HomeMy WebLinkAbout20081103.tiff AGENDA 2008-1103
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, APRIL 14, 2008
9:00 a.m.
SOCIAL SERVICES BOARD
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
MINUTES: Approval of minutes of April 9, 2008
COUNTY FINANCE OFFICER: 1) Warrants [2008-1104]
BOARD OF COUNTY COMMISSIONERS
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
MINUTES: Approval of minutes of April 9, 2008
CERTIFICATION OF HEARINGS: Hearings conducted on April 8, 2008: 1) Violation Hearings; and on
April 9, 2008: 1) 2nd AmUSR#211 - Kerr-McGee Gathering, LLC, and 2) USR#1639 - Ronald O'Hotto
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 [2008-1105]
Monday, April 14, 2008
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NEW BUSINESS:
1) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
CR13 and authorize Chair to sign-Susan Troudt; Carla Hobbs, aka Carla Johnson Hobbs;
and Marian Stratton, deceased, aka Marian Bottinelli [2008-1106]
2) Consider Petition for Abatement or Refund of Taxes - Community Baptist Church [2008-1107]
3) Consider Petition for Abatement or Refund of Taxes - Fred and Kimberly Pruett [2008-1108]
4) Consider Petition for Abatement or Refund of Taxes - Rodney Price [2008-1109]
5) Consider Appointment to Building Trades Advisory Committee [2008-1110]
6) Consider Appointments to Uniform Building Code Board of Appeals [2008-1111]
7) Final Reading of Ordinance #2008-1, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 21 Areas and Activities of State Interest, of the Weld County Code
[2008-1112]
Monday, April 14, 2008
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Apr 15 - 911 Emergency Telephone Service Authority Board 12:00 PM
Apr 15 - Juvenile Community Review Board 12:00 PM
Apr 15 - Planning Commission 1:30 PM
Apr 16 - Building Trades Advisory Committee 5:30 PM
Apr 17 - Extension Advisory Council 12:00 PM
Apr 17 - Greeley-Weld County Airport Authority 3:30 PM
Apr 22 - Board of Public Health 9:00 AM
Apr 22 - Regional Communications Advisory Board 10:30 AM
Apr 22 - Community Corrections Board 12:00 PM
Apr 24 - 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
Apr21 - Consider Application for a Temporary Assembly of more than 350 persons on May 18, 2008
- Frank's Ride for Children, c/o Greg Risedorf
Apr 21 - Consider Application for a Special Events Permit- Make-A-Wish Foundation of Colorado,
Inc.
Apr 21 - Second Reading of Ordinance #2008-2, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 29 Building Regulations, of the Weld County Code
Apr 28 - Second Reading of Ordinance#2008-3, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 6 Law Enforcement, of the Weld County Code
Apr 28 - 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
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 16 - 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) 10:00 AM
Apr 16 - Docket#2008-29, PL1965 - A Site Specific Development Plan and Use by
Special Review Permit #1642 for an Oil and Gas Support and Service
Facility (fracking company), an Agricultural Service Establishment
(commodity storage and drying), and a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (recycling business), in the A (Agricultural) Zone District,
Lucerne Commons, LLC [located north of and adjacent to State Highway
392; and east of and adjacent to County Road 39] (Planner- Hippely) 10:00 AM
Monday, April 14, 2008
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HEARINGS (CON'T):
Apr 21 - Hearing for consideration of granting the franchise application of Comcast
of Colorado IV, LLC, Comcast of California/Colorado/Washington I, Inc.,
including, but not limited to, non-exclusive rights to further construct or
update a cable television system along the streets, alleys, and public ways
of the County 9:00 AM
Apr 23 - 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
Apr 23- 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) 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?from 1/23/08) 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?from 10/24/07) 10:00 AM
REPORTS:
1) Department of Planning Services, Staff Approvals #2008-1090
COMMUNICATIONS:
