HomeMy WebLinkAbout20082507.tiff AGENDA 2008-2507
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, SEPTEMBER 17, 2008
9:00 a.m.
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 September 15, 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 [2008-2508]
BIDS:
1) Present Community Corrections Design Build Bid - Department of Finance and
Administration [2008-2509]
NEW BUSINESS:
1) Consider Limited Amendment to Task Order #1 for Steps to a Healthier Weld County
Program and authorize Chair to sign [2008-2510]
2) Consider Energy and Mineral Impact Assistance Program Grant Contract for County Roads
7 and 48 Project and authorize Chair to sign [2008-2511]
3) Consider Change of Vote Center from Windsor Town Hall to Tozer Elementary School for
2008 General Election [2008-2512]
PLANNING OLD BUSINESS:
1) Consider Cancellation and Release of Collateral for Site Plan Review, SPR #397 - Zeek
Partnership, LLLP (con?from 09/03/08) [2008-2513]
Wednesday, September 17, 2008
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Sep 17 - Emergency Medical Services Council 5:00 PM
Sep 18 - Extension Advisory Council 12:00 PM
Sep 18 - Faith Partnership Council 1:30 PM
Sep 18 - Greeley-Weld County Airport Authority 3:30 PM
Sep 18 - Comprehensive Plan Open House Meeting (Greeley) 4:00 PM
Sep 22 - Comprehensive Plan Open House Meeting (Del Camino) 4:00 PM
Sep 23 - Board of Public Health 9:00 AM
Sep 23 - Regional Communications Advisory Board 10:30 AM
Sep 23 - Community Corrections Board 12:00 PM
Sep 24 - 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
Sep 29 - Consider Revocation/Suspension of Retail Food Establishment License - The Armadillo
Restaurant(con't from 08/18/08)
Sep 29- Consider Installation of Traffic Control Devices at Various County Road Intersections (cont
from 09/15/08)
Oct 6 - Final Reading of Weld County Code Ordinance#2008-11, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 3 Human Resources, of the Weld County Code
Oct 6 - Final Reading of Weld County Code Ordinance#2008-12, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 14 Health and Animals, of the Weld County Code
Oct 27 - First Reading of Weld County Code Ordinance#2008-13, In the Matter of Repealing and
Reenacting,with Amendments,Chapter22 Comprehensive Plan,of the Weld County Code
Nov 10- Second Reading of Weld County Code Ordinance#2008-13, In the Matter of Repealing and
Reenacting,with Amendments,Chapter 22 Comprehensive Plan,of the Weld County Code
Nov 24 - Final Reading of Weld County Code Ordinance#2008-13, In the Matter of Repealing and
Reenacting,with Amendments,Chapter 22 Comprehensive Plan,of the Weld County Code
HEARINGS:
Sep 17 - Docket#2008-60, PL1977 -A Site Specific Development Plan and Use by
Special Review Permit #1661 for a Livestock Confinement Operation
(feedlot for 15,000 head of buffalo or 24,000 head of cattle) in the
A(Agricultural)Zone District, Hasbrouck Holdings, LLC[located north of and
adjacent to County Road 90; and 1/2 mile east of County Road 43]
(Planner- Gathman) 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
Oct 1 - Docket#2008-69, PL1983 -A Site Specific Development Plan and Use by
Special Review Permit#1660 for a Mineral Resource Development Facility,
including open pit mining and material processing, in the A (Agricultural)
Zone District, Dust and Dirt Excavating, LLC [located east of and adjacent
to Balsam Avenue; and north of State Highway 263] (Planner- Martin) 10:00 AM
Wednesday, September 17, 2008
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HEARINGS CON'T:
Oct 1 - Docket#2008-61, PL1978 -A Site Specific Development Plan and Use by
Special Review Permit#1662 for a Mineral Resource Development Facility,
including an Oil and Gas Support and Services Facility (storage of pipe
(tubulars) and production equipment) in the A (Agricultural) Zone District,
Noble Energy, Inc. [located north of and adjacent to County Road 38,
east of County 25.5, and 1,300 feet west of State Highway 60] (Planner -
Ogle) 10:00 AM
Oct 8 - Docket#2008-66, PL1867 -A Site Specific Development Plan and Use by
Special Review Permit #1664 for an Oil and Gas Production Facility in a
