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HomeMy WebLinkAbout20100502.tiff AGENDA 2010-0502 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, MARCH 10, 2010 9:00 a.m. PLEDGE OF ALLEGIANCE ROLL CALL: Commissioner Douglas Rademacher, Chair Commissioner Barbara Kirkmeyer, Pro-Tern Commissioner Sean P. Conway Commissioner William F. Garcia Commissioner David E. Long MINUTES: Approval of minutes of March 8, 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: COMMISSIONER COORDINATOR REPORTS: BIDS: 1) Present Bid #81000067, HVAC Controls Update for Various Buildings - Department of Buildings and Grounds [2010-0503] 2) Approve Bid #B1000061, Sign Material for 2010 - Department of Public Works [2010-0398] NEW BUSINESS: 1) Consider Renewal Application for Hotel and Restaurant Liquor License and authorize Chair to sign — RJML, LLC, dba La Maravilla [2010-0504] 2) Consider Amendment #1 to Community Development Block Grant Agreement for Intrado/Tiburon Zoll (Emergency Services Software) Project and authorize Chair to sign [2010-0505] 3) Consider Grant Agreement to Rehabilitate Portion of Taxilanes and Apron and authorize Chair to sign [2010-0506] Wednesday, March 10, 2010 Page 1 2010-0502 -37//// O www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Mar 11 - Area Agency on Aging 9:00 AM Mar 15 - Juvenile Community Review Board 12:00 PM Mar 16 - 911 Emergency Telephone Service Authority Board 12:00 PM Mar 16 - Planning Commission 1:30 PM Mar 17 - Emergency Medical Services Council 5:00 PM Mar 18 - Extension Advisory Council 11:30 AM Mar 18 - Greeley-Weld County Airport Authority 3:30 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 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 Wednesday, March 10, 2010 Page 2 2010-0502 www.co.weld.co.us BC0016 COMMUNICATIONS: 1) Department of Planning Services, Addition to File PL1970, Document#2008-2690, USR#1654— Front Range Feedlots, LLC, do Western Sugar Cooperative 2) Department of Planning Services, Addition to File PL1973, Document#2009-0691, USR#1655— Gerald and Beverly Ewing 3) Department of Planning Services, Addition to File PL1980, Document#2009-3126, USR#1666— Kerr-McGee Oil and Gas Onshore, LP 4) Department of Planning Services, Addition to File PL1978, Document#2009-1195, USR#1662— Noble Energy, Inc. 5) Department of Planning Services, Addition to File PL1790, Document#2005-0833, USR#1514— Petro-Canada Resources (USA) Inc. 6) Department of Planning Services, Addition to File PL1806, Document#2010-0491, USR#1525 — Deborah Lowry 7) Department of Planning Services, Addition to File PL1866, Document#2007-0080, USR#1568— Pedro Saucedo, c/o Kerr-McGee Oil and Gas Onshore, LP 8) Department of Planning Services, Addition to File PL1873, Document#2007-3018, USR#1566— RF Holdings, LLC, c/o Renewable Fiber 9) Department of Planning Services, Addition to File PL1865, Document#2008-0266, USR#1564 — Harley and Patricia Troyer 10) Department of Planning Services, Addition to File PL1849, Document#2010-0492, USR#1557— Zeek Partnership LTD, c/o Kerr-McGee Oil and Gas Onshore, LP 11) Craig Coleman, E-mail of Concern re: Uranium Mining, dated March 5, 2010 RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Renewal Application for Tavern Liquor License—Dewey's Bar and Grill, LLC, dba Dewey's Bar and Grill [2010-0483] 2) Approve Acceptance of Quit Claim Deed for Acquisition of Right-of-Way for Certain Improvements to CR 18.5 — Eileen Hladky [2010-0484] 3) Approve Third Amendment to Ambulance Services Agreement—Banner Health, dba North Colorado Medical Center [2010-0485] 4) Approve Declaration of Certain Equipment as Surplus Property [2010-0486] 5) Approve Appointment to Board of Retirement [2010-0487] 6) Approve Medical Services Agreement— Cerner Health Connections, Inc. [2010-0493] MISCELLANEOUS: * 1) Warrants [2010-0507] * 2) Assignment of Oil and Gas Leases for Six (6) Parcels from T. Verne Dwyer to Rubicon Oil and Gas II, L.P. [2010-0508] * Signed this date Wednesday, March 10, 2010 Page 3 2010-0502 www.co.weld.co.us BC0016 Hello