HomeMy WebLinkAbout20110346 AGENDA 2011-0346
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, FEBRUARY 2, 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— EXCUSED
MINUTES: Approval of minutes of January 31, 2011
AMENDMENTS TO AGENDA: Add New Item of Business: 4) Consider Application for
2011-2012 Internet Crimes Against Children (ICAC) Task Force Grant [2011-0433]
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:
COMMISSIONER COORDINATOR REPORTS:
BIDS:
1) Present Bid #61000151, CNG Fueling Stations - Department of Public Works [2011-0347]
2) Present Bid #B1100027, Tree Trimming and Removal - Department of Public Works
[2011-0348]
NEW BUSINESS:
1) Consider Task Order Amendment #3 for Core Service Immunization Program and
authorize Chair to sign [2011-0349]
2) Consider Equipment Lease with Option to Purchase and authorize Chair to sign - Power
Equipment Company [2011-0350]
3) Consider Resolution Expressing Support for Passage of H.B. 11-1082 [2011-0351]
4) Consider Application for 2011-2012 Internet Crimes Against Children (ICAC) Task Force
Grant [2011-0433]
PLANNING:
1) Consider Cancellation and Release of Collateral for Open Space Parks Portion of
Planned Unit Development Final Plan, S #554 - KB Home of Colorado, Inc. [2011-0352]
2) Consider Proposed Modifications to USR#1428 - John and Denise Walkusch [2011-0353]
3) Probable Cause Hearing Concerning USR #1428 - John and Denise Walkusch (con't
from 11/22/2010) [2011-0354]
Wednesday, February 2, 2011
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Feb 3 - Island Grove Park Advisory Board 4:00 PM
Feb 7 - Fair Board 7:00 PM
Feb 10 - Area Agency on Aging Advisory Board 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
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?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?from 10/25/2010)
Jul 13 - Consider Recorded Exemption #4443— Shaw Family, LLLP (con?from 1/17/11)
HEARINGS:
Feb 2 - SD0006 - Petition for First Amendment of Service Plan, Saint Vrain
Sanitation District [North boundary - County Road 32; west boundary -
County Road 1; east boundary - generally County Road 25; and south
boundary - County Road 6] (Planner- Ogle) 9:00 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
Wednesday, February 2, 2011
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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
COMMUNICATIONS:
1) Department of Planning Services, Addition to File PL0837, USR #943 — Windsor Shores, LLC,
do Larry Eckel/WRCC, Inc.
2) Department of Planning Services, Addition to File PL1806, USR #1525— Deborah Lowry
3) Department of Planning Services, Addition to File PL2071, Document #2011-0253, USR #1742
- Yia and Ying Lo
4) Comcast, Fourth Quarter Franchise Fee Reports for 2010
PUBLIC REVIEW:
1) Colorado Department of Natural Resources, Division of Reclamation, Mining, and Safety, Notice
of 112 Construction Materials Reclamation Permit Application Consideration for Iverson Mine,
File #M-2011-001 — Lafarge West, Inc.
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Petition for Abatement or Refund of Taxes— Stone Ridge Stables, LLC [2011-0314]
2) Approve Petition for Abatement or Refund of Taxes — Kathleen McPhaul [2011-0315]
3) Action of the Board Concerning Petition for Abatement or Refund of Taxes — Douglas
Smith [2011-0316]
4) Approve Temporary Closure of CR 33 between CRs 40 and 42 [2011-0317]
5) Approve Agreement for Construction of One (1) Compressed Natural Gas Fueling
Station within Denver Regional Council of Governments (DRCOG) Region [2011-0318]
6) Approve Agreement for Construction of One (1) Compressed Natural Gas Fueling
Station within North Front Range Metropolitan Planning Organization Region [2011-0319]
7) Approve Statement of Grant Award for Juvenile Accountability Block Grant [2011-0320]
8) Approve Assignment of Tax Lien Sale Certificates to Marvin Enterprises, LLC [2011-0321]
9) Consider Assignment of Tax Lien Sale Certificates to USA Land Trust, LLC [2011-0322]
10) Approve Declaring Certain Equipment as Surplus Property and Sale of Same to Arrow
Manufacturing, Inc. [2011-0323]
11) Approve Appointment to Workforce Development Board [2011-0324]
12) Approve Reappointments to 911 Emergency Telephone Service Authority Board [2011-0325]
MISCELLANEOUS:
* 1) Warrants [2011-0355]
* 2) Housing Authority Annual Civil Rights Certification [2011-0356]
* Signed this date
Wednesday, February 2, 2011
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