HomeMy WebLinkAbout20080921.tiff AGENDA 2008-0921
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MARCH 26, 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 - EXCUSED
MINUTES: Approval of minutes of March 24, 2008
COUNTY FINANCE OFFICER: 1) Warrants [2008-0922]
AMENDMENTS TO AGENDA: Add the following under New Business: 2) Consider Statement of Work
for Human Services Case Management Web Portal and authorize Chair to sign -3t Systems, Inc. [2008-
0932]
NEW BUSINESS:
1) Consider Child Protection Agreement for Services and authorize Chair to sign - Marilyn
Neihart [2008-0923]
2) Consider Statement of Work for Human Services Case Management Web Portal and
authorize Chair to sign - 3t Systems, Inc. [2008-0932]
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- EXCUSED
MINUTES: Approval of minutes of March 24, 2008
AMENDMENTS TO AGENDA:
Wednesday, March 26, 2008
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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 [2008-0924]
BIDS:
1) Present Bids
NEW BUSINESS:
1) Consider Temporary Closure of CR 60.5 between CRs 57 and 59 [2008-0925]
2) Consider Application for Renewal of 3.2 Percent Beer Retail License and authorize Chair
to sign - Circle K Stores, Inc., dba Circle K Store #2709846 [2008-0926]
3) Consider Amendment to Bylaws for Weld County Regional Communications Advisory
Board [2008-0927]
PLANNING:
1) Consider Partial Cancellation and Release of Collateral for USR #1584 - Gerrard
Excavating, Inc. [2008-0928]
Wednesday, March 26, 2008
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Mar 27 - Comprehensive Plan Review Committee 5:30 PM
Mar 28 - Families, Youth, and Children's Commission 7:30 AM
Mar 31 - Board of Trustees for NCMC 12:00 PM
Apr 1 - Planning Commission 1:30 PM
Apr 3 - Island Grove Park Advisory Board 3:30 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
Mar 31 - First Reading of Ordinance #2008-2, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 29 Building Regulations, of the Weld County Code
Apr 7 - First Reading of Ordinance #2008-3, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 6 Law Enforcement, of the Weld County Code (con't from 3/10/08)
Apr 7 - First Reading of Ordinance #2008-4, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 14 Health and Animals, of the Weld County Code (con't from
3/10/08)
Apr 14 - Final Reading of Ordinance #2008-1, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 21 Areas and Activities of State Interest, of the Weld County Code
Apr 21 - Second Reading of Ordinance #2008-2, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 29 Building Regulations, of the Weld County Code
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 2 - 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[located south of County Road 30;and west
of and adjacent to County Road 47] (Planner - Martin) (con't from
01/30/08) 10:00 AM
Apr 2 - Docket#2008-11, PL1948 -A Site Specific Development Plan and Use by
Special Review Permit #1625 for Agricultural Service Establishments
primarily engaged in performing agricultural, animal husbandry, or
horticultural services on a fee or contract basis, including: a Livestock
Confinement Operation for a 3,000-head Dairy, and multiple single-family
dwelling units per lot other than those permitted under Section 23-3-20.A,
in the A(Agricultural)Zone District,Aurora Dairy Corporation [located south
of and adjacent to State Highway 66, and west of County Road 17](Planner
- Gathman) (con't from 03/19/08) 10:00 AM
Wednesday, March 26, 2008
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HEARINGS CON'T:
Apr 2 - Docket#2008-25, PL1959 - A Site Specific Development Plan and Use by
Special Review Permit#1645 for a Home Business (parking of trucks and
equipment) in the A(Agricultural)Zone District, Bradford and Jolene Luster
[located one-half mile south of County Road 52; and west of and adjacent
to County Road 43] (Planner- Gathman) (con?from 03/19/08) 10:00 AM
Apr 9 - Docket#2008-27, PL1961 -A Site Specific Development Plan and Use by
Special Review Permit #1639 for a Home Business (directional drilling
company)in the A(Agricultural)Zone District, Ronald O'Hotto [located east
of and adjacent to County Road 23, and approximately 1/4 mile south of
County Road 22.5] (Planner - Hannah Hippely) 10:00 AM
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
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?from 10/24/07) 10:00 AM
COMMUNICATIONS:
1) Board of Public Health, Agenda for March 25, 2008
2) Carol Gildea, Addition to File PL1952, USR#1638 - Bartez, LLC/Daniel Glantz
3) Colorado Public Utilities Commission,Docket#08A-034R,Commission Order Deeming Application
Complete and Granting Application of City of Fort Lupton re: Crossing of Union Pacific Railroad
Company Tracks at 4th Street
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Shuttle Transportation Agreement for Migrant and Seasonal Head Start Program-
Laidlaw Transit, Inc. [2008-0891]
2) Approve Authorized Provider Agreement-American Red Cross [2008-0892]
3) Approve Temporary Closure of CR 38 between CRs 23 and 25 [2008-0893]
4) Approve Temporary Closure of CR 74 between CRs 59 and 61 [2008-0894]
5) Approve Temporary Closure of CR 21 between CRs 14 and 14.5 [2008-0895]
6) Approve Addendum to Intergovernmental Agreement for Improvements to CR 29(71st Ave)
between C Street and CR 64 - City of Greeley [2008-0896]
7) Approve Intergovernmental Agreement for Campus Police Officer Program - Aims
Community College [2008-0897]
Wednesday, March 26, 2008
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RESOLUTIONS CON'T:
8) Approve Renewal Application for Hotel and Restaurant Liquor License-YE'O Jr. Inc., dba
Boldt in Grill [2008-0898]
9) Consider Declaring Certain Equipment as Surplus Property, and Authorize Sale of Same
to Center for Family Justice and Equity [2008-0899]
10) Approve Appointments to Weld Faith Partnership Council [2008-0900]
11) Approve Appointment to Island Grove Park Advisory Board [2008-0901]
12) Approve Appointment to Community Corrections Board [2008-0902]
13) Approve Appointment to Area Agency on Aging [2008-0903]
14) Approve Appointments to Child Protection Citizen Review Panel [2008-0905]
15) Approve Authorization for Weld County Attorney to Proceed with Legal Action Against
Greeley Comfort Inn for Violation of Weld County Code [2008-0908]
16) Approve Authorization for Weld County Attorney to Proceed with Legal Action Against Linda
Lou's for Violation of Weld County Code [2008-0909]
17) Approve Cancellation and Release of Collateral for Major Subdivision Final Plan,
MJF #1062 for Hill-N-Park Third Filing - JER, A Partnership [2008-0910]
18) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance), and Accept Collateral for Site Plan Review
#402 - WPD, LLC, do The Carroll Group, Ltd. [2008-0911]
19) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements (Public Road Maintenance), and Accept Collateral for Planned Unit
Development Final Plan, PF #1097 - Breakneck Weld Properties, LLC [2008-0913]
20) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance), and Accept Collateral for Planned Unit
Development Final Plan, PF #1097 - Breakneck Weld Properties, LLC [2008-0912]
21) Approve Setting Hearing Date Concerning Appeal of Planning Commission Denial of
USR#1629 -A. Dale Slater Trust B / United Power [2008-0914]
* Signed this date
Wednesday, March 26, 2008
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