HomeMy WebLinkAbout20080888.tiff AGENDA 2008-0888
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MARCH 24, 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 March 19, 2008
COUNTY FINANCE OFFICER: 1) Warrants [2008-0889]
HOUSING AUTHORITY BOARD
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 February 25, 2008
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 March 19, 2008
Monday, March 24, 2008
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CERTIFICATION OF HEARINGS: Hearings conducted on March 19, 2008: 1) USR#1625-Aurora Dairy
Corporation; and 2) 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:
COUNTY FINANCE OFFICER: 1) Warrants [2008-0890]
NEW BUSINESS:
1) Consider Shuttle Transportation Agreement for Migrant and Seasonal Head Start Program
and authorize Chair to sign - Laidlaw Transit, Inc. [2008-0891]
2) Consider Authorized Provider Agreement and authorize Chair to sign-American Red Cross
[2008-0892]
3) Consider Temporary Closure of CR 38 between CRs 23 and 25 [2008-0893]
4) Consider Temporary Closure of CR 74 between CRs 59 and 61 [2008-0894]
5) Consider Temporary Closure of CR 21 between CRs 14 and 14.5 [2008-0895]
6) Consider Addendum to Intergovernmental Agreement for Improvements to CR 29 (71st
Ave) between C Street and CR 64 and authorize Chair to sign - City of Greeley [2008-0896]
7) Consider Intergovernmental Agreement for Campus Police Officer Program and authorize
Chair to sign - Aims Community College [2008-0897]
8) Consider Renewal Application for Hotel and Restaurant Liquor License and authorize Chair
to sign - YE'O Jr. Inc., dba Boldt in Grill [2008-0898]
9) Consider Declaring Certain Equipment as Surplus Property, and Authorize Sale of Same
to Center for Family Justice and Equity [2008-0899]
10) Consider Appointments to Weld Faith Partnership Council [2008-0900]
11) Consider Appointment to Island Grove Park Advisory Board [2008-0901]
12) Consider Appointment to Community Corrections Board [2008-0902]
13) Consider Appointment to Area Agency on Aging [2008-0903]
14) Consider Appointments to Child Protection Citizen Review Panel [2008-0905]
15) Consider Veteran's Service Officer's Monthly Reports and Certifications of Pay and
authorize Chair to sign [2008-0906]
16) Second 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
[2008-0907]
HEALTH NEW BUSINESS:
1) Consider Authorization for Weld County Attorney to Proceed with Legal Action Against
Greeley Comfort Inn for Violation of Weld County Code [2008-0908]
2) Consider Authorization for Weld County Attorney to Proceed with Legal Action Against
Linda Lou's for Violation of Weld County Code [2008-0909]
Monday, March 24, 2008
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PLANNING NEW BUSINESS:
1) Consider Cancellation and Release of Collateral for Major Subdivision Final Plan,
MJF#1062 for Hill-N-Park Third Filing - JER, A Partnership [2008-0910]
2) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance), authorize Chair to sign, and Accept Collateral
for Site Plan Review#402 - WPD, LLC, c/o The Carroll Group, Ltd. [2008-0911]
3) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements (Public Road Maintenance), authorize Chair to sign, and Accept Collateral
for Planned Unit Development Final Plan, PF #1097 - Breakneck Weld Properties, LLC
[2008-0913]
4) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements(Private Road Maintenance), authorize Chair to sign, and Accept Collateral
for Planned Unit Development Final Plan, PF#1097 - Breakneck Weld Properties, LLC
[2008-0912]
5) Consider Setting Hearing Date Concerning Appeal of Planning Commission Denial of
USR#1629 -A. Dale Slater Trust B / United Power [2008-0914]
Monday, March 24, 2008
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Mar 25 - Board of Public Health 9:00 AM
Mar 25 - Regional Communications Advisory Board 10:30 AM
Mar 25 - Community Corrections Board 12:00 PM
Mar 26 - Upstate Colorado Economic Development 7:00 AM
Mar 27 - Comprehensive Plan Review Committee 5:30 PM
Mar 28 - Families, Youth, and Children's Commission 7:30 AM
Mar 31 - Board of Trustees for NCMC 12:00 PM
Apr 1 - Planning Commission 1:30 PM
Apr 3 - Island Grove Park Advisory Board 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
