HomeMy WebLinkAbout20092048.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, AUGUST 12, 2009
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William F. Garcia, Chair - EXCUSED
Commissioner Douglas Rademacher, Pro-Tem
Commissioner Sean P. Conway
Commissioner Barbara Kirkmeyer - EXCUSED UNTIL 9:10 A.M.
Commissioner David E. Long
2009-2048
MINUTES: Approval of minutes of August 10, 2009
CERTIFICATION OF HEARINGS: Hearings conducted on August 10, 2009: 1) Hearing to allow citizens
input on CDBG Grant Application for the Bella Romero Sidewalk Project, and 2) Hearing to allow citizens
input on CDBG Grant for the Intrado/Tiburon Zoll (Emergency Services Software) Project
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 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:
COMMISSIONER COORDINATOR REPORTS:
BIDS:
1) Approve Bid #60900143, 2009 Trash - Department of Buildings and Grounds (con't to
8/17/09) [2009-1712]
NEW BUSINESS:
1) Consider Application for Energy and Mineral Impact Assistance Program for
U.S. Highway 85 Coalition and authorize electronic submittal [2009-2049]
2) Consider Declaring Certain Equipment as Surplus Property [2009-2050]
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CONSENT AGENDA
SCHEDULE
Aug 17 -
Aug 18 -
Aug 20 -
Aug 20 -
Aug 20 -
OF ADVISORY BOARD MEETINGS:
Juvenile Community Review Board
911 Emergency Telephone Service Authority Board
Extension Advisory Council
Weld Faith Partnership Council
Greeley -Weld County Airport Authority
12:00 PM
12:00 PM
12:00 PM
1:30 PM
3:30 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
Aug 17 - First Reading of Weld County Code Ordinance #2009-8, In the Matter of Repealing and
Reenacting, with Amendments, Chapters 22 Comprehensive Plan, 23 Zoning, 24
Subdivisions, 26 Mixed Use Development, and 27 Planned Unit Development, of the Weld
County Code
Aug 31 - Second Reading of Weld County Code Ordinance #2009-8, In the Matter of Repealing and
Reenacting, with Amendments, Chapters 22 Comprehensive Plan, 23 Zoning, 24
Subdivisions, 26 Mixed Use Development, and 27 Planned Unit Development, of the Weld
County Code
Sep 14 - Final Reading of Weld County Code Ordinance #2009-8, In the Matter of Repealing and
Reenacting, with Amendments, Chapters 22 Comprehensive Plan, 23 Zoning, 24
Subdivisions, 26 Mixed Use Development, and 27 Planned Unit Development, of the Weld
County Code
HEARINGS:
Aug 12 -
Aug 19 -
Aug 19 -
Docket #2009-50, PL1820 - A Site Specific Development Plan and Use by
Special Review Permit #1651 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (lawn and tree care business) in the A (Agricultural) Zone
District, Jay and Sherrie Woods [located south of and adjacent to "F" Street,
and 1/8 mile west of "C" Street] (Planner - Gathman)
Docket #2009-41, PL2021 - A Site Specific Development Plan and Use by
Special Review Permit #1699 for Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (dog agility and dog obedience training for 35 dogs) and a
Kennel for five (5) dogs in the A (Agricultural) Zone District, Dennis and
Denise Coyne [located east of and adjacent to County Road 19 and south
of County Road 18] (Planner - Martin) (TO BE CON'T TO 9/2/09)
Docket #2009-43, PL2022 - A Site Specific Development Plan and Use by
Special Review Permit #1683 for an Expansion of a Non -conforming Use
(ski club) in theA (Agricultural) Zone District, The Highland Ditch Company,
c/o Todd Hodges Design, LLC [located approximately 700 feet south of
County Road 32 and approximately 1,200 feet east of County Road 7]
(Planner - Martin) (TO BE REFERRED BACK TO STAFF)
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10:00 AM
10:00 AM
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HEARINGS (CON'T):
Aug 19 - 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) (con? from 7/22/09) 10:00 AM
Aug 26 - Docket #2009-44, PL2023 - A Site Specific Development Plan and Use by
Special Review Permit #1698 for a Child Care Center (daycare up to 12
children) in the A (Agricultural) Zone District, Matthew and Kristina Green
[located north of and adjacent to State Highway 392 and approximately 3/4
miles east of County Road 29] (Planner - Ogle) 10:00 AM
Oct 28 - 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? from 07/29/09) 10:00 AM
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) 10:00 AM
REPORTS:
1) Clerk and Recorder, Recording, Daily Statement of Business for July, 2009
COMMUNICATIONS:
1) County Council, Agenda for August 17, 2009
2) Finance and Administration, Addition to File FI0049, Document #2009-1574, Community
Development Block Grant (CDBG) for Bella Romero Sidewalk Project
3) Finance and Administration, Addition to File FI0049, Document #2009-1575, Community
Development Block Grant (CDBG) for Intrado/Zoll Tiburon Emergency Service Software Project
4) Weld County District Court, Summons and Petition in Condemnation re: Case #09 CV 771- Public
Service Company of Colorado
5) Resource Colorado Water and Sanitation Metropolitan District, 2008 Annual Report
6) Colorado Department of Local Affairs, Division of Property Taxation, Final Determinations re:
Masonic Building Corporation; First Street Frederick, LLC; and North Range Behavioral Health
Wednesday, August 12, 2009
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Purchase of Service Agreement for Retired and Senior Volunteer Program(RSVP)
- University of Northern Colorado [2009-2028]
2) Approve Agreement for Professional Services - Bijou Irrigation Company, and Bijou
Irrigation District [2009-2029]
3) Approve Establishing the Neighborhood to be Served, Designating a Commissioner to
Make On -Site Inspection, and Setting the Hearing Date Concerning the Application of Kum
and Go, LC, dba Kum and Go #913 for a 3.2 Percent Beer License [2009-2030]
4) Approve Eliminating Change Fund in Department of Building Inspection [2009-2031]
5) Approve Authorizing Board of County Commissioners to Adjourn as Board of Equalization
for Calendar Year 2009 [2009-2032]
MISCELLANEOUS:
* 1) Warrants
* 2) Deed of Dedication and Grant of Permanent Easement - Walter Heinze
* 3) Agreement for Municipal Jail Services - Town of Eaton
* Signed this date
Wednesday, August 12, 2009
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[2009-2051]
[2009-1691]
[2009-2052]
2009-2048
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