HomeMy WebLinkAbout20103050.tiff AGENDA 2010-3050
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, DECEMBER 29, 2010
9:00 a.m.
PLEDGE OF ALLEGIANCE
HOUSING AUTHORITY BOARD
ROLL CALL:
Commissioner Douglas Rademacher, Chair
Commissioner Barbara Kirkmeyer, Pro-Tem
Commissioner Sean P. Conway— EXCUSED
Commissioner William F. Garcia — EXCUSED
Commissioner David E. Long
MINUTES: Approval of minutes of November 22, 2010
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Douglas Rademacher, Chair
Commissioner Barbara Kirkmeyer, Pro-Tem
Commissioner Sean P. Conway— EXCUSED
Commissioner William F. Garcia — EXCUSED
Commissioner David E. Long
MINUTES: Approval of minutes of December 22, 2010
READ ORDINANCE BY TAPE: Read Code Ordinance #2011-1 by tape
CERTIFICATION OF HEARINGS: Hearings conducted on December 22, 2010: 1) USR #1758 - Javier
Barron-Sixtos, and 2) USR #1759 - Kurt and Becki Schwader
AMENDMENTS TO AGENDA: Add New Item of Business: 1) Consider Agreement for Professional
Services and authorize Chair to sign —William Jerke [2010-3080]
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:
PRESENTATIONS:
1) Recognition of Services, Department of Human Services — Hope Reyez [2010-3051]
Wednesday, December 29, 2010
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BIDS:
1) Approve Bid #61000167, Elevator Maintenance — Department of Buildings and Grounds
[2010-2908]
NEW BUSINESS:
1) Consider Agreement for Professional Services and authorize Chair to sign — William
Jerke [2010-3080]
2) Consider Right-of-Way Use Permit and Accept Collateral for Two (2) Year Warranty of
Workmanship — DCP Midstream, LP [2010-3052]
3) Consider Petitions to Vacate a portion of CR 41 between CRs 110 and 114, CR 110
between CRs 41 and 43, CR 112 between CRs 41 and 43, CR 43 between CRs 108.5
and 116, and CR 116 between CRs 43 and 45— Larry and Alice Hoffner [2010-3053]
4) Consider Amendment#1 to Agreement for Section 5311 and authorize Chair to sign
[2010-3054]
5) Consider Permit Agreement for Seismographic Survey and authorize Chair to sign —
Geokinetics USA, Inc. (Permit#5811) [2010-3055]
6) Consider Permit Agreement for Seismographic Survey and authorize Chair to sign —
Geokinetics USA, Inc. (Permit#2036) [2010-3056]
7) Consider Rescinding Resolution #2010-2541, dated October 25, 2010, and Modified
Permit Agreement for Seismographic Survey, and authorize Chair to sign — Geokinetics
USA, Inc. [2010-3057]
8) Consider Reappointment to Greeley-Weld County Airport Authority Board [2010-3058]
9) Consider Appointment to Regional Communications Advisory Board [2010-3059]
10) Consider Reappointment to Weld/Larimer Revolving Loan Fund Committee [2010-3060]
11) Consider Reappointments to Workforce Development Board [2010-3061]
12) First 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 [2010-3062]
Wednesday, December 29, 2010
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Dec 28 - Regional Communications Advisory Board 10:30 AM
Dec 28 - Community Corrections Board 12:00 PM
Dec 31 - HOLIDAY CLOSED
Jan 4 - 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
Jan 5 - Conduct Oral Auction for Oil and Gas Leases
Jan 10 - Consider Suspension or Revocation of Colorado Retail Food Establishment License —
Nunn Café (con't from 10/11/10)
Jan 17 - Second 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
Feb 2 - Consider Petition for Amendment of Service Plan - Saint Vrain Sanitation District
Feb 7 - 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
Feb 23 - Final Reading of Code Ordinance #2010-1, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 22 Comprehensive Plan and Chapter 26 Regional
Urbanization Area (RUA), of the Weld County Code — Dry Creek RUA (con't from
08/23/2010)
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)
HEARINGS:
Dec 29 - Docket #2010-59, PL2091 - A Site Specific Development Plan and Use
