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HomeMy WebLinkAbout20110208.tiff AGENDA 2011-0208 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, JANUARY 17, 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 January 12, 2011 CERTIFICATION OF HEARINGS: Hearings conducted on January 11, 2011: 1) Violation Hearings; and January 12, 2011: 1) Show Cause Hearing re: USR #1351 — James Wrenfrow, 2) USR #1756— James and Lori Meining, and 3) USR #1763 — Juan Soto 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: OLD BUSINESS: 1) Consider Law Enforcement Service Agreement and authorize Chair to sign — Town of Nunn (con't from 1/03/11) [2011-0209] NEW BUSINESS: 1) Consider Memorandum of Understanding to Outline Working Procedures for Information Sharing and Collaborative Efforts and authorize Chair to sign — Community Development Institute (CD') Head Start [2011-0210] 2) Consider Petition for Abatement or Refund of Taxes —Advanced Concrete Design [2011-0211] 3) Consider Second Amendment to Lease and authorize Chair to sign [2011-0212] 4) Consider Fourth Amendment to Ambulance Services Agreement and authorize Chair to sign — Banner Health, dba North Colorado Medical Center [2011-0213] 5) Consider Appointments and Reappointment to Board of Trustees for NCMC [2011-0214] 6) Second 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 [2011-0215] Monday, January 17, 2011 Page 1 2011-0208 www.co.weld.co.us BC0016 // Zo// / PLANNING: 1) Consider Recorded Exemption #4443— Shaw Family, LLLP (con't to 7/13/11) [2011-0216] Monday, January 17, 2011 Page 2 2011-0208 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Jan 18 - 911 Emergency Telephone Service Authority Board 12:00 PM Jan 18 - Juvenile Community Review Board 12:00 PM Jan 18 - Planning Commission 12:30 PM Jan 19 - Emergency Medical Services Council 5:00 PM Jan 20 - Greeley-Weld County Airport Authority 3:30 PM Jan 20 - Noxious Weed Management Advisory Board 7:00 PM Jan 25 - Board of Public Health 9:00 AM Jan 25 - Regional Communications Advisory Board 10:30 AM Jan 25 - Community Corrections Board 12:00 PM Jan 26 - Upstate Colorado Economic Development Board 7:00 AM Jan 26 - Public Safety Information System Users Group 3:00 PM Jan 26 - 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 Jan 19 - Consider Memorandum of Agreement between Weld County, Colorado, and Upstate Colorado Economic Development as a Recipient of Weld County General Fund Monies and authorize Chair to sign (con't from 1/5/11) Jan 24 - Consider Petition to Vacate a Portion of County Road 43.5 Right-of-Way — Rocky's Autos, Inc./David Rothrock Feb 2 - Consider Petition for Amendment of Service Plan - Saint Vrain Sanitation District Feb 7 - 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 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) HEARINGS: Jan 19 - Docket #2011-09, PL1377 — Hearing to show whether good cause exists for revocation of USR #1250 for a Home Business (storage of cabinets and equipment) in the A (Agricultural) Zone District, Donald and Margaret larussi (Planner— Parko) (con't from 1/05/11) 10:00 AM Jan 19 - Docket #2011-01, PL2094 — Change of Zone, PZ #1140, from the A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone District for nine (9) lots with E (Estate) Zone District uses, and approximately 13 acres of common open space — Twin Peaks at Iris Lane PUD, Merino Conservation Group, LLC [located east of and adjacent to County Road 3 and approximately one-half mile south of State Highway 60] (Planner— Martin) 10:00 AM Monday, January 17, 2011 Page 3 2011-0208 www.co.weld.co.us BC0016 HEARINGS (CON'T): Jan 19 - Docket #2011-05, PL2097 - A Site Development Plan and Use by Special Review Permit #1762 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, Randall and Robin Anders [located west of and adjacent to U.S. Highway 85; one-half mile south of County Road 20] (Planner—Ogle) 10:00 AM Jan 19 - Docket #2011-06, PL2098 - A Site Specific Development Plan and Use by Special Review Permit #1767 for a Mineral Resource Development Facility, including Open Pit Gravel Mining (Konig borrow mine), in the A (Agricultural) Zone District, Michael Konig [located east of and adjacent to County Road 81; south of and adjacent to County Road 120] (Planner — Ogle) 10:00 AM Feb 2 - Docket #2011-04, PL2096 - A Site Specific Development Plan Use by Special Review Permit #1761 for a Commercial Junkyard or Salvage Yard (leasing and sales of vehicles and equipment, and vehicle service/repair) in the C-3 (Commercial) Zone District, Bruce and Janet Richard [located east of and adjacent to 1-25 Frontage Road and approximately one-quarter mile north of County Road 6] (Planner—Ogle) 10:00 AM 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 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 Monday, January 17, 2011 Page 4 2011-0208 www.co.weld.co.us BC0016 COMMUNICATIONS: 1) County Council, Agenda for January 17, 2011 2) Planning Commission, Agenda for January 18, 2011; and Minutes from May 4, August 3, September 7, and December 7, 2010, and January 4, 2011 3) Weld County District Court, Oath of Office for Steve Moreno RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Lobbying Contract—Colorado Legislative Services, LLC [2011-0171] 2) Action of the Board Concerning BCV#1000096 - Leonardson [2011-0105] 3) Action of the Board Concerning BCV#1000152 - Ortega [2011-0106] 4) Action of the Board Concerning ZCV#1000084 - Mossberg Family Farm/Ash Lane Dairy [2011-0107] 5) Action of the Board Concerning ZCV#1000093 - HSBC Bank USA [2011-0109] 6) Action of the Board Concerning ZCV#1000057 - Garcia [2011-0110] 7) Action of the Board Concerning ZCV#1000123 - Gaona/Gutierrez [2011-0111] 8) Action of the Board Concerning ZCV#1000122 - Halek [2011-0112] 9) Action of the Board Concerning ZCV#1000135 - Carpio [2011-0113] 10) Action of the Board Concerning ZCV#1000163 - Gutierrez [2011-0114] 11) Action of the Board Concerning ZCV#1000117 - Price [2011-0115] 12) Action of the Board Concerning ZCV#1000139 - Bell/Nutritional Supplements, LLC [2011-0116] 13) Action of the Board Concerning BCV#1000071 - Bell [2011-0117] 14) Action of the Board Concerning Show Cause Hearing re: USR #1351 — James Wrenfrow [2011-0087] 15) Approve USR #1756 — James and Lori Meining [2011-0090] 16) Action of the Board Concerning USR#1763— Juan Soto [2011-0119] ORDINANCES: 1) Second 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 [2011-0215] MISCELLANEOUS: * 1) Warrants [2011-0217] * 2) Agreement for Professional Services — Susan Bjorland [2011-0218] * Signed this date Monday, January 17, 2011 Page 5 2011-0208 www.co.weld.co.us BC0016 Hello