HomeMy WebLinkAbout20071766.tiff AGENDA 2007-1766
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JUNE 25, 2007
9:00 a.m.
TAPE #2007-18
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner David E. Long, Chair - EXCUSED
Commissioner William H. Jerke, Pro-Tem - EXCUSED
Commissioner William F. Garcia
Commissioner Robert D. Masden, Acting Chair Pro-Tem
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of June 20, 2007
ELECTION OF ACTING CHAIR PRO-TEM FOR JUNE 25, 2007: [2007-1801]
COUNTY FINANCE OFFICER: 1) Warrants [2007-1767]
HOUSING AUTHORITY BOARD
ROLL CALL:
Commissioner David E. Long, Chair- EXCUSED
Commissioner William H. Jerke, Pro-Tem - EXCUSED
Commissioner William F. Garcia
Commissioner Robert D. Masden, Acting Chair Pro-Tem
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of May 30, 2007
NEW BUSINESS:
1) Consider Contract for Emergency Shelter Grant Assistance 2007 and authorize Chair to
sign [2007-1768]
Monday, June 25, 2007
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BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner David E. Long, Chair- EXCUSED
Commissioner William H. Jerke, Pro-Tem - EXCUSED
Commissioner William F. Garcia
Commissioner Robert D. Masden, Acting Chair Pro-Tem
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of June 20, 2007
READ ORDINANCE BY TAPE: Read Code Ordinance #2007-3, Ordinance #2007-4, and Ordinance
#2007-5 by tape
CERTIFICATION OF HEARINGS: Hearings conducted on June 19, 2007: 1)Violation Hearings; and on
June 20, 2007: 1) USR #1565-TARH E and P Holdings, L.P., do William G. Crews, CPL; 2) USR#1591 -
Gib Smith; and 3) USR #1590 - Contreras Farms, Inc., do Scott Realty Company
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:
COUNTY FINANCE OFFICER: 1) Warrants [2007-1769]
NEW BUSINESS:
1) Consider Application for Dental, Vision, and Hearing Program Grant - Colorado Health
Foundation (con't to 6/27/07) [2007-1770]
2) Consider Agreement for Conveyance of Easement and Grant of Permanent Easement for
Improvements to County Bridge 87/42.5 and authorize Chair to sign necessary documents-
David Yocam [2007-1771]
3) Consider Temporary Permit for a Hotel and Restaurant Liquor License and authorize Chair
to sign - Alfred and Caroline Lopez, dba El Vaquero [2007-1772]
4) Consider Change in Boundary Lines of the Commission Districts in Weld County, Colorado
[2007-1773]
5) Consider Declaring Certain Equipment as Surplus Property and Authorizing Sale of Same
- Roller and Associates Auction [2007-1774]
6) Consider Appointing Ad Hoc Committee to Consider Possible Amendments to Weld
County Home Rule Charter [2007-1775]
7) First Reading of Ordinance #2007-3, In the Matter of Amending Chapter 19 Coordinated
Planning Agreements, Article XV Hudson Plan, of the Weld County Code [2007-1776]
Monday, June 25, 2007
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NEW BUSINESS CON'T:
8) First Reading of Ordinance #2007-4, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 3 Personnel, of the Weld County Code [2007-1777]
9) First Reading of Ordinance #2007-5, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 30 Sewage Systems, of the Weld County Code [2007-1778]
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 #399 - John Lauridson [2007-1779]
Monday, June 25, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jun 25 - Board of Trustees for NCMC 12:00 PM
Jun 26 - Board of Public Health 9:00 AM
Jun 26 - Regional Communications Advisory Board 10:30 PM
Jun 26 - Community Corrections Board 12:00 PM
Jun 27 - Upstate Colorado Economic Development 7:00 AM
Jun 28 - Comprehensive Plan Review Committee 6:00 PM
Jul 03 - Planning Commission 1:30 PM
Jul 04 - HOLIDAY CLOSED
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
Jul 16- Second Reading of Ordinance#2007-3, In the Matter of Amending Chapter 19 Coordinated
Planning Agreements, Article XV Hudson Plan, of the Weld County Code
Jul 16 - Second Reading of Ordinance #2007-4, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 3 Personnel, of the Weld County Code
Jul 16 - Second Reading of Ordinance #2007-5, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 30 Sewage Systems, of the Weld County Code
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 Personnel, 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:
Jun 27 - Docket #2007-47, PL0905 - A Site Specific Development Plan and Third
Amended Use by Special Review Permit#1002 for Oil and Gas Support and
Services (natural gas processing, treating, compression, and fractionation
facility) and an Office for training and meeting purposes in the
A(Agricultural)Zone District, Cannon Land Company, do EnCana Oil and
Gas (USA) Inc., Attn: Rodney Barnes and William Crews, CPL [located
north of and adjacent to County Road 22; and approximately 1.25 miles east
of County Road 31] (Planner - Hatch) 10:00 AM
Jun 27 - Docket #2007-48, PL0591 - A Site Specific Development Plan and
Amended Use by Special Review Permit#1133 for an Agricultural Service
Establishment, including a Livestock Confinement Operation (a dairy
