HomeMy WebLinkAbout20133480.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, DECEMBER 18, 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
MINUTES: Approval of minutes of December 16, 2013
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
2013-3480
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.
COMMISSIONER COORDINATOR REPORTS:
NEW BUSINESS:
1) Consider Application for Transfer of Ownership of Tavern Liquor License from RM, Inc.,
dba Room 119, to El Rancho Grande, LLC, dba El Rancho Grande Night Club, and
authorize Chair to sign [2013-3482]
2) Consider Application for County Dance Hall License and authorize Chair to sign —
El Rancho Grande dba El Rancho Grande Night Club [2013-3483]
3) Consider Declaring Certain Equipment as Surplus Property and Approve Sale of Same
at Auction with Roller and Associates [2013-3484]
4) Consider Agreement for Professional Services and authorize Chair to sign — William
Jerke [2013-3485]
5) Consider Agreement for Partially Self -Funded Program and authorize Chair to sign -
Colorado Counties Casualty and Property Pool [2013-3486]
6) Consider Intergovernmental Agreement for the Assignment of the Spillman Purchase
Agreement from City of Greeley to Weld County, Colorado, and authorize Chair to sign
[2013-3487]
7) Consider Inclusion of Property Located In Weld County into South Beebe Draw
Metropolitan District [2013-3488]
8) First Reading of Code Ordinance #2013-17, In the Matter of Repealing and Re-enacting,
with Amendments, Chapter 6 Law Enforcement, of the Weld County Code [2013-3489]
1/31
Wednesday, December 18, 2013
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Dec 19 - Extension Advisory Council
Dec 24 - HOLIDAY
Dec 25 - HOLIDAY
12:00 PM
CLOSED
CLOSED
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
Dec 23 - Final Reading of Code Ordinance #2013-10, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 23 Zoning, of the Weld County Code
Dec 23 - Final Reading of Code Ordinance #2013-12, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 5 Revenue and Finance, of the Weld County Code
Dec 30 - Second Reading of Code Ordinance #2013-13, In the Matter of Repealing and
Reenacting in its Entirety, Chapter 30 Sewage Systems, of the Weld County Code
Dec 30 - Final Reading of Code Ordinance #2013-16, In the Matter of Repealing and Reenacting,
with Amendments, a Portion of Chapter 2 Administration, and Chapter 5 Revenue and
Finance, of the Weld County Code
Jan 6 - Second Reading of Code Ordinance #2013-14, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 8 Public Works, Chapter 17 Public Places, and
Chapter 24 Subdivisions, of the Weld County Code
Jan 6 - Second Reading of Code Ordinance #2013-15, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 23 Zoning, of the Weld County Code
Jan 6 - Second Reading of Code Ordinance #2013-17, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 6 Law Enforcement, of the Weld County Code
Jan 20 - Final Reading of Code Ordinance #2013-13, In the Matter of Repealing and Reenacting
in its Entirety, Chapter 30 Sewage Systems, of the Weld County Code
Jan 27 - Final Reading of Code Ordinance #2013-14, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 8 Public Works, Chapter 17 Public Places, and Chapter 24
Subdivisions, of the Weld County Code
Jan 27 - Final Reading of Code Ordinance #2013-15, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 23 Zoning, of the Weld County Code
Jan 27 - Final Reading of Code Ordinance #2013-17, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 6 Law Enforcement, of the Weld County Code
HEARINGS:
Dec 18 -
Docket #2013-86, PL2250 - A Site Specific Development Plan and Use by
Special Review Permit, USR13-0048, for a use permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial Zone
Districts (outdoor storage of road base, parking of employee vehicles, and
parking and storage of commercial vehicles and excavation equipment), 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, Michael Boulter, do Jim Beauregard [located
east of and adjacent to CR 43; approximately 0.25 miles south of CR 54]
(Planner - Diana Aungst) 10:00 AM
Wednesday, December 18, 2013
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HEARINGS (CON'T):
Jan 8 - Docket #2013-92, PL2251 - A Site Specific Development Plan and Use by
Special Review, USR13-0050, for a Use permitted as a Use by Right, Accessory
Use, or Use by Special Review in the Commercial or Industrial Zone Districts
(drop/staging yard for tanks, pumps, hose/pipe and trucks, maintenance of
equipment and hydro -testing pumps/tanks), 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, Tim McKenna, Xarios, LLC [located south of and adjacent to AA Street
(CR 66); east of and adjacent to CR 37] (Planner - Chris Gathman) 10:00 AM
COMMUNICATIONS:
1) Community Corrections Board, Agenda for December 17, 2013
2) Planning Services, Addition to File PL2199, USR12-0065, Bruce Sandau, Robert Sandau,
Bartels Family, LLC, and A&W Water Services, Inc.
3) Planning Services, Addition to File PL2213, USR13-0003, Dennis Kessler
RESOLUTIONS (Please see document for signature and/or execution date):
1) Consider Contract Amendment for Task Order #1 for Air Quality Program and authorize
Chair to sign [2013-3468]
2) Approve Agreement for Federal Emergency Management Agency (FEMA) Public
Assistance Program Grant [2013-3442]
3) Approve Lease Agreement for Temporary Storage - Town of Gilcrest [2013-3443]
4) Approve Application for Tier I Emergency Medical Services License — Southeast Weld
Fire Protection District [2013-3444]
5) Approve Application for Tier I Emergency Medical Services License — Banner
Health/North Colorado Medical Center Paramedics Service [2013-3445]
6) Approve Application for Tier I Emergency Medical Services License — Poudre Valley
Hospital Emergency Medical Service [2013-3446]
7) Approve Application for Tier I Emergency Medical Services License — Milliken Fire
Protection District [2013-3447]
8) Approve Application for Tier I Emergency Medical Services License — Johnstown Fire
Protection District [2013-3448]
9) Approve Application for Tier I Emergency Medical Services License — Windsor
Severance Fire Protection District [2013-3449]
10) Approve Application for Tier I Emergency Medical Services License — Frederick -
Firestone Fire Protection District [2013-3450]
11) Approve Application for Tier I Emergency Medical Services License — Mountain View
Fire Protection District [2013-3451]
12) Approve Application for Tier I Emergency Medical Services License — Platte Valley
Ambulance Service [2013-3452]
13) Approve Application for Tier I Emergency Medical Services License — Thompson Valley
Emergency Medical Service [2013-3453]
14) Approve Application for Tier III Emergency Medical Services License — Stadium Medical,
Inc. [2013-3454]
15) Approve Application for Tier III Emergency Medical Services License — Colorado
Motocross Medics, LLC [2013-3455]
16) Approve Licensing Agreement for Denver Regional Aerial Photography Project — Denver
Regional Council of Governments [2013-3456]
17) Approve Landowner Consent Statement for Pierre Shale Sands Aquifer — Town of New
Raymer [2013-3457]
Wednesday, December 18, 2013
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RESOLUTIONS (CON'T)
18) Action of the Board Concerning Initial Hearing Concerning Rescinding USR Permit
#1736 — Robert Collins [2013-3466]
ORDINANCES:
1) First Reading of Code Ordinance #2013-17, In the Matter of Repealing and Re-enacting,
with Amendments, Chapter 6 Law Enforcement, of the Weld County Code [2013-3489]
MISCELLANEOUS:
* 1) Warrants — December 13, 2013, Weld and Human Services
* 2) Warrants - December 17, 2013
* Signed this date
[2013-3469]
[2013-3490]
Wednesday, December 18, 2013
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