HomeMy WebLinkAbout20100993.tiff AGENDA 2010-0993
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MAY 12, 2010
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Douglas Rademacher, Chair
Commissioner Barbara Kirkmeyer, Pro-Tern - EXCUSED
Commissioner Sean P. Conway
Commissioner William F. Garcia
Commissioner David E. Long - EXCUSED
MINUTES: Approval of minutes of May 10, 2010
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:
PROCLAMATIONS:
1) National Police Officers Week — May 9-15, 2010, and National Peace Officers Memorial
Day— May 14, 2010 [2010-0994]
COMMISSIONER COORDINATOR REPORTS:
NEW BUSINESS:
1) Consider Renewal Application for 3.2 Percent Beer Retail License and authorize Chair to
sign — Circle K Stores, Inc., dba Circle K Store #2709846 [2010-0995]
2) Consider Renewal Application for Retail Liquor Store and authorize Chair to sign—Dorothy
Zitek, dba Hereford Package Liquor [2010-0996]
Wednesday, May 12, 2010
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
May 13 - Weld Faith Partnership Council 7:30 AM
May 17 - Juvenile Community Review Board 12:00 PM
May 18 - Workforce Development Board 11:30 AM
May 18 - 911 Emergency Telephone Service Authority Board 12:00 PM
May 18 - 150th Anniversary Committee 5:30 PM
May 19 - Emergency Medical Services Council 5:00 PM
May 20 - Extension Advisory Council 11:30 AM
May 20 - Greeley-Weld County Airport Authority 3:30 PM
May 20 - Noxious Weed Management Advisory Board 7:00 PM
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, 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, May 12, 2010
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HEARINGS (CON'T):
May 26 - Docket#2010-15, PL2062-A Site Specific Development Plan and Use by
Special Review Permit#1735 fora Home Business (custom metal working
studio) in the A (Agricultural) Zone District, Fred and Elizabeth Deering,
do 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
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
COMMUNICATIONS:
1) County Council, Agenda for May 17, 2010
2) Planning Commission, Agenda for May 18, 2010
PUBLIC REVIEW:
1) L.G. Everist, Inc.,Adequacy Response of Review Comments and Permit Changes for Amendment
of Regular(112) Construction Materials Permit#M-1996-052 - Firestone Gravel Resource
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Petition for Abatement or Refund of Taxes— DirecTV, Inc. [2010-0977]
2) Action of the Board Concerning Petition for Abatement or Refund of Taxes— Holland Real
Estate, LLC [2010-0978]
3) Action of the Board Concerning Petition for Abatement or Refund of Taxes—Union Colony
Bank, c/o Downey and Murray, LLC [2010-0979]
4) Approve Assignment of Tax Lien Certificate to Paul Brandt [2010-0980]
5) Approve Agreement for Construction of Building (Bid #61000068) — Clark Enterprises
Construction Company [2010-0538]
6) Approve Revisions to Bylaws for Weld County Families, Youth and Children (FYC)
Commission [2010-0990]
MISCELLANEOUS:
* 1) Warrants [2010-0997]
* 2) National Police Officers Week—May 9-15, 2010, and National Peace Officers Memorial Day
— May 14, 2010 [2010-0994]
* 3) Standard Form of Agreement Between Owner and Contractor for HRD/DHA Building
Remodel (Bid #B1000100) — Growling Bear CO (INC) [2010-0942]
*4) Work Order #10 for Asphalt Testing for Department of Public Works Overlay Program —
Terracon [2010-0989]
* Signed this date
Wednesday, May 12, 2010
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