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HomeMy WebLinkAbout20072867.tiff AGENDA 2007-2867 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, SEPTEMBER 10, 2007 9:00 a.m. TAPE #2007-26 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 September 5, 2007 COUNTY FINANCE OFFICER: 1) Warrants [2007-2868] NEW BUSINESS: 1) Consider Child Protection Agreement for Services and authorize Chair to sign - Griffith Centers [2007-2869] 2) Consider Colorado Works Agreement for Services and authorize Chair to sign-Transitions Psychology Group, LLC [2007-2870] 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 September 5, 2007 CERTIFICATION OF HEARINGS: Hearings conducted on September 5, 2007: 1) PZ #1131 - Robert Buderus, Go TEAM Engineering; 2) PZ #1130 - Gary, Vicky, Bryon, and Jaime Mackey, and Michael Cohrs; and 3) Serbousek Family, LLC, do Merrick and Company AMENDMENTS TO AGENDA: Monday, September 10, 2007 Page 1 2007-2867 /p/j/a 902 www.co.weld.co.us BC0016 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, Clerk and Recorder's Office - Donna Chandler [2007-2871] 2) Banner Health 2007 Performance Excellence Vision Award - Weld County Paramedic Service [2007-2872] COUNTY FINANCE OFFICER: 1) Warrants [2007-2873] NEW BUSINESS: 1) Consider Permanent Utility Easement and Temporary Construction Easement Agreement and authorize Chair to sign - Town of Johnstown (con't to 09/24/07) [2007-2874] 2) Consider Temporary Construction Easement for Improvements to CR 13 and authorize Chair to sign - Shirley Landwehr [2007-2875] 3) Consider Long-Tem Road Maintenance and Improvements Agreement and authorize Chair to sign - Associated Pipe Line Contractors, Inc. [2007-2876] 4) Consider Petition to Vacate a portion of CRs 128.5 and 149 - Cervi Enterprises, Burns Ranches, and State Board of Land Commissioners (con't to 10/08/07) [2007-2877] 5) Consider Intergovernmental Agreement for Paramedic Support to Greeley SWAT Team and authorize Chair to sign - City of Greeley Police Department [2007-2878] PLANNING: 1) Consider Partial Vacation of Use by Special Review Permit#1376 - Jennifer Bargen [2007-2879] 2) Consider Agreement Concerning Wind Monitoring Towers and Form of Collateral and authorize Chair to sign - British Petroleum (BP) Wind Energy North America, Inc. [2007-2880] Monday, September 10, 2007 Page 2 2007-2867 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Sep 10 - Fair Board 7:00 PM Sep 13 - Area Agency on Aging 9:00 AM Sep 13 - Comprehensive Plan Review Committee 6:00 PM 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 Sept 12- Consider Application for Temporary Assembly of more than 350 persons on September 29, 2007 - Nick Sekich Sept 12 - Consider Application for a Special Events Permit - Mead Area Chamber of Commerce, do Nick Sekich HEARINGS: Sept 12 - Docket#2007-69, PL1924 - A Site Specific Development Plan and Use by Special Review Permit #1618 for a Use Permitted as a Use by Right, Accessory Use, or Use by Special Review in the Commercial or Industrial Zone Districts (dance and gymnastics studio) in the A (Agricultural) Zone District, Justin and Jennifer Frank [located west of and adjacent to County Road 15 (Telep Avenue); and approximately 0.125 mile north of State Highway 60 (W. South 1st Street)] (Planner - Hippely) (To be con't to 9/19/07) 10:00 AM Sept 12 - Docket #2007-72, PL0758 - A Site Specific Development Plan and Amended Use by Special Review Permit #217 for a Mineral Resource Development Facility, including a Natural Gas Processing Facility, and one or more microwave or other communication transmission or relay towers over seventy feet in height(120-foot radio tower)in the A(Agricultural)Zone District, Kerr-McGee Gathering, LLC [located north of and adjacent to County Road 18; and east of and adjacent to County Road 45 Section Line] (Planner- Ogle) (To be con't to 9/17/07) 10:00 AM Sept 17 - Docket#2007-74, FI0045 - Hearing to allow citizens input on CDBG Grant application for the acquisition of the Brighton Life Skills Center/Platte Valley Medical Center 9:00 AM Sept 17- Docket#2007-70, PL1436 -A Site Specific Development Plan and Second Amended Use by Special Review Permit #1280 for a Mineral Resource Development Facility, including Oil and Gas Support and Services, and one or more microwave or other communication transmission or relay towers over seventy feet in height(120-foot radio tower)in the A(Agricultural)Zone District, Kerr-McGee Gathering, LLC [located approximately 1/4 mile west of County Road 37, and 1/2 mile north of County Road 32] (Planner - Hatch) 10:00 AM Monday, September 10, 2007 Page 3 2007-2867 www.co.weld.co.us BC0016 HEARINGS CON'T: Sept 17 - Docket #2007-71, PL1493 - A Site Specific Development Plan and Amended Use by Special Review Permit #428 for a Mineral