HomeMy WebLinkAbout20100809.tiff AGENDA 2010-0809
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, APRIL 19, 2010
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Douglas Rademacher, Chair
Commissioner Barbara Kirkmeyer, Pro-Tem - EXCUSED
Commissioner Sean P. Conway - EXCUSED
Commissioner William F. Garcia
Commissioner David E. Long
MINUTES: Approval of minutes of April 14, 2010
CERTIFICATION OF HEARINGS: Hearings conducted on April 13, 2010: 1) Violation Hearings; and
Hearings conducted on April 14, 2010: 1) USR#1723 - Cedar Creek II, LLC, do BP Wind Energy North
America, Inc.
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 Boards 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:
BIDS:
1) Present Bid #B1000090, Security for Courthouse, Courts West, and Centennial Center -
Sheriffs Office [2010-0810]
2) Approve Bid #B1000075, 2010 On Call Services for Erosion Control and Revegetation -
Department of Public Works [2010-0661]
NEW BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes — Palo Alto, Inc., dba Taco
Bell #3768 [2010-0811]
2) Consider Temporary Closure of CR 17 between CR 28 and SH 66 [2010-0812]
3) Consider Temporary Closure of CR 46 between CRs 3 and 5 [2010-0813]
4) Consider Temporary Closure of CR 64 between CRs 53 and 55 [2010-0814]
Monday, April 19, 2010
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Apr 19 - Juvenile Community Review Board 12:00 PM
Apr 20 - 911 Emergency Telephone Service Authority Board 12:00 PM
Apr 21 - Building Trades Advisory Committee 5:30 PM
Apr 27 - Board of Public Health 9:00 AM
Apr 27 - Regional Communications Advisory Board 10:30 AM
Apr 27 - Community Corrections Board 12:00 PM
Apr 29 - 150th Anniversary Committee 5:30 PM
May 31 - HOLIDAY CLOSED
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
Apr 21 - Consider Amended Bylaws for Weld County Human Services Committee (con't from
4/14/2010)
Apr 26 - Final Reading of Code Ordinance #2010-3, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 5 Revenue and Finance, of the Weld County Code
HEARINGS:
Apr 21 - Docket #2010-05, PL2044 - A Site Specific Development Plan and Use
by Special Review Permit #1724 for a Home Business (parking of one (1)
semi truck and two (2) trailers) in the A (Agricultural) Zone District, Cody
and Rana Pickering [located west of and adjacent to Apache Road, and
north of County Road 20] (Planner— Martin) 10:00 AM
Apr 21 - Docket #2010-11, PL2057 - A Site Specific Development Plan and Use
by Special Review Permit #1733 for a Kennel (up to 40 dogs) and an
Animal Grooming Shop (dogs and casts) in the A (Agricultural) Zone
District, Susan Maestas [located north of and adjacent to Lamb Avenue,
and east of County Road 31] (Planner— Gathman) 10:00 AM
May 5 - Docket #2010-12, PL2058 - A Site Specific Development Plan Use by
Special Review Permit #1719 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (RV, boat, and construction equipment storage) in the
A (Agricultural) Zone District, Mary Ann Plonka [located south of and
adjacent to State Highway 52, and approximately one-half mile west of
County Road 35] ( Planner— Gathman) 10:00 AM
Monday, April 19, 2010
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HEARINGS (CON'T):
May 19 - Docket #2010-14, PL2059 - A Site Specific Development Plan and Use
by Special Review Permit#1723 for a Major Facility of a Public Utility (a
wind energy facility with a generating capacity up to
250.5 megawatts (MW) along with a 230-kilovolt (kV) electric
transmission line, an interconnection facility to tie into an existing 72-mile
transmission line, existing collector transmission lines, 1-3 permanent
80-meter meteorological towers, one (1) substation, an operations and
maintenance building/facility, along with one (1) temporary batch plant
and construction facility) in the A (Agricultural) Zone District, Cedar
Creek II, LLC, do BP Wind Energy North America, Inc. [generally located
in an irregularly shaped area south of and adjacent to County Road 138,
north of and adjacent to County Road 120 and west of County Road 153,
with the section of transmission lying outside the boundaries of the Wind
Generator Facility being located north of County Road 118 and west of
and adjacent to County Road 382] (Planner — Gathman) (CON'T FROM
04/14/2010) 10:00 AM
REPORTS:
1) Department of Planning Services, Staff Approvals #2010-0779
COMMUNICATIONS:
1) Planning Commission, Minutes from April 6, 2010
2) Department of Planning Services, Addition to File PL0589, USR #298 - Leroy Bellmore, c/o
Matthew Young/Applegate Group, Inc. - North Weld Gravel Pit
3) Department of Planning Services, Addition to File PL0456, 3rdAmUSR #842 - Magnum
Recycling USA, Inc./Magnum D'Or/Tire Recycling, Inc.
