HomeMy WebLinkAbout20080235.tiff AGENDA 2008-0235
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JANUARY 21, 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
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of January 16, 2008
COUNTY FINANCE OFFICER: 1) Warrants [2008-0236]
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
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of January 16, 2008
CERTIFICATION OF HEARINGS: Hearings conducted on January 16, 2008: 1) USR #1617 - James
Warner, do Ryan Warner, and 2) USR #1546 - J and M Partnership, LLC, Go A. Bruce Johnson and
Associates, Ltd.
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.
Monday, January 21, 2008
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APPROVAL OF CONSENT AGENDA:
COUNTY FINANCE OFFICER: 1) Warrants [2008-0237]
NEW BUSINESS:
1) Consider Application for State Tobacco Education and Prevention Partnership Grant and
authorize Chair to sign [2008-0238]
2) Consider Intergovernmental Agreement for Provision of Public Transportation Services in
Non-Urbanized Areas and authorize Chair to sign [2008-0239]
3) Consider Sales Agreement for EagleTreasurer and authorize Chair to sign - Tyler
Technologies, Inc. - Eagle Division [2008-0240]
Monday, January 21, 2008
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 22 - Regional Communications Advisory Board 10:00 AM
Jan 22 - Community Corrections Board 12:00 PM
Jan 23 - Upstate Colorado Economic Development 7:00 AM
Jan 24 - Comprehensive Plan Review Committee 5:30 PM
Jan 29 - Board of Public Health 9:00 AM
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
Feb 4 - Final Reading of Ordinance #2007-14, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 23 Zoning, of the Weld County Code
Feb 4 - Final Reading of Ordinance #2007-15, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 24 Subdivisions, of the Weld County Code
Feb 4 - Final Reading of Ordinance #2007-16, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 26 Mixed Use Development, of the Weld County Code
Feb 4 - Final Reading of Ordinance #2007-17, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 27 Planned Unit Development, of the Weld County Code
HEARINGS:
Jan 23- Docket#2008-04, PL1706 -Amended Change of Zone, AmPZ#1035, from
the E (Estate) Zone District to the C-2 (General Commercial)Zone District
for one lot within the Red Baron Estates PUD, Mark Holliday/Red Baron
Development, LLC, and Andrew Parks/The Lafayette Foundation, c/o
Marilyn Taylor [located west of and adjacent to County Road 39; and
approximately one mile south of County Road 18] (Planner- Hatch) 10:00 AM
Jan 23 - Docket #2008-05, PL1267 - A Site Specific Development Plan and
Amended Use by Special Review Permit#1193 for a 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) 10:00 AM
Jan 30 - Docket#2008-07, PL1943 -A Site Specific Development Plan and Use by
Special Review Permit#1631 for an Oil and Gas Production Facility(five oil
and gas wells, five separators and meter houses,five production tanks, and
two water tanks) in the R-1 (Low-Density Residential) Zone District,
Hungenberg Investments,LLC,and D and B Hungenberg Investments, LLC,
c/o Matrix Energy, LLC [located east of and adjacent to County Road 39.5,
and approximately 1/2 mile north of County Road 64] (Planner- Hippely) 10:00 AM
Jan 30 - 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, c/o Park Engineering Consultants, Attn:
Karen Kittel [located south of County Road 30; and west of and adjacent to
County Road 47] (Planner- Martin) 10:00 AM
Monday, January 21, 2008
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HEARINGS CON'T:
Feb 6 - Docket#2007-82, PL1929 -A Site Specific Development Plan and Use by
Special Review Permit #1617 for an Oil and Gas Support Facility
(commercial water tap used by oil and gas specific equipment and
transportation vehicles to service off-site oil and gas operations) in the
A(Agricultural)Zone District,James Warner,do Ryan Warner[located east
