HomeMy WebLinkAbout20082088.tiff AGENDA 2008-2088
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JULY 30, 2008
9:00 a.m.
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 July 28, 2008
READ ORDINANCE BY TAPE: Read Code Ordinance #2008-9 by tape
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:
COUNTY FINANCE OFFICER: 1) Warrants [2008-2089]
BIDS:
1) Present Missile Site Park Roof Bid - Department of Buildings and Grounds [2008-2090]
NEW BUSINESS:
1) Consider seven Intergovernmental Agreements for Public Safety Dispatch Services with
various Municipalities and authorize Chair to sign [2008-2091]
2) Consider Temporary Closure of CR 2 between CRs 39 and 45 [2008-2092]
3) Consider Temporary Closure of CR 82 between SH 14 and CR 51 [2008-2093]
4) First Reading of Weld County Code Ordinance #2008-9, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 8 Public Works, of the Weld County Code [2008-2094]
PLANNING:
1) Consider Cancellation and Release of Collateral for PUD Final Plan, PF#1058-Francisco
Garcia [2008-2095]
Wednesday, July 30, 2008
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 4 - Fair Board 7:00 PM
Aug 5 - Planning Commission 1:30 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
Aug 4 - First Reading of Weld County Code Ordinance #2008-10, In the Matter of Repealing and
Reenacting,with Amendments,Chapter 5 Revenue and Finance,of the Weld County Code
Aug 6 - Consider Application for Temporary Assembly of more than 350 persons on
September 27, 2008 - Nick Sekich
Aug 6 - Consider Application for a Special Events Permit and authorize Chair to sign - Rotary Club
of Mead, c/o Nick Sekich
Aug 11 - Consider Application for Temporary Assembly of more than 350 persons on
August 16 and 17, 2008 - Love-Air R/C, Inc., c/o Michael Harrington
Aug 11 - Consider Application for Temporary Assembly of more than 350 persons on
September 26, 27, and 28, 2008 - Love-Air R/C, Inc., do Michael Harrington
Aug 13- Second Reading of Weld County Code Ordinance#2008-9, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 8 Public Works, of the Weld County Code
Aug 18 - Consider Renewal Application for Tavern Liquor License and authorize Chair to sign -
Viper2, Inc., dba Borderline (con't from 07/28/08)
Aug 18- Second Reading of Weld County Code Ordinance#2008-8, In the Matter of Repealing and
Reenacting,with Amendments,Chapters 2 Administration,23 Zoning,24 Subdivisions,and
27 Planned Unit Development, of the Weld County Code
Aug 25- Second Reading of Weld County Code Ordinance#2008-10, In the Matter of Repealing and
Reenacting,with Amendments,Chapter 5 Revenue and Finance,of the Weld County Code
Aug 27 - Final Reading of Weld County Code Ordinance #2008-9, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 8 Public Works, of the Weld County Code
Sep 8 - Final Reading of Weld County Code Ordinance #2008-8, In the Matter of Repealing and
Reenacting,with Amendments,Chapters 2 Administration,23 Zoning,24 Subdivisions,and
27 Planned Unit Development, of the Weld County Code
Sep 15 - Final Reading of Weld County Code Ordinance#2008-10, In the Matter of Repealing and
Reenacting,with Amendments, Chapter 5 Revenue and Finance,of the Weld County Code
HEARINGS:
Aug 6 - Docket #2008-42.A, PL1765 - A Site Specific Development Plan and
Planned Unit Development Final Plan, PF#1043, for seven (7) lots with E
(Estate)Zone uses and one (1) lot with A(Agricultural)Zone uses- Lawley
Estates, Sherry Lawley [located north of and adjacent to County Road 72,
and west of and adjacent to County Road 55] (Planner- Mueller) 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
Wednesday, July 30, 2008
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HEARINGS (CON'T):
Aug 27- 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 06/25/08) 10:00 AM
Sep 3 - Docket#2008-55, PL0756 -A Site Specific Development Plan and Use by
Special Review Permit #1633 for an Agricultural Service Establishment
primarily engaged in performing agricultural, animal husbandry, and
horticultural services on a fee or contract basis, including Commercial
Rodeo and Roping Arenas(indoor and outdoor), in the A(Agricultural)Zone
District,Spicer Ranches, LTD[located north of and adjacent to County Road
76, and east of and adjacent to County Road 43] (Planner - Ogle) (con't
from 07/23/2008) 10:00 AM
COMMUNICATIONS:
1) Planning Services, Addition to File PL0757, 2ndAmUSR#211 - Kerr-McGee Gathering, LLC
2) Colorado Public Utilities Commission, Docket#01A-057R, Commission Order Granting Amended
Application and Rescinding Portions of Decision No. R01-874, re: Authority to Upgrade Crossings
at CRs 23 and 46, both in the Town of Milliken
3) United States Department of Agriculture, Forest Service, Letter re: Pawnee National Grassland
Environmental Assessment
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Three Community Development Block Grant Subcontracts for Emergency Shelter
Grant Program with Various Providers [2008-2043]
2) Approve Thirteen Child Protection Agreements for Services with Various Providers [2008-2045]
3) Approve Agreement for Emergency Management Performance Grant [2008-2046]
4) Approve Acceptance of Donation of Van for SWAT Negotiations to Weld County Sheriff's
Office from Larimer County [2008-2047]
5) Action of the Board Concerning Renewal Application for Tavern Liquor License -
Viper2, Inc., dba Borderline [2008-2048]
6) Approve Agreement to Amend/Extend Contract with Broker- Hepp Realty, LLC/Elizabeth
Martin [2008-2049]
7) Approve Appointment to Community Corrections Board [2008-2050]
8) Approve Itemized List of Legal Holidays During Calendar Year 2009 [2008-2051]
9) Approve Cancellation and Release of Collateral for Site Plan Review, SPR #407 - Foster
Equipment Company, dba Foster and Foster, LLC, c/o Neal and Judith Foster [2008-2054]
ORDINANCES:
1) First Reading of Weld County Code Ordinance #2008-9, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 8 Public Works, of the Weld County Code [2008-2094]
* Signed this date
Wednesday, July 30, 2008
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