HomeMy WebLinkAbout20111002.tiff AGENDA 2011-1002
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, APRIL 20, 2011
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Barbara Kirkmeyer, Chair
Commissioner Sean P. Conway, Pro-Tern
Commissioner William F. Garcia
Commissioner David E. Long
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of April 18, 2011
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 #B1100066, Electronic Monitoring Equipment— Sheriff's Office [2011-1003]
2) Approve Bid #61100055, Slurry Seal/Sand Seal Rejuvenator/Chip Seal — Department of
Public Works [2011-0902]
NEW BUSINESS:
1) Consider Addition to Operations Manual, Section 7.000, Personnel Policies and
Procedures [2011-1004]
Wednesday, April 20, 2011
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Apr 19 - 911 Emergency Telephone Services Authority Board 12:00 PM
Apr 19 - 150th Anniversary Committee 5:30 PM
Apr 20 - Building Trades Advisory Committee 5:30 PM
Apr 21 - Local Emergency Planning Committee 10:00 AM
Apr 21 - Extension Advisory Council 12:00 PM
Apr 21 - Greeley-Weld County Airport Authority 3:30 PM
Apr 21 - Noxious Weed Management Advisory Board 7:00 PM
Apr 25 - Board of Trustees for NCMC 12:00 PM
Apr 26 - Board of Public Health 9:00 AM
Apr 26 - Regional Communications Advisory Board 10:30 AM
Apr 26 - Community Corrections Board 12:00 PM
Apr 27 - Public Safety Information System Users Group 3:00 PM
Apr 27 - Greeley Housing Authority 4:30 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
Apr 25 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - Lot 1, S5, T8N,
R59W (con?from 3/30/11)
Apr 25 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - SE1/4 NE1/4,
S5, T8N, R59W (con't from 3/30/11)
Apr 25 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - S1/2 S1/2
NW1/4, S5, T8N, R59W (con't from 3/30/11)
Apr 25 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - S1/2 NE1/4, Pt.
N1/2 NE1/4, SE1/4 NW1/4, Pt. NE1/4 NW1/4, S6, T8N, R59W (con?from 3/30/11)
Apr 25 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - NE1/4 S8, T8N,
R60W (con't from 3/30/11)
Apr 25 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - E1/2 NW1/4,
S8, T8N, R60W (con?from 3/30/11)
Apr 25 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - NE1/4, S17,
T8N, R60W (con?from 3/30/11)
Apr 25 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - NW1/4, S20,
T8N, R60W (con?from 3/30/11)
Apr 25 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - SW1/4, S15,
T8N, R60W (con't from 3/30/11)
Apr 25 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - S1/2 SE1/4,
S21, T9N, R60W (con't from 3/30/11)
Apr 25 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - S1/2, S27, T9N,
R60W (con't from 3/30/11)
Apr25 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - W1/2 SE1/4,
S20, T9N, R60W (con't from 3/30/11)
Apr 25 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - SE1/4, S30,
T9N, R60W (con't from 3/30/11)
Apr 25 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - NE1/4, S31,
T9N, R60W (con?from 3/30/11)
Apr 25 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - Lot 4, SW1/4,
NW1/4, S4, T8N, R59W (con?from 3/30/11)
Wednesday, April 20, 2011
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FUTURE ITEMS (CON'T)
Apr 25 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - S1/2, S8, T8N,
R59W (con't from 3/30/11)
Apr 25 - Consider Rescinding Resolution #2010-1246, dated June 16, 2010, for Use by Special
Review Permit#1737 - Troy and Judy Hefner (con't from 10/25/2010)
Apr 25 - Final Reading of Code Ordinance #2011-5, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 8 Public Works and Chapter 22 Comprehensive Plan, of the
Weld County Code
May 9 - Final Reading of Weld County Code Ordinance #2011-1, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 5 Revenue and Finance, of the Weld County
Code (con?from 2/7/11)
Jul 13 - Consider Recorded Exemption #4443 — Shaw Family, LLLP (con't from 1/17/11)
HEARINGS:
Apr 20 - Docket #2011-22, PL2114 - A Site Specific Development Plan and Use
by Special Review Permit #1773 for any Use Permitted as a Use by
Right, Accessory Use, or Use by Special Review in the Commercial or
Industrial Zone Districts (flooring business), provided that the property is
not a lot in an approved or recorded subdivision plat or lots part of a map
or plan filed prior to adoption of any regulations controlling subdivision in
the A (Agricultural) Zone District, Ken Wolf [located east of and adjacent
to County Road 1; one-half mile north of County Road 34] (Planner —
Ogle) 10:00 AM
Apr 20 - Docket #2011-23, PL2115 - A Site Specific Development Plan and Use
by Special Review Permit #1774 for a Winery in the A (Agricultural) Zone
District, Robert and Mary Stahl [located one-half mile north of County
Road 20 Section Line; east of and adjacent to County Road 25] (Planner
— Ogle 10:00 AM
Apr 27 - Docket #2011-24, PL2116 - A Site Specific Development Plan and Use
by Special Review Permit#1776 for a Telecommunication Antenna Tower
(195-foot cellular tower) in the A (Agricultural) Zone District, Beverly
Ensley, c/o Viaero Wireless [located north of and adjacent to County
Road 98 and approximately one-half mile east of County Road 13]
(Planner— Gathman) (TO BE CON'T TO 5/18/2011) 10:00 AM
Apr 27 - Docket #2011-33, PL1006 - Hearing to show whether good cause exists
for revocation of Use by Special Review Permit #1059 and Certificate of
Designation for a Composting Facility in the A (Agricultural) Zone District,
