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HomeMy WebLinkAbout20071318.tiff AGENDA 2007-1318 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, MAY 9, 2007 9:00 a.m. TAPE #2007-13 SOCIAL SERVICES BOARD PLEDGE OF ALLEGIANCE ROLL CALL: Commissioner David E. Long, Chair Commissioner William H. Jerke, Pro-Tern Commissioner William F. Garcia Commissioner Robert D. Masden Commissioner Douglas Rademacher MINUTES: Approval of minutes of May 7, 2007 COUNTY FINANCE OFFICER: 1) Warrants [2007-1319] NEW BUSINESS: 1) Consider Memorandum of Understanding for Promoting Responsible Fatherhood Project and authorize Chair to sign - Summitview Community Church [2007-1320] 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 May 7, 2007 AMENDMENTSTO AGENDA:Add New of Item of Business#3: Consider Standard Form of Agreement to Construct Buildings and Grounds Facility and authorize Chair to sign- Landmark Builders of Greeley, Inc. 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: Wednesday, May 9, 2007 Page 1 2007-1318 b() www.co.weld.co.us BC0016 COMMISSIONER COORDINATOR REPORTS: COUNTY FINANCE OFFICER: 1) Warrants [2007-1321] BIDS: 1) Present Oxygen, Acetylene, and Other Gases Bid -Various Departments NEW BUSINESS: 1) Consider Intergovernmental Contract for Teen Traffic Safety Project and authorize Chair to sign - Colorado Department of Transportation (con't to 05/14/07) [2007-1322] 2) Consider Declaration of Rockport Grader Shed as Surplus Property and authorize Sale of Same to Denny Meister [2007-1323] 3) Consider Standard Form of Agreement to Construct Buildings and Grounds Facility and authorize Chair to sign - Landmark Builders of Greeley, Inc. [2007-1326] Wednesday, May 9, 2007 Page 2 2007-1318 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: 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 May 15 - Workforce Development Board 11:30 AM May 15 - 911 Emergency Telephone Service Authority Board 12:00 PM May 15 - Juvenile Community Review Board 12:00 PM May 15 - Planning Commission 1:30 PM May 17 - Extension Advisory Council 12:00 PM May 17 - Greeley-Weld County Airport Authority 4:00 PM May 17 - Noxious Weed Management Advisory Board 7:00 PM May 28 - 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 May 21 - Consider Application for a Temporary Assembly Permit of more than 350 persons on June 3, July 8, August 12, September 2, and October 7, 2007 - Enrique Guerrero Jun 4 - Consider Recorded Exemption #4507 - George Lamb Jun 4- Probable Cause Hearing Concerning Use by Special Review Permit#1193- Gary Novotny HEARINGS: 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 AGPROfessionals, 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 9, 2007 Page 3 2007-1318 www.co.weld.co.us BC0016 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, PL1 860-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 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 23 - Docket#2007-36, PL1564- Resubdivision, RS#1138, for the Vacation of Lot 3, Division No. 3, of the Lupton Meadows Land Company Subdivision, L.G. Everist, Inc., c/o Lynn Mayer Shults [located south of and adjacent to Weld County Road 18; and west of and adjacent to Weld County Road 25] (Planner - Caruso) 10:00 AM May 23- Docket#2007-37, PL1894-A Site Specific Development Plan and Use by Special Review Permit#1579 for a Business permitted as a Use by Right or Accessory Use in the Commercial and Industrial Zone Districts (welding shop) in the A(Agricultural)Zone District,Annette Hunt, c/o Richard Lopez [located south of and adjacent to Weld County Road 6; and west of Weld County Road 29] (Planner- Martin) 10:00 AM May 30 - IRS TEFRA Hearing Concerning the Issuance of Revenue Bond (North Range Behavioral Health Project) Series 2007 9:00 AM May 30 - Docket #2007-38, PL1895 - Change of Zone, PZ #1116, from the A(Agricultural)Zone District to the PUD(Planned Unit Development)Zone District for three (3) lots with E (Estate)Zone uses, with the exception that two (2) cattle per acre be allowed - Lone Tree Estates PUD, A Better Job, Inc., c/o Troy Hauer[located east of and adjacent to Weld County Road 43, and approximately 1/2 mile north of Weld County Road 76] (Planner - Hatch) 10:00 AM Aug 1 - Docket#2006-62.A, PL1855-ASite 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,Go 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 PUBLIC REVIEW: 1) Colorado Division of Reclamation Mining and Safety,Suburban Sand and Gravel Co /RJ Campbell Pit #1, Permit No. M-2002-104, Notice of 112 Construction Materials Reclamation Permit Amendment Application Consideration RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Consultant Agreement for Migrant/Seasonal Head Start Program Services-Cathy Loesch [2007-1286] 2) Approve Expenditure Authorization Modification for Workforce Development Programs [2007-1287] Wednesday, May 9, 2007 Page 4 2007-1318 www.co.weld.co.us BC0016 RESOLUTIONS CON'T: 3) Approve Petition for Abatement or Refund of Taxes - Premium Source AG, LLC [2007-1289] 4) Approve Petition for Abatement or Refund of Taxes - Town of Mead [2007-1290] 5) Approve Petition for Abatement or Refund of Taxes-Tri-State Generation and Transmission Association, Inc. [2007-1291] 6) Approve Cooperative Law Enforcement Agreement [2007-1292] 7) Approve Grant Application for Courthouse Pneumatic Clock Preservation - Colorado Historical Society [2007-1293] 8) Approve Declaring Certain Equipment as Surplus Property and Approve Contract to Auction - Ritchie Bros. Auctioneers (America) Inc. [2007-1294] 9) Action of the Board Concerning Dust Blowing Complaint - Juan Ramirez and Maria Del Carmen [2007-1295] 10) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements (Private Road Maintenance) and Accept Collateral for Site Plan Review, SPR#407- Foster Equipment Company,dba Foster and Foster, LLC,c/o Neal and Judith Foster [2007-1296] 11) Approve Partial Cancellation and Release of Collateral for Waterford Hill Planned Unit Development Final Plan, PF#1095 -White Wolf, LLC [2007-1297] * Signed this date Wednesday, May 9, 2007 Page 5 2007-1318 www.co.weld.co.us BC0016 Hello