HomeMy WebLinkAbout20081030.tiff AGENDA 2008-1030
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, APRIL 7, 2008
9:00 a.m.
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William H. Jerke, Chair
Commissioner Robert D. Masden, Pro-Tem
Commissioner William F. Garcia
Commissioner David E. Long - EXCUSED
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of April 2, 2008
COUNTY FINANCE OFFICER: 1) Warrants [2008-1031]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner William H. Jerke, Chair
Commissioner Robert D. Masden, Pro-Tem
Commissioner William F. Garcia
Commissioner David E. Long - EXCUSED
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of April 2, 2008
CERTIFICATION OF HEARINGS: Hearings conducted on April 2, 2008: 1)PZ#1098-Wayne Harsh and
Randy Lamp; 2) USR#1625 -Aurora Dairy Corporation; and 3) USR#1645- Bradford and Jolene Luster
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:
Monday, April 7, 2008
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PROCLAMATIONS:
1) Weld County National Crime Victims' Rights Week - April 13-19, 2008 [2008-1032]
COUNTY FINANCE OFFICER: 1) Warrants [2008-1033]
NEW BUSINESS:
1) Consider Services Agreement and authorize Chair to sign -Thermo Fluids, Inc. [2008-1034]
2) Temporary Closure of Intersection of CRs 72 and 57 [2008-1035]
3) Consider Temporary Closure of CR 10 between CRs 55 and 59 [2008-1036]
4) Consider Agreement for Weed Spraying and authorize Chair to sign - Town of Erie [2008-1037]
5) Consider Petition for Abatement or Refund of Taxes - Waste Management Corporation
[2008-1038]
6) Consider Petition for Abatement or Refund of Taxes - Dennis Speicher [2008-1039]
7) Consider Petition for Abatement or Refund of Taxes - Baldeobhai and Meena Patel [2008-1040]
8) Consider Appointments to Regional Communications Advisory Board [2008-1041]
9) Consider Establishing District Attorney's Salary for Term of January 1, 2009, through
December 31, 2012 [2008-1042]
10) First Reading of Ordinance #2008-3, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 6 Law Enforcement, of the Weld County Code(con't from 03/10/08)
[2008-0772]
11) First Reading of Ordinance #2008-4, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 14 Health and Animals, of the Weld County Code (con? from
03/10/08) [2008-0773]
PLANNING:
1) Consider Partial Cancellation and Release of Collateral for PUD Final Plan, PF #1078 -
Carma Bayshore, LLC [2008-1043]
Monday, April 7, 2008
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Apr 7 - Fair Board 7:00 PM
Apr 10 - Utilities Coordinating Advisory Committee 10:00 AM
Apr 10 - Comprehensive Plan Review Committee 5:30 PM
Apr 15 - 911 Emergency Telephone Service Authority Board 12:00 PM
Apr 15 - Juvenile Community Review Board 12:00 PM
Apr 15 - Planning Commission 1:30 PM
Apr 16 - Building Trades Advisory Committee 5:30 PM
Apr 17 - Extension Advisory Council 12:00 PM
Apr 17 - Greeley-Weld County Airport Authority 3:30 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
Apr 14 - Final Reading of Ordinance #2008-1, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 21 Areas and Activities of State Interest, of the Weld County Code
Apr 21 - Consider Application for a Temporary Assembly of more than 350 persons on May 18, 2008
- Frank's Ride for Children, c/o Greg Risedorf
Apr 21 - Consider Application for a Special Events Permit- Make-A-Wish Foundation of Colorado,
Inc.
