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HomeMy WebLinkAbout20101715 AGENDA 2010-1715 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, JULY 28, 2010 9:00 a.m. PLEDGE OF ALLEGIANCE ROLL CALL: Commissioner Douglas Rademacher, Chair Commissioner Barbara Kirkmeyer, Pro-Tern Commissioner Sean P. Conway Commissioner William F. Garcia Commissioner David E. Long MINUTES: Approval of minutes of July 26, 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, Board of Adjustment—Anita Owens [2010-1716] COMMISSIONER COORDINATOR REPORTS: NEW BUSINESS: 1) Consider Renewal Application for Hotel and Restaurant Liquor License and authorize Chair to sign —Jensen Entertainment, LLC, dba T-Bones Restaurant and Lounge [2010-1717] 2) Consider Congestion Mitigation and Air Quality(CMAQ)Agreement and authorize Chair to sign [2010-1718] 3) Consider Nonexclusive License Agreement for Upgrade and Maintenance of CR 25 and authorize Chair to sign — Lyle and Dianne Honstein [2010-1719] 4) Consider Professional Service Agreement and authorize Chair to sign — Magician at Play [2010-1720] 5) Consider Professional Service Agreement and authorize Chair to sign — IGX Interactive Game Experience, LLC [2010-1721] 6) Consider Energy and Mineral Impact Assistance Program Application for Radio and Communication Infrastructure and authorize electronic submittal [2010-1722] 7) Consider Adopting Logo for Use by Departments of Weld County Government to Celebrate Weld County's Sesquicentennial [2010-1723] 8) Consider Reappointments to Board of Adjustment [2010-1724] 9) Consider Reappointments to Planning Commission [2010-1725] 10) Consider Reappointment to Community Corrections Board [2010-1726] 11) Consider Reappointment to Board of Retirement [2010-1727] Wednesday, July 28, 2010 Page 1 2010-1715 8I3 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Jul 28 - Upstate Colorado Economic Development 7:00 AM Aug 3 - Board of Retirement 9:00 AM Aug 3 - Planning Commission 1:30 PM Aug 3 - 150th Anniversary Committee 5:30 PM Aug 5 - Island Grove Park Advisory Board 4:00 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 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: 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 Wednesday, July 28, 2010 Page 2 2010-1715 www.co.weld.co.us BC0016 HEARINGS (CON'T): 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 Aug 25 - Docket #2010-36, PL1743 - A Site Specific Development Plan and Amended Planned Unit Development Final Plan, PF#1045, to vacate Outlot A and add one(1) Common Open Space Outlot(Tract E—1.53 acres) to the Highland Farms Planned Unit Development, Balmes Homes Defined Benefit c/o Greg and Lisa Balmes [located south of and adjacent to State Highway 52 and east of County Road 3] (Planner—Martin) 10:00 AM COMMUNICATIONS: 1) Board of Public Health, Agenda for July 27, 2010 2) Community Corrections Board, Agenda for July 27, 2010 3) Department of Planning Services,Addition to File PL1596, Document#2003-3528, PF#568-DNS Development, LLC, c/o David Dalglish 4) Department of Planning Services,Addition to File PL1677, Document#2005-3737, PF#594—Todd Muckier, Debra Eberl-Muckler, and Eli Krebs 5) Department of Planning Services, Addition to File PL1628, Document #2005-3738, PF #613 — Cattail Creek Group, LLC 6) Department of Planning Services, Addition to File PL1651, Document #2008-3450, MF #1001 — W.B. Farms Estates, LLC 7) Department of Planning Services, Addition to File PL0936, Document#952692, S #249 — Martin Estates, c/o John Martin 8) Department of Planning Services, Addition to File PL1069, Document #972824, S #410 — ARC Development, c/o Doug Coleman 9) Department of Planning Services, Addition to File PL0862, Document#972823, S#416—Horizon Limited, LLC, and Horizon Investments, LLCNista Commercial Center 10) Department of Planning Services, Addition to File PL1303, Document #2005-3736, S #522 — Lighthouse Cove Homeowners Association 11) Department of Planning Services,Addition to File PL1254, Document#972822, S#579—Elms Land Company, LLC/Elms at Meadow Vale, do Floyd Oliver 12) Department of Planning Services Addition to File PL1254, Document#2001-3523, S#579—Elms Land Company, LLC/Elms at Meadow Vale, c/o Floyd Oliver 13) Department of Planning Services, Addition to File PL0777, Document#2007-3883, USR #895 — Waste Management Disposal Services of Colorado, Inc./North Weld Landfill 14) Department of Planning Services, Addition to File PL0777, Document#2010-1630, USR #895 — Waste Management Disposal Services of Colorado, Inc./North Weld Landfill 15) Department of Planning Services, Addition to File PL1808, Document#2006-3533, USR#1527— Waste Management Disposal Services of Colorado, Inc./Northern Colorado Operations Facility 16) Colorado Department of Local Affairs, Division of Property Taxation, Final Determination re: Friendship Alliance Church PUBLIC REVIEW: 1) Colorado Division of Reclamation, Mining, and Safety, Notice of 112 Construction Materials Reclamation Permit Application Consideration for Western Sugar Reclamation Land Development Project, Permit No. M-2010-049 —Varra Companies, Inc. Wednesday, July 28, 2010 Page 3 2010-1715 www.co.weld.co.us BC0016 RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve two Colorado Works Program Agreements for Services and Leases with Various Providers [2010-1662] 2) Approve Agreement for Services— Eaton Early Learning Center [2010-1663] 3) Approve Application for Temporary Assembly Permit for September 24, 25, and 26, 2010— Love-Air R/C, Inc. [2010-1664] 4) Approve Petition to Vacate a Portion of CR 26 to the east of the Intersection of CRs 26 and 21.5— Multiple Petitioners [2010-1665] 5) Approve Installation of Traffic Control Devices on CR 89 at CR 122 [2010-1666] 6) Approve Application for Juvenile Accountability Block Grant (JABG) [2010-1668] 7) Approve Directing Clerk to the Board to Have Published Emergency Ordinance No. 243-A Supplemental Appropriation for 2010 [2010-1669] 8) Action of the Board Concerning Authorization for the Weld County Attorney to Proceed with Legal Action Against James Wrenfrow for Violation of the Weld County Code [2010-1671] MISCELLANEOUS: * 1) Warrants [2010-1728] * 2) Recognition of Services, Board of Adjustment—Anita Owens [2010-1716] * Signed this date Wednesday, July 28, 2010 Page 4 2010-1715 www.co.weld.co.us BC0016 Hello