HomeMy WebLinkAbout20112323.tiff AGENDA 2011-2323
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, AUGUST 29, 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 August 24, 2011
CERTIFICATION OF HEARINGS: Hearings conducted on August 24, 2011: 1) USR #1787 — Dietzler
Water Resources Corporation
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:
BIDS:
1) Present Bid #B1100067, Improvements to Intersection of CRs 17 and 34 — Department
of Public Works [2011-2324]
2) Approve Bid #B1100088, North Front Range Compressed Natural Gas Fueling Station —
Department of Public Works [2011-2206]
3) Approve Bid #B1100110, Wide/Large Format Copier— Department of Planning Services
[2011-2207]
4) Approve Bid #B1100112, Delinquent Tax List Advertisement—Treasurer's Office [2011-2208]
5) Approve Bid #B1100118, Armored Car Services for Southwest and Southeast Weld
County— Department of Finance [2011-2209]
NEW BUSINESS:
1) Consider Continuation Application for Colorado Prevention Partnership for Success and
authorize Chair to sign [2011-2325]
2) Consider thirty-six (36) Child Protection Agreements for Services with Various Providers
and authorize Chair to sign [2011-2327]
Monday, August 29, 2011
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NEW BUSINESS (CON'T):
3) Grant Agreement for Airport Improvement Project to Rehabilitate Taxiway and authorize
Chair to sign [2011-2328]
4) Consider Intergovernmental Agreement Regarding a Stand-Alone Facility for Forensic
Disciplines for the Northern Regional Lab Group and authorize Chair to sign [2011-2329]
PLANNING:
1) Consider Request for Additional Extension of Deadline for Submittal of Planned Unit
Development Final Plan, PF #1090— Eagle View Farms, LLC [2011-2330]
Monday, August 29, 2011
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 29 - Board of Trustees for NCMC 12:00 PM
Sep 5 - HOLIDAY CLOSED
Sep 6 - Planning Commission 1:30 PM
Sep 8 - Weld Faith Partnership Council 7:00 AM
Sep 8 - Area Agency on Aging 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
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't 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:
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
Monday, August 29, 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) Board of Public Health, Agenda for August 23, 2011
2) Michael Sampson, Addition to File AS0078, Document #2011-1618 — Frye Farm
Investments, LLC
3) Weld County 19th Judicial District, Addition to File AS0079, Document #2011-1764 — Long
Pork, Inc.
4) Stevens and Associates, Addition to File AS0079, Document #2011-2134 — Mile High Banks
(R6778547 and R2806104)
Monday, August 29, 2011
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COMMUNICATIONS (CON'T):
5) Stevens and Associates, Addition to File AS0079, Document #2011-2135— Market Square, LLC
(R4952308 and R0034492)
6) Stevens and Associates, Addition to File AS0079, Document #2011-2136 — Colorado National
Golf Club, LLC (R1388502)
7) City of Fort Collins, Letter of Concern re: Northern Integrated Supply Project (NISP), dated
August 19, 2011; and Resolution, dated September 2, 2008, re: Directing City Manger to Submit
Comments on the Draft Environmental Impact Statement to the U.S. Army Corps of Engineers
Concerning NISP and Expressing the City Council's Opposition to NISP as Described in the
Draft Environmental Impact Statement
PUBLIC REVIEW:
1) Colorado Department of Natural Resources, Division of Reclamation, Mining, and Safety, Third
Incompleteness Letter re: Application for 110 Construction Materials Reclamation Permit for
File#M-2011-022 — Basic Energy Services, LP/Peters Ranch Pit
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Application for Temporary Assembly Permit for September 23, 24, and 25,
2011 — Love-Air R/C, Inc. [2011-2307]
2) Approve Agreement for Sustainable Manufacturing Sector Planning Grant — Upstate
Colorado Economic Development [2011-2308]
3) Approve Expenditure Authorization for SECTORS Implementation Grant for Sustainable
Manufacturing Sector in Weld and Adams Counties [2011-2309]
4) Approve Expenditure Authorizations for Various Workforce Development Programs [2011-2310]
5) Approve Nonexclusive License Agreement for Upgrade and Maintenance of CR 70 -
EOG Resources, Inc. [2011-2311]
6) Approve 2011 Abstract of Assessment [2011-2312]
7) Approve two (2) Agreements for Community Corrections Intensive Supervision
Program (ISP) for Inmates and Parolees with Various Providers [2011-2313]
8) Approve Dismissal of Pending Quinquennial Review of Beebe Draw Farms Metropolitan
Districts #1 and #2 [2011-2314]
9) Action of the Board Concerning Authorization for Weld County Attorney to Proceed with
Legal Action Against Mid Plains Investments, LLC, for Violation of the Weld County
Code [2011-2315]
10) Approve USR #1787 — Dietzler Water Resources Corporation [2011-2286]
MISCELLANEOUS:
* 1) Warrants —August 19, 2011 —Weld and Human Services [2011-2283]
* 2) Warrants —August 26, 2011 [2011-2331]
* 3) Housing Authority Coordination of Services Agreement — Catholic Charities and
Community Services of the Archdiocese of Denver [2011-2332]
* 4) Division Order to Noble Energy, Inc. —W1/2NE1/4, E1/2NW1/4, S19, T3N, R67W [2011-2333]
* 5) Division Order to Noble Energy, Inc. — SE1/4SW1/4, SW1/4SE1/4, S18, T3N, R67W;
and NE1/4NW1/4, NW1/4NE1/4, S19, T3N, R67W [2011-2334]
* 6) Division Order to Noble Energy, Inc. — N1/2NE1/4, S17, T6N, R63W [2011-2335]
* Signed this date
Monday, August 29, 2011
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