HomeMy WebLinkAbout20082933.tiff AGENDA 2008-2933
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, NOVEMBER 5, 2008
9:00 a.m.
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 November 3, 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:
COMMISSIONER COORDINATOR REPORTS:
BIDS:
1) Conduct Oral Auction for Oil and Gas Lease - NE1/4 of S12, T9N, R66W (160 Acres)
[2008-2934]
2) Conduct Oral Auction for Oil and Gas Lease - NW1/4 of S14, T8N, R66W (160 Acres)
[2008-2935]
3) Conduct Oral Auction for Oil and Gas Lease-W1/2 SE1/4 of S14, T8N, R66W (80 Acres)
[2008-2936]
4) Conduct Oral Auction for Oil and Gas Lease - SE1/4 of S14, T9N, R66W (160 Acres)
[2008-2937]
5) Conduct Oral Auction for Oil and Gas Lease - NW1/4 of S24, T9N, R66W (160 Acres)
[2008-2938]
6) Conduct Oral Auction for Oil and Gas Lease - E1/2 SE1/4 of S26, T9N, R66W (80 Acres)
[2008-2939]
7) Conduct Oral Auction for Oil and Gas Lease-NW 1/4/4 SE1/4 of 326,T9N, R66W(40 Acres)
[2008-2940]
NEW BUSINESS:
1) Consider Purchase of Service Agreement and authorize Chair to sign - Centennial Board
of Cooperative Educational Services (BOCES) [2008-2941]
2) Consider Colorado Works Program Agreement for Services and authorize Chair to sign -
North Range Behavioral Health [2008-2942]
Wednesday, November 5, 2008
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PLANNING:
1) Consider Three-Lot Recorded Exemption #4839 - Semcrude, L.P. [2008-2943]
Wednesday, November 5, 2008
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Nov 11 - HOLIDAY CLOSED
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,Chapter22 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
Wednesday, November 5, 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., c/o 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
Wednesday, November 5, 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 17 - Docket#2008-73, PL1984-A Site Specific Development Plan and Use by
Special Review Permit#1672 for Open Pit Mining and Materials Processing
(dry mining) of construction materials in the A(Agricultural) Zone District-
Fiscus North Mine, Jack and Shirley Fiscus, c/o Weld County Department
of Public Works [located approximately 1/2 mile east of County Road 133;
south of and adjacent to County Road 120] (Planner- Ogle) 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
Wednesday, November 5, 2008
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve eleven Petitions for Abatement or Refund of Taxes - Sierra Vista Estates, LLC
[2008-2911]
2) Action of the Board Concerning Petition for Abatement or Refund of Taxes - Golden
Aluminum, Inc. [2008-2912]
3) Approve Statement of Grant Award and Certificate of Compliance for Victim Witness
Assistant Unit Specialized Victim Project [2008-2913]
4) Approve Standard Operating Procedures and Agreement for Managing Noxious Weeds -
South Platte River Watershed Weed Management Area [2008-2914]
5) Approve Temporary Closure of CR 23 between SH 52 and CR 14.5 [2008-2915]
6) Approve 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]
7) Approve Quit Claim Deed and Assignment of Easement-Community Development Institute
Head Start [2008-2917]
8) Approve Quit Claim Deed and Bill of Sale - Community Development Institute Head Start
[2008-2918]
9) Approve Ratification of Appointment to Board of Trustees for High Plains Library District
[2008-2919]
10) Approve Appointment and Reappointments to Faith Partnership Council [2008-2920]
11) Consider Intergovernmental Agreement for Construction, Maintenance, and Use of a
Parking Lot Facility and authorize Chair to sign [2008-2929]
12) Action of the Board Concerning Partial Cancellation and Release of Collateral for SPR#399
- John and Eulalie Lauridson/Eulalie Lauridson Trust, c/o Tom Lauridson [2008-2922]
13) Approve Partial Cancellation and Release of Collateral for USR #1575 - Marilyn
Taylor/Eagle's Nest Aviator Homes, Inc. [2008-2923]
MISCELLANEOUS:• 1) Warrants [2008-2944]
* 2) Nine Child Protection Agreements for Services for Respite Care with Various Providers
[2008-2946]
* 3) Service and/or Software Contract - Contact One, Inc. [2008-2947]
* 4) Division Order to Kerr-McGee Oil and Gas Onshore, LP - NW 1/4, S20, T3N, R66W [2008-2948]
* Signed this date
Wednesday, November 5, 2008
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