HomeMy WebLinkAbout20093042.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, NOVEMBER 18, 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 - EXCUSED
MINUTES: Approval of minutes of November 16, 2009
READ ORDINANCE BY TAPE: Read Code Ordinance #2009-12 by tape
AMENDMENTS TO AGENDA:
2009-3042
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:
PROCLAMATIONS:
1) National Adoption Day - November 20, 2009
2) Statement of Support for Guard and Reserve - November 2009
COMMISSIONER COORDINATOR REPORTS:
[2009-3043]
[2009-3044]
BIDS:
1) Approve Bid #609000130, On -Site Clinic - Department of Finance (con't to 12/21/09)[2009-2905]
NEW BUSINESS:
1) 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
[2009-3045]
PLANNING:
1) Consider Cancellation and Release of Collateral for Site Plan Review, SPR #416 - Shaffer
Trucking, Inc. [2009-3046]
2) 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
[2009-3047]
Wednesday, November 18, 2009
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2009-3042
BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Nov 18 - Emergency Medical Services Council
Nov 19 - Extension Advisory Council
Nov 19 - Greeley -Weld County Airport Authority
Nov 24 - Board of Public Health
Nov 24 - Regional Communications Advisory Board
Nov 24 - Community Corrections Board
Nov 26 - HOLIDAY
Nov 27 - HOLIDAY
5:00 PM
12:00 PM
3:30 PM
9:00 AM
10:30 AM
12:00 PM
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 23 - Consider Revisions to Fee Schedule for Environmental Health Fees Collected by the Weld
County Department of Public Health and Environment (con't from 11/16/09)
Nov 23 - Consider Revisions to Fee Schedule for Fees Collected by the Department of Public Health
and Environment (con't from 11/16/09)
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 18 -
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) (con't from 11/04/09)
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)
Wednesday, November 18, 2009
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10:00 AM
10:00 AM
10:00 AM
2009-3042
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HEARINGS (CON'T):
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
Dec 16 - 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) (con? from 11/04/09)
Dec 16 - Docket #2009-77, PL2036 - A Site Specific Development Plan and Use by
Special Review Permit #1721 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (construction company) in the A (Agricultural) Zone District,
Dan LaCoe [located north of and adjacent to County Road 2 and one mile
west of County Road 45] (Planner — Gathman)
Dec 16 - Docket #2009-78, PL2037 - A Site Specific Development Plan and Use by
Special Review Permit #1716 for Open Pit Mining (dry mining - North Pierce
Pit) and Processing of Construction Materials in the A (Agricultural) Zone
District, Weld County Department of Public Works [located north of and
adjacent to County Road 96, and west of and adjacent to County Road 37]
(Planner - Ogle)
COMMUNICATIONS:
1) Board of Adjustment, Minutes from November 3, 2009
9:00 AM
9:00 AM
9:00 AM
9:00 AM
9:00 AM
9:00 AM
9:00 AM
10:00 AM
10:00 AM
10:00 AM
RESOLUTIONS (Please see document for signature and/or execution date):
1) Action of the Board Concerning Revisions to Fee Schedule for Environmental Health Fees
Collected by the Weld County Department of Public Health and Environment [2009-3002]
2) Action of the Board Concerning Revisions to Fee Schedule for Fees Collected by the
Department of Public Health and Environment [2009-3003]
3) Approve 2009 SECTORS Implementation Grant Application for Sustainable Manufacturing
Sector in Weld and Adams Counties [2009-3004]
4) Approve Agreement for Services - Intrado Inc. [2009-3005]
5) Approve Parking License Agreement [2009-3006]
6) Approve Corrected Resolution re: Relinquishment of Weld County Head Start Grant and
Migrant and Seasonal Head Start Grant [2009-3051]
7) Approve Cancellation and Release of Collateral for Use by Special Review#1604 - Marcum
Midstream 1995-2 Business Trust, do Conquest Oil Company [2009-3007]
8) Approve Cancellation and Release of Collateral for Amended Site Plan Review,
AmSPR #158 - Western Oil Field Supply Company, dba Rain for Rent, c/o Lefever Building
Systems [2009-3008]
Wednesday, November 18, 2009
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RESOLUTIONS (DON'T):
9) Approve Cancellation and Release of Collateral for Site Plan Review, SPR #390 - Wynja
Vista, LLLP, c/o Jerry Miller with J.W. Miller Architects, Inc. [2009-3009]
10) Approve Cancellation and Release of Collateral for County Road 86 Stabilization for Dust
Control for Minor Subdivision Final Plat, MF #589 - Ric Hansen [2009-3010]
11) Approve Cancellation and Release of Collateral for Use by Special Review #1575 - Marilyn
Taylor/Eagle's Nest Aviator Homes, Inc. [2009-3011]
12) Approve Cancellation and Release of Collateral for Use by Special Review #1568 - Pedro
Saucedo [2009-3012]
13) Approve Cancellation and Release of Collateral for Planned Unit Development Final Plan,
PF #613 - Cattail Creek Group, LLC [2009-3013]
14) Approve Cancellation and Release of Collateral for Planned Unit Development Final Plan, S
#562, for Meadow Vale Farm, Third Filing - Lennar Company, Successor to the Genesse
Company [2009-3014]
15) Approve Cancellation and Release of Collateral for Site Plan Review, SPR #399 - John and
Eulalie Lauridson/Eulalie Lauridson Trust, c/o Tom Lauridson [2009-3015]
16) Approve Cancellation and Release of Collateral for Site Plan Review, SPR #314 - T.S.
Skyway, LLC [2009-3016]
17) Approve Cancellation and Release of Collateral for Planned Unit Development Final Plan,
PF #1011, Pelican Shores, PUD — River Runs Through It, LLC, c/o Doug Tiefel [2009-3017]
ORDINANCES:
1) 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
[2009-3045]
2) 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
[2009-3047]
MISCELLANEOUS:
* 1) Warrants
* 2) National Adoption Day - November 20, 2009
* 3) Statement of Support for Guard and Reserve - November 2009
* Signed this date
Wednesday, November 18, 2009
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[2009-3048]
[2009-3043]
[2009-3044]
2009-3042
BC0016
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