HomeMy WebLinkAbout20112303.tiff AGENDA 2011-2303
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, AUGUST 24, 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 August 22, 2011
CERTIFICATION OF HEARINGS: Hearings conducted on August 22, 2011: 1) Hearing to show
whether good cause exists for revocation of use by Special Review Permit #1059 and Certificate of
Designation for a Composting Facility in the A (Agricultural) Zone District — Lambland, Inc., dba A-1
Organics
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, Area Agency on Aging Advisory Board — Maryetta Moore and
Susan Bromley [2011-2304]
2) Recognition of Services, Planning Commission — Erich Ehrlich and Roy Spitzer [2011-2305]
3) Recognition of Services, Board of Adjustment— Benjamin Hansford and William Hansen
[2011-2306]
COMMISSIONER COORDINATOR REPORTS:
NEW BUSINESS:
1) Consider Application for Temporary Assembly Permit for September 23, 24, and 25,
2011 — Love-Air R/C, Inc. [2011-2307]
2) Consider Agreement for Sustainable Manufacturing Sector Planning Grant and authorize
Chair to sign — Upstate Colorado Economic Development [2011-2308]
3) Consider Expenditure Authorization for SECTORS Implementation Grant for Sustainable
Manufacturing Sector in Weld and Adams Counties and authorize Chair to sign [2011-2309]
4) Consider Expenditure Authorizations for Various Workforce Development Programs and
authorize Chair to sign [2W 1-2310]
Wednesday, August 24, 2011
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NEW BUSINESS (DON'T):
5) Consider Nonexclusive License Agreement for Upgrade and Maintenance of CR 70 and
authorize Chair to sign — EOG Resources, Inc. [2011-2311]
6) Consider 2011 Abstract of Assessment and authorize Chair to sign [2011-2312]
7) Consider two (2) Agreements for Community Corrections Intensive Supervision
Program (ISP) for Inmates and Parolees with Various Providers and authorize Chair to
sign [2011-2313]
8) Consider Dismissal of Pending Quinquennial Review of Beebe Draw Farms Metropolitan
Districts#1 and #2 [2011-2314]
OLD HEALTH BUSINESS:
1) Consider Authorization for Weld County Attorney to Proceed with Legal Action Against
Mid Plains Investments, LLC, for Violation of the Weld County Code (con? from
08/15/11) [2011-2315]
Wednesday, August 24, 2011
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 24 - Public Safety Users Group 3:00 PM
Aug 29 - Board of Trustees for NCMC 12:00 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
Sep 7 - Second Reading of Code Ordinance #2011-6, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 29 Building Regulations, of the Weld County
Code
Sep 7 - Second Reading of Code Ordinance #2011-9, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 23 Zoning, of the Weld County Code
Sep 19 - Consider Recorded Exemption #1843 — Larry Rumery (con't from 07/18/11)
Sep 19 - Final Reading of Code Ordinance #2011-6, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 29 Building Regulations, of the Weld County Code
Sep 19 - Final Reading of Code Ordinance #2011-9, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 23 Zoning, of the Weld County Code
Sep 19 - First Reading of Code Ordinance #2011-10, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 8 Public Works, of the Weld County Code (con't from
8/22/11)
Oct 3 - Consider Recorded Exemption #4904— Boyd and Helen Arnold (con?from 08/15/11)
Oct 10 - Second Reading of Code Ordinance #2011-10, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 8 Public Works, of the Weld County Code
Oct 31 - Final Reading of Code Ordinance #2011-10, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 8 Public Works, of the Weld County Code
Jan 16 - Consider Recorded Exemption #4443 — Shaw Family, LLLP (con't from 07/13/11)
Jan 16 - Consider Recorded Exemption #4546 — Elaine Braswell (con't from 06/13/11)
Feb 6 - Consider Recorded Exemption #4972 — Brad and Robin Gutknecht (con't from 07/18/11)
HEARINGS:
Aug 24 - Docket #2011-50, PL2125 - A Site Specific Development Plan and Use
by Special Review Permit #1787 for an Oil and Gas Support and Service
Facility (water supply and storage) in the A (Agricultural) Zone District,
Dietzler Water Resources Corporation [located south of and adjacent to
County Road 118; and east of and adjacent to Couth Road 95] (Planner—
Ogle) 10:00 AM
Sept 21 - Docket #2011-56, PL1372 - A Site Specific Development Plan and
Amended Use by Special Review #1251 for a Commercial
Greenhouse/Garden Center, dba The Windsor Gardener, and a Brewery
in the A (Agricultural) Zone District, Pat and Amanda Weakland [located
north of and adjacent to State Highway 392; and west of and adjacent to
17th Street, Windsor, Colorado] (Planner— Ogle) 10:00 AM