Mar 31 - First Reading of Ordinance #2008-2, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 29 Building Regulations, of the Weld County Code
Apr 7 - 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 3/10/08)
Apr 7 - 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't from
3/10/08)
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 - 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 2 - Docket #2008-06, PL1941 - Change of Zone, PZ #1098, from the
A(Agricultural)Zone District to the PUD(Planned Unit Development)Zone
District for eight (8) lots with E (Estate) Zone uses, four (4) common open
space outlots (2.35 acres), and two (2) agricultural outlots (137.87 acres),
Wayne Harsh and Randy Lamp[located south of County Road 30;and west
of and adjacent to County Road 47] (Planner - Martin) (con? from
01/30/08) 10:00 AM
Monday, March 24, 2008
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HEARINGS (CON'T):
Apr 2 - Docket#2008-11, PL1948 -A Site Specific Development Plan and Use by
Special Review Permit #1625 for Agricultural Service Establishments
primarily engaged in performing agricultural, animal husbandry, or
horticultural services on a fee or contract basis, including: a Livestock
Confinement Operation for a 3,000-head Dairy, and multiple single-family
dwelling units per lot other than those permitted under Section 23-3-20.A,
in the A(Agricultural)Zone District,Aurora Dairy Corporation [located south
of and adjacent to State Highway 66, and west of County Road 17](Planner
- Gathman) (con't from 03/19/08) 10:00 AM
Apr 2 - Docket#2008-25, PL1959 -A Site Specific Development Plan and Use by
Special Review Permit#1645 for a Home Business (parking of trucks and
equipment) in the A(Agricultural)Zone District, Bradford and Jolene Luster
[located one-half mile south of County Road 52; and west of and adjacent
to County Road 43] (Planner- Gathman) (con't from 03/19/08) 10:00 AM
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
May 21 - Docket #2008-05, PL1267 - A Site Specific Development Plan and
Amended Use by Special Review Permit#1193 fora 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't
from 03/12/08) 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) County Council, Minutes for February 11, 2008
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Metro Wastewater Reclamation District-
Notice of Authorization for Use and Distribution of Biosolids/BMP#1937 and #1938
2) Colorado Division of Reclamation, Mining, and Safety, Long Resource Pit Permit Application -
Notice of Pre-hearing Conference and Public Hearing
Monday, March 24, 2008
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Agreement for Services - Eaton Early Learning Center [2008-0834]
2) Approve Child Protection Agreement for Services - Turning Point Center for Youth and
Family Development, Inc. [2008-0835]
3) Approve Stackable Coin Operated Washers and Dryers for the Alternative Building Bid - Sheriff's
Office [2008-0904]
4) Approve Purchase of Services Agreement for Migrant/Seasonal Head Start Program Meals
- Sodexho [2008-0837]
5) Approve Purchase of Services Agreement for Migrant Head Start Program-Plan de Salud
del Valle [2008-0838]
6) Approve Memorandum of Understanding for Special Education Services for Regional Head
Start and Migrant/Seasonal Head Start Programs - Saint Vrain Valley School District
[2008-0839]
7) Approve Consultant Agreement for Migrant/Seasonal Head Start Program Services -
Roxanne Calderone [2008-0840]
8) Approve Consultant Agreement for Audiology Services - Jodi Little [2008-0841]
9) Approve Grant Proposal for Area Agency on Aging Dental, Vision, and Hearing Program -
North Colorado Medical Center Foundation [2008-0842]
10) Action of the Board Concerning USR#1625 -Aurora Dairy Corporation [2008-0860]
11) Action of the Board Concerning USR#1645 - Bradford and Jolene Luster [2008-0863]
ORDINANCES:
1) Second 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
[2008-0907]
MISCELLANEOUS:
*1) Veterans Service Officers Monthly Report and Certification of Pay-February 2007, through
February 2008 [2008-0906]
* Signed this date
Monday, March 24, 2008
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