HomeMy WebLinkAbout20082909.tiff AGENDA 2008-2909
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, NOVEMBER 3, 2008
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William H. Jerke, Chair
Commissioner Robert D. Masden, Pro-Tern
Commissioner William F. Garcia
Commissioner David E. Long
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of October 29, 2008
READ ORDINANCE BY TAPE: Read Code Ordinance #2008-17 by tape
CERTIFICATION OF HEARINGS: Hearings conducted on October 29, 2008: 1) USR#1668 - Pete and
Heather Valconesi; and 2) USR#1665 - High Plains Disposal, Inc.
AMENDMENTS TO AGENDA: Chair Jerke added New Item of Business 12)Consider Intergovernmental
Agreement for Construction, Maintenance, and Use of a Parking Lot Facility and authorize Chair to sign
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, Noxious Weed Management Advisory Board - Shirley Soto
[2008-2910]
NEW BUSINESS:
1) Consider eleven Petitions for Abatement or Refund of Taxes - Sierra Vista Estates, LLC
[2008-2911]
2) Consider Petition for Abatement or Refund of Taxes - Golden Aluminum, Inc. [2008-2912]
3) Consider Statement of Grant Award and Certificate of Compliance for Victim Witness
Assistant Unit Specialized Victim Project and authorize Chair to sign [2008-2913]
4) Consider Standard Operating Procedures and Agreement for Managing Noxious Weeds
and authorize Chair to sign - South Platte River Watershed Weed Management Area
[2008-2914]
5) Consider Temporary Closure of CR 23 between SH 52 and CR 14.5 [2008-2915]
6) Consider Acceptance of Donation of $3,900.00 from Jan LeMay for Victims Services,
Divided Equally between the Sheriff's Office and Greeley Police Department [2008-2916]
Monday, November 3, 2008
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NEW BUSINESS CON'T:
7) Consider Quit Claim Deed and Assignment of Easement and authorize Chair to sign -
Community Development Institute Head Start [2008-2917]
8) Consider Quit Claim Deed and Bill of Sale and authorize Chair to sign - Community
Development Institute Head Start [2008-2918]
9) Consider Ratification of Reappointment to Board of Trustees for High Plains Library District
[2008-2919]
10) Consider Appointment and Reappointments to Faith Partnership Council [2008-2920]
11) First Reading of Weld County Code Ordinance#2008-17, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 5 Appendices, of the Weld County Code [2008-2921]
12) Consider Intergovernmental Agreement for Construction, Maintenance, and Use of a
Parking Lot Facility and authorize Chair to sign [2008-2929]
PLANNING:
1) Consider Partial Cancellation and Release of Collateral for SPR#399 - John and Eulalie
Lauridson/Eulalie Lauridson Trust, c/o Tom Lauridson [2008-2922]
2) Consider Partial Cancellation and Release of Collateral for USR #1575 - Marilyn
Taylor/Eagle's Nest Aviator Homes, Inc. [2008-2923]
Monday, November 3, 2008
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Nov 4 - Planning Commission 1:30 PM
Nov 11 - HOLIDAY CLOSED
Nov 12 - Board of Retirement 9:00 AM
Nov 13 - Area Agency on Aging 9:00 AM
Nov 14 - Comprehensive Plan Review Committee 7:00 PM
Nov 18 - 911 Emergency Telephone Service Authority Board 12:00 PM
Nov 27 - HOLIDAY CLOSED
Nov 28 - HOLIDAY CLOSED
Dec 3 - Board of County Commissioners Meeting CANCELLED
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
Nov 10- Second Reading of Weld County Code Ordinance#2008-13, In the Matter of Repealing and
Reenacting,with Amendments,Chapter 22 Comprehensive Plan,of the Weld County Code
Nov 10 - Final Reading of Weld County Code Ordinance#2008-14, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 2 Administration, Chapter 3 Human Resources,
and Chapter 17 Public Places, of the Weld County Code
Nov 10 - Final Reading of Weld County Code Ordinance#2008-15, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 14 Health and Animals, of the Weld County Code
Nov 17- Second Reading of Weld County Code Ordinance#2008-16, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 23 Zoning, of the Weld County Code
