HomeMy WebLinkAbout20081232.tiff AGENDA 2008-1232
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, APRIL 28, 2008
9:00 a.m.
SOCIAL SERVICES BOARD
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 April 23, 2008
COUNTY FINANCE OFFICER: 1) Warrants [2008-1233]
HOUSING AUTHORITY BOARD
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 March 24, 2008
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
MINUTES: Approval of minutes of April 23, 2008
Monday, April 28, 2008
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CERTIFICATION OF HEARINGS: Hearings conducted on April 23, 2008: 1) PF #1129 - The Home
Ranch, LLC, do Christopher Serbousek
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 [2008-1234]
NEW BUSINESS:
1) Consider Consultant Agreement for Migrant/Seasonal Head Start Program Services and
authorize Chair to sign - Virginia Stevenson [2008-1235]
2) Consider Temporary Closure of CR 44 between CR 29 and SH 60 [2008-1236]
3) Consider Temporary Construction Easement for Improvements to CR2 and authorize Chair
to sign - Bruce and Rena Oster [2008-1237]
4) Consider Lease for Use of Vehicle and authorize Chair to sign - Spaur Trucking, Inc.
[2008-1238]
5) Consider Bylaws for Weld County Safety and Wellness Committee [2008-1239]
6) Consider Small Tract Oil and Gas Lease Agreement and authorize Chair to sign -
Petro-Canada Resources (USA) Inc. [2008-1240]
7) Second Reading of Ordinance #2008-3, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 6 Law Enforcement, of the Weld County Code [2008-1241]
8) Second Reading of Ordinance #2008-4, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 14 Health and Animals, of the Weld County Code [2008-1242]
Monday, April 28, 2008
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
May 1 - Island Grove Park Advisory Board 4:00 PM
May 5 - Fair Board 7:00 PM
May 6 - Faith Partnership Council 1:30 PM
May 6 - Planning Commission 1:30 PM
May 8 - Area Agency on Aging 9:00 AM
May 8 - Comprehensive Plan Review Committee 5:30 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
HEARINGS:
Apr 30 - Docket#2008-33, PL1967 - A Site Specific Development Plan and Use by
Special Review Permit #1646 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (steel fabrication company) in the A (Agricultural) Zone
District, Gail and Dannie Cito [located east of and adjacent to County
Road 7; and approximately 1/2 mile south of State Highway 52] (Planner-
Hatch) 10:00 AM
Apr 30 - Docket #2008-34, PL1071 - A Site Specific Development Plan and Third
Amended Planned Unit Development Final Plan, 3rdAmPF #431, to
consolidate Lots 8 and 9 of Block 2, into one(1)lot in the Western Dairymen
Cooperative, Inc., Planned Unit Development, Highland Properties 8407,
LLC [located south of State Highway 119; and approximately 1/4 mile east
of County Road 7.5] ( Planner- Hatch) 10:00 AM
May 14 - 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 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
Monday, April 28, 2008
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HEARINGS CON'T:
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
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 #2008-05, 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 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
Monday, April 28, 2008
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COMMUNICATIONS:
1) Planning Commission, Minutes for April 15, 2008
2) Utilities Coordinating Advisory Committee, Minutes for April 10, 2008
3) County Council, Minutes for March 17, 2008
4) Jeff Edquist, E-mail re: Uranium Mining, dated April 24, 2008
5) Colorado Department of Local Affairs, Modified Marketing Funds Grant Award Letter re: Master
Contract#06WFWC, Award #08WF09WC
6) Colorado Division of Criminal Justice, Report re: Review of the Villa Community Corrections Facility
7) Colorado Interstate Gas Company, Letter re: Pipeline Hydrostatic Pressure Testing Beginning
April 28, 2008
PUBLIC REVIEW:
1) City of Longmont, St.Vrain River Corridor Annexations#1 thru#3, Petitions, Notices, Resolutions,
and Maps
2) Town of Firestone, Union Annexation - Impact Report, Resolution, Exhibits, Petition, Notices, and
Maps
3) Applegate Group, Inc./Colorado Division of Reclamation Mining and Safety, Sheep Draw Pit/Weld
County- Notice of Regular 112 Construction Materials Extraction Operation Permit Application
4) Colorado Division of Reclamation, Mining, and Safety, Broken Arrow Investments, LLC- Derr Pit
M-2008-017, Notice of 112 Construction Materials Reclamation Permit Application
5) Colorado Department of Public Health and Environment, McDonald Farm Enterprises, Inc.-Notice
of Authorization for Use and Distribution of Biosolids #1941
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Grant Agreement for Employment and Training Programs [2008-1181]
2) Approve Purchase of Services Agreement for Migrant Head Start Program - Montrose
County Housing Authority [2008-1182]
3) Approve Purchase of Service Agreement for Migrant/Seasonal Head Start Program -
Montrose Community Dental Clinic [2008-1183]
4) Approve Purchase of Service Agreement for Migrant/Seasonal Head Start Program -
Midwestern Mental Health Center [2008-1184]
5) Approve Consultant Agreement for Early Childhood Special Education Services - Patricia
Lewis [2008-1185]
6) Approve Agreement for Court Security Grant Funds - Colorado Judicial Department[2008-1186]
7) Approve Partial Cancellation and Release of Collateral for Improvements to CR 38- Platte
Sand and Gravel, LLC [2008-1187]
8) Approve Resolution re: Reservation of Room 350,Weld County Centennial Center Complex
South, Exclusively for Board of County Commissioner Use [2008-1208]
9) Action of the Board Concerning PF #1129 - The Home Ranch, LLC, c/o Christopher
Serbousek [2008-1165]
ORDINANCES:
1) Second Reading of Ordinance #2008-3, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 6 Law Enforcement, of the Weld County Code [2008-1241]
2) Second Reading of Ordinance #2008-4, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 14 Health and Animals, of the Weld County Code [2008-1242]
Monday, April 28, 2008
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MISCELLANEOUS:
* 1) Work Order Form for CR 27/66 Bridge Project- H.C. Peck and Associates, Inc. [2008-1243]
* 2) On-Line Services Agreement- GovernmentJobs.com, Inc. [2008-1244]
*3) Letter of Agreement for Employee Health Screening Services-Banner Occupational Health
Services [2008-1245]
* 4) Agreement for Continuation of Health Insurance for Former Weld County Employee or
Elected Official Who is Now Drawing Benefits from Weld County Retirement Plan-Charles
Fuqua [2008-1246]
* Signed this date
Monday, April 28, 2008
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