HomeMy WebLinkAbout20090773.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, APRIL 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 - EXCUSED
Commissioner Barbara Kirkmeyer
Commissioner David E. Long
MINUTES: Approval of minutes of March 30, 2009
AMENDMENTS TO AGENDA:
2009-0773
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:
PRESENTATIONS:
1) Recognition of Services, Juvenile Community Review Board - Mark Gonzales, Jerry Borger,
Patty Hughes, Richard Brady, and Paulette Tarnasky [2009-0774]
2) Recognition of Services, Workforce Development Board - Dana Rutz, Sarah Elliot Chacon,
Lucille Mantelli, and Patty Jones [2009-0775]
3) Recognition of Services, Weld County Faith Partnership Council - Roger Walter [2009-0776]
COMMISSIONER COORDINATOR REPORTS:
BIDS:
1) Present Bid #B0900074, Engineering Services for Improvements on CR 7 (SH 56 to
CR 48) - Department of Public Works [2009-0777]
NEW BUSINESS:
1) Consider three Amendments to Child Protection Agreements for Services with various
providers and authorize Chair to sign [2009-0778]
2) Consider Child Protection Agreement for Services and authorize Chair to sign - Lutheran
Family Services [2009-0779]
3) Consider Child Protection Agreement for Services and authorize Chair to sign - El Pueblo
[2009-0780]
4) Consider Application for Federal Assistance for Weld County Youth Conservation Corps,
Americorps Program, and authorize electronic submittal [2009-0781]
Wednesday, April 1, 2009
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NEW BUSINESS CON'T:
5) Consider Agreement Concerning Purchase of Right -of -Way for Certain Improvements to
CR 7 and authorize Chair to sign necessary documents - Aurora Loan Services, LLC
[2009-0782]
6) Consider Temporary Closure of CR 23.75 between CRs 64.75 and 66 [2009-0783]
7) Consider Intergovernmental Agreement for Performance of Accounting Services and
authorize Chair to sign - Greeley -Weld County Airport Authority [2009-0784]
8) Consider Renewal Application for Retail Liquor Store License and authorize Chair to sign -
Dorothy Zitek, dba Hereford Package Liquor [2009-0785]
9) Consider Suspension of Oil and Gas Lease Covering Certain Property Owned by Weld
County, Colorado - NW1/4, S11, T1 N, R61W [2009-0786]
10) Consider Application for Energy and Mineral Impact Assistance Program for CR 49 Overlay
Project (Tier I) and authorize electronic submittal [2009-0787]
11) Consider Application for Energy and Mineral Impact Assistance Program for CR 74 Paving
Project (Tier II) and authorize electronic submittal [2009-0788]
OLD BUSINESS:
1) Consider Dust Blowing Complaint - Luis Nunez and Rogelio Nunez (con? from 03/30/09)
[2009-0762]
PLANNING:
1) Consider Corrected Resolution for Use by Special Review Permit #1667 - Mark Brinkman,
Foothills Landscape Maintenance, LLC, and FML Asset Management, LLC [2009-0789]
Wednesday, April 1, 2009
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Apr 2 - Island Grove Park Advisory Board
Apr 6 - Fair Board
Apr 7 - Planning Commission
3:30 PM
7:00 PM
1:30 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
Apr 13 - Final Reading of Weld County Code Ordinance #2009-5, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 8 Public Works, of the Weld County Code
Apr 20 - Final Reading of Weld County Code Ordinance #2009-3, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 26 Mixed Use Development, of the Weld County
Code - Pioneer Communities, Inc., and HP Farms, LLC
Apr 20 - Final Reading of Weld County Code Ordinance #2009-4, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 26 Mixed Use Development, of the Weld County
Code - Prospect Farms II Holdings, LLC
Jun 3 - Consider Suspension of Retail Food Establishment License - Carniceria la Providencia
(con't from 12/1/08)
HEARINGS:
Apr 1 - Docket #2009-13, PL2003 - A Site Specific Development Plan and Use by
Special Review Permit #1685 for a Home Business (auto repair and service)
in the A (Agricultural) Zone District, Benjamin Hansford, Sr. [located south
of and adjacent to Caroline Avenue and west of and adjacent to Richard
Street] (Planner - Martin)
Apr 1 - Docket #2009-14, PL2004 - A Site Specific Development Plan and Use by
Special Review Permit #1686 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (custom seeding business) in the A (Agricultural) Zone
District, Turnpike, LLC [located south of and adjacent to State Highway 52
and east of and adjacent to County Road 65] (Planner - Martin)
Apr 8 - Docket #2009-23, PL2009 - A Site Specific Development Plan and Use by
Special Review Permit #1688 for a Home Business (concrete
repair/services) in the A (Agricultural) Zone District, Jose Jauregui, c/o
Abraham Jauregui [located approximately 1/4 mile east of County Road 31
and approximately 1/2 mile south of County Road 18, east of and adjacent
to Harold Street and south of and adjacent to Mary Avenue] (Planner -
