HomeMy WebLinkAbout20071638.tiff AGENDA 2007-1638
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JUNE 11, 2007
9:00 a.m.
TAPE #2007-17
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 June 6, 2007
COUNTY FINANCE OFFICER: 1) Warrants [2007-1639]
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 June 6, 2007
CERTIFICATION OF HEARINGS: Hearings conducted on June 6, 2007: 1) USR #1604 - Marcum
Midstream 1995-2 Business Trust, do Dale Butcher; and 2) PZ#1120 - William and Linda Ownes, do
David Shoup
AMENDMENTS TO AGENDA: Add New Planning Item of Business #1: Consider Partial Vacation of
Amended Use by Special Review Permit#1255 - L.G. Everist, Inc.; and add New Item of Business #8:
Consider Accepting Recommendations of Alignment Options from County Road 27(Two Rivers Parkway)
Alternative Alignment Study to be Used by Weld County for Future Transportation Planning
Monday, June 11, 2007
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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) Greeley Independence Stampede Proclamation for 2006 [2007-1640]
2) Recognition of Services, Department of Public Works - Paul Fritzler [2007-1641]
COUNTY FINANCE OFFICER: 1) Warrants [2007-1642]
NEW BUSINESS:
1) Consider Site License and Services Agreement for Software and Training;and Service and
License Agreements, and authorize Chair to sign all necessary documents [2007-1643]
2) Consider Revisions to Fee Schedules for Fees Collected by the Weld County Department
of Public Health and Environment [2007-1644]
3) Consider Temporary Closure of CR 80 between CR 15 and State Highway 257 [2007-1645]
4) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
CR 13 and authorize Chair to sign necessary documents - H. Investments Company
[2007-1646]
5) Consider Intergovernmental Agreement for Hazardous Substance Incidents and authorize
Chair to sign - Union Colony Fire Rescue Authority [2007-1647]
6) Consider Addendum to Memorandum of Agreement and authorize Chair to sign - Upstate
Colorado Economic Development [2007-1648]
7) Consider Reappointment of Pat Persichino as Veterans Service Officer [2007-1649]
8) Consider Accepting Recommendations of Alignment Options from County Road 27 (Two
Rivers Parkway) Alternative Alignment Study to be Used by Weld County for Future
Transportation Planning
[2007-1658]
PLANNING:
1) Consider Partial Vacation of Amended Use by Special Review Permit#1255-L.G. Everist,
Inc. [2007-1657]
Monday, June 11, 2007
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jun 13 - BOARD MEETING CANCELLED
Jun 14 - Area Agency on Aging 9:00 AM
Jun 14 - Comprehensive Plan Committee 6:00 PM
Jun 19 - 911 Emergency Telephone Services Authority Board 12:00 PM
Jun 19 - Juvenile Community Review Board 12:00 PM
Jun 19 - Planning Commission 1:30 PM
Jun 21 - Greeley-Weld County Airport Authority 4:00 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
Jun 18 - Consider Recorded Exemption #4507 - George Lamb
Jun 18 - Consider Request for Early Release of Building Permits and an Agreement for the
placement of a temporary wind monitoring tower in the A (Agricultural) Zone District -
Anheuser-Bush, Inc.
Jun 25 - Consider Resolution re: Change in Boundary Lines of the Commission Districts in Weld
County, Colorado
Jun 25 - First Reading of Ordinance #2007-3, In the Matter of Amending Chapter 19 Coordinated
Planning Agreements, Article XV Hudson Plan, of the Weld County Code
Jul 16- Second 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- Third Reading of Ordinance#2007-3, In the Matter of Amending Chapter 19 Coordinated
Planning Agreements, Article XV Hudson Plan, of the Weld County Code
HEARINGS:
Jun 20 - 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., do 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 05/23/07) 10:00 AM
Jun 20- Docket#2007-44, PL1900-A Site Specific Development Plan and Use by
Special Review Permit #1591 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (outdoor storage for trucks, trailers, recreational vehicles,
boats, and equipment) in the A (Agricultural) Zone District, Gib Smith
[located north of and adjacent to County Road 22.5; and east of and
adjacent to County Road 25.5] (Planner- Martin) 10:00 AM
Jun 20- 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) 10:00 AM
Monday, June 11, 2007
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HEARINGS CON'T:
Jun 27 - Docket #2007-47, PL0905 - A Site Specific Development Plan and Third
Amended Use by Special Review Permit#1002 for Oil and Gas Support and
