HomeMy WebLinkAbout20082042.tiff AGENDA 2008-2042
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JULY 28, 2008
9:00 a.m.
HOUSING AUTHORITY BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William H. Jerke, Chair
Commissioner Robed D. Masden, Pro-Tem
Commissioner William F. Garcia
Commissioner David E. Long - EXCUSED
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of June 23, 2008
NEW BUSINESS:
1) Consider Three Community Development Block Grant Subcontracts for Emergency Shelter
Grant Program with Various Providers and authorize Chair to sign [2008-2043]
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 - EXCUSED
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of July 23, 2008
CERTIFICATION OF HEARINGS: Hearings conducted on July 23,2008: 1)USR#1652-J.A.R. Holdings,
LLC; and 2) USR#1633 - Spicer Ranches, LTD
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:
Monday, July 28, 2008
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COUNTY FINANCE OFFICER: 1) Warrants [2008-2044]
BIDS:
1) Approve Courts West and Centennial Center Construction Phase IV Bid - Department of
Finance [2008-1944]
NEW BUSINESS:
1) Consider Thirteen Child Protection Agreements for Services with Various Providers and
authorize Chair to sign [2008-2045]
2) Consider Agreement for Emergency Management Performance Grant and authorize Chair
to sign [2008-2046]
3) Consider Acceptance of Donation of Van for SWAT Negotiations to Weld County Sheriff's
Office from Larimer County [2008-2047]
4) Consider Renewal Application for Tavern Liquor License and authorize Chair to sign -
Viper2, Inc., dba Borderline (con't to 08/18/08) [2008-2048]
5) Consider Agreement to Amend/Extend Contract with Broker and authorize Chair to sign -
Hepp Realty, LLC/Elizabeth Martin [2008-2049]
6) Consider Appointment to Community Corrections Board [2008-2050]
7) Consider Itemized List of Legal Holidays During Calendar Year 2009 [2008-2051]
8) 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
[2008-2052]
9) 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 [2008-2053]
PLANNING:
1) Consider Cancellation and Release of Collateral for Site Plan Review, SPR#407 - Foster
Equipment Company, dba Foster and Foster, LLC, c/o Neal and Judith Foster [2008-2054]
Monday, July 28, 2008
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 28 - Board of Trustees for NCMC 12:00 PM
Aug 4 - Fair Board 7:00 PM
Aug 5 - Planning Commission 1:30 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
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 11 - Consider Application for Temporary Assembly of more than 350 persons on
August 16 and 17, 2008 - Love-Air R/C, Inc., c/o Michael Harrington
Aug 11 - Consider Application for Temporary Assembly of more than 350 persons on
September 26, 27, and 28, 2008 - Love-Air R/C, Inc., do Michael Harrington
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:
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't from 10/24/07) 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
Monday, July 28, 2008
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HEARINGS (CON'T):
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?
from 07/23/2008) 10:00 AM
REPORTS:
1) Weld County Public Trustee, Quaterly Report for April 1, through June 30, 2008
COMMUNICATIONS:
1) Utilities Coordinating Advisory Committee, Agenda for August 14, 2008
2) County Council, Minutes from June 16, 2008
3) Henrylyn Irrigation District Board of Directors, Exclusion and Inclusion Orders - Raymond and
Dorothy Yeager, Michael Gilsdorf, Armando Gallegos Acevedo, Roy Cecil, Steve Pastelak, Julia
Pastelak, and Boxelder Creek Properties, LLC
4) Carol Collier, Notice of Claim - Department of Human Services
5) Department of Administrative Services, 2008 Colorado Employee Residence Report
6) Holland and Hart, Letter re: Suncor Energy (U.S.A.), Inc. - Interstate Pipeline Project; and
corresponding response from County Attorney
7) Colorado Division of Property Taxation, Final Determinations re: Evangelical Lutheran Good
Samaritan Society, and Bethel Family Praise Center; and Annual Determinations re: St. Mary's
Housing Committee, Inc., Birchwood Manor, Ltd., and Greeley Center for Independence, Inc.
8) Colorado Department of Law, Letter re: Inventory of Areas Designated pursuant to
Section 30-15-302,C.R.S.(Authority to Restrict the Use of Firearms),and corresponding response
from County Attorney
PUBLIC REVIEW:
1) Environment, Inc., Platte Sand and Gravel, LLC - D and K Mine Permit#M-2007-059, Application
for a Mined Land Reclamation Permit
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Energy and Mineral Impact Assistance Program Application for Creation of a Weld
County Community Corrections Division and Facility [2008-2009]
2) Approve Reappointments to Planning Commission [2008-2010]
3) Approve USR#1652 - J.A.R. Holdings, LLC [2008-1844]
4) Action of the Board Concerning USR#1633 - Spicer Ranches, LTD [2008-2038]
ORDINANCES:
* 1) 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
[2008-2052]
* 2) 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 [2008-2053]
Monday, July 28, 2008
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MISCELLANEOUS:
* 1) Agreement for Professional Services - Tiglas Ecological Services, c/o Darcy Tiglas [2008-2055]
* 2) Work Order Form for Weld Count Courts Phase 4 - Terracon Consultants, Inc. [2008-2056]
* Signed this date
Monday, July 28, 2008
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