HomeMy WebLinkAbout20070619.tiff AGENDA 2007-0619
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MARCH 12, 2007
9:00 a.m.
TAPE #2007-06
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner David E. Long, Chair
Commissioner William H. Jerke, Pro-Tem - EXCUSED
Commissioner William F. Garcia
Commissioner Robert D. Masden
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of March 7, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-0620]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner David E. Long, Chair
Commissioner William H. Jerke, Pro-Tem - EXCUSED
Commissioner William F. Garcia
Commissioner Robert D. Masden
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of March 7, 2007
CERTIFICATION OF HEARINGS: Hearings conducted on March 7, 2007: 1) USR #1580 - Justin and
Andrea Davis; 2) PF #600 - Distant Thunder PUD, JZ M, LLC/John Zadel, c/o Doug Graff; and
3) USR #1587 - Joetta Meyer, aka Jody Meyer
AMENDMENTS TO AGENDA: Add New Item of Business#10: Consider Amendment to Bylaws-Weld
County Extension Advisory Council
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.
Monday, March 12, 2007
Page 1 2007-0619
'1/9/07 www.co.weld.co.us BC0016
APPROVAL OF CONSENT AGENDA:
COUNTY FINANCE OFFICER: 1) Warrants [2007-0621]
OLD BUSINESS:
1) Consider Renewal Application for Hotel and Restaurant Liquor License and authorize Chair
to sign - YE'O Jr., Inc., dba Boldt in Grill (con't from 03/05/07) [2007-0622]
NEW BUSINESS:
1) Consider Application for Grant Funding and authorize Chair to sign -Wal-Mart Foundation
[2007-0623]
2) Consider Intergovernmental Agreement for Service by the Weld County Youth
Conservation Corps Program and authorize Chair to sign - City of Greeley [2007-0624]
3) Consider Colorado Works Purchase of Services Agreement for the Building Healthy
Marriages Project and authorize Chair to sign - United Way of Weld County [2007-0625]
4) Consider Temporary Closure of WCR 3 between WCR 8 and State Highway 52 [2007-0626]
5) Consider Agreement for Relocation and Reconstruction of the Existing WCR 3 At-Grade
Crossing and authorize the Chair to sign - Union Pacific Railroad Company [2007-0627]
6) Consider Release of Weed Control Enforcement Lien -Vera Glendenning [2007-0628]
7) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
WCR 74 and authorize the Chair to sign - Elizabeth and David Schump [2007-0629]
8) Consider Temporary Permit for a 3.2 Percent Beer Retail Liquor License for Circle K
Stores, Inc., dba Circle K Store #2709846 and authorize Chair to sign [2007-0630]
9) Consider Agreement for Certain Economic Inducements and Development Incentives and
authorize Chair to sign -Vestas Blades America, Inc. [2007-0631]
10) Consider Amendment to Bylaws - Weld County Extension Advisory Council [2007-0637]
Monday, March 12, 2007
Page 2 2007-0619
www.co.weld.co.us BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Mar 14 - Greeley-Weld County Airport Authority 4:00 PM
Mar 15 - Extension Advisory Board 12:00 PM
Mar 15 - Noxious Weed Management Advisory Board 6:30 PM
Mar 20 - Workforce Development Board 11:30 AM
Mar 20 - Juvenile Community Review Board 12:00 PM
Mar 20 - 911 Emergency Telephone Service Authority Board 12:00 PM
Mar 20 - Planning Commission 1:30 PM
Mar 21 - Upstate Colorado Economic Development 7:00 AM
Mar 21 - Emergency Medical Services Council 5:00 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 14 - Consider Application for Temporary Assembly of more than 350 persons - Leahy Family
Farm, LLC
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 29 Building Regulations, of the Weld County Code
HEARINGS:
Mar 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) (con't from 03/07/07) 10:00 AM
Mar 14 - Docket #2007-12, PL1876 - Change of Zone, CZ #1135, from the
A(Agricultural) Zone District to the E (Estate) Zone District, Jason and Lisa
Slater [located north of and adjacent to Weld County Road 86; and
approximately one-quarter mile west of Weld County Road 19] (Planner -
Hippely) 10:00 AM
Mar 14- Docket#2007-13, PL1876-Resubdivision, RS#1136, for the creation of an
additional lot in the Black Hollow Acres Subdivision, Jason and Lisa Slater
[located north of and adjacent to Weld County Road 86; and approximately
one-quarter mile west of Weld County Road 19] (Planner- Hippely) 10:00 AM
Mar 21 - Docket#2007-15, PL1874 - A Site Specific Development Plan and Use by
Special Review Permit#1598 for a Mineral Resource Development Facility,
including a Natural Gas Processing Facility, in the A (Agricultural) Zone
District, Rockies Express Pipeline, LLC[located west of and adjacent to U.S.