by Special Review Permit #1756 for a Kennel (up to 25 dogs and one (1)
cat) in the A (Agricultural) Zone District, James and Lori Meining [located
east of and adjacent to County Road 29; approximately 1,100 feet south
of County Road 36] (Planner— Gathman) (TO BE CON'T TO 1/12/11) 10:00 AM
Jan 5 - Docket #2010-52, PL2087 - A Site Specific Development Plan and Use
by Special Review Permit #1758 for an Oil and Gas Support and Service
Facility (roust-a-bout) in the A (Agricultural) Zone District, Javier
Barron-Sixtos [located south of and adjacent to County Road 22; one-half
mile west of County Road 31] (Planner- Ogle) (con't from 12/22/10) 10:00 AM
Jan 5 - Docket #2011-09, PL1377 — Hearing to show whether good cause exists
for revocation of USR #1250 for a Home Business (storage of cabinets
and equipment) in the A (Agricultural) Zone District, Donald and Margaret
larussi (Planner— Parko) 10:00 AM
Jan 12 - Docket #2010-43, PL1569 - Hearing to show whether good cause exists
for revocation of USR #1351 for a Use Similar to a Junkyard/Salvage
Yard (police impound lot) in the A (Agricultural) Zone District, James
Wrenfrow [located east of and adjacent to County Road 11;
approximately one-quarter mile south of County Road 6] (Planner -
Parko) (con't from 12/08/10) 10:00 AM
Wednesday, December 29, 2010
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HEARINGS (CON'T):
Jan 12 - Docket #2011-02, PL2093 - A Site Specific Development Plan and Use
by Special Review Permit#1763 for an Agricultural Service Establishment
primarily engaged in performing agricultural, animal husbandry, or
horticultural services on a fee or contract basis, including Commercial
Rodeo Arenas and Commercial Roping Arenas, to include an outdoor
area in the A (Agricultural) Zone District, Juan Soto [located south of and
adjacent to County Road 6 and approximately 1,800 feet east of County
Road 31] (Planner—Gathman) 10:00 AM
Jan 19 - Docket #2011-01, PL2094 — Change of Zone, PZ #1140, from the
A (Agricultural) Zone District to the PUD (Planned Unit Development)
Zone District for nine (9) lots with E (Estate) Zone District uses, and
approximately 13 acres of common open space — Twin Peaks at Iris
Lane PUD, Merino Conservation Group, LLC [located east of and
adjacent to County Road 3 and approximately one-half mile south of
State Highway 60] (Planner— Martin) 10:00 AM
Jan 19 - Docket #2011-05, PL2097 - A Site Development Plan and Use by
Special Review Permit #1762 for one (1) Single Family Dwelling Unit per
lot, other than those permitted under Section 23-3-20.A of the Weld
County Code, in the A (Agricultural) Zone District, Randall and Robin
Anders [located west of and adjacent to U.S. Highway 85; one-half mile
south of County Road 20] (Planner— Ogle) 10:00 AM
Jan 19 - Docket #2011-06, PL2098 - A Site Specific Development Plan and Use
by Special Review Permit #1767 for a Mineral Resource Development
Facility, including Open Pit Gravel Mining (Konig borrow mine), in the
A (Agricultural) Zone District, Michael Konig [located east of and adjacent
to County Road 81; south of and adjacent to County Road 120] (Planner
— Ogle) 10:00 AM
Feb 2 - Docket #2011-04, PL2096 - A Site Specific Development Plan Use by
Special Review Permit #1761 for a Commercial Junkyard or Salvage
Yard (leasing and sales of vehicles and equipment, and vehicle
service/repair) in the C-3 (Commercial) Zone District, Bruce and Janet
Richard [located east of and adjacent to 1-25 Frontage Road and
approximately one-quarter mile north of County Road 6] (Planner— Ogle) 10:00 AM
Feb 9 - Docket #2011-07, PL2103 - A Site Specific Development Plan and Use
by Special Review Permit #1764 for an Oil and Gas Support and Service,
including parking and maintenance for a tank service company, along
