HomeMy WebLinkAbout20101354.tiff AGENDA 2010-1354
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JUNE 23, 2010
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Douglas Rademacher, Chair
Commissioner Barbara Kirkmeyer, Pro-Tem
Commissioner Sean P. Conway
Commissioner William F. Garcia
Commissioner David E. Long
MINUTES: Approval of minutes of June 21, 2010
AMENDMENTS TO AGENDA: Add the following item to Bids: 1) Present and Approve Bid #B0900124,
Generator Installation in Health/Planning Building—Department of Buildings and Grounds [2010-1366]; and
the following New Item of Business: 4) Consider Protocol of Services and Cooperating Team Member
Agreement and authorize Chair to Sign —A Kid's Place Child Advocacy Center [2010-1368]
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: Remove Item 2) Agreement for Professional Services — Upstate
Colorado Economic Development[2010-1361]from Miscellaneous and include as an item of New Business
COMMISSIONER COORDINATOR REPORTS:
BIDS:
1) Present and Approve Bid #60900124, Generator Installation in Health/Planning Building—
Department of Buildings and Grounds [2010-1366]
OLD BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes — Lim Investment, Inc. (con? from
6/21/10) [2010-1319]
2) Consider Agreement for Conveyance of Easement for Certain Improvements to CR 13 and
authorize Chair to sign necessary documents — Steven Buhlke (cant from 06/09/10) [2010-1355]
NEW BUSINESS:
1) Consider Amendment to Purchase of Services Agreement and authorize Chair to sign —
Meals on Wheels [2010-1356]
2) Consider Contract to Perform Functions of a Single Entry Point Agency for Home Care
Allowance and Adult Foster Care Clients and authorize Chair to sign [2010-1357]
3) Consider Proposal for Delta Controls Version 3.33 and WAN Upgrade and authorize Chair
to sign — Setpoint Systems Corporation [2010-1358]
Wednesday, June 23, 2010
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NEW BUSINESS (CON'T):
4) Protocol of Services and Cooperating Team Member Agreement and authorize Chair to Sign
—A Kid's Place Child Advocacy Center [2010-1368]
5) Consider Agreement for Professional Services and authorize Chair to sign — Upstate
Colorado Economic Development [2010-1361]
PLANNING:
1) Consider Partial Cancellation and Release of Collateral(Private Road Maintenance)for Site
Plan Review, SPR#417 — Lucky Stars Car Wash, LLC, do Paul Gonzales, Jr. [2010-1359]
Wednesday, June 23, 2010
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jun 24 - Utilities Coordinating Advisory Board 10:00 AM
Jul 5 - HOLIDAY CLOSED
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
Jun 28 - Second Reading of Code Ordinance#2010-8, In the Matter of Repealing and Re-Enacting,
with Amendments, Chapter 3 Human Resources, of the Weld County Code
Jul 12 - Final Reading of Code Ordinance#2010-4, In the Matter of Repealing and Re-Enacting,with
Amendments, Chapter 22 Comprehensive Plan, of the Weld County Code
Jul 12 - Final Reading of Code Ordinance#2010-8, In the Matter of Repealing and Re-Enacting,with
Amendments, Chapter 3 Human Resources, of the Weld County Code
HEARINGS:
Jun 23 - Docket#2010-23, PL2067-A Site Specific Plan and Use by Special Review
Permit#1741 for an Agricultural Service Establishment primarily engaged in
performing agricultural, animal husbandry, or horticultural services on a fee
or contract basis, including a Livestock Confinement Operation(expansion of
an existing dairy to a total of 1,400 animals, including milking cows,dry cows,
heifers, and calves) in the A (Agricultural) Zone District, Roswell and Kerry
Checketts [located east of and adjacent to County Road 43 and
approximately one-half mile north of County Road 44] (Planner—Gathman)
(TO BE CON'T TO 7/21/2010) 10:00 AM
Jun 23 - Docket#2010-22, PL2066-A Site Specific Development Plan and Use by
Special Review Permit #1743 for a Single Family Dwelling Unit per lot
(second home on the property) in the A(Agricultural)Zone District, Lawrence
and Linda Lopez, do Tina DeZonia[located south of and adjacent to County
Road 18; 0.25 miles east of County Road 11] (Planner— Ogle) 10:00 AM
June 30 - Docket#2010-24, PL2068-A Site Specific Development Plan and Use by
Special Review Permit#1745 for a Medical Marijuana Dispensary in the C-3
(Business Commercial)Zone District, along with Uses Permitted as a Use by
Right and Accessory Use (car/truck wash), Vehicle Service Repair (oil
change and vehicle lubrication), Stores and Shops Furnishing Services and
Merchandise at Retail to the General Public, Offices,and a 70-Foot Wireless
Tower in the C-3 (Business Commercial) Zone District, RRRS, LLP, c/o
Christine Hiatt[located approximately 1,000 feet south of State Highway 119;
west of and adjacent to Turner Boulevard; and approximately 450 feet west
of 1-25] (Planner— Gathman) 10:00 AM
REPORTS:
1) Clerk and Recorder, Recording, Daily Statement of Business for May, 2010
COMMUNICATIONS:
1) Board of Public Health, Agenda for June 22, 2010
2) Community Corrections Board, Agenda for June 22, 2010
Wednesday, June 23, 2010
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PUBLIC REVIEW:
1) City of Fort Lupton—Thomas Annexation, Impact Report, Resolution, Land Use and Development
Application, Petition for Annexation, and Maps
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Temporary Closure of 35th Avenue between 0 and F Streets [2010-1320]
2) Approve Memorandum of Understanding — City of Greeley [2010-1321]
3) Approve Declaration of Certain Real Estate as Surplus Property,Accept Bid Proposal, and
Approve Special Warranty Deed — Gloria Lister [2010-1322]
4) Approve Expression of Support for the U.S. Highway 85 Coalition's Effort to Apply for a
"Sustainable Communities Planning Grant" Offered by Housing and Urban
Development (HUD) [2010-1323]
5) Approve Agreement for Medical Director Services — North Colorado Emergency
Physicians, P.C. [2010-1324]
6) Approve Appointment to Regional Communications Advisory Board [2010-1325]
7) Action of the Board Concerning Suspension of Colorado Retail Food Establishment License
— Los Gallitos Taqueria [2010-1330]
MISCELLANEOUS:
* 1) Warrants [2010-1360]
* Signed this date
Wednesday, June 23, 2010
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