HomeMy WebLinkAbout20112264.tiff AGENDA 2011-2264
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, AUGUST 22, 2011
9:00 a.m.
PLEDGE OF ALLEGIANCE
HOUSING AUTHORITY BOARD
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 July 25, 2011
BOARD OF COUNTY COMMISSIONERS
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 August 17, 2011
READ ORDINANCE BY TAPE: Read Code Ordinances #2011-6 and#2011-9 by tape
CERTIFICATION OF HEARINGS: Hearings conducted on August 17, 2011: 1) USR #1783 — Union
Pacific Railroad Company, c/o Jeremy Long
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:
,- Monday, August 22, 2011
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BIDS:
1) Present Bid #B1100115, Custodial Services for Southwest Weld County, Southeast
Weld County, and Carbon Valley Buildings — Department of Buildings and Grounds [2011-2265]
NEW BUSINESS:
1) Consider Temporary Closure of CR 42 between CRs 41 and 43 [2011-2266]
2) Consider Authorizing Weld County Treasurer to Establish Weld County Federal Mineral
Lease Act District Fund [2011-2267]
OLD PLANNING BUSINESS:
1) Consider Recorded Exemption #4754 —Thomas Ryan (con't from 07/25/11) [2011-2268]
NEW PLANNING BUSINESS:
1) Consider Recorded Exemption #5089 —Jack Zimbelman [2011-2269]
2) 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) [2011-2270]
Legal Notices [2011-2271]
Correspondence [2011-2272]
3) First Reading of Code Ordinance #2011-9, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 23 Zoning, of the Weld County Code [2011-2273]
Legal Notices [2011-2274]
Correspondence [2011-2275]
4) First Reading of Code Ordinance #2011-10, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 8 Public Works, of the Weld County Code (TO BE CON'T
TO 9/19/11)
Monday, August 22, 2011
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 23 - Board of Public Health 9:00 AM
Aug 23 - Community Corrections Board 12:00 PM
Aug 24 - Public Safety Users Group 3:00 PM
Aug 29 - Board of Trustees for NCMC 12:00 PM
Sep 5 - HOLIDAY CLOSED
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 24 - Consider Authorization for Weld County Attorney to Proceed with Legal Action Against
Mid Plains Investments, LLC, for Violation of the Weld County Code (con't from
08/15/11)
Sep 7 - 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 7 - Second Reading of Code Ordinance #2011-9, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 23 Zoning, of the Weld County Code
Sep 19 - Consider Recorded Exemption #1843— Larry Rumery (con't from 07/18/11)
Sep 19 - 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
Sep 19 - Final Reading of Code Ordinance #2011-9, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 23 Zoning, of the Weld County Code
Sep 19 - First Reading of Code Ordinance #2011-10, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 8 Public Works, of the Weld County Code (con't from
8/22/11)
Oct 3 - Consider Recorded Exemption #4904— Boyd and Helen Arnold (con't from 08/15/11)
Oct 10 - Second Reading of Code Ordinance #2011-10, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 8 Public Works, of the Weld County Code
Oct 31 - Final Reading of Code Ordinance #2011-10, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 8 Public Works, 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?from 06/13/11)
Feb 6 - Consider Recorded Exemption #4972 — Brad and Robin Gutknecht (con't from 07/18/11)
HEARINGS:
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
Monday, August 22, 2011
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HEARINGS (CON'T):
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
COMMUNICATIONS:
1) County Council, Minutes from July 18, 2011
2) Poudre Valley Medical Group, Letter of Concern re: Paul Irvin/CR 390
3) Paradigm Tax Group, Addition to File AS0079, Document #2011-2139 — Inland PPD Hudson
Associates, LLC
4) Ryan, Addition to File AS0079, Documents#2011-1176, #2011-1777, and #2011-1778 —Vestas
Blades America, Inc.
5) Colorado Department of Local Affairs, Division of Property Taxation, Annual and Final
Determinations re: Greeley Center for Independence, Inc. (Parcel #095913424001)
PUBLIC REVIEW:
1) Varra Companies, Inc., Notice of Technical Revision Application re: Permit #M-1999-006 —
Kurtz Resource Recovery and Land Development Project
2) Varra Companies, Inc., Notice of Amendment Application re: Permit #M-2009-018 —
Heintzelman Project
3) Colorado Department of Natural Resources, Division of Reclamation, Mining, and Safety, Notice
of 111 Construction Materials Reclamation Permit Release Request Consideration re:
Permit#M-2006-078 — Flatiron Constructors, Inc., Camenish Borrow
4) Colorado Department of Transportation, Letter Requesting Comments re: Determination of
Eligibility and Effect for State Highway 52 Hudson Sidewalk Improvements, Project#M650-001
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve twenty-three (23) Child Protection Agreements for Services with Various
Providers [2011-2235]
2) Approve Nonexclusive License Agreement for Upgrade and Maintenance of CR 104 -
EOG Resources, Inc. [2011-2236]
3) Approve System and Company Migration Agreements—Tyler Technologies, Inc. [2011-2237]
4) Approve Agreement for Conducting of Pilot Project— North Weld County Water District
[2011-2238]
5) Approve Distribution of Bankhead-Jones Fund for 2011 [2011-2239]
6) Approve Distribution of Payment in Lieu of Taxes (PILT) for 2011 [2011-2240]
7) Approve Establishing the Weld County Federal Mineral Lease District, Setting Forth the
Purpose and Duties of the Weld County Federal Mineral Lease Act District Board, and
Appointing the Initial Members of the District Board [2011-2263]
8) Approve USR#1783 — Union Pacific Railroad Company, c/o Jeremy Long [2011-2244]
ORDINANCES:
1) 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 [2011-2270]
2) First Reading of Code Ordinance #2011-9, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 23 Zoning, of the Weld County Code [2011-2273]
Monday, August 22, 2011
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MISCELLANEOUS:
* 1) Warrants—August 17, 2011, Weld; and August 19, 2011 [2011-2276]
* 2) Division Order to Kerr-McGee Oil and Gas Onshore — SE1/4NE1/4, NE1/4SE1/4, S25,
T2N, R68W; and SW1/4NW1/4, NW1/4SW1/4, S30, T2N, R67W covering 156.4866
acres, m/I, of the Niobrara Codell Formation [2011-2277]
* 3) Housing Authority Coordination of Services Agreement — Greeley Transitional
House, Inc. [2011-2278]
* 4) Housing Authority Coordination of Services Agreement— Stepping Stones of Windsor
[2011-2279]
* 5) Housing Authority Coordination of Services Agreement—A Woman's Place, Inc. [2011-2280]
* Signed this date
Monday, August 22, 2011
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