HomeMy WebLinkAbout20100595.tiff AGENDA 2010-0595
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MARCH 24, 2010
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Douglas Rademacher, Chair
Commissioner Barbara Kirkmeyer, Pro-Tem - EXCUSED
Commissioner Sean P. Conway
Commissioner William F. Garcia
Commissioner David E. Long
MINUTES: Approval of minutes of March 22, 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:
COMMISSIONER COORDINATOR REPORTS:
BIDS:
1) Present Bid#61000086, Air Duct Cleaning for Various Buildings- Department of Buildings
and Grounds [2010-0596]
2) Approve Bid #B1000067, HVAC Controls Update for Various Buildings - Department of
Buildings and Grounds [2010-0503]
NEW BUSINESS:
1) Consider Purchase of Services Agreement for Let's Get Movin' and Grovin' in 2010 Project
and authorize Chair to sign — City of Greeley [2010-0597]
2) Consider Memorandum of Understanding for Bags of Love Project and authorize Chair to
sign — It's My Very Own, Inc. [2010-0598]
Wednesday, March 24, 2010
Page 1 2010-0595
3/` c;Ap www.co.weld.co.us BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Mar 24 - Upstate Colorado Economic Development 7:00 AM
Mar 29 - Board of Trustees for NCMC 12:00 PM
Apr 1 - Island Grove Park Advisory Board 4:30 PM
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
None at this time
HEARINGS:
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
Mar 31 - 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 03/17/10) 10:00 AM
REPORTS:
1) Clerk and Recorder, Motor Vehicle, Daily Statement of Business for February, 2010
COMMUNICATIONS:
1) Board of Public Health, Agenda from March 23, 2010
2) Lorraine Seger, Addition to Ordinance#2010-2, Letter of Support for Prescribed Burns on Pawnee
National Grassland
3) Department of Planning Services, Addition to File PL1839, Document#2010-0584, USR#1542—
Lance and Cheryl Messinger
4) Department of Planning Services, Addition to File PL1708, Document#2010-0585, USR#1459 —
Tony Dowdy and Mike Whistance
Wednesday, March 24, 2010
Page 2 2010-0595
www.co.weld.co.us BC0016
COMMUNICATIONS (CON'T):
5) Department of Planning Services,Addition to File PL1739, Document#2010-0586,AmUSR#1458—
Kenneth Shannon/KS Enterprises II, LLC
6) Department of Planning Services, Addition to File PL1739, Document#2010-0587, USR#1458—
Kenneth Shannon
7) Department of Planning Services, Addition to File PL1858, Document#2010-0588, USR#1455—
Mineral Reserves, Inc., c/o Lafarge West, Inc.
8) Department of Planning Services, Addition to File PL1703, Document#2010-0589, USR#1447 —
Herschel and Becky Holloway
9) Department of Planning Services, Addition to File PL0707, Document#2010-0590, USR#1445—
High Ball Erectors, LLC, c/o Cliff Trostel
10) Department of Planning Services, Addition to File PL1718, Document#2010-0591, USR#1441 —
L.W. Miller, LLC
11) Department of Planning Services, Addition to File PL1833, Document#2010-0592, USR#1543—
Cozy Cow Dairy, LLC, c/o Les and Sherrill Hardesty
12) Department of Planning Services, Addition to File PL1837, Document#2010-0593, USR#1545 —
Great Western Oil and Gas Company
13) Department of Planning Services, Addition to File PL1963, Document#2009-0846, USR#1629 —
United Power, Inc.
14) Department of Planning Services, Addition to File PL1684, Document#2005-3102, USR#1495 —
Jess Aragon, dba TimberRock Landscape
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve LiveWell Colorado Community Investment Contract— LiveWell Colorado [2010-0565]
2) Approve Scope of Work for 2010 Preventive Health and Health Services Block Grant[2010-0566]
3) Approve Temporary Closure of CR 21 between CR 28 and State Highway 66 [2010-0567]
4) Approve Temporary Closure of CR 23 between CR 6 and State Highway 52 [2010-0568]
5) Approve Temporary Closure of East 18th Street between Elder and Fern [2010-0569]
6) Approve Temporary Closure of CR 47 between CRs 70 and 72 [2010-0570]
7) Approve Lease Agreement for Lupton Bottom West Lateral Ditch Water Rights—Joe Miller
[2010-0571]
8) Approve Lease Agreement for Fulton Ditch Water Rights—Petrocco Farms, Inc., c/o David
Petrocco, Sr. [2010-0572]
9) Approve Recorded Exemption #4911 — Edward and Janet Schmitt [2010-0574]
MISCELLANEOUS:
* 1) Warrants [2010-0599]
* 2) Change Order No. 1 to Agreement for Bid#61000047, 2010 Bridge Rehabilitations—Weld
County Construction Company, Inc. [2010-0219]
* Signed this date
Wednesday, March 24, 2010
Page 3 2010-0595
www.co.weld.co.us BC0016
Hello