HomeMy WebLinkAbout20100976.tiff AGENDA 2010-0976
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MAY 10, 2010
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Douglas Rademacher, Chair
Commissioner Barbara Kirkmeyer, Pro-Tem - EXCUSED
Commissioner Sean P. Conway
Commissioner William F. Garcia
Commissioner David E. Long - EXCUSED
MINUTES: Approval of minutes of May 5, 2010
CERTIFICATION OF HEARINGS: Hearings conducted on May 5, 2010: 1) USR#1719— Mary Ann
Plonka
READ ORDINANCE BY TAPE: Read Code Ordinance #2010-5 by tape
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) Approve Bid #B1000090, Security for Courthouse, Courts West, and Centennial Center-
Sheriffs Office (con't from 5/3/10) [2010-0810]
2) Approve Bid #61000088, Boiler Replacement in Jail - Department of Buildings and
Grounds [2010-0850]
NEW BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes— DirecTV, Inc. [2010-0977]
2) Consider Petition for Abatement or Refund of Taxes— Holland Real Estate, LLC [2010-0978]
3) Consider Petition for Abatement or Refund of Taxes — Union Colony Bank, c/o Downey
and Murray, LLC [2010-0979]
4) Consider Assignment of Tax Lien Certificate to Paul Brandt and authorize Chair to sign
[2010-0980]
5) Consider Agreement for Construction of Building and authorize Chair to sign
(Bid #61000068) — Clark Enterprises Construction Company [2010-0538]
Monday, May 10, 2010
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NEW BUSINESS:
6) Consider Revisions to Bylaws for Weld County Families, Youth and Children (FYC)
Commission [2010-0990]
7) First Reading of Code Ordinance #2010-5, In the Matter of Repealing and Re-Enacting,
with Amendments, Chapter 5 Revenue and Finance, Chapter 8 Public Works, and
Chapter 12 Licenses and Permits, of the Weld County Code [2010-0981]
Monday, May 10, 2010
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
May 13 - Weld Faith Partnership Council 7:30 AM
May 31 - HOLIDAY CLOSED
Jun 2 - BOARD MEETING CANCELLED
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
May 19 - Reconsider Agreement for Conveyance of Easement for Certain Improvements to CR 13
— Steven Buhlke (con't from 5/5/10)
May 19 - Consider Coroner/Medical Examiner Agreement — Colorado Pathology Associates (con't
from 5/5/10)
Jun 7 - Second Reading of Code Ordinance #2010-5, In the Matter of Repealing and
Re-Enacting, with Amendments, Chapter 5 Revenue and Finance, Chapter 8 Public
Works, and Chapter 12 Licenses and Permits, of the Weld County Code
Jun 21 - Final Reading of Code Ordinance #2010-5, In the Matter of Repealing and Re-Enacting,
with Amendments, Chapter 5 Revenue and Finance, Chapter 8 Public Works, and
Chapter 12 Licenses and Permits, of the Weld County Code
HEARINGS:
May 19 - Docket #2010-08, PL2051 - A Site Specific Development Plan and Use
by Special Review Permit#1725 for a Use Permitted as a Use by Right or
Accessory Use in the Commercial Zone District (landscaping business) in
the A (Agricultural) Zone District, Brian and Susan Williams [located east
of and adjacent to County Road 17 and approximately one-quarter mile
north of County Road 42] (Planner— Martin) 10:00 AM
May 19 - Docket #2010-14, PL2059 - A Site Specific Development Plan and Use
by Special Review Permit#1723 for a Major Facility of a Public Utility (a
wind energy facility with a generating capacity up to
250.5 megawatts (MW) along with a 230-kilovolt (kV) electric
transmission line, an interconnection facility to tie into an existing 72-mile
transmission line, existing collector transmission lines, 1-3 permanent
80-meter meteorological towers, one (1) substation, an operations and
maintenance building/facility, along with one (1) temporary batch plant
and construction facility) in the A (Agricultural) Zone District, Cedar
Creek II, LLC, c/o BP Wind Energy North America, Inc. [generally located
in an irregularly shaped area south of and adjacent to County Road 138,
north of and adjacent to County Road 120 and west of County Road 153,
