HomeMy WebLinkAbout20070196.tiff AGENDA 2007-0196
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JANUARY 22, 2007
9:00 a.m.
TAPE #2007-02
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 January 17, 2007
NEW BUSINESS:
1) Consider Child Protection Agreement for Services and authorize Chair to sign - Child
Advocacy Resource and Education, Inc. [2007-0198]
2) Consider Revisions to Operations Manual, Section 2.000, Social Services Division Policies
and Procedures [2007-0199]
3) Consider Revisions to Operations Manual, Section 11.000, Computer and Equipment
Policies and Procedures [2007-0200]
HOUSING AUTHORITY BOARD
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 December 27, 2006
Monday, January 22, 2007
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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 January 17, 2007
AMENDMENTS TO AGENDA: Add New Item of Business#2: Consider 2007-2008 Community Services
Block Grant Application 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:
PRESENTATIONS:
1) Recognition of Services, Department of Public Works - Larry Anderson [2007-0201]
COUNTY FINANCE OFFICER: 1) Warrants [2007-0202]
NEW BUSINESS:
1) Consider Resolution re: Use of Forfeited Property by the Sheriffs Office [2007-0203]
2) Consider 2007-2008 Community Services Block Grant Application and Plan and Authorize
Chair to sign [2007-0210]
3) Final Reading of Ordinance #2006-11, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 2 Administration, of the Weld County Code [2007-0204]
PLANNING:
1) Consider Partial Cancellation and Release of Collateral for Waterford Hill Planned Unit
Development Final Plan, PF #1095 - White Wolf, LLC [2007-0205]
2) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements(Private Road Maintenance), authorize Chair to sign, and Accept Collateral
for Second Amended Site Plan Review, 2ndAMSPR#41 - Fred and Marcia Rothauge
[2007-0206]
Monday, January 22, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 23 - Board of Public Health 9:00 AM
Jan 23 - Regional Communications Advisory Board 10:30 AM
Jan 23 - Community Corrections Board 12:00 PM
Jan 24 - Upstate Colorado Economic Development 7:00 AM
Jan 26 - Extension Advisory Council 7:00 PM
Feb 1 - 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
Feb 12 - Reconsider Zoning Permit for a Commercial Vehicle, ZPCV#0010 - Fred Jackson
Feb 12 - 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
Feb 12 - 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
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:
Jan 24 - Docket#2007-01, PL1868 -A Site Specific Development Plan and Use by
Special Review Permit #1577 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone District (outdoor storage of tires, semi-tractors, cars, trucks, trailers,
farm machinery, and hay) in the A (Agricultural) Zone District, Roger and
Sheryl Hill [located west of and adjacent to Weld County Road 51, and
approximately 1/2 mile north of Weld County Road 74] (Planner -
Hippely) 10:00 AM
Monday, January 22, 2007
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HEARINGS CON'T:
Jan 31 - Docket#2007-02, PL1869 -A Site Specific Development Plan and Use by
Special Review Permit#1575 for a use similar to the uses listed as Use by
Special Review(assisted living residence) as long as the use complies with
the general intent of the A (Agricultural) Zone District, Marilyn Taylor
[located south of and adjacent to Weld County Road 16; and approximately
one mile west of Weld County Road 41] (Planner- Hatch) 10:00 AM
Jan 31 - Docket#2007-03, PL0032-A Site Specific Development Plan and Second
Amended Use by Special Review Permit#726 for a Use Permitted as a Use
by Right, Accessory Use, or Use by Special Review in the Commercial or
Industrial Zone District (onion storage and processing facility, lawn mower
warehouse,fencing manufacturing facility,offices,warehousing and transfer
facilities), and Agricultural Service Establishments primarily engaged in
performing agricultural animal husbandry or horticultural services on a fee
or contract basis (sorting, grading, and packing fruits and vegetables; crop
dusting or spraying operations facilities; grain and feed sales; seed
production, processing, storage, mixing, blending, and sales; and farm
equipment sales, repair, and installation facilities), in the A (Agricultural)
Zone District, Ralph Nix Produce, Inc., do Landmark Engineering [located
west of and adjacent to Weld County Road 35; north of and adjacent to
Weld County Road 44] (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,
TARN 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
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- December, 2006
COMMUNICATIONS:
1) County Council, Minutes for November 20, 2006, November 27, 2006, and December 18, 2006
PUBLIC REVIEW:
1) City of Greeley, Knaus Enclave Annexation - Notice, Impact Report, and Maps
2) Town of Erie, SMT Investors Annexation - Petition, Affidavit, Notice, Impact Report, and Maps
3) Colorado Department of Public Health and Environment, DCP Midstream LP- Notice of Proposed
Renewal Title V Operating Permit, Air Pollution Control Division for Natural Gas Liquids
Monday, January 22, 2007
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Purchase of Services Agreement - Community Mediation Project, Inc., c/o Craig
Conrad [2007-0183]
2) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of WCR 27-
Ed Orr [2007-0184]
3) Approve Application for License to Conduct Public Dance or Dances - The Fort 21, Ltd.,
0185]
dba The Fort 21
4) Action of the Board Concerning Petition to Vacate a Portion of Weld County Road 25
between Weld County Roads 20.25 and 22.5 - Multiple Petitioners [2007-0186]
5) Approve Partial Cancellation and Release of Collateral for Weld County Road 38 - Platte
Sand and Gravel, LLC [2007-0187]
ORDINANCES:
* 1) Final Reading of Ordinance #2006-11, In the Matter of Repealing and Reenacting, With
Amendments, Chapter 2 Administration, of the Weld County Code [2007-0204]
MISCELLANEOUS:
* 1) Recognition of Services, Department of Public Works - Larry Anderson [2007-0201]
* Signed this date
Monday, January 22, 2007
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