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HomeMy WebLinkAbout20092331.tiffAGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, AUGUST 31, 2009 9:00 a.m. PLEDGE OF ALLEGIANCE ROLL CALL: Commissioner William F. Garcia, Chair - EXCUSED Commissioner Douglas Rademacher, Pro -Tern Commissioner Sean P. Conway Commissioner Barbara Kirkmeyer Commissioner David E. Long MINUTES: Approval of minutes of August 26, 2009 2009-2331 CERTIFICATION OF HEARINGS: Hearings conducted on August 26, 2009: 1) USR #1698 - Matthew and Kristina Green 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: BIDS: 1) Approve Bid #B0900145, Dewatering Well Project for the Southeast Weld Services Building - Department of Buildings and Grounds [2009-2085] 2) Approve Bid #60900146, Installation of Natural Gas Generator - Department of Buildings and Grounds [2009-2086] 3) Approve Bid #B0900149, Delinquent Tax List Advertisement - Treasurer's Office [2009-2084] NEW BUSINESS: 1) Consider Temporary Closure of CR 6 between CR 23 and U.S. Highway 85 [2009-2332] 2) ConsiderApplication for Transfer of Ownership of Hotel and Restaurant Liquor License and authorize Chair to sign - La Fiesta Mexican Grill, Inc., dba La Fiesta Mexican Grill [2009-2333] 3) Consider Submitting to the Electors of the Election on November 3, 2009, Amendments to the Weld County Home Rule Charter [2009-2334] 4) Consider Quit Claim Mineral Deed and authorize Chair to sign - Orr Resources, LLC [2009-2335] 5) Consider Appointments to Planning Commission [2009-2336] V5/0 y Monday, August 31, 2009 Page 1 www.co.weld.co.us 2009-2331 BC0016 PLANNING: 1) Consider Review of Condition of Approval #1.O for Use by Special Review Permit #1650 - United Farmer's Cooperative [2009-2337] Monday, August 31, 2009 Page 2 www.co.weld.co.us 2009-2331 BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Aug 31 - Board of Trustees for NCMC Aug 31 - Rural Task Force Sep 1 - Board of Adjustment Sep 1 - Planning Commission Sep 7 - HOLIDAY Sept 10 - Area Agency on Aging 12:00 PM 6:00 PM 11:00 AM 1:30 PM CLOSED 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 Sep 2 - Consider Application for a temporary assembly of more than 350 persons on September 19, 2009 - American Cancer Society Sep 2 - Consider Application for Special Events Permit on September 19, 2009 - American Cancer Society Sep 9 - 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 - Consider Application for 3.2 Percent Beer Retail License - Kum & Go, LC, dba Kum & Go #913 Sep 14 - Consider Application for a temporary assembly of more than 350 persons on September 26, 2009 - Mead Rotary Club Foundation Sept 14 - Consider Application for Special Events Permit on September 26, 2009 - Mead Rotary Club Foundation Sep 28 - 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: Sep 2 - Sep 16 - 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) (con't from 8/19/09) Docket #2009-49, PL1322 - A Site Specific Development Plan and Amended Use by Special Review Permit #1232 for a Recreational Facility, with uses similar to those seen at guest farms and fairgrounds, in the A (Agricultural) Zone District, Anderson South Farm, LLC, dba aMAIZEing Farm Events / Jim Anderson, do Todd Hodges Design, LLC [located west of and adjacent to County Road 5 and north of State Highway 52] (Planner - Martin/Ogle) Monday, August 31, 2009 Page 3 www.co.weld.co.us 10:00 AM 10:00 AM 2009-2331 BC0016 HEARINGS (CON'T): Sep 23 - 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) (TO BE CON'T TO 10/21/09) 10:00 AM Sep 30 - Docket #2009-52, PL2025 - A Site Specific Development Plan and Use by Special Review Permit #1703 for a Mineral Resource Development Facility, including Oil and Gas Support and Services (compressor station) in the A (Agricultural) Zone District, Douglas and Deborah Duggan, do Petro - Canada Resources (USA) Inc. [located south of and adjacent to County Road 122 and approximately 1/4 mile east of County Road 89] (Planner - Ogle) 10:00 AM Sep 30 - Docket #2009-51, PL2024 - A Site Specific Development Plan and Use by Special Review Permit #1657 for a Mineral Resource Development Facility, including Open Pit Gravel Mining and Materials Processing, in the A (Agricultural) Zone District, LaFarge West, Inc. [located south of and adjacent to County Road 64.5 and east and west of, and adjacent to, County Road 25] (Planner - Ogle) (TO BE CON'T TO 10/21/09) 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't 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? from 07/29/09) 10:00 AM COMMUNICATIONS: 1) Board of Adjustment, Agenda for September 1, 2009 2) Planning Commission, Agenda for September 1, 2009 3) Clerk to the Board, Transcript of Public Hearing re: Weld County Violation Hearing Concerning ZCV #0900174 - Daniel Lacoe 4) Colorado Board of Assessment Appeals, Petitions from Longs Peak Business Center, LLC, and Oyer Leary/ William Leary 5) Colorado Oil and Gas Conservation Commission, Letter re: Ellsworth Water Well Investigation (WW Permit No. 201558) PUBLIC REVIEW: 1) Town of Lochbuie, Tagawa Greenhouses Annexation — Notices, Maps, Petition, Exhibits, and Affidavit 2) Town of Frederick, Lot 1 Puritan Annexation — Assessment Report, Maps, Notices, and CD Monday, August 31, 2009 Page 4 www.co.weld.co.us 2009-2331 BC0016 PUBLIC REVIEW (CON'T): 3) Colorado Department of Public Health and Environment, Notice of Authorization for the Use and Distribution of Biosolids, BMP#2044 - Liquid Waste Management, Inc. 4) Colorado Department of Public Health and Environment, Notice of Authorization for the Use and Distribution of Biosolids, BMP#2045 - Liquid Waste Management, Inc. RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Temporary Closure of CR 68.5 between CR 13 and 17th Street [2009-2240] 2) Approve Installation of Traffic Control Devices on CR 44 between U.S. Highway 85 and CR 35 [2009-2241] 3) Approve Resolution re: Intent to Issue Economic Development Revenue Bonds for the Purpose of Financing the Acquisition, Construction, Improvement and Equipping of a Facility for U.S. Engineering Company [2009-2242] 4) Approve Reappointment to Board of Retirement [2009-2243] 5) Approve USR #1698 - Matthew and Kristina Green [2009-2202] MISCELLANEOUS: * 1) Warrants [2009-2338] * 2) Work Order #SEH-8 for Design and Construction Standards Development Project - Short Elliot Hendrickson, Inc. [2009-2339] * Signed this date Monday, August 31, 2009 Page 5 www.co.weld.co.us 2009-2331 BC0016 Hello