HomeMy WebLinkAbout20081596.tiff AGENDA 2008-1596
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JUNE 4, 2008
9:00 a.m.
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- EXCUSED
MINUTES: Approval of minutes of June 2, 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:
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2008-1597]
BIDS:
1) Present Rock End Dump Trailer Bid - Department of Public Works [2008-1599]
2) Approve Community Correction Services Bid - Department of Finance [2008-1522]
3) Approve Mailing System Bid - Department of Administrative Services (con't to 06/09/08)
[2008-1442]
OLD BUSINESS:
1) Consider Amendment to Bylaws for Weld County Regional Communications Advisory
Board (con't from 05/21/08) [2008-1600]
2) Consider Petition for Annexation of Portions of County Road 7(Hunter's Ridge Annexation)
and authorize Chair to sign - Town of Mead (con't to 06/16/08) [2008-1729]
3) Consider Petition for Annexation of Portions of County Road 7 (Highland Estates
Annexations #1 - #5) and authorize Chair to sign - Town of Mead (con?to 06/16/08)[2008-1730]
Wednesday, June 4, 2008
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OLD BUSINESS (CON'T):
4) Consider Petition for Annexation of Portions of County Road 7 (State Land Board
Annexations #1 -#4) and authorize Chair to sign - Town of Mead (con't to 06/16/08)[2008-1731]
5) Consider Petition for Annexation of Portions of County Road 13 and authorize Chair to sign
- Town of Mead (con't to 06/16/08) [2008-1732]
6) Consider Petition for Annexation of Portions of County Road 34 and authorize Chair to sign
- Town of Mead (con't to 06/16/08) [2008-1733]
7) Consider Petition for Annexation of Portions of County Road 36(Vale View Annexation)and
authorize Chair to sign - Town of Mead (con't to 06/16/08) [2008-1734]
NEW BUSINESS:
1) Consider Contract for Victim Witness Assistance Program and authorize Chair to sign -
Victim Assistance and Law Enforcement (VALE) Board [2008-1601]
2) Consider Application for Renewal of Tavern Liquor License and authorize Chair to sign -
Bayou House, LLC, dba Doug Kershaw's Bayou House [2008-1602]
3) Consider Temporary Closure of CR 57 between CR 66 and State Highway 392 [2008-1603]
4) Consider Intergovernmental Agreement Regarding Storm Water Drainage Service and
authorize Chair to sign - Town of Frederick [2008-1604]
Wednesday, June 4, 2008
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jun 5 - Island Grove Park Advisory Board 3:30 PM
Jun 11 - BOARD MEETING CANCELLED
Jun 12 - Comprehensive Plan Review Committee 5:30 PM
Jul 3 - HOLIDAY CLOSED
Jul 4 - 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
Jun 9- Consider Establishing Vote Centers for 2008 Primary and General Elections and authorize
Chair to sign (con?from 06/02/08)
Jun 9 - Second Reading of Ordinance #2008-5, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 22 Comprehensive Plan, of the Weld County Code
Jun 30 - Final Reading of Ordinance #2008-5, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 22 Comprehensive Plan, of the Weld County Code
Jul 23 - Consider Revoking/Reverting Zoning for PF #1043 - Sherry Lawley (con't from 05/21/08)
HEARINGS:
Jun 4 - Docket #2008-31.A, PL1963 - Oral arguments for appeal of Planning
Commission Denial of A Site Specific Development Plan and Use by Special
Review Permit#1629 for a Major Facility of a Public Utility or Public Agency
(electrical substation), subject to the provisions of Section 23-4-420, in the
A (Agricultural) Zone District, A. Dale Slater Trust B/United Power, Inc.