Apr 21 - Consider Cable Television Franchise to, and Approve Cable Franchise Agreement with,
Comcast of Colorado IV, LLC, Comcast of Colorado I, LLC, and Comcast of
California/Colorado/Washington I, Inc., and authorize Chair to sign
Apr 21 - Second Reading of Ordinance #2008-2, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 29 Building Regulations, of the Weld County Code
Apr 28 - Second Reading of Ordinance #2008-3, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 6 Law Enforcement, of the Weld County Code
Apr 28 - Second Reading of Ordinance #2008-4, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 14 Health and Animals, of the Weld County Code
May 12 - Final Reading of Ordinance #2008-2, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 29 Building Regulations, of the Weld County Code
May 19 - Final Reading of Ordinance #2008-3, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 6 Law Enforcement, of the Weld County Code
May 19 - Final Reading of Ordinance #2008-4, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 14 Health and Animals, of the Weld County Code
HEARINGS:
Apr 9- Docket#2008-26, PL0757 -A Site Specific Development Plan and Second
Amended Use by Special Review Permit #211 for a Mineral Resource
Development Facility, including Oil and Gas Support and Service (natural
gas processing facility, and one or more microwave or other communication
transmission or relay towers over seventy (70) feet in height [120-foot
communications tower]) in the A (Agricultural) Zone District, Kerr-McGee
Gathering, LLC[located south of and adjacent to County Road 22, and east
of and adjacent to County Road 33] (Planner- Ogle) 10:00 AM
Monday, April 7, 2008
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HEARINGS (CON'T):
Apr 9 - Docket#2008-27, PL1961 -A Site Specific Development Plan and Use by
Special Review Permit #1639 for a Home Business (directional drilling
company)in the A(Agricultural)Zone District, Ronald O'Hotto [located east
of and adjacent to County Road 23, and approximately 1/4 mile south of
County Road 22.5] (Planner- Hannah Hippely) 10:00 AM
Apr 16 - Docket#2008-28, PL1964-A Site Specific Development Plan and Use by
Special Review Permit#1644 for a Kennel(to accommodate 120 dogs), and
one (1) single-family dwelling unit per lot other than those permitted under
Section 23-2-30.A of the Weld County Code, in the A (Agricultural) Zone
District, Jack and Vicki Pierson [located south of and adjacent to County
Road 40; and 1/4 mile west of County Road 33] (Planner- Ogle) 10:00 AM
Apr 16 - Docket#2008-29, PL1965 - A Site Specific Development Plan and Use by
Special Review Permit #1642 for an Oil and Gas Support and Service
Facility (fracking company), an Agricultural Service Establishment
(commodity storage and drying), and a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (recycling business), in the A (Agricultural) Zone District,
Lucerne Commons, LLC [located north of and adjacent to State Highway
392; and east of and adjacent to County Road 39] (Planner- Hippely) 10:00 AM
Apr 23 - Docket #2008-31, PL1963 - Oral arguments for appeal of Planning
Commission Denial of A Site Specific Development Plan and Use by Special
Review Permit#1629 for a Major Facility of a Public Utility or Public Agency
(electrical substation), subject to the provisions of Section 23-4-420, in the
A (Agricultural) Zone District, A. Dale Slater Trust B/United Power, Inc.
[located north of and adjacent to County Road 28, and west of and adjacent
to County Road 7] (Planner- Martin) 9:00 AM
Apr 23- Docket#2008-32, PL1920-A Site Specific Development Plan and Planned
Unit Development Final Plan, PF#1129, for eight(8) residential lots with E
(Estate) Zone uses, along with 7.071 acres of open space, The Home
Ranch, LLC, c/o Christopher Serbousek [located north of and adjacent to
County Road 74, and 1/4 mile east of County Road 15] (Planner -
Gathman) 10:00 AM
May 21 - Docket #2008-05, PL1267 - A Site Specific Development Plan and
Amended Use by Special Review Permit#1193 for a junkyard and salvage
yard in the A(Agricultural)Zone District, Gary Novotny[located south of and
adjacent to County Road 18; and approximately 1/4 mile west of County
Road 81] (Planner- Hatch) (con't from 1/23/08) 10:00 AM
Jun 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?