with a field office in the A (Agricultural) Zone District, Rodney and Karen
Steely [located north of and adjacent to State Highway 392 and
approximately 600 feet west of County Road 43] (Planner— Gathman) 10:00 AM
Feb 9 - Docket #2011-08, PL2104 - A Site Specific Development Plan and Use
by Special Review Permit #1766 for a Kennel (up to 99 dogs of a
non-specified breed) in the A (Agricultural) Zone District, James Terry
[located north of and adjacent to State Highway 52 and approximately
one-quarter mile west of County Road 23] (Planner— Gathman) 10:00 AM
COMMUNICATIONS:
1) Planning Commission, Agenda for January 4, 2011
2) Community Corrections Board, Agenda for December 28, 2010
3) County Council, Minutes from November 15, 2010
Wednesday, December 29, 2010
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COMMUNICATIONS (CON'T):
4) Craig Burden, Letter of Opposition to Air Care Colorado re: Emission Program, dated
December 22, 2010
5) City of Thornton, Annual Farm Management Operations Report, dated December 22, 2010
6) Weld County District Court, Notice of Hearing on Petition and Plan for Dissolution re: Tailholt
Metropolitan Districts Nos. 1-3
7) Weld County District Court, Notice of Hearing on Petition and Plan for Dissolution re:
Organization of Severance Park and Recreation Districts Nos. 1 and 2
8) Colorado Department of Local Affairs, Division of Property Taxation, Final Determinations re:
Greeley Area Habitat for Humanity (Applications Nos. 10-392, through 10-396) and Final
Revocation re: North Range Behavioral Health
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Cancellation of 2010 Outstanding Accounts Receivable for Weld County
Department of Public Health and Environment [2010-3018]
2) Approve Equipment Purchase Proposal — Power Equipment Company [2010-3019]
3) Approve Assignment of Tax Lien Sale Certificate to USA Land Trust, LLC [2010-3020]
4) Approve Assignment of Tax Lien Sale Certificate to Arthur Fine [2010-3021]
5) Approve Assignment of Tax Lien Sale Certificate to Marvin Enterprises, LLC [2010-3022]
6) Approve Assignment of Tax Lien Sale Certificate to Black Family Trust [2010-3023]
7) Approve Cancellation of 2010 Outstanding Accounts Receivable for Weld County
Paramedic Service [2010-3024]
8) Approve Amendment #3 to Community Development Block Grant Agreement for
Intrado/Tiburon Zoll (Emergency Services Software) Project [2010-3025]
9) Approve Agreement for Receipt of Court Security Grant Funds [2010-3026]
10) Approve Proposal and Statement of Work for Additional 2010 American Recovery and
Reinvestment Act (ARRA) Grant Funding, for Development of Vaccine Management and
Transfer Process [2010-3048]
11) Approve Cancellation of Board of County Commissioners Meeting Scheduled for
December 27, 2010 [2010-3049]
12) Action of the Board Concerning USR #1758 - Javier Barron-Sixtos [2010-3034]
13) Approve USR #1759 - Kurt and Becki Schwader [2010-3004]
ORDINANCES:
1) First 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 [2010-3062]
MISCELLANEOUS:
* 1) Warrants [2010-3063]
* 2) Change Order #1 to Agreement for On-Call Services for Erosion Control and Seeding —
All Cowboy Erosion Control, LLC [2010-0661]
* 3) Master Services Agreement— HOV Services, Inc. [2010-3064]
* 4) Agreement for Inmate Health Care Services (Bid #B1000146) — Correctional Healthcare
Management, Inc. [2010-2579]
* 5) Division Order to Noble Energy, Inc. — E1/2SE1/4, S21, T7N, R63W [2010-3065]
* 6) Proxies for Voting Stock for the Annual Meetings of the Lupton Meadows Ditch
Company and Lupton Bottoms Ditch Company [2010-3066]
Wednesday, December 29, 2010
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MISCELLANEOUS (CON'T):
* 7) Recognition of Services, Department of Human Services — Hope Reyez [2010-3051]
* Signed this date
Wednesday, December 29, 2010
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