HomeMy WebLinkAbout20071239.tiff AGENDA 2007-1239
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MAY 2, 2007
9:00 a.m.
TAPE #2007-12
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 April 30, 2007
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 April 30, 2007
AMENDMENTS TO AGENDA:
PUBLIC INPUT:
Each individual is allowed a three-minute period of time in which to address the Board of County Commissioners ontopics 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:
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2007-1241]
Wednesday, May 2, 2007
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BIDS:
1) Present Bids
2) Approve Snow Blower Equipment Bid - Department of Public Works
3) Approve Tandem Truck with Tank Bid - Department of Public Works
4) Approve Curb and Gutter Repairs Bid - Department of Public Works
NEW BUSINESS:
1) Consider First Amendment to Laboratory Services Agreement and authorize Chair to sign-
Banner Health, dba North Colorado Medical Center [2007-1242]
2) Consider Application for Renewal of Tavern Liquor License and authorize Chair to sign -
Bayou House, LLC, dba Doug Kershaw's Bayou House [2007-1243]
3) Consider Application for Transfer of Ownership Request of 3.2 Percent Beer Retail Liquor
License from First Hand Management, LLC, dba Shell #7 to Circle K Stores, Inc., dba
Circle K Store#2709846 and authorize Chair to sign [2007-1244]
4) Consider Temporary Closure of WCR 57 between WCRs 76 and 78 [2007-1245]
5) Consider Temporary Closure of WCR 16.5 between WCRs 1 and 3.25 [2007-1246]
6) Consider Construction Materials Regular(112)Operation Reclamation Permit Application
and authorize Chair to sign [2007-1247]
7) Consider Intergovernmental Contract for Intensive Supervision Program and Parole Services
and authorize Chair to sign - Colorado Department of Corrections [2007-1248]
Wednesday, May 2, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
May 7 - Fair Board 7:00 PM
May 8 - Board of Retirement 9:00 AM
May 10 - Area Agency on Aging 9:00 AM
May 10 - Comprehensive Plan Committee 5:00 PM
May 11 - Families, Youth, and Children's Commission 7:30 AM
HEARINGS:
May 2- Docket#2007-30, PL1889-A Site Specific Development Plan and Use by
Special Review Permit #1586 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts(outdoor storage of recreational vehicles, boats,trailers, and
mini warehousing for personal/household storage) in the A (Agricultural)
Zone District,Justin and Wendy Markwardt[located south of and adjacent to
F Street; and approximately 3/4 mile east of North 59th Avenue] (Planner-
Hippely) 10:00 AM
May 2- Docket#2007-31, PL1477-A Site Specific Development Plan and Amended
Use by Special Review Permit#1259 for a Mineral Resource Development
Facility, including a Concrete and Asphalt Batch Plant, Concrete Casting
Facility, Recycling Plant, Materials Blending, Importof Materials,and Gravel
Mining, in the A (Agricultural) Zone District, Lafarge West, Inc., Attn: Eric
Reckentine[general vicinity is east of and adjacent to Weld County Road 23,
north of and adjacent to Weld County Road 6, and west of and adjacent to
U.S. Highway 85] (Planner- Hatch) 10:00 AM
May 9- Docket#2007-29, PL1888-A Site Specific Development Plan and Use by
Special Review Permit#1574 for a Church, Childcare Center, and Private
School in the A (Agricultural) Zone District, New Hope Family Christian
Church,do Reverend Jackson Sherwood[located south of and adjacent to
Weld County Road 18; and east of and adjacent to Weld County Road 17]
(Planner- Ogle) (con't from 04/25/07) 10:00 AM
May 9- Docket#2007-32, PL1890-A Site Specific Development Plan and Use by
Special Review Permit #1594 for an Agricultural Service Establishment
primarily engaged in performing agricultural, animal husbandry, or
horticultural services on a fee or contract basis, including: Animal Waste
Recycling or Processing Facilities (Waste Water Treatment Facility) in the
