HomeMy WebLinkAbout20110291.tiff AGENDA 2011-0291
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 26, 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 — EXCUSED
Commissioner Douglas Rademacher— EXCUSED
MINUTES: Approval of minutes of January 24, 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:
PRESENTATIONS:
1) Recognition of Services, Department of Public Health and Environment —Judy Nero
[2011-0292]
COMMISSIONER COORDINATOR REPORTS:
NEW BUSINESS:
1) Consider Four-Year Planning and Service Area Aging Plan (Title Ill and VII) for Federal
Fiscal Years 2012-2015 and authorize Chair to sign [2011-0293]
2) Consider 2011-2012 Community Services Block Grant (CSBG) Application and Plan and
authorize Chair to sign [2011-0294]
3) Consider nine (9) Amendments to Child Protection Agreements for Services with Various
Providers and authorize Chair to sign [2011-0295]
4) Consider Amendment to Budget Narrative and Budget for Building Healthy Marriages
Program and authorize Chair to sign and submit electronically [2011-0296]
5) Consider Amendment to 2009-2010 Purchase of Services Agreement for Building
Healthy Marriages Program and authorize Chair to sign — Community Mediation
Project, Inc. [2011-0297]
6) Consider Amendment to Purchase of Services Agreement and authorize Chair to sign —
United Way of Weld County [2011-0299]
7) Consider Amendment to 2010-2011 Purchase of Services Agreement for Building
Healthy Marriages Program and authorize Chair to sign — Community Mediation
Project, Inc. [2011-0298]
Wednesday, January 26, 2011
1 1 Page 1 2011-0291
www.co.weld.co.us BC0016
NEW BUSINESS (CON'T):
8) Consider 2010 Annual Mileage and Condition Certification Report for Highway User Tax
Fund [2011-0300]
9) Consider Agreement for CR 23/SH 392 Intersection Realignment Design and authorize
Chair to sign [2011-0301]
10) Consider Assignment of Tax Lien Sale Certificate to Kiva Properties I, RLLLP, and
authorize Chair to sign [2011-0302]
11) Consider Letter of Agreement for 2011 10-County Budget Conference and authorize
Chair to sign — ResortQuest Breckenridge and Keystone [2011-0303]
PLANNING:
1) Consider Acceptance of Filing of Amended and Restated Consolidated Service Plan,
Referral to Weld County Planning Commission for Study and Recommendation, and Set
Hearing Date for Consideration — Beebe Draw Farms Metropolitan District Nos. 1 and 2
[2011-0304]
Wednesday, January 26, 2011
Page 2 2011-0291
www.co.weld.co.us BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
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
Feb 1 - Board of Retirement 9:00 AM
Feb 1 - Planning Commission 1:30 PM
Feb 3 - Island Grove Park Advisory Board 4:00 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
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? from
08/23/2010)
Mar 14 - Consider Suspension or Revocation of Food License - Nunn Cafe (con?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)
Jul 13 - Consider Recorded Exemption #4443 — Shaw Family, LLLP (con?from 1/17/11)
HEARINGS:
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
Wednesday, January 26, 2011
Page 3 2011-0291
www.co.weld.co.us BC0016
HEARINGS (CON'T):
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
REPORTS:
1) Department of Public Health and Environment, Agreements for Sampling and Analysis of
Pollutant Discharge, Drinking Water— Carter Lake Filter Plant and Town of Kersey
COMMUNICATIONS:
1) Planning Commission, Minutes from January 18, 2011
2) Department of Planning Services, Addition to File PL1673, 2nd AmUSR #1405 — Aurora Dairy
Corporation/Aurora Organic Dairy
3) City of Greeley, Letter re: Intergovernmental Agreement for Ambulance Services
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Amendment#4 to Task Order Contract for Colorado Family Planning Initiative
[2011-0272]
2) Approve Application for a Tavern Liquor License — Lonestar, LLC, dba Vaqueras Night
Club [2011-0273]
3) Approve Application to Conduct Public Dance or Dances — Lonestar, LLC, dba Vaqueras
Night Club [2011-0274]
4) Approve Renewal Application for Hotel and Restaurant Liquor License — Luz Estela
Tarin, dba Taqueria Rancho Alegre [2011-0275]
5) Conditionally Approve Petition to Vacate a Portion of County Road 43.5 Right-of-Way —
Rocky's Autos, Inc./David Rothrock [2011-0276]
6) Approve Temporary Closure of CR 50 between CR 41 and Elm Street [2011-0277]
7) Approve Grant Continuation Application for Juvenile Diversion Program [2011-0278]
8) Approve Reappointments to Regional Communications Advisory Board [2011-0279]
9) Approve Vacation of USR Permit#374 — Ranchview Investments Company, LLC [2011-0280]
MISCELLANEOUS:
* 1) Warrants [2011-0305]
* 2) Recognition of Services, Department of Public Health and Environment— Judy Nero
[2011-0292]
* Signed this date
Wednesday, January 26, 2011
Page 4 2011-0291
www.co.weld.co.us BC0016
Hello