HomeMy WebLinkAbout20101477.tiff AGENDA 2010-1477
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JULY 12, 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 July 7, 2010
READ ORDINANCE BY TAPE: Read Code Ordinance #2010-1 by tape
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:
OLD BUSINESS:
1) Consider Satellite Service Agreement for Iridium Phone and authorize John Cooke,
Weld County Sheriff, to sign — SatellitePhoneStore.com (con't from 06/28/10) [2010-1478]
NEW BUSINESS:
1) Consider Recognition of Artwork for Weld County Medical Clinic (Kids Art Day —
July 12, 2010) [2010-1479]
2) Reconsider Task Order Contract for Family Planning Program (con't to 7/14/10) [2010-1480]
3) Consider Assessed Valuation of All Taxable Property and Master Protest Log — Real and
Personal Property [2010-1481]
4) Consider Petition for Abatement or Refund of Taxes — Diversified Operating Corporation
[2010-1482]
5) Consider Renewal Application for Tavern Liquor License and authorize Chair to sign —
The Fort 21, Ltd. [2010-1483]
6) Consider Temporary Closure of CR 53 between CRs 10 and 4 [2010-1484]
7) Consider Installation of Traffic Control Devices on CR 54 between CRs 15 and 17 [2010-1485]
8) Consider Purchase of Services Agreement and authorize Chair to sign — EnviroTech
Services, Inc. [2010-1486]
9) Final Reading of Code Ordinance #2010-8, In the Matter of Repealing and Re-Enacting,
with Amendments, Chapter 3 Human Resources, of the Weld County Code [2010-1487]
Monday, July 12, 2010
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PLANNING:
1) Final Reading of Code Ordinance #2010-4, In the Matter of Repealing and Re-Enacting,
with Amendments, Chapter 22 Comprehensive Plan, of the Weld County Code [2010-1488]
PC Resolution [2010-1179]
Legal Notices [2010-1180]
Application [2010-1181]
PC Exhibits [2010-1182]
BOCC Exhibits [2010-1185]
2) Second 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 [2010-1489]
3) First Reading of Code Ordinance #2010-1, In the Matter of Repealing and Re-Enacting,
with Amendments, Chapter 22 Comprehensive Plan and Chapter 26 Regional
Urbanization Area (RUA), of the Weld County Code — Dry Creek RUA [2010-1458]
PC Resolution [2010-1459]
Comments [2010-1460]
Staff PowerPoint Presentation [2010-1461]
Legal Notices [2010-1462]
Application [2010-1463]
Executive Summary [2010-1464]
Traffic Impact Analysis [2010-1465]
Preliminary Drainage Study [2010-1466]
Study Area Report [2010-1467]
Ownership Map [2010-1468]
Agreements to Process RUA Application [2010-1469]
Referrals Without Comments [2010-1470]
Referrals With Comments [2010-1471]
Maps [2010-1472]
Surrounding Property Owners [2010-1473]
PC Exhibits [2010-1474]
BOCC Exhibits [2010-1475]
Monday, July 12, 2010
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 12 - Fair Board 7:00 PM
Jul 13 - Criminal Justice Advisory Committee 12:00 PM
Jul 15 - Extension Advisory Board 11:30 AM
Jul 15 - Greeley-Weld County Airport Authority 3:30 PM
Jul 19 - Juvenile Community Review Board 12:00 PM
Jul 20 - Workforce Development Board 11:30 AM
Jul 20 - 911 Emergency Telephone Service Authority Board 12:00 PM
Jul 20 - 150th Anniversary Committee 5:30 PM
Jul 21 - Emergency Medical Services Council 5:00 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
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 14 - Docket#2010-08.A, PL2051 -A Site Specific Development Plan and Use
by Special Reivew 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) 10:00 AM
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; west of and adjacent
to County Road 13] (Planner—Ogle) 10:00 AM
Monday, July 12, 2010
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HEARINGS (CON'T):
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 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