Resource Development Facility, including Oil and Gas Support and Services, and one or more microwave or other communication transmission or relay towers over seventy feet in height(120-foot radio tower)in the A(Agricultural)Zone District,Kerr-McGee Gathering, LLC[located east of and adjacent to County Road 19, and approximately one mile north of County Road 8] (Planner - Hatch) 10:00 AM Sept 17 - Docket #2007-72, PL0758 - A Site Specific Development Plan and Amended Use by Special Review Permit #217 for a Mineral Resource Development Facility, including a Natural Gas Processing Facility, and one or more microwave or other communication transmission or relay towers over seventy feet in height(120-foot radio tower)in the A(Agricultural)Zone District, Kerr-McGee Gathering, LLC [located north of and adjacent to County Road 18, and east of and adjacent to County Road 45 Section Line] (Planner- Ogle) (con't from 9/12/07) 10:00 AM Sept 19 - Docket#2007-75, FI0045 - Hearing to allow citizens input on CDBG Grant application for project related furniture and equipment to be constructed at the North Range Behavioral Health facility 9:00 AM Sept 19 - Docket#2007-69, PL1924 - A Site Specific Development Plan and Use by Special Review Permit #1618 for a Use Permitted as a Use by Right, Accessory Use, or Use by Special Review in the Commercial or Industrial Zone Districts (dance and gymnastics studio) in the A (Agricultural) Zone District, Justin and Jennifer Frank [located west of and adjacent to County Road 15 (Telep Avenue); and approximately 0.125 mile north of State Highway 60 (W. South 1st Street)] (Planner - Hippely) (con't from 09/12/07) 10:00 AM Sept 19 - Docket#2007-76, PL1926 - A Site Specific Development Plan and Use by Special Review Permit #1613 for a Use Permitted as a Use by Right, Accessory Use, or Use by Special Review in the Commercial or Industrial Zone Districts(gutter business) in the A(Agricultural)Zone District, Warren and Deborah Smith (located south of and adjacent to County Road 12, and west of adjacent to County Road 7] (Planner- Martin) 10:00 AM Sept 19 - Docket#2007-77, PL1927 -A Site Specific Development Plan and Use by Special Review Permit #1616 for a use similar to the uses listed as a Use by Special Review(trade school)in the A(Agricultural)Zone District, Donald Sack, c/o Mountain States Line Constructors JATC, c/o TetraTech, Attn: Lauren Light (located north of and adjacent to County Road 2; and approximately 1/2 mile east of County Road 39] (Planner- Hatch) 10:00 AM Sept 26 - 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) 10:00 AM Monday, September 10, 2007 Page 4 2007-2867 www.co.weld.co.us BC0016 COMMUNICATIONS: 1) Department of Administrative Services, Addition to 2006 Annual Report, re: Resource Colorado Water Sanitation Metropolitan District RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Child Protection Agreement for Services - Jon Carson [2007-2830] 2) Approve Addendums to five Agreements to Purchase Group Home/Group Center Care Services - Various Providers [2007-2831] 3) Approve Agreement Concerning Purchase of Right-of-way for Certain Improvements to County Road 13 - Paul Landwehr [2007-2833] 4) Approve Agreement Concerning Purchase of Right-of-way for Certain Improvements to County Road 13 - Frank Elliott [2007-2834] 5) Approve Temporary Closure of CR 2 between CRs 39 and 45 [2007-2835] 6) Approve Application for Temporary Assembly of more than 350 persons on September 22-23, and 28-30, and October 5-7, 12-14, 15-17, 19-21, 22-24, and 26-28, 2007 - James Anderson, c/o Todd Hodges Design, LLC [2007-2836] 7) Action of the Board Concerning Imposition of Lien for Nonpayment of Stormwater Drainage Fees on Property Owned by Countrywide Home Loans, Inc., previously Owned by Kimberly and Michael Marick, Jr. [2007-2837] 8) Approve Partial Vacation of Use by Special Review Permit#103 - Jack Frank [2007-2838] 9) Action of the Board Concerning Emergency Violation, VI #0701112 - Randall and Tani Owens [2007-2839] 10) Action of the Board Concerning PZ#1131 - Robert Buderus, c/o TEAM Engineering [2007-2103] 11) Approve PZ #1130 - Gary, Vicky, Bryon, and Jamie Mackey, and Michael Cohrs [2007-2521] 12) Approve PZ #1129 - Serbousek Family, LLC, do Merrick and Company [2007-2612] MISCELLANEOUS: * 1) Housing Authority General Assistance Agreement for Services - Catholic Charities [2007-2881] * 2) Agreement for Recreational/Education Services for Colorado Works Summer Activities Program - Anshor [2007-2882] * 3) Recognition of Services, Clerk and Recorder's Office - Donna Chandler [2007-2871] * 4) Banner Health 2007 Performance Excellence Vision Award - Weld County Paramedic Service [2007-2872] * Signed this date Monday, September 10, 2007 Page 5 2007-2867 www.co.weld.co.us BC0016 Hello