HomeMy WebLinkAbout20081921.tiff AGENDA 2008-1921
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JULY 9, 2008
9:00 a.m.
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 July 7, 2008
AMENDMENTS TO AGENDA: Add new Item of Business #4: Consider Statement of Support for
Modified Alternative Three of Draft Environmental Impact Statement - Long Draw Reservoir
Enlargement [2008-1930]
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, Community Corrections Board - Brett Reese [2008-1922]
2) Recognition of Services, Island Grove Park Advisory Board - Mary Bohlender [2008-1923]
3) Recognition of Services, Department of Public Health and Environment - Marian Ruge
[2008-1924]
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2008-1925]
NEW BUSINESS:
1) Consider Agreement for Conveyance of Easement and Grant of Permanent Easement for
Certain Improvements to CR 2 and authorize Chair to sign necessary documents- Dian S.
Tate Revocable Trust [2008-1926]
2) Consider Addendum to Intergovernmental Agreement for Replacement of County
Bridge No. 13/54A over the Big Thompson River and authorize Chair to sign - Larimer
County [2008-1927]
3) Consider Installation of Traffic Control Devices at Various County Road Intersections
[2008-1928]
4) Consider Statement of Support for Modified Alternative Three of Draft Environmental
Impact Statement - Long Draw Reservoir Enlargement [2008-1930]
Wednesday, July 9, 2008
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OLD BUSINESS:
1) Consider Application for Massage Parlor License and authorize Chair to sign - PCT, LLC,
dba The Spa (con?from 07/07/08) 12008-1876]
Wednesday, July 9, 2008
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 10 - Area Agency on Aging 9:00 AM
Jul 15 - Workforce Development Board 11:30 AM
Jul 15 - 911 Emergency Telephone Service Authority Board 12:00 PM
Jul 15 - Juvenile Community Review Board 12:00 PM
Jul 15 - Planning Commission 1:30 PM
Jul 16 - Emergency Medical Services Council 5:00 PM
Jul 16 - Comprehensive Plan Review Committee 5:30 PM
Jul 17 - Extension Advisory Council 12:00 PM
Jul 17 - Greeley-Weld County Airport Authority 3:30 PM
Jul 17 - Noxious Weed Management Advisory 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
Jul 21 - First 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
Jul 23 - Consider Revoking/Reverting Zoning for PF #1043 - Sherry Lawley (con't from 05/21/08)
Jul 28 - Final Reading of Weld County Code Ordinance 2008-6, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 3 Human Resources, of the Weld County Code
Jul 28 - Final Reading of Weld County Code Ordinance 2008-7, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 8 Public Works, of the Weld County Code
Aug 18 - Second 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 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
HEARINGS:
Jul 9 - Docket#2008-48, PL1972 -A Site Specific Development Plan and Use by
Special Review Permit#1653 for an Oil and Gas Production Facility within
a PUD (Planned Unit Development) with E (Estate), C-1 and C-2
(Commercial), and R-1, R-2, R-3, and R-4 (Residential) Zone Districts,
Carma Bayshore, LLC/Kerr-McGee Oil and Gas OnShore, LP [located
approximately 1/4 mile east of County Road 9.5, and approximately 1/4 mile
south of County Road 28] (Planner- Hatch) 10:00 AM
Jul 16 - Docket#2008-31.B, PL1963 - 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 06/25/08) 10:00 AM
Wednesday, July 9, 2008
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HEARINGS (CON'T):
Jul 23 - Docket#2008-54, PL1975 -A Site Specific Development Plan and Use by
Special Review Permit #1652 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (parking and storage for a concrete company) in the
A (Agricultural) Zone District, J.A.R. Holdings, LLC, do Daniel Rodarmel
[located west of and adjacent to County Road 13, and approximately 1/2
mile south of County Road 26] (Planner- Hatch) 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
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
COMMUNICATIONS:
1) Planning Commission, Agenda for July 15, 2008
2) U.S. Department of Energy, Western Area Power Administration, Proposed Floodplain and
Wetland Action for new 230-kV Transmission Circuit between Fort Saint Vrain Substation and
Ford ham Substation
3) Colorado Department of Local Affairs, Division of Property Taxation, Memorandum re: Notice of
Valuation, State Assessed Property
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Temporary Closure of CR 18 between CRs 17 and 19 [2008-1871]
2) Approve Temporary Construction Easement for CR 68 - Mark Land Company, LLP [2008-1872]
3) Approve Entry Upon Various Lands by Weld County Vegetation Management Specialist
[2008-1873]
4) Approve Personal Services Contract for 2008 High Plains Invasives Project Grant [2008-1874]
5) Approve Loyal Advantage Agreement - Qwest Communications Corporation [2008-1875]
6) Approve Elimination of Change Fund in Southwest Weld County Services Complex,
Assessor's Office [2008-1877]
7) Approve Decreasing Change Fund in Assessor's Office [2008-1878]
9) Approve Appointment to Workforce Development Board [2008-1879]
9) Approve Statement of Opposition to Proposed Severance Tax Initiative 113 [2008-1880]
10) Approve Vacation of Use by Special Review Permit#1362 - Theodore Schrage [2008-1883]
MISCELLANEOUS:
* 1) Recognition of Services, Community Corrections Board - Brett Reese [2008-1922]
* 2) Recognition of Services, Island Grove Park Advisory Board - Mary Bohlender [2008-1923]
* 3) Recognition of Services, Department of Public Health and Environment - Marian Ruge
[2008-1924]
* Signed this date
Wednesday, July 9, 2008
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