HomeMy WebLinkAbout20082438.tiff AGENDA 2008-2438
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, SEPTEMBER 10, 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
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of September 8, 2008
AMENDMENTS TO AGENDA: Add New Item of Business #6: Consider Motorgrader Swap Proposal -
Power Equipment Company [2008-2446]
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 [2008-2439]
NEW BUSINESS:
1) Consider Contract Amendment#3 for Single Entry Point Agency and authorize Chair to sign
[2008-2440]
2) Consider Change Order No. 1 for Bridge 13/54A Replacement Project and authorize Chair
to sign - J.F. Sato and Associates [2008-2441]
3) Consider Agreement for Phone System Upgrade for North Jail Complex and authorize
Chair to sign - Siemens Communications, Inc. [2008-2442]
4) Consider Application for Renewal of Hotel and Restaurant Liquor License with Optional
Premises and authorize Chair to sign - The Eaton Country Club [2008-2443]
5) Consider Application for Transfer of Ownership Request for 3.2% Beer License from Lillian
Gooch, dba Crow Valley Café, to Ruth L. Harding Enterprises, Inc., dba Crow Valley Café,
and authorize Chair to sign [2008-2444]
6) Consider Motorgrader Swap Proposal - Power Equipment Company [2008-2446]
Wednesday, September 10, 2008
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Sep 11 - Area Agency on Aging 9:00 AM
Sep 11 - Utilities Coordinating Advisory Committee 10:00 AM
Sep 16 - Workforce Development Board 11:30 AM
Sep 16 - 911 Emergency Telephone Service Authority Board 12:00 PM
Sep 16 - Juvenile Community Review Board 12:00 PM
Sep 16 - Planning Commission 1:30 PM
Sep 17 - Emergency Medical Services Council 5:00 PM
Sep 18 - Extension Advisory Council 12:00 PM
Sep 18 - Faith Partnership Council 1:30 PM
Sep 18 - Greeley-Weld County Airport Authority 3:30 PM
Sep 18 - Comprehensive Plan Open House Meeting (Greeley) 4:00 PM
Sep 22 - Comprehensive Plan Open House Meeting (Del Camino) 4:00 PM
Sep 30 - Planning Commission 12:00 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
Sep 15 - Consider Application for a Temporary Assembly of more than 499 persons on
September 26-28, October 3-5, 10-12, 17-19, 24-26, and October 31-November 2 -
Anderson South Farm, LLC
Sep 15- Second Reading of Weld County Code Ordinance#2008-11, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 3 Human Resources, of the Weld County Code
Sep 15- Second Reading of Weld County Code Ordinance#2008-12, In the Matter of Repealing and
Reenacting,with Amendments, Chapter 14 Health and Animals, 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
Sep 17 - Consider Cancellation and Release of Collateral for Site Plan Review, SPR #397 - Zeek
Partnership, LLLP (con't from 09/03/2008)
Sep 29 - Consider Revocation/Suspension of Retail Food Establishment License - The Armadillo
Restaurant (con?from 08/18/08)
Oct 6 - Final Reading of Weld County Code Ordinance#2008-11, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 3 Human Resources, of the Weld County Code
Oct 6 - Final Reading of Weld County Code Ordinance#2008-12, In the Matter of Repealing and
Reenacting,with Amendments, Chapter 14 Health and Animals, of the Weld County Code
Oct 27 - First 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- 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 24- Final 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
HEARINGS:
Sep 10 - Docket #2008-62, PL1979 - Change of Zone, PZ #1079, from the
A(Agricultural)Zone District to the PUD (Planned Unit Development)Zone
District for five(5)residential lots with E (Estate)Zone use and 7.7 acres of
common open space, Schrage Living Trust [located south of and adjacent
to State Highway 60; and west of County Road 3] (Planner- Martin) 10:00 AM
Wednesday, September 10, 2008
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HEARINGS CON'T:
Sep 10 - Docket #2008-59, PL1976 - Change of Zone, CZ #1146, from the R-1
(Residential)Zone District to the A(Agricultural)Zone District, Twenty-four
