HomeMy WebLinkAbout20100420.tiff AGENDA 2010-0420
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MARCH 1, 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 February 24, 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, Sheriff's Office— Kim Fliethman [2010-0421]
2) Recognition of Services, Sheriff's Office—Thomas Johnston [2010-0422]
3) Recognition of Services, Department of Human Services — Maria Martinez [2010-0423]
BIDS:
1) Present Bid #61000057, Courthouse Elevator Update - Department of Buildings and
Grounds [2010-0424]
2) Present Bid #B1000065, Briggsdale Grader Station Storage Tanks and Infrastructure —
Department of Public Works [2010-0425]
NEW BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes— Monahan Gas and Oil, Inc. [2010-0426]
2) Consider Petition for Abatement or Refund of Taxes— Monago Operating, Inc. [2010-0427]
3) Consider Temporary Closure of CR 74 between CRs 25 and 27 [2010-0428]
4) Consider Temporary Closure of CR 80 between CRs 13 and 15 [2010-0429]
5) Consider Temporary Closure of CR 13 between CRs 54 and 56 [2010-0430]
6) Consider Agreement for 2010 Emergency Management Performance Program Grant
and authorize Chair to sign [2010-0431]
7) Consider Adoption of Updated Northeast Colorado Regional Hazard Mitigation Plan [2010-0432]
Monday, March 1, 2010
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NEW BUSINESS (CON'T):
8) Consider Assignment of Tax Lien Sale Certificates to Carlson Farms Homeowners'
Association, Inc., and authorize Chair to sign necessary documents [2010-0433]
9) Consider Acceptance of Donation of $1,500.00 to Weld County Paramedic Service, by
Harold Harper [2010-0434]
10) Consider Reappointments and Appointments to Workforce Development Board [2010-0435]
PLANNING:
1) Consider Recorded Exemption #4989 —Timothy and Gail Powers [2010-0436]
Monday, March 1, 2010
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Mar 1 - Fair Board 7:00 PM
Mar 2 - Planning Commission 1:30 PM
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't 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
Monday, March 1, 2010
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HEARINGS (CON'T):
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
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) Planning Commission, Agenda for March 2, 2010
2) Department of Planning Services, Addition to File PL2012, Document #2009-1703, USR #1693
— Katherine and Michael O'Keefe
3) Department of Planning Services, Addition to File PL2018, Document #2009-2285, USR #1697
—Wade and Shannon Lutz
4) Department of Planning Services, Addition to File PL2011, Document #2009-1704, USR #1690
— HP Farms Holdings, LLC, c/o Kerr-McGee Oil and Gas Onshore, LP
5) Department of Planning Services, Addition to File PL1942, Document #2008-2659, USR #1647
— Public Service Company of Colorado
6) Department of Planning Services, Addition to File PL1996, Document #2009-1167, USR #1667
— Mark Brinkman/ Foothills Landscape Maintenance, LLC, and FLM Asset Management, LLC
7) Department of Planning Services, Addition to File PL1781, USR#1506 — Daniel Davis, do Larry
and Kathy Rittel
8) Department of Planning Services, Addition to File PL1785, Document #2006-3437, USR #1508
— Longmont Broadcasting, LLC
9) Western Surety Company, Change Notice for Name Schedule Bond — Matthew Canaga, Gerald
Gunderson, and Anthea Carrasco
10) Town of LaSalle, Resolution G-2010 Supporting the Weld County Commissioners' Request to
the Colorado Air Quality Control Commission to Postpone the Implementation of IM240 Ozone
Testing Program in the North Front Range until 2013, Addition to Document#2010-0249
PUBLIC REVIEW:
1) Varra Companies, Inc., Reply to Adequacy Review 06 re: Heintzelman
Project/Permit M-O2009-018 and Application for Regular Impact 112 Permit
2) Savage and Savage, Inc., Notice of Application for Phase II Partial Bond Release for C-81-028
Reclamation Plan re: Keenesburg Mine— Coors Energy Company
Monday, March 1, 2010
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Modification to 2010 Cooperative Law Enforcement Operating and Financial
Plan [2010-0399]
2) Approve VALE Grant Application for Long Term Care Ombudsman Advocate/Friendly
Visitor Program [2010-0400]
3) Approve Justice Assistance Grant Application for Intensive Court Supervision Program
[2010-0401]
4) Approve VALE Grant Application for Victim Witness Assistance Program [2010-0402]
5) Approve VALE Grant Application for Victim Service Unit [2010-0403]
6) Approve Consent to Acquisition of All Star Fleet Services, LLC, by Wackenhut
Services, Inc. [2010-0404]
7) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements (On-Site Only), and Accept Collateral for Site Plan Review, SPR #432 -
Flatiron Constructors, Inc. [2010-0405]
MISCELLANEOUS:
* 1) Warrants [2010-0437]
* 2) Recognition of Services, Sheriff's Office— Kim Fliethman [2010-0421]
* 3) Recognition of Services, Sheriff's Office—Thomas Johnston [2010-0422]
* 4) Recognition of Services, Department of Human Services— Maria Martinez [2010-0423]
* 5) Proposal for Professional Services for 2010 Pavement Overlay and Non-Destructive
Testing and Core Sampling — Ground Engineering Consultants, Inc. [2010-0438]
* 6) Agreement for Continuation of Health Insurance for Former Weld County Employee or
Elected Official Who is Now Drawing Benefits from the Weld County Retirement Plan —
Kim Fliethman [2010-0439]
* Signed this date
Monday, March 1, 2010
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