HomeMy WebLinkAbout20101733.tiff AGENDA 2010-1733
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, AUGUST 2, 2010
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Douglas Rademacher, Chair
Commissioner Barbara Kirkmeyer, Pro-Tem — EXCUSED UNTIL 9:04 A.M.
Commissioner Sean P. Conway
Commissioner William F. Garcia
Commissioner David E. Long — EXCUSED
MINUTES: Approval of minutes of July 28, 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:
NEW BUSINESS:
1) Consider Renewal Application for 3.2 Percent Beer License and authorize Chair to sign
— Ruth L. Harding Enterprises, Inc., dba Crow Valley Cafe [2010-1734]
2) Consider Corporate Report of Changes and authorize Chair to sign — El Centenario
Night Club, Inc., dba El Centenario Night Club and authorize Chair to sign [2010-1735]
3) Consider Temporary Closure of CR 84 between CRs 19 and 21 [2010-1736]
4) Consider Temporary Closure of CR 80 between CRs 51 and 53 [2010-1737]
5) Consider Temporary Closure of CR 50 between CR 13 and 1-25 [2010-1738]
6) Consider Installation of Various Temporary Traffic Control Devices on Multiple County
Roads near the Town of Grover [2010-1739]
7) Consider Assignment of Tax Lien Sale Certificates to Thomas Leeper for Purchases on
November 20, 2009 [2010-1740]
8) Consider Contract for Community Corrections Services and authorize Chair to sign —
Intervention, Inc. [2010-1741]
9) Consider Quotation and Proposal for Controls Upgrade for Weld County Clinic Building
and authorize Chair to sign—Johnson Controls, Inc. [2010-1742]
10) Consider Appointments to Human Services Committee [2010-1743]
Monday, August 2, 2010
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
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
Aug 9 - Fair Board 7:00 PM
Aug 12 - Weld Faith Partnership Council 7:30 AM
Aug 12 - 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
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
Monday, August 2, 2010
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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
OutlotA 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
REPORTS:
1) Weld County Public Trustee, Quarterly Report for April 1, through June 30, 2010
2) Weld County Treasurer, Mid-Year Report for January 1, through June 30, 2008
4) Weld County Treasurer, Mid-Year Report for July 1, through December 31, 2008
3) Weld County Treasurer, Year-End Report for January 1, through December 31, 2008
5) Weld County Treasurer, Mid-Year Report for January 1, through June 30, 2009
6) Weld County Treasurer, Mid-Year Report for July 1, through December 31, 2009
7) Weld County Treasurer, Mid-Year Report for January 1, through June 30, 2010
COMMUNICATIONS:
1) Department of Planning Services, Addition to File PR0032, Document#2010-0174
2) Town of Frederick, Letter re: Potential Impact of Proposition 101 and Amendments 60 and 61
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Renewal Application for Hotel and Restaurant Liquor License — Jensen
Entertainment, LLC, dba T-Bones Restaurant and Lounge [2010-1717]
2) Approve Congestion Mitigation and Air Quality (CMAQ) Agreement [2010-1718]
3) Approve Nonexclusive License Agreement for Upgrade and Maintenance of CR 25 —
Lyle and Dianne Honstein [2010-1719]
4) Approve Professional Service Agreement — Magician at Play [2010-1720]
5) Approve Professional Service Agreement— IGX Interactive Game Experience, LLC [2010-1721]
6) Approve Energy and Mineral Impact Assistance Program Application for Radio and
Communication Infrastructure and authorize electronic submittal [2010-1722]
7) Approve Adopting Logo for Use by Departments of Weld County Government to
Celebrate Weld County's Sesquicentennial [2010-1723]
8) Approve Reappointments to Board of Adjustment [2010-1724]
9) Approve Reappointments to Planning Commission [2010-1725]
10) Approve Reappointment to Community Corrections Board [2010-1726]
11) Approve Reappointment to Board of Retirement [2010-1727]
MISCELLANEOUS:
* 1) Warrants [2010-1744]
2) Option Letter #7 Concerning Intergovernmental Contract for Intensive Supervision
Program and Parole Services [2010-1745]
Monday, August 2, 2010
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MISCELLANEOUS (CON'T):
3) Housing Authority Coordination of Services Agreement— Stepping Stones of Windsor
[2010-1746]
Signed this date
Monday, August 2, 2010
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