HomeMy WebLinkAbout20100606 AGENDA 2010-0606
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MARCH 29, 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 March 24, 2010
READ ORDINANCE BY TAPE: Read Code Ordinance#2010-3 by tape
CERTIFICATION OF HEARINGS: Hearings conducted on March 24, 2010: 1) USR #1726 — Otoniel
Goldman; and 2) USR #1727 —The New Cache La Poudre Irrigating Company
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:
PRESENTATIONS:
1) Recognition of University of Northern Colorado Men's Basketball Team for 2009-2010
Season [2010-0613]
COMMISSIONER COORDINATOR REPORTS:
BIDS:
1) Approve Bid #61000068, Kersey Grader Shed Complex - Department of Public Works
[2010-0538]
NEW BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes — Dom and Ana Kickbush (con't to
4/5/10) [2010-0607]
2) Consider Petition for Abatement or Refund of Taxes — Schoolhouse Finance, LLC [2010-0608]
3) Consider Application for a Temporary Assembly of more than 350 persons on May 16,
2010 - Frank's Ride for Children, c/o Greg Risedorf [2010-0609]
Monday, March 29, 2010
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NEW BUSINESS (CON'T):
4) Consider Application for Special Events Permit and authorize Chair to sign -
Make-A-Wish Foundation of Colorado, Inc. [2010-0610]
5) Consider Agreement to Provide Professional Consulting Services and authorize Chair to
sign — MAXIMUS Consulting Services, Inc. [2010-0611]
6) Consider Agreement for Professional Services and authorize Chair to sign — Justice
Benefits, Inc. [2010-0612]
7) First Reading of Code Ordinance #2010-3, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 5 Revenue and Finance, of the Weld County Code [2010-0614]
PLANNING:
1) Consider Cancellation and Release of Collateral for Final Plan, MF #1053 — Mary F.
Carlson Revocable Living Trust and George Carlson Revocable Living Trust [2010-0615]
Monday, March 29, 2010
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Mar 29 - Board of Trustees for NCMC 12:00 PM
Apr 1 - Island Grove Park Advisory Board 4:30 PM
Apr 5 - Fair Board 7:00 PM
Apr 6 - Planning Commission 1:30 PM
Apr 8 - Area Agency on Aging 9:00 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
Apr 12 - Second Reading of Code Ordinance #2010-3, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 5 Revenue and Finance, of the Weld County
Code
Apr 26 - Final Reading of Code Ordinance #2010-3, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 5 Revenue and Finance, of the Weld County Code
HEARINGS:
Mar 31 - 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 03/17/10) 10:00 AM
Apr 21 - Docket #2010-05, PL2044 - A Site Specific Development Plan and Use
by Special Review Permit #1724 for a Home Business (parking of one (1)
semi truck and two (2) trailers) in the A (Agricultural) Zone District, Cody
and Rana Pickering [located west of and adjacent to Apache Road, and
north of County Road 20] (Planner— Martin) 10:00 AM
Apr 21 - Docket #2010-11, PL2057 - A Site Specific Development Plan and Use
by Special Review Permit #1733 for a Kennel (up to 40 dogs) and an
Animal Grooming Shop (dogs and casts) in the A (Agricultural) Zone
District, Susan Maestas [located north of and adjacent to Lamb Avenue,
and east of County Road 31] (Planner— Gathman) 10:00 AM
May 5 - Docket #2010-12, PL2058 - A Site Specific Development Plan Use by
Special Review Permit #1719 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (RV, boat, and construction equipment storage) in the
A (Agricultural) Zone District, Mary Ann Plonka [located south of and
adjacent to State Highway 52, and approximately one-half mile west of
County Road 35] ( Planner— Gathman) 10:00 AM
COMMUNICATIONS:
1) Department of Planning Services, Addition to File PL1353, USR #1242 -Stan and Lori Waddell
2) Jeana Burton, E-mail of Concern re: Uranium Mining, dated March 23, 2010
3) EXCO Gas Royalties Settlement Administrator, Heirship/Beneficiary Information Form re: Class
Action Settlement— EXCO Resources, Inc.
Monday, March 29, 2010
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Purchase of Services Agreement for Let's Get Movin' and Grovin' in 2010
Project— City of Greeley [2010-0597]
2) Approve Memorandum of Understanding for Bags of Love Project — It's My Very
Own, Inc. [2010-0598]
3) Approve USR#1726 — Otoniel Goldman [2010-0513]
4) Approve USR#1727 —The New Cache La Poudre Irrigating Company [2010-0525]
ORDINANCES:
1) First Reading of Code Ordinance #2010-3, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 5 Revenue and Finance, of the Weld County Code [2010-0614]
MISCELLANEOUS:
* 1) Warrants [2010-0616]
* 2) Recognition of University of Northern Colorado Men's Basketball Team for 2009-2010
Season [2010-0613]
* 3) Standard Form of Agreement between Owner and Contractor for Courthouse Elevator
Update (Bid #B1000057) - KONE, Inc. [2010-0424]
* 4) Agreement for Briggsdale Grader Station Storage Tanks and Infrastructure (Bid
#B1000065) - E.T. Technologies, Inc. [2010-0425]
* 5) Change Order No. 1 to Agreement for Seal Coat Program (Bid #B0900077) — Quality
Resurfacing, Inc. [2009-0755]
* 6) Agreement for Bulk Portland Cement (Bid #B1000048) — GCC of America [2010-0339]
* 7) Agreement for Hot Bituminous Material/Asphalt Supply (Bid #61000052) — Asphalt
Specialties Company, Inc. [2010-0341]
* Signed this date
Monday, March 29, 2010
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