HomeMy WebLinkAbout20080205.tiff AGENDA 2008-0205
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JANUARY 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
Commissioner William F. Garcia
Commissioner David E. Long
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of January 9, 2008
COUNTY FINANCE OFFICER: 1) Warrants [2008-0206]
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 January 9, 2008
CERTIFICATION OF HEARINGS: Hearings conducted on January 8, 2008: 1) Violation Hearings; and
Hearings conducted on January 9, 2008: 1) Hearing to show whether good cause exists for revocation of
2nd AmUSR #842 and 3rd AmUSR #842- Tire Recycling, Inc., Attn: Dwain Immel, and 2) PZ #1125 -
Pioneer Communities, Inc., and H.P. Farms, LLC
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:
Monday, January 14, 2008
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Ills
COUNTY FINANCE OFFICER: 1) Warrants [2008-0207]
NEW BUSINESS:
1) Consider Rescinding Resolution #2007-3831, dated December 26, 2007, Approve Task
Order Contract for Immunization Program, and authorize Chair to sign [2008-0208]
2) Consider Nonexclusive License Agreement for the Upgrade and Maintenance ofCR48and
authorize Chair to sign - Herb Smith Properties, Ltd., aka WTW Smith Farm, LLC [2008-0209]
3) Consider Authorizing Chair to sign Proxy for Voting Stock for the Annual meeting of the
Fulton Irrigating Ditch Company [2008-0210]
4) Consider Service Enhancement Agreement for Website Development and authorize Chair
to sign - Affiliated Computer Systems, Inc. (ACS) [2008-0211]
PLANNING:
1) Consider Partial Cancellation and Release of Collateral for Minor Subdivision Final Plan,
MF#1081 - Gold Stone Center, LLC, c/o Walter Huang [2008-0212]
2) Consider Request to Pre-Advertise Site Specific Development Plan and Use by Special
Review Permit#1647 - Public Service Company of Colorado [2008-0213]
Monday, January 14, 2008
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 15 - 911 Emergency Telephone Service Authority Board 12:00 PM
Jan 15 - Juvenile Community Review Board 12:00 PM
Jan 15 - Planning Commission 1:30 PM
Jan 16 - Emergency Medical Services Council 5:00 PM
Jan 17 - Extension Advisory Council 12:00 PM
Jan 17 - Greeley-Weld County Airport Authority 4:00 PM
Jan 17 - Noxious Weed Management Advisory Board 6:30 PM
Jan 22 - Regional Communications Advisory Board 10:00 AM
Jan 22 - Community Corrections Board 12:00 PM
Jan 23 - Upstate Colorado Economic Development 7:00 AM
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
Jan 16 - Second Reading of Ordinance#2007-14, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 23 Zoning, of the Weld County Code (con't from 01/02/08)
Jan 16 - Second Reading of Ordinance#2007-15, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 24 Subdivisions, of the Weld County Code (con't from 01/02/08)
Jan 16 - Second Reading of Ordinance#2007-16, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 26 Mixed Use Development, of the Weld County Code (con't from
01/02/08)
Jan 16- Second Reading of Ordinance#2007-17, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 27 Planned Unit Development,of the Weld County Code(con't from
01/02/08)
Feb 4 - Final Reading of Ordinance #2007-14, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 23 Zoning, of the Weld County Code
Feb 4 - Final Reading of Ordinance #2007-15, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 24 Subdivisions, of the Weld County Code
Feb 4 - Final Reading of Ordinance #2007-16, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 26 Mixed Use Development, of the Weld County Code
Feb 4 - Final Reading of Ordinance #2007-17, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 27 Planned Unit Development, of the Weld County Code
HEARINGS:
Jan 16 - Docket#2007-82, PL1929 -A Site Specific Development Plan and Use by
Special Review Permit #1617 for an Oil and Gas Support Facility
(commercial water tap used by oil and gas specific equipment and
transportation vehicles to service off-site oil and gas operations) in the
A(Agricultural)Zone District,James Warner,c/o Ryan Warner[located east
of and adjacent to County Road 3; and south of and adjacent to State
Highway 60] (Planner- Gathman) (con't from 10/10/07) 10:00 AM
Monday, January 14, 2008
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HEARINGS CON'T:
Jan 16 - Docket 2008-03, PL1940 - A Site Specific Development Plan and Use by
Special Review Permit #1546 for uses permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts(parking of trucks,trailers,semi-trailers, recreational vehicles,