A(Agricultural)Zone District,Swift Beef Company,Attn:John Hulse[located
south of and adjacent to Weld County Road 62.5;and west of and adjacent
to Weld County Road 51] (Planner- Ogle) 10:00 AM
May 16- Docket#2007-33, PL1891 -A Site Specific Development Plan and Use by
Special Review Permit #1595 for an Agricultural Service Establishment,
including a Livestock Confinement Operation (dairy operation for a total of
10,000 head of cattle, including milking cows,dry cows, heifers, and calves)
in the A(Agricultural)Zone District,Garrett and Carla De Vries Family Trust,
c/o AG PROfessionals, LLC [located east of and adjacent to Weld County
Road 61; and south of and adjacent to Weld County Road 64] (Planner-
Gathman) 10:00 AM
Wednesday, May 2, 2007
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HEARINGS CON'T:
May 16- Docket#2007-34, PL1892-A Site Specific Development Plan and Use by
Special Review Permit#1581 for a Home Business(landscaping business
and storage of landscaping equipment)in the A(Agricultural)Zone District,
Thao Alex Nguyen [located approximately 1/4 mile south of Weld County
Road 4, and approximately 1/4 mile east of Weld County Road 7 (north of
and adjacent to Johnson Lane)] (Planner- Ogle) 10:00 AM
May23- Docket#2006-72.A, PL1860-ASiteSpecificDevelopmentPlan 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 Weld County Road 66; and 1/4 mile west of Weld County
Road 35] (Planner- Gathman) (con't from 03/28/07) 10:00 AM
May 30 - IRS TEFRA Hearing Concerning the Issuance of Revenue Bond (North
Range Behavioral Health Project) Series 2007 9:00 AM
Aug 1 - Docket#2006-62.A, PL1 855-A Site Specific Development Plan and Use by
Special Review Permit#1561 for a Mineral Resource Development Facility,
including an Oil and Gas Supportand 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 Weld County Road 22; approximately 400 feet west of the Weld
County Road 21 Section Line] (Planner- Ogle) (con't from 03/28/07) 10:00 AM
REPORTS:
1) Department of Public Works, Road Closures for April, 2007
COMMUNICATIONS:
1) JacksonKelly,Attorneys at Law, PLLC, Letter re:Town of Mead Wastewater Treatment Plant Site
Application
PUBLIC REVIEW:
1) City of Dacono, Legacy Trail Annexation - Petition, Affidavit, Notices, Impact Report, and Maps
2) Colorado Division of Reclamation Mining and Safety,Aggregate Industries-WCR, Inc., Notice of
110c Construction Materials Reclamation Permit Release Request, Camenish/Larson Pit,
Permit#M-1990-007
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Child Protection Agreement for Services-Individual and Group Therapy Services
[2007-1188]
2) Approve Purchase of Services Agreement for Migrant Head Start Program - Montrose
County Housing Authority [2007-1191]
3) Approve Cancellation and Release of Collateral for Planned Unit Development Final Plan,
PF#1000, for Nesting Crane Ranch-Stenerson, Olson, and Lowry Development, LLC
[2007-1192]
4) Approve Grant Application for Highway Traffic Safety Project [2007-1193]
5) Approve Memorandum of Understanding for East Greeley/Weld County Comprehensive
Plan - City of Greeley [2007-1194]
6) Approve Letter of Agreement Concerning Adjustment to Calculation of Commission for
Vending Sales-Compass Group USA, Inc., dba Canteen Vending Services Division
[2007-1195]
Wednesday, May 2, 2007
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RESOLUTIONS CON'T:
7) Approve Ambulance Services Agreement- Banner Health, dba North Colorado Medical
Center [2007-1196]
8) Approve Reappointments to Building Trades Advisory Committee [2007-1197]
9) Approve Vacation of Use by Special Review Permit#1475-Samuel and Cynthia Clark
[2007-1198]
MISCELLANEOUS:
* 1) Declaration of Interest and Division Order to Plains Marketing, L.P.(Pierce Unit)-S27, T8N,
R66W [2007-1249]
* Signed this date
Wednesday, May 2, 2007
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