HomeMy WebLinkAbout20080219.tiff AGENDA 2008-0219
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 16, 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 14, 2008
COUNTY FINANCE OFFICER: 1) Warrants [2008-0220]
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 14, 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 [2008-0221]
Wednesday, January 16, 2008
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BIDS:
1) Present Bids
2) Approve Computer/Telephone Cabling and Fiber Bid - Alternative Programs Building
NEW BUSINESS:
1) Consider Purchase of Services Agreement for Building Healthy Marriages Project and
authorize Chair to sign - United Way of Weld County [2008-0222]
2) Consider Designation of Brokers/Dealers for Investment of Weld County Funds [2008-0223]
3) Consider Temporary Permit fora Hotel and Restaurant Liquor License and authorize Chair
to sign - Jensen Entertainment, LLC, dba T-Bones Restaurant and Lounge [2008-0224]
4) Consider Consent to the Enforcement by the Windsor-Severance Fire Protection District
of the 2006 International Fire Code,with Amendments,within the District's Unincorporated
Portions of Weld County [2008-0225]
5) Consider Agreement for Monitor for Weld County Community Corrections Board and
authorize Chair to sign - Mike Riede [2008-0226]
6) Consider Appointment to Workforce Development Board [2008-0227]
7) Consider Appointment to Uniform Building Code of Appeals [2008-0228]
8) 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) [2008-0023]
9) 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)
[2008-0024]
10) 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?from
01/02/08) [2008-0025]
11) 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?from
01/02/08) [2008-0026]
Wednesday, January 16, 2008
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
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
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)
(con't to 02/06/08) 10:00 AM
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, c/o 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
Wednesday, January 16, 2008
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HEARINGS CON'T:
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
COMMUNICATIONS:
1) County Council, Agenda for January 21, 2008
2) Planning Commission, Agenda for January 15, 2008
3) Colorado Board of Equalization, Notice of Public Hearing for January 18, 2008
4) Department of Public Works,Addition to Document#2000-3262, re: Request to Release Collateral
for the Third Filing of the Elms at MeadowVale
5) George Hypes, Letter of Concern with response re: Placement of a Stop sign at the intersection
of CRs 57 and 72
6) Michael Carlson, E-mail of Concern, re: Uranium Mining, dated January 10, 2008
7) George Hypes, Letter of Concern and attached article, re: Uranium Mining, dated December 27,
2007
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Rescinding Resolution#2007-3831,dated December 26,2007 and Approve Task
Order Contract for Immunization Program [2008-0208]
2) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of CR 48 -
Herb Smith Properties, Ltd., aka WTW Smith Farm, LLC [2008-0209]
3) Approve Authorizing Chair to sign Proxy for Voting Stock for the Annual meeting of the
Fulton Irrigating Ditch Company [2008-0210]
4) Approve Service Enhancement Agreement forWebsiteDevelopment-AffiliatedComputer
Systems, Inc. (ACS) [2008-0211]
Wednesday, January 16, 2008
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RESOLUTIONS CON'T:
5) Approve Partial Cancellation and Release of Collateral for Minor Subdivision Final Plan,
MF #1081 - Gold Stone Center, LLC, do Walter Huang [2008-0212]
6) Approve Request to Pre-Advertise Site Specific Development Plan and Use by Special
Review Permit#1647 - Public Service Company of Colorado [2008-0213]
ORDINANCES:
1) Second Reading of Ordinance#2007-14, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 23 Zoning, of the Weld County Code [2008-0023]
2) Second Reading of Ordinance#2007-15, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 24 Subdivisions, of the Weld County Code [2008-0024]
3) 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 [2008-0025]
4) 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 [2008-0026]
MISCELLANEOUS:
* 1) Change Order No. 1 to Agreement for County Road 9.5 Road Improvements - LaFarge
West, Inc. [2008-0229]
* Signed this date
Wednesday, January 16, 2008
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