HomeMy WebLinkAbout20083084.tiff AGENDA 2008-3084
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, NOVEMBER 24, 2008
9:00 a.m.
PLEDGE OF ALLEGIANCE
HOUSING AUTHORITY BOARD
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 October 27, 2008
NEW BUSINESS:
1) Consider 2009 Weld County Housing Authority Budget [2008-3085]
BOARD OF COUNTY COMMISSIONERS
MINUTES: Approval of minutes of November 19, 2008
CERTIFICATION OF HEARINGS: Hearings conducted on November 18,2008: 1)Violation Hearings;and
hearings conducted on November 19, 2008: 1) Show Cause Hearing re: 2nd and 3rd AMUSR#842 -Tire
Recycling, Inc.; 2) USR#1659 - DeRoy and Cathy Turley; and 3) PZ#1131 - Robert Buderus
AMENDMENTS TO AGENDA: Add Commissioner Coordinator Reports
COMMISSIONER COORDINATOR REPORTS:
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:
BIDS:
1) Approve Custodial Services for Downtown Buildings Bid - Department of Buildings and
Grounds [2008-2965]
Monday, November 24, 2008
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NEW BUSINESS:
1) Consider Research Subaward Agreement and authorize Chair to sign - Colorado State
University [2008-3086]
2) Consider Child Protection Agreement for Services and authorize Chair to sign - North
Range Behavioral Health [2008-3087]
3) Consider Petition for Abatement or Refund of Taxes - Terence and Chedelyn Ritzman
[2008-3088]
4) Consider Declaring Certain Equipment as Surplus Property and authorize Donation of
Same to University of Northern Colorado [2008-3089]
5) 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 [2008-3090]
PLANNING:
1) 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
[2008-3091]
#2008-2861 PC, Resolution and Minutes
#2008-2862 Side-by-Side Version - Current Comp vs. Recommended Comp
#2008-2863 PC, Attachment A - List of Referral Agencies
#2008-2864 PC, Attachment B - Referral Agency Comments
#2008-2865 PC, Attachment C - Public Comments
#2008-2866 PC, Exhibits
#2008-2867 DPS Staff, Comments
#2008-2868 Legal Notices
#2008-2869 BOCC, Exhibits
Monday, November 24, 2008
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Nov 24- Board of Trustees for NCMC 12:00 PM
Nov 25 - Board of Public Health 9:00 AM
Nov 25 - Regional Communications Advisory Board 10:30 AM
Nov 25 - Community Corrections Board 12:00 PM
Nov 27 - HOLIDAY CLOSED
Nov 28 - HOLIDAY CLOSED
Dec 1 - Fair Board 7:00 PM
Dec 2 - Planning Commission 1:30 PM
Dec 3 - Board of County Commissioners Meeting CANCELLED
Dec 3 - Island Grove Park Advisory Board 3:30 PM
Dec 25 - HOLIDAY CLOSED
Dec 26 - HOLIDAY CLOSED
Jan 1 - HOLIDAY CLOSED
Jan 2 - HOLIDAY CLOSED
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
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 10 - Consider Revisions to Fee Schedules for Fees Collected by Weld County Department of
Public Health and Environment (con't from 11/17/08)
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
Mar 30 - Consider Probable Cause Hearing Concerning Use by Special Review Permit and
Amended Use by Special Review Permit #1493 - Copart, Inc./Stephan Brancucci (con't
from 11/17/08)
HEARINGS:
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
Monday, November 24, 2008
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HEARINGS CON'T:
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, do 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
Feb 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 11/19/08) 10:00 AM
COMMUNICATIONS:
1) County Council, Minutes from October 20, 2008
2) Brice Tondre, P.C., Notice of Claim for Jenna Velder
3) American Cancer Society, Great West Division, Inc., Addition to File LC0022, Document
#2008-2385 re: Letter of Appreciation, dated November 17, 2008
Monday, November 24, 2008
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Rescinding Resolution #2008-2440, dated September 10, 2008, and Approve
Revised Contract Amendment#3 for Single Entry Point Agency [2008-3071]
2) Approve Memorandum of Understanding for Qualistar Rating Project-United Way of Weld
County [2008-3072]
3) Approve Child Protection Agreement for Services - Child Advocacy Resource and
Education, Inc. (CARE) [2008-3073]
4) Approve four Child Protection Agreements for Services with various providers [2008-3074]
5) Approve Lease Agreement for Storage Space - Enfeoffment, LLC [2008-3075]
6) Approve Intergovernmental Agreement Regarding Shared Facilities and Forensic Operating
Guidelines of the Northern Regional Lab Group [2008-3076]
7) Approve Scope of Work and Conditions for Provision of Public Transportation Services in
Non-Urbanized Areas [2008-3077]
8) Approve Directing Clerk to the Board to Have Published Emergency Ordinance No. 239-B,
In the Matter of Supplemental Appropriation for the Year 2008 [2008-3078]
9) Action of the Board Concerning Revocation of Colorado Retail Food Establishment
License - Carniceria la Providencia [2008-3079]
10) Action of the Board Concerning Show Cause Hearing re: 2nd and 3rd AMUSR#842 - Tire
Recycling, Inc. [2008-0071]
11) Approve USR#1659 - DeRoy and Cathy Turley [2008-3027]
12) Approve PZ#1131 - Robert Buderus [2008-3049]
13) Action of the Board Concerning ZCV#0800145 - Lawrence Conservator, do Groom[2008-3009]
14) Action of the Board Concerning BCV#0800010 - Hill [2008-3026]
15) Action of the Board Concerning ZCV#0800193 - Lugo-Barclay [2008-3010]
16) Action of the Board Concerning ZCV#0800116 - Short [2008-3011]
17) Action of the Board Concerning ZCV#0800149 - Hansford [2008-3012]
18) Action of the Board Concerning ZCV#0800210 -Augustenborg [2008-3013]
19) Action of the Board Concerning ZCV#0800134 - Martinez [2008-3014]
20) Action of the Board Concerning ZCV#0800198 - ChavezNillalobos [2008-3015]
21) Action of the Board Concerning ZCV#0800179 - Naab [2008-3016]
22) Action of the Board Concerning ZCV#0800222 - Marottek [2008-3017]
23) Action of the Board Concerning ZCV#0800195 - De Luna [2008-3018]
24) Action of the Board Concerning ZCV#0800185 - Chestnut/Metcalf [2008-3019]
25) Action of the Board Concerning ZCV#0800256 - Salazar [2008-3020]
26) Action of the Board Concerning ZCV#0800261 - Morado [2008-3022]
27) Action of the Board Concerning ZCV#0800253 - First Baptist Church of Windsor/Bird
[2008-3023]
ORDINANCES:
1) 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 [2008-3090]
* 2) 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
[2008-3091]
MISCELLANEOUS:
* 1) Warrants [2008-3092]
* Signed this date
Monday, November 24, 2008
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