HomeMy WebLinkAbout20091521.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JULY 1, 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 June 29, 2009
AMENDMENTS TO AGENDA:
2009-1521
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:
PRESENTATIONS:
1) Recognition of Services, Area Agency on Aging Advisory Board - Adella Andrijeski [2009-1522]
2) Recognition of Services, North Colorado Medical Center Board of Trustees - Larry James
[2009-1523]
COMMISSIONER COORDINATOR REPORTS:
NEW BUSINESS:
1) Consider Intergovernmental Agreement for Maintenance Overlay Project on County
Road 74 and authorize Chair to sign - Town of Windsor [2009-1524]
2) Consider Change in Boundary Lines of Commissioner Districts in Weld County, Colorado
[2009-1525]
PLANNING:
1) Consider Cancellation and Release of Form of Collateral for Planned Unit Development
Final Plan, PF #1035 - Red Baron Development, LLC [2009-1526]
2) Consider Cancellation and Release of Collateral for Use by Special Review #1527 - Waste
Management Disposal Services of Colorado, Inc. [2009-1527]
3) Consider Cancellation and Release of Collateral for Planned Unit Development Final Plan,
PF #604 - Darrel Adolf and Delmer Ziegler [2009-1528]
4) Consider Cancellation and Release of Collateral for Minor Subdivision Final Plan, MF #614,
Pheasant Crest Estates - Timothy and Lisa Brough [2009-1529]
7/19/09
Wednesday, July 1, 2009
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PLANNING CON'T:
5) Consider Cancellation and Release of Collateral for Planned Unit Development Final Plan,
PF #622 - Shut Farms, Inc. [2009-1530]
Wednesday, July 1, 2009
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 3 - HOLIDAY
Jul 6 - Fair Board
Jul 7 - Planning Commission
Jul 8 - BOARD MEETING
Jul 9 - Area Agency on Aging
CLOSED
7:00 PM
1:30 PM
CANCELLED
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
None at this time
HEARINGS:
Jul 15 -
Jul 22 -
Jul 22 -
Jul 22 -
Docket #2009-34, PL0687 - A Site Specific Development Plan and Second
Amended Use by Special Review Permit #897 for a Mineral Resource
Development, including Open Pit Mining and Materials Processing, including
Concrete and Asphalt Recycling, and a Concrete and Asphalt Batch Plant
Facility, in the A (Agricultural) Zone District, Aggregate Industries - WCR,
Inc. [located north and south of County Road 64, east of County Road 27,
and south of the Union Pacific Railroad] (Planner - Ogle) (con? from
6/17/09)
Docket #2009-39, PL1692 - A Site Specific Development Plan and Use by
Special Review Permit #1696 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial and Industrial
Zone Districts (auto sales, salvage, services, and repair) in the
A (Agricultural) Zone District, Manuel and Anita Balderas [located west of
and adjacent to U.S. Highway 85 and south of and adjacent to County
Road 18] (Planner - Hatch)
Docket #2009-40, PL2020 - A Site Specific Development Plan and Use by
Special Review Permit #1701 for a Kennel (15 dogs and grooming) and one
single family dwelling unit permit lot (second home on the property) in the
A (Agricultural) Zone District, Hadley Barrett and Lee Brenner -Barrett
[located approximately 1/4 mile north of County Road 50 and approximately
1/4 west of County Road 53] (Planner - Hatch)
Docket #2009-42, PL0741, A Site Specific Development Plan and Third
Amended Use by Special Review Permit #1282 for an Agricultural Service
Establishment, primarily engaged in performing agricultural, animal
husbandry, or horticultural services on a fee or contract basis, including
Livestock Confinement Operations (a livestock feeding operation for a total
of 11,240 head of cattle - including a dairy operation and 20 horses, an
additional milk parlor, office/scale house, additional pens, and removing the
limit of 2,000 dairy cattle (out of the 11, 240 head total) associated with the
operation amended to include a new stormwater pond, and effluent storage,
a new sediment basin, commodity area and expansion of the compost area)
in the A (Agricultural) Zone District, John and Dorothy Johnson [located east
of and adjacent to County Road 47 and south of and adjacent to County
road 74] (Planner - Gathman)
Wednesday, July 1, 2009
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10:00 AM
10:00 AM
10:00 AM
10:00 AM
2009-1521
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HEARINGS CON'T:
Jul 29 - Docket #2009-36, PL2019 - A Site Specific Development Plan and Use by
