HomeMy WebLinkAbout20100482.tiff AGENDA 2010-0482
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MARCH 8, 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 3, 2010
CERTIFICATION OF HEARINGS: Hearings conducted on March 3, 2010: 1) USR#1657 - Lafarge
West, Inc.; and 2) USR#1695 -A &W Water Service, Inc.
AMENDMENTS TO AGENDA: Add New Item of Business#7) Consider Medical Services Agreement
and authorize Chair to sign — Cerner Health Connections, Inc.
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 #B1000059, Steel — Department of Public Works [2010-0382]
2) Approve Bid #61000060, Four(4) Cattle Guards— Department of Public Works [2010-0381]
NEW BUSINESS:
1) Consider Renewal Application for Tavern Liquor License and authorize Chair to sign —
Dewey's Bar and Grill, LLC, dba Dewey's Bar and Grill [2010-0483]
2) Consider Acceptance of Quit Claim Deed for Acquisition of Right-of-Way for Certain
Improvements to CR 18.5 and authorize Chair to sign necessary documents — Eileen
Hladky [2010-0484]
3) Consider Third Amendment to Ambulance Services Agreement and authorize Chair to
sign — Banner Health, dba North Colorado Medical Center [2010-0485]
4) Consider Declaring Certain Equipment as Surplus Property [2010-0486]
5) Consider Appointment to Board of Retirement [2010-0487]
6) Second Reading of Code Ordinance #2010-2, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 15 Vegetation, of the Weld County Code [2010-0488]
7) Consider Medical Services Agreement and authorize Chair to sign — Cerner Health
Connections, Inc. [2010-0493]
Monday, March 8, 2010
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Mar 11 - 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
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 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
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
COMMUNICATIONS:
1) Planning Commission, Agenda for Special Meeting on March 16, 2010
2) Department of Finance and Administration, Letter re: Upstate Executive Committee, dated
March 2, 2010
3) Board of County Commissioners, Letter of Support re: City of Dacono's Application for
Economic Development Assessment Program
4) Treasurer's Office, Addition to File TR0025, Document #2010-0221, Deed #4134 — Carlson
Farms Homeowners Association, Inc.
Monday, March 8, 2010
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COMMUNICATIONS (CON'T):
5) Treasurer's Office, Addition to File TR0025, Document #2010-0433, Deed #4134A — Carlson
Farms Homeowners Association, Inc.
6) Department of Planning Services, Addition to File PL0456, Document #2009-3026,
3rd AmUSR#842 —Tire Recycling, Inc./Magnum D'Or
7) Department of Planning Services, Addition to File PL1796, Document #2010-0443, USR #1516
— Herbert and Karen Legg
8) Department of Planning Services, Addition to File PL1795, Document #2010-0442, USR #1517
— Petro-Canada Resources (USA) Inc.
9) Department of Planning Services, Addition to File PL1783, Document #2010-0444, USR #1512
— Dennis and Sherri Gill
10) Department of Planning Services, Addition to File PL1817, Document #2010-0445, USR #1513
—Joe and Chris Miller
11) Department of Planning Services, Addition to File PL1788, Document #2010-0446, USR #1518
—John and Kellie Hathaway
12) Department of Planning Services, Addition to File PL1793, Document #2010-0447, USR #1519
—Glen and Virginia Van Oeveren
13) Colorado Board of Assessment Appeals, Addition to File AS0071, Document #2009-2593,
Order on Withdrawal re: R1692286 — Hidden Valley SPE LLC
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Application for Domestic Violence Fast Track Program Grant [2010-0454]
2) Approve Reappointments to Child Protection Citizen Review Panel [2010-0456]
3) Approve Agreement for Partially Self-Funded Program — Colorado Counties Casualty
and Property Pool [2010-0463]
4) Approve Agreement Concerning Request for Placement of a Temporary Wind
Monitoring Tower and Accept Collateral — Global Winds Harvest, Inc. [2010-0457]
5) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements, and Accept Collateral for Site Plan Review, SPR#433 — Don's Oil
Service, LLC [2010-0458]
6) Approve USR#1657 — Lafarge West, Inc. [2010-0319]
7) Approve USR #1695—A &W Water Service, Inc. [2010-0152]
ORDINANCES:
1) Second Reading of Code Ordinance #2010-2, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 15 Vegetation, of the Weld County Code [2010-0488]
MISCELLANEOUS:
* 1) Warrants [2010-0489]
* Signed this date
Monday, March 8, 2010
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