HomeMy WebLinkAbout20101596.tiff AGENDA 2010-1596
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JULY 21, 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 — EXCUSED
Commissioner David E. Long
MINUTES: Approval of minutes of July 19, 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) Presentation of Fair Book to Board —Weld County Fair Royalty [2010-1597]
2) Recognition of Services, Department of Human Services— Kendra Fritzler [2010-1598]
COMMISSIONER COORDINATOR REPORTS:
BIDS:
1) Present Bid#61000100, Remodeling of Weld County Administration Building (formerly the
Sykes building) — Department of Buildings and Grounds [2010-1599]
OLD BUSINESS:
1) Consider 2010 Contract for Tractor Pull and authorize Chair to sign — Colorado Tractor
Pullers Association (CGTPA) (con t from 7/19/10) [2010-1574]
NEW BUSINESS:
1) Consider Entry Upon Various Lands by Weld County Vegetation Management Specialist
[2010-1600]
2) Consider Authorization of Sale of Weld County Property and Exclusive Right-to-Sell Listing
Contract and authorize Chair to sign — Sears Real Estate [2010-1601]
3) Consider Geospatial Intergovernmental Agreement and authorize Chair to sign [2010-1602]
4) Consider Grant Agreement to Rehabilitate Portion of Greeley-Weld County Airport Taxilanes
and Apron and authorize Chair to sign [2010-1603]
Wednesday, July 21, 2010
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 21 - Emergency Medical Services Council 5:00 PM
Jul 26 - Board of Trustees for NCMC 12:00 PM
Jul 27 - Board of Public Health 9:00 AM
Jul 27 - Community Corrections Board 12:00 PM
Jul 28 - Upstate Colorado Economic Development 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
Jul 26 - Consider Petitions for Vacation of a Portion of County Road 26
Jul 26 - Consider Application for a temporary assembly of more than 350 persons on September 24,
25, and 26, 2010 — Love-Air R/C, Inc.
Jul 26 - Final Reading of Code Ordinance#2010-6, In The Matter of Repealing and Re-Enacting,
With Amendments, Chapter 21 Areas and Activities of State Interest, Chapter 23 Zoning,
Chapter 24 Subdivisions, Chapter 26 RUA, Chapter 27 PUD, and Chapter 29 Building
Regulations, of the Weld County Code
Aug 4 - Second Reading of Code Ordinance#2010-1, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 22 Comprehensive Plan and Chapter 26 Regional Urbanization
Area (RUA), of the Weld County Code— Dry Creek RUA
Aug 23 - Final Reading of Code Ordinance#2010-1, In the Matter of Repealing and Reenacting,with
Amendments, Chapter 22 Comprehensive Plan and Chapter 26 Regional Urbanization Area
(RUA), of the Weld County Code — Dry Creek RUA
HEARINGS:
Jul 21 - Docket#2010-25, PL2069-A Site Specific Development Plan and Use by
Special Review Permit #1739 for an Oil and Gas Production Facility in a
Planned Unit Development (PUD) with E (Estate), C-1, C-2 (Commercial),
and R-1, R-2, R-3, and R-4 (Residential) Zone Districts, Carma Bayshore,
LLC, c/o Kerr-McGee Oil and Gas Onshore, LP [located south of and
adjacent to County Road 28, and west of and adjacent to County Road 13]
(Planner— Ogle) 10:00 AM
Jul 21 - Docket#2010-28, PL2072-A Site Specific Development Plan and Use by
Special Review Permit #1704 for a Solid Waste Disposal Site and Facility
(including Class I composting, an animal waste recycling or processing
facility(an anaerobic digester-based renewable energy plant-gas), along with
a concrete batch plant to be use for construction of the facility in the
A (Agricultural) Zone District, Shelton Land and Cattle, Ltd., and Heartland
Renewable Energy, LLC[located one-half mile south of County Road 42 and
one-half mile east of County Road 47] (Planner—Gathman) 10:00 AM
Jul 21 - Docket#2010-23, PL2067 -A Site Specific Development 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) (con't from 6/23/10) 10:00 AM
Wednesday, July 21, 2010
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HEARINGS (CON'T):
Aug 18 - Docket#2010-27, PL2071 -A Site Specific Development Plan and Use by
Special Review #1742 for a Use Permitted as a Use by Right, Accessory
Use, or Use by Special Review in the Commercial or Industrial Zone Districts