Special Review Permit #1694 for a Home Business (storage of construction
materials - steel doors and frames) in the A (Agricultural) Zone District, Keith
Thoene [located west of and adjacent to County Road 49, and south of and
adjacent to County Road 6] (Planner - Hatch) (con't from 06/24/09)
Jul 29 - 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. (Planner - Hatch)
10:00 AM
10:00 AM
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Purchase of Services Agreement - United Way of Weld County [2009-1492]
2) Approve Amendment to Agreement for Services - Aims Community College [2009-1493]
3) Approve Challenge Cost Share Agreement for Various Natural Resource Conservation and
Management Projects on Pawnee National Grassland [2009-1494]
4) Approve Agreement for Services - Patricia McGuire [2009-1495]
5) Approve Expenditure Authorizations for Workforce Development Programs [2009-1496]
6) Approve Contract Amendment #1 for Cancer, Cardiovascular Disease, and Chronic
Pulmonary Disease Prevention and Treatment Grant Program for the Heart of Weld Project
[2009-1497]
7) Approve Contract Amendment #2 for Colorado Waste Tire Grant Program [2009-1498]
8) Approve Task Order Contract for Disease Surveillance Program (West Nile Virus
Surveillance and Testing) [2009-1499]
9) Approve Task Order Contract for Per Capita Funding to Support Local and Regional Health
Services [2009-1500]
10) Approve Agreement for Provision of Internship Experiences - University of Northern
Colorado [2009-1501]
11) Approve Appointing Dr. Mark Wallace as Weld County Health Officer [2009-1502]
12) Approve Renewal Application for Hotel and Restaurant Liquor License - Jensen
Entertainment, LLC, dba T -Bones Restaurant and Lounge [2009-1503]
13) Approve Temporary Permit for a Hotel and Restaurant Liquor License - La Fiesta Mexican
Grill, Inc., dba La Fiesta Mexican Grill [2009-1504]
14) Approve Agreement Concerning Purchase of Right -of -Way for Certain Improvements to
CR 7 - Ronald and Diane Bakel [2009-1505]
15) Approve Agreement Concerning Purchase of Right -of -Way for Certain Improvements to
CR 74 - Wahlert Land and Livestock, LLC [2009-1506]
16) Approve Formation of the Weld County Justice Services Division [2009-1507]
17) Approve Contract for Community Corrections Services - Intervention, Inc. [2009-1508]
18) Approve Lease Agreement - Intervention, Inc., dba Intervention Community Corrections
Services [2009-1509]
19) Approve two Agreements for Community Corrections Intensive Supervision Program for
Inmates and Parolees with Various Providers [2009-1510]
Wednesday, July 1, 2009
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RESOLUTIONS CON'T:
20) Approve Authorizing Board of County Commissioners to Convene as a Board of
Equalization for Calendar Year 2009 [2009-1511]
21) Approve Request for Extension of Submittal of Site Specific Development Plan and Planned
Unit Development Final Plat, PF #1082 - Kiteley Farms, LLLP, c/o Longs Peak
Investors, LLC [2009-1512]
22) Approve Cancellation and Release of Collateral for Site Plan Review, SPR #372 - BDH & R
Investment Company [2009-1513]
23) Approve Cancellation and Release of Collateral for Site Plan Review, SPR #348 - Solid
Rock Properties, LLC, do Ron Morrow [2009-1514]
24) Approve Cancellation and Release of Collateral for Planned Unit Development Final Plan,
PF #1020 - Wake, LLLP, do Clifford Clift and Paul Clift [2009-1515]
MISCELLANEOUS:
* 1) Warrants [2009-1531]
* 2) Recognition of Services, Area Agency on Aging Advisory Board - Adella Andrijeski [2009-1522]
* 3) Recognition of Services, North Colorado Medical Center Board of Trustees - Larry James
[2009-1523]
Division Order to Petro -Canada Resources (USA) Inc. - E1/2NW1/4, S14, T7N, R64W
[2009-1532]
Division Order to Petro -Canada Resources (USA) Inc. - W1/2NW1/4, S14, T7N, R64W
[2009-1533]
- NW1/4, S14, T7N, R64W [2009-1534]
- E1/2NE1/4, S14, T7N, R64W
[2009-1535]
- NE1/4, S24, T6N, R67W [2009-1536]
- E1/2SE1/4, S2, T5N, R65W
[2009-1537]
- SE1/4, S2, T5N, R65W [2009-1538]
* 4)
* 5)
* 6)
* 7)
* 8)
* 9)
Division Order to Petro -Canada Resources (USA) Inc.
Division Order to Petro -Canada Resources (USA) Inc.
Division Order to Petro -Canada Resources (USA) Inc.
Division Order to Petro -Canada Resources (USA) Inc.
* 10) Division Order to Petro -Canada Resources (USA) Inc.
* Signed this date
Wednesday, July 1, 2009
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