HomeMy WebLinkAbout20091677.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JULY 20, 2009
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William F. Garcia, Chair
Commissioner Douglas Rademacher, Pro -Tern
Commissioner Sean P. Conway
Commissioner Barbara Kirkmeyer
Commissioner David E. Long
2009-1677
MINUTES: Approval of minutes of July 15, 2009
CERTIFICATION OF HEARINGS: Hearings conducted on July 14, 2009: 1) Violation Hearings; and on
July 15, 2009: 1) 2ndAm USR #897 - Aggregate Industries - WCR, Inc.
AMENDMENTS TO AGENDA: Item of Business #9) Consider Memorandum of Understanding for
Explosive Ordinance and Disposal Teams and authorize Chair to sign - City of Greeley, was moved to the
beginning of the New Items of Business
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 orfor 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) Present Bid #60900117, CR 74 Mill and Overlay Project - Department of Public Works
[2009-1678]
2) Present Bid #B0900123, Emergency Medical Vehicles/Ambulances - Department of
Paramedic Services [2009-1679]
3) Approve Bid #60900102, Emergency Paging System -Dispatch E-911 - Department of
Finance and Weld County Regional Communications Center (con't from 6/15/09) [2009-1217]
OLD BUSINESS:
1) Consider Non -Financial Agreement for Refugee Health Services Coordinator - Lutheran
Family Services of Colorado (con't from 7/15/09) [2009-1624]
NEW BUSINESS:
1) Consider Memorandum of Understanding for Explosive Ordinance and Disposal Teams and
authorize Chair to sign - City of Greeley [2009-1688]
2) Consider Expenditure Authorization for Workforce Investment Act Youth Incentive Funds
and authorize Chair to sign [2009-1680]
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NEW BUSINESS (CON'T):
3) Consider Expenditure Authorizations for Various Workforce Development Programs and
authorize Chair to sign [2009-1681]
4) Consider Agreement for Sustainable Manufacturing Sector Planning Grant and authorize
Chair to sign - Upstate Colorado Economic Development [2009-1682]
5) Consider Weld County Youth Conservation Corps Grant Agreement and authorize Chair
to sign - Governor's Commission on Community Service, Colorado AmeriCorps Program
[2009-1683]
6) Consider Non -Financial Agreement for Various Services Provided to Refugees and
authorize Chair to sign - Lutheran Family Services of Colorado [2009-1684]
7) Consider Colorado Works Program Agreement for Services and authorize Chair to sign -
North Range Behavioral Health [2009-1685]
8) Consider five Purchase of Services Agreements with Various Providers and authorize Chair
to sign [2009-1686]
9) Consider Consultant Agreement for Mental Health Services and authorize Chair to sign -
Julie Skinner [2009-1687]
10) Consider Renewal Application for Retail Liquor Store License and authorize Chair to sign -
RLF, Inc., dba C J's Liquors [2009-1689]
11) Consider Renewal Application for Tavern Liquor License and authorize Chair to sign - The
Fort 21, Ltd., dba The Fort 21 [2009-1690]
12) Consider Agreement Concerning Purchase of Right -of -Way for Certain Improvements to
CR 74 and authorize Chair to sign necessary documents - Walter Heinze [2009-1691]
13) Consider Appointments to Workforce Development Board [2009-1692]
14) Consider Directing Clerk to the Board to Have Published Emergency Ordinance No. 242-A,
In the Matter of Supplemental Appropriation for the Year 2009 [2009-1693]
Monday, July 20, 2009
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 20 - Juvenile Community Review Board
Jul 21 - Workforce Development Board
Jul 21 - 911 Emergency Telephone Service Advisory Board
Jul 27 - Board of Trustees for NCMC
Jul 27 - Rural Task Force
Jul 28 - Board of Public Health
Jul 28 - Regional Communications Advisory Board
Jul 28 - Community Corrections Board
12:00 PM
10:00 AM
12:00 PM
12:00 PM
6:00 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
Jul 27 - Second Reading of Weld County Code Ordinance #2009-7, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 3 Human Resources, of the Weld County Code
Aug 3 - Consider Application for a temporary assembly of more than 350 persons on August 28,
29, and 30, 2009 - Love -Air R/C, Inc.