Hatch)
Apr 22 - Docket #2009-18, PL2008 - A Site Specific Development Plan and Use by
Special Review Permit #1692 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (masonry contractors shop) in the A (Agricultural) Zone
District, Henry Spade Jr. Estate; Mary Lou Spade; Roger Spade, and
Pamela Brenkle, c/o James Anderson, dba QM Company [located east of
and adjacent to County Road 13 and 1/2 mile north of County Road 56]
(Planner - Gathman) (Case Withdrawn - To be Dismissed)
Wednesday, April 1, 2009
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HEARINGS CON'T:
Apr 22 - Docket #2009-15, PL0493 - A Site Specific Development Plan and Third
Amended Use by Special Review Permit #542 for a Mineral Resource
Development Facility, including an Oil and Gas Support and Service Facility
(oil and gas processing facility) in the A (Agricultural) Zone District,
DCP Midstream, LP [located north of and adjacent to County Road 38; west
of and adjacent to County Road 35] (Planner - Ogle) (con't from 3/18/09) 10:00 AM
Apr 22 - Docket #2009-16, PL0034 - A Site Specific Development Plan and Fourth
Amended Use by Special Review Permit #552 for a Mineral Resource
Development Facility for Oil and Gas Support and Service, including a
Natural Gas Processing Facility, in the A (Agricultural) Zone District, DCP
Midstream, LP [located 1/2 mile north of County Road 64; approximately 1/8
mile west of County Road 43] (Planner - Ogle) (con't from 3/18/09) 10:00 AM
Apr 22 - Docket #2009-17, PL2007 - A Site Specific Development Plan and Use by
Special Review Permit #1687 for Mineral Resource Development Facilities,
including Open Pit Mining and Materials Processing and Asphalt and
Concrete Batch Plants, along with importation of resource material, in the
A (Agricultural) Zone District, Journey Ventures, LLC [located west of and
adjacent to County Road 51 and north of and adjacent to County Road 58]
(Planner - Gathman) (con't from 3/18/09) 10:00 AM
Apr 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) (con't
from 02/25/09) 10:00 AM
Apr 29 - Docket #2009-24, PL2010 - A Site Specific Development Plan and Use by
Special Review Permit #1682 for Mineral Resource Development Facilities,
including a Concrete Batch Plant, Recycled Concrete and Gravel Mining,
and the importation of mineral resource material from USR-1608 (Holton
Lakes), in the A (Agricultural) Zone District, Morton Lakes, LLC, c/o Ready
Mixed Concrete Company [generally located 1/4 mile south of State
Highway 52; 1/2 mile east of County Road 23; west of and adjacent to
County Road 25 Section Line; and approximately 1/2 mile north of County
Road 10] (Planner - Ogle) 10:00 AM
May 6 - Docket #2009-25, PL2011 - A Site Specific Development Plan and Use by
Special Review Permit #1690 for an Oil and Gas Production Facility in
Pioneer Communities PUD with Commercial, Residential, Open Space,
Agricultural, Schools, Parks and Water, and Wastewater Storage Zone
Districts, HP Farms Holdings, LLC, c/o Kerr-McGee Oil and Gas OnShore,
LP [located west of County Road 49; and north of and adjacent to County
Road 22] (Planner - Hatch) 10:00 AM
REPORTS:
1) Department of Public Works, Road Closures for March 2009
Wednesday, April 1, 2009
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Limited Amendment for Task Order #4 for Tuberculosis Program [2009-0756]
2) Approve Temporary Construction Easement for Improvements to CR 74 - Stephen and
JoAnn Cecil [2009-0757]
3) Approve Standard Form of Agreement between Owner and Contractor for Community
Corrections Facility - Growling Bear CO (INC) [2009-0758]
4) Approve Agreement for Services Under Federal Grant for Juvenile Accountability Incentive
Block Grant [2009-0759]
5) Approve Ballot re: Adoption of Articles of Incorporation and Bylaws for Weld County
Underground Water Users Association [2009-0760]
6) Approve Memorandum of Understanding for Additional COBRA Services - Great -West
Healthcare (CIGNA) [2009-0761]
7) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements - Copart, Inc. [2009-0763]
8) Action of the Board Concerning Probable Cause Hearing Concerning Use by Special
Review Permit and Amended Use by Special Review Permit #1493 - Copart, Inc./Stephan
Brancucci [2009-0764]
MISCELLANEOUS:
* 1) Warrants [2009-0790]
* 2) Child Protection Agreement for Services for Respite Care - Wade and Loni Corliss [2009-0791]
* 3) Recognition of Services, Juvenile Community Review Board - Mark Gonzales, Jerry Borger,
Patty Hughes, Richard Brady, and Paulette Tarnasky [2009-0774]
* 4) Recognition of Services, Workforce Development Board - Dana Rutz, Sarah Elliot Chacon,
Lucille Mantelli, and Patty Jones [2009-0775]
* 5) Recognition of Services, Weld County Faith Partnership Council - Roger Walter [2009-0776]
* Signed this date
Wednesday, April 1, 2009
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