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HomeMy WebLinkAbout20081337.tiff AGENDA 2008-1337 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, MAY 7, 2008 9:00 a.m. SOCIAL SERVICES BOARD PLEDGE OF ALLEGIANCE ROLL CALL: Commissioner William H. Jerke, Chair Commissioner Robert D. Masden, Pro-Tern - EXCUSED Commissioner William F. Garcia Commissioner David E. Long Commissioner Douglas Rademacher MINUTES: Approval of minutes of May 5, 2008 COUNTY FINANCE OFFICER: 1) Warrants [2008-1338] BOARD OF COUNTY COMMISSIONERS ROLL CALL: Commissioner William H. Jerke, Chair Commissioner Robert D. Masden, Pro-Tern - EXCUSED Commissioner William F. Garcia Commissioner David E. Long Commissioner Douglas Rademacher MINUTES: Approval of minutes of May 5, 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, Board of Trustees for NCMC - Kevin Schwindt [2008-1339] 2) Recognition of Services, Child Protection Citizen Review Panel - Jeremy Castillas and James Whiting [2008-1340] Wednesday, May 7, 2008 Page 1 2008-1337 hwww.co.weld.co.us BC0016 COMMISSIONER COORDINATOR REPORTS: COUNTY FINANCE OFFICER: 1) Warrants [2008-1341] OLD BUSINESS: 1) Consider Amendment to Bylaws for Weld County Regional Communications Advisory Board (con't to 05/21/08) [2008-1342] PLANNING: 1) Consider Memorandum of Understanding for the North Greeley Rail Corridor Sub-Area Study and authorize Chair to sign - City of Greeley [2008-1343] Wednesday, May 7, 2008 Page 2 2008-1337 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: May 8 - Area Agency on Aging 9:00 AM May 8 - Utilities Coordinating Advisory Board 10:00 AM May 8 - Comprehensive Plan Review Committee 5:30 PM May 13 - Board of Retirement 9:00 AM May 15 - Extension Advisory Council 12:00 PM May 15 - Greeley-Weld County Airport Authority 3:30 PM May 15 - Noxious Weed Board 6:30 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 May 19 - First Reading of Ordinance #2008-5, In the Matter of Repealing and Reenacting, with Amendments, Chapter 22 Comprehensive Plan, of the Weld County Code 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 HEARINGS: 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't from 4/23/08) 10:00 AM 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 Wednesday, May 7, 2008 Page 3 2008-1337 www.co.weld.co.us BC0016 HEARINGS (CON'T): 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 #2008-31, 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 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 21 - Docket#2008-38, PL1673-A Site Specific Development Plan and Second Amended Use by Special Review Permit#1405 for an Agricultural Service Establishment (98,000-square-foot milk processing plant) in the A(Agricultural)Zone District,Aurora Dairy Corporation[located south of and adjacent to State Highway 66, and approximately one mile east of County Road 13] (Planner - Gathman) 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? 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) Weld County Public Trustee, Quarterly Report for January through March, 2008 Wednesday, May 7, 2008 Page 4 2008-1337 www.co.weld.co.us BC0016 PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, City of Westminster - Deactivation Request for Biosolids Application Sites 2) Colorado Department of Public Health and Environment, Dual Permitting Issue for sites with BMP's #247, #248 and #249, and Deactivation Request for Biosolids Application Sites 3) Colorado Department of Public Health and Environment, Site Closure Request for Biosolids Application Sites RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Substance Abuse Treatment Service Agreement for Child Welfare Clients -Signal Behavioral Health Network [2008-1314] 2) Approve Memorandum of Agreement for Adoptive Family Requirements - Project 1.27 [2008-1315] 3) Approve Temporary Closure of CR 19 between CR 46.5 and SH 60 [2008-1318] 4) Approve Agreement Concerning Improvements for CR 84 Road Stabilization for Dust Control - George and Mary Carlson [2008-1319] 5) Approve Agreement for Purchase of Right-of-Way for Certain Improvements toCR2-Scott and Tamara Ormiston [2008-1320] 6) Approve Declaring Certain Equipment as Surplus Property and authorize Removal of Same from Inventory List [2008-1321] 7) Approve Declaring Certain Equipment as Surplus Property, and authorize Sale of Same at Roller and Associates Auction [2008-1322] 8) Approve Grant Application for Sex Offender Registration, Compliance, and Apprehension Funds - U.S. Depart of Justice, SMART Office 2008 Support for Adam Walsh Act Implementation Grant Program [2008-1323] 9) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements (Private Road Maintenance) and Accept Collateral for Use by Special Review Permit#1591 - Gib Smith [2008-1324] MISCELLANEOUS: * 1) Recognition of Services, Board of Trustees for NCMC - Kevin Schwindt [2008-1339] * 2) Recognition of Services, Child Protection Citizen Review Panel - Jeremy Castillas and James Whiting [2008-1340] * Signed this date Wednesday, May 7, 2008 Page 5 2008-1337 www.co.weld.co.us BC0016 Hello