applicants, c/o Kapsak Law Firm [Twenty-five parcels generally located
south of State Highway 66, east of County Road 1, and west of County
Road 3] (Planner- Hatch) 10:00 AM
Sep 10- Docket#2008-64, PL1922-A Site Specific Development Plan and Planned
Unit Development Final Plan, PF #1130, for six (6) residential lots with
E (Estate) Zone uses, except for the allowance of Auxiliary Quarters, as
defined by Section 23-1-90 of the Weld County Code, and an Outlot, Gary
and Vicky Mackey,and Bryon and Jamie Mackey[located approximately 1/4
mile south of County Road 86; east of and adjacent to County Road 37]
(Planner- Ogle) 10:00 AM
Sep 17 - Docket#2008-60, PL1977 -A Site Specific Development Plan and Use by
Special Review Permit #1661 for a Livestock Confinement Operation
(feedlot for 15,000 head of buffalo or 24,000 head of cattle) in the
A(Agricultural)Zone District, Hasbrouck Holdings,LLC[located north of and
adjacent to County Road 90; and 1/2 mile east of County Road 43]
(Planner- Gathman) 10:00 AM
Oct 1 - 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 08/13/08) 10:00 AM
Oct 1 - Docket#2008-61, PL1978 -A Site Specific Development Plan and Use by
Special Review Permit#1662 for a Mineral Resource Development Facility,
including an Oil and Gas Support and Services Facility (storage of pipe
(tubulars) and production equipment) in the A (Agricultural) Zone District,
Noble Energy, Inc. [located north of and adjacent to County Road 38,
east of County 25.5, and 1,300 feet west of State Highway 60] (Planner -
Ogle) 10:00 AM
Oct 8 - Docket#2008-66, PL1867 -A Site Specific Development Plan and Use by
Special Review Permit #1664 for an Oil and Gas Production Facility in a
PUD (Planned Unit Development) with E (Estate), C-1 and C-2
(Commercial), and R-1, R-2, R-3, and R-4 (Residential) Zone Districts,
Carma Bayshore, LLC, do Kerr-McGee Oil and Gas OnShore, LP [located
east of County Road 11; and south of and adjacent to State Highway 66]
(Planner - Hatch) 10:00 AM
Oct 8 - Docket#2008-67, PL1980 - A Site Specific Development Plan and Use by
Special Review Permit #1666 for an Oil and Gas Production Facility in
Western Dairymen Cooperative, Inc., in the C-3(Business Commercial)and
I-1 (Industrial)Zone Districts, Milky Way Owners Association, Inc., c/o Kerr-
McGee Oil and Gas OnShore, LP [located west of County Road 7.5; and
south of State Highway 119] (Planner- Hatch) 10:00 AM
Wednesday, September 10, 2008
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HEARINGS CON'T:
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?
from 08/27/08) 10:00 AM
COMMUNICATIONS:
1) Department of Finance, 2009 Proposed Budget
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve nine Child Protection Agreements for Services with various providers [2008-2417]
2) Approve Purchase of Service Agreement for Retired and Senior Volunteer Program -
University of Northern Colorado [2008-2418]
3) Approve Agreement for Services - Colorado Youth Corps Association [2008-2419]
4) Approve Petition for Abatement or Refund of Taxes - Farm Credit Leasing [2008-2420]
5) Approve Petition for Abatement or Refund of Taxes - De Lage Landen Operational [2008-2421]
6) Approve Petition for Abatement or Refund of Taxes - Colorstar Growers of Coloradc[2008-2422]
7) Action of the Board Concerning Extension of Oil and Lease Covering Certain Property
Owned by Weld County, Colorado - SW1/4, S14, T5N, R62W [2008-2423]
8) Approve Declaring Certain Equipment as Surplus Property and Approve Sale of Same at
Auction with Roller and Associates [2008-2424]
9) Approve Assignment of Allocation for Single Family Mortgage Revenue Bonds- Colorado
Housing and Finance Authority [2008-2425]
10) Approve Zoning Permit for a Commercial Vehicle, ZPCV#0027 - Michael and Charmaine
Kasperbauer [2008-2426]
MISCELLANEOUS:
* 1) Change Order No. 1 for Bridge 13/54A Replacement Project - J.F. Sato and Associates
[2008-2441]
* Signed this date
Wednesday, September 10, 2008
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