Highway 85; and north of and adjacent to Weld County Road 132](Planner-
Ogle) 10:00 AM
Monday, March 12, 2007
Page 3 2007-0619
www.co.weld.co.us BC0016
HEARINGS CON'T:
Mar 21 - Docket#2007-16, PL1877 -A Site Specific Development Plan and Use by
Special Review Permit #1556 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (mechanic shop) in the A(Agricultural) Zone District, Leland
and Julee Ridnour [located north of and adjacent to Weld County Road
24.75; and approximately one-half mile east of Weld County Road 9.75]
(Planner- Ogle) 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
Mar 28 - 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 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 02/21/07) 10:00 AM
Mar 28- Docket#2007-17, PL1861 -A Site Specific Development Plan and Planned
Unit Development Final Plan, PF #1114, for eight (8) lots with E (Estate)
Zone uses, one (1) lot with A (Agricultural) Zone uses, and one (1)
non-buildable outlot - Hollis Crossing Estates PUD, Pyrenees Properties,
LLC, c/o Todd Hodges Design, LLC [located north of and adjacent to Weld
County Road 80; and 1/2 mile east of Weld County Road 19] (Planner -
Ogle) 10:00 AM
REPORTS:
1) Weld County Clerk and Recorder, Recording, Daily Statement of Business-January and February,
2007
2) Department of Public Health and Environment,Agreements for the Sampling and Analysis
of Pollutant Discharge - Drinking Water: North Weld, USFS/Pawnee National Grassland,
Town of Firestone, Wattenburg Improvement Association, Town of Erie, Weld County
School Districts RE-10J and RE-11J, Prairie Cafe, Sparboe Farms, Town of Johnstown,
Fox Hill Homeowners Association, and Town of F rederick; Waste Water: Town of
Johnstown; and Recreational Water Lakeview Village
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Addendum to the Agreement to Purchase Child Placement Agency Services -
Ariel Child Placement Agency [2007-0589]
2) Approve Addendums to Two Agreements to Purchase Group Home Care Services [2007-0590]
3) Approve Amendment to Intragovernmental Purchase of Services Agreement for the
Building Healthy Marriages Project - Weld County Division of Human Services [2007-0591]
4) Approve Renewal of Hotel and Restaurant Liquor License - RJML, LLC, dba La Maravilla
[2007-0594]
Monday, March 12, 2007
Page 4 2007-0619
www.co.weld.co.us BC0016
RESOLUTIONS CON'T:
5) Approve Acceptance of Donation of$500.00 to Weld County Sheriffs Office K-9 Unit, by
Startek [2007-0595]
6) Approve Amendment to the Letter of Agreement to Temporarily Close a Portion of the
Poudre River Trail [2007-0596]
7) Approve Letter of Agreement to Temporarily Close a Portion of the Poudre Valley Trail
[2007-0597]
8) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
Weld County Road 74; Acceptance of Deed of Dedication; and Joint Motion to Approve
Agreement between Parties and Dismissal of Action - John and Wendy Houstoun,
Revocable Living Trust [2007-0598]
9) Approve Membership to Rocky Mountain Rail Authority [2007-0599]
10) Approve PF #600 - Distant Thunder PUD, JZM, LLC / John Zadel, c/o Doug Graff [2007-0441]
11) Approve USR#1587 - Joetta Meyer, aka Jody Meyer [2007-0403]
12) Action of the Board Concerning USR #1580 - Justin and Andrea Davis [2007-0607]
13) Action of the Board Concerning Waiver of Ten-Day Waiting Period for Consideration and
Investigation of the Chemical Purchases Bid - Department of Public Works [2007-0913]
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 Plan -
Michael Sampson [2007-0632]
* 2) License Agreement for GIS Digital Data - First American Real Estate Solutions [2007-0633]
* 3) Letter of Assignment and Consent to Assignment re: WCR 6 - Elizabeth Vigil [2007-0634]
* 4) Agreement for Hot Bituminous Material/Asphalt Supply for 2007 - Deery American
Corporation [2007-0635]
* 5) Letter of Permission to Apply for Concurrent Review of 3.2 Beer Retail Liquor License -
Circle K Store #2709846 [2007-0636]
* Signed this date
Monday, March 12, 2007
Page 5 2007-0619
www.co.weld.co.us BC0016
Hello