HomeMy WebLinkAbout20110588.tiff AGENDA 2011-0588
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MARCH 2, 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 28, 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 #81100047, 2011 Mow-Herbicidal — Department of Public Works [2011-0589]
2) Approve Bid #B1100046, 2011 Cattle Guards— Department of Public Works [2011-0491]
3) Reconsider Bid #B1100038, 4x4 Full-Size Extended Cab Diesel Pickup— Department of
Public Works [2011-0424]
NEW BUSINESS:
1) Consider Expenditure Authorizations for Various Workforce Development Programs and
authorize Chair to sign [2011-0590]
2) Consider Amendment to Child Protection Agreement for Services and authorize Chair to
sign —VictorCordero, Psy.D., P.C. [2011-0591]
3) Consider Agreement among Various Providers for Russian Olive Removal Project for
Weld County Youth Conservation Corps and authorize Chair to sign [2011-0592]
4) Consider Temporary Closure of CR 89 between CRs 122 and 134 [2011-0593]
5) Consider Request for Purchase of Equipment from Power Equipment Company [2011-0594]
6) Consider Declaring Certain Equipment as Surplus Property [2011-0595]
7) Consider Election of Acting Chair Pro-Tem of the Board for March 7 and 8, 2011 [2011-0596]
PLANNING:
1) Consider Probable Cause Hearing Concerning AmUSR#1679 —JLW Investment, LLC
[2011-0597]
Wednesday, March 2, 2011
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Mar 7 - Fair Board 7:00 PM
Mar 10 - Weld Faith Partnership Council 7:00 AM
Mar 10 - Area Agency on Aging Advisory Board 9:00 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
Mar 14 - Conduct Oral Auction for 13 Oil and Gas Leases
Mar 14 - Consider Suspension or Revocation of Food License - Nunn Cafe (con?from 1/10/11)
Mar 14 - First 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
Mar 21 - Consider Findings and Resolution Concerning the Application of Colorado Cattle
Company, LLC, dba Colorado Cattle Company, for a Hotel and Restaurant Liquor
License and authorize Chair to sign
Mar21 - Second Reading of Code Ordinance #2011-2, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 5 Revenue and Finance and Chapter 20 Road
Impact Fees, of the Weld County Code
Mar 21 - Second Reading of Code Ordinance #2011-3, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 23 Zoning, Chapter 24 Subdivisions, and
Chapter 26 RUA, of the Weld County Code
Mar 21 - Second Reading of Code Ordinance #2011-4, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 29 Building Regulations, of the Weld County
Code
Apr 4 - Second 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
Apr 11 - Final Reading of Code Ordinance #2011-2, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 5 Revenue and Finance and Chapter 20 Road Impact Fees,
of the Weld County Code
Apr 11 - Final Reading of Code Ordinance #2011-3, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 23 Zoning, Chapter 24 Subdivisions, and Chapter 26 RUA,
of the Weld County Code
Apr 11 - Final Reading of Code Ordinance #2011-4, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 29 Building Regulations, of the Weld County Code
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't from 2/7/11)
Jul 13 - Consider Recorded Exemption #4443— Shaw Family, LLLP (con't from 1/17/11)
Wednesday, March 2, 2011
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HEARINGS:
Mar 2 - 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) (con't from 2/23/11) 10:00 AM
Mar 16 - SD0001, Amendment to and Restatement of Consolidated Service Plan,
Beebe Draw Farms Metropolitan District Nos. 1 and 2 [The affected
property is the approximate 3,000-acre development or property
commonly referred to as the Beebe Draw Farms Equestrian Center in
Weld County, Colorado, generally located approximately six (6) miles
east of the Town of Platteville, adjoining the Milton Reservoir] (Planner —
Ogle) 9:00 AM
Mar 16 - Docket #2011-15, PL2110 — A Change of Zone, PZ #1158, from the
A (Agricultural) Zone District to the PUD (Planned Unit Development)
Zone District, with C-3 (Business Commercial) and 1-3 (Industrial) uses,
open space, and continuing oil and gas production (Niobrara Energy
Park), Rawah Resources, LLC [located north of and adjacent to County
Road 126; approximately three-quarters of a mile east of State
Highway 85] (Planner— Ogle) 10:00 AM
Mar 23 - Docket #2011-16, PL2111 - A Site Specific Development Plan and Use
by Special Review Permit #1768 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (fork lift business) and one (1) Single Family Dwelling Unit
per lot, other than those permitted under Section 23-3-20.A of the Weld
County Code (second dwelling unit), in the A (Agricultural) Zone District,
Jack and Heddy Cary [located north of and adjacent to State Highway 52;
east of and adjacent to County Road 21] (Planner— Parko) 10:00 AM
Mar 23 - Docket #2011-17, PL2112 - A Site Specific Development Plan and Use
by Special Review Permit #1770 for a Commercial Recreational Facility
(baseball field) in the A (Agricultural) Zone District, H. Gordon Johnson,
c/o Greg Johnson [located west of and adjacent to County Road 49; north
of and adjacent to County Road 46] (Planner—Gathman) 10:00 AM
REPORTS:
1) Department of Public Works, Road Closures for February, 2011
COMMUNICATIONS:
1) Planning Commission, Agenda for March 1, 2011
2) Department of Planning Services, Addition to File PL1271, 3rd AmUSR #1199 (Hamm Pit) —
Lafarge West, Inc.
