HomeMy WebLinkAbout20072146.tiff AGENDA 2007-2146
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JULY 30, 2007
9:00 a.m.
TAPE #2007-22
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 July 25, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-2147]
NEW BUSINESS:
1) Consider Revisions to Operations Manual,Section 2.000, Social Services Division Policies
and Procedures [2007-2148]
2) Consider Substance Abuse Treatment Service Agreement for Child Welfare Clients and
authorize Chair to sign - Signal Behavioral Health Network [2007-2149]
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 July 25, 2007
CERTIFICATION OF HEARINGS: Hearings conducted on July 25, 2007: 1) USR #1590 - Contreras
Farms, Inc., c/o Scott Realty Company; 2) USR #646 - Paul Hungenberg and Michael Hungenberg, Go
Petroleum Development Corporation; and 3) USR #1593 - Leslie Pickering Adams
AMENDMENTS TO AGENDA:
Monday, July 30, 2007
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7/30/07
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:
COUNTY FINANCE OFFICER: 1) Warrants [2007-2150]
NEW BUSINESS:
1) Consider Special Warranty and Quit Claim Deeds for Sale of Right-of-Way and authorize
Chair to sign [2007-2151]
2) Consider Grant Agreement for Storm Water Detention Facility Design and Improvements
at the Greeley-Weld County Airport and authorize Chair to sign - Federal Aviation
Administration (FAA) [2007-2152]
3) Consider Appointments to Area Agency on Aging [2007-2153]
PLANNING:
1) Consider Off-Site Improvements Agreement According to Policy Regarding Collateral for
Improvements to CR 9.5, authorize Chair to sign, and Accept Subdivision Bond - Carma
Bayshore, LLC [2007-2154]
2) Consider Recorded Exemption #4660 - Cambodian Cultural Center, The Davidson
Company, and Warren Woodward [2007-2155]
Monday, July 30, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 30 - Board of Trustees for NCMC 12:00 PM
Jul 30 - Charter Study Committee 6:30 PM
Aug 2 - Island Grove Park Advisory Board 3:30 PM
Aug 6 - Fair Board 7:00 PM
Aug 7 - Planning Commission 1:30 PM
Aug 9 - Area Agency on Aging 9:00 AM
Aug 10 - Families, Youth, and Children's Commission 7:30 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
Aug 6 - Final Reading of Ordinance#2007-3, In the Matter of Amending Chapter 19 Coordinated
Planning Agreements, Article XV Hudson Plan, of the Weld County Code
Aug 6 - Final Reading of Ordinance #2007-4, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 3 Human Resources, of the Weld County Code
Aug 6 - Final Reading of Ordinance #2007-5, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 30 Sewage Systems, of the Weld County Code
Aug 15- Consider Application for Temporary Assembly of more than 350 persons on August 18 and
19, 2007 - Love-Air R/C, Inc., do Lloyd McConnell
Aug 15- Consider Application for Temporary Assembly of more than 350 persons on September21,
22, and 23, 2007 - Love-Air R/C, Inc., Go Lloyd McConnell
HEARINGS:
Aug 1 - Docket#2006-62.A, 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, do Duke Energy Field
Services, Inc., do Witwer, Oldenburg, Barry, and Johnson, LLP [located
north of and adjacent to County Road 22;approximately 400 feet west of the
County Road 21 Section Line] (Planner- Ogle) (con't from 03/28/07) 10:00 AM
Aug 1 - Docket#2006-72.F, 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., Go William G. Crews, CPL [located north of
and adjacent to County Road 66; and 1/4 mile west of County Road 35]
(Planner- Gathman) (con't from 06/20/07) 10:00 AM
Aug 1 - Docket#2007-57, PL1914-A Site Specific Development Plan and Use by
Special Review Permit#1611 for a Mineral Resource Development Facility,
including gravel mining, export and import of materials, scale house, and an
office, in the A (Agricultural) Zone District, Lot Holding Investments, LLC,
and Robert and Valerie Parker, do Hall-Irwin Corporation,Attn: Jeff Gregg
[multiple parcels generally located east of and adjacent to County Road
23.5, north of and adjacent to County Road 2 (Baseline Road), and south
of County Road 23.75] (Planner- Hatch) 10:00 AM
Monday, July 30, 2007
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HEARINGS CON'T:
Aug 1 - Docket#2007-58, PL 1915-A Site Specific Development Plan and Use by
Special Review Permit #1610 for a Home Business (manufacturing of
surveying supplies and wholesale delivery to retailers)in the A(Agricultural)
Zone District, Michael and Melanie Scott, Sr. [located west of and adjacent
to 3rd Avenue, and approximately 600 feet west of County Road 51]
(Planner- Gathman) 10:00 AM
Aug 8 - Hearing to Consider Proposed Service Plan for Waterfront at Foster Lake
