HomeMy WebLinkAbout20082290.tiff AGENDA 2008-2290
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, AUGUST 25, 2008
9:00 a.m.
HOUSING AUTHORITY BOARD
PLEDGE OF ALLEGIANCE:
ROLL CALL:
Commissioner William H. Jerke, Chair- EXCUSED
Commissioner Robert D. Masden, Pro-Tem
Commissioner William F. Garcia
Commissioner David E. Long
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of July 28, 2008
NEW BUSINESS:
1) Consider two Community Development Block Grant Subcontracts for Emergency Shelter
Grant Program with various providers and authorize Chair to sign [2008-2291]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner William H. Jerke, Chair- EXCUSED
Commissioner Robert D. Masden, Pro-Tem
Commissioner William F. Garcia
Commissioner David E. Long
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of August 20, 2008
READ ORDINANCE BY TAPE: Read Code Ordinances #2008-11 and #2008-12 by tape
CERTIFICATION OF HEARINGS: Hearings conducted on August 20, 2008: 1) USR#1655-Gerald and
Beverly Ewing; 2) USR #1656 - Great Western Oil and Gas Company, LLC; and 3) AmUSR #1501 -
Andersen Properties, LLC
AMENDMENTS TO AGENDA:
Monday, August 25, 2008
Page 1 2008-2290
Iwww.co.weld.co.us BC0016
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:
COUNTY FINANCE OFFICER: 1) Warrants [2008-2292]
OLD BUSINESS:
1) Consider Memorandum of Understanding for Joint Funding from the Bureau of Justice
Assistance and authorize Chair to sign - City of Greeley (con't from 08/18/08) [2008-2293]
NEW BUSINESS:
1) Consider 2008 Abstract of Assessment and authorize Chair to sign (con't to 08/27/08)
[2008-2294]
2) Consider Contract Amendment #1 to 2007 Weld County Youth Conservation Corps
Contract and authorize Chair to sign - Governor's Commission on Community Service,
Colorado AmeriCorps Program [2008-2295]
3) Consider 2008 Weld County Youth Conservation Corps Contract and authorize Chair to
sign - Governor's Commission on Community Service, Colorado AmeriCorps Program
[2008-2296]
4) Consider Expenditure Authorizations for Workforce Development Programs and authorize
Chair to sign [2008-2297]
5) Consider Court Security Grant Application and authorize Chair to sign - Colorado Office of
the State Court Administrator Court Security Cash Fund [2008-2298]
6) Consider Energy and Mineral Impact Assistance Program Application for CRs 6 and 4
Expansion Project and authorize electronic submittal [2008-2299]
7) First Reading of Weld County Code Ordinance#2008-11, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 3 Human Resources, of the Weld County Code
[2008-2300]
8) First Reading of Weld County Code Ordinance #2008-12, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 14 Health and Animals, of the Weld County Code
[2008-2301]
9) Second Reading of Weld County Code Ordinance#2008-10, In the Matter of Repealing and
Reenacting,with Amendments, Chapter 5 Revenue and Finance,of the Weld County Code
[2008-2302]
Monday, August 25, 2008
Page 2 2008-2290
www.co.weld.co.us BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 25 - Board of Trustees for NCMC 12:00 PM
Aug 26 - Board of Public Health 9:00 AM
Aug 26 - Regional Communications Advisory Board 10:30 AM
Aug 26 - Community Corrections Board 12:00 PM
Aug 27 - Upstate Colorado Economic Development 7:00 AM
Sep 1 - HOLIDAY CLOSED
Sep 2 - Planning Commission 1:30 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
Aug 27 - Final Reading of Weld County Code Ordinance #2008-9, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 8 Public Works, of the Weld County Code
Sep 3- Consider Application for Temporary Assembly of more than 350 persons on September 13,
2008 - American Cancer Society
Sep 3 - Consider Application for Special Events Permit and authorize Chair to sign - American
Cancer Society
Sep 3 - Consider Cancellation and Release of Collateral for Site Plan Review, SPR#397 - Zeek
Partnership, LLLP (con't from 08/13/08)