construction and farm equipment; warehousing and storage of equipment,
machinery, and agricultural supplies; minor assembling; and repairing,
manufacturing, and fabricating agricultural supplies and equipment; all for
wholesale or retail for sale or lease to the general public) in the
A (Agricultural) Zone District, J and M Partnership, LLC, do A. Bruce
Johnson and Associates, Ltd. [located east of and adjacent to County Road
39; and north of and adjacent to County Road 66] (Planner-Hippely) 10:00 AM
Jan 23- Docket#2008-04, PL1706-Amended Change of Zone, AmPZ#1035, from
the E (Estate) Zone District to the C-2 (General Commercial) Zone District
for one lot within the Red Baron Estates PUD, Mark Holliday/Red Baron
Development, LLC, and Andrew Parks/The Lafayette Foundation, do
Marilyn Taylor [located west of and adjacent to County Road 39; and
approximately one mile south of County Road 18] (Planner- Hatch) 10:00 AM
Jan 23 - 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) 10:00 AM
Jan 30 - Docket #2008-06, PL1941 - Change of Zone, PZ #1098, from the
A(Agricultural)Zone District to the PUD(Planned Unit Development)Zone
District for eight (8) lots with E (Estate) Zone uses, four(4) common open
space outlots (2.35 acres), and two (2) agricultural outlots (137.87 acres),
Wayne Harsh and Randy Lamp, c/o Park Engineering Consultants, Attn:
Karen Kittel [located south of County Road 30; and west of and adjacent to
County Road 47] (Planner- Martin) 10:00 AM
Mar 12 - 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., Attn: Dwain Immel
(Planner - Hatch) (con't from 01/09/08) 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
REPORTS:
1) Weld County Public Trustee, Quarterly Report for April through June, 2007
Monday, January 14, 2008
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COMMUNICATIONS:
1) Walden Resources/Cary Unkelbach, E-mail Request for Records re: AMUSR #673 - Catherine
Cariaso
2) Planning Services,Addition to File PL1896, USR#1602-Brad and Scott Cockroft Dairy, LLC(CBS
Dairy)
3) Planning Services, Addition to File RE4671 - Halina Kadiszewski
4) Anonymous, E-mail of Concern re: UPRR Railroad Yard, dated January 6, 2008
5) Robin Davis, E-mail of Concern re: Uranium Mining, dated January 6, 2008
6) Becky Mander, E-mail of Concern re: Uranium Mining, dated January 6, 2008
7) Howard Williams, E-mail of Concern and Article re: Uranium Mining, dated January 7, 2008
8) Echo Villa, E-mail of Concern re: Uranium Mining, dated January 10, 2008
9) 3t Systems, Addition to Document #2007-2630 re: Professional Consulting Services for the
Interagency Oversight Group
10) Miller Rosenbluth, LLC, Certification of Authorization of General Obligation Debt re: Silver Peaks
Metropolitan District No. 3
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Purchase of Services Agreement - Community Mediation Project, Inc., c/o Craig
Conrad [2008-0183]
2) Approve Third Amendment to Intergovernmental Agreement Regarding Mutual Aid for
Emergency Medical Services - Morgan County [2008-0184]
3) Approve Inclusion of Additional Properties Into the Southwestern Weld County Law
Enforcement Authority [2007-0185]
4) Action of the Board Concerning Hearing to show whether good cause exists for revocation
of 2nd AmUSR#842 and 3rd AmUSR - Tire Recycling, Inc., c/o Dwain Immel [2007-0192]
5) Approve PZ#1125 - Pioneer Communities, Inc., and H.P. Farms, LLC [2007-0050]
6) Action of the Board Concerning ZCV#0701079 - Stalcup [2008-0160]
7) Action of the Board Concerning BCV#0701085 - Avalon Homes, LLC [2008-0167]
8) Action of the Board Concerning ZCV#0701106 - Pino [2008-0157]
9) Action of the Board Concerning ZCV#0701105 - Pino [2008-0158]
10) Action of the Board Concerning ZCV#0701049 - J A R Holdings, LLC [2008-0159]
11) Action of the Board Concerning ZCV#0701076 - Blanco [2008-0161]
12) Action of the Board Concerning ZCV#0701153 - Mauricio [2008-0162]
13) Action of the Board Concerning ZCV#0701150 - Hackney [2008-0163]
14) Action of the Board Concerning ZCV#0701082 - Lage [2008-0164]
15) Action of the Board Concerning ZCV#0701135 - Meyer [2008-0165]
16) Action of the Board Concerning VI #0600460 - Green [2008-0166]
17) Action of the Board Concerning BCV#0701103 - Sullivan [2008-0168]
MISCELLANEOUS:
* 1) Agreement for Professional Services (Appraisal Services) - Messick Bowes [2008-0214]
* 2) Work Order Form for Soil Subgrade Investigation of CR 74, from CR 59 to CR 61 - CTL
Thompson, Inc. [2008-0215]
* 3) License and Exchange Agreement for Geographic Data - City of Loveland [2008-0216]
* Signed this date
Monday, January 14, 2008
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