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HomeMy WebLinkAbout20082768.tiff AGENDA 2008-2768 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, OCTOBER 15, 2008 9:00 a.m. PLEDGE OF ALLEGIANCE ROLL CALL: Commissioner William H. Jerke, Chair Commissioner Robert D. Masden, Pro-Tern Commissioner William F. Garcia Commissioner David E. Long Commissioner Douglas Rademacher- EXCUSED MINUTES: Approval of minutes of October 13, 2008 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: PRESENTATIONS: 1) Recognition of Services, Assessor's Office - Roberta Haas [2008-2769] COMMISSIONER COORDINATOR REPORTS: NEW BUSINESS: 1) Consider three Colorado Works Program Agreements for Services and Leases with Various Providers and authorize Chair to sign [2008-2770] 2) Consider Application for Renewal of Tavern Liquor License and authorize Chair to sign - Sipres Lounge, Inc., dba Sipres Lounge [2008-2771] 3) Consider Temporary Closure of CR 17 between SH 14 and Field Road _ [2008-2772] 4) Consider Petition to Vacate a Portion of CR 62, extending from State Highway 257 to the Great Western Railroad right-of-way [2008-2773] 5) Consider Appointment of Deputy District Attorney and authorize Chair to sign - Sadie Medrano [2008-2774] 6) Consider Appointment of Deputy District Attorney and authorize Chair to sign - Emela Buljko [2008-2775] 7) Consider Rescinding Resolutions#2008-1650 and#2008-1651,dated June 9,2008,for two Agreements for Purchase of Real Property [2008-2776] Wednesday, October 15, 2008 Pagel 2008-2768 IC I�� www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Oct 15 - Building Trades Advisory Committee 5:30 PM Oct 16 - Faith Partnership Council 1:30 PM Oct 16 - Greeley-Weld County Airport Authority 3:30 PM Oct 16 - Noxious Weed Management Advisory Board 6:30 PM Oct 21 - 911 Emergency Telephone Service Authority Board 12:00 PM Oct 21 - Juvenile Community Review Board 12:00 PM Oct 21 - Planning Commission 1:30 PM Oct 22 - Upstate Colorado Economic Development 7:00 AM Oct 22 - Greeley-Weld County Housing Authority 4:30 PM Nov 11 - HOLIDAY CLOSED Nov 18 - 911 Emergency Telephone Service Authority Board 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 Oct 20- Second Reading of Weld County Code Ordinance#2008-14, In the Matter of Repealing and Reenacting, with Amendments, Chapter 2 Administration, Chapter 3 Human Resources, and Chapter 17 Public Places, of the Weld County Code Oct 20- Second Reading of Weld County Code Ordinance#2008-15, 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 10 - Final Reading of Weld County Code Ordinance#2008-14, In the Matter of Repealing and Reenacting, with Amendments, Chapter 2 Administration, Chapter 3 Human Resources, and Chapter 17 Public Places, of the Weld County Code Nov 10 - Final Reading of Weld County Code Ordinance#2008-15, In the Matter of Repealing and Reenacting,with Amendments, Chapter 14 Health and Animals, 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,Chapter22 Comprehensive Plan,of the Weld County Code HEARINGS: Oct 27 - Docket #2008-83, EG0058 - Public Input Hearing regarding the Weld/Adams County Line Crossroads Alignment Study 9:00 AM Oct 29 - Docket#2008-68, PL1982 -A Site Specific Development Plan and Use by Special Review Permit #1668 for a Use Permitted as a Use by Right or Accessory Use in the Commercial or Industrial Zone Districts(assemble wall components for laundromats and a secondary residence) in the A (Agricultural) Zone District, Joseph and Bonnie Rutledge, do Pete and Heather Valconesi [located south of and adjacent to County Road 46; and approximately 3/4 mile east of Interstate 25] (Planner - Gathman) 10:00 AM Oct 29 - Docket#2008-81, PL1986 -A Site Specific Development Plan and Use by Special Review Permit#1665 for an Oil and Gas Support Facility(Class II - Oilfield Waste Disposal Facility) in the A (Agricultural) Zone District, High Plains Disposal, Inc. [located south of and adjacent to County Road 54; approximately 1/2 mile west of County Road 49] (Planner- Gathman) 10:00 AM Wednesday, October 15, 2008 Page 2 2008-2768 www.co.weld.co.us BC0016 HEARINGS CON'T: Nov 5- Docket#2008-84, PL1811 -A Site Specific Development Plan and Planned Unit Development Final Plan, PF #1048, for eight (8) lots with E (Estate) Zone uses (36.4 acres) and one (1) non-residential outlot (6.8 acres) for open space-Moorea Manor North, Weld 45 Acre, LLC[located west of and adjacent to County Road 21.5; and approximately 1/2 mile south of County Road 26] (Planner- Hatch) 10:00 AM 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't from 08/27/08) 10:00 AM Dec 15 - Docket #2008-76 - Annual Meeting for Weld County Pioneer Community Law Enforcement Authority Board 9:00 AM 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 REPORTS: 1) Weld County Public Trustee, Quarterly Report for July 1, 2008, through September 30, 2008 COMMUNICATIONS: 1) Planning Commission, Agenda for October 21, 2008 2) Planning Services, Addition to File PL1879 for COZ#1132 - Front Range Village, LLC 3) Tracy Chapman, Letter of Concern, with Response re: Weld County Paramedic Service Fees 4) Grand View Estates Association, Letter of Concern, with Response re: County Road 13 PUBLIC REVIEW: 1) City of Fort Lupton, HBP (Hunt Brothers Property) Annexation - Impact Report, Maps, and Agreement 2) Colorado Department of Public Health and Environment, Notice of Request for Synthetic Minor Permit for a Oil Polishing Facility/Public Notice, Analysis, Emission Notices, and Draft Permit - Noble Energy, Inc. Wednesday, October 15, 2008 Page 3 2008-2768 www.co.weld.co.us BC0016 RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Real Property Donation, Special Warranty Deed, and Temporary Construction Easement for Improvements to Bridge 13/54A over Big Thompson River - Coulson Excavating, Inc. [2008-2739] 2) Approve Real Property Donation and Temporary Construction Easement for Improvements to Bridge 13/54A over Big Thompson River- Loveland Ready Mix Concrete, Inc. [2008-2740] 3) Approve Temporary Closure of CR 47 between CR 70 and SH 392 [2008-2741] 4) Approve Cancellation and Release of Collateral for Temporary Wind Monitoring Tower- Anheuser-Busch, Inc., Fort Collins Brewery [2008-2742] MISCELLANEOUS:• 1) Warrants [2008-2777] * 2) Recognition of Services, Assessor's Office - Roberta Haas [2008-2769] * 3) Appointment of Deputy District Attorney- Sadie Medrano [2008-2774] * 4) Appointment of Deputy District Attorney- Emela Buljko [2008-2775] * Signed this date Wednesday, October 15, 2008 Page 4 2008-2768 www.co.weld.co.us BC0016 Hello