HomeMy WebLinkAbout20110866.tiff AGENDA 2011-0866
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, APRIL 4, 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 30, 2011
CERTIFICATION OF HEARINGS: Hearings conducted on March 30, 2011: 1) USR #1775 - Philip
Haynes
AMENDMENTS TO AGENDA: Add New Item of Business #10) Consider Temporary Closure of
CR 22 between CRs 31 and 37, and renumber accordingly
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:
NEW BUSINESS:
1) Consider Amendment #1 to Agreement for Provision of Internship Experiences and
authorize Chair to sign — University of Northern Colorado [2011-0867]
2) Consider Application for Colorado Waste Tire Grant Program and authorize Chair to sign
[2011-0868]
3) Consider Agreement for Purchase of Services and authorize Chair to sign — CDI Head
Start Serving Weld County [2011-0869]
4) Consider Renewal Application for a Tavern Liquor License and authorize Chair to sign —
Hereford Bar and Grill, Inc., dba Hereford Bar and Grill [2011-0870]
5) Consider Renewal Application for a Retail Liquor Store License and authorize Chair to
sign — Dorothy Zitek, dba Hereford Package Liquor [2011-0871]
6) Consider Temporary Closure of CR 70 between CR 37 and U.S. Highway 85 [2011-0872]
7) Consider Temporary Closure of CR 39 between CR 46 and Main Street [2011-0873]
8) Consider Temporary Closure of CR 50 between CRs 41 and 43 [2011-0874]
9) Consider Temporary Closure of CR 43 between CRs 84 and 86 [2011-0875]
10) Consider Temporary Closure of CR 22 between CRs 31 and 37 [2011-0890]
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NEW BUSINESS (CON'T):
11) Consider Nonexclusive License Agreement Concerning Installation of Irrigation Pipe
beneath CR 54 and authorize Chair to sign — Edward Kinzer [2011-0876]
12) Consider Nonexclusive License Agreement Concerning Installation of Irrigation Pipe
beneath CR 64 and authorize Chair to sign —Timothy Scholfield [2011-0877]
13) Consider Nonexclusive License Agreement Concerning Installation of Irrigation Pipe
beneath CR 61 and authorize Chair to sign — Monte Vista Dairy,LLC/Devries Family
Trust [2011-0878]
14) Consider Agreement for Right-of-Entry on Weld County Property to Survey for Possible
Location of Pipeline and authorize Chair to sign — DCP Midstream, LP [2011-0879]
15) 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 [2011-0880]
Legal Notices [2011-0881]
Correspondence [2011-0882]
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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
Apr 13 - Public Safety Oversight Committee 3:00 PM
Apr 14 - 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
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:
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
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HEARINGS (CON'T):
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) Department of Planning Services, Addition to File PL2078, USR #1744 — Guadalupe, Rose, and
Jose Chavez, do Import Line, LLC
2) Board of Assessment Appeals, Withdrawal Request re: R2810486 — Pueblo Bank and Trust
Company
PUBLIC REVIEW:
1) Colorado Department of Natural Resources, Division of Reclamation, Mining, and Safety, Notice
of 112 Construction Materials Reclamation Permit Amendment Application Consideration re:
Varra Resource Project 110 (formerly Dakolios Pit No. 1), Permit #M-1984-036 — Varra
Companies, Inc.
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Task Order Contract for Women's Wellness Connection Program [2011-0840]
2) Action of the Board Concerning Request of Noble Energy for Extension of Oil and Gas
Lease - Lot 1, S5, T8N, R59W [2011-0841]
3) Action of the Board Concerning Request of Noble Energy for Extension of Oil and Gas
Lease - SE1/4 NE1/4, S5, T8N, R59W [2011-0842]
4) Action of the Board Concerning Request of Noble Energy for Extension of Oil and Gas
Lease - S1/2 S1/2 NW1/4, S5, T8N, R59W [2011-0843]
5) Action of the Board Concerning 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
[2011-0844]
6) Action of the Board Concerning Request of Noble Energy for Extension of Oil and Gas
Lease - NE1/4 S8, T8N, R60W [2011-0845]
7) Action of the Board Concerning Request of Noble Energy for Extension of Oil and Gas
Lease - E1/2 NW1/4, S8, T8N, R60W [2011-0846]
8) Action of the Board Concerning Request of Noble Energy for Extension of Oil and Gas
Lease - NE1/4, S17, T8N, R60W [2011-0847]
9) Action of the Board Concerning Request of Noble Energy for Extension of Oil and Gas
Lease - NW1/4, S20, T8N, R60W [2011-0848]
10) Action of the Board Concerning Request of Noble Energy for Extension of Oil and Gas
Lease - SW1/4, S15, T8N, R60W [2011-0849]
11) Action of the Board Concerning Request of Noble Energy for Extension of Oil and Gas
Lease - S1/2 SE1/4, S21, T9N, R60W [2011-0850]
12) Action of the Board Concerning Request of Noble Energy for Extension of Oil and Gas
Lease - S1/2, S27, T9N, R60W [2011-0851]
13) Action of the Board Concerning Request of Noble Energy for Extension of Oil and Gas
Lease -W1/2 SE1/4, S20, T9N, R60W [2011-0852]
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RESOLUTIONS (CON'T):
14) Action of the Board Concerning Request of Noble Energy for Extension of Oil and Gas
Lease - SE1/4, S30, T9N, R60W [2011-0853]
15) Action of the Board Concerning Request of Noble Energy for Extension of Oil and Gas
Lease - NE1/4, S31, T9N, R60W [2011-0854]
16) Action of the Board Concerning Request of Noble Energy for Extension of Oil and Gas
Lease - Lot 4, SW1/4, NW1/4, S4, T8N, R59W [2011-0855]
17) Action of the Board Concerning Request of Noble Energy for Extension of Oil and Gas
Lease - S1/2, S8, T8N, R59W [2011-0856]
18) Approve Appointment to Island Grove Park Advisory Board [2011-0857]
19) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements and Accept Collateral for USR #1747 - Marcum Midstream 1995-2
Business Trust, dba Conquest Oil (C-7) [2011-0858]
20) Approve Cancellation and Release of Collateral for USR #1633 - Spicer Ranches, Ltd.,
do Becky Meyring [2011-0859]
21) Approve USR #1775 - Philip Haynes [2011-0823]
ORDINANCES:
1) 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 [2011-0880]
MISCELLANEOUS:
* 1) Warrants [2011-0883]
* 2) Voting Proxy for Election of Director— Roggen Telephone Cooperative Company [2011-0884]
* 3) Agreement for Professional Services — Juan Carreon/L.S.D. Productions [2011-0885]
* 4) Division Order to Kerr-McGee Oil and Gas Onshore — N1/2SE1/4, S1/2NE1/4, S15, T2N,
R68W [2011-0886]
* Signed this date
Monday, April 4, 2011
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