HomeMy WebLinkAbout20110930.tiff AGENDA 2011-0930
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, APRIL 13, 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 April 11, 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, Child Protection Citizen Review Panel - Stacey Campbell [2011-0931]
2) Recognition of Services, Families, Youth, and Children Commission - Kynda Wolfrum
[2011-0932]
3) Recognition of Services, County Attorney's Office - Cyndy Giauque [2011-0933]
COMMISSIONER COORDINATOR REPORTS:
OLD BUSINESS:
1) Consider Quit Claim Deed for Conveyance of Property from Weld County, Colorado, to
the Town of Windsor and authorize Chair to sign (con't from 3/23/11) [2011-0934]
NEW BUSINESS:
1) Consider Agreement for Upper Front Range Transportation Planning Region
Compressed Natural Gas Equipment (Fueling Station #1) and authorize Chair to sign
[2011-0935]
2) Consider Assignment of Agreement for Physician Advisor Services and authorize Chair
to sign - North Colorado Emergency Physicians, P.C. / Benji EMS and Medical, P.C.
[2011-0936]
3) Consider Contract for Professional Services for Cadastral GIS Workflow and
Maintenance Solution and authorize Chair to sign - The Sidwell Company [2011-0937]
4) Consider Change Order Proposal for Administration Building Cabling (#61100035) and
authorize Chair to sign - H and H Data Services, Inc. [2011-0519]
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NEW BUSINESS (CON'T):
5) Consider Agreement for Tax Incentive Payments and authorize Chair to sign - Specialty
Products Company [2011-0938]
HEALTH NEW BUSINESS:
1) Consider Revocation of Retail Food Establishment License - Nick St. George [2011-0939]
2) Consider Revocation of Retail Food Establishment License - Roggen Central Food and
Gas [2011-0940]
PLANNING NEW BUSINESS:
1) Consider Probable Cause Hearing Concerning USR #1059 - Lambland, Inc., dba A-1
Organics [2011-0941]
Wednesday, April 13, 2011
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Apr 14 - Area Agency on Aging Advisory Board 9:00 AM
Apr 18 - Juvenile Community Review Board 12:00 PM
Apr 19 - 911 Emergency Telephone Services Authority Board 12:00 PM
Apr 20 - Building Trades Advisory Committee 5:30 PM
Apr 21 - Local Emergency Planning Committee 10:00 AM
Apr 21 - Extension Advisory Council 12:00 PM
Apr 21 - Greeley-Weld County Airport Authority 3:30 PM
Apr 21 - 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
Apr 25 - Consider Rescinding Resolution #2010-1246, dated June 16, 2010, for Use by Special
Review Permit#1737 - Troy and Judy Hefner (con? 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?from 2/7/11)
Jul 13 - Consider Recorded Exemption #4443 — Shaw Family, LLLP (con? from 1/17/11)
HEARINGS:
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, c/o Viaero Wireless [located north of and adjacent to County
Road 98 and approximately one-half mile east of County Road 13]
(Planner— Gathman) (TO BE CON'T TO 5/18/2011) 10:00 AM
REPORTS:
1) Clerk and Recorder, Recording, Daily Statement of Business for March 2011
COMMUNICATIONS:
1) Planning Commission, Minutes from April 5, 2011
2) Downtown Development Authority, Letter re: Security and Criminal Activity
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Application for a Temporary Assembly of more than 350 persons on May 15,
2011 - Frank's Ride for Children [2011-0908]
2) Approve Application for Special Events Permit - Make-A-Wish Foundation of Colorado,
Inc./Frank's Ride for Children [2011-0909]
3) Approve Intergovernmental Agreement for Roadway Improvements to County Road 7
and Zinnia Avenue - Town of Firestone [2011-0910]
4) Approve Contract Amendment for Compressed Natural Gas Fueling Station Equipment
within North Front Range Metropolitan Planning Organization [2011-0911]
5) Approve Temporary Closure of CR 31 between CRs 18 and 20 [2011-0912]
6) Approve Temporary Closure of CR 84 between CRs 43 and 45, and CR 45 between
CRs 84 and 86 [2011-0913]
7) Approve Resolution re: Expression of Opposition to H.R. 1084 [2011-0914]
8) Approve Appointments and Reappointment to Building Trades Advisory Committee [2011-0915]
9) Approve ZPMH #2608 — John and Betty Merritt [2011-0806]
MISCELLANEOUS:
* 1) Warrants [2011-0942]
* 2) Recognition of Services, Child Protection Citizen Review Panel - Stacey Campbell [2011-0931]
* 3) Recognition of Services, Families, Youth and Children Commission - Kynda Wolfrum
[2011-0932]
* 4) Recognition of Services, County Attorney's Office - Cyndy Giauque [2011-0933]
* 5) Change Order Proposal for Administration Building Cabling (#61100035) and authorize
Chair to sign - H and H Data Services, Inc. [2011-0519]
* 6) Agreement for Professional Services for Geotechnical Testing Services (#61100028) -
Ground Engineering Consultants [2011-0665]
* Signed this date
Wednesday, April 13, 2011
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