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HomeMy WebLinkAbout20073564.tiff AGENDA 2007-3564 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, NOVEMBER 26, 2007 9:00 a.m. SOCIAL SERVICES BOARD PLEDGE OF ALLEGIANCE ROLL CALL: Commissioner David E. Long, Chair Commissioner William H. Jerke, Pro-Tem Commissioner William F. Garcia Commissioner Robert D. Masden Commissioner Douglas Rademacher MINUTES: Approval of minutes of November 21, 2007 NEW BUSINESS: 1) Consider Memorandum of Understanding for Promoting Responsible Fatherhood Project and authorize Chair to sign - New Horizons Church [2007-3566] HOUSING AUTHORITY BOARD ROLL CALL: Commissioner David E. Long, Chair Commissioner William H. Jerke, Pro-Tem Commissioner William F. Garcia Commissioner Robert D. Masden Commissioner Douglas Rademacher MINUTES: Approval of minutes of October 22, 2007 NEW BUSINESS: 1) Consider 2008 Budget [2007-3567] Monday, November 26, 2007 Page 1 2007-3564 www.co.weld.co.us BC0016 BOARD OF COUNTY COMMISSIONERS ROLL CALL: Commissioner David E. Long, Chair Commissioner William H. Jerke, Pro-Tem Commissioner William F. Garcia Commissioner Robert D. Masden Commissioner Douglas Rademacher MINUTES: Approval of minutes of November 21, 2007 AMENDMENTS TO AGENDA: Chair Long Added New Item of Business#8 Consider Temporary Closure of CR 70 between CRs 21 and 23 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: NEW BUSINESS: 1) Consider Application for Weld County Youth Conservation Corps,AmeriCorps Program and authorize electronic submittal [2007-3569] 2) Consider Application for Workforce Innovation Grant Program for Multi-Industry Systems Technician (MIST) Program and authorize Chair to sign - Denver Metro Economic Development Board [2007-3570] 3) Consider Temporary Closure of CR 51 between CRs 60.5 and 62.5 [2007-3571] 4) Consider Service Contract and authorize Chair to sign - Stryker Medical [2007-3572] 5) Consider Appointments to Extension Advisory Council [2007-3573] 6) Consider Appointments to Regional Communications Advisory Board [2007-3574] 7) Final Reading of Ordinance #2007-13, In the Matter of Repealing and Reenacting, with Amendments, Chapter 1 General Provisions, of the Weld County Code [2007-3575] 8) Consider Temporary Closure of CR 70 between CRs 21 and 23 [2007-3581] PLANNING: 1) Consider Vacation of Use by Special Review Permit#748 - Donna Christian [2007-3576] Monday, November 26, 2007 Page 2 2007-3564 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Nov 26 - Board of Trustees for NCMC 12:00 PM Nov 27 - Board of Public Health 9:00 AM Nov 27 - Regional Communications Advisory Board 10:30 AM Nov 27 - Community Corrections Board 12:00 PM Nov 28 - NO BOARD MEETING CANCELLED Nov 28 - Upstate Colorado Economic Development 7:00 AM Dec 3 - Fair Board 7:00 PM Dec 4- Planning Commission 1:30 PM Dec 6 - Island Grove Park Advisory Board 3:30 PM Dec 6 - Greeley-Weld County Airport Authority 4:00 PM ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS: This is nota 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 Dec 5- Second Reading of Ordinance#2007-18, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Appendices, of the Weld County Code Dec 5 - Consider Rescinding Certain Documents Approved Under Resolution #2007-3038, dated September 26, 2007; Approve Revised Release and two Agreements for Distribution of Royalties; and authorize Chair to sign - Noble Energy, Inc./Noble Energy Production, Inc. (con't from 11/19/07) Dec 5 - Consider Application for a temporary assembly of more than 350 persons on March 29 and 30, and September 20 and 21, 2008 - Rick Fisher Dec 10 - First Reading of Ordinance #2007-14, In the Matter of Repealing and Reenacting, with Amendments, Chapter 23 Zoning, of the Weld County Code Dec 10 - First Reading of Ordinance #2007-15, In the Matter of Repealing and Reenacting, with Amendments, Chapter 24 Subdivisions, of the Weld County Code Dec 10 - First Reading of Ordinance #2007-16, In the Matter of Repealing and Reenacting, with Amendments, Chapter 26 Mixed Use Development, of the Weld County Code Dec 10 - First Reading of Ordinance #2007-17, In the Matter of Repealing and Reenacting, with Amendments, Chapter 27 Planned Unit Development, of the Weld County Code Dec 26 - Final Reading of Ordinance #2007-18, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Appendices, of the Weld County Code Jan 2 - Second Reading of Ordinance#2007-14, In the Matter of Repealing and Reenacting, with Amendments, Chapter 23 Zoning, of the Weld County Code Jan 2 - Second Reading of Ordinance#2007-15, In the Matter of Repealing and Reenacting, with Amendments, Chapter 24 Subdivisions, of the Weld County Code Jan 2 - Second Reading of Ordinance#2007-16, In the Matter of Repealing and Reenacting, with Amendments, Chapter 26 Mixed Use Development, of the Weld County Code Jan 2 - Second Reading of Ordinance#2007-17, In the Matter of Repealing and Reenacting, with Amendments, Chapter 27 Planned Unit Development, of the Weld County Code Jan 21 - Final Reading of Ordinance #2007-14, In the Matter of Repealing and Reenacting, with Amendments, Chapter 23 Zoning, of the Weld