HomeMy WebLinkAbout20100831.tiff AGENDA 2010-0831
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, APRIL 21, 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 April 19, 2010
AMENDMENTS TO AGENDA: Delete New Item of Business #5) Consider Assignment of Tax Lien Sale
Certificates to Thomas Leeper and authorize Chair to sign
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, Juvenile Community Review Board — Matthew Friesen, Wendy
Rich-Goldschmidt, Gary Kessler, John Miller [2010-0832]
2) Recognition of Services,Workforce Development Board—Dale McCall, Mary Freitag, Cathy
Sandoval, Marilynn Liddell [2010-0833]
3) Recognition of Services, Board of Public Health — Keith Laube [2010-0834]
COMMISSIONER COORDINATOR REPORTS:
OLD BUSINESS:
1) Consider Amended Bylaws for Weld County Human Services Committee(con t to 4/28/10)
[2010-0835]
NEW BUSINESS:
1) Consider Agreement for Purchase of Services and authorize Chair to sign—CDI Headstart
Serving Weld County [2010-0836]
2) Consider Sales Order and Customer Agreement and authorize Chair to sign necessary
documents — Medifax-EDI, LLC [2010-0837]
3) Consider Agreement for Conveyance of Easement for Certain Improvements to CR 13
authorize Chair to sign necessary documents — Steven Buhlke [2010-0838]
4) Consider Railroad Crossing Renewal Agreement and authorize Chair to sign — Great
Western Railway of Colorado, LLC [2010-0839]
Wednesday, April 21, 2010
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PLANNING:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements, authorize Chair to sign, and Accept Collateral for USR-1660—Dust and Dirt
Excavating, LLC, Go Broken Arrow Investments, LLC [2010-0841]
Wednesday, April 21, 2010
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Apr 21 - Building Trades Advisory Committee 5:30 PM
Apr 27 - Board of Public Health 9:00 AM
Apr 27 - Regional Communications Advisory Board 10:30 AM
Apr 27 - Community Corrections Board 12:00 PM
Apr 29 - 150th Anniversary Committee 5:30 PM
May 31 - HOLIDAY CLOSED
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 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:
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 and Sharon Aranda [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
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, do 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
Wednesday, April 21, 2010
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COMMUNICATIONS:
1) Board of Adjustment, Minutes from April 6, 2010
2) Pretrial Services Advisory Board, Agenda for April 22, 2010
3) Board of Commissioners, Letter of Concern re: Employee Residence Reports
PUBLIC REVIEW:
1) Colorado Division of Reclamation, Mining, and Safety, Notice of 110c Construction Materials
Reclamation Permit Release Request Consideration, Permit#M-2009-039— Fiore and Sons, Inc.
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Petition for Abatement or Refund of Taxes— Palo Alto, Inc., dba Taco Bell #3768
[2010-0811]
2) Approve Temporary Closure of CR 17 between CR 28 and SH 66 [2010-0812]
3) Approve Temporary Closure of CR 46 between CRs 3 and 5 [2010-0813]
4) ApproveTemporary Closure of CR 64 between CRs 53 and 55 [2010-0814]
MISCELLANEOUS:
* 1) Warrants [2010-0842]
* 2) Recognition of Services, Juvenile Community Review Board — Matthew Friesen, Wendy
Rich-Goldschmidt, Gary Kessler, John Miller [2010-0832]
* 3) Recognition of Services, Workforce Development Board—Dale McCall, Mary Freitag, Cathy
Sandoval, Marilynn Liddell [2010-0833]
*4) Recognition of Services, Board of Public Health — Keith Laube [2010-0834]
* 5) Agreement for Household Hazardous Waste Services— MXI Environmental Services, LLC
[2008-1835]
* 6) Deed of Dedication for County Road 13— James Willits Trust [2010-0198]
* 7) Agreement and Work Order Forms Nos. 1-3 for On-Call Services for Erosion Control and
Revegetation —All Cowboy Erosion Control, LLC [2010-0661]
* Signed this date
Wednesday, April 21, 2010
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