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HomeMy WebLinkAbout20070643.tiff AGENDA 2007-0643 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, MARCH 14, 2007 9:00 a.m. TAPE #2007-06 SOCIAL SERVICES BOARD PLEDGE OF ALLEGIANCE ROLL CALL: Commissioner David E. Long, Chair Commissioner William H. Jerke, Pro-Tern - EXCUSED Commissioner William F. Garcia Commissioner Robert D. Masden Commissioner Douglas Rademacher MINUTES: Approval of minutes of March 12, 2007 COUNTY FINANCE OFFICER: 1) Warrants [2007-0644] BOARD OF COUNTY COMMISSIONERS ROLL CALL: Commissioner David E. Long, Chair Commissioner William H. Jerke, Pro-Tem - EXCUSED Commissioner William F. Garcia Commissioner Robert D. Masden Commissioner Douglas Rademacher MINUTES: Approval of minutes of March 12, 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 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: COMMISSIONER COORDINATOR REPORTS: COUNTY FINANCE OFFICER: 1) Warrants [2007-0645] BIDS: Wednesday, March 14, 2007 Page 1 2007-0643 /ate/ www.co.weld.co.us BC0016 1) Present Pavement Testing Bid - Department of Public Works 2) Present Mow-Herbicidal Bid - Department of Public Works NEW BUSINESS: 1) Consider Temporary Closure of WCR 89 between WCRs 390 and 110 [2007-0646] 2) Consider Temporary Closure of WCR 74 between WCRs 43 and 47 [2007-0647] 3) Consider Temporary Closure of WCR 45 between WCRs 70 and 76 [2007-0648] 4) Consider Application for Temporary Assembly of more than 350 persons - Leahy Family Farm, LLC [2007-0649] PLANNING: 1) Consider Improvements Agreement According to Policy Regarding Collateral for Improvements (Private Road Maintenance), Authorize Chair to sign, and Accept Form of Collateral for Second Amended Use by Special Review Permit#726 - RCJC, LLC [2007-0650] Wednesday, March 14, 2007 Page 2 2007-0643 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Mar 14 - Greeley-Weld County Airport Authority 4:00 PM Mar 15 - Extension Advisory Board 12:00 PM Mar 15 - Noxious Weed Management Advisory Board 6:30 PM Mar 20 - Workforce Development Board 11:30 AM Mar 20 - Juvenile Community Review Board 12:00 PM Mar 20 - 911 Emergency Telephone Service Authority Board 12:00 PM Mar 20 - Planning Commission 1:30 PM Mar 21 - Upstate Colorado Economic Development 7:00 AM Mar 21 - Emergency Medical Services Council 5:00 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 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 29 Building Regulations, of the Weld County Code HEARINGS: Mar 14 - 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 03/07/07) 10:00 AM 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 21 - Docket#2007-15, PL1874 - A Site Specific Development Plan and Use by Special Review Permit#1598 for a Mineral Resource Development Facility, including a Natural Gas Processing Facility, in the A (Agricultural) Zone District, Rockies Express Pipeline, LLC[located west of and adjacent to U.S. Highway 85; and north of and adjacent to Weld County Road 132] (Planner- Ogle) 10:00 AM Wednesday, March 14, 2007 Page 3 2007-0643 www.co.weld.co.us BC0016 HEARINGS CON'T: Mar 21 - Docket#2007-16, PL1877 -A Site Specific Development Plan and Use by Special Review Permit #1556 for a Use Permitted as a Use by Right, Accessory Use, or Use by Special Review in the Commercial or Industrial Zone Districts (mechanic shop) in the A (Agricultural) Zone District, Leland and Julee Ridnour [located north of and adjacent to Weld County Road 24.75; and approximately one-half mile east of Weld County Road 9.75] (Planner- Ogle) 10:00 AM Mar 28 - Docket#2006-62, PL1855 -A Site Specific Development Plan and Use by Special Review Permit#1561 fora 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 Mar 28- Docket#2007-17, PL1861 -A Site Specific Development Plan and Planned Unit Development Final Plan, PF #1114, for eight (8) lots with E (Estate) Zone uses, one (1) lot with A (Agricultural) Zone uses, and one (1) non-buildable outlot - Hollis Crossing Estates PUD, Pyrenees Properties, LLC, c/o Todd Hodges Design, LLC [located north of and adjacent to Weld County Road 80; and 1/2 mile east of Weld County Road 19] (Planner - Ogle) 10:00 AM REPORTS: 1) Weld County Clerk and Recorder, Motor Vehicles, Daily Statement of Business - February, 2007 COMMUNICATIONS: 1) County Council, Agenda for March 19, 2007 2) Planning Commission, Minutes from March 6, 2007 3) United States Department of Agriculture, Forest Service, letter re: Appeal on Prairie Dog Management on the Pawnee National Grassland 4) Federal Communications Commission, Petition for Special Relief, SagamoreHill Broadcasting of Wyoming/Northern Colorado, LLC RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Renewal Application for Hotel and Restaurant Liquor License-YE'O Jr., Inc.,dba Boldt in Grill [2007-0622] 2) Approve Application for Grant Funding -Wal-Mart Foundation [2007-0623] 3) Approve Intergovernmental Agreement for Service by the Weld County Youth Conservation Corps Program - City of Greeley [2007-0624] 4) Approve Colorado Works Purchase of Services Agreement for the Building Healthy Marriages Project - United Way of Weld County [2007-0625] 5) Approve Temporary Closure of WCR 3 between WCR 8 and State Highway 52 [2007-0626] Wednesday, March 14, 2007 Page 4 2007-0643 www.co.weld.co.us BC0016 RESOLUTIONS CON'T: 6) Approve Agreement for Relocation and Reconstruction of the Existing WCR 3 At-Grade Crossing - Union Pacific Railroad Company [2007-0627] 7) Approve Release of Weed Control Enforcement Lien -Vera Glendenning [2007-0628] 8) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to WCR 74 - Elizabeth and David Schump [2007-0629] 9) Approve Temporary Permit for a 3.2 Percent Beer Retail Liquor License for Circle K Stores, Inc., dba Circle K Store #2709846 [2007-0630] 10) Approve Agreement for Certain Economic Inducements and Development Incentives - Vestas Blades America, Inc. [2007-0631] 11) Approve Amendment to Bylaws - Weld County Extension Advisory Council [2007-0637] * Signed this date Wednesday, March 14, 2007 Page 5 2007-0643 www.co.weld.co.us BC0016 Hello