HomeMy WebLinkAbout20070354.tiff AGENDA 2007-0354
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, FEBRUARY 12, 2007
9:00 a.m.
TAPE #2007-03
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 February 7, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-0355]
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 February 7, 2007
READ ORDINANCE BY TAPE: Read Code Ordinance #2007-1 and Ordinance #2007-2 by tape.
AMENDMENTS TO AGENDA:Add New Item of Business#7:Consider Letter of Agreement to Temporarily
Close a Portion of the Poudre River Trail and authorize Chair to sign.
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, February 12, 2007
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COUNTY FINANCE OFFICER: 1) Warrants [2007-0356]
NEW BUSINESS:
1) Consider Purchase of Services Agreement for Migrant/Seasonal Head Start Program Meals
and authorize Chair to sign - Sodexho [2007-0357]
2) Consider Purchase of Services Agreement for Migrant/Seasonal Head Start Program
Dental Services and authorize Chair to sign - Marillac Dental Clinic [2007-0358]
3) Consider Amendment to Purchase of Services Agreement for Migrant Head Start Program
Dental Services and authorize Chair to sign - Plan de Salud del Valle [2007-0359]
4) Consider Co-Location Services Agreement and authorize Chair to sign - DigeTekS, LLC
[2007-0360]
5) Consider Agreement for Relocation of Waterline Facilities on WCR 9.5 between WCR 28
and State Highway 66 and authorize Chair to sign - Central Weld County Water District
[2007-0361]
6) Consider Appointment of Deputy District Attorney and authorize Chair to sign - Hollie
Wilkinson [2007-0362]
7) Consider Letter of Agreement to Temporarily Close a Portion of the Poudre River Trail and
authorize Chair to sign [2007-0389]
OLD PLANNING BUSINESS:
1) Reconsider Zoning Permit for a Commercial Vehicle, ZPCV#0010 - Fred Jackson
[2007-0177]
2) Consider 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]
PLANNING:
1) Consider Request to Preadvertise Site Specific Development Plan and Use by Special
Review Permit#1598 - Rockies Express Pipeline, LLC [2007-0364]
2) First 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 [2007-0365]
3) First 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 [2007-0366]
Monday, February 12, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Feb 13 - Board of Retirement 9:00 AM
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, c/o 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
Monday, February 12, 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, c/o
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 fora 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
COMMUNICATIONS:
1) US Cable of Coastal - Texas, L.P., Letter re: Increase in Cable Rates for the Town of Kersey
PUBLIC REVIEW:
1) Hart Environmental, Ready Mixed Concrete Company, dba Boral Aggregates/Holton Lakes 112
Reclamation Permit Application
RESOLUTIONS(Please see document for signature and/or execution date):
1) Approve Memorandum of Understanding - It's My Very Own, Inc. [2007-0336]
2) Approve Addendum to the Agreement to Purchase Child Placement Agency Services -
WhimSpire CPA [2007-0337]
3) Approve Intragovernmental Purchase of Services Agreement for the Building Healthy
Marriages Project - Weld County Department of Human Services [2007-0338]
4) Approve Grant Application for the Weld Worksite Wellness Works Program [2007-0340]
5) Approve Grant Application for the 2007 Homeland Security Grant Program - Northeast
Colorado All Hazards Region [2007-0341]
6) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 35.5
- United States Exploration, Inc. [2007-0342]
7) Approve Renewal Application for Hotel and Restaurant Liquor License - Luz Estela Tarin,
dba Taqueria Rancho Alegre [2007-0343]
Monday, February 12, 2007
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RESOLUTIONS CON'T:
8) Approve Change Order No. 3 to the Standard Form of Agreement for the Weld County
North Jail Complex Phase III Project and authorize Chair to sign - Roche Constructors,
Inc. [2007-0352]
ORDINANCES:
1) First 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,Chapter23 Zoning, and Chapter 24 Subdivisions,of the Weld County
Code [2007-0365]
2) First 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 [2007-0366]
MISCELLANEOUS:
* 1) Appointment of Deputy District Attorney - Hollie Wilkinson [2007-0362]
* Signed this date
Monday, February 12, 2007
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