HomeMy WebLinkAbout20111886.tiff AGENDA 2011-1886
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JULY 27, 2011
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Barbara Kirkmeyer, Chair— EXCUSED
Commissioner Sean P. Conway, Pro-Tem
Commissioner William F. Garcia
Commissioner David E. Long — EXCUSED
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of July 25, 2011
AMENDMENTS TO AGENDA: Add the following New Item of Business to the Agenda: 4) Consider
Application for Radon Awareness Grant and authorize Chair to sign [2011-1918], and renumber
accordingly
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:
PRESENTATIONS:
1) Recognition of Services, Northeast Colorado Regional Emergency and Trauma Services
Advisory Council — Eulala Chapman-Echols [2011-1887]
2) Recognition of Services, Regional Communications Advisory Board — Maria Moll [2011-1888]
COMMISSIONER COORDINATOR REPORTS:
NEW BUSINESS:
1) Consider Protocol Agreement for Quality Care of At-Risk Adults with Mental Illness and
authorize Chair to sign — North Range Behavioral Health [2011-1889]
2) Consider Memorandum of Understanding with Various Agencies and authorize Chair to
sign [2011-1890]
3) Consider Services and Solutions Agreement, Addendum to Same, and Services and
Solution Order, and authorize Chair to sign —Xerox Corporation (con't to 08/03/11) [2011-1891]
4) Consider Application for Radon Awareness Grant and authorize Chair to sign [2011-1918]
5) Consider Service Agreement for Used Oil Disposal and authorize Chair to sign —Thermo
Fluids, Inc. [2011-1892]
6) Consider Temporary Closure of CR 16.5 between CRs 1 and 3.25 [2011-1893]
7) Consider Change Order #1 to Geisert Gravel Pit Slurry Wall Design-Build Contract
(Bid #B1100041) and authorize Chair to sign — Hall-Irwin Corporation [2011-0666]
8) Consider Entry Upon Various Lands by Weld County Vegetation Management Specialist
[2011-1894]
Wednesday, July 27, 2011
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PLANNING:
1) Consider Extending Performance Bond for Site Plan Review #340 — Rolinda Colorado
Company, Limited [2011-1895]
Wednesday, July 27, 2011
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 27 - Upstate Colorado Economic Development 7:00 AM
Jul 27 - Public Safety Users Group 3:00 PM
Aug 2 - Planning Commission 1:30 PM
Aug 4 - Island Grove Park Advisory Board 4:00 PM
Aug 8 - NO BOARD MEETING CANCELLED
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
Aug 10 - Final Reading of Weld County Code Ordinance #2011-7, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 2 Administration, of the Weld County Code
Aug 10 - Final Reading of Weld County Code Ordinance #2011-8, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 12 Licenses and Permits, of the Weld County
Code
Aug 15 - Consider Recorded Exemption #4904— Boyd and Helen Arnold (con't from 07/18/11)
Aug 15 - Consider Authorization for Weld County Attorney to Proceed with Legal Action Against
Mid Plains Investments, LLC, for Violation of the Weld County Code (con? from
07/25/11)
Aug 22 - First Reading of Code Ordinance #2011-6, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 29 Building Regulations, of the Weld County Code (con't
from 07/25/11)
Aug 22 - Consider Recorded Exemption #4754—Thomas Ryan (con?from 07/25/11)
Sept 12 - Second Reading of Code Ordinance #2011-6, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 29 Building Regulations, of the Weld County
Code
Sep 19 - Consider Recorded Exemption #1843 — Scott Van Demark (con't from 07/18/11)
Oct 17 - Final Reading of Code Ordinance #2011-6, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 29 Building Regulations, of the Weld County Code
Jan 16 - Consider Recorded Exemption #4443— Shaw Family, LLLP (con't from 07/13/11)
Jan 16 - Consider Recorded Exemption #4546— Elaine Braswell (con't from 06/13/11)
Feb 6 - Consider Recorded Exemption #4972— Brad and Rubin Gutknecht (con't from 07/18/11)
HEARINGS:
Jul 27 - Docket #2011-38, PL0589 - A Site Specific Development Plan and
Amended Use by Special Review #298 for a Mineral Resource
Development including Open Pit Mining and Materials Processing (sand,
gravel, and stone) in the A (Agricultural) Zone District, Leroy and Peggy
Bellmore, dba North Weld Gravel, LLLP [located west of and adjacent to
County Road 39; and south of and adjacent to County Road 96] (Planner
— Ogle) (TO BE WITHDRAWN) 10:00 AM
Jul 27 - Docket #2011-34, PL2119 - A Site Specific Development Plan and Use
by Special Review Permit#1779 for a Mineral Resource Development
Facility including Open Pit Gravel Mining (dry mining) in the
A (Agricultural) Zone District, Tim D. and Jeanne Iverson, c/o LaFarge
West, Inc. [located north of and adjacent to F Street, and approximately
1.25 miles west of 35th Avenue] (Planner - Gathman) (TO BE CON'T TO
08/10/2011) 10:00 AM
Wednesday, July 27, 2011
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HEARINGS (CON'T):
Jul 27 - Docket #2011-37, PL2120 - A Site Specific Development Plan and Use
