HomeMy WebLinkAbout20120378.tiff AGENDA 2012-0378
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, FEBRUARY 8, 2012
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Sean P. Conway, Chair
Commissioner William F. Garcia, Pro-Tern
Commissioner Barbara Kirkmeyer
Commissioner David E. Long
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of February 6, 2012
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:
COMMISSIONER COORDINATOR REPORTS:
BIDS:
1) Present Bid #B1200037, Sign Material for 2012 — Department of Public Works [2012-0379]
NEW BUSINESS:
1) Consider Grant Continuation Application for Fiscal Years 2012 and 2013, Including 2011
Progress Report, for Nurse Home Visitor Program and authorize Chair to sign [2012-0380]
2) Consider Rescinding Document #2012-0293, dated January 30, 2012, Concerning
Intergovernmental Agreement for Payment of Bonus Amounts for Certain Reported Oil
and Gas Employees Residing within Municipal Boundaries — Town of Nunn (con? to
03/07/12) [2012-0381]
Wednesday, February 8, 2012
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Feb 9 - Weld Faith Partnership Council 7:30 AM
Feb 9 - Area Agency on Aging Advisory Board 9:00 AM
Feb 16 - Extension Advisory Council 12:00 PM
Feb 16 - Greeley-Weld County Airport Authority Board 3:30 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
Feb 13, 2012- Consider Final Hearing Concerning Rescinding USR Permit #1580 — Justin and Andrea
Davis (con't from 1/9/2012)
Feb 13, 2012- Final Reading of Code Ordinance #2012-2, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 12 Licenses and Permits and Chapter 14 Health and
Animals, of the Weld County Code
Feb 15, 2012 Consider Agreement for FASTER-Transit Grant and authorize Chair to sign (con't from
01/16/12)
Feb 25, 2012 Consider Initial Hearing Concerning Rescinding USR #1030 — Burlington Northern Santa
Fe Railroad Company (set on 1/25/12)
Mar 5, 2012- Consider Initial Hearing Concerning Rescinding USR Permit #1725 — Brian and Susan
Williams (con't from 11/14/11)
Mar 12, 2012- Consider Suspension/Revocation of Colorado Retail Food Establishment License — La
Maravilla (con't from 12/19/2011)
Mar 12, 2012 -Consider Recorded Exemption #4972 — Brad and Robin Gutknecht (con't from 02/06/12)
Mar 12, 2012- Consider Final Hearing Concerning Rescinding USR Permit#1612 — Brent Haugen
Mar 12, 2012 Consider Initial Hearing Concerning Rescinding USR #1709 - Suncor Energy (USA)
Pipeline Company (con't from 1/11/12)
Mar 26, 2012 Consider Initial Hearing Concerning Rescinding USR #1297 — Bradley and Heidi Windell
(set on 1/25/12)
Jun 18, 2012 Consider Recorded Exemption #4443 — Shaw Family, LLLP (con't from 01/16/12)
Sep 10, 2012 Consider Initial Hearing Concerning Rescinding USR #1741 — Roswell and Kerry
Checketts (con't from 01/16/2012)
Nov 14, 2012- Consider Initial Hearing Concerning Rescinding USR Permit #1704 - Shelton Land and
Cattle, Ltd., and Heartland Renewable Energy, LLC (con't from 11/14/11)
Dec 17, 2012- Consider Initial Hearing Concerning Rescinding USR Permit #1736 — Robert Collins
(con't from 12/14/11)
Dec 17, 2012- Consider Initial Hearing Concerning Rescinding USR Permit #1671 — Weld County
Department of Public Works (con't from 12/14/11)
Jan 9, 2013- Consider Final Hearing Concerning Rescinding USR Permit #1590 — Contreras Farms,
Inc. (con't from 1/9/2012)
HEARINGS:
Feb 8 - Docket #2012-07, PL2022 - A Site Specific Development Plan and Use
by Special Review Permit #1683 for an Expansion of a Non-conforming
Use (fishing and hunting club to 70 members and the following additional
recreational uses: boating, scuba diving, water skiing, sailing, kayaking,
canoeing, and overnight camping) in the A (Agricultural) Zone District,
Highland Ditch Company [Mulligan Reservoir - located south of County
Road 32; and east of County Road 7] (Planner- Martin) 10:00 AM
Wednesday, February 8, 2012
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HEARINGS (CON'T):
Feb 15 - Docket #2012-10, PL2150 - A Site Specific Development Plan and Use
by Special Review Permit, USR11-0026, for an Oil and Gas Support and
Service Facility (water supply and storage) in the A (Agricultural) Zone
District, Lupe Carpio, c/o Noble Energy, Inc. [located south of and
adjacent to County Road 66 Section Line; and east of and adjacent to
County Road 57] (Planner - Ogle) 10:00 AM
Feb 15 - Docket #2012-09, PL1332 - A Site Specific Development Plan and Use
by Special Review Permit, USR11-0017, for an Amendment to USR #671
(farm equipment repair shop) for expansion of outdoor storage of
vehicles, materials and parts associated with the farm equipment repair
shop, along with a towing service, and an impound lot in the
A (Agricultural) Zone District, Lawrence Scott [located south of and
adjacent to State Highway 52; and approximately one-half mile east of
County Road 23] (Planner- Gathman) 10:00 AM
RESOLUTIONS (Please see document for signature and/or execution date):
1) Action of the Board Concerning Four Petitions for Abatement or Refund of Taxes — Fox
Run Business Park/2059 Development, LLC (con't from 01/30/12) [2012-0348]
2) Approve, In Part, Petition for Abatement or Refund of Taxes — Aliesa Glasco, dba
Windsor Gymnastics Academy, Inc. [2012-0349]
3) Action of the Board Concerning Petition for Abatement or Refund of Taxes — Herbert and
Melba Ikenouye [2012-0350]
4) Approve Conducting Mail Ballot Election for Weld County to be Held as Part of the
Primary Election on June 26, 2012 [20120362]
5) Approve Application to Conduct Public Dance or Dances — Lonestar, LLC, dba Vaqueras
Night Club [2012-0351]
6) Approve Temporary Closure of CR 60 between CRs 53 and 55.5 [2012-0352]
7) Approve Nonexclusive License Agreement for Upgrade and Maintenance of CR 84 —
Continental Resources, Inc. [2012-0353]
8) Approve Clinical Affiliation Agreement for Prehospital Services/Ride-Along — Centura
Health — St. Anthony Hospital [2012-0354]
9) Approve Grant Application for Juvenile Diversion Program [2012-0355]
10) Approve Agreement for Sampling and Analysis of Drinking Water— City of Greeley [2012-0356]
11) Approve Statement of Opposition to Authority Affirmed in Section 1021 of the National
Defense Authorization Act for Fiscal Year 2012 [2012-0357]
12) Approve Appointments to Building Trades Advisory Committee [2012-0358]
13) Approve Appointment to Juvenile Community Review Board [2012-0359]
14) Action of the Board Concerning Recorded Exemption #4972 — Brad and Robin
Gutknecht [2012-0361]
MISCELLANEOUS:
* 1) Warrants — February 1, 2, 3, and 7, 2012 [2012-0382]
* Signed this date
Wednesday, February 8, 2012
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