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HomeMy WebLinkAbout20100871.tiff AGENDA 2010-0871 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, APRIL 28, 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 - EXCUSED MINUTES: Approval of minutes of April 26, 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: PRESENTATIONS: 1) Recognition of Services, Assessor's Office—Stan Jantz [2010-0872] COMMISSIONER COORDINATOR REPORTS: OLD BUSINESS: 1) Consider Amended Bylaws for Weld County Human Services Committee (cont from 4/21/10) [2010-0873] NEW BUSINESS: 1) Consider Year Five Continuation Application for Building Healthy Marriages Program Demonstration Grant and authorize Chair to sign [2010-0874] 2) Consider Agreement and First Amendment to Agreement for Ambulance Inspection Services and authorize Chair to sign — Logan County [2010-0875] 3) Consider Appointment to Juvenile Community Review Board [2010-0876] PLANNING: 1) Consider Improvements Agreement According to Policy Regarding Collateral for Improvements (On-Site Only), authorize Chair to sign, and Accept Collateral for Amended Use by Special Review Permit#1105— Kelly and Anna Berndt/Great Guns Sporting, LLC [2010-0877] Wednesday, April 28, 2010 Page 1 2010-0871 515 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Apr 29 - 150th Anniversary Committee 5:30 PM May 3 - Fair Board 7:00 PM May 4 - Board of Retirement 9:00 AM May 4 - Planning Commission 1:30 PM May 6 - Area Agency on Aging 9:00 AM 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 May 5 - Reconsider Agreement for Conveyance of Easement for Certain Improvements to CR13 and authorize Chair to sign — Steven Buhlke (con?from 04/26/10) HEARINGS: May 5 - Docket#2010-12, PL2058-A Site Specific Development Plan and 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#2010-08, 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, c/o 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 28, 2010 Page 2 2010-0871 www.co.weld.co.us BC0016 HEARINGS CON'T: May 26 - Docket#2010-15, PL2062-A Site Specific Development Plan and Use by Special Review Permit#1735 for a Home Business (custom metal working studio) in the A (Agricultural) Zone District, Fred and Elizabeth Deering, c/o 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) Planning Commission, Agenda for May 4, 2010 2) Board of Public Health, Agenda for April 27, 2010 3) Colorado Department of Human Services, Letter re:Weld County Temporary Assistance for Needy Families (TANF) Contract Audit 4) Colorado Department of Public Health and Environment, Letter re: Compliance Advisory and Solid Waste Inspection Worksheet for Broda's Inert Fill/Platte Valley Pit 5) Comcast, Letter re: Channel Lineup Changes 6) Clifton Gunderson, LLP,Applications for Exemption from Audit for Year Ending December 31,2009, for Blue Lake Metropolitan Districts No. 1-3, Bridgewater Metropolitan Districts No. 1-3, Erie Corporate Center Metropolitan Districts No. 1-3, Mesa Ridge Metropolitan District, Miner's Village Metropolitan Districts No. 1-3, Morgan Hill Metropolitan Districts No. 1-3, North Suburban Metropolitan Districts No. 1-4, Pinnacle Farms Metropolitan District, Pioneer Regional Metropolitan District, Pioneer Metropolitan Districts No. 1-6, Resource Colorado W&S Metropolitan District, Ridge Lands Metropolitan District, Sweetgrass Metropolitan Districts No. 1-3, and Wyndham Hill Metropolitan Districts No. 1-2 RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Application for Emergency Shelter Grant Assistance 2010 [2010-0849] 2) Approve Grant Application for Family Treatment Court Programs [2010-0851] 3) Approve two Child Protection Agreements for Services— Family Matters of Colorado, LLC [2010-0852] 4) Approve Petition for Abatement or Refund of Taxes— Paragon Granite and Marble [2010-0853] 5) Approve Petition for Abatement or Refund of Taxes— High Plains Energy, Inc. [2010-0854] 6) Approve Petition for Abatement or Refund of Taxes— Homestead Oil Corporation [2010-0855] 7) Approve Temporary Closure of CR 68 between CRs 61.5 and 67 [2010-0856] 8) Approve Temporary Closure of CR 5 between CRs 32 and 34 [2010-0857] 9) Approve Temporary Closure of CR 17 between CRs 4 and 6 [2010-0858] 10) Approve Application for Search and Rescue Fund Year End Award [2010-0859] 11) Approve Assignment of Tax Lien Sale Certificates to Thomas Leeper [2010-0860] 12) Action of the Board Concerning Agreement for Conveyance of Easement for Certain Improvements to CR 13— Steven Buhlke [2010-0838] Wednesday, April 28, 2010 Page 3 2010-0871 www.co.weld.co.us BC0016 MISCELLANEOUS: * 1) Warrants [2010-0878] * 2) Recognition of Services— Stan Jantz [2010-0872] * Signed this date Wednesday, April 28, 2010 Page 4 2010-0871 www.co.weld.co.us BC0016 Hello