HomeMy WebLinkAbout20082964.tiff AGENDA 2008-2964
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, NOVEMBER 10, 2008
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William H. Jerke, Chair
Commissioner Robert D. Masden, Pro-Tem - EXCUSED
Commissioner William F. Garcia
Commissioner David E. Long
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of November 5, 2008
CERTIFICATION OF HEARINGS: Hearings conducted on November 5, 2008: 1) PF #1048 - Weld 45
Acre, LLC; and 2) AmUSR#1614 - SemCrude, LP
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:
BIDS:
1) Present Custodial Services for Downtown Buildings Bid - Department of Buildings and
Grounds [2008-2965]
OLD BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes - Golden Aluminum, Inc. (con?from
11/3/2008) [2008-2966]
NEW BUSINESS:
1) Consider Application for Federal Assistance for Weld County Youth Conservation Corps,
AmeriCorps Program and authorize electronic submittal [2008-2967]
2) Consider Rescinding Resolution#2008-2685,dated October8,2008,and Approve Revised
Limited Amendment for Task Order #3 for Tuberculosis Program and authorize Chair to
sign [2008-2968]
3) Consider Temporary Closure of CR 88 between CRs 43 and 45 [2008-2969]
4) Consider Temporary Closure of Intersection of CRs 40 and 25 [2008-2970]
5) Consider Acceptance of Recommendations of Alignment Options from Weld/Adams County
Line Crossroads Alignment Study to be Used by Weld County for Future Transportation
Planning [2008-2971]
Monday, November 10, 2008
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NEW BUSINESS CON'T:
7) 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 [2008-2972]
8) 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
[2008-2973]
PLANNING:
1) Consider Partial Cancellation and Release of Collateral for SPR#399 - John and Eulalie
Lauridson/Eulalie Lauridson Trust, c/o Tom Lauridson (con't from 11/03/2008) [2008-2974]
2) 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
[2008-2975]
#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 10, 2008
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Nov 11 - HOLIDAY CLOSED
Nov 13 - Area Agency on Aging 9:00 AM
Nov 14 - Comprehensive Plan Review Committee 7:00 PM
Nov 18 - Workforce Development Board 11:30 AM
Nov 18 - 911 Emergency Telephone Service Authority Board 12:00 PM
Nov 18 - Juvenile Community Review Board 12:00 PM
Nov 18 - Planning Commission 1:30 PM
Nov 19 - Emergency Medical Services Council 5:00 PM
Nov 20 - Extension Advisory Council 12:00 PM
Nov 20 - Weld Faith Partnership Council 1:30 PM
Nov 20 - Greeley-Weld County Airport Authority 3:30 PM
Nov 27 - HOLIDAY CLOSED
Nov 28 - HOLIDAY CLOSED
Dec 3 - Board of County Commissioners Meeting CANCELLED
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
Nov 17- Second 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
Nov24- 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
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
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 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
HEARINGS:
Nov 12 - Docket#2008-79, PL1987 -A Site Specific Development Plan and Use by
Special Review Permit #1669 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts(truck parking) in the A(Agricultural)Zone District, Kelly and
Sally Harmon[located north of and adjacent to County Road 6, 1/4 mile east
of County Road 13, and 1/2 mile west of County Road 15] (Planner -
Ogle) 10:00 AM
Nov 12 - Docket#2008-86, PL1991 -A Site Specific Development Plan and Use by
Special Review Permit#1670 for a Solid Waste Disposal Site and Facility
(recycling facility/transfer station)in the A(Agricultural)Zone District,Lowell-
Paul Dairy, Inc., c/o Northern Colorado Disposal [located south of and
adjacent to County Road 64 (O Street), and west of and adjacent to 59th
Avenue] (Planner- Gathman) 10:00 AM
Nov 17- Docket#2008-92 - Hearing to Receive Input from the Public Regarding the
"O" Street Arterial Corridor Study 9:00 AM
Monday, November 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't
from 08/27/08) 10:00 AM
Nov 19 - Docket#2008-88, PL1992 -A Site Specific Development Plan and Use by
Special Review Permit#1659 for one(1)Single-Family Dwelling Unit, other
than those permitted under Section 23-3-20.A of the Weld County Code
(Sec.23-3-40.L),and any Use Permitted as a Use by Right,Accessory Use,
or Use by Special Review in the Commercial or Industrial Zone Districts
(Sec. 23-3-40.R) (tank repair, agricultural millwork, and a second single
family dwelling unit) in the A (Agricultural) Zone District, DeRoy and Cathy
Turley[located approximately 1/2 mile south of County Road 68; east of and
adjacent to County Road 79.75] (Planner- Ogle) 10:00 AM
Nov 19 - Docket #2008-91, PL1919 - Change of Zone, PZ #1131, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for nine(9)residential lots with E(Estate)Zone uses,with 9.94 acres
of open space referred to as "tract 1" and "tract 2", and a five (5) acre non-
buildable outlot for oil and gas activities, Robert Buderus [located north of
and adjacent to County Road 84, and approximately 1/2 mile east of County
Road 15] (Planner- Ogle) 10:00 AM
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
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
Monday, November 10, 2008
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HEARINGS CON'T:
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
REPORTS:
1) Department of Public Works, Road Closures for October, 2008
COMMUNICATIONS:
1) Planning Commission, Minutes from November 4, 2008
2) Department of Planning Services, Staff Approvals #2008-2963
3) Attorney Stewart Olive, Appeal to the Weld County Board of Adjustment on behalf of Roger
Kenney, re: USR#1617 for James Warner (Magpie Operating, Inc.)