Aug 10 - Final Reading of Weld County Code Ordinance #2009-7, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 3 Human Resources, of the Weld County Code
HEARINGS:
Jul 22 -
Jul 22 -
Jul 22 -
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) (TO BE CON'T TO 8/19/09)
Docket #2009-39, PL1692 - A Site Specific Development Plan and Use by
Special Review Permit #1696 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial and Industrial
Zone Districts (auto sales, salvage, services, and repair) in the
A (Agricultural) Zone District, Manuel and Anita Balderas [located west of
and adjacent to U.S. Highway 85 and south of and adjacent to County
Road 18] (Planner - Hatch)
Docket #2009-40, PL2020 - A Site Specific Development Plan and Use by
Special Review Permit#1701 for a Kennel (15 dogs and grooming) and one
single family dwelling unit permit lot (second home on the property) in the
A (Agricultural) Zone District, Hadley Barrett and Lee Brenner -Barrett
[located approximately 1/4 mile north of County Road 50 and approximately
1/4 west of County Road 53] (Planner - Hatch)
Monday, July 20, 2009
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HEARINGS (CON'T):
Jul 29 - 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] (Planner - Hatch) (con? from 06/24/09)
Jul 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)
Aug 19 - 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)
Aug 19 - 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 the A (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)
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
10:00 AM
10:00 AM
10:00 AM
10:00 AM
REPORTS:
1) Clerk and Recorder, Recording and Motor Vehicle, Daily Statements of Business for June, 2009
COMMUNICATIONS:
1) County Council, Agenda for July 20, 2009
2) Planning Commission, Minutes for July 7, 2009
3) Brighton Urban Renewal Authority, Notice of Public Hearing published June 24, 2009, North
Brighton Employment Area Urban Renewal Plan and associated exhibits, and Weld County Impact
Report and Revenue Projections
PUBLIC REVIEW:
1) Town of Windsor, Harmony Third Annexation — Harmony First, Second and Third Annexations
Master Plan and Zoning Request/Petition, Impact Report, and Maps
2) Tetra Tech, Lafarge West, Inc.'s Greeley 35th Avenue Mine — 112 Reclamation Permit
Application/Notice, Application Form, Project Descriptions, Maps, and Plans
Monday, July 20, 2009
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PUBLIC REVIEW (CON'T):
3) Varra Companies, Inc., Heintzelman Project — Regular Impact 112 Permit Application/
Correspondence to Colorado Office of Mined Land Reclamation, Preliminary Adequacy Review,
and Maps
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Continuation Application for Colorado Prevention Partners Strategic Prevention
Framework State Incentive Grant [2009-1622]
2) Approve two One -Time Funding Grant Applications for Regional and Migrant/Seasonal
Head Start Programs [2009-1623]
3) Approve Installation of Temporary Traffic Control Devices on CR 15 between CRs 2 and 6
[2009-1625]
4) Approve Entry Upon Various Lands by Weld County Vegetation Management Specialist
[2009-1627]
5) Approve Grant Agreement for Treatment of Purple Loosestrife Along South Platte River
[2009-1628]
6) Approve 2ndAm USR #897 - Aggregate Industries - WCR, Inc. [2009-1398]
7) Action of the Board Concerning VI #0600041 - Lemay [2009-1596]
8) Action of the Board Concerning BCV #0900050 - Dejohn [2009-1597]
9) Action of the Board Concerning VI #0100244 - Gallegos [2009-1607]
10) Action of the Board Concerning ZCV #0900103 - Katzenberger [2009-1614]
11) Action of the Board Concerning BCV #0900065 - Timko [2009-1598]
12) Action of the Board Concerning BCV #0900070 - UIV Land, LLC [2009-1599]
13) Action of the Board Concerning ZCV #0900122 - Guitierrez/Gaona [2009-1600]
14) Action of the Board Concerning ZCV #0900123 - Gaona/Guitierrez [2009-1601]
15) Action of the Board Concerning ZCV #0800386 - Miller [2009-1602]
16) Action of the Board Concerning ZCV #0900124 - Gonzales [2009-1603]
17) Action of the Board Concerning ZCV #0900068 - Contreras [2009-1604]
18) Action of the Board Concerning ZCV #0800406 - Golding [2009-1605]
19) Action of the Board Concerning ZCV #0900115 - Foss [2009-1609]
20) Action of the Board Concerning ZCV #0900086 - Amaya/Simental [2009-1611]
21) Action of the Board Concerning ZCV #0800408 - Greckel [2009-1613]
22) Action of the Board Concerning ZCV #0900032 - Reed [2009-1615]
23) Action of the Board Concerning ZCV #0900138 - Varra Companies, Inc. [2009-1616]
24) Action of the Board Concerning ZCV #0900141 - Carlson [2009-1617]
25) Action of the Board Concerning ZCV #0900174 - Lacoe [2009-1618]
26) Action of the Board Concerning ZCV #0900119 - Binder [2009-1619]
MISCELLANEOUS:
* 1) Warrants [2009-1694]
* Signed this date
Monday, July 20, 2009
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