HomeMy WebLinkAbout20090037.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 7, 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
MINUTES: Approval of minutes of January 5, 2009
2009-0037
AMENDMENTS TO AGENDA: Add the following under New Business and renumber accordingly:
3) Consider 2009-2010 Community Services Block Grant (CSBG) Application and Plan and authorize
Chair to sign [2009-0045]
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:
NEW BUSINESS:
1) Consider eight Purchase of Service Agreements for Outreach Activities with Various
Providers and authorize Chair to sign [2009-0038]
2) Consider four Purchase of Service Agreements for Operational Activities with Various
Providers and authorize Chair to sign [2009-0039]
3) Consider 2009-2010 Community Services Block Grant (CSBG) Application and Plan and
authorize Chair to sign [2009-0045]
4) Consider Agreement to Provide Professional Consulting Services and authorize Chair to
sign - MAXIMUS Consulting Services, Inc. [2009-0040]
PLANNING:
1) Consider Cancellation and Release of Collateral for Minor Subdivision Final Plan, MF #547
(Owl Creek Estates Subdivision) - Orlando, LLC, c/o Ed Orr and Tammy Ellerman [2009-0041]
Wednesday, January 7, 2009
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 7 -
Jan 8 -
Jan 8 -
Jan 13 -
Jan 15 -
Jan 15 -
Jan 15 -
Upstate Colorado Economic Development
Area Agency on Aging
Noxious Weed Management Advisory Board
Board of Trustees for NCMC
Extension Advisory Council
Weld Faith Partnership Council
Greeley/Weld County Airport Authority
7:00 AM
9:00 AM
7:00 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
Jan 12 - Consider Renewal Application for Hotel and Restaurant Liquor License and authorize Chair
to sign - Alfred and Caroline Lopez, dba El Vaquero (con't from 12/29/08)
Jan 12 - Final Reading of Weld County Code Ordinance #2009-01, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 3 Human Resources, of the Weld County Code
Jan 26 - Consider Inclusion of Property Located Within Weld County Into Anhueser Busch Park and
Recreation District (con't from 12/29/08)
Mar 30 - Consider Probable Cause Hearing Concerning Use by Special Review Permit and
Amended Use by Special Review Permit #1493 - Copart, Inc./Stephan Brancucci (con?
from 11/17/08)
Jun 3 - Consider Suspension of Retail Food Establishment License - Carniceria la Providencia
(con? from 12/1/08)
HEARINGS:
Jan 14 -
Jan 21 -
Feb 4 -
Docket #2009-01, PL1995 - A Site Specific Development Plan and Use by
Special Review Permit #1677 for an Oil and Gas Support Facility (Class II -
Oilfield Waste Disposal Facility) in the A (Agricultural) Zone District, High
Plains Disposal, Inc. [located south of and adjacent to County Road 32, and
approximately 1/2 mile east of County Road 35] (Planner - Gathman)
Docket #2009-02, PL1996 -A Site Specific Development Plan and Use by
Special Review Permit #1667 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (landscaping company) in the A (Agricultural) Zone District,
Mark Brinkman [located south of and adjacent to State Highway 392 and
west of County Road 21] (Planner - Martin)
Docket #2009-03, PL1997 - A Site Specific Development Plan and Use by
Special Review Permit #1673 fora Kennel (50 dogs of a non-specific breed
including performance training) and twice a year three-day special agility,
obedience, and rally events for up to 200 dogs of a non-specific breed, in
the A (Agricultural) Zone District, Cynthia Hutt [located west of and adjacent
to Tate Street, approximately 1/4 mile north of County Road 6, and
approximately 3/4 miles east of County Road 33] (Planner - Hatch)
10:00 AM
10:00 AM
10:00 AM
Wednesday, January 7, 2009
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HEARINGS CON'T:
Feb 4 - Docket #2009-04, PL1998 - A Site Specific Development Plan and Use by
Special Review Permit #1674 for a Kennel (50 dogs of a non-specific breed
to include performance training) in the A (Agricultural) Zone District, Cynthia
Hutt [located west of and adjacent to Tate Street, approximately 1/4 mile
north of County Road 6, and approximately 3/4 miles east of County Road
33] (Planner - Hatch)
Feb 11 - Docket #2009-07, PL1650 - Change of Zone, CZ #1149, from the C-1
(Commercial) and E (Estate) Zone Districts to the A (Agricultural) Zone
District, Charles and Alice Greenman [located approximately 1/2 mile south
of State Highway 66, and east of and adjacent to County Road 1] (Planner -
Hatch)
Feb 11 - Docket #2009-08, PL1650 - A Site Specific Development Plan and Use by
Special Review Permit #1681 for a Home Business (antique business with
warehouse for antique furniture and personal storage) in the A (Agricultural)
Zone District, Charles and Alice Greenman [located approximately 1/2 mile
south of State Highway 66, and east of and adjacent to County Road 1]
(Planner - Hatch)
Feb 11 - Docket #2009-09, PL1985 - Change of Zone, CZ #1151, from the
A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District, with C-3, C-4, I-1, 1-2, and 1-3 Zone uses, Kristi Walker [located east
of and adjacent to U.S. Highway 85, and approximately 1/8 mile south of
County Road 20] (Planner - Hatch)
Feb 18 - Docket #2008-97, PL1784 - A Site Specific Development Plan and Minor
Subdivision Final Plan, MF #1025, for eight (8) lots - Peace Haven Estates,
Robert L. Parsons Living Trust [located east of and adjacent to County
Road 19, and south of and adjacent to County Road 84] (Planner - Ogle)
(con't from 12/31/2008)
Feb 25 - 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 11/19/08)
10:00 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
REPORTS:
1) Clerk and Recorder, Motor Vehicle and Recording, Daily Statement of Business for
November, 2008
COMMUNICATIONS:
1) District Court, Oath of Office for Barbara Kirkmeyer, David Long, Sean Conway, Donald Mueller,
Virginia Buczek, and Charles Tucker
Wednesday, January 7, 2009
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Resolution re: Election of Chair of the Board for 2009 [2009-0002]
2) Approve Resolution re: Election of Chair Pro-Tem of the Board for 2009 [2009-0003]
3) Approve Resolution re: Assign Commissioners to coordinate departments for 2009 [2009-0004]
4) Approve Resolution re: Scheduling of Regular Meetings of the Board for 2009 [2009-0006]
5) Approve Resolution re: Authorize Publication of Proceedings for 2009 [2009-0007]
6) Approve Resolution re: Designation of Particular Public Place for Posting of Public Notices
[2009-0008]
7) Approve Appointment of Commissioner William F. Garcia to Certain Advisory Boards
[2009-0009]
8) Approve Appointment of Commissioner Douglas Rademacher to Certain Advisory Boards
[2009-0010]
9) Approve Appointment of Commissioner Sean P. Conway to Certain Advisory Boards
[2009-0011]
10) Approve Appointment of Commissioner Barbara Kirkmeyer to Certain Advisory Boards
[2009-0012]
11) Approve Appointment of Commissioner David E. Long to Certain Advisory Boards [2009-0013]
MISCELLANEOUS:
* 1) Warrants
* 2) Agreement for Professional Services - Rose Thompson
* Signed this date
Wednesday, January 7, 2009
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[2009-0042]
[2009-0043]
2009-0037
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