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HomeMy WebLinkAbout20090180AGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, JANUARY 21, 2009 9:00 a.m. PLEDGE OF ALLEGIANCE ROLL CALL: Commissioner William F. Garcia, Chair Commissioner Douglas Rademacher, Pro -Tern Commissioner Sean P. Conway Commissioner Barbara Kirkmeyer Commissioner David E. Long MINUTES: Approval of minutes of January 19, 2009 AMENDMENTS TO AGENDA: 2009-0180 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, Sheriff's Office - Kenneth Salberg [2009-0181] COMMISSIONER COORDINATOR REPORTS: OLD BUSINESS: 1) Consider Application for State Tobacco Education and Prevention Partnership Grant and authorize Chair to sign (con't to 01/26/09) [2009-0147] NEW BUSINESS: 1) Consider Family Educational Network of Weld County Regional Head Start Policy Council Bylaws [2009-0182] 2) Consider Family Educational Network of Weld County Migrant and Seasonal Head Start Policy Council Bylaws [2009-0183] 3) Consider two Memorandums of Understanding for Head Start and Migrant and Seasonal Head Start Programs with Various Providers and authorize the Chair to sign [2009-0184] 4) Consider Purchase of Services Agreement for Migrant and Seasonal Head Start Program and authorize Chair to sign - Sunrise Community Health Center [2009-0185] 5) Consider Purchase of Services Agreement for Next Steps Program and authorize Chair to sign - Community Mediation Project, Inc., do Craig Conrad [2009-0186] 6) Consider Child Protection Agreement for Services and authorize Chair to sign - Dada Kraft [2009-0187] 7) Consider Multi -Industry System Technician (MIST) Program Agreement for Services and authorize Chair to sign - Aims Community College [2009-0188] Wednesday, January 21, 2009 Page 1 2009-0180 www.co.weld.co.us BC0016 HEALTH OLD BUSINESS: 1) Consider Revocation of Food License for The Sonic Drive -In (Fort Lupton) (can't to 03/16/09) [2009-0189] Wednesday, January 21, 2009 Page 2 www.co.weld.co.us 2009-0180 BC0016 CONSENT AGENDA SCHEDULE Jan 21 - Jan 27 - Jan 27 - Jan 27 - Jan 27 - Jan 28 - Feb 16 - OF ADVISORY BOARD MEETINGS: Emergency Medical Services Council Board of Public Health 911 Emergency Telephone Service Authority Board Regional Communications Advisory Board Community Corrections Board Upstate Colorado Economic Development HOLIDAY 5:00 PM 9:00 AM 10:30 AM 10:30 AM 12:00 PM 7:00 AM CLOSED 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 Jan 26 - Consider Inclusion of Property Located Within Weld County Into Anhueser Busch Park and Recreation District (con't from 12/29/08) Mar 30 - Consider Probable Cause Hearing Concerning Use by Special Review Permit and Amended Use by Special Review Permit #1493 - Copart, Inc./Stephan Brancucci (con't from 11/17/08) Jun 3 - Consider Suspension of Retail Food Establishment License - Carniceria la Providencia (con't from 12/1/08) HEARINGS: Jan 21 - Docket #2009-02, PL1996 -A Site Specific Development Plan and Use by Special Review Permit #1667 for a Use Permitted as a Use by Right, Accessory Use, or Use by Special Review in the Commercial or Industrial Zone Districts (landscaping company) in the A (Agricultural) Zone District, Mark Brinkman [located south of and adjacent to State Highway 392 and west of County Road 21] (Planner - Martin) (con't to 02/04/09) Jan 28 - Docket #2009-06, PL2001 - A Site Specific Development Plan and Use by Special Review Permit #1675 for a Livestock Confinement Operation (expansion of an existing feedlot operation for a total of 9,000 head of cattle, new pens, working areas, commodity area, feed mill, feed storage area, and associated stormwater retention ponds) in the A (Agricultural) Zone District, Ruscoe Land and Cattle, c/o AGPROfessionals, LLC [located southwest of, and adjacent to, the intersection of County Roads 78 and 35 (Planner - Gathman) (to be con't to 02/25/2009) Jan 28 - Docket #2009-05, PL2000 - A Site Specific Development Plan and Use by Special Review Permit #1679 for an Oil and Gas Support Facility (Class II - oilfield waste disposal facility) in the A (Agricultural) Zone District, JLW Investment, LLC [located north of and adjacent to State Highway 392 and approximately 1/4 mile east of County Road 61] (Planner - Gathman) Feb 4 - Docket #2009-03, PL1997 - A Site Specific Development Plan and Use by Special Review Permit #1673 for a Kennel (50 dogs of a non-specific breed including performance training) and twice a year three-day special agility, obedience, and rally events