HomeMy WebLinkAbout20082738.tiff AGENDA 2008-2738
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, OCTOBER 13, 2008
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William H. Jerke, Chair
Commissioner Robert D. Masden, Pro-Tem - EXCUSED
Commissioner William F. Garcia
Commissioner David E. Long
Commissioner Douglas Rademacher- EXCUSED
MINUTES: Approval of minutes of October 8, 2008
CERTIFICATION OF HEARINGS: Hearings conducted on October 8, 2008: 1) Carma Bayshore, LLC,
c/o Kerr-McGee Oil and Gas OnShore, LP; and 2) Milky Way Owners' Association, Inc., c/o Kerr-McGee
Oil and Gas OnShore, LP
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:
NEW BUSINESS:
1) Consider Real Property Donation, Special Warranty Deed, and Temporary Construction
Easement for Improvements to Bridge 13/54A over Big Thompson River, and authorize
Chair to sign - Coulson Excavating, Inc. [2008-2739]
2) Consider Real Property Donation and Temporary Construction Easement for Improvements
to Bridge 13/54A over Big Thompson River, and authorize Chair to sign - Loveland Ready
Mix Concrete, Inc. [2008-2740]
3) Consider Temporary Closure of CR 47 between CR 70 and SH 392 [2008-2741]
PLANNING:
1) Consider Cancellation and Release of Collateral for Temporary Wind Monitoring Tower-
Anheuser-Busch, Inc., Fort Collins Brewery [2008-2742]
Monday, October 13, 2008
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Oct 15 - Building Trades Advisory Committee 5:30 PM
Oct 16 - Faith Partnership Council 1:30 PM
Oct 16 - Greeley-Weld County Airport Authority 3:30 PM
Oct 16 - Noxious Weed Management Advisory Board 6:30 PM
Oct 21 - 911 Emergency Telephone Service Authority Board 12:00 PM
Oct 21 - Juvenile Community Review Board 12:00 PM
Oct 21 - Planning Commission 1:30 PM
Oct 22 - Upstate Colorado Economic Development 7:00 AM
Oct 22 - Greeley-Weld County Housing Authority 4:30 PM
Nov 11 - HOLIDAY CLOSED
Nov 18 - 911 Emergency Telephone Service Authority Board 12:00 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
Oct 15 - Consider Petition to Vacate a portion of County Road 62, extending from State Highway
257 to the Great Western Railroad right-of-way, subject to dedicated and recorded
easements and rights-of-way
Oct 20- Second Reading of Weld County Code Ordinance#2008-14, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 2 Administration, Chapter 3 Human Resources,
and Chapter 17 Public Places, of the Weld County Code
Oct20- Second Reading of Weld County Code Ordinance#2008-15, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 14 Health and Animals, of the Weld County Code
Oct 27 - First Reading of Weld County Code Ordinance #2008-13, In the Matter of Repealing and
Reenacting,with Amendments,Chapter22 Comprehensive Plan,of the Weld County Code
Nov 10- Second Reading of Weld County Code Ordinance#2008-13, In the Matter of Repealing and
Reenacting,with Amendments, Chapter 22 Comprehensive Plan,of the Weld County Code
Nov 10 - Final Reading of Weld County Code Ordinance #2008-14, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 2 Administration, Chapter 3 Human Resources,
and Chapter 17 Public Places, of the Weld County Code
Nov 10 - Final Reading of Weld County Code Ordinance#2008-15, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 14 Health and Animals, of the Weld County Code
Nov 24 - Final Reading of Weld County Code Ordinance #2008-13, In the Matter of Repealing and
Reenacting,with Amendments,Chapter 22 Comprehensive Plan,of the Weld County Code
HEARINGS:
Oct 27 - Docket #2008-83, EG0058 - Public Input Hearing regarding the
Weld/Adams County Line Crossroads Alignment Study 9:00 AM
Oct 29 - Docket#2008-68, PL1982 -A Site Specific Development Plan and Use by
Special Review Permit #1668 for a Use Permitted as a Use by Right or