Metropolitan District Nos. 1, 2, and 3 9:00 AM
Aug 8- Docket#2007-59, PL1916-A Site Specific Development Plan and Use by
Special Review Permit#1612 for a Home Business (vehicle repair)in the A
(Agricultural) Zone District, Brent Haugen [located approximately 1/4 mile
east of County Road 15, and approximately 1/4 mile south of County Road
22] (Planner- Hatch) 10:00 AM
Aug 8 - Docket#2007-60, PL1917, A Site Specific Development Plan and Use by
Special Review Permit #1615 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (manufacturing of landscape blankets) in the A(Agricultural)
Zone District, Horton Farms II, LLC, do Steve Parry [located south of and
adjacent to 1-76 Frontage Road, and approximately 1/4 mile east of County
Road 53] 10:00 AM
Aug 8 - Docket#2007-61, PL1918, A Site Specific Development Plan and Use by
Special Review Permit#1614 for a Mineral Resource Development Facility,
including an Oil and Gas Storage Facility, in the A (Agricultural) Zone
District, Russell Gurtler, Jr. Family Trust and Dorthy Gurtler Trust, do
SemCrude, L.P., do Tetra Tech [located north of and adjacent to County
Road 30; and west of and adjacent to County Road 49] (Planner- Martin) 10:00 AM
Aug 15 - Docket #2007-62, PL1919, Change of Zone, PZ #1131, from the
A (Agricultural)Zone District to the PUD (Planned Unit Development)Zone
District for nine(9)residential lots with E(Estate)Zone uses,with 9.94 acres
of open space referred to as "tract 1" and "tract 2", and a five (5) acre
non-buildable outlot for oil and gas activities, Robert Buderus, do TEAM
Engineering, Attn: Jeffrey Couch [located north of and adjacent to County
Road 84; and approximately 1/2 mile east of County Road 15] (Planner-
Caruso 10:00 AM
Aug 15- Docket#2007-63, PL0886,A Site Specific Development Plan and Amended
Use by Special Review Permit#987 for a Mineral Resource Development
Facility including an Oil and Gas Support and Service Facility (natural gas
processing facility) in the A(Agricultural)Zone District, DCP Midstream, do
Witwer, Oldenburg, Barry, and Johnson, LLP,Attn: Patrick Groom [located
north of and adjacent to County Road 28; and east of and adjacent to
County Road 61] (Planner-Ogle) 10:00 AM
Aug 22 - Docket#2007-45, PL1901 -A Site Specific Development Plan and Use by
Special Review Permit#1590 for an Agricultural Services Establishment,
including a Livestock Confinement Operation(a calf raising operation for up
to 5,000 head) in the A (Agricultural) Zone District, Contreras Farms, Inc.,
c/o Scott Realty Company [located north of and adjacent to County Road
78; and east of and adjacent to County Road 61](Planner-Gathman)(con't
from 7/25/07) 10:00 AM
Monday, July 30, 2007
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REPORTS:
1) Clerk and Recorder, Motor Vehicles and Recording, Daily Statement of Business for June, 2007
COMMUNICATIONS:
1) County Council, Minutes for June 18, 2007
2) Planning Commission, Minutes for July 17, 2007
3) Board of Public Health, Agenda for July 24, 2007
4) Frederick Smith and Katherine Sleavin, E-Mail re: Uranium Mining, Dated July 22, 2007
5) Eve Tarbett, E-Mail re: Uranium Mining, Dated July 23, 2007
6) Robin Davis, Coloradoans Against Resource Destruction E-Mail re: Uranium Mining, Dated
July 21, 1007
7) Colorado Department of Local Affairs, Division of Property Taxation,Annual Determination re:Saint
Mary's Housing Committee, Inc.
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Liquid Waste Management, #1875 and
#1874/Notices of Authorization for the Use and Distribution of Biosolids
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
CR 13 - Dacono Village, LLC [2007-2120]
2) Approve Entry upon Various Lands by Weld County Vegetation Management Specialist
[2007-2121]
3) Approve Amendment#1 to Energy and Mineral ImpactAssistance Program Grant Contract
for Weld County Alternative Jail Facility [2007-2122]
4) Approve Request to Preadvertise Change of Zone, PZ #1129, from the A (Agricultural)
Zone District to the PUD (Planned Unit Development) Zone District - Serbousek Family,
LLC [2007-2123]
5) Action of the Board Concerning USR #1590 - Contreras Farms, Inc., Go Scott Realty
Company [2007-2144]
6) Approve USR #646 - Paul Hungenberg and Michael Hungenberg, do Petroleum
Development Corporation [2007-1870]
7) Action of the Board Concerning USR #1593 - Leslie Pickering Adams [2007-1884]
MISCELLANEOUS:
* 1) Work Order Form for Soil Subgrade Investigation of CR 2/1-76 to CR 45 - Terracon
Consulting Engineers [2007-2156]
* 2) Child Protection Agreement for Services for Respite Care - Nancy Long [2007-2157]
* Signed this date
Monday, July 30, 2007
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