with the section of transmission lying outside the boundaries of the Wind
Generator Facility being located north of County Road 118 and west of
and adjacent to County Road 382] (Planner — Gathman) (CON'T FROM
04/14/2010) 10:00 AM
May 26 - Docket #2010-15, PL2062 - A Site Specific Development Plan and Use
by Special Review Permit #1735 for a Home Business (custom metal
working studio) in the A (Agricultural) Zone District, Fred and Elizabeth
Deering, c/o Bruce and Susan MacMillan [located east of and adjacent to
County Road 17 and approximately one-half mile north of County
Road 38] (Planner—Gathman) 10:00 AM
Monday, May 10, 2010
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HEARINGS (CON'T):
May 26 - Docket #2010-17, PL2064 - A Site Specific Development Plan and Use
by Special Review Permit #1732 for a Kennel (up to 15 personal dogs) in
the A (Agricultural) Zone District, Michael and Pamela Weiss [located
north of and adjacent to County Road 26 and approximately one mile
west of County Road 31] (Planner—Ogle) 10:00 AM
Jun 9 - Docket #2010-16, PL2063 - A Site Specific Development Plan and Use
by Special Review Permit #1734 for a Home Business (feed distribution
business) in the A (Agricultural) Zone District, Jimmie and Tamara James
[located north of and adjacent to County Road 16 and west of and
adjacent to County Road 65] (Planner—Ogle) 10:00 AM
REPORTS:
1) Department of Public Health and Environment, Agreement for Sampling and Analysis of
Pollutant Discharge, Drinking Water— Sodbuster Cafe
2) Weld County Public Trustee, First Quarter Reports for 2010
COMMUNICATIONS:
1) County Council, Minutes from March 15, 2010
2) Department of Planning Services, Addition to File PL0468, 4th AmUSR #877 — Aggregate
Industries -WCR, Inc. / Longmont Distel Operation
3) US Cable of Coastal — Texas, L.P., Letter re: Addition of Channels to HD Basic Cable Line Up
and Removal of Channels from HD Plus Line Up for Johnstown and Milliken Areas
PUBLIC REVIEW:
1) Town of Mead, Notice of Public Hearing, Resolution, and Maps — Haley Annexation
2) Town of Mead, Notice of Public Hearing, Resolution, and Petition for Annexation — Sekich
Business Park Annexation
3) L.G. Everist, Inc., Request for Partial Release of Performance and Financial Warranties
re: Permit#M-2001-017, French Pit— Lohmann Sand and Gravel
4) Colorado Department of Public Health and Environment, Letters re: Receipt of Letters of Intent
for Use and Distribution of Biosolids for BMP #2076 at Site #519, BMP #2077 at Site #525,
BMP#2078 at Site#526, BMP#2079 Site at#527, BMP#2080 at Site#528, and BMP #2081 at
Site#529 — Liquid Waste Management, Inc.
RESOLUTIONS (Please see document for signature and/or execution date):
1) Action of the Board Concerning Waiver of the Ten-day Waiting Period for Bid
#61000100, HRD/DHS Building Remodel - Department of Buildings and Grounds [2010-0942]
2) Action of the Board Concerning Agreement for Conveyance of Easement for Certain
Improvements to CR 13 — Steven Buhlke [2010-0943]
3) Approve Amendment #1 to Task Order Contract for Women's Wellness Connection
Program [2010-0944]
4) Approve Task Order Contract for Disease Surveillance Program (West Nile Virus
Surveillance and Testing) [2010-0945]
5) Approve Temporary Closure of CR 61 between CRs 8 and 10 [2010-0946]
6) Action of the Board Concerning Coroner/Medical Examiner Agreement — Colorado
Pathology Associates [2010-0947]
7) Approve USR#1719 — Mary Ann Plonka [2010-0886]
Monday, May 10, 2010
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ORDINANCES:
1) First Reading of Code Ordinance #2010-5, In the Matter of Repealing and Re-Enacting,
with Amendments, Chapter 5 Revenue and Finance, Chapter 8 Public Works, and
Chapter 12 Licenses and Permits, of the Weld County Code [2010-0981]
MISCELLANEOUS:
* 1) Warrants [2010-0982]
* 2) Agreement for 2010 Seal Coat Program (Bid #60900077) — Quality Resurfacing
Company [2009-0755]
* Signed this date
Monday, May 10, 2010
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