HomeMy WebLinkAbout20110780.tiff AGENDA 2011-0780
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MARCH 23, 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 March 21, 2011
AMENDMENTS TO AGENDA: Add New Items of Business #5) Consider Expression of Support for
Congressional Redistricting Plan that Keeps Weld County Whole [2011-0794], and #6) Consider
Funding Approval and Grant Agreement for Neighborhood Stabilization Program (Phase 3 Fort Lupton)
and authorize Chair to sign [2011-0795]; and add the following item to the Consent Agenda, under
Miscellaneous: Item #5) Amendment #5 to Operating Agreement — ARAMARK Correctional
Services, LLC [2011-0798]
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, Department of Public Works — Betty Hatfield [2011-0781]
COMMISSIONER COORDINATOR REPORTS:
BIDS:
1) Approve Bid #B1100042, Security Services for Courthouse (West Courts) and
Centennial Center Buildings — Sheriff's Office [2011-0638]
NEW BUSINESS:
1) Consider Temporary Closure of CR 22 between CR 31 and U.S. Highway 85 [2011-0782]
2) Consider Agreement for Relocation of Electrical Facilities and authorize Chair to sign —
Poudre Valley Rural Electric Association [2011-0783]
3) Consider Amendment #1 to Agreement for Construction of One (1) Compressed Natural
Gas Fueling Station within North Front Range Metropolitan Organization Region and
authorize Chair to sign [2011-0784]
4) Consider Quit Claim Deed for Conveyance of Property from Weld County, Colorado, to
the Town of Windsor and authorize Chair to sign (con't to 4/13/11) [2011-0785]
Wednesday, March 23, 2011
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NEW BUSINESS (CON'T):
5) Consider Expression of Support for Congressional Redistricting Plan that Keeps Weld
County Whole [2011-0794]
6) Consider Funding Approval and Grant Agreement for Neighborhood Stabilization
Program (Phase 3 Fort Lupton) and authorize Chair to sign [2011-0795]
PLANNING:
1) Consider Request to Delete Development Standard #12 for USR #1479, Fred and Carol
Ley [2011-0786]
Wednesday, March 23, 2011
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Mar 23 - Public Safety Information System Users Group 3:00 PM
Mar 23 - Greeley Housing Authority 4:30 PM
Mar 28 - 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
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 - 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 23 - Docket #2011-16, PL2111 - A Site Specific Development Plan and Use
by Special Review Permit #1768 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (fork lift business) and one (1) Single Family Dwelling Unit
per lot, other than those permitted under Section 23-3-20.A of the Weld
County Code (second dwelling unit), in the A (Agricultural) Zone District,
Jack and Heddy Cary [located north of and adjacent to State Highway 52;
east of and adjacent to County Road 21] (Planner— Parko) 10:00 AM
Mar 23 - Docket #2011-17, PL2112 - A Site Specific Development Plan and Use
by Special Review Permit #1770 for a Commercial Recreational Facility
(baseball field) in the A (Agricultural) Zone District, H. Gordon Johnson,
do Greg Johnson [located west of and adjacent to County Road 49; north
of and adjacent to County Road 46] (Planner— Gathman) 10:00 AM
Wednesday, March 23, 2011
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HEARINGS (CON'T):
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
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
COMMUNICATIONS:
1) Department of Planning Services, Addition to File PL1371, Document #2011-0455,
AmUSR #1253 — Rocky Mountain Wildlife Conservation Center, dba The Wild Animal
Sanctuary, do Patrick Craig
PUBLIC REVIEW:
1) City of Longmont, Annexation Impact Report re: Adrian Annexation Nos. 1 and 2 and Map
RESOLUTIONS (Please see document for signature and/or execution date):
1) Action of the Board Concerning Petition for Abatement or Refund of Taxes — Market
Square, LLC [2011-0737]
2) Approve Application for Temporary Assembly of more than 350 people on various dates
- Leahy Family Farm [2011-0738]
3) Conditionally Approve Application for Temporary Assembly of more than 350 people on
April 16 and 17, 2011 - Martin Gutierrez [2011-0739]
4) Approve Findings and Resolution Concerning the Application of Colorado Cattle
Company, LLC, dba Colorado Cattle Company, for a Hotel and Restaurant Liquor
License [2011-0740]
5) Approve Temporary Closure of CR 67 between CRs 14 and 16 [2011-0741]
6) Approve Grant Agreement for Hazardous Materials Emergency Planning (HMEP), and
Federal Funding Accountability and Transparency Act (FFATA)/Federal Sub-Award
Reporting System (FSRS) Data Report [2011-0742]
7) Approve Health Insurance Portability and Accountability Act (HIPAA) Business Associate
Agreement— McGee, Hearne, and Paiz, LLP [2011-0743]
MISCELLANEOUS:
* 1) Warrants [2011-0787]
* 2) Recognition of Services, Department of Public Works — Betty Hatfield [2011-0781]
* 3) Division Order to Kerr-McGee Oil and Gas Onshore — E1/2SW1/4, W1/2SE1/4, S25,
T5N, R66W [2011-0788]
Wednesday, March 23, 2011
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MISCELLANEOUS (CON'T):
* 4) Division Order to Kerr-McGee Oil and Gas Onshore — SE1/4SW1/4, SW1/4SE1/4, S25;
and NW1/4NE1/4, NE1/4NW1/4, S36, T5N, R66W [2011-0789]
* 5) Amendment #5 to Operating Agreement—ARAMARK Correctional Services, LLC [2011-0798]
* Signed this date
Wednesday, March 23, 2011
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