HomeMy WebLinkAbout20130860.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, APRIL 3, 2013
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William F. Garcia, Chair - EXCUSED
Commissioner Douglas Rademacher, Pro -Tern
Commissioner Sean P. Conway
Commissioner Mike Freeman
Commissioner Barbara Kirkmeyer
MINUTES: Approval of minutes of April 1, 2013
AMENDMENTS TO AGENDA:
2013-0860
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:
BIDS:
1) Approve Bid #B1300025, Forklift for Island Grove - Motor Pool [2013-0753]
2) Approve Bid #B1300058, Demolition Services - 2 Frederick Buildings — Department of
Buildings and Grounds [2013-0754]
3) Approve Bid #61300062, Contract Trucks (Hauling Materials) - Department of Public
Works [2013-0755]
OLD BUSINESS:
1) Consider Proposal and Transfer of Tax Lien Sale Certificates - Jerry Goedert, dba Brisk
Development, LLC (continued from 4/1/2013) [2013-0824]
NEW BUSINESS:
1) Consider Contract Extension/Renewal for 2013 Fuel (#6003 - 09) — Agfinity, Inc. fka
Agland, Inc. [2013-0861]
2) Consider Application for Tier III Emergency Medical Service License and authorize Chair
to sign — Colorado Motocross Medics, LLC [2013-0862]
PLANNING:
1) Consider Interim Road Maintenance Improvements Agreement for Triton Water Depot,
authorize Chair to sign and accept collateral — Big Thompson Investment Holdings, LLC,
c/o Mark Goldstein [2013-0863]
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Wednesday, April 3, 2013
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Apr 4 -
Apr 8 -
Apr 11 -
Apr 11 -
Apr 12 -
Island Grove Park Advisory Board
Federal Mineral Lease Act Board
Weld Faith Partnership Council
Area Agency on Aging Advisory Board
Families, Youth, and Children Commission
4:00 PM
3:00 PM
7:30 AM
9:00 AM
7:30 AM
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:
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)
May 8 - Docket #2013-20, PL2214 - A Site Specific Development Plan and Use by
Special Review Permit, USR13-0007, for One Single -Family Dwelling Unit
per lot, other than those permitted under Section 23-2-20.A of the Weld
County Code (main house, bunkhouse, and modular home) in the A
(Agricultural) Zone District, Chad and Kelly Frye [located north of and
adjacent to State Highway 14; west of and adjacent to CR 135] (Planner —
Tiffane Johnson)
10:00 AM
10:00 AM
COMMUNICATIONS:
1) Arisa Rice, County resident, Letter re: Earthship Biotecture Homes, dated March 29, 2013
2) Federal Emergency Management Agency, Letter re: Flood Insurance Study report and Flood
Insurance Rate Map, dated March 26, 2013
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Notice of Authorization for the Use and
Distribution of Biosolids, BMP 2199 — Parker Ag Services, LLC
2) American Civil Constructors Holding, Inc., Application submitted to Colorado Division of
Reclamation Mining and Safety, Nietfeld Borrow Area - East, Construction Materials Special
(111) Operation Mined Land Reclamation Permit Application Form
3) American Civil Constructors Holdings, Inc., Application submitted to Colorado Division of
Reclamation Mining and Safety, Nietfeld Borrow Area - West, Construction Materials Special
(111) Operation Mined Land Reclamation Permit Application Form
Wednesday, April 3, 2013
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Nonexclusive Utility Easement Agreement — Colorado East Bank and Trust[2013-08251
2) Approve Energy and Mineral Impact Assistance Program Application for CR 49
Extension Project (Phase 16) and authorize electronic submittal [2013-0826]
3) Approve Temporary Closure of CR 16 between CRs 53 and 55 [2013-0827]
4) Approve Temporary Closure of CR 64 between CRs 43 and 45 [2013-0828]
MISCELLANEOUS:
• 1) Warrants — March 29, 2013, Weld and Human Services
• 2) Warrants — March 29, and April 2, 2013
* Signed this date
Wednesday, April 3, 2013
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[2013-0837]
[2013-0864]
2013-0860
BC0016
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