PUD (Planned Unit Development) with E (Estate), C-1 and C-2
(Commercial), and R-1, R-2, R-3, and R-4 (Residential) Zone Districts,
Carma Bayshore, LLC, c/o Kerr-McGee Oil and Gas OnShore, LP [located
east of County Road 11; and south of and adjacent to State Highway 66]
(Planner- Hatch) 10:00 AM
Oct 8 - Docket#2008-67, PL1980 -A Site Specific Development Plan and Use by
Special Review Permit #1666 for an Oil and Gas Production Facility in
Western Dairymen Cooperative, Inc., in the C-3(Business Commercial)and
I-1 (Industrial)Zone Districts, Milky Way Owners Association, Inc., c/o Kerr-
McGee Oil and Gas OnShore, LP [located west of County Road 7.5; and
south of State Highway 119] (Planner- Hatch) 10:00 AM
Oct 29 - Docket#2008-68, PL1982 -A Site Specific Development Plan and Use by
Special Review Permit #1668 for a Use Permitted as a Use by Right or
Accessory Use in the Commercial or Industrial Zone Districts(assemble wall
components for laundromats and a secondary residence) in the A
(Agricultural) Zone District, Joseph and Bonnie Rutledge, c/o Pete and
Heather Valconesi [located south of and adjacent to County Road 46; and
approximately 3/4 mile east of Interstate 25] (Planner- Gathman) 10:00 AM
Nov 19- 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 08/27/08) 10:00 AM
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Temporary Closure of CR 48 between CRs 43 and 47 [2008-2478]
2) Approve Temporary Closure of CR 31 between CRs 76 and 74 [2008-2479]
3) Approve Temporary Closure of CR 72 between CRs 25 and 27 [2008-2480]
4) Action of the Board Concerning Installation of Traffic Control Devices at Various County
Road Intersections [2008-2481]
5) Approve Application for a Temporary Assembly of more than 499 persons on
September 26-28, October 3-5, 10-12, 17-19, 24-26, and October 31-November 2 -
Anderson South Farm, LLC [2008-2482]
Wednesday, September 17, 2008
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RESOLUTIONS CON'T:
6) Approve Petition for Abatement or Refund of Taxes - Richard (Heirs of) and Susan
Deniston [2008-2483]
7) Approve Petition for Abatement or Refund of Taxes - Curves, c/o Towers Wealth
Management, Inc. [2008-2484]
8) Approve Petition for Abatement or Refund of Taxes - Thanh Hoang and Han Nguyen
[2008-2485]
9) Approve Appointment to the Workforce Development Board [2008-2486]
10) Approve Declaring Certain Equipment as Surplus Property, and Authorize Sale of Same at
Roller and Associates Auction [2008-2487]
11) Approve Elimination of Change Fund, Buildings and Grounds Department [2008-2488]
12) Approve Amendment to Program for Continuation of Health Insurance for Former Weld
County Employee or Elected Official Now Drawing Benefits from the Weld County
Retirement Plan, to be Referred to Hereinafter as "Other Post-Employment Benefits
(OPEB) Plan" [2008-2489]
13) Approve Creation of Weld County Other Post-Employment Benefits (OPEB) Trust and
Appointment of Weld County Retirement Board to Serve as Weld County OPEB Board
[2008-2490]
14) Approve Weld County Other Post-Employment Benefits (OPEB) Trust Fund Agreement
[2008-2491]
15) Approve Establishment of a Retirement Health Savings(RHS)Program for Eligible Retiring
Weld County Elected Officials and Employees, and Establishment of Weld County
Retirement Health Savings Trust Fund [2008-2492]
16) Approve Partial Cancellation and Release of Collateral and Acceptance of Replacement
Collateral for Planned Unit Development Final Plan, PF#1129 - The Home Ranch, LLC
[2008-2496]
17) Approve Request Concerning Review of Conditions of Approval#2.J and#2.K for Change
of Zone, PZ #1116 (Lone Tree Estates PUD) - A Better Job, Inc., c/o Troy and Angela
Hauer [2008-2497]
MISCELLANEOUS:
1) Payment Letter re: Division Order from Noble Energy, Inc., for N1/2SE1/4, S22, T5N,
R64W [2008-2514]
*2) Division Order to EnCana Oil and Gas(USA), Inc.-S1/2NW1/4 and N1/2SW1/4,S20, T3N,
R66W [2008-2515]
*3) Purchase Agreement for Remount of Type III Braun Ambulance Module-LifeStar Rescue,
Inc. [2008-2516]
* Signed this date
Wednesday, September 17, 2008
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