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HomeMy WebLinkAbout20073245.tiff AGENDA 2007-3245 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, OCTOBER 17, 2007 9:00 a.m. 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 - EXCUSED Commissioner Douglas Rademacher MINUTES: Approval of minutes of October 15, 2007 COUNTY FINANCE OFFICER: 1) Warrants [2007-3246] 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 - EXCUSED Commissioner Douglas Rademacher MINUTES: Approval of minutes of October 15, 2007 READ ORDINANCE BY TAPE: Read Code Ordinance #2007-13 by tape 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: PRESENTATIONS: 1) Recognition of Services, Family Education Network of Weld County- Cecelia Gutierrez [2007-3247] Wednesday, October 17, 2007 Page 1 2007-3245 is I'�-s www.co.weld.co.us BC0016 COMMISSIONER COORDINATOR REPORTS: COUNTY FINANCE OFFICER: 1) Warrants [2007-3248] BIDS: 1) Present Inmate Collect Calling Phone Services Bid - Sheriff's Office 2) Approve 2007-2008 Bridge Rehabilitations Bid - Department of Public Works OLD BUSINESS: 1) Consider Permanent Utility Easement and Temporary Construction Easement Agreement and authorize Chair to sign - Town of Johnstown (con't from 10/15/07) [2007-3213] NEW BUSINESS: 1) Consider Authorization of Certain Weld County Officials to Have Access to the Safe Deposit Box at Chase Bank - Greeley [2007-3249] 2) Consider First Reading of Ordinance#2007-13, In the Matter of Repealing and Reenacting, with Amendments, Chapter 1 General Provisions, of the Weld County Code [2007-3250] Wednesday, October 17, 2007 Page 2 2007-3245 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Oct 17 - Building Trades Advisory Committee 5:30 PM Oct 18 - Greeley-Weld County Airport Authority 4:00 PM Oct 22 - 2008 Budget Work Sessions 1:30 PM Oct 23 - 2008 Budget Work Sessions 8:30 AM Oct 23 - Board of Public Health 9:00 AM Oct 23 - Regional Communications Advisory Board 10:30 AM Oct 23 - Community Corrections Board 12:00 PM Oct 25 - 2008 Budget Work Sessions 1:30 PM Oct 25 - Extension Advisory Council 7:00 PM Nov 12 - HOLIDAY CLOSED Nov 22 - HOLIDAY CLOSED Nov 23 - 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 Oct 22 - Second Reading of Ordinance #2007-8, In the Matter of Repealing and Reenacting, with Amendments, Chapter 7 Emergency Medical Services, of the Weld County Code Oct 22 - Second Reading of Ordinance #2007-9, In the Matter of Repealing and Reenacting, with Amendments, Chapter 14 Health and Animals, of the Weld County Code Oct 22 - Second Reading of Ordinance#2007-10, In the Matter of Repealing and Reenacting, with Amendments, Chapter 15 Vegetation, of the Weld County Code Oct 22 - Second Reading of Ordinance#2007-11, In the Matter of Repealing and Reenacting, with Amendments, Chapter 3 Personnel, of the Weld County Code Oct 22 - Second Reading of Ordinance#2007-12, In the Matter of Repealing and Reenacting, with Amendments, Chapter 9 Information Services, of the Weld County Code Nov 5 - Second Reading of Ordinance#2007-13, In the Matter of Repealing and Reenacting, with Amendments, Chapter 1 General Provisions, of the Weld County Code Nov 5 - Final Reading of Ordinance #2007-6, In the Matter of Repealing and Reenacting, with Amendments, Chapter 2 Administration, of the Weld County Code Nov 5 - Final Reading of Ordinance #2007-7, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Revenue and Finance, of the Weld County Code Nov 14 - Final Reading of Ordinance #2007-8, In the Matter of Repealing and Reenacting, with Amendments, Chapter 7 Emergency Medical Services, of the Weld County Code Nov 14 - Final Reading of Ordinance #2007-9, In the Matter of Repealing and Reenacting, with Amendments, Chapter 14 Health and Animals, of the Weld County Code Nov 14 - Final Reading of Ordinance #2007-10, In the Matter of Repealing and Reenacting, with Amendments, Chapter 15 Vegetation, of the Weld County Code Nov 14 - Final Reading of Ordinance #2007-11, In the Matter of Repealing and Reenacting, with Amendments, Chapter 3 Personnel, of the Weld County Code Nov 14 - Final Reading of Ordinance #2007-12, In the Matter of Repealing and Reenacting, with Amendments, Chapter 9 Information Services, of the Weld County Code Nov 26 - Final Reading of Ordinance #2007-13, In the Matter of Repealing and Reenacting, with Amendments, Chapter 1 General Provisions, of the Weld County Code Wednesday, October 17, 2007 Page 3 2007-3245 www.co.weld.co.us BC0016 HEARINGS: Oct 24 - Docket#2007-83, PL1931 -A Site Specific Development Plan and Use by Special Review Permit #1619 for one (1) or more microwave, radio, television, or other communication transmission or relay tower(s) over seventy(70) feet in height, per lot, including a transmission building, in the A (Agricultural) Zone District, Andrea, William, and Eduardo Neidig, do Alberto Loya [located 1/4 mile north of the Section Line for County Road 116, and west of and adjacent to U.S. Highway 85] (Planner- Caruso) 10:00 AM Oct 24- Docket#2007-84, PL1896-Hearing to show whether good cause exists for revocation of