Wednesday, August 24, 2011
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HEARINGS (CON'T):
Sep 28 - Docket #2011-58, PL2127 - A Site Specific Development Plan and Use
by Special Review Permit #1785 for any Use Permitted as a Use by
Right, Accessory Use, or Use by Special Review in the Commercial or
Industrial Zone Districts, provided that the property is not in an approved
or recorded subdivision plat or lots part of a map or plan filed prior to
adoption of any regulations controlling subdivisions (oil field products
manufacturing) in the A (Agricultural) Zone District, Dorris Cunningham
[located east of and adjacent to County Road 33; approximately one-half
mile south of County Road 86] (Planner— Gathman) 10:00 AM
Sep 28 - Docket #2011-59, PL2128 - A Site Specific Development Plan and Use
by Special Review Permit#1795 for a Use by Right, Accessory Use, or
use by Special Review in the Commercial or Industrial Zone Districts
(construction and welding business) in the A (Agricultural) Zone District,
Mark and Brenda Moser [located south of and adjacent to County Road
46; approximately one-quarter mile west of County Road 39] (Planner —
Gathman) 10:00 AM
Sep 28 - Docket #2011-57, PL2126 - A Site Specific Development Plan and Use
by Special Review Permit#1790 for any use permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts, 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 subdivisions, more specifically
defined as the fabrication of pasteurizers that are used to pasteurize milk
on a dairy farm for feeding to calves in the A (Agricultural) Zone District,
Richard Dumm, Jr., and Martie Harrison-Dumm [located south of County
Road 72; and east of and adjacent to County Road 29] (Planner— Ogle) 10:00 AM
Oct 5 - Docket #2011-60, PL2129 - A Site Specific Development Plan and Use
by Special Review Permit #1786 for a Golf Course, Shooting Range,
Guest Farm and Hunting Lodge, and 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, Equus Farms, Inc.
[located west of and adjacent to County Road 87; and approximately one-
quarter mile south of County Road 44.5] (Planner— Parko) 10:00 AM
Oct 31 - Docket #2011-33, PL1006 - Hearing to show whether good cause exists
for revocation of Use by Special Review Permit #1059 and Certificate of
Designation for a Composting Facility in the A (Agricultural) Zone District,
Lambland, Inc., dba A-1 Organics [located approximately one-half mile
north of State Highway 66, and one mile east of County Road 17]
(Planner- Ogle/Swain) (con't from 8/22/11) 10:00 AM
COMMUNICATIONS:
1) Community Corrections Board, Agenda from August 23, 2011
2) Marks Nelson, Petition to State Board of Assessment Appeals, Addition to File AS0079,
Document#2011-2133 — Butterball, LLC
3) Marks Nelson, Petition to State Board of Assessment Appeals, Addition to File AS0079,
Document#2011-2141 — Pluss Leasing Company, LLC
4) Marks Nelson, Petition to State Board of Assessment Appeals, Addition to File AS0079,
Document#2011-2143- Strear Farms Company
Wednesday, August 24, 2011
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PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Notice of Request for Minor Permit
Modification for Natural Gas Production Plant, Permit #10WE1587 — Kerr-McGee
Gathering, LLC/Anadarko Petroleum Corporation
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Temporary Closure of CR 42 between CRs 41 and 43 [2011-2266]
2) Approve Authorizing Weld County Treasurer to Establish Weld County Federal Mineral
Lease Act District Fund [2011-2267]
3) Approve Recorded Exemption #4754—Thomas Ryan [2011-2268]
4) Approve Recorded Exemption #5089—Jack Zimbelman [2011-2269]
5) Action of the Board Concerning Hearing to show weather good cause exists for
revocation of use by Special Review Permit #1059 and Certificate of Designation for a
Composting Facility in the A (Agricultural) Zone District — Lambland, Inc., dba A-1
Organics [2011-2300]
MISCELLANEOUS:
* 1) Warrants—August 16, 2011, Weld and Human Services [2011-2259]
* 2) Warrants—August 20 and 23, 2011 [2011-2316]
* 3) Recognition of Services, Area Agency on Aging Advisory Board — Maryetta Moore and
Susan Bromley [2011-2304]
* 4) Recognition of Services, Planning Commission — Erich Ehrlich and Roy Spitzer [2011-2305]
* 5) Recognition of Services, Board of Adjustment— Benjamin Hansford and William Hansen
[2011-2306]
* 6) Agreement for Continuation of Health Insurance for Former Weld County Employee or
Elected Official Who is Now Drawing Benefits from the Weld County Retirement Plan —
Vivian Best [2011-2317]
* Signed this date
Wednesday, August 24, 2011
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