Nov24- Second Reading of Weld County Code Ordinance#2008-17, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 5 Appendices, of the Weld County Code
Nov 24 - Final Reading of Weld County Code Ordinance#2008-13, In the Matter of Repealing and
Reenacting,with Amendments,Chapter 22 Comprehensive Plan,of the Weld County Code
Dec 8 - Final Reading of Weld County Code Ordinance#2008-16, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 23 Zoning, of the Weld County Code
Dec 15 - Final Reading of Weld County Code Ordinance#2008-17, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 5 Appendices, of the Weld County Code
HEARINGS:
Nov 5- Docket#2008-84, PL1811 -A Site Specific Development Plan and Planned
Unit Development Final Plan, PF #1048, for eight (8) lots with E (Estate)
Zone uses (36.4 acres) and one (1) non-residential outlot (6.8 acres) for
open space-Moorea Manor North, Weld 45 Acre, LLC [located west of and
adjacent to County Road 21.5; and approximately 1/2 mile south of County
Road 26] (Planner - Hatch) 10:00 AM
Nov 5 - Docket #2008-87, PL1918 - A Site Specific Development Plan and
Amended Use by Special Review Permit #1614 for a Mineral Resource
Development Facility, including an Oil and Gas Storage Facility, in the
A(Agricultural)Zone District, Sem Crude, LP [located west of and adjacent
to County Road 49, and north of and adjacent to County Road 30](Planner-
Hatch) 10:00 AM
Monday, November 3, 2008
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HEARINGS CON'T:
Nov 12 - Docket#2008-79, PL1987 - A Site Specific Development Plan and Use by
Special Review Permit #1669 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts(truck parking)in the A(Agricultural)Zone District, Kelly and
Sally Harmon [located north of and adjacent to County Road 6, 1/4 mile east
of County Road 13, and 1/2 mile west of County Road 15] (Planner -
Ogle) 10:00 AM
Nov 12 - Docket#2008-86, PL1991 -A Site Specific Development Plan and Use by
Special Review Permit#1670 for a Solid Waste Disposal Site and Facility
(recycling facility/transfer station)in the A(Agricultural)Zone District, Lowell-
Paul Dairy, Inc., do Northern Colorado Disposal [located south of and
adjacent to County Road 64 (O Street), and west of and adjacent to 59th
Avenue] (Planner- Gathman) 10:00 AM
Nov 19- 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 08/27/08) 10:00 AM
Nov 19 - Docket#2008-88, PL1992 - A Site Specific Development Plan and Use by
Special Review Permit#1659 for one(1)Single-Family Dwelling Unit, other
than those permitted under Section 23-3-20.A of the Weld County Code
(Sec. 23-3-40.L), and any Use Permitted as a Use by Right,Accessory Use,
or Use by Special Review in the Commercial or Industrial Zone Districts
(Sec. 23-3-40.R) (tank repair, agricultural millwork, and a second single
family dwelling unit) in the A (Agricultural)Zone District, DeRoy and Cathy
Turley[located approximately 1/2 mile south of County Road 68;east of and
adjacent to County Road 79.75] (Planner- Ogle) 10:00 AM
Nov 19 - Docket #2008-91, PL1919 - Change of Zone, PZ #1131, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for nine(9)residential lots with E(Estate)Zone uses,with 9.94 acres
of open space referred to as"tract 1" and "tract 2", and a five (5)acre non-
buildable outlot for oil and gas activities, Robert Buderus [located north of
and adjacent to County Road 84, and approximately 1/2 mile east of County
Road 15] (Planner- Ogle) 10:00 AM
Monday, November 3, 2008
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HEARINGS CON'T:
Dec 10 - Docket#2008-82, PL1989 -A Site Specific Development Plan and Use by
Special Review Permit #1676 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the 1-3 (Industrial) Zone
District, including research, repairing, manufacturing, fabricating,
processing,assembling,or storage nature(Industrial manufacturing facility-
Vestas) in the A (Agricultural) Zone District, A Site Specific Development
Plan and Use by Special Review Permit#1676 for a Use Permitted as a Use
by Right, Accessory Use, or Use by Special Review in the 1-3 (Industrial)