of and adjacent to County Road 3; and south of and adjacent to
State Highway 60] (Planner- Gathman) (con't from 01/16/08) 10:00 AM
Feb 11 - Hearing to Consider Franchise Application to Further Construct or Update
a Cable Television System along the Streets,Alleys, and Public Ways of the
County - K-2 COMMUNICATIONS, LLC 9:00 AM
Mar 12 - 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., Attn: Dwain Immel
(Planner - Hatch) (con't from 01/09/08) 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
REPORTS:
1) Clerk and Recorder, Recording, Daily Statement of Business for December 2007
COMMUNICATIONS:
1) Richard Tarsio, E-mail of Concern re: Uranium Mining, dated January 11, 2008
2) Tracey Tarsio, E-mail of Concern re: Uranium Mining, dated January 12, 2008
3) Leo Buccellato, Public Comment via Telephone call re: Uranium Mining, dated January 15, 2008
4) City of Fort Collins, Letter and Resolution re: Uranium Mining along North Front Range, dated
January 11, 2008
5) Planning Commission, Minutes for November 20, 2007, December 18, 2007, and January 8, 2008
6) Utilities Coordinating Advisory Committee, Minutes for January 10, 2008
7) Planning Services, Addition to File PL0038, AmUSR #729 - Lyster Family Farms, c/o Marcum
Midstream 1995-2 Business Trust, dba Conquest Disposal Services
8) Planning Services, Addition to File PL1940, USR#1564 - Harley and Patricia Troyer
9) Planning Services, Addition to File PL1862, Corrected USR #1570 - Petro-Canada Resources
(USA), Inc.
10) Colorado Department of Local Affairs, Division of Property Taxation, Final Determinations re: Plan
De Salud Del Valle, Inc., Lighthouse Baptist Church of Brighton, Archdiocese of Denver Real
Estate Department, and North Range Behavioral Health
11) Weld County District Court, Initial Pleading of Complaint, Counter-Claim or Third Party Complaint
and Petition for Order and Certification of Dissolution of Special District re: Hunter Hill Metropolitan
District No. 2
12) Colorado Board of Assessment Appeals, Substitution of Counsel re: Tagawa Greenhouses, Inc.
Monday, January 21, 2008
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COMMUNICATIONS (CON'T):
13) U.S. Bankruptcy Court, Southern District of New York, Notice of Entry of Order Confirming Sixth
Amendment Joint Plan of Reorganization of Calpine Corporation and Its Debtor Subsidiaries
14) U.S. Department of Energy, Western Area Power Administration, Federal Energy Regulatory
Commission, Colorado Lateral Expansion Project- Environmental Assessment re: Kinder Morgan
Interstate Transmission, LLC, dated January 2008
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Air Pollutant Emission Notices and Draft
Permits, and Preliminary Analysis - Public Service Company
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Purchase of Services Agreement for Building Healthy Marriages Project- United
Way of Weld County [2008-0222]
2) Approve Designation of Brokers/Dealers for Investment of Weld County Funds [2008-0223]
3) Approve Temporary Permit for a Hotel and Restaurant Liquor License - Jensen
Entertainment, LLC, dba T-Bones Restaurant and Lounge [2008-0224]
4) Approve Consent to the Enforcement by the Windsor-Severance Fire Protection District of
the 2006 International Fire Code, with Amendments, within the District's Unincorporated
Portions of Weld County [2008-0225]
5) Approve Agreement for Monitor for Weld County Community Corrections Board - Mike
Riede [2008-0226]
6) Approve Appointment to Workforce Development Board [2008-0227]
7) Approve Appointment to Uniform Building Code of Appeals [2008-0228]
8) Action of the Board Concerning USR#1617 - James Warner, c/o Ryan Warner [2008-0233]
9) Approve USR #1546 - J and M Partnership, LLC, c/o A. Bruce Johnson and Associates,
Ltd. [2008-0086]
MISCELLANEOUS:
* 1) Deed of Dedication and Temporary Construction Easement-Anders Brothers Partnership
[2008-0020]
* Signed this date
Monday, January 21, 2008
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