HomeMy WebLinkAbout20081178.tiff AGENDA 2008-1178
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, APRIL 23, 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 April 21, 2008
COUNTY FINANCE OFFICER: 1) Warrants [2008-1179]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner William H. Jerke, Chair
Commissioner Robed D. Masden, Pro-Tern
Commissioner William F. Garcia
Commissioner David E. Long
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of April 21, 2008
CERTIFICATION OF HEARINGS: Hearings conducted on April 21, 2008: 1) Hearing for consideration
of granting the franchise application of Comcast of Colorado IV, LLC, Comcast of Colorado I, LLC, and
Comcast of California/Colorado/Washington I, Inc.
AMENDMENTS TO AGENDA: New Item of Business 8) Consider Resolution re: Reservation of
Room 350, Weld County Centennial Center Complex South, Exclusively for Board of County
Commissioner Use
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:
Wednesday, April 23, 2008
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COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2008-1180]
NEW BUSINESS:
1) Consider Grant Agreement for Employment and Training Programs and authorize Chair to
sign [2008-1181]
2) Consider Purchase of Services Agreement for Migrant Head Start Program and authorize
Chair to sign - Montrose County Housing Authority [2008-1182]
3) Consider Purchase of Service Agreement for Migrant/Seasonal Head Start Program and
authorize Chair to sign - Montrose Community Dental Clinic [2008-1183]
4) Consider Purchase of Service Agreement for Migrant/Seasonal Head Start Program and
authorize Chair to sign - Midwestern Mental Health Center [2008-1184]
5) Consider Consultant Agreement for Early Childhood Special Education Services and
authorize Chair to sign - Patricia Lewis [2008-1185]
6) Consider Agreement for Court Security Grant Funds and authorize Chair to sign-Colorado
Judicial Department [2008-1186]
7) Consider Partial Cancellation and Release of Collateral for Improvements to CR 38-Platte
Sand and Gravel, LLC [2008-1187]
8) Consider Resolution re: Reservation of Room 350, Weld County Centennial Center
Complex South, Exclusively for Board of County Commissioner Use [2008-1208]
Wednesday, April 23, 2008
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Apr 24 - Comprehensive Plan Review Committee 5:30 PM
Apr 28 - Board of Trustees for NCMC 12:00 PM
May 1 - Island Grove Park Advisory Board 4:00 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
Apr 28 - Second Reading of Ordinance #2008-3, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 6 Law Enforcement, of the Weld County Code
Apr 28 - Second Reading of Ordinance #2008-4, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 14 Health and Animals, of the Weld County Code
May 12 - Final Reading of Ordinance #2008-2, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 29 Building Regulations, of the Weld County Code
May 19 - Final Reading of Ordinance #2008-3, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 6 Law Enforcement, of the Weld County Code
May 19 - Final Reading of Ordinance #2008-4, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 14 Health and Animals, of the Weld County Code
HEARINGS:
Apr 23- Docket#2008-32, PL1920-A Site Specific Development Plan and Planned
Unit Development Final Plan, PF#1129, for eight(8) residential lots with E
(Estate) Zone uses, along with 7.071 acres of open space, The Home
Ranch, LLC, c/o Christopher Serbousek [located north of and adjacent to
County Road 74, and 1/4 mile east of County Road 15] (Planner -
Gathman) 10:00 AM
Apr 30 - Docket#2008-33, PL1967 -A Site Specific Development Plan and Use by
Special Review Permit #1646 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (steel fabrication company) in the A (Agricultural) Zone
District, Gail and Dannie Cito [located east of and adjacent to County
Road 7; and approximately 1/2 mile south of State Highway 52] (Planner-
Hatch) 10:00 AM
Apr 30 - Docket #2008-34, PL1071 - A Site Specific Development Plan and Third
Amended Planned Unit Development Final Plan, 3rdAmPF #431, to
consolidate Lots 8 and 9 of Block 2, into one(1)lot in the Western Dairymen
Cooperative, Inc., Planned Unit Development, Highland Properties 8407,
LLC [located south of State Highway 119; and approximately 1/4 mile east
of County Road 7.5] ( Planner- Hatch) 10:00 AM
May 14 - Docket #2008-31, PL1963 - Oral arguments for appeal of Planning
Commission Denial of A Site Specific Development Plan and Use by Special
Review Permit#1629 for a Major Facility of a Public Utility or Public Agency
(electrical substation), subject to the provisions of Section 23-4-420, in the
A (Agricultural) Zone District, A. Dale Slater Trust B/United Power, Inc.