by Special Review Permit#1760 for a Mineral Resource Development
Facility, including Open Pit Gravel Mining and Materials Processing
(sand, gravel and stone), including concrete or asphalt batch plants
and/or recycling operations in the 1-3 (Industrial) Zone District, Varra
Companies, Inc. [located north of 16th Street; east of Ash Avenue, City of
Greeley] (Planner- Ogle) 10:00 AM
Aug 3 - Hearing to obtain Public Input regarding changes to boundary lines of
Commissioner Districts in Weld County, Colorado 9:00 AM
Aug 3 - Docket #2011-39, PL2121 - A Site Specific Development Plan and Use
by Special Review Permit#1781 for a Residential Therapeutic Center in
the A (Agricultural) Zone District, The Genesis Project of Northern
Colorado [located east of and adjacent to County Road 49; 1,800 feet
south of County Road 74] (Planner- Ogle) 10:00 AM
Aug 3 - Docket #2011-40, PL2122 - A Site Specific Development Plan and Use
by Special Review Permit#1784 for one (1) Single Family Dwelling Unit
per lot, other than those permitted under Section 23-3-20.A of the Weld
County Code, in the A (Agricultural) Zone District, Glen True and Sharon
Wells-True [located north of and adjacent to County Road 18 (Godding
Hollow Parkway); 0.75 miles west of County Road 13] (Planner- Ogle) 10:00 AM
Aug 3 - Docket #2011-42, PL0574 - A Site Specific Development Plan and
Amended Use by Special Review Permit #355 for a Mineral Resource
Development Facility, including an Oil and Gas Support and Service
Facility (natural gas processing facility), and a 50-foot tall
Telecommunication Antenna Tower in the A (Agricultural) Zone District,
Kerr-McGee Gathering, LLC [located one-half mile south of County
Road 40, and one-half mile east of County Road 35] (Planner—Ogle) 10:00 AM
Aug 17 - Docket #2011-44, PL2124 - A Site Specific Development Plan Use by
Special Review Permit #1783 for a Use Permitted as a Use by Right, an
Accessory Use, or a Use by Special Review in the Commercial or
Industrial Zone Districts, (sale of animal feed, pet food, pinto beans, hay,
straw and shavings, cars, trucks, farm equipment, trailers, campers, RV's,
boats, ATV's, motorcycles, sheds, the sale of food from a self-contained
mobile unit and the purchase of metal and aluminum cans from the
public) in the A (Agricultural) Zone District, Union Pacific Railroad, do
Jeremy Long [located east of and adjacent to U.S. Highway 85; and south
of and adjacent to County Road 44] (Planner— Martin) 10:00 AM
Aug 22 - 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) (con't from 5/18/11) 10:00 AM
Aug 24 - Docket #2011-50, PL2125 - A Site Specific Development Plan and Use
by Special Review Permit #1787 for an Oil and Gas Support and Service
Facility (water supply and storage) in the A (Agricultural) Zone District,
Dietzler Water Resources Corporation [located south of and adjacent to
County Road 118; and east of and adjacent to Couth Road 95] (Planner—
Ogle) 10:00 AM
Wednesday, July 27, 2011
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REPORTS:
1) Weld County Public Trustee, Second Quarter Reports for 2011
COMMUNICATIONS:
1) Board of Public Health, Agenda for July 26, 2011
2) Regional Communications Advisory Board, Agenda for July 26, 2011
3) East 1-25 Sanitation District, Financial Statements, dated December 31, 2010
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Neighborhood Stabilization Program (NSP) Technical Assistance (TA)
Agreement [2011-1797]
2) Approve Revisions to Fee Schedule for Fees Collected by the Weld County Department
of Public Health and Environment Public Health Services [2011-1798]
3) Approve Temporary Closure of CR 27 between CR 84 and State Highway 14 [2011-1799]
4) Approve Agreement for Communications Towers Maintenance Services — Wireless
Advanced Communications, Inc. [2011-1800]
5) Approve 48 Hour Film Project Location Release —48 Hour Film Project, Inc. [2011-1801]
6) Approve Agreement for Electronic Monitoring Equipment and Services—61, Inc. [2011-1802]
7) Approve Letter of Agreement for Conduct of Integrated Emergency Management Course
[2011-1803]
8) Action of the Board Concerning Recorded Exemption #4754—Thomas Ryan [2011-1805]
9) Action of the Board Concerning Authorization for Weld County Attorney to Proceed with
Legal Action Against Mid Plains Investments, LLC, for Violation of the Weld County
Code [2011-1806]
MISCELLANEOUS:
* 1) Warrants [2011-1896]
* 2) Recognition of Services, Northeast Colorado Regional Emergency and Trauma Services
Advisory Council — Eulala Chapman-Echols [2011-1887]
* 3) Recognition of Services, Regional Communications Advisory Board — Maria Moll [2011-1888]
* 4) Child Protection Agreement for Respite Care Services— Devanie Bernal [2011-1897]
5) Change Order #1 to Geisert Gravel Pit Slurry Wall Design-Build Contract
(Bid #61100041) — Hall-Irwin Corporation [2011-0666]
* Signed this date
Wednesday, July 27, 2011
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