USR#1602, Brad and Scott Cockroft Dairy, LLC (Planner - Gathman) 10:00 AM Oct 31 - Docket#2007-86, PL1933 - A Site Specific Development Plan and Use by Special Review Permit#1534 fora Mineral Resource Development Facility, including an Oil and Gas Support and Service Facility (gas processing) in the A (Agricultural) Zone District, Larry G. and Florance E. Kammerzell Revocable Trusts, c/o Duke Energy Field Services, c/o Timothy Clancy [located west of and adjacent to Two Rivers Parkway,and approximately 1/2 mile north of 49th Street] (Planner - Gathman) 10:00 AM Oct 31 - Docket #2007-85, PL1932 - Change of Zone, CZ #1141, from the A (Agricultural) Zone District to the 1-3 (Industrial) Zone District, Wright Investment Group, Inc., c/o Leeburg and Associates, Attn: Linn Leeburg [located south of and adjacent to State Highway 52; and approximately 3/4 mile east of County Road 23] (Planner- Hatch) 10:00 AM Nov 7 - Docket#2007-78, PL1928 -A Site Specific Development Plan and Use by Special Review Permit #1620 for an Oil and Gas Support and Service Facility (a hydro-static oil pressure testing business) in the A (Agricultural) Zone District, Southgate, Inc., Attn: John Alles, c/o Landmark Engineering, Ltd. [located north of and adjacent to County Road 42; and east of and adjacent to U.S. Highway 85] (Planner - Hippely) (con't from 9/26/07) 10:00 AM Dec 12 - Docket#2007-80 -Annual Meeting of the Southwestern Weld County Law Enforcement Authority Board 9:00 AM Dec 12 - Docket #2007-81 - 2008 Final Budget for Beebe Draw Law Enforcement District 9:00 AM Jan 16 - Docket#2007-82, PL1929 -A Site Specific Development Plan and Use by Special Review Permit #1617 for an Oil and Gas Support Facility (commercial water tap used by oil and gas specific equipment and transportation vehicles to service off-site oil and gas operations) in the A(Agricultural)Zone District,James Warner,do Ryan Warner[located east of and adjacent to County Road 3; and south of and adjacent to State Highway 60] (Planner- Gathman) (con't from 10/10/07) 10:00 AM COMMUNICATIONS: 1) Colorado Department of Transportation, Draft 2035 Statewide Transportation Plan, dated September 20, 2007 2) Robin Davis, E-Mail of Concern, re: Uranium Mining, dated 10/12/2007 PUBLIC REVIEW: 1) Town of Frederick, Bality-Hardy Farm Annexation - Request and Maps Wednesday, October 17, 2007 Page 4 2007-3245 www.co.weld.co.us BC0016 RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Memorandum of Understanding for Colorado Works and Colorado Child Care Assistance Programs [2007-3210] 2) Action of the Board Concerning Petition and Vacation of a Portion of County Road 128.5, Between State Highway 71 and County Road 149, and a Portion of County Road 149, Between County Road 124 and County Road 128 Section Line - Multiple Petitioners [2007-3214] 3) Approve Temporary Closure of CR 42 between CRs 41 and 45 and CR 43 between CRs 40 and 44 [2007-3215] 4) Approve Temporary Closure of CR 46 between CRs 1 and 5 and CR 3 between CR 48 and State Highway 56 [2007-3216] 5) Approve Temporary Closure of CR 74 between CRs 31 and 33 [2007-3217] 6) Approve Petition for Abatement or Refund of Taxes (R1356002) - Rocky Mountain Crossroads, LLC [2007-3218] 7) Approve Petition for Abatement or Refund of Taxes (R1356102) - Rocky Mountain Crossroads, LLC [2007-3219] 8) Approve Petition for Abatement or Refund of Taxes - River View Estates, LLC [2007-3220] 9) Approve Petition for Abatement or Refund of Taxes - City of Aurora [2007-3221] 10) Approve Petition for Abatement or Refund of Taxes - Windsor Reservoir and Canal Company [2007-3222] 11) Approve Agreement Concerning Clinical Experience - Aims Community College [2007-3223] 12) Approve Appointments to Child Protection Citizen Review Panel [2007-3225] 13) Approve Appointments to Area Agency on Aging [2007-3226] 14) Approve Request for Extension of Submittal of Site Specific Development Plan and Planned Unit Development Final Plan, PF #1090 - Eagle View Farms, LLC [2007-3229] 15) Approve Request to Modify Conditions of Approval #1.6.9 and #1.J, and Development Standard #19 of Use by Special Review Permit #1578 - Shawn Sarchet [2007- 3230] 16) Approve Rescinding Resolution#2007-2034,dated July 16,2007,and Authorize Abatement of Dangerous Building - Richard Gerstenberger [2007-3231] ORDINANCES: 1) First Reading of Ordinance #2007-13, In the Matter of Repealing and Reenacting, with Amendments, Chapter 1 General Provisions, of the Weld County Code [2007-3250] MISCELLANEOUS: 1) Addition to Document,re: Energy and Mineral Impact Assistance Program Grant for County Road 13 Project [2006-1203] 2) Addition to Document, re: Energy and Mineral Impact Assistance Program Grant for County Road 13 Project [2006-3294] * 3) Warranty Deed for County Road 13 Project - Frank Elliott [2007-2834] * 4) Letter of Agreement for Auditing Services - Bondi and Company, LLC [2007-3251] * 5) Recognition of Services, Family Education Network of Weld County- Cecelia Gutierrez [2007-3247] * Signed this date Wednesday, October 17, 2007 Page 5 2007-3245 www.co.weld.co.us BC0016 Hello