County Code Jan 21 - Final Reading of Ordinance #2007-15, In the Matter of Repealing and Reenacting, with Amendments, Chapter 24 Subdivisions, of the Weld County Code Jan 21 - Final Reading of Ordinance #2007-16, In the Matter of Repealing and Reenacting, with Amendments, Chapter 26 Mixed Use Development, of the Weld County Code Monday, November 26, 2007 Page 3 2007-3564 www.co.weld.co.us BC0016 ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS CON'T: Jan 21 - Final Reading of Ordinance #2007-17, In the Matter of Repealing and Reenacting, with Amendments, Chapter 27 Planned Unit Development, of the Weld County Code HEARINGS: Dec 12 - Docket#2007-80 -Annual Meeting of the Southwestern Weld County Law Enforcement Authority Board 9:00 AM Dec 12 - Docket #2007-88 - 2008 Budget for Southwestern Weld County Law Enforcement Authority Board 9:00 AM Dec 12 - Docket #2007-89 - Annual Meeting for Weld County Pioneer Community Law Enforcement Authority Board 9:00 AM Dec 12 - Docket#2007-90 - 2008 Budget for Weld County Pioneer Community Law Enforcement Authority Board 9:00 AM Dec 12 - Docket #2007-81 - 2008 Final Budget for Beebe Draw Law Enforcement District 9:00 AM Dec 12 - Docket#2007-91, FI0046 - 2008 Final Budget 9:00 AM Dec 12 - Docket#2007-97, PL1936 -A Site Specific Development Plan and Use by Special Review Permit #1621 for a Home Business (parking of three (3) semi-trucks and four (4) trailers) in the A (Agricultural) Zone District, Mary Lee Hardy [located east of and adjacent to County Road 61.5, and approximately 1,100 feet north of State Highway 392] (Planner - Gathman) 10:00 AM Dec 17- Docket#2007-92-Hearing to Consider Designation of the site selection and construction of arterial highways, interchanges and collector highways (including private toll roads and toll highways), mass transit and rapid transit terminals,stations and fixed guideways,and areas around arterial highways, interchanges, collector highways (including private toll roads and toll highways), mass transit and rapid transit terminals, stations and fixed guideways as a matter of State interest 9:00 AM Dec 17 - Docket#2007-99 - Hearing to allow citizens to review and comment on the performance of the County of Weld in carrying out the acquisition of the Brighton Lifeskills Center/Platte Valley Medical Center 9:00 AM Jan 16 - Docket#2007-82, PL1929 - A Site Specific Development Plan and Use by Special Review Permit #1617 for an Oil and Gas Support Facility (commercial water tap used by oil and gas specific equipment and transportation vehicles to service off-site oil and gas operations) in the A(Agricultural)Zone District,James Warner,c/o Ryan Warner[located east of and adjacent to County Road 3; and south of and adjacent to State Highway 60] (Planner- Gathman) (con't from 10/10/07) 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) Dave and Kay Armstrong, Letter of Concern re: Uranium Mining, dated November 15, 2007 2) Paige Noon, E-mail of Concern re: Uranium Mining, dated November 19, 2007 3) Susan Kelly, E-mail of Concern re: Uranium Mining, dated November 20, 2007 4) Allison Berry, E-mail of Concern re: Uranium Mining, dated November 20, 2007 Monday, November 26, 2007 Page 4 2007-3564 www.co.weld.co.us BC0016 PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, Parker Ag Services - Notice of Authorization for Use and Distribution of Biosolids / BMP #1914 2) Colorado Department of Public Health and Environment, Liquid Waste Management - Notice of Authorization for Use and Distribution of Biosolids / BMP 1917 and 1916 3) Applegate Group, Inc., Idaho Creek Gravel Company - Kobobel Pit/Regular 112 Operation Reclamation Permit Amendment application 4) Colorado Department of Public Health and Environment, Denver Regional Landfill Inc- Notice of Proposed Reopening Title V Operating Permit/Public Comment 5) L. G. Everist, Inc., Fort Lupton Sand and Gravel Mine, Permit #M-1999-120/Acreage Release Request RESOLUTIONS (Please see document for signature and/or execution date): 1) Action of the Board Concerning Laboratory Services Agreement - Northern Colorado Cytology Services (con't to 12/3/07) [2007-3522] 2) Approve Statement of Grant Award and Certificate of Compliance for Weld County Juvenile Accountability Project [2007-3528] 3) Approve Renewal Application for Hotel and Restaurant Liquor License-Eaton Country Club [2007-3551] 4) Approve Crossing Agreement on CR 18 - Platteville Irrigating and Milling Company [2007-3552] 5) Action of the Board Concerning Waiver of Ten-Day Waiting Period for Consideration and Investigation of the Audio-Visual for Training Room for Phase III of Jail Phase Bid-Sheriff's Office [2007-3663] ORDINANCES: * 1) Final Reading of Ordinance #2007-13, In the Matter of Repealing and Reenacting, with Amendments, Chapter 1 General Provisions, of the Weld County Code [2007-3575] MISCELLANEOUS: * 1) Agreement for Law Library System - Touch Sonic Technologies (TST), Inc. [2007-3577] * 2) Addendum to Agreement to Purchase Specialized Group Home Care - Mark and Cynthia Mascarenas [2007-3578] * Signed this date Monday, November 26, 2007 Page 5 2007-3564 www.co.weld.co.us BC0016 Hello