HomeMy WebLinkAbout20100451.tiff AGENDA 2010-0451
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MARCH 3, 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 March 1, 2010
AMENDMENTS TO AGENDA: Add New Item of Business #4) Consider Agreement for Partially
Self-Funded Program and authorize Chair to sign — Colorado Counties Casualty and Property Pool
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, Department of Public Works —Zelma Wahl [2010-0452]
COMMISSIONER COORDINATOR REPORTS:
BIDS:
1) Present Bid #B1000062, Traffic Paint and Beads for 2010 — Department of Public Works
[2010-0453]
2) Approve Bid #61000048, Bulk Portland Cement- Department of Public Works [2010-0339]
3) Approve Bid #B1000052, Hot Bituminous Material/Asphalt Supply— Department of Public
Works [2010-0341]
4) Approve Bid#B1000056, Concrete, Washed Rock, and Squeegee"On Call"—Department
of Public Works [2010-0340]
NEW BUSINESS:
1) Consider Application for Domestic Violence Fast Track Program Grant and authorize Chair
to sign [2010-0454]
2) Consider Appointment of Deputy District Attorney and authorize Chair to sign — Michael
Tipton [2010-0455]
3) Consider Reappointments to Child Protection Citizen Review Panel [2010-0456]
4) Consider Agreement for Partially Self-Funded Program and authorize Chair to sign —
Colorado Counties Casualty and Property Pool [2010-0463]
Wednesday, March 3, 2010
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PLANNING:
1) Consider Request for Placement of a Temporary Wind Monitoring Tower— Global Winds
Harvest, Inc. [2010-0457]
2) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements, authorize Chair to sign, and Accept Collateral for Site Plan Review,
SPR#433— Don's Oil Service, LLC [2010-0458]
Wednesday, March 3, 2010
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Mar 11 - Area Agency on Aging 9:00 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
Mar 8 - Second Reading of Code Ordinance#2010-2, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 15 Vegetation, of the Weld County Code
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 3 - Docket#2009-51.A, PL2024-A Site Specific Development Plan and Use by
Special Review Permit#1657 for a Mineral Resource Development Facility,
including Open Pit Gravel Mining and Materials Processing, in the
A (Agricultural) Zone District, Lafarge West, Inc. [located south of and
adjacent to County Road 64.5, and adjacent to County Road 25 on the east
and west] (Planner- Ogle) 10:00 AM
Mar 3 - 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?from 01/27/10) 10:00 AM
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
Wednesday, March 3, 2010
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HEARINGS (CON'T):
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
COMMUNICATIONS:
1) County Council, Agenda for March 15, 2010
2) Department of Planning Services, Addition to File PL1890, Document#2007-3639, USR#1594-
Swift Beef Company
3) Department of Planning Services, Addition to File PL2002, Document#2009-2167, USR#1678—
Wayne Harsh
4) Department of Planning Services, Addition to File PL2014, Document#2009-3316, USR#1689—
Timothy Gonzales
5) Department of Planning Services, Addition to File PL1650, Document #2009-0838, USR #1681/
COZ#1149 — Charles and Alice Greenman
6) Department of Planning Services, Addition to File PL1804, Document#2009-1969, USR#1604 —
Marcum Midstream 1995-2 Business Trust, do Conquest Oil Company
7) Department of Planning Services, Addition to File PL1807, Document#2010-0441, USR#1526 —
Richard and Tammie Fisher
8) Department of Planning Services, Addition to File PL1993, Document#2009-1485, USR#1658 —
Michael Aberle
9) Colorado Department of Local Affairs, Division of Property Taxation, Final Determination re: Kidz
Quiltz, Inc., Every Creature Counts, Connections for Independent Living, Grand Finale Cowboy
Ministries, and St. Mary's Housing Committee, Inc.
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Petition for Abatement or Refund of Taxes — Monahan Gas and Oil, Inc. [2010-0426]
2) Approve Petition for Abatement or Refund of Taxes — Monago Operating, Inc. [2010-0427]
3) Approve Temporary Closure of CR 74 between CRs 25 and 27 [2010-0428]
4) Approve Temporary Closure of CR 80 between CRs 13 and 15 [2010-0429]
5) Approve Temporary Closure of CR 13 between CRs 54 and 56 [2010-0430]
6) Approve Agreement for 2010 Emergency Management Performance Program Grant[2010-0431]
7) Approve Adoption of Updated Northeast Colorado Regional Hazard Mitigation Plan [2010-0432]
8) Consider Assignment of Tax Lien Sale Certificates to Carlson Farms Homeowners'
Association, Inc. [2010-0433]
9) Approve Acceptance of Donation of $1,500.00 to Weld County Paramedic Service, by
Harold Harper [2010-0434]
10) Approve Reappointments and Appointments to Workforce Development Board [2010-0435]
11) Approve Recorded Exemption #4989—Timothy and Gail Powers [2010-0436]
MISCELLANEOUS:
* 1) Warrants [2010-0459]
* 2) Recognition of Services, Department of Public Works—Zelma Wahl [2010-0452]
* 3) Appointment of Deputy District Attorney— Michael Tipton [2010-0455]
* Signed this date
Wednesday, March 3, 2010
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