[located north of and adjacent to County Road 28, and west of and adjacent
to County Road 7] (Planner - Martin) (con't from 05/21/2008) 9:00 AM
Jun 4- Docket#2008-44, PL1968 -A Site Specific Development Plan and Use by
Special Review Permit #1648 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (tree trimming business and truck parking) in the
A(Agricultural)Zone District, Richard and Cynthia Stalcup [located west of
and adjacent to County Road 17, and approximately 1/2 mile north of
County Road 22] (Planner- Hatch) 10:00 AM
Jun 4 - Docket#2008-45, PL1969 - A Site Specific Development Plan and Use by
Special Review Permit #1650 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (propane storage and office) in the A (Agricultural) Zone
District, United Farmers Cooperative [located west of and adjacent to
County Road 59, and north of and adjacent to County Road 20] (Planner-
Hatch) 10:00 AM
Jun 18 - Docket#2008-46, PL1970 - A Site Specific Development Plan and Use by
Special Review Permit #1654 for an Agricultural Service Establishment
primarily engaged in performing agricultural, animal husbandry, or
horticultural services on a fee or contract basis, including sorting, grading,
and packing fruits and vegetables for the grower(handling and storage of
sugar beets) in the A (Agricultural) Zone District, Front Range Feedlots,
LLC, c/o Western Sugar Cooperative [located west of and adjacent to
County Road 43; and south of and adjacent to County Road 66] (Planner-
Ogle) 10:00 AM
Wednesday, June 4, 2008
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HEARINGS (CON'T):
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
REPORTS:
1) Department of Public Works, Road Closures for May, 2008
COMMUNICATIONS:
1) Planning Commission, Minutes for May 20, 2008
2) Planning Services, Addition to File PL0574, USR#355 - Kerr-McGee Gathering, LLC
3) Western Surety Company, Change Notice for Name Schedule Bond -Audrey Wimmer
4) U.S. Army Corps of Engineers, Public Notice regarding Additional Public Hearing for Draft
Environmental Impact Statement for Northern Integrated Supply Project-Northern Colorado Water
Conservancy District
5) Colorado Department of Transportation, Final Version of 2035 Statewide Transportation Plan,
dated March 20, 2008
6) Comcast, Certificate of Insurance and Bond Rider#002006411
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Public Service Company- Ft. St. Vrain/
Proposed Reopening of Title V Operating Permit
2) Civil Resources, LLC-Hall Irwin,Amendment to MLRB Regular 112 Operation Reclamation Permit
#M-1997-058 - Baseline Resource
3) Tetra Tech, Parsons Mine- Lafarge West, Inc. / Pit, M-2007-088/ Construction Materials Regular
112 Operation Reclamation Permit, Revised Application Materials,consistent with USR Application
Materials
4) Colorado Department of Public Health and Environment, Liquid Waste Management, Inc. - Sites
#828, #829, #830, and #475 / Notice of Authorization for Use and Distribution of Biosolids
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Addendum to Agreement to Purchase Group Home/Group Center Care Services-
A Kidz Hope Homes, Inc. [2008-1564]
2) Approve Purchase of Service Agreement - North Range Behavioral Health Multi-cultural
Services [2008-1565]
3) Approve 2009 Annual Plan and Budget for Area Agency on Aging Programs [2008-1566]
4) Approve Temporary Closure of 25th Avenue between "F" Street and "O" Street [2008-1567]
5) Approve Temporary Closure of CR 19 between CRs 24 and 26 [2008-1568]
Wednesday, June 4, 2008
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RESOLUTIONS (CON'T):
6) Approve Temporary Closure of CR 76 between CRs 53 and 55, and CR 55 between
CRs 74 and 76 [2008-1569]
7) Approve Extension of Temporary Permit for a Hotel and Restaurant Liquor License for
Jensen Entertainment, LLC, dba T-Bones Restaurant and Lounge [2008-1570]
8) Approve Grant Agreement for Rehabilitating Runway 9/27 Complex [2008-1571]
9) Approve Petition for Abatement or Refund of Taxes (P0012682) - TPI Petroleum, Inc.
[2008-1572]
10) Approve Petition for Abatement or Refund of Taxes (R6167586) - TPI Petroleum, Inc.
[2008-1573]
11) Approve Petition for Abatement or Refund of Taxes (R2396786) - Diamond Shamrock
Stations, Inc. [2008-1574]
12) Approve Petition for Abatement or Refund of Taxes (R4060986) - Diamond Shamrock
Stations, Inc. [2008-1575]
13) Approve Petition for Abatement or Refund of Taxes - Charles Manter [2008-1576]
14) Action of the Board Concerning Dust Blowing Complaint - Luis and Rogelio Nunez [2008-1577]
15) Approve License and Exchange Agreement for Geographic Data - Boulder Valley School
District RE-2 [2008-1578]
16) Approve Appointment to Faith Partnership Council [2008-1579]
17) Action of the Board Concerning Establishing Vote Centers for 2008 Primary and General
Elections [2008-1580]
18) Approve Intergovernmental Agreement for State Highway 119 Access Control Plan [2008-1581]
MISCELLANEOUS:
* 1) Emergency Response Product Agreement - Dell Marketing, L.P. [2008-1605]
* Signed this date
Wednesday, June 4, 2008
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