- Hatch) 10:00 AM
Feb 28- 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) 10:00 AM
Feb 28 - Docket #2007-10, PL1602 - A Site Specific Development Plan and
Amended Planned Unit Development Final Plan,AMPF#632,to relocate an
existing residential lot (Lot 13) and to reconfigure existing open space for
the Cottonwood Falls PUD, GKD, LLC, c/o Gary Dejohn [located west of and
adjacent to Weld County Road 69, and approximately two miles north of
State Highway 34] (Planner- Gathman) 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 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; and approximately 400 feet west of the
Weld County Road 21 Section Line] (Planner-Ogle) (con't from 12/06/06)
10:00 AM
REPORTS:
1) Weld County Clerk and Recorder, Motor Vehicles, Daily Statement of Business - January, 2007
PUBLIC REVIEW:
1) Town of Hudson, Sand Hills Annexation #1 through 4 - Petitions, Notices and Affidavit
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Purchase of Services Agreement for Migrant/Seasonal Head Start Program
Meals - Sodexho [2007-0357]
2) Approve Purchase of Services Agreement for Migrant/Seasonal Head Start Program
Dental Services - Marillac Dental Clinic [2007-0358]
3) Approve Amendment to Purchase of Services Agreement for Migrant Head Start Program
Dental Services - Plan de Salud del Valle [2007-0359]
4) Approve Co-Location Services Agreement - DigeTekS, LLC [2007-0360]
5) Approve Agreement for Relocation of Waterline Facilities on WCR 9.5 between WCR 28
and State Highway 66 - Central Weld County Water District [2007-0361]
6) Approve Letter of Agreement To Temporarily Close a Portion of the Poudre River Trail and
authorize Chair to sign [2007-0389]
7) Action of the Board Concerning Zoning Permit for a Commercial Vehicle, ZPCV#0010 -
Fred Jackson [2007-0177]
Wednesday, February 14, 2007
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RESOLUTIONS CON'T:
8) Action of the Board Concerning Rescinding Resolution #2006-3028, dated October 30,
2006, for Minor Resubdivision RS#1126,for Vacation of Platted Roads, Streets, and Alley
Rights-of-Way located within the platted Townsite of Purcell (con't to 02/21/07) [2007-0363]
9) Approve Request to Preadvertise Site Specific Development Plan and Use by Special
Review Permit#1598 - Rockies Express Pipeline, LLC [2007-0364]
Signed this date
Wednesday, February 14, 2007
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