HomeMy WebLinkAbout20130752.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MARCH 20, 2013
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William F. Garcia, Chair
Commissioner Douglas Rademacher, Pro-Tem
Commissioner Sean P. Conway
Commissioner Mike Freeman
Commissioner Barbara Kirkmeyer - EXCUSED
MINUTES: Approval of minutes of March 18, 2013
AMENDMENTS TO AGENDA:
2013-0752
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: Amend #5, under Bids, to read: Present and Approve
Emergency Bid #B1300064, Service Truck - Motor Pool
COMMISSIONER COORDINATOR REPORTS:
BIDS:
1) Approve Bid #81300063, Panels and Gates for the Fair- Extension Office [2013-0621]
2) Present Bid #B1300025, Forklift for Island Grove - Motor Pool [2013-0753]
3) Present Bid #B1300058, Demolition Services (2 Frederick Buildings) - Buildings and
Grounds [2013-0754]
4) Present Bid #B1300062, Contract Trucks (Hauling Materials) - Public Works [2013-0755]
5) Present and Approve Emergency Bid #61300064, Service Truck - Motor Pool [2013-0756]
NEW BUSINESS:
1) Consider Permit for Temporary Assembly on April 13 and 14, 2013 (April 20 and 21,
2013, alternate dates for poor weather) — Martin and Berta Gutierrez [2013-0757]
2) Consider Renewal Application for a Tavern Liquor License and authorize Chair to sign -
Dewey's Bar and Grill, LLC, dba Dewey's Bar and Grill [2013-0758]
3) Consider Agreement Concerning Purchase of Right -of -Way and Temporary Construction
Easement for Certain Improvements to CR 1 and authorize Chair to sign — Carl and
Pamela Schaal [2013-0759]
4) Consider Agreement Concerning Purchase of Right -of -Way for Certain Improvements to
CR 1 and authorize Chair to sign — Testamentary Family Trust of Olna Maret Boyd and
James Boyd, Jr. [2013-0760]
Wednesday, March 20, 2013
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NEW BUSINESS (CON'T):
5) Consider Repealing and Re -Enacting Bylaws for the Weld County
Medical/Trauma Services Council and authorize Chair to sign
6) Consider Repealing and Re -Enacting Appointments to Weld County
Medical/Trauma Services Council
7) Consider Appointment of Deputy District Attorney and authorize Chair to sign
Wednesday, March 20, 2013
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Emergency
[2013-0761]
Emergency
[2013-0762]
— Raj Chohan
[2013-0763]
2013-0752
BC0016
SCHEDULE
Mar 20 -
Mar 21 -
Mar 25 -
Mar 26 -
Mar 26 -
Mar 26 -
Mar 27 -
CONSENT AGENDA
OF ADVISORY BOARD MEETINGS:
Emergency Medical Services Council
Greeley -Weld County Airport Authority
Northern Colorado Medical Center Board of Trustees
Board of Public Health
Regional Communications Advisory Board
Community Corrections Board
Public Safety Information Systems Users Group
5:00 PM
3:30 PM
12:00 PM
9:00 AM
10:30 AM
12:00 PM
3:00 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 8 - Final Reading of Code Ordinance #2013-1, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 23 Zoning and Chapter 24 Subdivisions, of the Weld County
Code
Dec 16 - Consider Initial Hearing Concerning Rescinding USR Permit #1736 — Robert Collins
(con't from 12/17/2012)
HEARINGS:
Mar 27 -
Docket #2013-17, PL2212 - A Site Specific Development Plan and Use by
Special Review Permit, USR13-0001, for a Mineral Resource Development,
including Oil and Gas Support and Service (water supply and storage) and
any use permitted as a Use by Right, Accessory Use, or Use by Special
Review in the Commercial or Industrial Zone Districts, similar to a gasoline
service station (transient liquefied natural gas fueling station) in the
A (Agricultural) Zone District, John Moser [located north of and adjacent to
CR 28; west of vacated CR 41 Section Line; one mile east of CR 39] (Planner
— Kim Ogle)
Apr 24 - Docket #2013-18, PL2213 - A Site Specific Development Plan and Use by
Special Review Permit, USR13-0003, for a Use permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (indoor and outdoor storage of equipment for a construction
and a concrete construction business) provided that the property is not a lot
in an approved or recorded subdivision plat or part of a map or plan filed prior
to adoption of any regulations controlling subdivisions in the A (Agricultural)
Zone District, Dennis Kessler [located north of and adjacent to CR 62; east of
and adjacent to CR 15] (Planner - Diana Aungst)
COMMUNICATIONS:
1) Planning Commission, Minutes from March 5, 2013
2) Planning Services, Addition to File PL2031, USR-1708 - Lone Star, LLC
3) Planning Services, Addition to File PL2152, USR11-0023 - Adolph and John Trevino
4) Planning Services, Addition to File PL2189, USR12-0044 - Leonard and Janyce Harms
5) Planning Services, Addition to File PL2172, USR12-0018 - Tess Lease and Sales
PUBLIC REVIEW:
1) City of Fort Lupton, Yarborough Acres First and Second Annexation, Impact Report
Wednesday, March 20, 2013
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10:00 AM
10:00 AM
2013-0752
BC0016
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Intergovernmental Agreement — City of Greeley
2) Approve Memorandum of Understanding — SER-Jobs for Progress National, Inc
3) Approve Non -Financial Partnering Member Agreement — Statewide Chronic
Self -Management Program Collaborative
4) Approve Temporary Closure of CR 53 between CRs 44 and 46
5) Approve Temporary Closure of CR 54.5 between CRs 55 and 57
6) Approve Temporary Closure of CR 54 between CRs 45 and 47
7) Approve Temporary Closure of CR 35 between CRs 70 and 72
8) Approve Appointment to Greeley -Weld County Airport Authority Board
MISCELLANEOUS:
* 1) Warrants — March 15, 2013, Weld and Human Services
* 2) Warrants - March 12 and 19, 2013
* 3) Appointment of Deputy District Attorney — Raj Chohan
* Signed this date
Wednesday, March 20, 2013
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[2013-0717]
[2013-0718]
Disease
[2013-0719]
[2013-0720]
[2013-0721]
[2013-0722]
[2013-0723]
[2013-0724]
[2013-0735]
[2013-0764]
[2013-0763]
2013-0752
BC0016
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