HomeMy WebLinkAbout20110376.tiff AGENDA 2011-0376
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, FEBRUARY 7, 2011
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Barbara Kirkmeyer, Chair
Commissioner Sean P. Conway, Pro-Tem
Commissioner William F. Garcia
Commissioner David E. Long
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of February 2, 2011
CERTIFICATION OF HEARINGS: Hearings conducted on February 2, 2011: 1) First Amendment of
Service Plan - Saint Vrain Sanitation District, and 2) USR #1761 - Bruce and Janet Richard
AMENDMENTS TO AGENDA:
PROCLAMATIONS:
1) Proclamation of Appreciation — Black Rock Elementary School [2011-0377]
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:
NEW BUSINESS:
1) Consider Installation of Traffic Control Devices on CR 96 at CR 27 [2011-0378]
2) Consider Installation of Traffic Control Device on CR 55 at CR 60.5 [2011-0379]
3) Consider Grant Application for Hazardous Materials Emergency Planning and authorize
Chair to sign [2011-0380]
4) Consider Appointments to Juvenile Community Review Board [2011-0381]
5) 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't to 5/9/11) [2011-0382]
Legals [2011-0383]
Exhibits [2011-0384]
Monday, February 7, 2011
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PLANNING:
1) Consider Road Maintenance Agreement According to Policy Regarding Collateral for
Improvements Related to USR#1582 and authorize Chair to sign —City of Aurora/Prairie
Waters Project, c/o Doug Pifher (con?to 2/14/11) [2011-0385]
Monday, February 7, 2011
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Feb 7 - Fair Board 7:00 PM
Feb 8 - 150th Anniversary Committee 5:30 PM
Feb 10 - Area Agency on Aging Advisory Board 9:00 AM
Feb 15 - Workforce Development Board 11:30 AM
Feb 15 - 911 Emergency Telephone Service Authority Board 12:00 PM
Feb 17 - Extension Advisory Council 12:00 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
Feb 23 - Final Reading of Code Ordinance #2010-1, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 22 Comprehensive Plan and Chapter 26 Regional
Urbanization Area (RUA), of the Weld County Code — Dry Creek RUA (con't from
08/23/2010)
Mar 14 - Consider Suspension or Revocation of Food License - Nunn Cafe (con't from 1/10/11)
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)
Jul 13 - Consider Recorded Exemption #4443 — Shaw Family, LLLP (con't from 1/17/11)
HEARINGS:
Feb 9 - Docket #2011-07, PL2103 - A Site Specific Development Plan and Use
by Special Review Permit #1764 for an Oil and Gas Support and Service
(including parking and maintenance for a tank service company, along
with a field office) in the A (Agricultural) Zone District, Rodney and Karen
Steely [located north of and adjacent to State Highway 392 and
approximately 600 feet west of County Road 43] (Planner— Gathman) 10:00 AM
Feb 9 - Docket #2011-08, PL2104 - A Site Specific Development Plan and Use
by Special Review Permit #1766 for a Kennel (up to 99 dogs of a
non-specified breed) in the A (Agricultural) Zone District, James Terry
[located north of and adjacent to State Highway 52 and approximately
one-quarter mile west of County Road 23] (Planner— Gathman) 10:00 AM
Feb 16 - Docket #2011-10, PL2108 - A Site Specific Development Plan and Use
by Special Review Permit #1765 for a commercial junkyard or salvage
yard, offices, and outdoor storage (for a construction company) in the
C-3 (Commercial) Zone District, Coronet Investment Company, LLC
[located east of and adjacent to 1-25 Frontage Road and approximately
one-quarter mile north of County Road 6] (Planner— Martin) 10:00 AM
Feb 16 - Docket #2011-03, PL2095 — A Change of Zone, CZ #1156, from the
A (Agricultural) Zone District to the E (Estate) Zone District, Balmes
Homes, LLC, Defined Benefit [located south of and adjacent to State
Highway 52 and east of County Road 3] (Planner— Martin) 10:00 AM
Monday, February 7, 2011
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HEARINGS (CON'T):
Feb 23 - Docket #2011-12, PL2109 - A Site Specific Development Plan and Use
by Special Review Permit #1769 for an Oil and Gas Support Facility
(Class II Oilfield Waste Disposal Facility — saltwater injection facility and a
water recycling facility) in the A (Agricultural) Zone District, Marcum
Midstream 1995-2 Business Trust, dba Conquest Water Services [located
approximately one-quarter mile south of County Road 126; west of and
adjacent to County Road 77; one-half mile north of County Road 124]
(Planner— Ogle) 10:00 AM
COMMUNICATIONS:
1) Department of Planning Services, Addition to File PL1673, Document #2011-0308,
2nd AmUSR #1405 —Aurora Dairy Corporation
2) US Cable of Coastal — Texas, L.P., Letters re: Basic Cable Rate Increase for Platteville and
Gilcrest areas and Expanded Basic Cable Rate Increase for Johnstown and Milliken areas
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Water Quality Control Division, Public
Notice of Tentative Discharge Permit Action
2) Colorado Department of Public Health and Environment, Notice of Request for Synthetic Minor
Permit for Natural Gas Compressor Station — Noble Energy, Inc.
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Task Order Amendment#3 for Core Service Immunization Program [2011-0349]
2) Approve Equipment Lease - Power Equipment Company [2011-0350]
3) Approve Resolution Expressing Support for Passage of H.B. 11-1082 [2011-0351]
4) Approve Application for 2011-2012 Internet Crimes Against Children (ICAC) Task Force
Grant [2011-0433]
5) Approve Cancellation and Release of Collateral for Open Space Parks Portion of
Planned Unit Development Final Plan, S #554 - KB Home of Colorado, Inc. [2011-0352]
6) Approve Request for Proposed Modifications to USR #1428 - John and Denise
Walkusch [2011-0353]
7) Action of the Board Concerning Probable Cause Hearing for USR #1428 - John and
Denise Walkusch [2011-0354]
8) Approve Petition for First Amendment of Service Plan - Saint Vrain Sanitation District
[2011-0334]
9) Approve USR #1761 - Bruce and Janet Richard [2011-0258]
MISCELLANEOUS:
* 1) Warrants [2011-0386]
* 2) Proclamation of Appreciation — Black Rock Elementary School [2011-0377]
* 3) Two (2) Individual Provider Contracts for Purpose of Foster Care Services and Foster
Care Facility Agreements and Addendum thereto - Mary Ellen Spahr, and Leo and Carol
Serna [2011-0387]
* 4) Five (5) Child Protection Agreements for Respite Care Services - Virginia Honesto,
Rebecca Jude, Gary Ripka, Barbara Schwabe, and Mary Ellen Spahr [2011-0388]
* 5) Intergovernmental Agreement for Recreational/Education Services for Colorado Works
Summer Activities Program - City of Greeley [2011-0389]
* 6) Agreement to Purchase Out-of-Home Placement Services for Residential Child Care
Facility and Addendum thereto -Wyalusing Academy [2011-0390]
Monday, February 7, 2011
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MISCELLANEOUS (CON'T):
* 7) Two (2) Addendums to Agreements to Purchase Group Home/Group Center Care
Services - Rocky Mountain Kids (#1599808, #1599810) [2011-0391]
* Signed this date
Monday, February 7, 2011
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