HomeMy WebLinkAbout20110892.tiff AGENDA 2011-0892
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, APRIL 6, 2011
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Barbara Kirkmeyer, Chair
Commissioner Sean P. Conway, Pro-Tern
Commissioner William F. Garcia
Commissioner David E. Long
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of April 4, 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:
PROCLAMATIONS:
1) Day of the Young Child —April 9, 2011 [2011-0893]
COMMISSIONER COORDINATOR REPORTS:
BIDS:
1) Present Bid #61100055, Slurry Seal/Sand Seal Rejuvenator/Chip Seal — Department of
Public Works [2011-0902]
2) Approve Bid #B1100052, Mosquito Surveillance/Control — Department of Public Health
and Environment (con't from 3/28/11) [2011-0620]
Wednesday, April 6, 2011
Page 1 2011-0892
'/7/ c�/// www.co.weld.co.us BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Apr 7 - Island Grove Park Advisory Board 4:00 PM
Apr 8 - Families, Youth, and Children Commission 7:30 AM
Apr 13 - Public Safety Oversight Committee 3:00 PM
Apr 14 - Area Agency on Aging 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
Apr 11 - Consider Application for a Temporary Assembly of more than 350 persons on May 15,
2011 - Make-A-Wish Foundation of Colorado, Inc./Frank's Ride for Children
Apr 11 - Consider ZPMH #2608 - John and Betty Merritt (Commissioner Long to make
determination on split vote from 03/28/2011)
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)
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 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, do Viaero Wireless [located north of and adjacent to County
Road 98 and approximately one-half mile east of County Road 13]
(Planner— Gathman) 10:00 AM
Wednesday, April 6, 2011
Page 2 2011-0892
www.co.weld.co.us BC0016
REPORTS:
1) Department of Planning Services, Staff Approvals #2011-0891
2) Department of Public Works, Road Closures for March, 2011
COMMUNICATIONS:
1) Planning Commission, Agenda for April 5, 2011
2) Community Corrections Board, Annual Report for 2010
3) Department of Planning Services, Addition to File PL0468, AmUSR #877 — Camas Colorado,
Inc./Aggregate Industries West Central Region, Inc./Longmont Distel Operations
4) Department of Planning Services, Addition to File PL1668, Document #2003-3549, USR #1402
—Arnheim, LLC
5) Department of Planning Services, Addition to File PL1668, Document #2004-3662, USR #1402
—Arnheim, LLC
6) Cris Lewis, Letter of Concern re: State Emissions Testing Station located in Fort Collins,
Colorado, and Related Article by Greg Campbell, dated January 31, 2011
7) US Cable of Coastal — Texas, L.P., Letter re: FCC-Imposed Regulatory Fee Increase on Video
Service for Johnstown and Milliken Areas
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Amendment #1 to Agreement for Provision of Internship Experiences —
University of Northern Colorado [2011-0867]
2) Approve Application for Colorado Waste Tire Grant Program [2011-0868]
3) Approve Agreement for Purchase of Services — CDI Head Start Serving Weld County
[2011-0869]
4) Approve Renewal Application for a Tavern Liquor License — Dorothy Zitek, dba Hereford
Package Liquor [2011-0870]
5) Approve Renewal Application for a Retail Liquor Store License — Dorothy Zitek, dba
Hereford Package Liquor [2011-0871]
6) Approve Temporary Closure of CR 70 between CR 37 and U.S. Highway 85 [2011-0872]
7) Approve Temporary Closure of CR 39 between CR 46 and Main Street [2011-0873]
8) Approve Temporary Closure of CR 50 between CRs 41 and 43 [2011-0874]
9) Approve Temporary Closure of CR 43 between CRs 84 and 86 [2011-0875]
10) Approve Temporary Closure of CR 22 between CRs 31 and 37 [2011-0890]
11) Approve Nonexclusive License Agreement Concerning Installation of Irrigation Pipe
beneath CR 54 — Edward Kinzer [2011-0876]
12) Approve Nonexclusive License Agreement Concerning Installation of Irrigation Pipe
beneath CR 64 —Timothy Scholfield [2011-0877]
13) Approve Nonexclusive License Agreement Concerning Installation of Irrigation Pipe
beneath CR 61 — Monte Vista Dairy,LLC/Devries Family Trust [2011-0878]
14) Approve Agreement for Right-of-Entry on Weld County Property to Survey for Possible
Location of Pipeline — DCP Midstream, LP [2011-0879]
MISCELLANEOUS:
* 1) Warrants [2011-0894]
* 2) Day of the Young Child —April 9, 2011 [2011-0893]
* 3) Correction to Assignment of Oil and Gas Lease to Bayswater Blenheim Holdings, LLC,
Wyotex Oil Company, Dios Del Mar Petroleum Company, Inc., Bayswater Exploration
and Production, LLC, and Lincoln Energy, LLC — SE1/4, S28, T7N, R64W [2011-0895]
* Signed this date
Wednesday, April 6, 2011
Page 3 2011-0892.
www.co.weld.co.us BC0016
Hello