HomeMy WebLinkAbout20081560.tiff AGENDA 2008-1560
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JUNE 2, 2008
9:00 a.m.
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- EXCUSED
MINUTES:
1) Approval of minutes of Board of Commissioners for May 28, 2008
2) Approval of minutes of Board of Social Services for May 28, 2008
CERTIFICATION OF HEARINGS: Hearings conducted on May 28, 2008: 1) USR#1644-Jack and Vicki
Pierson
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:
COUNTY FINANCE OFFICER:
1) Warrants -All Funds [2008-1561]
2) Warrants - Electronic [2008-1562]
3) Warrants - Human Services [2008-1563]
OLD BUSINESS:
1) Final Reading of Ordinance #2008-3, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 6 Law Enforcement,of the Weld County Code(con't from 05/19/08)
[2008-1496]
NEW BUSINESS:
1) Consider Addendum to Agreement to Purchase Group Home/Group Center Care Services
and authorize Chair to sign - A Kidz Hope Homes, Inc. [2008-1564]
2) Consider Purchase of Service Agreement and authorize Chair to sign - North Range
Behavioral Health Multi-cultural Services [2008-1565]
3) Consider 2009 Annual Plan and Budget for Area Agency on Aging Programs and authorize
Chair to sign [2008-1566]
Monday, June 2, 2008
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NEW BUSINESS (CON'T):
4) Consider Temporary Closure of 25th Avenue between "F" Street and "O" Street [2008-1567]
5) Consider Temporary Closure of CR 19 between CRs 24 and 26 [2008-1568]
6) Consider Temporary Closure of CR 76 between CRs 53 and 55, and CR 55 between
CRs 74 and 76 [2008-1569]
7) Consider Approval of Extension of Temporary Permit for a Hotel and Restaurant Liquor
License for Jensen Entertainment, LLC, dba T-Bones Restaurant and Lounge and
authorize Chair to sign [2008-1570]
8) Consider Grant Agreement for Rehabilitating Runway 9/27 Complex and authorize Chair
to sign [2008-1571]
9) Consider Petition for Abatement or Refund of Taxes (P0012682) -TPI Petroleum, Inc.
[2008-1572]
10) Consider Petition for Abatement or Refund of Taxes (R6167586) - TPI Petroleum, Inc.
[2008-1573]
11) Consider Petition for Abatement or Refund of Taxes (R2396786) - Diamond Shamrock
Stations, Inc. [2008-1574]
12) Consider Petition for Abatement or Refund of Taxes (R4060986) - Diamond Shamrock
Stations, Inc. [2008-1575]
13) Consider Petition for Abatement or Refund of Taxes - Charles Manter [2008-1576]
14) Consider Dust Blowing Complaint - Luis and Rogelio Nunez [2008-1577]
15) Consider License and Exchange Agreement for Geographic Data and authorize Chair to
sign - Boulder Valley School District RE-2 [2008-1578]
16) Consider Appointment to Faith Partnership Council [2008-1579]
17) Consider Establishing Vote Centers for 2008 Primary and General Elections [2008-1580]
18) Consider Intergovernmental Agreement for State Highway 119 Access Control Plan and
authorize Chair to sign [2008-1581]
Monday, June 2, 2008
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jun 2 - Fair Board 7:00 PM
Jun 3 - Planning Commission 1:30 PM
Jun 5 - Island Grove Park Advisory Board 3:30 PM
Jun 11 - BOARD MEETING CANCELLED
Jun 12 - Comprehensive Plan Review Committee 5:30 PM
Jul 3 - HOLIDAY CLOSED
Jul 4 - HOLIDAY CLOSED
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
Jun 4 - Consider Amendment to Bylaws for Weld County Regional Communications Advisory
Board (con?from 05/21/08)
Jun 4 - Consider Petitions for Annexation of Portions of County Road 7 (Hunter's Ridge), County
Road 7 (Highland Estates), County Road 7 (State Land Board), County Road 13, County
Road 34, and County Road 36 (Vale View) and authorize Chair to sign - Town of Mead
(con't from 05/28/08)
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
Jul 23 - Consider Revoking/Reverting Zoning for PF #1043 - Sherry Lawley (con't from 05/21/08)
HEARINGS:
Jun 4 - Docket #2008-31.A, 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) (con't from 05/21/2008) 9:00 AM
