HomeMy WebLinkAbout20101035 AGENDA 2010-1035
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MAY 19, 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 May 17, 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) Mental Health Month — May, 2010 [2010-1036]
PRESENTATIONS:
1) Recognition of Services, Department of Human Services— Marilyn Blain [2010-1037]
2) Recognition of Services, Department of Human Services—Zanna Thurow [2010-1038]
COMMISSIONER COORDINATOR REPORTS:
OLD BUSINESS:
1) Consider Change Order#1 to Agreement for Briggsdale Grader Station Storage Tanks and
Infrastructure (Bid #61000065) and authorize Chair to sign— E.T. Technologies, Inc. (con't
from 5/17/10) [2010-0425]
2) Reconsider Agreement for Conveyance of Easement for Certain Improvements to CR 13
and authorize Chair to sign — Steven Buhlke (con't to 6/09/10) [2010-1039]
3) Consider Coroner/Medical Examiner Agreement and authorize Chair to sign — Colorado
Pathology Associates (con't from 5/05/10) [2010-1040]
NEW BUSINESS:
1) Consider Assignment of Tax Lien Sale Certificates to Janet Streed and authorize Chair to
sign [2010-1041]
Wednesday, May 19, 2010
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PLANNING:
1) Consider Vacation of Use by Special Review Permit#592 — Department of Public Works
[2010-1042]
Wednesday, May 19, 2010
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
May 19 - Upstate Colorado Economic Development 7:00 AM
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 24 - Board of Trustees for NCMC 12:00 PM
May 25 - Regional Communications Advisory Board 10:30 AM
May 25 - Community Corrections Board 12:00 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
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) (REFERRED BACK TO STAFF) 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, May 19, 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 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
Jun 16 - Docket #2010-20, PL1319 - A Site Specific Development Plan and
Amended Use by Special Review Permit #64 for a Church in the A
(Agricultural) Zone District, The General Assembly and Church of the First
Born [located south of and adjacent to County Road 18 and approximately
1,100 feet east of State Highway 85] (Planner—Gathman) 10:00 AM
Jun 23 - Docket#2010-22, PL2066-A Site Specific Development Plan and Use by
Special Review Permit #1743 for a Single Family Dwelling Unit per lot
(second home on the property) in the A(Agricultural)Zone District, Lawrence
and Linda Lopez, c/o Tina DeZonia [located south of and adjacent to County
Road 18; 0.25 miles east of County Road 11] (Planner— Ogle) 10:00 AM
Jun 23 - Docket#2010-23, PL2067-A Site Specific Plan and Use by Special Review
Permit#1741 for an Agricultural Service Establishment primarily engaged in
performing agricultural, animal husbandry, or horticultural services on a fee
or contract basis, including a Livestock Confinement Operation (expansion of
an existing dairy to a total of 1,400 animals, including milking cows,dry cows,
heifers, and calves) in the A (Agricultural) Zone District, Roswell and Kerry
Checketts [located east of and adjacent to County Road 43 and
approximately one-half mile north of County Road 44] (Planner— Gathman) 10:00 AM
REPORTS:
1) Clerk and Recorder, Recording, Daily Statement of Business for April, 2010
COMMUNICATIONS:
1) Department of Human Services, Addition to File HR0081, Document#2010-0874
2) Weld County District Court, Order of Dismissal re: Margaret Blythe versus Weld County Board of
Equalization
Wednesday, May 19, 2010
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Grant Agreement for Various Workforce Development Programs [2010-1021]
2) Approve Expenditure Authorization Modifications for Various Workforce Development
Programs [2010-1022]
3) Approve Semi-Annual Progress Report#7 for Building Healthy Marriages Program [2010-1023]
4) Action of the Board Concerning Petition for Abatement or Refund of Taxes — Wreburn
Properties, LLC [2010-1024]
5) Approve Temporary Closure of CR 51 between CRs 8 and 10 [2010-1025]
6) Approve Grant Agreement for High Plains Invasives Project [2010-1026]
7) Approve Temporary Construction Easement—Alvin Dechant, Jr. [2010-1027]
8) Approve Small Tract Oil and Gas Lease— Petroleum Development Corporation [2010-1028]
9) Approve Memorandum of Understanding for Assistance Preparing Concept Plans for Weld
County Crime Laboratory [2010-1029]
10) Approve Engagement Letter Agreement and Statement of Work for Weld County
Postretirement Benefit Actuarial Consulting Services— Mercer(US) Inc. [2010-1030]
MISCELLANEOUS:
* 1) Warrants [2010-1043]
* 2) Mental Health Month — May, 2010 [2010-1036]
* 3) Recognition of Services, Department of Human Services— Marilyn Blain [2010-1037]
* 4) Recognition of Services, Department of Human Services—Zanna Thurow [2010-1038]
* Signed this date
Wednesday, May 19, 2010
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