Accessory Use in the Commercial or Industrial Zone Districts(assemble wall
components for laundromats and a secondary residence) in the A
(Agricultural) Zone District, Joseph and Bonnie Rutledge, do Pete and
Heather Valconesi [located south of and adjacent to County Road 46; and
approximately 3/4 mile east of Interstate 25] (Planner- Gathman) 10:00 AM
Monday, October 13, 2008
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HEARINGS CON'T:
Oct 29 - Docket#2008-81, PL1986 - A Site Development Plan and Use by Special
Review Permit#1665 for an Oil and Gas Support Facility(Class II - Oilfield
Waste Disposal Facility) in the A (Agricultural) Zone District, High Plains
Disposal, Inc. [located south of and adjacent to County Road 54;
approximately 1/2 mile west of County Road 49] (Planner- Gathman) 10:00 AM
Nov 19- 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 08/27/08) 10:00 AM
Dec 15 - Docket #2008-76 - Annual Meeting for Weld County Pioneer Community
Law Enforcement Authority Board 9:00 AM
Dec 15 - Docket#2008-75 - 2009 Budget for Weld County Pioneer Community Law
Enforcement Authority Board 9:00 AM
Dec 15 - Docket #2008-77 - Annual Meeting for Southwestern Weld County Law
Enforcement Authority Board 9:00 AM
Dec 15 - Docket #2008-72 - 2009 Budget for Southwestern Weld County Law
Enforcement Authority Board 9:00 AM
Dec 15 - Docket #2008-78 - Annual Meeting for Beebe Draw Law Enforcement
District Authority Board 9:00 AM
Dec 15 - Docket#2008-71 - 2009 Budget for Beebe Draw Law Enforcement District
Authority Board 9:00 AM
Dec 15 - Docket#2008-70, F10048 - 2009 Final Budget 9:00 AM
REPORTS:
1) Department of Planning Services, Staff Approvals #2008-2725
COMMUNICATIONS:
1) Clerk to the Board, Minutes from Public Meeting on September 9, 2008, re: Pawnee National
Grasslands; and Letter of Support from Lloyd and LeRoy Lambertson, dated September 15, 2008
2) Planning Commission, Minutes from Special Meeting on September 30, 2008, re: Weld County
Comprehensive Plan
3) Michael and Elizabeth Virgil, Letter of Concern with Response re: Payment of Fees for Weld
County Paramedic Service
4) Colorado Department of Local Affairs, Division of Property Taxation, Final Determinations re: North
Range Behavioral Health, Church of Jesus Christ of the LDS, Catholic Charities and Community
Services, and Rejoice Lutheran Church
5) City and County of Denver District Court, Notice of Certification of Class Action against
K.P. Kauffman Company, Inc., Case #2007CV3268
6) Lockton Companies, LLC-1 Kansas City, Certificate of Liability Insurance - US Cable of Coastal
Texas, L.P., dba US Cable of West Texas
Monday, October 13, 2008
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Action of the Board Concerning Waiver of ten-day Waiting Period for Consideration and
Investigation of the Fort Lupton Roof Bid - Department of Buildings and Grounds [2008-2701]
2) Approve Laboratory Services Agreement - The Campus Clinic, LLC [2008-2684]
3) Approve Limited Amendment for Task Order#3 for Tuberculosis Program [2008-2685]
4) Approve Temporary Closure of CR 13 between CRs 44 and 46 [2008-2686]
5) Approve Temporary Closure of CR 23.5 north of CR 14.5 [2008-2687]
6) Approve USR#1664 - Carma Bayshore, LLC, c/o Kerr-McGee Oil and Gas OnShore, LP
[2008-2558]
7) Approve USR#1666 - Milky Way Owners' Association, Inc., do Kerr-McGee Oil and Gas
OnShore, LP [2008-2546]
MISCELLANEOUS:
* 1) Warrants [2008-2743]
" 2) Division Order to Kerr-McGee Oil and Gas OnShore, LP - S1/2 SW 1/4, S18, T2N, R66W
[2008-2744]
*3) Division Order to Colton, LLC-E1/2 SE1/4, S33, T5N, R66W,and W1/2 SW1/4, S34, T5N,
R66W [2008-2745]
* 4) Division Order to Plains Marketing, L.P. - S33, T5N, R66W [2008-2746]
* Signed this date
Monday, October 13, 2008
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