operation with a total of 9,000 head), as well as the existing permitted
Accessory to the Farm Mobile Homes (6 total), in the A(Agricultural)Zone
District, Faulkner Dairy II, LLC, Go AGPROfessionals, LLC [located east of
and adjacent to County Road 51; north of and adjacent to County Road 76]
(Planner- Hippely) 10:00 AM
Monday, June 25, 2007
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HEARINGS CON'T:
Jul 11 - 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) (con't from 05/30/07) 10:00 AM
July 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.,
c/o 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
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, do 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
Aug 1 - 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., c/o 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 8 - Hearing to Consider Proposed Service Plan for Waterfront at Foster Lake
Metropolitan District Nos. 1, 2, and 3 9:00 AM
COMMUNICATIONS:
1) Planning Commission, Minutes for June 5, 2007
2) Planning Services, Addition to File PL #1897 (PZ#1120) - Willard and Linda Owens
3) Colorado Department of Natural Resources, Senate Resolution 07-007, Concerning the Use of
Underground Water Banking Strategies
4) Colorado Department of Local Affairs, Division of Property Taxation,Amended Final Determination
re: Carbon Valley Community Church; and Annual Determinations re: Meeker Commons, MHA,
LTD, Greeley Senior Housing Corporation, Greeley Center for Independence, Inc. (Parcels
096108308027,096108308028,095913400048,and 095913400027),and North Range Behavioral
Health(Parcels 096106314018, 096106314019, 096106314020, 096106314021, 096106314022,
096106314023, 096106314024, 096106314025, and 096106314026)
Monday, June 25, 2007
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PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Kerr-McGee Gathering, LLC - Permit
#07WE0366/Notice of Request for Synthetic Minor, Public Notices, Analysis, Application and
Draft Permit
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Memorandum of Understanding for Completion of Child Welfare Project -
Multi-Disciplinary Youth Assessment (MYAT)Team [2007-1739]
2) Approve Renewal Application for Hotel and Restaurant Liquor License - Simon
Corporation, dba Simon's Bar and Grill [2007-1732]
3) Approve Agreement for Relocation of United Power Facilities - United Power, Inc. [2007-1733]
4) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of CR 35
Right-of-Way - David Dale Farley Trust [2007-1734]
5) Approve Resolution Setting the Amount of Compensation for Election Judges and
Branch Registrars [2007-1735]
6) Approve Cancellation and Release of Collateral for Site Plan Review, SPR#387 -
Neighborhood, Inc., through DBM Consulting, LLC, c/o Glenn McWilliams [2007-1736]
7) Action of the Board ConerningUSR #1565 - TARN E and P Holdings, L.P., c/o William
G. Crews, CPL [2007-1741]
8) Approve USR#1591 - Gib Smith [2007-1522]
9) Action of the Board Concerning USR#1590 - Contreras Farms, Inc., c/o Scott Realty
Company [2007-1744]
10) Action of the Board Concerning VI #0600383 - Boda [2007-1667]
11) Action of the Board Concerning VI #0600516 - Enriquez [2007-1668]
12) Action of the Board Concerning VI #0700121 - Jackson/Jackson Lake Motel, LLC [2007-1670]
13) Action of the Board Concerning VI #0700066 - Duvall (con't to 08/14/07) [2007-1671]
14) Action of the Board Concerning VI #0300127 - Vigil [2007-1672]
15) Action of the Board Concerning VI #0600495 - Allen [2007-1673]
16) Action of the Board Concerning VI #0700099 - Arden [2007-1674]
17) Action of the Board Concerning VI #0200521 - Martindale [2007-1675]
18) Action of the Board Concerning VI #0600056 - Shockley [2007-1678]
19) Action of the Board Concerning VI #0700067 - Cromwell [2007-1679]
20) Action of the Board Concerning Authorization for the Weld County Attorney to Proceed
with Legal Action for Violation of Health Regulations regarding Nuisance Conditions -
Parker AG Services, LLC/Dave Quarles and Joe Amen [2007-1680]
ORDINANCES:
1) First Reading of Ordinance #2007-3, In the Matter of Amending Chapter 19 Coordinated
Planning Agreements, Article XV Hudson Plan, of the Weld County Code [2007-1776]
2) First Reading of Ordinance #2007-4, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 3 Personnel, of the Weld County Code [2007-1777]
3) First Reading of Ordinance #2007-5, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 30 Sewage Systems, of the Weld County Code [2007-1778]
Monday, June 25, 2007
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MISCELLANEOUS:
* 1) Agreement for Continuation of Health Insurance for Former Weld County Employee or
Elected Official Who is Now Drawing Benefits from the Weld County Retirement Plans -
Michael Hansberger [2007-1780]
* 2) Work Order Form for Operations Overlay Material Testing - CTL Thompson, Inc. [2007-1781]
* Signed this date
Monday, June 25, 2007
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