HomeMy WebLinkAbout20110948.tiff AGENDA 2011-0948
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, APRIL 18, 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 April 13, 2011
AMENDMENTS TO AGENDA: Split New Business item #3 into two separate items of business and
add item #4 as follows: 4) Consider Petition for Abatement or Refund of Taxes — Startek, Inc.
(R7083798) [2011-1001]. Move Planning New Business to be considered after Health Old Business.
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 Memorandum of Understanding for Bags of Love Project and authorize Chair
to sign — It's My Very Own, Inc. [2011-0949]
2) Consider Petition for Abatement or Refund of Taxes — Orr Energy, LLC [2011-0950]
3) Consider Petition for Abatement or Refund of Taxes — Startek, Inc. (R6777530) [2011-0951]
4) Consider Petition for Abatement or Refund of Taxes—Startek, Inc. (R7083798) [2011-1001]
5) Consider Agreement for Upper Front Range Transportation Planning Region
Compressed Natural Gas Equipment (Fueling Station #2) and authorize Chair to sign
[2011-0952]
6) Consider Temporary Closure of CR 22 between CR 31 and U.S. Highway 85 [2011-0953]
7) Consider Temporary Closure of CR 84 between CRs 35 and 37 [2011-0954]
8) Consider Temporary Closure of CR 61 between CR 50 and U.S. Highway 34 [2011-0955]
9) Consider Temporary Closure of CR 70 between CRs 33 and 35 [2011-0956]
10) Consider Installation of Traffic Control Devices on CR 36 at CR 31 [2011-0957]
11) Consider Installation of Traffic Control Devices on CR 4 at CR 17 [2011-0958]
12) Consider Installation of Traffic Control Devices on CR 29 at CR 40 [2011-0959]
13) Consider Installation of Traffic Control Devices on 4th and 5th Streets at CR 126 [2011-0960]
14) Consider Installation of Traffic Control Devices on CR 13 between CR 68.5 and Timnath
City Limits [2011-0961]
Monday, April 18, 2011
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NEW HEALTH BUSINESS:
1) Consider Issuing Cease and Desist Order for Retail Food Establishment Operating
Without a License— Nick St. George [2011-0972]
2) Consider Reaffirmation of Determination to Dismiss Consideration of Revocation of
Colorado Retail Food Establishment License — Roggen Central Food and Gas [2011-0973]
PLANNING:
1) Consider Recorded Exemption #5079 — Douglas and Lauri Sutton [2011-0962]
Monday, April 18, 2011
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Apr 18 - Juvenile Community Review Board 12:00 PM
Apr 19 - 911 Emergency Telephone Services Authority Board 12:00 PM
Apr 19 - 150th Anniversary Committee 5:30 PM
Apr 20 - Building Trades Advisory Committee 5:30 PM
Apr 21 - Local Emergency Planning Committee 10:00 AM
Apr 21 - Extension Advisory Council 12:00 PM
Apr 21 - Greeley-Weld County Airport Authority 3:30 PM
Apr 21 - Noxious Weed Management Advisory Board 7:00 PM
Apr 25 - Board of Trustees for NCMC 12:00 PM
Apr 26 - Board of Public Health 9:00 AM
Apr 26 - Regional Communications Advisory Board 10:30 AM
Apr 26 - Community Corrections Board 12:00 PM
Apr 27 - Public Safety Information System Users Group 3:00 PM
Apr 27 - 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
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)
HEARINGS:
Apr 20 - Docket #2011-22, PL2114 - A Site Specific Development Plan and Use
by Special Review Permit #1773 for any Use Permitted as a Use by
Right, Accessory Use, or Use by Special Review in the Commercial or
Industrial Zone Districts (flooring business), provided that the property is
not a lot in an approved or recorded subdivision plat or lots part of a map
or plan filed prior to adoption of any regulations controlling subdivision in
the A (Agricultural) Zone District, Ken Wolf [located east of and adjacent
to County Road 1; one-half mile north of County Road 34] (Planner —
Ogle) 10:00 AM
Apr 20 - Docket #2011-23, PL2115 - A Site Specific Development Plan and Use
by Special Review Permit #1774 for a Winery in the A (Agricultural) Zone
District, Robert and Mary Stahl [located one-half mile north of County
Road 20 Section Line; east of and adjacent to County Road 25] (Planner
— Ogle) 10:00 AM
Monday, April 18, 2011
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HEARINGS (CON'T):
Apr 27 - Docket #2011-24, PL2116 - A Site Specific Development Plan and Use
by Special Review Permit#1776 for a Telecommunication Antenna Tower
(195-foot cellular tower) in the A (Agricultural) Zone District, Beverly
Ensley, c/o Viaero Wireless [located north of and adjacent to County
Road 98 and approximately one-half mile east of County Road 13]
(Planner— Gathman) (TO BE CON'T TO 5/18/2011) 10:00 AM
REPORTS:
1) Clerk and Recorder, Motor Vehicle, Daily Statement of Business for March, 2011
COMMUNICATIONS:
1) County Council, Agenda for April 18, 2011
2) Justice Services, Letter re: 12 Awarded Intensive Residential Treatment Beds for Weld County
Community Corrections Facility— Intervention, Inc.
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Compliance Advisory re: Al Organics
Composting Facility
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Quit Claim Deed for Conveyance of Property from Weld County, Colorado, to
the Town of Windsor [2011-0934]
2) Approve Agreement for Upper Front Range Transportation Planning Region
Compressed Natural Gas Equipment (Fueling Station #1) [2011-0935]
3) Approve Assignment of Agreement for Physician Advisor Services - North Colorado
Emergency Physicians, P.C. / Benji EMS and Medical, P.C. [2011-0936]
4) Approve Contract for Professional Services for Cadastral GIS Workflow and
Maintenance Solution - The Sidwell Company [2011-0937]
5) Approve Change Order Proposal for Administration Building Cabling (#61100035) —
H and H Data Services, Inc. [2011-0519]
6) Approve Agreement for Tax Incentive Payments - Specialty Products Company [2011-0938]
7) Action of the Board Concerning Retail Food Establishment License - Nick St. George
[2011-0939]
8) Action of the Board Concerning Revocation of Retail Food Establishment License -
Roggen Central Food and Gas [2011-0940]
9) Action of the Board Concerning Probable Cause Hearing Concerning USR #1059 -
Lambland, Inc., dba A-1 Organics [2011-0941]
MISCELLANEOUS:
* 1) Warrants [2011-0963]
* 2) Two (2) Agreements to Purchase Out-of-Home Placement Services and Addendums to
Agreements to Purchase Therapeutic Residential Child Care Facility Services and
Residential Child Care Facility Services with Various Providers [2011-0964]
* 3) Agreement for Bulk Portland Cement for 2011 (Bid #B1100043) — GCC of America [2011-0618]
* 4) Division Order to Encana Oil and Gas (USA), Inc. — E1/2SE1/4, S12, T2N, R68W [2011-0966]
* 5) Division Order to Noble Energy, Inc. — SW1/4, S15, T5N, R64W [2011-0967]
* Signed this date
Monday, April 18, 2011
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