HomeMy WebLinkAbout20092886.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, NOVEMBER 2, 2009
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William F. Garcia, Chair
Commissioner Douglas Rademacher, Pro-Tem
Commissioner Sean P. Conway
Commissioner Barbara Kirkmeyer
Commissioner David E. Long
MINUTES: Approval of minutes of October 28, 2009
READ ORDINANCE BY TAPE: Read Code Ordinance #2009-14 by tape
2009-2886
CERTIFICATION OF HEARINGS: Hearings conducted on October 28, 2009: 1) USR #1708 — Lone
Star, LLC; 2) USR #1711 - Tri-State Generation and Transmission Association, Inc.; and
3) USR #1694 — Keith Thoene
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 #B0900162, Remodel of Human Services Building — Department of
Finance/Buildings and Grounds [2009-2887]
NEW BUSINESS:
1) Consider Application for Transfer of Ownership of Tavern Liquor License and authorize
Chair to sign — El Centenario Night Club, Inc., dba El Centenario Night Club [2009-2888]
2) Consider Revisions to Fee Schedule for Environmental Health Fees Collected by the
Weld County Department of Public Health and Environment (con't to 11/16/09) [2009-2889]
3) Consider Revisions to Fee Schedule for Fees Collected by the Department of Public
Health and Environment (con't to 11/16/09) [2009-2890]
4) Consider Agreement for Snow Removal on Defense Access Roads and authorize Chair
to sign [2009-2891]
5) Consider Installation of Traffic Control Devices on Various County Roads [2009-2892]
6) Declare Certain Equipment as Surplus Property and Approve Sale of Same at Auction
with Roller and Associates [2009-2893]
Monday, November 2, 2009
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NEW BUSINESS (CON'T):
7) First Reading of Weld County Code Ordinance #2009-14, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 6 Law Enforcement, of the Weld County Code
[2009-2894]
PLANNING OLD BUSINESS:
1) Consider Cancellation and Release of Collateral for Site Plan Review, SPR #366 -
OCON Group, LLC (con't from 10/28/09) [2009-2872]
PLANNING:
1) Reconsider Appeal Regarding Proposed Road Impact Fee from Independent Fee
Calculation Study — Spicer Ranches, Ltd [2009-2895]
HEALTH:
1) Consider Authorization for Weld County Attorney to Proceed with Legal Action for
Violation of the Colorado Retail Food Establishment Rules and Regulations — The
Country Inn Restaurant (con't to 11/4/09) [2009-2896]
Monday, November 2, 2009
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Nov 3 - Board of Retirement
Nov 3 - Board of Adjustment
Nov 3 - Planning Commission
Nov 11 - HOLIDAY
Nov 12 - Weld Faith Partnership Council
Nov 12 - Area Agency on Aging
Nov 26 - HOLIDAY
Nov 27 - HOLIDAY
9:00 AM
11:00 AM
1:30 PM
CLOSED
7:30 AM
9:00 AM
CLOSED
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
Nov 9 - Second Reading of Weld County Code Ordinance #2009-13, In the Matter of Repealing
and Reenacting, with Amendments, Chapter 5 Revenue and Finance, of the Weld
County Code
Nov 18 - First Reading of Weld County Code Ordinance #2009-12, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 29 Building Regulations, of the Weld County
Code
Nov 18 - Second Reading of Weld County Code Ordinance #2009-14, In the Matter of Repealing
and Reenacting, with Amendments, Chapter 6 Law Enforcement, of the Weld County
Code
Nov 23 - Final Reading of Weld County Code Ordinance #2009-13, In the Matter of Repealing
and Reenacting, with Amendments, Chapter 5 Revenue and Finance, of the Weld
County Code
Dec 7 - Second Reading of Weld County Code Ordinance #2009-12, In the Matter of Repealing
and Reenacting, with Amendments, Chapter 29 Building Regulations, of the Weld
County Code
Dec 9 - Final Reading of Weld County Code Ordinance #2009-14, In the Matter of Repealing
and Reenacting, with Amendments, Chapter 6 Law Enforcement, of the Weld County
Code
Dec 21 - Final Reading of Weld County Code Ordinance #2009-12, In the Matter of Repealing
and Reenacting, with Amendments, Chapter 29 Building Regulations, of the Weld
County Code
HEARINGS:
Nov 4 -
Docket #2008-02, PL0456 - Hearing to show whether good cause exists
for revocation of Second Amended Use by Special Review Permit #842
for a Solid Waste Disposal Site and Facility (commercial junkyard and
salvage yard including tire landfill, storage and recycling facility) and a
Mobile Home for Housing in the 1-3 (Industrial) Zone District, and Third
Amended Use by Special Review Permit #842 for a Solid Waste Disposal
Site and Facility (commercial junkyard and salvage yard, including a tire
landfill, storage, shredding, and recycling facility), Manufacturing
/Processing Facility (cryogenic processing/crumb rubber), and a Mobile
Home for housing in the 1-3 (Industrial) Zone District, Tire Recycling, Inc.