Services (natural gas processing, treating, compression, and fractionation
facility) and an Office for training and meeting purposes in the
A (Agricultural)Zone District, Cannon Land Company, Go EnCana Oil and
Gas (USA) Inc., Attn: Rodney Barnes and William Crews, CPL [located
north of and adjacent to County Road 22;and approximately 1.25 miles east
of County Road 31] (Planner- Hatch) 10:00 AM
Jun 27 - Docket #2007-48, PL0591 - A Site Specific Development Plan and
Amended Use by Special Review Permit#1133 for an Agricultural Service
Establishment, including a Livestock Confinement Operation (a dairy
operation with a total of 9,000 head), as well as the existing permitted
Accessory to the Farm Mobile Homes (6 total), in the A (Agricultural) Zone
District, Faulkner Dairy II, LLC, do AGPROfessionals, LLC [located east of
and adjacent to County Road 51; north of and adjacent to County Road 76]
(Planner- Hippely) 10:00 AM
Jul 11 - Docket#2007-40, PL1896- A Site Specific Development Plan and Use by
Special Review Permit #1602 for an Agricultural Service Establishment,
including a Livestock Confinement Operation (dairy for a total of 4,500
cattle, including milking cows and dry cows) in the A (Agricultural) Zone
District, Brad and Scott Cockroft Dairy, LLC, c/o AGPROfessionals, LLC
[located south of and adjacent to Weld County Road 72; west of and
adjacent to Weld County Road 59; north of and adjacent to Weld County
Road 70; and east of and adjacent to Weld County Road 57] (Planner -
Gathman) (con't from 05/30/07) 10:00 AM
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, c/o Duke Energy Field
Services, Inc., c/o 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 8 - Hearing to Consider Proposed Service Plan for Waterfront at Foster Lake
Metropolitan District Nos. 1, 2, and 3 9:00 AM
REPORTS:
1) Department of Planning Services, Staff Approvals #1650
COMMUNICATIONS:
1) County Council, Agenda for June 18, 2007
2) Black Hollow Acres, Addition to File PL1876, 1stAMCZ#1135
3) Black Hollow Acres, Addition to File PL1876, 1stAMRS #1136
4) Fusaro, LLC, c/o Donnie Fetters, Jr., Addition to File PL1728, AMUSR #1476
Monday, June 11, 2007
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PUBLIC REVIEW:
1) Colorado Division of Reclamation, Mining and Safety, Cottonwood Pit- Lafarge West, Inc., Permit
#M-1998-042, 112c Construction Materials Reclamation Permit Partial Acreage Release Request
2) Hart Environmental, Holton Lakes - Ready Mixed Aggregates, #M-2007-008, 112 Reclamation
Permit Appliction, Adequacy Review Responses
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Agreement for Conveyance of Temporary Construction Easement for Certain
Improvements to County Roads 3 and 1.5 - Michael and Cheri Schmidt [2007-1587]
2) Approve Agreement for Conveyance of Easement Concerning Purchase of Right-of-Way
for Certain Improvements to County Roads 3 and 1.5 - Mike Moradi; KAC Holdings, LLC;
the Katina Moradi Trust;the Caroline Moradi Trust; the Albert Moradi Trust; and the Saeed
and Forough Moradi Family Trust [2007-1588]
3) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
County Roads 3 and 1.5 - The Woolley Family Trust [2007-1589]
4) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
County Roads 3 and 1.5 - I and J Partnership, LP [2007-1590]
5) Approve Declaration of Certain Equipment as Surplus Property, and authorize Sale of
Same to Geotechnical Testing [2007-1591]
6) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance), and Accept Collateral for Site Plan Review,
SPR #394 - Kum and Go, LC, do Neil Broderick [2007-1592]
7) Approve Acceptance of Filing of Service Plan, Referral to Weld County Planning
Commission for Study and Recommendation, and Set Hearing Date for Consideration -
Waterfront at Foster Lake Metropolitan District Nos. 1, 2, and 3 [2007-1593]
8) Approve USR #1604 - Marcum Midstream 1995-2 Business Trust, do Dale Butcher[2007-1413]
9) Approve PZ #1120 - Willard and Linda Owens, c/o David Shoup [2007-1343]
MISCELLANEOUS:
* 1) Greeley Independence Stampede Proclamation for 20067 [2007-1640]
* 2) Recognition of Services, Department of Public Works - Paul Fritzler [2007-1641]
*3) License and Exchange Agreement for Geographic Data-Weld County School District RE-4
[2007-1651]
* 4) Agreement for Professional Services - Terracon Consultants, Inc. [2007-1652]
* 5) Agreement for Professional Services - CTL/Thompson, Inc. [2007-1653]
* Signed this date
Monday, June 11, 2007
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