HomeMy WebLinkAbout20092778.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, OCTOBER 19, 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 14, 2009
AMENDMENTS TO AGENDA:
2009-2778
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:
NEW BUSINESS:
1) Consider Grant Agreement Amendment #1 for 2007 Supplemental Emergency
Management Performance Program Grant and authorize Chair to sign [2009-2779]
2) Consider Lease Agreement for The Greeley Building and authorize Chair to sign —
Colorado Recovery Properties, Ltd. V Partnership [2009-2780]
3) Consider Child Protection Agreement for Services and authorize Chair to sign — Regents
of University of Colorado, a body corporate for and on behalf of University Colorado
Denver, dba Synergy/ARTS, aka Synergy Outpatient Services [2009-2781]
4) Consider Appointment of Deputy District Attorney and authorize Chair to sign — Natalie
Mitchell [2009-2782]
iDi/910
Monday, October 19, 2009
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Oct 19 -
Oct 20 -
Oct 21 -
Oct 26 -
Oct 27 -
Oct 27 -
Oct 27 -
Juvenile Community Review Board
911 Emergency Telephone Service Authority Board
Building Trades Advisory Committee
Board of Trustees for NCMC
Board of Public Health
Regional Communications Advisory Board
Community Corrections Board
12:00 PM
12:00 PM
5:30 PM
12:00 PM
9:00 AM
10:30 AM
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
• None at this time
HEARINGS:
Oct 21 -
Oct 21 -
Oct 21 -
Oct 21 -
Oct 28 -
Docket #2009-54, PL2026 - A Site Specific Development Plan and Use
by Special Review Permit #1707 for a Home Business (parking of two
semi -trucks and trailers) in the A (Agricultural) Zone District, Joel Mendez
[located east of and adjacent to County Road 31 and approximately
1/2 mile north of County Road 18] (Planner - Gathman) (cont from
9/23/09) 10:00 AM
Docket #2009-58, PL0453 - A Site Specific Development Plan and
Amended Use by Special Review Permit #861 for a Mineral Resource
Development Facility, including Oil and Gas Support and Service
(upgrade of Lilli Plant) in the A (Agricultural) Zone District, Petro -Canada
Resources (USA) Inc. [located north of and adjacent to County Road 96,
and approximately 1.5 miles west of County Road 127.5] (Planner - Ogle) 10:00 AM
Docket #2009-59, PL2027 - A Site Specific Development Plan and Use
by Special Review Permit #1712 for a Mineral Resource Development
Facility, including Oil and Gas Support and Service (equipment storage)
in the A (Agricultural) Zone District, Petro -Canada Resources (USA) Inc.
[located north of and adjacent to County Road 96, and approximately 1.5
miles west of County Road 127.5] (Planner - Ogle) 10:00 AM
Docket #2009-60, PL2028 - A Site Specific Development Plan and Use
by Special Review Permit #1710 for a Kennel (up to 39 dogs of a non-
specific breed to include doggie daycare and boarding) in the
A (Agricultural) Zone District, Tanner and Sarah Hill/Dwight Hill/Lee Hill
[located 3/4 mile south of State Highway 52, and east of and adjacent to
County Road 3] (Planner - Ogle) 10:00 AM
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] (con f from
07/29/09) (TO BE CON'T TO 12/16/09) 10:00 AM
Monday, October 19, 2009
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HEARINGS (CON'T):
Oct 28 - Docket #2009-61, PL2030 - A Site Specific Development Plan and Use
by Special Review Permit #1711 for a Major Facility of a Public Utility (a
double -circuit 230 -kV transmission line extending 0.55 mile) in the
A (Agricultural) Zone District, Tri-State Generation and Transmission
Association, Inc. [located approximately 1/4 mile north of County Road 4,
and approximately one mile (5,000 feet) east of County Road 31]
(Planner - Gathman)
Oct 28 - Docket #2009-62, PL2031 - A Site Specific Development Plan and Use
by Special Review Permit #1708 for an Oil and Gas Support Facility
(Class II - oilfield waste disposal facility) in the A (Agricultural) Zone
District, Lone Star, LLC [located south of and adjacent to County Road
34, and east of and adjacent to County Road 49] (Planner - Gathman)
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)
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)
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, c/o 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)
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, October 19, 2009
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COMMUNICATIONS:
1) Planning Commission, Minutes from October 6, 2009
2) BauerFinancial, Inc., Hometown Bank Ratings Report for Weld County, Colorado, dated
October 13, 2009
PUBLIC REVIEW:
1) Varra Companies, Inc., Regular Impact 112 Technical Revision Application, Permit M1999-006/
Spreadsheet, Maps, Summaries, and permit copy - Kurtz Resource and Land Development
Project
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Temporary Closure of CR 62 between CR 47 and entrance to Greeley -Weld
County Airport [2009-2692]
2) Approve Agreement to Mine within 200 feet of Permanent Manmade Structures —
LaFarge West, Inc. [2009-2693]
MISCELLANEOUS:
* 1) Warrants [2009-2783]
* 2) Consider Appointment of Deputy District Attorney and authorize Chair to sign — Natalie
Mitchell [2009-2782]
* 3) Amended Colorado Immunization Program Statement of Work for Tdap Cocooning
Project Expansion [2009-2621]
* 4) Universal Membership Agreement for The Work Number Software — TALX Corporation
[2009-2784]
* Signed this date
Monday, October 19, 2009
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