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HomeMy WebLinkAbout20082231.tiff AGENDA 2008-2231 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, AUGUST 20, 2008 9:00 a.m. PLEDGE OF ALLEGIANCE ROLL CALL: Commissioner William H. Jerke, Chair Commissioner Robert D. Masden, Pro-Tern Commissioner William F. Garcia Commissioner David E. Long Commissioner Douglas Rademacher MINUTES: Approval of minutes of August 18, 2008 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: COMMISSIONER COORDINATOR REPORTS: COUNTY FINANCE OFFICER: 1) Warrants [2008-2232] NEW BUSINESS: *No new items of Business* Wednesday, August 20, 2008 I Page 1 2008-2231 '� www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Aug 21 - Faith Partnership Council 1:30 PM Aug 21 - Greeley-Weld County Airport Authority 3:30 PM Aug 25 - Board of Trustees for NCMC 12:00 PM Aug 26 - Board of Public Health 9:00 AM Aug 26 - Regional Communications Advisory Board 10:30 AM Aug 26 - Community Corrections Board 12:00 PM Aug 27 - Upstate Colorado Economic Development 7:00 AM Sep 1 - 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 Aug 25- Consider Memorandum of Understanding for Joint Funding from the Bureau of Justice and authorize Chair to sign - City of Greeley(con't from 08/18/08) Aug 25- Second Reading of Weld County Code Ordinance#2008-10, In the Matter of Repealing and Reenacting,with Amendments, Chapter 5 Revenue and Finance,of the Weld County Code Aug 27 - Final Reading of Weld County Code Ordinance #2008-9, In the Matter of Repealing and Reenacting, with Amendments, Chapter 8 Public Works, of the Weld County Code Sep 3- Consider Application for Temporary Assembly of more than 350 persons on September 13, 2008 -American Cancer Society Sep 3 - Consider Application for Special Events Permit and authorize Chair to sign - American Cancer Society Sep 3 - Consider Cancellation and Release of Collateral for Site Plan Review, SPR#397 - Zeek Partnership, LLLP (con't from 08/13/08) Sep 8 - Final Reading of Weld County Code Ordinance #2008-8, In the Matter of Repealing and Reenacting,with Amendments, Chapters 2 Administration,23 Zoning,24 Subdivisions,and 27 Planned Unit Development, of the Weld County Code Sep 15 - Final Reading of Weld County Code Ordinance#2008-10, In the Matter of Repealing and Reenacting,with Amendments, Chapter 5 Revenue and Finance,of the Weld County Code Sep 29 - Consider Revocation/Suspension of Retail Food Establishment License - The Armadillo Restaurant (con't from 08/18/08) HEARINGS: Aug 20 - Docket#2008-50, PL1973 -A Site Specific Development Plan and Use by Special Review Permit#1655 for a Home Business(bullet casing business) in the A(Agricultural)Zone District, Gerald and Beverly Ewing[located north of and adjacent to County Road 100, and approximately 1/2 mile west of County Road 17] (Planner- Gathman) 10:00 AM Aug 20- Docket#2008-51, PL1974-A Site Specific Development Permit and Use by Special Review Permit#1656 for Oil and Gas Production Facilities (two oil and gas wells - and any additional wells allowed by the Colorado Oil and Gas Conservation Commission drilled from the same pad, along with a tank battery site)in the A(Agricultural)Zone District, Great Western Oil and Gas Company, LLC [located approximately 1,000 feet east of U.S. Highway 85, and approximately 1,200 feet north of East 8th Street(State Highway 263)] (Planner- Gathman) 10:00 AM Wednesday, August 20, 2008 Page 2 2008-2231 www.co.weld.co.us BC0016 HEARINGS CON'T: Aug 20 - Docket #2008-52, PL1681 - A Site Specific Development Plan and Amended Use by Special Review Permit #1501 for a Use Permitted as a Use by Right or Accessory Use in the Industrial Zone District (railroad car loading area for recyclable materials from Andersen's Salvage Yard)in the A (Agricultural) Zone District, Andersen Properties, LLC [located 1/2 mile north of O Street, east of County Road 39.5, and west of County Road 41] (Planner- Gathman) 10:00 AM Aug 27- 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 06/25/08) 10:00 AM Sep 3 - Docket#2008-55, PL0756 -A Site Specific Development Plan and Use by Special Review Permit #1633 for an Agricultural Service Establishment primarily engaged in performing agricultural, animal husbandry, and horticultural services on a fee or contract basis, including Commercial Rodeo and Roping Arenas(indoor and outdoor), in the A(Agricultural)Zone District,Spicer Ranches, LTD[located north of and adjacent to County Road 76, and east of and adjacent to County Road 43] (Planner - Ogle) (con't from 07/23/2008) 10:00 AM Sep 10 - Docket #2008-62, PL1979 - Change of Zone, PZ #1079, from the A(Agricultural)Zone District to the PUD(Planned Unit Development)Zone District for five(5) residential lots with E (Estate)Zone use and 7.7 acres of common open space, Schrage Living Trust [located south of and adjacent to State Highway 60; and west of County Road 3] (Planner- Martin) 10:00 AM Oct 1 - 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 08/13/08) 10:00 AM REPORTS: 1) Clerk and Recorder, Motor Vehicles, Daily Statement of Business - July, 2008 RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Renewal Application for Tavern Liquor License - Viper2, Inc., dba Borderline [2008-2212] 2) Approve nine Addendums to Agreement to Purchase Group Home/Group Center Care Services with Various Providers [2008-2213] 3) Approve six Purchase of Service Agreements with Various Providers [2008-2214] 4) Approve Child Protection Agreement for Services - Greeley Counseling Center [2008-2215] 5) Approve Memorandum of Understanding Pursuant to House Bill 04-1451 with Various Agencies [2008-2216] 6) Approve Memorandum of Understanding for School Supply Program-United Way of Weld County [2008-2217] Wednesday, August 20, 2008 Page 3 2008-2231 www.co.weld.co.us BC0016 RESOLUTIONS CON'T: 7) Approve Application for 2009 Law Enforcement Assistance Fund (LEAF) Grant [2008-2218] 8) Approve Grant Agreement for Installation of Portion of Perimeter Fence [2008-2219] 9) Action of the Board Concerning Memorandum of Understanding for Joint Funding from Bureau of Justice Assistance - City of Greeley [2008-2220] 10) Action of the Board Concerning Revocation/Suspension of Retail Food Establishment License - The Armadillo Restaurant [2008-2221] 11) Approve Request for Pre-Advertisement of AMUSR #1614 - SemCrude, LP [2008-2222] 12) Approve Cancellation and Release of Collateral for Amended Site Plan Review, AmSPR #187 - Wright Investment Group, Inc. [2008-2223] MISCELLANEOUS: * 1) Change Order No. 3 for On-Call Engineering Services - Short Elliott Hendrickson [2008-2233] * 2) Change Order No. 3 for On-Call Engineering Services - Felsburg Holt and Ullevig [2008-2234] * Signed this date Wednesday, August 20, 2008 Page 4 2008-2231 www.co.weld.co.us BC0016 Hello