HomeMy WebLinkAbout20081141.tiff AGENDA 2008-1141
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, APRIL 21, 2008
9:00 a.m.
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William H. Jerke, Chair- EXCUSED
Commissioner Robert D. Masden, Pro-Tem
Commissioner William F. Garcia
Commissioner David E. Long
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of April 16, 2008
COUNTY FINANCE OFFICER: 1) Warrants [2008-1142]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner William H. Jerke, Chair - EXCUSED
Commissioner Robert D. Masden, Pro-Tem
Commissioner William F. Garcia
Commissioner David E. Long
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of April 16, 2008
CERTIFICATION OF HEARINGS: Hearings conducted on April 16, 2008: 1) USR#1644-Jack and Vicki
Pierson; and 2) USR#1642 - Lucerne Commons, LLC
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 [2008-1143]
Monday, April 21, 2008
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BIDS:
1) Present County Newspaper Bid - Department of Finance [2008-1144]
NEW BUSINESS:
1) Consider Temporary Closure of Intersection at CRs 88 and 45 [2008-1145]
2) Consider Agreement for Conveyance of Easement, Grant of Permanent Easement and
Temporary Construction Easement for Improvements to CR 2; and authorize Chair to sign
any necessary documents - Perkins Land and Livestock III, LLC [2008-1146]
3) Consider Temporary Construction Easement for Improvements to CR 2 and authorize Chair
to sign - Robert and Suzan Lewis [2008-1147]
4) Consider Agreement for 2008 Bridge Expansion Joint Repairs and authorize Chair to sign
- TLM Constructors, Inc. [2008-1148]
5) Consider Petition for Abatement or Refund of Taxes - Weld County Engineering (Koenig
Pit) [2008-1149]
6) Consider Petition for Abatement or Refund of Taxes-Weld County Engineering(Pierce Pit)
[2008-1150]
7) Consider Petition for Abatement or Refund of Taxes - Weld County Engineering (Geisert
Pit) [2008-1151]
8) Consider 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) Consider Application fora Special Events Permit and authorize Chair to sign-Make-A-Wish
Foundation of Colorado, Inc. [2008-1153]
10) Consider Application for Safety Grant and authorize Chair to sign [2008-1154]
11) Consider Appointment to Weld Faith Partnership Council [2008-1155]
PLANNING:
1) Consider 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]
2) Consider 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]
3) Second Reading of Ordinance #2008-2, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 29 Building Regulations, of the Weld County Code [2008-1158]
Monday, April 21, 2008
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Apr 22 - Board of Public Health 9:00 AM
Apr 22 - Regional Communications Advisory Board 10:30 AM
Apr 22 - Community Corrections Board 12:00 PM
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 21 - Hearing for consideration of granting the franchise application of Comcast
of Colorado IV, LLC, Comcast of California/Colorado/Washington I, Inc.,
including, but not limited to, non-exclusive rights to further construct or
update a cable television system along the streets, alleys, and public ways
of the County 9:00 AM
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
Monday, April 21, 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
COMMUNICATIONS:
1) Planning Services, Addition to File PL0777, USR #895 - Waste Management Company, North
Weld Landfill
2) Robin Davis, Article re: Uranium Mining, dated April 16, 2008
3) Anonymous, E-mail of Concern re: Proposed Community Corrections Facility Location, dated
April 17, 2008
4) Department of Local Affairs, Division of Property Taxation,Amended Final Determination re:Trinity
Spanish Assembly of God; and Final Determination re: NCMC, Inc.
PUBLIC REVIEW:
1) Colorado Division of Reclamation Mining and Safety, Lafarge West, Inc. -Hamm Pit, M-1987-176/
Construction Materials Regular 112 Operation Reclamation Permit Partial Acreage Release
Request
2) Colorado Division of Reclamation Mining and Safety, Lafarge West, Inc. - Parsons Mine Pit,
M-2007-088/ Construction Materials Regular 112 Operation Reclamation Permit
3) Colorado Division of Reclamation Mining and Safety, Zak Dirt, Inc. - Kammerzell Borrow Pit,
M-2007-004/Construction Materials Special 111 Operation Reclamation Permit Release Request
4) City of Dacono, Dacono Village Annexation - Petition, Legal Description, Notice, Resolution, and
Impact Report
Monday, April 21, 2008
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Temporary Closure of CR 74 between CRs 59 and 61 [2008-1122]
2) Approve Temporary Closure of CR 52 between CRs 17 and 17.5 [2008-1123]
3) Approve Intergovernmental Agreement for"O" Street (CR 64)Alignment Study [2008-1124]
4) Approve Amendment to Bylaws for Weld County Workforce Development Board [2008-1125]
5) Action of the Board Concerning USR#1644 - Jack and Vicki Pierson [2008-1139]
6) Approve USR#1642 - Lucerne Commons, LLC [2008-0947]
ORDINANCES:
1) Second Reading of Ordinance #2008-2, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 29 Building Regulations, of the Weld County Code [2008-1158]
MISCELLANEOUS:
* 1) Proposal and Customer Service Agreement for Scanning and Conversion of Weld County
Environmental Health Septic Files - HOV Services-Lason [2008-1161]
*2) Proposal and Customer Service Agreement for Scanning and Conversion of Weld County
Environmental Health Incident Files - HOV Services-Lason [2008-1162]
* 3) Change Order No. 1 for CR 24 Corridor Study- Short, Elliott, and Hendrickson, Inc. [2008-1163]
* 4) Agreement for Federal Aid Project to Replace County Bridge 87/42.5A - American Civil
Constructors, Inc. [2008-1167]
* Signed this date
Monday, April 21, 2008
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