HomeMy WebLinkAbout20102289.tiff AGENDA 2010-2289
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, SEPTEMBER 29, 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 September 27, 2010
AMENDMENTS TO AGENDA: Add New Item of Business #6) Consider Proposal and Acceptance of
Change Order for Boiler Replacement in Jail (Bid #61000088) and authorize Chair to sign— CMS
Mechanical Services, Inc. [2010-0850]
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:
PROCLAMATIONS:
1) Guadalupe Community Assistance Center Groundbreaking — September 30, 2010 [2010-2290]
COMMISSIONER COORDINATOR REPORTS:
BIDS:
1) Approve Bid #B1000139, Tax Notices and Envelopes —Treasurer's Office [2010-2133]
NEW BUSINESS:
1) Consider Annual Program Plan for Chafee Foster Care Independence Program and
authorize Chair to sign [2010-2291]
2) Consider Amendment# 1 to Contract for Colorado Prevention Partners Strategic Prevention
Framework State Incentive Grant and authorize Chair to sign [2010-2292]
3) Consider two (2) Purchase of Services Agreements with Various Providers and authorize
Chair to sign [2010-2293]
4) Consider Agreement for Services and authorize Chair to sign —Weld Food Bank [2010-2294]
5) Consider Nonexclusive License Agreement for Upgrade and Maintenance of CR 86 and
authorize Chair to sign — Carrizo Oil and Gas, Inc. [2010-2295]
6) Consider Proposal and Acceptance of Change Order for Boiler Replacement in Jail
(Bid #B1000088) and authorize Chair to sign — CMS Mechanical Services, Inc. [2010-0850]
Wednesday, September 29, 2010
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Oct 4 - Fair Board 7:00 PM
Oct 5 - Planning Commission 1:30 PM
Oct 5 - 150th Anniversary Committee 5:30 PM
Oct 7 - Island Grove Park Advisory Board 4:00 PM
Oct 8 - Families, Youth, and Children Commission 7:00 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
Oct 4 - Second Reading of Code Ordinance#2010-9, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 5 Revenue and Finance, of the Weld County Code
Oct 6 - Conduct Oral Auction for Oil and Gas Lease— SE1/4, S28, T7N, R64W
Oct 6 - Conduct Oral Auction for Oil and Gas Lease— E1/2SE1/4, S24, T8N, R66W
Oct 6 - Consider Certification of Weed Enforcement Lien - Elizabeth Knowles (con't from
09/01/2010)
Oct 11 - Consider Suspension or Revocation of Colorado Retail Food Establishment License - Los
Gallitos Taqueria (con't from 9/13/10)
Oct 25 - Final Reading of Code Ordinance#2010-9, In the Matter of Repealing and Reenacting,with
Amendments, Chapter 5 Revenue and Finance, of the Weld County Code
Feb 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 (con't from 08/23/2010)
HEARINGS:
Sep 29 - Docket#2010-45, PL1302-A Site Specific Development Plan and Amended
Use by Special Review Permit#1218 for one (1) Single Family Dwelling Unit
(manager/caretaker's residence) per lot other than those permitted under
Section 23-3-20.A of the Weld County Code, and an ongoing Home
Business (storage units) in the A (Agricultural) Zone District, Charles and
Gail Schnuerle [located west of and adjacent to 95th Avenue; south of
Business Route U.S. Highway 34 (10th Street)] (Planner- Ogle) 10:00 AM
Sep 29 - Docket #2010-40, PL2079 — A Change of Zone, PZ #1153, from
A (Agricultural) to PUD (Planned Unit Development) for nine (9) residential
lots with E (Estate) Zone uses (Country Meadow Estates) along with
.78 acres of open space, County Meadows Estates, LLC[located west of and
adjacent to County Road 3; and one-quarter mile north of County Road 46]
(Planner— Gathman) 10:00 AM
Sep 29 - Docket #2010-41, PL2080 — A Change of Zone, PZ #1150, from
A (Agricultural) to PUD (Planned Unit Development) for eight(8) residential
lots with E (Estate) Zone uses, along with four (4) outlots (Outlot A — for
central water system appurtenances, and distribution and emergency
access; Outlot B—existing gas well production facility; Outlot C—entry sign;
and Outlot D — school bus shelter and mail kiosk), Wigaard Smith PUD,
Sherry Wigaard and Velois Smith [located west of and adjacent to County
Road 55, and approximately 685 feet south of the intersection of County
Roads 55 and 6] (Planner— Gathman) 10:00 AM
Wednesday, September 29, 2010
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HEARINGS (CON'T):
Oct 6 - Docket#2010-47, PL2083 -A Site Specific Development Plan and Use by
Special Review Permit#1746 for any Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (propane gas storage and service yard), provided that the
property is not a lot in an approved or recorded subdivision plat or lots part of
a map or plan filed prior to adoption of any regulations controlling subdivision
in the A(Agricultural)Zone District,White Bear Management, LLC, c/o Polar
