HomeMy WebLinkAbout20100537.tiff AGENDA 2010-0537
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MARCH 15, 2010
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Douglas Rademacher, Chair
Commissioner Barbara Kirkmeyer, Pro-Tem — EXCUSED UNTIL 9:10 A.M.
Commissioner Sean P. Conway - EXCUSED
Commissioner William F. Garcia
Commissioner David E. Long
MINUTES: Approval of minutes of March 10, 2010
CERTIFICATION OF HEARINGS: Hearings conducted on March 9, 2010: Violation Hearings; and
hearings conducted on March 10, 2010: 1) USR#1694 - Keith Thoene
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 #61000068, Kersey Grader Shed Complex - Department of Public Works
[2010-0538]
2) Present and Approve Bid #B1000082, 2010 Chemical Purchases - Department of Public
Works [2010-0539]
3) Approve Bid #61000057, Courthouse Elevator Update - Department of Buildings and
Grounds [2010-0424]
4) Approve #61000065, Briggsdale Grader Station Storage Tanks and Infrastructure —
Department of Public Works [2010-0425]
NEW BUSINESS:
1) Consider Reappointments to Area Agency on Aging [2010-0540]
2) Consider Appointments and Reappointments to Juvenile Community Review Board [2010-0541]
3) Consider Master Merchant Service and Participation Agreement and authorize Chair to
sign -Wells Fargo Bank, N.A.IWells Fargo Merchant Services, LLC [2010-0542]
PLANNING:
1) Consider Vacation of Use by Special Review Permit#1228 - Louis and Gina Fabrizius
[2010-0543]
Monday, March 15, 2010
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Mar 15 - Juvenile Community Review Board 12:00 PM
Mar 16 - Workforce Development Board 11:30 AM
Mar 16 - 911 Emergency Telephone Service Authority Board 12:00 PM
Mar 16 - Planning Commission 1:30 PM
Mar 17 - Emergency Medical Services Council 5:00 PM
Mar 18 - Extension Advisory Council 11:30 AM
Mar 18 - Greeley-Weld County Airport Authority 3:30 PM
Mar 23 - Board of Public Health 9:00 AM
Mar 23 - Regional Communications Advisory Board 10:30 AM
Mar 23 - Community Corrections Board 12:00 PM
Mar 24 - Upstate Colorado Economic Development 7:00 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
Mar 22 - Final Reading of Code Ordinance #2010-2, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 15 Vegetation, of the Weld County Code
HEARINGS:
Mar 17 - Docket #2010-04, PL2000 - A Site Specific Development Plan and
Amended Use by Special Review Permit #1679 for an Oil and Gas
Support Facility (install additional tanks and office trailer in an existing
Class II Oilfield Waste Disposal Facility) in the A (Agricultural) Zone
District, JLW Investment, LLC [located north of and adjacent to State
Highway 392 and approximately 1/4 mile east of County Road 61.5]
(Planner - Gathman) (con't from 01/27/10) (TO BE CON'T TO 3/31/10) 10:00 AM
Mar 24 - Docket #2010-06, PL2048 - A Site Specific Development Plan and Use
by Special Review Permit #1726 for an Accessory Building (a proposed
addition to an existing garage that will exceed four percent (4%) of the
total lot area in an approved or recorded subdivision or lots which are part
of a map or plan filed prior to adoption of any regulations controlling
subdivisions, as detailed in Section 23-3-30 of the Weld County Code —
Union Colony Subdivision) and a Home Business (parking of two dump
trucks) in the A (Agricultural) Zone District, Otoniel Goldman [located
north of and adjacent to 16th Street; and approximately 1,300 feet east of
Ash Avenue] (Planner— Gathman) 10:00 AM
Mar 24 - Docket #2010-07, PL2049 - A Site Specific Development Plan and Use
by Special Review Permit #1727 for a Private Commercial Recreational
Facility (water skiing lake and campsite for water skiing members) along
with commercial hunting (hunting on a fee basis) in the A (Agricultural)
Zone District, The New Cache La Poudre Irrigating Company [located
north of and adjacent to State Highway 392; and approximately one (1)
mile east of County Road 61] (Planner— Gathman) 10:00 AM
REPORTS:
1) Department of Planning Services, Staff Approvals#2010-0511
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COMMUNICATIONS:
1) Planning Commission, Minutes from March 2, 2010
2) Department of Planning Services, Addition to File PL1907, Document #2009-3025, USR #1597
- Platte River Power Authority
3) Department of Planning Services, Addition to File PL1888, Document #2008-0317, USR #1574
- New Hope Family Christian Church
4) Department of Planning Services, Addition to File PL1862, Document #2008-0267, USR #1570
- Petro-Canada Resources (USA) Inc.
5) Department of Planning Services, Addition to File PL1911, Document #2007-2657, USR #1607
- Donald Eymann, dba Recreational Storage Solutions, LLC
6) Department of Planning Services, Addition to File PL1868, Document #2010-0497, USR #1577
- Roger and Sheryl Hill
7) Department of Planning Services, Addition to File PL1863, Document #2010-0498, USR #1576
- Scott Deemer
8) Department of Planning Services, Addition to File PL1869, Document #2010-0499, USR #1575
- Marilyn Taylor
9) Department of Planning Services, Addition to File PL1913, Document #2010-0500, USR #1569
- Berthoud Gun Club, Inc.
10) Department of Planning Services, Addition to File PL1808, Document #2010-0501, USR #1527
-Waste Management Disposal Services of Colorado, Inc.
11) Department of Planning Services, Addition to File PL1697, Document #2010-0512, USR #1444
- SW Chambers, LLC / Heit Farms Gravel Pit
12) Colorado Historical Society, Letter re: State Register of Historic Properties listing of Briggsdale
Motor Company, 200 Main Street, Briggsdale
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Renewal Application for Hotel and Restaurant Liquor License — RJML, LLC,
dba La Maravilla [2010-0504]
2) Approve Amendment #1 to Community Development Block Grant Agreement for
Intrado/Tiburon Zoll (Emergency Services Software) Project [2010-0505]
3) Approve Grant Agreement to Rehabilitate Portion of Taxilanes and Apron [2010-0506]
4) Action of the Board Concerning ZCV#0900300— Flores [2010-0470]
5) Action of the Board Concerning BCV#0900115 - Schmelzle [2010-0471]
6) Action of the Board Concerning BCV#1000004 - Martinez [2010-0472]
7) Action of the Board Concerning ZCV#0900364 - Grantham [2010-0474]
8) Action of the Board Concerning ZCV#0900361 - Ibarra [2010-0475]
9) Action of the Board Concerning ZCV#0800229 - Kibel [2010-0477]
10) Action of the Board Concerning ZCV#0900343 - Keltie [2010-0478]
11) Action of the Board Concerning ZCV#0900157 - Poss [2010-0479]
12) Action of the Board Concerning ZCV#0900299 - Stevens [2010-0480]
13) Action of the Board Concerning ZCV#0900158 - JYJY, LLC, do Younger [2010-0481]
14) Approve USR#1694 - Keith Thoene [2010-0268]
MISCELLANEOUS:• 1) Warrants [2010-0544]
* 2) Acceptance of Deed of Dedication - Michael and Christine Pallotto [2009-3162]
* Signed this date
Monday, March 15, 2010
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