1) Planning Commission, Minutes for April 1, 2008
2) 911 Emergency Telephone Service Authority Board, 2008 Final Budget
3) Brian Kughman, E-mail of Concern re: Uranium Mining, dated April 7, 2008
4) Howard Williams, E-mail of Concern and Article re: Uranium Mining, dated April 8, 2008
5) Valois Shea, EPA response to request by Ken Salazar, Uranium Mining, dated April 8, 2008
6) Alex Alvarez, Letter of Support re: Uranium Mining, received April 8, 2008
Monday, April 14, 2008
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COMMUNICATIONS (CON'T):
7) Michael Adams, Letter of Support re: Uranium Mining, dated April 7, 2008
8) Department of Planning Services, Addition to File PL1138, Document #2008-0973, Resolution
re: Vacation of USR#1063 - Public Service Company of Colorado
9) Regional Wastewater Treatment Plant Authority, Letter re: Regional Wastewater Plant, dated
March 31, 2008
10) District Court, Order and Decree Dissolving the Dacono Sanitation District, Case Number
1959CV14185
RESOLUTIONS (Please see document for signature and/or execution date):
1) Authorize Oil and Gas Lease Covering Certain Property Owned by Weld County,Colorado,
and authorize Chair to sign - SE1/4, S10, T7N, R64W [2008-1060]
2) Authorize Oil and Gas Lease Covering Certain Property Owned by Weld County, Colorado,
and authorize Chair to sign - NW1/4, S12, 7N, 64W [2008-1061]
3) Authorize Oil and Gas Lease Covering Certain Property Owned by Weld County, Colorado,
and authorize Chair to sign - E1/2NE1/4, S12, T6N, R63W [2008-1062]
4) Authorize Oil and Gas Lease Covering Certain Property Owned by Weld County, Colorado,
and authorize Chair to sign - E1/2SE1/4, S12, T6N, R63W [2008-1063]
5) Authorize Oil and Gas Lease Covering Certain Property Owned by Weld County, Colorado,
and authorize Chair to sign - N1/2NE1/4, S18, T6N, R62W [2008-1064]
6) Approve Purchase of Services Agreement for Migrant/Seasonal Head Start Program Dental
Services - Marillac Dental Clinic [2008-1065]
7) Approve Purchase of Services Agreement for Migrant Head Start Health Services - Saint
Mary's Hospital and Medical Center, Inc., Family Practice Residency Program [2008-1066]
8) Approve Purchase of Services Agreement for Head Start Program Meals - Weld County
School District 6 [2008-1067]
9) Approve Community Services Block Grant Agreement [2008-1068]
10) Approve Temporary Closure of CR 80 between CRs 29 and 31 [2008-1069]
11) Approve Agreement for Services Under Federal Grant [2008-1070]
12) Approve Lease Agreement for Inmate Housing Unit- Colorado Resource Systems (CRS)
[2008-1071]
13) Approve Application for Search and Rescue Fund Year End Award [2008-1072]
14) Approve Application for 2008 Emergency Management Performance Program Grant
[2008-1073]
15) Approve Lease with Option to Purchase Agreement - Kansas State Bank of Manhattan
[2008-1074]
16) Approve 2nd AmUSR#211 - Kerr-McGee Gathering, LLC [2008-0846]
17) Approve USR#1639 - Ronald O'Hotto [2008-0865]
18) Action of the Board Concerning ZCV#0800021 - Nunez/Eskew/Albranor [2008-1018]
19) Action of the Board Concerning ZCV#0800017 - Nakamoto [2008-1019]
20) Action of the Board Concerning VI #0400129 - Coleman [2008-1020]
21) Action of the Board Concerning ZCV#0800011 - Rueda [2008-1021]
22) Action of the Board Concerning ZCV#0800001 - Tolbert/Tolbert [2008-1024]
23) Action of the Board Concerning BCV#0701078 - Hafley [2008-1026]
24) Action of the Board Concerning BCV#0701099 - Smith [2008-1027]
Monday, April 14, 2008
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ORDINANCES:
* 1) Final Reading of Ordinance #2008-1, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 21 Areas and Activities of State Interest, of the Weld County Code
[2008-1112]
MISCELLANEOUS:
* 1) Addendum to Agreement to Purchase Residential Child Care Facilities (RCCF) Services
/ Therapeutic Residential Child Care Facility (TRCCF) Services - Namaqua
Center#1547530 [2008-1113]
* 2) Addendum to Agreement to Purchase Residential Child Care Facilities (RCCF) Services
/ Therapeutic Residential Child Care Facility (TRCCF) Services - Namaqua
Center#1547532 [2008-1114]
* Signed this date
Monday, April 14, 2008
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