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HomeMy WebLinkAbout20081736.tiff AGENDA 2008-1736 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, JUNE 18, 2008 9:00 a.m. BOARD OF COUNTY COMMISSIONERS PLEDGE OF ALLEGIANCE ROLL CALL: Commissioner William H. Jerke, Chair Commissioner Robert D. Masden, Pro-Tem - EXCUSED Commissioner William F. Garcia Commissioner David E. Long Commissioner Douglas Rademacher MINUTES: Approval of minutes of June 16, 2008 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, Human Services - Barbara Ikenouye [2008-1737] COMMISSIONER COORDINATOR REPORTS: COUNTY FINANCE OFFICER: 1) Warrants [2008-1738] BIDS: 1) Approve Rock End Dump Trailer Bid - Department of Public Works [2008-1599] NEW BUSINESS: 1) Consider Change Order No. One to Agreement for 2008 Bridge Expansion Joint Repairs and authorize Chair to sign - TLM Constructors, Inc. [2008-1739] Wednesday, June 18, 2008 Page 1 2008-1736 �g www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Jun 19 - Extension Advisory Council 12:00 PM Jun 19 - Faith Partnership Council 1:30 PM Jun 19 - Greeley-Weld County Airport Authority 3:30 PM Jun 24 - Board of Public Health 9:00 AM Jun 24- Regional Communications Advisory Board 10:30 AM Jun 24 - Community Corrections Board 12:00 PM Jun 25 - Upstate Colorado Economic Development 7:00 AM Jun 26 - Comprehensive Plan Review Committee 5:30 PM Jul 3 - HOLIDAY CLOSED Jul 4 - HOLIDAY 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 Jun 30 - Final Reading of Ordinance #2008-5, In the Matter of Repealing and Reenacting, with Amendments, Chapter 22 Comprehensive Plan, of the Weld County Code Jul 7 - Second Reading of Weld County Code Ordinance 2008-6, In the Matter of Repealing and Reenacting, with Amendments, Chapter 3 Human Resources, of the Weld County Code Jul 7 - Second Reading of Weld County Code Ordinance 2008-7, In the Matter of Repealing and Reenacting, with Amendments, Chapter 8 Public Works, of the Weld County Code Jul 23 - Consider Revoking/Reverting Zoning for PF#1043 - Sherry Lawley (con't from 05/21/08) Jul 28 - Final Reading of Weld County Code Ordinance 2008-6, In the Matter of Repealing and Reenacting, with Amendments, Chapter 3 Human Resources, of the Weld County Code Jul 28 - Final Reading of Weld County Code Ordinance 2008-7, In the Matter of Repealing and Reenacting, with Amendments, Chapter 8 Public Works, of the Weld County Code HEARINGS: Jun 18 - Docket#2008-46, PL1970 -A Site Specific Development Plan and Use by Special Review Permit #1654 for an Agricultural Service Establishment primarily engaged in performing agricultural, animal husbandry, or horticultural services on a fee or contract basis, including sorting, grading, and packing fruits and vegetables for the grower (handling and storage of sugar beets) in the A (Agricultural) Zone District, Front Range Feedlots, LLC, do Western Sugar Cooperative [located west of and adjacent to County Road 43; and south of and adjacent to County Road 66] (Planner- Ogle) 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't from 03/12108) 10:00 AM Wednesday, June 18, 2008 Page 2 2008-1736 www.co.weld.co.us BC0016 HEARINGS (CON'T): Jun 25 - Docket #2008-31.B, PL1963 - 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) 10:00 AM Jun 25 - Docket#2008-47, PL1971 -A Site Specific Development Plan and Use by Special Review Permit#1627 for Public and Quasi-public Buildings(church and private school)in the A(Agricultural)Zone District, Cambodian Cultural Center [located north of State Highway 7 and west of County Road 7] (Planner- Martin) 10:00 AM 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't from 10/24/07) 10:00 AM COMMUNICATIONS: 1) Colorado Department of Local Affairs, Division of Property Taxation, Annual Determinations re: Greeley Senior Housing Corp, and Meeker Commons MHA, LTD 2) Longmont Conservation District and Boulder Valley Conservation District- Letter of Appreciation re: Conservation Related Issues PUBLIC REVIEW: 1) City of Fort Lupton, Mountain Sky Annexation - Impact Report and Maps RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Application for Transfer of Ownership Request for Hotel and Restaurant Liquor License - Jensen Entertainment, LLC, dba T-Bones Restaurant and Lounge [2008-1704] 2) Approve Application for License to Conduct Public Dance or Dances - Jenson Entertainment, LLC, dba T-Bones Restaurant and Lounge [2008-1705] 3) Approve Temporary Closure of CR 7 between CRs 18 and 20 [2008-1706] 4) Approve Temporary Closure of CR 2 between CR 39 and 1-76 [2008-1707] 5) Approve Temporary Closure of CR 60.5 between CRs 49 and 51 [2008-1708] 6) Approve Temporary Closure of CR 13 between CRs 8 and 10 [2008-1709] 7) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of CRs 75 and 6 - Joan Gustafson [2008-1710] 8) Approve Petition for Abatement or Refund of Taxes - Orman and Marguerite Ruyle Revocable Living Trust [2008-1711] 9) Approve Statement of Grant Award for the Juvenile Diversion Program [2008-1712] 10) Approve Resolution re: Expression of Thanks to Larimer County [2008-1713] 11) Approve Consent to the Enforcement by the Western Hills Fire Protection District of the 2006 International Fire Code, with Amendments, within the District's Unincorporated Portions of Weld County [2008-1714] 12) Approve Appointment to Area Agency on Aging [2008-1715] 13) Approve Petition for Annexation of Portions of County Road 7(Hunter's Ridge Annexation)- Town of Mead [2008-1541] 14) Action of the Board concerning Petition for Annexation of Portions of County Road 7 (Highland Estates Annexations #1 -#5) - Town of Mead [2008-1542] 15) Approve Petition for Annexation of Portions of County Road 7 (State Land Board Annexations #1 -#4) - Town of Mead [2008-1543] Wednesday, June 18, 2008 Page 3 2008-1736 www.co.weld.co.us BC0016 RESOLUTIONS (CON'T): 16) Approve Petition for Annexation of Portions of County Road 13 - Town of Mead [2008-1544] 17) Approve Petition for Annexation of Portions of County Road 34- Town of Mead [2008-1545] 18) Approve Petition for Annexation of Portions of County Road 36 (Vale View Annexation) - Town of Mead [2008-1546] 19) Approve Cancellation and Release of Collateral for Waterford Hill Planned Unit Developmental Final Plan, PF #1095 -White Wolf, LLC [2008-1718] 20) Approve Cancellation and Release of Collateral for Site Plan Review, SPR#408 -Apollo, LLC, c/o Kevin Conlon [2008-1719] MISCELLANEOUS: * 1) Recognition of Services - Barbara lkenouye [2008-1737] * 2) Change Order No. One to Agreement for 2008 Bridge Expansion Joint Repairs -TLM Constructors, Inc. [2008-1739] * Signed this date Wednesday, June 18, 2008 Page 4 2008-1736 www.co.weld.co.us BC0016 Hello