Sep 8 - Final Reading of Weld County Code Ordinance #2008-8, In the Matter of Repealing and
Reenacting,with Amendments, Chapters 2 Administration,23 Zoning,24 Subdivisions,and
27 Planned Unit Development, of the Weld County Code
Sep 10- Consider Application for Transfer of 3.2%Beer License from Lillian Gooch, dba Crow Valley
Café, to Ruth L. Harding Enterprises, Inc., dba Crow Valley Café and authorize Chair to
sign
Sep 15- Second Reading of Weld County Code Ordinance#2008-11, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 3 Human Resources, of the Weld County Code
Sep 15- Second Reading of Weld County Code Ordinance#2008-12, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 14 Health and Animals, of the Weld County Code
Sep 15 - Final Reading of Weld County Code Ordinance#2008-10, In the Matter of Repealing and
Reenacting,with Amendments, Chapter 5 Revenue and Finance,of the Weld County Code
Sep 29 - Consider Revocation/Suspension of Retail Food Establishment License - The Armadillo
Restaurant (con't from 08/18/08)
Oct 6 - Final Reading of Weld County Code Ordinance#2008-11, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 3 Human Resources, of the Weld County Code
Oct 6 - Final Reading of Weld County Code Ordinance#2008-12, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 14 Health and Animals, of the Weld County Code
Monday, August 25, 2008
Page 3 2008-2290
www.co.weld.co.us BC0016
HEARINGS:
Aug 27- 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 06/25/08) 10:00 AM
Sep 3 - Docket#2008-55, PL0756 -A Site Specific Development Plan and Use by
Special Review Permit #1633 for an Agricultural Service Establishment
primarily engaged in performing agricultural, animal husbandry, and
horticultural services on a fee or contract basis, including Commercial
Rodeo and Roping Arenas(indoor and outdoor), in the A(Agricultural)Zone
District, Spicer Ranches, LTD [located north of and adjacent to County
Road 76, and east of and adjacent to County Road 43] (Planner - Ogle)
(con?from 07/23/2008) 10:00 AM
Sep 10 - Docket #2008-62, PL1979 - Change of Zone, PZ #1079, from the
A(Agricultural)Zone District to the PUD(Planned Unit Development)Zone
District for five (5) residential lots with E(Estate)Zone use and 7.7 acres of
common open space, Schrage Living Trust [located south of and adjacent
to State Highway 60; and west of County Road 3] (Planner- Martin) 10:00 AM
Oct 1 - 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 08/13/08) 10:00 AM
COMMUNICATIONS:
1) County Council, Minutes from July 21, 2008
2) Colorado Historical Society, Office of Archaeology and Historic Preservation, Letter re: National
Register of Historic Places listing of the Greeley Downtown Historic District
3) County Attorney,Addition to Document#2003-3112, Partial Release from Lien of Mortgage
- Burlington Northern and Santa Fe Railway Company
PUBLIC REVIEW:
1) Town of Platteville, West Farm Annexation - Notice and maps
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve USR#1655 - Gerald and Beverly Ewing [2008-2237]
2) Approve USR#1656 - Great Western Oil and Gas Company, LLC [2008-2250]
3) Approve AmUSR#1501 -Andersen Properties, LLC [2008-2263]
ORDINANCES:
1) First Reading of Weld County Code Ordinance #2008-11, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 3 Human Resources, of the Weld County Code
[2008-2300]
2) First Reading of Weld County Code Ordinance #2008-12, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 14 Health and Animals, of the Weld County Code
[2008-2301]
Monday, August 25, 2008
Page 4 2008-2290
www.co.weld.co.us BC0016
ORDINANCES (CON'T):
3) Second Reading of Weld County Code Ordinance#2008-10, In the Matter of Repealing and
Reenacting,with Amendments, Chapter 5 Revenue and Finance,of the Weld County Code
[2008-2302]
MISCELLANEOUS:
* 1) Agreement for Professional Services - Tiglas Ecological Services [2008-2303]
* Signed this date
Monday, August 25, 2008
Page 5 2008-2290
www.co.weld.co.us BC0016
Hello