for up to 200 dogs of a non-specific breed, in the A (Agricultural) Zone District, Cynthia Hutt [located west of and adjacent to Tate Street, approximately 1/4 mile north of County Road 6, and approximately 3/4 miles east of County Road 33] (Planner - Hatch) Wednesday, January 21, 2009 Page 3 www.co.weld.co.us 10:00 AM 10:00 AM 10:00 AM 10:00 AM 2009-0180 BC0016 HEARINGS CON'T: Feb 4 Docket #2009-04, PL1998 - A Site Specific Development Plan and Use by Special Review Permit #1674 for a Kennel (50 dogs of a non-specific breed to include performance training) in the A (Agricultural) Zone District, Cynthia Hutt [located west of and adjacent to Tate Street, approximately 1/4 mile north of County Road 6, and approximately 3/4 miles east of County Road 33] (Planner - Hatch) Feb 11 - Docket #2009-07, PL1650 - Change of Zone, CZ #1149, from the C-1 (Commercial) and E (Estate) Zone Districts to the A (Agricultural) Zone District, Charles and Alice Greenman [located approximately 1/2 mile south of State Highway 66, and east of and adjacent to County Road 1 ] (Planner - Hatch) Feb 11 - Docket #2009-08, PL1650 - A Site Specific Development Plan and Use by Special Review Permit #1681 for a Home Business (antique business with warehouse for antique furniture and personal storage) in the A (Agricultural) Zone District, Charles and Alice Greenman [located approximately 1/2 mile south of State Highway 66, and east of and adjacent to County Road 1] (Planner - Hatch) Feb 11 - Docket #2009-09, PL1985 - Change of Zone, CZ #1151, from the A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone District, with C-3, C-4,1-1,1-2, and 1-3 Zone uses, Kristi Walker [located east of and adjacent to U.S. Highway 85, and approximately 1/8 mile south of County Road 20] (Planner - Hatch) Feb 18 - Docket #2008-97, PL1784 - A Site Specific Development Plan and Minor Subdivision Final Plan, MF #1025, for eight (8) lots - Peace Haven Estates, Robert L. Parsons Living Trust [located east of and adjacent to County Road 19, and south of and adjacent to County Road 84] (Planner - Ogle) (con? from 12/31/2008) Feb 25 - Docket #2008-02, PL0456 - Hearing to show whether good cause exists for revocation of Second Amended Use by Special Review Permit #842 for a Solid Waste Disposal Site and Facility (commercial junkyard and salvage yard including tire landfill, storage and recycling facility) and a Mobile Home for Housing in the 1-3 (Industrial) Zone District, and Third Amended Use by Special Review Permit #842 for a Solid Waste Disposal Site and Facility (commercial junkyard and salvage yard, including a tire landfill, storage, shredding, and recycling facility), Manufacturing/Processing Facility (cryogenic processing/crumb rubber), and a Mobile Home for housing in the 1-3 (Industrial) Zone District, Tire Recycling, Inc. (Planner - Hatch) (con't from 11/19/08) 10:00 AM 10:00 AM 10:00 AM 10:00 AM 10:00 AM 10:00 AM COMMUNICATIONS: 1) McGeady Sisneros, P.C., Resource Colorado Water and Sanitation Metropolitan District, 2007 Annual Report to Southern Weld Advisory Board 2) Weld County 911 Emergency Telephone Service Authority Board, Resolution re: Seventy Cent Surcharge Wednesday, January 21, 2009 Page 4 www.co.weld.co.us 2009-0180 BC0016 RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Temporary Closure of CR 26, between CRs 13 and 15 2) Approve Revisions to RETAC Biennial Plan 3) Approve Petition for Abatement or Refund of Taxes - Comfort Dental 4) Approve Petition for Abatement or Refund of Taxes - Hampton Owned Colorado, 5) Approve Small Tract Oil and Gas Lease - Petro -Canada Resources (USA) Inc. 6) Approve Application for Victim Assistance and Law Enforcement (VALE) Grant for Attorney Victim Witness Assistance Unit MISCELLANEOUS: [2009-0148] [2009-0149] [2009-0150] LLC [2009-0151] [2009-0152] District [2009-0153] Warrants [2009-0190] Recognition of Services, Sheriff's Office - Kenneth Salberg [2009-0181] Addendum to Agreement to Purchase Group Home/Group Center Care Services - Kids Crossing [2009-0191] Addendums to five Individual Provider Contracts for Purpose of Foster Care Services and Foster Care Facility Agreements - Craig and Lea Burden, Autumn Dickerson and Kristian Mathisen, Jr., Samuel and Shanaine Hendrix, Thomas and Deborah Ritter, and Michael and Jodyne Wade [2009-0192] Weld County Retired Employee Employment Contract - Charles Dalpra [2009-0193] * Signed this date Wednesday, January 21, 2009 Page 5 www.co.weld.co.us 2009-0180 BC0016 Hello