[located north of and adjacent to County Road 28, and west of and adjacent
to County Road 7] (Planner- Martin) 9:00 AM
Wednesday, April 23, 2008
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HEARINGS CON'T:
May 21 - 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) (con't from 1/23/08) 10:00 AM
May 28 - Docket#2008-28, PL1964 -A Site Specific Development Plan and Use by
Special Review Permit#1644 for a Kennel(to accommodate 120 dogs), and
one (1) single-family dwelling unit per lot other than those permitted under
Section 23-2-30.A of the Weld County Code, in the A (Agricultural) Zone
District, Jack and Vicki Pierson [located south of and adjacent to County
Road 40; and 1/4 mile west of County Road 33](Planner-Ogle)(Con't from
04/16/2008) 10:00 AM
Jun 25- 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 03/12/08) 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) Clerk and Recorder, Recording and Motor Vehicles, Daily Statement of Business for March, 2008
COMMUNICATIONS:
1) Board of Public Health, Agenda for April 22, 2008
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Temporary Closure of Intersection at CRs 88 and 45 [2008-1145]
2) Approve Agreement for Conveyance of Easement, Grant of Permanent Easement and
Temporary Construction Easement for Improvements to CR 2-Perkins Land and Livestock
III, LLC [2008-1146]
3) Approve Temporary Construction Easement for Improvements to CR 2-Robert and Suzan
Lewis [2008-1147]
4) Approve Agreement for 2008 Bridge Expansion Joint Repairs - TLM Constructors, Inc.
[2008-1148]
5) Approve Petition for Abatement or Refund of Taxes-Weld County Engineering(Koenig Pit)
[2008-1149]
6) Approve Petition for Abatement or Refund of Taxes-Weld County Engineering(Pierce Pit)
[2008-1150]
7) Approve Petition for Abatement or Refund of Taxes-Weld County Engineering(Geisert Pit)
[2008-1151]
Wednesday, April 23, 2008
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RESOLUTIONS CON'T:
8) Approve Application for a Temporary Assembly of more than 350 persons on May 18, 2008
- Frank's Ride for Children, c/o Greg Risedorf [2008-1152]
9) Approve Application for a Special Events Permit - Make-A-Wish Foundation of
Colorado, Inc. [2008-1153]
10) Approve Application for Safety Grant [2008-1154]
11) Approve Appointment to Weld Faith Partnership Council [2008-1155]
12) Approve Acknowledgment of Receipt of Payment in Fulfillment of Obligation for
Improvements for County Road 80 Stabilization and Dust Control,for an Eight(8)Lot Minor
Subdivision, MF#1001 -W.B. Farms Estates, LLC [2008-1156]
13) Approve Setting Amended Hearing Date, Setting of Briefing Schedule, and Establishment of
Criteria for Appeal of Planning Commission Denial of Use by Special Review#1629 for a Major
Facility of a Public Utility or Public Agency [2008-1157]
14) Approve Granting Cable Television Franchise to,and Approve Cable Franchise Agreement
with, Comcast of Colorado IV, LLC, Comcast of Colorado I, LLC, and Comcast of
California/Colorado/Washington I, Inc. [2008-1159]
MISCELLANEOUS:
* 1) Application and Award for 2007/2008 Victim's Assistance and Law Enforcement (VALE)
Board Training Scholarship - Sally Gomez [2008-1188]
* Signed this date
Wednesday, April 23, 2008
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