HomeMy WebLinkAbout20070489.tiff AGENDA 2007-0489
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, FEBRUARY 26, 2007
9:00 a.m.
TAPE #2007- 05
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 February 21, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-0490]
HOUSING AUTHORITY BOARD
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 January 22, 2007
NEW BUSINESS:
1) Consider Revisions to Policies and Procedures for the Weld County Housing Rehabilitation Loan
Program [2007-0491]
Monday, February 26, 2007
Page 1 2007-0489
www.co.weld.co.us BC0016
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 February 21, 2007
CERTIFICATION OF HEARINGS: Hearings conducted on February 21, 2007: 1) USR#1565-TARH E
and P Holdings, L.P., c/o William Crews, CPL; and 2) USR #1566 - RF Holdings, LLC, c/o Renewable
Fiber
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:
COUNTY FINANCE OFFICER: 1) Warrants [2007-0492]
NEW BUSINESS:
1) Consider VALE Grant Application for Long Term Care Ombudsman Advocate/Friendly
Visitor Program and authorize Chair to sign [2007-0493]
2) Consider Petition for Abatement or Refund of Taxes - Bancleasing, Inc., c/o Denise
Donaldson [2007-0494]
3) Consider Petition for Abatement or Refund of Taxes - John and Cheryl Hamlin [2007-0495]
4) Consider Petition for Abatement or Refund of Taxes - Mark and Michelle Madsen [2007-0496]
5) Consider Petition for Abatement or Refund of Taxes - Thomas and Teresa Strizki [2007-0497]
6) Consider Renewal of 3.2 Percent Beer Retail License and authorize Chair to sign - Lillian
Gooch, dba Crow Valley Cafe [2007-0498]
7) Consider Renewal of Hotel and Restaurant Liquor License and authorize Chair to sign -
RJML, LLC, dba La Maravilla (con't to 3/7/07) [2007-0499]
PLANNING:
1) Consider Vacation of Use by Special Review Permit#841 - JZM, LLC, c/o John Zadel
[2007-0500]
2) Consider Vacation of Change of Zone #556 and Planned Unit Development Final Plan
#556 - Charles Butzine and Gary Schneider [2007-0501]
3) Consider Vacation of Use by Special Review Permit#1180 - Michael and Sheila Davis
[2007-0502]
Monday, February 26, 2007
Page 2 2007-0489
www.co.weld.co.us BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Feb 26 - Board of Trustees for NCMC 12:00 PM
Feb 27 - Board of Public Health 9:00 AM
Feb 27 - Regional Communications Advisory Board 10:30 AM
Feb 27 - Community Corrections Board 12:00 PM
Mar 5 - Fair Board 7:00 PM
Mar 6 - Planning Commission 1:30 PM
Mar 8 - Area Agency on Aging 9:00 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
Mar 5 - Second 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 5 - Second Reading of Ordinance #2007-2, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 5 Revenue and Finance, and Chapter 29 Building Regulations, of
the Weld County Code
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 5 Revenue and Finance, and Chapter 29 Building Regulations, of
the Weld County Code
HEARINGS:
Feb 28- Docket#2007-09, PL1719- A Site Specific Development Plan and Planned
Unit Development Final Plan, PF#600, for nine(9) lots with E(Estate)Zone
uses, one (1) common open space outlot, and continuing oil and gas
production - Distant Thunder PUD, JZM, LLC /John Zadel, c/o Doug Graff
[located east of and adjacent to Weld County Road 19, and approximately
1/2 mile south of Weld County Road 12] (Planner- Martin) 10:00 AM
Feb 28 - Docket #2007-10, PL1602 - A Site Specific Development Plan and
Amended Planned Unit Development Final Plan,AMPF#632,to relocate an
existing residential lot (Lot 13) and to reconfigure existing open space for
the Cottonwood Falls PUD,GKD, LLC, do Gary Dejohn [located west of and
adjacent to Weld County Road 69, and approximately two miles north of
State Highway 34] (Planner- Gathman) 10:00 AM
Mar 7 - 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 02/14/07) 10:00 AM
Monday, February 26, 2007
Page 3 2007-0489
www.co.weld.co.us BC0016
HEARINGS CON'T:
Mar 7 - Docket#2007-11, PL1875 -A Site Specific Development Plan and Use by
Special Review Permit #1587 for a Kennel (30 adult cats) in the
A (Agricultural) Zone District, Joetta Meyer, aka Jody Meyer[located east
of and adjacent to North 67th Avenue; and north of C Street] (Planner -
Hippely) 10:00 AM
Mar 28 - Docket#2006-62, 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,c/o Duke Energy Field Services, Inc.,
c/o 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, TARN 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
COMMUNICATIONS:
1) Planning Commission, Agenda for February 20, 2007
2) County Council, Minutes for January 15, 2007
3) District Court, Oath of Office for Bill Garcia, Douglas Rademacher, John Kivimaki, Nancy Teksten,
Christopher Woodruff, Steve Moreno, and John Cooke
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Purchase of Services Agreement for the Building Healthy Marriages Project -
Savage Healing Through the Arts, c/o Virginia Savage [2007-0421]
2) Approve Purchase of Service Agreement for Migrant/Seasonal Head Start Therapeutic
Services - Colorado West Regional Mental Health Center [2007-0422]
3) Approve Colorado EMS Provider Grant Application [2007-0423]
4) Approve Intergovernmental Contract for the 2007 Law Enforcement Assistance Fund
(LEAF) Grant [2007-0424]
5) Approve Intergovernmental Agreement for Cooperative Road and Street Design,
Construction, and/or Maintenance Services for WCR 9.5 Project - Town of Mead [2007-0425]
6) Approve Amendment to Long-Term Road Maintenance and Improvements Agreement -
Cedar Creek Wind Energy, LLC [2007-0426]
7) Action of the Board Concerning Rescinding Resolution #2006-3028, dated October 30,
2006, for Minor Resubdivision RS#1126, for Vacation of Platted Roads, Streets, and Alley
Rights-of-Way located within the platted Townsite of Purcell [2007-0427]
8) Action of the Board Concerning USR #1565 - TARH E and P Holdings, L.P., c/o William
Crews, CPL [2007-0439]
9) Approve USR #1566 - RF Holdings, LLC, c/o Renewable Fiber [2007-0293]
MISCELLANEOUS:
* 1) Law Enforcement Service Agreement and Amendment - Town of Nunn [2007-0503]
* Signed this date
Monday, February 26, 2007
Page 4 2007-0489
www.co.weld.co.us BC0016
Hello