HomeMy WebLinkAbout20100194.tiff AGENDA 2010-0194
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JANUARY 25, 2010
9:00 a.m.
PLEDGE OF ALLEGIANCE
HOUSING AUTHORITY BOARD
ROLL CALL:
Commissioner Douglas Rademacher, Chair
Commissioner Barbara Kirkmeyer, Pro-Tern
Commissioner Sean P. Conway - EXCUSED
Commissioner William F. Garcia
Commissioner David E. Long - EXCUSED
MINUTES: Approval of minutes of December 28, 2009
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Douglas Rademacher, Chair
Commissioner Barbara Kirkmeyer, Pro-Tern
Commissioner Sean P. Conway - TARDY
Commissioner William F. Garcia
Commissioner David E. Long - EXCUSED
MINUTES: Approval of minutes of January 20, 2010
CERTIFICATION OF HEARINGS: Hearings conducted on January 20, 2010: 1) Hearing to Consider
Proposed Amended and Restated Consolidated Service Plan for Beebe Draw Farms Metropolitan
District Nos. 1 and 2; 2) AmUSR #625 - Aka Energy Group, LLC; and 3) USR #1720 - William and
Veleria Fabrizius, c/o Petro-Canada Resources (USA) Inc.
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:
Monday, January 25, 2010
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OLD BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes — J. Arthur Leasing, LLC (can't from
01/13/10) [2010-0195]
2) Consider Petition for Abatement or Refund of Taxes — Smith Chiro Bros (con? from
01/13/10) [2010-0196]
NEW BUSINESS:
1) Consider Renewal Application for Hotel and Restaurant Liquor License and authorize
Chair to sign — Luz Estela Tarin, dba Taqueria Rancho Alegre [2010-0197]
2) Consider Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
CR 13 - James Willits Trust [2010-0198]
Monday, January 25, 2010
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 26 - Board of Public Health 9:00 AM
Jan 26 - Regional Communications Advisory Board 10:30 AM
Jan 26 - Community Corrections Board 12:00 PM
Jan 27 - Upstate Colorado Economic Development Board 7:00 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
Feb 1 - Consider Petition for Annexation to Town of Firestone and Annexation Agreement for
CR 26
HEARINGS:
Jan 27 - Docket #2010-04, PL2000 - A Site Specific Development Plan and
Amended Use by Special Review Permit 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)
(TO BE CON'T TO 2/24/10) 10:00 AM
Jan 27 - Docket #2009-76, PL2035 - A Site Specific Development Plan and Use
by Special Review Permit #1695 for a Mineral Resource Development
Facility, including Oil and Gas Support and Services (water supply and
storage, potash mixing and storage, washout facility, reverse osmosis
facility, and production pipe and equipment storage area) in the
A (Agricultural) Zone District, A & W Water Service, Inc. [located west of
and adjacent to State Highway 60, and one-half mile north of County
Road 38] (Planner — Gathman) (con't from 12/23/09) (TO BE CON'T -
DATE TO BE DETERMINED) 10:00 AM
Feb 17 - Docket #2010-03, PL2041 - A Site Specific Development Plan and Use
by Special Review Permit#1717 for a Kennel (up to seven (7) dogs, three
(3) cats, and three (3) birds) in the A (Agricultural) Zone District, Sandra
Rakowski [located north of and adjacent to County Road 18, and
approximately 1,100 feet east of County Road 23] (Planner— Martin) 10:00 AM
REPORTS:
1) Clerk and Recorder, Motor Vehicle, Daily Statement of Business for December, 2009
COMMUNICATIONS:
1) County Council, Minutes from December 21, 2009
2) Department of Planning Services, Addition to File PL1867, USR#1664—Carma Bayshore, LLC,
c/o Kerr-McGee Oil and Gas Onshore, LP
3) City of Greeley, Letter from Mayor Thomas Norton and Greeley City Council Resolution No. 2,
2010, Expressing Support for Creation of U.S. Highway 85 Coalition
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Expenditure Authorization Modifications for Various Workforce Development
Programs [2010-0168]
Monday, January 25, 2010
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RESOLUTIONS (CON'T):
2) Approve Amendment #1 to Weld County Youth Conservation Corps Grant Agreement —
Governor's Commission on Community Service, Colorado AmeriCorps Program [2010-0169]
3) Approve Agreement for Relocation of Electrical Facilities — Poudre Valley Rural Electric
Association [2010-0172]
4) Approve Agreement for Purchase of Real Property— S & E Investments, LLC [2010-0174]
5) Approve Agreement Concerning Certificate of Occupancy Collateral for On-Site
Improvements for Use by Special Review Permit #895 — Waste Management Disposal
Services of Colorado, Inc. [2010-0170]
6) Approve Amended and Restated Consolidated Service Plan for Beebe Draw Farms
Metropolitan Districts Nos. 1 and 2 [2010-0175]
7) Approve AmUSR#625 —Aka Energy Group, LLC [2010-0138]
8) Approve USR #1720 —William and Veleria Fabrizius [2010-0107]
MISCELLANEOUS:
* 1) Warrants [2010-0199]
* 2) Grant of Permanent Slope and Utility Easement—John and Jennifer Cummings [2009-3293]
* 3) Proxy for Voting Stock for Annual Meeting of Rural Ditch Company [2010-0200]
* Signed this date
Monday, January 25, 2010
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