PUBLIC REVIEW:
1) Town of Mead, Westridge Annexation-Notices, Petitions,Affidavit, Letter of Intent, Impact Report
and Maps
2) TetraTech/Colorado Division of Reclamation, Mining, and Safety, Aggregate Industries,
WCR Inc.,Riverview Resource-Amendment to Construction Materials 112 Operation Reclamation
Permit
RESOLUTIONS (Please see document for signature and/or execution date):
1) Action of the Board Concerning Oil and Gas Lease Covering Certain Property Owned by
Weld County, Colorado - NE1/4 of S12, T9N, R66W (160 Acres) [2008-2934]
2) Action of the Board Concerning Oil and Gas Lease Covering Certain Property Owned by
Weld County, Colorado - NW1/4 of S14, T8N, R66W (160 Acres) [2008-2935]
3) Action of the Board Concerning Oil and Gas Lease Covering Certain Property Owned by
Weld County, Colorado - W1/2 SE1/4 of S14, T8N, R66W (80 Acres) [2008-2936]
4) Action of the Board Concerning Oil and Gas Lease Covering Certain Property Owned by
Weld County, Colorado - SE1/4 of S14, T9N, R66W (160 Acres) [2008-2937]
Monday, November 10, 2008
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RESOLUTIONS CON'T:
5) Action of the Board Concerning Oil and Gas Lease Covering Certain Property Owned by
Weld County, Colorado - NW1/4 of S24, T9N, R66W (160 Acres) [2008-2938]
6) Action of the Board Concerning Oil and Gas Lease Covering Certain Property Owned by
Weld County, Colorado - E1/2 SE1/4 of S26, T9N, R66W (80 Acres) [2008-2939]
7) Action of the Board Concerning Oil and Gas Lease Covering Certain Property Owned by
Weld County, Colorado - NW1/4 SE1/4 of S26, T9N, R66W (40 Acres) [2008-2940]
8) Approve Purchase of Service Agreement - Centennial Board of Cooperative Educational
Services (BOCES) [2008-2941]
9) Approve Colorado Works Program Agreement for Services - North Range Behavioral
Health [2008-2942]
10) Approve Three-Lot Recorded Exemption #4839 - Semcrude, L.P. [2008-2943]
11) Approve PF#1048 - Weld 45, LLC [2008-2726]
12) Approve USR#1614 - Sem Crude, LP [2008-2891]
ORDINANCES:
* 1) 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 [2008-2972]
*2) 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
[2008-2973]
3) 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
[2008-2975]
MISCELLANEOUS:
* 1) Warrants [2008-2978]
* 2) Assignment of Oil and Gas Lease from Walsh Production, Inc., to William and Veleria
Fabrizius; and Partial Assignment of Oil and Gas Lease to Frank H. Walsh, LLC, and to
Channel Petroleum, Inc. - W1/2NE1/4, SW1/4NW1/4, E1/2NW1/4, N1/2SW1/4, and
NW1/4SE1/4, S28, T11N, R61W [2008-2976]
* 3) Partial Assignment of Oil and Gas Lease from Walsh Production, Inc., to Frank Walsh -
NW1/4, S11, T11N, R61W [2008-2977]
* Signed this date
Monday, November 10, 2008
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