Lambland, Inc., dba A-1 Organics [located approximately one-half mile
north of State Highway 66, and one mile east of County Road 17]
(Planner- Ogle/Swain) 10:00 AM
May 18 - Docket #2011-28, PL1022 - A Site Specific Development Plan and
Amended Use by Special Review Permit #1102 for a Mineral Resource
Development including Open Pit Mining and Materials Processing (sand,
gravel, and stone), including concrete and asphalt recycling and a
concrete and asphalt batch plant facility in the A (Agricultural) Zone
District, L.G. Everist [located east of and adjacent to County Road 15;
south of and adjacent to County Road 26.75; and west of and adjacent to
County Road 17] (Planner—Ogle) 10:00 AM
Wednesday, April 20, 2011
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HEARINGS (CON'T)
May 18 — Docket #2011-29, PL0043 - A Site Specific Development Plan and Use
by Special Review Permit #1778 for a Recreational Facility (water skiing
lake and campsite for water skiing members, along with commercial
hunting on a fee basis) in the A (Agricultural) Zone District, Ed Orr
[located north of and adjacent to County Road 62.25; east of and
adjacent to County Road 25] (Planner—Ogle) 10:00 AM
May 25 - Docket #2011-27, PL2116 - A Site Specific Development Plan and Use
by Special Review Permit #1777 for a Telecommunication Tower
(250-foot cellular tower) in the A (Agricultural) Zone District, Dewain
Shapely Trust [located west of and adjacent to State Highway 71; and
north of and adjacent to County Road 112] (Planner— Martin) 10:00 AM
May 25 - Docket #2011-30, PL0990 - A Site Specific Development Plan and
Amended Use by Special Review Permit #1075 for Open Pit Mining and
Materials Processing (sand, gravel, and stone), an Asphalt and Concrete
Bath Plant, for an Oil Field Business, more specifically defined as an Oil
and Gas Support and Service Facility-Pipeline and Roust-a-bout; and a
private commercial recreational facility (water skiing lake and primitive
campsite for water skiing members) along with commercial hunting
(hunting on a fee basis) in the A (Agricultural) Zone District, R.M. Hiner
Construction Company, Inc. [located south of and adjacent to County
Road 64, "O" Street; and east of and adjacent to North 25th Avenue]
(Planner— Ogle) 10:00 AM
May 25 - Docket #2011-31, PL2117 - A Site Specific Development Plan and Use
by Special Review Permit#1780 for a Telecommunication Antenna Tower
(100-foot communication tower) in the A (Agricultural) Zone District,
Petroleum Development Corporation [located east of and adjacent to
County Road 17; and approximately 750 feet south of County Road 44]
(Planner— Gathman) 10:00 AM
Jun 15 - Docket #2011-32, PL2118 - A Site Specific Development Plan and Use
by Special Review Permit #1772 for an Oil and Gas Support Facility
(offices, storage yard, and warehouse) in the A (Agricultural) Zone
District, Pecan Pipeline, Inc. [located west of and adjacent to County
Road 71; and north of and adjacent to County Road 136.5] (Planner —
Parko) 10:00 AM
COMMUNICATIONS:
1) Department of Planning Services, Addition to File PL0881, USR #966, Document#2011-0288 —
Waste Management Disposal Services, dba Buffalo Ridge Landfill
2) Department of Planning Services, Addition to File PL0777, USR #895, Document#2011-0515 —
Waste Management Disposal Services of Colorado, North Weld Landfill
3) Department of Planning Services, Addition to File PL0637, USR #1012 — Waste Management
Disposal Services of Colorado, Central Weld Sanitary Landfill
PUBLIC REVIEW:
1) Varra Companies, Inc., Reply to Colorado Office of Mined Land Reclamation Preliminary
Adequacy Review Correspondence re: Permit#M-2010-049—Great Western Sugar
Wednesday, April 20, 2011
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Memorandum of Understanding — It's My Very Own, Inc. [2011-0949]
2) Approve Petition for Abatement or Refund of Taxes — Orr Energy, LLC [2011-0950]
3) Action of the Board Concerning Petition for Abatement or Refund of Taxes — Startek,
Inc. (R6777530) [2011-0951]
4) Action of the Board Concerning Petition for Abatement or Refund of Taxes — Startek,
Inc. (R7083798) [2011-1001]
5) Approve Agreement for Upper Front Range Transportation Planning Region
Compressed Natural Gas Equipment (Fueling Station #2) [2011-0952]
6) Approve Temporary Closure of CR 22 between CR 31 and U.S. Highway 85 [2011-0953]
7) Approve Temporary Closure of CR 84 between CRs 35 and 37 [2011-0954]
8) Approve Temporary Closure of CR 61 between CR 50 and U.S. Highway 34 [2011-0955]
9) Approve Temporary Closure of CR 70 between CRs 33 and 35 [2011-0956]
10) Approve Installation of Traffic Control Devices on CR 36 at CR 31 [2011-0957]
11) Approve Installation of Traffic Control Devices on CR 4 at CR 17 [2011-0958]
12) Approve Installation of Traffic Control Devices on CR 29 at CR 40 [2011-0959]
13) Approve Installation of Traffic Control Devices on 4th and 5th Streets at CR 126 [2011-0960]
14) Approve Installation of Traffic Control Devices on CR 13 between CR 68.5 and Timnath
City Limits [2011-0961]
15) Approve Recorded Exemption #5079— Douglas and Lauri Sutton [2011-0962]
16) Action of the Board Concerning Issuing Cease and Desist Order for Retail Food
Establishment Operating Without a License — Nick St. George [2011-0972]
17) Approve Reaffirmation of Determination to Dismiss Consideration of Revocation of
Colorado Retail Food Establishment License — Roggen Central Food and Gas [2011-0973]
MISCELLANEOUS:
* 1) Warrants [2011-1005]
* Signed this date
Wednesday, April 20, 2011
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