HomeMy WebLinkAbout20110837.tiff AGENDA 2011-0837
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MARCH 30, 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 March 28, 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, Juvenile Community Review Board - Kelli O'Brien and Kyle
Ragland [2011-0838]
2) Recognition of Services, Board of Trustees for NCMC - Linda Winter and William Fisher
[2011-0839]
COMMISSIONER COORDINATOR REPORTS:
NEW BUSINESS:
1) Consider Task Order Contract for Women's Wellness Connection Program and
authorize the Chair to sign [2011-0840]
2) Consider Request of Noble Energy for Extension of Oil and Gas Lease - Lot 1, S5, T8N,
R59W (con't to 4/25/11) [2011-0841]
3) Consider Request of Noble Energy for Extension of Oil and Gas Lease - SE1/4 NE1/4,
S5, T8N, R59W (con't to 4/25/11) [2011-0842]
4) Consider Request of Noble Energy for Extension of Oil and Gas Lease - S1/2 S1/2
NW1/4, S5, T8N, R59W (con't to 4/25/11) [2011-0843]
5) Consider Request of Noble Energy for Extension of Oil and Gas Lease - S1/2 NE1/4, Pt.
N1/2 NE1/4, SE1/4 NW1/4, Pt. NE1/4 NW1/4, S6, T8N, R59W (con't to 4/25/11) [2011-0844]
6) Consider Request of Noble Energy for Extension of Oil and Gas Lease - NE1/4 S8, T8N,
R60W (con't to 4/25/11) [2011-0845]
7) Consider Request of Noble Energy for Extension of Oil and Gas Lease - E1/2 NW1/4,
S8, T8N, R60W (con't to 4/25/11) [2011-0846]
Wednesday, March 30, 2011
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NEW BUSINESS (CON'T):
8) Consider Request of Noble Energy for Extension of Oil and Gas Lease - NE1/4, S17,
T8N, R60W (con't to 4/25/11) [2011-0847]
9) Consider Request of Noble Energy for Extension of Oil and Gas Lease - NW1/4, S20,
T8N, R60W (con't to 4/25/11) [2011-0848]
10) Consider Request of Noble Energy for Extension of Oil and Gas Lease - SW1/4, S15,
T8N, R60W (con't to 4/25/11) [2011-0849]
11) Consider Request of Noble Energy for Extension of Oil and Gas Lease - S1/2 SE1/4,
S21, T9N, R60W (con't to 4/25/11) [2011-0850]
12) Consider Request of Noble Energy for Extension of Oil and Gas Lease - S1/2, S27, T9N,
R60W (con't to 4/25/11) [2011-0851]
13) Consider Request of Noble Energy for Extension of Oil and Gas Lease - W1/2 SE1/4,
S20, T9N, R60W (con't to 4/25/11) [2011-0852]
14) Consider Request of Noble Energy for Extension of Oil and Gas Lease - SE1/4, S30,
T9N, R60W (con't to 4/25/11) [2011-0853]
15) Consider Request of Noble Energy for Extension of Oil and Gas Lease - NE1/4, S31,
T9N, R6OW (con't to 4/25/11) [2011-0854]
16) Consider Request of Noble Energy for Extension of Oil and Gas Lease - Lot 4, SW1/4,
NW1/4, S4, T8N, R59W (con't to 4/25/11) [2011-0855]
17) Consider Request of Noble Energy for Extension of Oil and Gas Lease - S1/2, S8, T8N,
R59W (con't to 4/25/11) [2011-0856]
18) Consider Appointment to Island Grove Park Advisory Board [2011-0857]
PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements, Authorize Chair to sign, and Accept Collateral for USR #1747 - Marcum
Midstream 1995-2 Business Trust, dba Conquest Oil (C-7) [2011-0858]
2) Consider Cancellation and Release of Collateral for USR #1633 - Spicer Ranches, Ltd.,
do Becky Meyring [2011-0859]
Wednesday, March 30, 2011
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Apr 4 - Fair Board 7:00 PM
Apr 5 - Planning Commission 1:30 PM
Apr 5 - 150th Anniversary Committee 5:30 PM
Apr 7 - Island Grove Park Advisory Board 4:00 PM
Apr 8 - Families, Youth, and Children Commission 7:30 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 4 - Second 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
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:
Mar 30 - Docket #2011-18, PL2113 - A Site Specific Development Plan and Use
by Special Review Permit #1775 for a Use Permitted as a Use by right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (retail food establishment primarily engaged in the sale of
specialty meats, dairy products, and animal food), 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 in the A (Agricultural) Zone District, Philip Haynes [located
east of and adjacent to County Road 11; north of and adjacent to County
Road 10 Section Line] (Planner— Parko) 10:00 AM
Wednesday, March 30, 2011
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HEARINGS (CON'T):
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
COMMUNICATIONS:
1) Colorado Board of Land Commissioners, Letter re: Stewardship Trust Nomination of Addition-
Keota Section (SW1/4W1/2, S31, T9N, R59W)
2) Clerk to the Board, Addition to Various Oil and Gas Lease Files, Document #2010-0393,
Assignment, Bill of Sale and Conveyance from Petro-Canada Resources (USA), Inc., and
Suncor Energy (Natural Gas) America, Inc., to Noble Energy WyCo, LLC
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Equipment Lease — Power Equipment Company [2011-0800]
2) Approve Lease Agreement for Fulton Ditch Water Rights— Petrocco Farms, do David
Petrocco, Sr. [2011-0801]
3) Approve Lease Agreement for Lupton Bottom West Lateral Ditch Water Rights — Joe
Miller [2011-0802]
4) Approve Renewal Application for Hotel and Restaurant Liquor License — RJML, LLC,
dba La Maravilla [2011-0803]
5) Approve Authorizing Assessor to Review Petitions for Abatement or Refund of Taxes
which are $10,000 or Less and to Settle Same [2011-0804]
6) Approve Authorizing Weld County Treasurer to Execute Assignments of County Held
Tax Liens Less than $10,000 in Value Sold for the Value of Taxes, Interest and Fees
Due [2011-0836]
7) Approve Reappointments to Child Protection Citizen Review Panel [2011-0805]
MISCELLANEOUS:
* 1) Warrants [2011-0860]
* 2) Recognition of Services, Juvenile Community Review Board - Kelli O'Brien and Kyle
Ragland [2011-0838]
* 3) Recognition of Services, Board of Trustees for NCMC - Linda Winter and William Fisher
[2011-0839]
* Signed this date
Wednesday, March 30, 2011
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