Zone District, including research, repairing, manufacturing, fabricating,
processing,assembling,or storage nature(Industrial manufacturing facility)
in the A(Agricultural)Zone District, Vestas Blades America, Inc. /Regional
Transportation District/ City of Brighton [located south of and adjacent to
County Road 6; east of County Road 27; 0.25 mile north of County Road 4,
generally east of and adjacent to the Union Pacific Railroad] (Planner -
Ogle) 10:00 AM
Dec 15 - Docket #2008-76 - Annual Meeting for Weld County Pioneer Community
Law Enforcement Authority Board 9:00 AM
Dec 15 - Docket#2008-75 -2009 Budget for Weld County Pioneer Community Law
Enforcement Authority Board 9:00 AM
Dec 15 - Docket #2008-77 - Annual Meeting for Southwestern Weld County Law
Enforcement Authority Board 9:00 AM
Dec 15 - Docket #2008-72 - 2009 Budget for Southwestern Weld County Law
Enforcement Authority Board 9:00 AM
Dec 15 - Docket #2008-78 - Annual Meeting for Beebe Draw Law Enforcement
District Authority Board 9:00 AM
Dec 15- Docket#2008-71 -2009 Budget for Beebe Draw Law Enforcement District
Authority Board 9:00 AM
Dec 15 - Docket#2008-70, FI0048 - 2009 Final Budget 9:00 AM
Dec 17 - Docket#2008-89, PL1993 -A Site Specific Development Plan and Use by
Special Review Permit #1658 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (construction business) in the A (Agricultural) Zone District,
Michael Aberle [located south of and adjacent to County Road 4, and east
of State Highway 85[ (Planner- Martin) 10:00 AM
Dec 31 - Docket #2008-90, PL1994 - Change of Zone, CZ #1148, from the A
(Agricultural) Zone District to the 1-3 (Industrial) Zone District, Glaze
Industrial Properties, LLC[located south of and adjacent to County Road 8,
and east of and adjacent to County Road 27] (Planner- Martin) 10:00 AM
COMMUNICATIONS:
1) Planning Commission, Agenda for November 4, 2008
2) U.S. Department of the Interior, Bureau of Reclamation, Letter re: Extension of Comment Period
for Windy Gap Firming Project Draft Environmental Impact Statement
3) Todd Sohler, E-mail of Concern, with Response, re: Uranium Mining, dated October 27, 2008
4) US Cable of Coastal - Texas, L.P., Letter re: Changes to the Basic Cable Line-up for the Towns
of Johnstown and Milliken
PUBLIC REVIEW:
1) Colorado Department of Transportation, North 1-25 Draft Environmental Impact Statement
Monday, November 3, 2008
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Limited Amendment for Task Order#1 for Immunization Program [2008-2877]
2) Approve Declaring Certain Equipment as Surplus Property and Approve Sale of Same at
Roller and Associates Auction [2008-2878]
3) Approve Rescinding Resolution #2005-0484, dated February 9, 2005, for Acceptance of
Donation of two All Terrain Vehicles to Weld County Sheriffs Office, by State Farm
Insurance, Inc. [2008-2879]
4) Approve Rescinding Resolution#2008-2853, dated October 27,2008, for Memorandum of
Understanding for Colorado Works and Colorado Child Care Assistance Programs [2008-2880]
5) Approve Mineral Quit Claim Deed - Farfrumwurkin, LLLP [2008-2881]
6) Approve Partial Cancellation and Release of Collateral for USR#1488- Rock Products of
Colorado, LLC [2008-2882]
7) Approve USR#1668 - Peter and Heather Valconesi [2008-2778]
8) Approve USR#1665 - High Plains Disposal, Inc. [2008-2753]
ORDINANCES:
1) First Reading of Weld County Code Ordinance #2008-17, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 5 Appendices, of the Weld County Code [2008-2921]
MISCELLANEOUS:
* 1) Warrants [2008-2924]
* 2) Recognition of Services, Noxious Weed Management Advisory Board - Shirley Soto[2008-2910]
* 3) Letter of Support to the Colorado Division of Housing, re: Neighborhood Stabilization
Program (NSP) Funding for Greeley Urban Renewal Authority [2008-2925]
* 4) Division Order to Petro-Canada Resources (USA) Inc. - SE1/4, S29, T4N, R68W [2008-2926]
* 5) Standard Form of Agreement between Owner and Design-Builder for Community
Corrections Facility- Growling Bear Company(Inc.) [2008-2509]
* Signed this date
Monday, November 3, 2008
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