Jun 4 - Docket#2008-44, PL1968 -A Site Specific Development Plan and Use by
Special Review Permit #1648 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (tree trimming business and truck parking) in the
A(Agricultural)Zone District, Richard and Cynthia Stalcup [located west of
and adjacent to County Road 17, and approximately 1/2 mile north of
County Road 22] (Planner- Hatch) 10:00 AM
Jun 4 - Docket#2008-45, PL1969 -A Site Specific Development Plan and Use by
Special Review Permit #1650 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (propane storage and office) in the A (Agricultural) Zone
District, United Farmers Cooperative [located west of and adjacent to
County Road 59, and north of and adjacent to County Road 20] (Planner-
Hatch) 10:00 AM
Monday, June 2, 2008
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HEARINGS (CON'T):
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
COMMUNICATIONS:
1) Planning Commission, Agenda for June 3, 2008
2) Board of Public Health, Agenda for May 27, 2008
3) Colorado Department of Local Affairs, Division of Property Taxation, Final Determination re:
Evangelical Lutheran Good Samaritan Society, Briggsdale Lions Club, Presbytery of Plains and
Peaks, Normedco Care, Inc. (NCMC), First Baptist Church
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Reorganization of Human Services and Social Services Departments [2008-1533]
2) Approve Combining Social Services Board Meetings with Regular County Commissioner
Meetings [2008-1534]
3) Approve Program Description for Down Payment and Closing Cost Assistance Program
Through High Plains Housing Development Corporation [2008-1551]
4) Approve Victim Assistance and Law Enforcement (VALE) Board Contract for Long Term
Care Ombudsman / Friendly Visitor Program [2008-1536]
5) Approve Expenditure Authorization Modification Requests for various Workforce
Development Programs [2008-1537]
6) Approve Temporary Closure of CR 16 between CRs 55 and 57 [2008-1538]
7) Approve Temporary Closure of CR 45 between CRs 52 and 54 [2008-1539]
8) Approve Temporary Closure of CR 68 between CRs 61.5 and 67 [2008-1540]
9) Action of the Board Concerning Petition for Annexation of Portions of County Road 7
(Hunter's Ridge Annexation) - Town of Mead [2008-1590]
10) Action of the Board Concerning Petition for Annexation of Portions of County Road 7
(Highland Estates Annexations #1 -#5) - Town of Mead [2008-1591]
11) Action of the Board Concerning Petition for Annexation of Portions of County Road 7(State
Land Board Annexations #1 - #4) and - Town of Mead [2008-1592]
12) Action of the Board Concerning Petition for Annexation of Portions of County Road 13 -
Town of Mead [2008-1593]
13) Action of the Board Concerning Petition for Annexation of Portions of County Road 34 -
Town of Mead [2008-1594]
14) Action of the Board Concerning Petition for Annexation of Portions of County Road 36(Vale
View Annexation) -Town of Mead [2008-1595]
15) Approve Expression of Support for Northern Integrated Supply Project and Proposed Glade
Reservoir [2008-1547]
Monday, June 2, 2008
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RESOLUTIONS (CON'T):
16) Approve Agreement for Tax Incentive Payments - Carestream Health, Inc. [2008-1548]
17) Approve Authorization to Waive Portion of Building Permit and Plan Check Fees for
Tornado Emergency Disaster Repairs and Reconstruction [2008-1555]
18) Approve Recorded Exemption #4795 - Dorothy Paxton [2008-1549]
19) Approve USR #1644 - Jack and Vicki Pierson [2008-0933]
ORDINANCES:
* 1) Final Reading of Ordinance #2008-3, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 6 Law Enforcement, of the Weld County Code [2008-1496]
MISCELLANEOUS:
*1) Letter of Agreement for Employee Health Screening Services-Banner Occupational Health
Services [2008-1582]
* Signed this date
Monday, June 2, 2008
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