HomeMy WebLinkAbout20100397 AGENDA 2010-0397
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, FEBRUARY 24, 2010
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Douglas Rademacher, Chair
Commissioner Barbara Kirkmeyer, Pro-Tem
Commissioner Sean P. Conway- EXCUSED
Commissioner William F. Garcia
Commissioner David E. Long - EXCUSED
MINUTES: Approval of minutes of February 22, 2010
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:
COMMISSIONER COORDINATOR REPORTS:
BIDS:
1) Present Bid #B1000061, Sign Material for 2010 - Department of Public Works [2010-0398]
2) Approve Bid #B1000055, Prairie Dog Control On-Call - Department of Public Works [2010-0307]
3) Approve Bid#B1000064, Pickup Mounted Lighted Message Boards-Department of Public
Works [2010-0308]
OLD BUSINESS:
1) Consider Modification to 2010 Cooperative Law Enforcement Operating and Financial Plan
and authorize Chair to sign (con't from 2/17/2010) [2010-0399]
NEW BUSINESS:
1) Consider VALE Grant Application for Long Term Care Ombudsman Advocate/Friendly
Visitor Program and authorize Chair to sign [2010-0400]
2) Consider Justice Assistance Grant Application for Intensive Court Supervision Program and
authorize Chair to sign [2010-0401]
3) Consider VALE Grant Application for Victim Witness Assistance Program and authorize
Chair to sign [2010-0402]
4) Consider VALE Grant Application for Victim Service Unit and authorize Chair to sign [2010-0403]
5) Consider Consent to Acquisition of All Star Fleet Services, LLC, by Wackenhut Services,
Inc. [2010-0404]
a/dqh Wednesday, February 24, 2010
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PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements (On-Site Only), authorize Chair to sign, and Accept Collateral for Site Plan
Review, SPR#432 - Flatiron Constructors, Inc. [2010-0405]
Wednesday, February 24, 2010
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Mar 1 - Fair Board 7:00 PM
Mar 2 - Planning Commission 1:30 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
Mar 8 - Second Reading of Code Ordinance#2010-2, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 15 Vegetation, of the Weld County Code
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 3 - Docket#2009-51.A, PL2024-A Site Specific Development Plan and Use by
Special Review Permit#1657 for a Mineral Resource Development Facility,
including Open Pit Gravel Mining and Materials Processing, in the
A (Agricultural) Zone District, Lafarge West, Inc. [located south of and
adjacent to County Road 64.5, and adjacent to County Road 25 on the east
and west] (Planner- Ogle) 10:00 AM
Mar 3 - Docket#2009-76, PL2035 -A Site Specific Development Plan and Use by
Special Review Permit#1695 for a Mineral Resource Development Facility,
including Oil and Gas Support and Services (water supply and storage,
potash mixing and storage, washout facility, reverse osmosis facility, and
production pipe and equipment storage area) in the A (Agricultural) Zone
District, A & W Water Service, Inc. [located west of and adjacent to State
Highway 60, and one-half mile north of County Road 38] (Planner —
Gathman) (con't from 01/27/10) 10:00 AM
Mar 10 - Docket#2009-36.A, PL2019-A Site Specific Development Plan and Use by
Special Review Permit#1694 for a Home Business(storage of construction
materials)in the A(Agricultural)Zone District, Keith Thoene[located west of
and adjacent to County road 49, and south of and adjacent to County
Road 6] (Planner— Martin) 10:00 AM
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
Wednesday, February 24, 2010
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HEARINGS (CON'T):
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) Clerk and Recorder, Motor Vehicle and Recording, Daily Statements of Business for January,2010
COMMUNICATIONS:
1) Board of Public Health, Agenda for February 23, 2010
2) Community Corrections Board, Agenda for February 23, 2010
3) Department of Human Resources,Addition to Document#2006-0602, Letter to APS Healthcare re:
Cancellation of Contract, dated February 10, 2010
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Petition and Annexation Agreement for Annexations No. 1 through No.4 of portions
of CR 26 - Town of Firestone [2010-0383]
2) Approve Petition for Abatement or Refund of Taxes— Machii Ross Petroleum Company
[2010-0384]
3) Action of the Board Concerning Petition for Abatement or Refund of Taxes — FBVAM
Investments, LLC [2010-0385]
4) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of CR 38 -
DCP Midstream [2010-0386]
5) Approve Cost Target Adjustment for 2010 Fleet Maintenance—All Star Technical Services
[2010-0387]
6) Approve Appointment to Community Corrections Board [2010-0388]
MISCELLANEOUS:
* 1) Warrants [2010-0406]
* 2) Agreement for Energy Grant Lighting Upgrade of Various Buildings - Eckstine Electric
Company [2009-3424]
* Signed this date
Wednesday, February 24, 2010
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