HomeMy WebLinkAbout20101888.tiff AGENDA 2010-1888
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, AUGUST 18, 2010
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Douglas Rademacher, Chair
Commissioner Barbara Kirkmeyer, Pro-Tern — EXCUSED
Commissioner Sean P. Conway
Commissioner William F. Garcia
Commissioner David E. Long
MINUTES: Approval of minutes of August 16, 2010
READ ORDINANCE BY TAPE: Read Emergency Ordinance No. 243-A 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:
PRESENTATIONS:
1) Government Finance Officers Association, Notice of Distinguished Budget Presentation
Award — Don Warden [2010-1889]
2) Recognition of Services, Human Services Committee—Brad Patterson and Elizabeth Ortiz
[2010-1890]
3) Recognition of Services, Extension Advisory Council — Brad Leafgren, Bill Hedberg, and
Janet Johnson [2010-1891]
4) Recognition of Services, 911 Emergency Telephone Service Authority Board — David
Montgomery [2010-1892]
5) Recognition of Services, Families, Youth, and Children Commission — Cindy Almond
[2010-1893]
6) Recognition of Services, Weld Faith Partnership Council — Jonathan Allen and Michael
Stotts [2010-1894]
7) Recognition of Services, Weld/Larimer Revolving Loan Fund Committee— Brad Leafgren
[2010-1895]
COMMISSIONER COORDINATOR REPORTS:
NEW BUSINESS:
1) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of CR 104
and authorize Chair to sign — Slawson Exploration (Western Division) [2010-1896]
Wednesday, August 18, 2010
Page 1 2010-1888
9/Zi,//O www.co.weld.co.us BC0016
NEW BUSINESS (CON'T):
2) Consider Lease Agreement and authorize Chair to sign —Jerry Winters and Dixie Hoffner
[2010-1897]
3) Consider Offender Review, Placement, and General Administrative Policies and Procedures
for Weld County Community Corrections Board and authorize Chair to sign [2010-1898]
4) Emergency Ordinance No. 243-A, In the Matter of Supplemental Appropriation for the Year
2010 [2010-1899]
PLANNING:
1) Consider Cancellation and Release of Collateral for Minor Subdivision Final Plan, MF#1081
—Gold Stone Center, LLC, c/o Walter Huang [2010-1900]
Wednesday, August 18, 2010
Page 2 2010-1888
www.co.weld.co.us BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 19 - Extension Advisory Council 11:30 AM
Aug 19 - Greeley-Weld County Airport Authority 3:30 PM
Aug 24 - Board of Public Health 9:00 AM
Aug 24 - Regional Communications Advisory Board 10:30 AM
Aug 24 - Community Corrections Board 12:00 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 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
Sep 1 - Consider Application for a Temporary Assembly of more than 350 persons on
September 25, 2010 — Mead Rotary Club Foundation
Sep 1 - Consider Application for a Special Events Permit for September 25, 2010, and authorize
Chair to sign — Mead Rotary Club Foundation
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) (TO BE
REFERRED BACK TO STAFF) 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 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 Business 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 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, August 18, 2010
Page 3 2010-1888
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) Department of Planning Services,Addition to File PL2066, USR#1743—Lawrence and Linda Lopez
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Intergovernmental Agreement for Roadway Improvements to Larimer County
Road 1 and Weld County Road 13— Larimer County [2010-1867]
2) Approve Temporary Closure of CR 53 between CRs 42 and 44 [2010-1868]
3) Approve Temporary Closure of CR 53 between CRs 70 and 74 [2010-1869]
4) Approve Intergovernmental Agreement for a Joint School Resource Officer Program [2010-1870]
5) Approve Request to Modify Development Standard #9 of Second Amended USR #247 —
Lafarge North America, Inc. [2010-1871]
ORDINANCES:
* 1) Emergency Ordinance No. 243-A, In the Matter of Supplemental Appropriation for the Year
2010 [2010-1899]
MISCELLANEOUS:
* 1) Warrants [2010-1901]
* 2) Government Finance Officers Association, Notice of Distinguished Budget Presentation
Award — Don Warden [2010-1889]
* 3) Recognition of Services, Human Services Committee— Brad Patterson and Elizabeth Ortiz
[2010-1890]
* 4) Recognition of Services, Extension Advisory Council — Brad Leafgren, Bill Hedberg, and
Janet Johnson [2010-1891]
* 5) Recognition of Services, 911 Emergency Telephone Service Authority Board — David
Montgomery [2010-1892]
* 6) Recognition of Services, Families, Youth, and Children Commission — Cindy Almond
[2010-1893]
* 7) Recognition of Services, Weld Faith Partnership Council — Jonathan Allen and Michael
Stotts [2010-1894]
* 8) Recognition of Services, Weld/Larimer Revolving Loan Fund Committee — Brad Leafgren
[2010-1895]
* Signed this date
Wednesday, August 18, 2010
Page 4 2010-1888
www.co.weld.co.us BC0016
Hello