REPORTS:
1) Department of Planning Services, Staff Approvals#2010-1476
2) Department of Public Works, Road Closures for June, 2010
COMMUNICATIONS:
1) Planning Commission, Agenda for July 6, 2010
2) Board of County Commissioners, Letter to Colorado Department of Human Services
re: Request to Transfer Fiscal Year 2009-2010 Child Care Allocation from Weld County to
Larimer County
3) BauerFinancial, Inc., Hometown Bank Ratings Quarterly Reports for Weld County, Colorado,
based on December 31, 2009, and March 31, 2010, Financial Data
4) Colorado Public Utilities Commission, Order Shortening Response Time, In the Matter of
Commission Consideration of Public Service Company of Colorado Plan in Compliance with
House Bill 10-1365, "Clean Air-Clean Jobs Act"
5) Colorado Department of Local Affairs, Division of Property Taxation, Final Determinations
re: Greeley Missionary Baptist Church; Evangelical Free Church; and First Church of Christ,
Scientist
6) Colorado Department of Local Affairs, Division of Property Taxation, First Notice of 2010 County
Valuation for State Assessed Property
PUBLIC REVIEW:
1) City of Brighton, Petition for Annexation, Notice of Hearing, Resolution, Annexation Impact
Report, and Maps—Vestas Blades and Nacelle South Campus Annexation
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Amendment#2 to Agreement for Community Services Block Grant (CSBG)
[2010-1428]
2) Approve Site Agreement for Weld County Youth Conservation Corps — Southwest
Conservation Corps [2010-1429]
3) Approve Expenditure Authorization for Migrant and Seasonal Farm Worker Program[2010-1430]
Monday, July 12, 2010
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RESOLUTIONS (CON'T):
4) Approve Workforce Investment Act (WIA) Plan Modification for Program Year 2010 and
Expenditure Authorizations for Various Workforce Development Programs [2010-1431]
5) Approve Renewal Application for Tavern Liquor License —Viper2, Inc., dba Borderline
[2010-1432]
6) Approve Entry upon Various Lands by Weld County Vegetation Management Specialist
[2010-1433]
7) Approve Consent to the Enforcement by the Frederick-Firestone Fire Protection District
of the 2006 International Fire Code, with Amendments, within the District's
Unincorporated Portions of Weld County [2010-1434]
8) Approve Early Retiree Reimbursement Program Agreement — Connecticut General Life
Insurance Company [2010-1435]
9) Approve Early Retiree Reinsurance Program Application [2010-1436]
10) Approve Intergovernmental Agreement for Provision of Public Safety Information System
— City of Greeley [2010-1437]
11) Approve Public Safety Information System Users Group Bylaws [2010-1438]
12) Approve Contract Amendment #1 to Purchase of Service Agreement — ACS
Government Systems, Inc. [2010-1439]
13) Approve Partial Cancellation and Release of Deed of Trust Held as Collateral for
Lyons 66 Pacific Commerce Park, Planned Unit Development, PF #555 — Lyons 66
Pacific, LLC [2010-1440]
ORDINANCES:
* 1) Final Reading of Code Ordinance #2010-8, In the Matter of Repealing and Re-Enacting,
with Amendments, Chapter 3 Human Resources, of the Weld County Code [2010-1487]
* 2) Final Reading of Code Ordinance #2010-4, In the Matter of Repealing and Re-Enacting,
with Amendments, Chapter 22 Comprehensive Plan, of the Weld County Code [2010-1488]
3) Second 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 [2010-1489]
4) First 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 [2010-1458]
MISCELLANEOUS:
* 1) Warrants [2010-1490]
* 2) Change Order No. 1 to Railroad Crossing Renewal Agreement— Great Western Railway
of Colorado, LLC [2010-0839]
* 3) Division Order to Noble Energy, Inc. — NE1/4, S28, T5N, R66W [2010-1491]
* Signed this date
Monday, July 12, 2010
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