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HomeMy WebLinkAbout20081993.tiff AGENDA 2008-1993 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, JULY 21, 2008 9:00 a.m. 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 - EXCUSED Commissioner Douglas Rademacher MINUTES: Approval of minutes of July 16, 2008 READ ORDINANCE BY TAPE: Read Code Ordinance#2008-8 by tape CERTIFICATION OF HEARINGS: Hearings conducted on July 16, 2008: 1) USR#1629 -A. Dale Slater Trust B/United Power, Inc. 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 [2008-1994] BIDS: 1) Approve Household Hazardous Waste Services Bid - Department of Public Health and Environment (con?from 07/14/08) [2008-1835] NEW BUSINESS: 1) Consider Six Purchase of Service Agreements with Various Providers and authorize Chair to sign [2008-1995] 2) Consider Eleven Child Protection Agreements for Services with Various Providers and authorize Chair to sign [2008-1996] 3) Consider Temporary Closure of CR 46 between CRs 37 and 39 [2008-1997] 4) Consider Professional Service Agreement for Demolition Derby Event and authorize Chair to sign - Demolition Derby Racing Association [2008-1998] 5) Consider Professional Service Agreement for Open Team Roping Event and authorize Chair to sign - Dwight Arnold Round-Up Enterprises [2008-1999] Monday, July 21, 2008 Page 1 2008-1993 / www.co.weld.co.us BC0016 PLANNING: 1) First 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 [2008-2000] Monday, July 21, 2008 Page 2 2008-1993 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Jul 22 - Board of Public Health 9:00 AM Jul 22 - Regional Communications Advisory Board 10:30 AM Jul 22 - Community Corrections Board 12:00 PM Jul 23 - Upstate Colorado Economic Development 7:00 AM Jul 28 - Board of Trustees for NCMC 12:00 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 Jul 28 - Final Reading of Weld County Code Ordinance #2008-6, In the Matter of Repealing and Reenacting, with Amendments, Chapter 3 Human Resources, of the Weld County Code Jul 28 - Final Reading of Weld County Code Ordinance #2008-7, In the Matter of Repealing and Reenacting, with Amendments, Chapter 8 Public Works, of the Weld County Code Aug 6 - Consider Application for Temporary Assembly of more than 350 persons on September 27, 2008 - Nick Sekich Aug 6 - Consider Application for a Special Events Permit and authorize Chair to sign - Rotary Club of Mead, c/o Nick Sekich Aug 18- Second 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 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 HEARINGS: Jul 23 - Docket#2008-54, PL1975 - A Site Specific Development Plan and Use by Special Review Permit #1652 for a Use Permitted as a Use by Right, Accessory Use, or Use by Special Review in the Commercial or Industrial Zone Districts (parking and storage for a concrete company) in the A (Agricultural) Zone District, J.A.R. Holdings, LLC, c/o Daniel Rodarmel [located west of and adjacent to County Road 13, and approximately 1/2 mile south of County Road 26] (Planner- Hatch) 10:00 AM Jul 23 - 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) 10:00 AM Aug 6 - Docket #2008-42.A, PL1765 - A Site Specific Development Plan and Planned Unit Development Final Plan, PF #1043, for seven (7) lots with E (Estate)Zone uses and one (1) lot with A(Agricultural)Zone uses - Lawley Estates, Sherry Lawley [located north of and adjacent to County Road 72, and west of and adjacent to County Road 55] (Planner- Mueller) 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 Monday, July 21, 2008 Page 3 2008-1993 www.co.weld.co.us BC0016 HEARINGS CON'T: 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? from 06/25/08) 10:00 AM COMMUNICATIONS: 1) Planning Commission, Minutes from July 15, 2008 2) Planning Services, Addition to File PL1938, USR#1623 - Jacob and Wendy Simmons, III 3) The Biolnitiative Working Group, Addition to File PL1963, USR #1629 - A. Dale Slater Trust B/United Power, Inc. 4) Colorado Department of Local Affairs, Letter re: Public agency expenses for emergency services and cleanup following tornado of May 22, 2008 5) Greenleaf Wholesale Florists/Kitayama Brothers, Petition to State Board of Assessment Appeals 6) Greeley Regency Hotel, Inc., Petition to State Board of Assessment Appeals RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Authorization of Oil and Gas Lease Covering Certain Property Owned by Weld County, Colorado - N1/2NE1/4 and SW1/4NE1/4, S34, T5N, R63W [2008-1977] 2) Action of the Board Concerning Suspension of Retail Food Establishment License - Armadillo Restaurant [2008-1978] 3) Approve Continuation Application for Colorado Prevention Partners Strategic Prevention Framework State Incentive Grant [2008-1979] 4) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to CR 13 - Bridle Creek, LLC [2008-1980] 5) Approve Agreement for Use of Weld County Property for Storage - Hamlin Electric Company [2008-1981] 6) Approve Renewal Application for Retail Liquor Store License- RLF, Inc., dba C J's Liquors [2008-1982] 7) Approve Professional Service Agreement for Rodeo Performance-Wild West Cattle, LLLP [2008-1983] 8) Approve Professional Service Agreement for Draft Horse Show and Pull - Northern Colorado Draft Horse Association [2008-1984] 9) Approve Appointment to Child Protection Citizen Review Panel [2008-1985] 10) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements (Public Road Maintenance) and Accept Collateral for PUD Final Plan, PF #1129 - The Home Ranch, LLC [2008-1986] 11) Approve USR#1629 - A. Dale Slater Trust B/United Power, Inc. [2008-0998] Monday, July 21, 2008 Page 4 2008-1993 www.co.weld.co.us BC0016 ORDINANCES: 1) First 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 [2008-2000] MISCELLANEOUS: * 1) Agreement for Continuation of Health Insurance for Former Weld County Employee or Elected Official Who is Now Drawing Benefits from the Weld County Retirement Plan - Stephen Freemyer [2008-2001] * 2) Weld County Retired Employee Employment Contract- Stephen Freemyer [2008-2002] * Signed this date Monday, July 21, 2008 Page 5 2008-1993 www.co.weld.co.us BC0016 Hello