4) Department of Planning Services, Addition to File PL0686, USR #906 — Patricia Terry
5) Department of Planning Services, Addition to File PL1918, USR #1614 - Sem Crude, LP
6) Department of Planning Services, Addition to File PL0637, USR #1012 - Waste Management
Company/Central Weld Sanitary Landfill
7) Department of Planning Services, Addition to File PL0777, USR #895 - Waste Management
Company/North Weld Landfill
8) Department of Planning Services, Addition to File PL0881, USR #966 - Waste Management
Company/Buffalo Ridge Landfill
9) Colorado Board of Assessment Appeals, Orders on Stipulation re: Phillip and Jean Gay, CRVI
H-AZCO, LLC, JBS USA, LLC, fka Swift and Company, and Owens-Brockway Glass Container
10) Collins Cockrel and Cole, Oath of Office re: Beebe Draw Farms Metropolitan District #2, Civil
Action No. 99CV683
11) US Cable of Coastal - Texas, LP, Letter re: Addition of Channels to Basic line up for Johnstown
and Milliken areas
PUBLIC REVIEW:
1) Town of Mead, Application, Petition, Agreement for Payment of Review and Development
Expenses Incurred by Town of Mead, Fiscal Analysis, Letter of Intent, and Maps for Haley
Annexations#1 and #2— Haley Land Company, LLC
2) Varra Companies, Inc., Notice of Application and Map for Technical Revision #3 to Regular
Impact 112 Permit#M-1984-036— Dakolios Pit
Monday, April 19, 2010
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PUBLIC REVIEW(CON'T):
3) Colorado Division of Reclamation, Mining and Safety, Letter re: Bond Release Inspection of
Keenesburg Strip Mine, Bond Release Application SL-5, Permit#C-1981-028
4) Colorado Division of Reclamation, Mining and Safety, Notice of Consideration of Request for
Financial Warranty Reduction for 112c Construction Materials Permit for Heit Sand Gravel Mine,
Permit#M-2003-016- SW Chambers, LLC, dba Pioneer Sand Company
5) Colorado Department of Public Health and Environment, Notice of Authorization for Use and
Distribution of Biosolids and Maps for BMP #1307 — Parker Ag Services
6) Colorado Department of Public Health and Environment, Letter re: Certificate of Designation
Recommendation of Approval with Conditions for Revision #3 to Waste to Energy Design and
Operation Plan — Heartland Renewable Energy, LLC
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Amendment to Colorado Works Program Agreement — Right to Read of Weld
County, Inc. [2010-0761]
2) Action of the Board concerning Amended Bylaws for Weld County Human Services
Committee [2010-0762]
3) Approve Renewal Application for Tavern Liquor License — Hereford Bar and Grill, Inc.,
dba Hereford Bar and Grill [2010-0763]
4) Approve Communications Tower and Site Lease Agreement —Wireless Specialists, LLC
[2010-0764]
5) Action of the Board Concerning USR #1723 - Cedar Creek II, LLC, c/o BP Wind Energy
North America, Inc. [2010-0772]
6) Action of the Board Concerning ZCV#0900342 —Thomas [2010-0726]
7) Action of the Board Concerning ZCV#1000007—Mullison [2010-0712]
8) Action of the Board Concerning BCV#0900108 —Trejo/Trejo Sigala [2010-0714]
9) Action of the Board Concerning BCV#1000018 — Munoz [2010-0715]
10) Action of the Board Concerning BCV#1000027 —Vega [2010-0716]
11) Action of the Board Concerning BCV#1000033 —Vega [2010-0717]
12) Action of the Board Concerning ZCV#0900357—Zamora [2010-0718]
13) Action of the Board Concerning ZCV#0900365 — Garcia [2010-0719]
14) Action of the Board Concerning ZCV#1000009— Catencamp [2010-0721]
15) Action of the Board Concerning ZCV#1000015— Prescher [2010-0723]
16) Action of the Board Concerning ZCV#1000005— Coronet Investment Company, LLC
[2010-0724]
17) Action of the Board Concerning ZCV#0900371 - Schwader [2010-0725]
MISCELLANEOUS:
* 1) Warrants [2010-0815]
* 2) Agreement for Continuation of Health Insurance for Former Weld County Employee or
Elected Official Who is Now Drawing Benefits from the Weld County Retirement Plan -
Patrick Richardson [2010-0816]
* Signed this date
Monday, April 19, 2010
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