HomeMy WebLinkAbout20110169.tiff AGENDA 2011-0169
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 12, 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 January 10, 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, Weld County Paramedic Service — Rodney Deroo [2011-0170]
COMMISSIONER COORDINATOR REPORTS:
NEW BUSINESS:
1) Consider Lobbying Contract and authorize Chair to sign — Colorado Legislative
Services, LLC [2011-0171]
Wednesday, January 12, 2011
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 13 - Weld Faith Partnership Council 7:00 AM
Jan 13 - Area Agency on Aging Advisory Board 9:00 AM
Jan 14 - Families, Youth, and Children Commission 7:30 AM
Jan 18 - 911 Emergency Telephone Service Authority Board 12:00 PM
Jan 18 - Juvenile Community Review Board 12:00 PM
Jan 19 - Emergency Medical Services Council 5:00 PM
Jan 20 - Greeley-Weld County Airport Authority 3:30 PM
Jan 20 - Noxious Weed Management Advisory Board 7:00 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
Jan 17 - Consider Law Enforcement Service Agreement and authorize Chair to sign — Town of
Nunn (con't from 1/03/11)
Jan 17 - Second 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
Jan 19 - Consider Memorandum of Agreement between Weld County, Colorado, and Upstate
Colorado Economic Development as a Recipient of Weld County General Fund Monies
and authorize Chair to sign (con't from 1/5/11)
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't from
08/23/2010)
Mar 14 - Consider Suspension or Revocation of Food License - Nunn Cafe (con't 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)
HEARINGS:
Jan 12 - Docket #2010-43, PL1569 - Hearing to show whether good cause exists
for revocation of USR #1351 for a Use Similar to a Junkyard/Salvage
Yard (police impound lot) in the A (Agricultural) Zone District, James
Wrenfrow [located east of and adjacent to County Road 11;
approximately one-quarter mile south of County Road 6] (Planner -
Parko) (con't from 12/08/10) 10:00 AM
Jan 12 - Docket #2010-59, PL2091 - A Site Specific Development Plan and Use
by Special Review Permit #1756 for a Kennel (up to 25 dogs and one (1)
cat) in the A (Agricultural) Zone District, James and Lori Meining [located
east of and adjacent to County Road 29; approximately 1,100 feet south
of County Road 36] (Planner—Gathman) (con't from 12/29/10) 10:00 AM
Wednesday, January 12, 2011
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HEARINGS (CON'T):
Jan 12 - Docket #2011-02, PL2093 - A Site Specific Development Plan and Use
by Special Review Permit#1763 for an Agricultural Service Establishment
primarily engaged in performing agricultural, animal husbandry, or
horticultural services on a fee or contract basis, including Commercial
Rodeo Arenas and Commercial Roping Arenas, to include an outdoor
area in the A (Agricultural) Zone District, Juan Soto [located south of and
adjacent to County Road 6 and approximately 1,800 feet east of County
Road 31] (Planner— Gathman) 10:00 AM
Jan 19 - Docket #2011-09, PL1377 — Hearing to show whether good cause exists
for revocation of USR #1250 for a Home Business (storage of cabinets
and equipment) in the A (Agricultural) Zone District, Donald and Margaret
larussi (Planner— Parko) (con't from 1/05/11) 10:00 AM
Jan 19 - Docket #2011-01, PL2094 — Change of Zone, PZ #1140, from the
A (Agricultural) Zone District to the PUD (Planned Unit Development)
Zone District for nine (9) lots with E (Estate) Zone District uses, and
approximately 13 acres of common open space — Twin Peaks at Iris
Lane PUD, Merino Conservation Group, LLC [located east of and
adjacent to County Road 3 and approximately one-half mile south of
State Highway 60] (Planner— Martin) 10:00 AM
Jan 19 - Docket #2011-05, PL2097 - A Site Development Plan and Use by
Special Review Permit #1762 for one (1) Single Family Dwelling Unit per
lot, other than those permitted under Section 23-3-20.A of the Weld
County Code, in the A (Agricultural) Zone District, Randall and Robin
Anders [located west of and adjacent to U.S. Highway 85; one-half mile
south of County Road 20] (Planner— Ogle) 10:00 AM
Jan 19 - Docket #2011-06, PL2098 - A Site Specific Development Plan and Use
by Special Review Permit #1767 for a Mineral Resource Development
Facility, including Open Pit Gravel Mining (Konig borrow mine), in the
A (Agricultural) Zone District, Michael Konig [located east of and adjacent
to County Road 81; south of and adjacent to County Road 120] (Planner
— Ogle) 10:00 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
Wednesday, January 12, 2011
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HEARINGS (CON'T):
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
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 PL1218, USR #992, re: Transfer of Weld
County Thomas Pit No. 4 to RWT Excavating and Demolition, LLC
2) Department of Planning Services, Addition to File RE5016 — Lyle and Dianne Honstein
3) Department of Planning Services, Addition to File PL2073, USR #1747 — Marcum Midstream
1995-2 Business Trust, dba Conquest Oil
RESOLUTIONS (Please see document for signature and/or execution date):
1) Action of the Board Concerning Temporary Closure of CR 33 between CRs 40 and 42
[2011-0151]
2) Action of the Board Concerning Temporary Closure of CR 50 between CRs 53 and 55
[2011-0152]
3) Approve Investment Policy Statement of Weld County 401(k) Retirement Saving Plan
[2011-0153]
4) Approve Amendment#1 to Weld County 401(k) Retirement Saving Plan [2011-0154]
5) Approve Investment Policy Statement of Weld County Deferred Compensation Plan [2011-0155]
6) Approve Amendment #1 to Weld County Deferred Compensation Plan [2011-0156]
7) Approve Certification of Compliance for Colorado Senate Bill #06-090 [2011-0157]
8) Action of the Board Concerning Suspension or Revocation of Food License - Nunn Cafe
[2011-0158]
MISCELLANEOUS:
* 1) Warrants [2011-0172]
* 2) Recognition of Services, Weld County Paramedic Service — Rodney Deroo [2011-0170]
* 3) Agreement for Professional Services — Mon Mon Wai [2011-0173]
* 4) Work Order#FHU-14 for On-Call Engineering Consultant Agreement, for CR 49 Poudre
River Environmental Study — Felsburg, Holt, and Ullevig [2011-0174]
* Signed this date
Wednesday, January 12, 2011
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