Gas Front Range, LLC [located north of and adjacent to County Road 22;
east of and adjacent to County Road 29 Section Line] (Planner- Ogle) (TO
BE CON'T TO 10/13/10) 10:00 AM
Oct 6 - Docket#2010-46, PL2082 - A Site Specific Development Plan and Use by
Special Review Permit#1749 for a Non-1041 Major Facility of a Public Utility
(195-foot wireless communication tower and related accessory
buildings/structures) in the A (Agricultural) Zone District, Robert and Gladys
Suden, c/o NE Colorado Cellular, Inc., dba Viaero Wireless[located south of
and adjacent to County Road 52; west of and adjacent to County Road 57]
(Planner- Gathman) 10:00 AM
Oct 27 - Docket#2010-27.A, PL2071 -A Site Specific Development Plan and Use by
Special Review Permit #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
Oct 27 - Docket#2010-49, PL2084 -A Site Specific Development Plan and Use by
Special Review Permit#1751 for a Kennel (to accommodate 50 dogs of two
(2)specific breeds: miniature Dachshund and Bernese Mountain Dogs),and
any Use Permitted as a Use by Right, Accessory Use, or Use by Special
Review in the Commercial or Industrial Zone Districts (vehicle service/repair
establishments—small engine and brake repair business) provided that the
property is not a lot in an approved or recorded subdivision plat or lots part of
a map of plan filed prior to adoption of any regulations controlling
subdivisions in the A (Agricultural) Zone District, William Askew, c/o Jane
Stamp [located north of and adjacent to County Road 50; west of and
adjacent to County Road 17] (Planner— Ogle) 10:00 AM
Nov 10 - Docket #2010-50, PL0425 - A Site Specific Development Plan and
Amended Planned Unit Development(PUD) Final Plan,AmPF#336, for Del
Camino Center PUD (to divide Block 2 and Block 2A into one (1) additional
lot), UQM Properties, Inc. [located approximately 400 feet east of the East
1-25 Frontage Road and approximately 700 feet south of County Road 22]
(Planner— Gathman) 10:00 AM
Dec 8 - Docket#2010-43, PL1569 - Hearing to show whether good cause exists for
revocation of USR #1351 for a Use Similar to a Junkyard/Salvage Yard
(police impound lot) in the A (Agricultural) Zone District, James Wrenfrow
[located east of and adjacent to County Road 11; approximately one-quarter
mile south of County Road 6 (Planner- Parko) (con't from 09/08/10) 10:00 AM
Wednesday, September 29, 2010
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COMMUNICATIONS:
1) Community Corrections Board, Agenda for September 28, 2010
2) Board of Public Health, Agenda for September 28, 2010
3) Henry Kohlhoff, Letter of Concern in Response to Letter from Pawnee National Grassland
re: Proposed Shooting Area (Document#2010-2130)
4) Colorado Board of Equalization, Notice of Public Hearing to be conducted on October 5, 2010
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve two (2) Child Protection Agreements for Services—Alternative Homes for Youth,
Inc. [2010-2273]
2) Approve, In Part, Petition for Abatement or Refund of Taxes— RPM Properties, RLLLP
[2010-2274]
3) Approve Public Highway At-Grade Crossing Agreement for Weld County Strategic Corridor
Project on CR 13, between CR 54 and U.S. Highway 34 — Union Pacific Railroad Company
[2010-2275]
4) Approve Assignment of Tax Lien Sale Certificate to Kiva Properties I, RLLLP [2010-2276]
5) Approve Subscription Agreement for Portfolio Accounting Management Service—Tracker,
a division of C2, LLC [2010-2277]
MISCELLANEOUS:
* 1) Warrants [2010-2296]
* 2) Guadalupe Community Assistance Center Groundbreaking — September 30, 2010 [2010-2290]
* 3) Consider Proposal and Acceptance of Change Order for Boiler Replacement in Jail and
authorize Chair to sign (Bid #B1000088) - CMS Mechanical Services, Inc. [2010-0850]
* 4) Two (2) Addendums to Agreements to Purchase Specialized Group Home Care Services
with Various Providers [2010-2297]
* 5) Two (2)Addendums to Agreements to Purchase Residential Child Care Facility Services—
Attention Homes [2010-2298]
* 6) Four(4)Addendums to Agreements to Purchase Therapeutic Residential Child Care Facility
Services and Residential Child Care Facility Services with Various Providers [2010-2299]
* 7) Five (5) Addendums to Agreements to Purchase Child Placement Agency Services with
Various Providers [2010-2300]
* 8) Three(3) Individual Provider Contracts for Purpose of Foster Care Services and Foster Care
Facility Agreements and Addendums to Same [2010-2301]
* 9) Eleven (11) Agreements to Purchase Out-of-Home Placement Services with Various
Providers [2010-2302]
* Signed this date
Wednesday, September 29, 2010
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