(flea market and sports fields) in the A (Agricultural) Zone District, Yia and
Ying Lo [located approximately one-half mile south of County Road 8, and
west of and adjacent to County Road 13] (Planner— Martin) 10:00 AM
Aug 18 - Docket#2010-32, PL2073-A Site Specific Development Plan and Use by
Special Review Permit #1747 for an Oil and Gas Support Facility (Class II
Oilfield Waste Disposal Facility — saltwater injection facility and a water
recycling facility) in the A (Agricultural) Zone District, Marcum
Midsteam 1995-2 Busines Trust, dba Conquest Oil [located north of and
adjacent to County Road 74, and west of and adjacent to County Road 69
and State Highway 392] (Planner— Ogle) 10:00 AM
Aug 18 - Docket#2010-35, PL2076-A Site Specific Development Plan and Use by
Special Review Permit#1750 for a Telecommunication Antenna Tower(330-
foot wireless communication tower and related accessory
buildings/structures) in the A (Agricultural) Zone District, Bob White,
c/o NE Colorado Cellular, Inc., dba Viaero Wireless [located north of and
adjacent to County Road 86, and north and east of the intersection of County
Roads 86 and 81] (Planner— Gathman) 10:00 AM
Aug 25 - Docket#2010-33, PL2074—A Site Specific Development Plan and Use by
Special Review Permit#1738 for a Home Business (Parker Tree Service -
and organic vegetative recycle of mulch and wood) in the A (Agricultural)
Zone District, Jamin and Beth Mayer [located east of County Road 1 and
approximately one-half mile north of State Highway 66] (Planner— Ogle) 10:00 AM
Aug 25 - Docket#2010-34, PL2075-A Site Specific Development Plan and Use by
Special Review Permit #1736 for a Home Business (excavating company)
and one (1) Single-Family Dwelling Unit per lot (second home on the
property) in the A (Agricultural) Zone District, Jessie Cogburn, c/o Robert
Collins [located north of and adjacent to County Road 28, and west of and
adjacent to County Road 17] (Planner— Ogle) 10:00 AM
COMMUNICATIONS:
1) Pretrial Services Advisory Board, Agenda for July 22, 2010
2) Planning Commission, Minutes from July 6, 2010
3) Department of Planning Services, Addition to File PL1508, Document #2005-3734, MF #547 -
Olando, LLC, c/o Ed Orr and Tammy Ellerman
4) Department of Planning Services, Addition to File PL1353, Document#2010-0631, USR#1242—
Rocky Mountain Poultry, c/o Doug Rice
5) Department of Planning Services, Addition to File PL1570, Document #2010-1208, and
File EG0062, Document#2010-0383 - L.G. Everist, Inc.
6) Petitions to Colorado Board of Assessment Appeals from Bittersweet Ventures, LLC (2007 and
2008)
7) Colorado Board of Land Commissioners, Notice of Pending Mead Land-for-Land Exchange
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Agreement for Community Assessment Survey for Older Adults (CASOA) —
National Research Center, Inc. [2010-1566]
2) Approve Renewal Application for 3.2 Percent Beer Retail License — Kum & Go, LC, dba
Kum & Go#913 [2010-1567]
Wednesday, July 21, 2010
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RESOLUTIONS (CON'T):
3) Approve Temporary Closure of CR 21 between CRs 6 and 8 [2010-1568]
4) Approve Temporary Closure of CR 13 between CR 54 and U.S. Highway 34 [2010-1569]
5) Approve Temporary Closure of CR 35 between CRs 38 and 40 [2010-1570]
6) Approve Temporary Closure of CR 68 between CRs 61.5 and 61.75 [2010-1571]
7) Approve Amendment to the Health Insurance Continuation Program for Retirees Ending
Program for Certain Retirees After June 30, 2012, and Approve New Form of Agreement
[2010-1572]
8) Approve Professional Service Agreement- Cook's Racing Pigs [2010-1575]
9) Approve Professional Service Agreement— Moonlight Carriages [2010-1576]
MISCELLANEOUS:
* 1) Warrants [2010-1604]
2) Presentation of Fair Book to Board —Weld County Fair Royalty [2010-1597]
* 3) Recognition of Services, Department of Human Services— Kendra Fritzler [2010-1598]
* 4) Agreement for Professional Services and Purchase of Generator—Warkentin Electric, Inc.
[2010-1366]
* Signed this date
Wednesday, July 21, 2010
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