HomeMy WebLinkAbout20081260.tiff AGENDA 2008-1260
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, APRIL 30, 2008
9:00 a.m.
SOCIAL SERVICES BOARD
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 April 28, 2008
COUNTY FINANCE OFFICER: 1) Warrants [2008-1261]
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
MINUTES: Approval of minutes of April 28, 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 [2008-1262]
Wednesday, April 30, 2008
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NEW BUSINESS:
1) Consider Long-Term Road Maintenance and Improvements Agreement(County Road 39),
authorize Chair to sign, and Accept Collateral for Use by Special Review#1604- Marcum
Midstream 1995-2 Business Trust, do Conquest Oil Company [2008-1263]
2) Consider Assignment of Contract from Southern Corrections Systems, Inc., a division of
Avalon Correctional Services, Inc., to Community Education Centers, Inc. [2008-1264]
3) Consider Directing Clerk to the Board to Have Published Emergency Ordinance No.239-A,
In the Matter of Supplemental Appropriation for the Year 2008 [2008-1265]
PLANNING:
1) Consider Second Amendment to Setting of Hearing Date,Setting of Briefing Schedule,and
Establishment of Criteria for Appeal of Planning Commission Denial of Use by Special
Review #1629 for a Major Facility of a Public Utility or Public Agency - A. Dale Slater
Trust B/United Power, Inc. [2008-1266]
Wednesday, April 30, 2008
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
May 1 - Island Grove Park Advisory Board 4:00 PM
May 5 - Fair Board 7:00 PM
May 6 - Faith Partnership Council 1:30 PM
May 6 - Planning Commission 1:30 PM
May 8 - Area Agency on Aging 9:00 AM
May 8 - Comprehensive Plan Review Committee 5:30 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
May 12 - Final Reading of Ordinance #2008-2, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 29 Building Regulations, of the Weld County Code
May 19 - Final Reading of Ordinance #2008-3, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 6 Law Enforcement, of the Weld County Code
May 19 - Final Reading of Ordinance #2008-4, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 14 Health and Animals, of the Weld County Code
HEARINGS:
Apr 30 - Docket#2008-33, PL1967 -A Site Specific Development Plan and Use by
Special Review Permit #1646 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (steel fabrication company) in the A (Agricultural) Zone
District, Gail and Dannie Cito [located east of and adjacent to County
Road 7; and approximately 1/2 mile south of State Highway 52] (Planner-
Hatch) 10:00 AM
Apr 30 - Docket #2008-34, PL1071 - A Site Specific Development Plan and Third
Amended Planned Unit Development Final Plan, 3rdAmPF #431, to
consolidate Lots 8 and 9 of Block 2, into one(1)lot in the Western Dairymen
Cooperative, Inc., Planned Unit Development, Highland Properties 8407,
LLC [located south of State Highway 119; and approximately 1/4 mile east
of County Road 7.5] ( Planner- Hatch) 10:00 AM
May 14 - Docket #2008-31, 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) 9:00 AM
May 14- Docket#2008-32, PL1920-A Site Specific Development Plan and Planned
Unit Development Final Plan, PF#1129, for eight(8) residential lots with E
(Estate) Zone uses, along with 7.071 acres of open space, The Home
Ranch, LLC, c/o Christopher Serbousek [located north of and adjacent to
County Road 74, and 1/4 mile east of County Road 15] (Planner -
Gathman) (con?from 4/23/08) 10:00 AM
Wednesday, April 30, 2008
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HEARINGS CON'T:
May 14 - Docket #2008-37, PL1682 - A Site Specific Development Plan and
Amended Use by Special Review Permit #1394 for a Mineral Resource
Development Facility, including a Concrete and Asphalt Batch Plant,
Materials Blending, Import of Materials, and Gravel Mining, in the
A (Agricultural) Zone District (NCCI Pit #1), Zadel Family, LLLP, c/o
Northern Colorado Constructors, Inc. [located north of and adjacent to
County Road 18; and west of and adjacent to County Road 25] (Planner-
Martin) 10:00 AM
May 14- Docket#2008-35, PL1274 -Amended Change of Zone, AmPZ#516, from
the A(Agricultural)Zone District to the E(Estate)Zone District for a portion
of Outlot A (to create two buildable lots for residential purposes) in Avery
Acres Planned Unit Development, George Bollinger [located east of and
adjacent to County Road 43, and north of and adjacent to County Road 70]
(Planner- Gathman) 10:00 AM
May 14- Docket#2008-36, PL1274-A Site Specific Development Plan and Second
Amended PUD(Planned Unit Development) Final Plan, 2ndAmPF#496, to
adjust the outer boundaries of Outlot A and create two additional single-
family residential lots for Outlot A of Avery Acres PUD, George Bollinger
[located east of and adjacent to County Road 43, and north of and adjacent
to County Road 70] (Planner- Gathman) 10:00 AM
May 21 - Docket #2008-05, PL1267 - A Site Specific Development Plan and
Amended Use by Special Review Permit#1193 for a junkyard and salvage
yard in the A(Agricultural)Zone District, Gary Novotny[located south of and
adjacent to County Road 18; and approximately 1/4 mile west of
County Road 81] (Planner- Hatch) (con't from 1/23/08) 10:00 AM
May 28 - Docket#2008-28, PL1964-A Site Specific Development Plan and Use by
Special Review Permit#1644 for a Kennel(to accommodate 120 dogs),and
one (1) single-family dwelling unit per lot other than those permitted under
Section 23-2-30.A of the Weld County Code, in the A (Agricultural) Zone
District, Jack and Vicki Pierson [located south of and adjacent to County
Road 40;and 1/4 mile west of County Road 33](Planner-Ogle)(Con't from
04/16/2008) 10:00 AM
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
Wednesday, April 30, 2008
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COMMUNICATIONS:
1) Utilities Coordinating Advisory Committee, Agenda for May 8, 2008
2) Planning Commission, Agenda for May 6, 2008
3) Western Surety Company, Change Notice for Name Schedule Bond-Brenda Dones,Jason Wolfe
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Consultant Agreement for Migrant/Seasonal Head Start Program Services -
Virginia Stevenson [2008-1235]
2) Approve Temporary Closure of CR 44 between CR 29 and SH 60 [2008-1236]
3) Approve Temporary Construction Easement for Improvements to CR 2 - Bruce and Rena
Oster [2008-1237]
4) Approve Lease for Use of Vehicle - Spaur Trucking, Inc. [2008-1238]
5) Approve Bylaws for Weld County Safety and Wellness Committee [2008-1239]
6) Approve Request to Waive Bid Procedure Concerning Oil and Gas Lease and Accept Offer
to Lease Mineral Acre - Petro-Canada Resources (USA) Inc. [2008-1240]
* Signed this date
Wednesday, April 30, 2008
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