HomeMy WebLinkAbout20090212.tiffPLEDGE OF ALLEGIANCE
AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JANUARY 26, 2009
9:00 a.m.
HOUSING AUTHORITY BOARD
ROLL CALL:
Commissioner William F. Garcia, Chair - EXCUSED
Commissioner Douglas Rademacher, Pro -Tern
Commissioner Sean P. Conway
Commissioner Barbara Kirkmeyer
Commissioner David E. Long
2009-0212
MINUTES: Approval of minutes of December 22, 2008
BOARD OF COUNTY COMMISSIONERS
MINUTES: Approval of minutes of January 21, 2009
CERTIFICATION OF HEARINGS: Hearings conducted on January 21, 2009: 1) USR #1667 - Mark
Brinkman
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:
PRESENTATIONS:
1) Recognition of Services, Treasurer's Office - Shirley Carroll [2009-0213]
OLD BUSINESS:
1) Consider Application for State Tobacco Education and Prevention Partnership Grant and
authorize Chair to sign (con't from 01/21/09) [2009-0147]
2) Consider Inclusion of Property Located Within Weld County Into Anheuser Busch Park and
Recreation District (con't from 12/29/08) (con't to 03/02/2009) [2009-0214]
Monday, January 26, 2009
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NEW BUSINESS:
1) Consider Contract for Services for Colorado Prevention Partners Program and authorize
Chair to sign - OMNI Institute [2009-0215]
2) Consider Temporary Closure of CR 30 between CRs 43 and 49 [2009-0216]
3) Consider Application for License to Conduct Public Dance or Dances and authorize Chair
to sign - Jensen Entertainment, LLC, dba T -Bones Restaurant and Lounge [2009-0217]
4) Consider Application for License to Conduct Public Dance or Dances and authorize Chair
to sign - A and G Concepts, Inc., dba Bears Sports Saloon [2009-0218]
PLANNING:
1) Consider Cancellation and Release of Collateral for Planned Unit Development Final Plan,
PF #1032 - UIV Land, LLC, c/o Nolan Ulmer [2009-0219]
Monday, January 26, 2009
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 27 - Board of Public Health
Jan 27 - 911 Emergency Telephone Service Authority Board
Jan 27 - Regional Communications Advisory Board
Jan 27 - Community Corrections Board
Jan 28 - Upstate Colorado Economic Development
Feb 2 - Fair Board
Feb 3 - Board of Retirement
Feb 3 - Planning Commission
Feb 5 - Island Grove Park Advisory Board
Feb 16 - HOLIDAY
9:00 AM
10:30 AM
10:30 AM
12:00 PM
7:00 AM
7:00 PM
9:00 AM
1:30 PM
3:30 PM
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
Mar 16 - Consider Revocation of Food License for The Sonic Drive -In (Fort Lupton) (con? from
01/21/09)
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? from 11/17/08)
Jun 3 - Consider Suspension of Retail Food Establishment License - Carniceria la Providencia
(con? from 12/1/08)
HEARINGS:
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 #2009-02.A, 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? from 01/21/09)
Monday, January 26, 2009
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HEARINGS CON'T:
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)
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't 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
10:00 AM
REPORTS:
1) Clerk and Recorder, Motor Vehicles and Recording, Daily Statement of Business for December,
2008
Monday, January 26, 2009
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COMMUNICATIONS:
1) County Council, Minutes from December 15, 2008
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Family Educational Network of Weld County Regional Head Start Policy Council
Bylaws [2009-0182]
2) Approve Family Educational Network of Weld County Migrant and Seasonal Head Start
Policy Council Bylaws [2009-0183]
3) Approve two Memorandums of Understanding for Head Start and Migrant and Seasonal
Head Start Programs with Various Providers [2009-0184]
4) Approve Purchase of Services Agreement for Migrant and Seasonal Head Start Program -
Sunrise Community Health Center [2009-0185]
5) Approve Purchase of Services Agreement for Next Steps Program - Community Mediation
Project, Inc., c/o Craig Conrad [2009-0186]
6) Approve Child Protection Agreement for Services - Darla Kraft [2009-0187]
7) Approve Multi -Industry System Technician (MIST) Program Agreement for Services - Aims
Community College [2009-0188]
8) Action of the Board Concerning Revocation of Food License for The Sonic Drive -In (Fort
Lupton) [2009-0189]
9) Action of the Board Concerning USR #1667 - Mark Brinkman [2009-0178]
MISCELLANEOUS:
* 1) Warrants [2009-0220]
* 2) Recognition of Services, Treasurer's Office - Shirley Carroll [2009-0213]
* 3) Proxy for Voting Stock for Annual Meeting of The Rural Ditch Company [2009-0221]
* 4) Agreement for Professional Services for Commissary Services - Keefe Commissary
Network, LLC [2008-2995]
* Signed this date
Monday, January 26, 2009
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