3) Department of Planning Services, Addition to RE5016, Document #2011-0176 — Lyle and
Dianne Honstein
Wednesday, March 2, 2011
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PUBLIC REVIEW:
1) City of Dacono, Annexation Report and Map re: COMO-Dacono Annexation
2) Department of Natural Resources, Division of Reclamation, Mining, and Safety, Notice of 110(c)
to 112(c) Construction Materials Reclamation Permit Conversion Application Consideration re:
Permit#M-2005-060 —Weld County, Ashbaugh Gravel Pit
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Rescinding Resolution #2010-2899, dated December 13, 2010, and Corrected
Petition for Abatement or Refund of Taxes — Colorado Front Range Holding Company,
do Darrel Adolf/Colorado Community Bank [2011-0548]
2) Approve Petition for Abatement or Refund of Taxes —Andrew Winfrey [2011-0549]
3) Approve Petition for Abatement or Refund of Taxes —Vector Air, LLC [2011-0550]
4) Approve, In Part, Petition for Abatement or Refund of Taxes — Owens-Brockway Glass
Container, Inc., c/o Duff and Phelps, LLC/Bruce Cartwright [2011-0551]
5) Action of the Board Concerning Petition for Abatement or Refund of Taxes — RPM
Properties, RLLLP [2011-0552]
6) Approve Temporary Closure of CR 6 between CRs 21 and 23 [2011-0553]
7) Approve Intergovernmental Agreement for Design of Intersection Improvements for
CR 23 and SH 392 —Town of Windsor [2011-0554]
8) Approve Intergovernmental Agreement for Design of Intersection Improvements for
CR 23 and SH 392—Town of Severance [2011-0555]
9) Approve Application for Victim Assistance and Law Enforcement (VALE) Grant for Victim
Witness Assistance Program [2011-0556]
10) Approve Application for Victim Assistance and Law Enforcement (VALE) Victim Service
Unit [2011-0557]
11) Approve Custom Publication Agreement for Weld County 150th Anniversary — North
Colorado Business Report [2011-0558]
12) Approve Rescinding Resolution #2010-3059, dated December 29, 2010, and Corrected
Resolution Appointing Dave Bressler to Regional Communications Advisory Board [2011-0559]
13) Approve Request for Extension of Submittal of Planned Unit Development Final Plan,
PF #1114 — Pyrenees Properties, LLC [2011-0560]
14) Approve Request to Modify Development Standards #13 and #14 of USR #1695 —
A &W Water Service, Inc. [2011-0561]
15) Approve Amended Recorded Exemption #4439 —Thomas and Stephanie Bennett [2011-0562]
16) Approve Second Amended Recorded Exemption #3466 — Carol Kuipers Living Trust
[2011-0563]
MISCELLANEOUS:
• 1) Warrants [2011-0598]
• 2) Child Protection Agreement for Services for Respite Care — Cynthia Olivas [2011-0599]
3) Intergovernmental Agreement for Payment of Bonus Amounts for Certain Reported Oil
and Gas Employees Residing within Municipal Boundaries—Town of Milliken [2011-0600]
* Signed this date
Wednesday, March 2, 2011
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