(con t from 07/29/09)
Monday, November 2, 2009
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HEARINGS (CON'T):
Nov 4 - Docket #2009-63, PL2029 - A Site Specific Development Plan and Use
by Special Review Permit #1709 for a Mineral Resource Development
Facility, including an Oil and Gas Storage Facility in the A (Agricultural)
Zone District, Suncor Energy, Inc. [located south of adjacent to County
Road 20, and east of U.S. Highway 85] (Planner - Gathman) (TO BE
CON'T TO 12/16/09)
Nov 4 - Docket #2009-64, PL2032 - A Site Specific Development Plan and Use
by Special Review Permit #1705 for an Extension or Expansion of a
Non -Conforming Use (private airstrip/airport) in the A (Agricultural) Zone
District, Land Airport LLC, do Lloyd Land [located south of and adjacent
to County Road 16, and west of and adjacent to County Road 51]
(Planner - Gathman) (TO BE CON'T TO 11/18/09)
Nov 18 - Docket #2009-74, PL2034 - A Site Specific Development Plan and Use
by Special Review Permit #1714 for a Kennel (up to 30 dogs of a non-
specific breed, including dog grooming, boarding, doggie daycare, and
training) in the A (Agricultural) Zone District, Anthony and Sherry Reis
[located north of and adjacent to County Road 398, approximately 1/4
mile east of County Road 59] (Planner — Gathman)
Nov 18 - Docket #2009-73, PL2033 - A Site Specific Development Plan and Use
by Special Review Permit #1715 for a Home Business (parking of two
semi -trucks and three trailers) in the A (Agricultural) Zone District, Carlos
Cisneros [located south of and adjacent to County Road 12, and west of
and adjacent to County Road 37] ( Planner — Gathman)
Nov 25 - Docket #2009-75, PL0582 - A Site Specific Development Plan and
Amended Use by Special Review Permit #485 for a Natural Gas
Compressor Station (amended to include a new office building and future
compressor building) in the A (Agricultural) Zone District, Colorado
Interstate Gas Company [located west of and adjacent to U.S. Highway
85 and approximately 3.5 miles north of County Road 126] (Planner —
Gathman)
Dec 14 - Docket #2008-71 - Annual Meeting for Weld County Pioneer Community
Law Enforcement Authority Board
Dec 14 - Docket #2008-70 - 2009 Budget for Weld County Pioneer Community
Law Enforcement Authority Board
Dec 14 - Docket #2008-69 - Annual Meeting for Southwestern Weld County Law
Enforcement Authority Board
Dec 14 - Docket #2008-68 - 2009 Budget for Southwestern Weld County Law
Enforcement Authority Board
Dec 14 - Docket #2008-67 - Annual Meeting for Beebe Draw Law Enforcement
District Authority Board
Dec 14 - Docket #2008-66 - 2009 Budget for Beebe Draw Law Enforcement
District Authority Board
Dec 14 - Docket #2008-65, FI0048 - 2010 Final Budget
Monday, November 2, 2009
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COMMUNICATIONS:
1) Dick and Jean Hoffman, Letter of Concern re: Proposed Uranium Mining, dated
October 26, 2009, Brochure on In Situ Leach Uranium Mining and Water by Coloradoans
Against Resource Destruction (C.A.R.D.), C.A.R.D. Newsletter, dated September, 2009, and
Health Hazards of Uranium Mining Brochure by C.A.R.D.; and Articles from
powertechexposed.com, printed October 26, 2009
2) Clerk and Recorder, Addition to Document #2009-2165, Warranty Deed from Charles Butzine
3) Heritage Title Company, Policy of Title Insurance for 300 8th Avenue, Greeley, Colorado 80631
4) Metier Law Firm, Notification of Personal Injury Claim on behalf of David Chacon
PUBLIC REVIEW:
1) Colorado Division of Reclamation Mining and Safety, Bond Release Application #4 for Phase III
for Keenesburg Strip Mine C-1981-028 - Coors Energy Company
2) Colorado Division of Reclamation Mining and Safety, Notice of 112 Construction Materials
Reclamation Permit Partial Acreage Release Request Consideration for Lupton Lakes Resource
M-2004-078 - City and County of Denver, Board of Water Commission
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Temporary Closure of CR 52 between CRs 53 and 55 [2009-2857]
2) Approve Equipment Purchase Proposal — Diversified Fabricators, Inc. [2009-2858]
3) Approve Weld County Youth Conservation Corps Grant Agreement — Governor's
Commission on Community Service, Colorado AmeriCorps Program [2009-2859]
4) Approve Amendment to Purchase of Services Agreement for Building Healthy Marriages
Program — Community Mediation Project, Inc. [2009-2861]
5) Approve two Purchase of Service Agreements with Various Providers [2009-2862]
6) Approve Child Protection Agreement for Services — Charles Howard, Ph.D, MSPharm
[2009-2863]
7) Approve two Purchase of Services Agreements with Various Providers [2009-2864]
8) Approve Purchase of Services Agreement — Weld County School District 6 [2009-2865]
9) Approve Agreement for Provision of Services — Weld County School District RE -3J [2009-2866]
10) Approve Delivery Service Agreement — The Greeley Gopher [2009-2867]
11) Approve Consultant Agreement — University of Northern Colorado, College of Natural
and Health Sciences [2009-2868]
12) Approve two Memorandums of Understanding with Various Providers [2009-2869]
13) Approve Termination of Retirement Health Savings Plan for Weld County Employees
Created September 15, 2008 [2009-2870]
14) Approve Appointment of Trevor Jiricek as Director of the Department of Planning
Services [2009-2873]
15) Approve USR #1708 — Lone Star, LLC [2009-2819]
16) Approve USR #1711 - Tri-State Generation and Transmission Association, Inc. [2009-2832]
17) Action of the Board Concerning USR #1694 — Keith Thoene [2009-2738]
Monday, November 2, 2009
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ORDINANCES:
First Reading of Weld County Code Ordinance #2009-14, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 6 Law Enforcement, of the Weld County Code
[2009-2894]
MISCELLANEOUS:
* 1) Warrants [2009-2897]
* 2) Contract Amendment #5 for Early and Periodic Screening, Diagnosis, and Treatment
Program [2009-2399]
* 3) Agreement for Municipal Jail Services — Town of Kersey [2009-2899]
* Signed this date
Monday, November 2, 2009
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