HomeMy WebLinkAbout20070516.tiff AGENDA 2007-0516
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, FEBRUARY 28, 2007
9:00 a.m.
TAPE #2007-05
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 February 26, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-0517]
NEW BUSINESS:
1) Consider General Assistance Agreement for Services and authorize Chair to sign - Weld
County Association of Optometrists and Ophthalmologists [2007-0518]
2) Consider General Assistance Agreement for Services and authorize Chair to sign -Weld
County Dental Society [2007-0519]
3) Consider Colorado Works Program Agreement for Services and authorize Chair to sign -
The Community Foundation Serving Greeley and Weld County [2007-0520]
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 February 26, 2007
AMENDMENTS TO AGENDA:
Wednesday, February 28, 2007
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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 Boards 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:
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2007-0521]
BIDS:
1) Present Bids
2) Approve 2007 Traffic Paint and Paint Beads Bid - Department of Public Works
3) Approve 2007 Hot Bituminous Materials/Asphalt Supply Bid - Department of Public Works
4) Approve Concrete and Washed Rock (On-Call Basis) Bid - Department of Public Works
NEW BUSINESS:
1) Consider Consultant Agreement for Migrant/Seasonal Head Start Program Services and
authorize Chair to sign -Virginia Stevenson [2007-0522]
2) Consider Purchase of Services Agreement and authorize Chair to sign-Midwestern Mental
Health Center [2007-0523]
3) Consider Purchase of Services Agreement for Migrant and Seasonal Head Start Program
and authorize Chair to sign - Montrose Community Dental Clinic [2007-0524]
4) Consider Declaring Certain Equipment as Surplus Property and authorize Removal of
Same from Inventory List [2007-0525]
5) Consider Professional Service Agreement and authorize Chair to sign - Demolition Derby
Racing Association [2007-0526]
6) Consider Appointments and Reappointment to Families, Youth, and Children Commission
[2007-0527]
Wednesday, February 28, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Mar 5 - Fair Board 7:00 PM
Mar 6 - Planning Commission 1:30 PM
Mar 8 - Area Agency on Aging 9:00 AM
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 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 5 Revenue and Finance, and Chapter 29 Building Regulations, of
the Weld County Code
HEARINGS:
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 7 - 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 02/14/07) 10:00 AM
Mar 7 - Docket#2007-11, PL1875 -A Site Specific Development Plan and Use by
Special Review Permit #1587 for a Kennel (30 adult cats) in the
A (Agricultural) Zone District, Joetta Meyer, aka Jody Meyer [located east
of and adjacent to North 67th Avenue; and north of C Street] (Planner -
Hippely) 10:00 AM
Wednesday, February 28, 2007
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HEARINGS CON'T:
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 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.,
do 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
REPORTS:
1) Weld County Treasurer, Year-End Report as of December 31, 2006
COMMUNICATIONS:
1) Board of Public Health, Agenda for February 27, 2007
2) Sheriff's Office, Addition to File PL0402, 3rdAmUSR#597 - Duke Energy Field Services
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Revisions to Policies and Procedures for the Weld County Housing Rehabilitation
Loan Program [2007-0491]
2) Approve VALE Grant Application for Long Term Care Ombudsman Advocate/Friendly
Visitor Program [2007-0493]
3) Approve Petition for Abatement or Refund of Taxes - Bancleasing, Inc., c/o Denise
Donaldson [2007-0494]
4) Approve Petition for Abatement or Refund of Taxes - John and Cheryl Hamlin [2007-0495]
5) Approve Petition for Abatement or Refund of Taxes - Mark and Michelle Madsen [2007-0496]
6) Approve Petition for Abatement or Refund of Taxes - Thomas and Teresa Strizki [2007-0497]
7) Approve Renewal of 3.2 Percent Beer Retail License-Lillian Gooch, dba Crow Valley Cafe
[2007-0498]
8) Action of the Board Concerning Renewal of Hotel and Restaurant Liquor License- RJML,
LLC, dba La Maravilla (con't to 3/7/07) [2007-0499]
9) Approve Vacation of Use by Special Review Permit#841 - JZM, LLC, c/o John Zadel
[2007-0500]
Wednesday, February 28, 2007
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RESOLUTIONS CON'T:
10) Approve Vacation of Change of Zone #556 and Planned Unit Development Final Plan
#556 - Charles Butzine and Gary Schneider [2007-0501]
11) Approve Vacation of Use by Special Review Permit#1180 - Michael and Sheila Davis
[2007-0502]
MISCELLANEOUS:
* 1) State and Local Government Lease-Purchase Agreement- Citicorp Vendor Finance, Inc.
[2007-0528]
* Signed this date
Wednesday, February 28, 2007
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