from 03/12/08) 10:00 AM
Monday, April 7, 2008
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HEARINGS (CON'T):
Aug 13- Docket#2007-84, PL1896-Hearing to show whether good cause exists for
revocation of USR#1602, Brad and Scott Cockrofts Dairy, LLC (Planner -
Gathman) (con?from 10/24/07) 10:00 AM
REPORTS:
1) Clerk and Recorder, Motor Vehicles, Daily Statement of Business for February, 2008
2) Weld County Public Trustee, Quarterly Reports for 2007
COMMUNICATIONS:
1) County Council, Agenda for April 21, 2008
2) Utilities Coordinating Advisory Committee, Agenda for April 10, 2008
3) Colorado Interstate Gas, Notification of Construction re: High Plains Pipeline
4) US Cable of Coastal-Texas, LP, 2008 Annual Notice of Channel Line-up for the Towns of
Johnstown and Milliken
5) Robin Davis and Daryl and Cynthia Burkhart, E-Mails of Concern re: Uranium Mining, Notice of
Violation, and Report of Investigation for Power Resources, Inc.-Smith Ranch-Highland Uranium
Project
6) Planning Services,Addition to File PL1025-Public Records Request, Heather Alderman, Paragon
Consulting Group, Inc.
PUBLIC REVIEW:
1) Town of Firestone, Mountain Vistas Annexation #1 thru #11 - Resolutions, Exhibits, Petitions,
Affidavits, and Notices
2) Colorado Division of Reclamation, Mining and Safety, Goose Haven Sand and Gravel - Bailey
Pit/Notice of 112c Construction Materials Reclamation Permit Release Request Consideration
RESOLUTIONS (Please see document for signature and/or execution date):
1) Action of the Board Concerning Waiver of ten-day Waiting Period for Consideration and
Investigation of the 2008 Aggregate Supply Bid - Department of Public Works [2008-0984]
2) Action of the Board Concerning Amendment to Bylaws for Weld County Regional
Communications Advisory Board [2008-0985]
3) Approve Temporary Closure of CR 61 between CRs 70 and 74 [2008-0986]
4) Approve Agreement for Conveyance of Easement, Grant of Permanent Easement, and
Temporary Construction Easement for Improvements to CR 2 - Mountain States Line
Constructors JACT Building Corporation [2008-0987]
5) Approve Temporary Construction Easement for Improvements to CR 2 - Wade and Beth
Specht [2008-0988]
6) Approve Agreement for Conveyance of Easement, Grant of Permanent Easement, and
Temporary Construction Easement for Improvements to County Road 74 - Stephen and
Joann Cecil [2008-0989]
7) Approve Acceptance of Deed of Dedication for Right-of-Way on CR 47.5 - William and
Lenna Johnson [2008-0990]
8) Approve Renewal Application for Tavern Liquor License- Dewey's Bar and Grill, LLC, dba
Dewey's Bar and Grill, LLC [2008-0991]
9) Approve Renewal Application for Retail Liquor License - Dorothy Zitek, dba Hereford
Package Liquor [2008-0992]
Monday, April 7, 2008
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RESOLUTIONS (CON'T):
10) Approve Energy and Mineral Impact Assistance Program Application for County Road 7
and 48 Project [2008-0993]
11) Approve Appointment of Wayne Howard and David Bauer as County Engineers [2008-0997]
12) Action of the Board Concerning PZ#1098 - Wayne Harsh and Randy Lamp [2008-0031]
13) Approve USR#1625 -Aurora Dairy Corporation [2008-0380]
14) Approve USR #1645 - Bradford and Jolene Luster [2008-0688]
ORDINANCES:
1) First Reading of Ordinance #2008-3, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 6 Law Enforcement, of the Weld County Code [2008-0772]
2) First Reading of Ordinance #2008-4, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 14 Health and Animals, of the Weld County Code [2008-0773]
MISCELLANEOUS:
* 1) Weld County Crime Victims' Rights Week-April 13-19, 2008 [2008-1032]
* 2) Addendum to Agreement to Purchase Child Care Facility Services (RCCF) - Indiana
Developmental Training Center [2008-1044]
* Signed this date
Monday, April 7, 2008
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