HomeMy WebLinkAbout20092465.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, SEPTEMBER 16, 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 - EXCUSED
Commissioner David E. Long
MINUTES: Approval of minutes of September 14, 2009
AMENDMENTS TO AGENDA:
2009-2465
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, Workforce Development Board - Ronnella Rissler [2009-2466]
COMMISSIONER COORDINATOR REPORTS:
OLD BUSINESS:
1) Consider Statement of Grant Award for Northern Colorado Regional Forensic Laboratory
and authorize Chair to sign (con't from 9/9/09) [2009-2467]
2) Consider Agreement for On -Site Flu Vaccinations and authorize Chair to sign - Workwell
Occupational Medicine (con't from 9/14/09) [2009-2442]
NEW BUSINESS:
1) Consider AmeriCorps Supplemental Fund Award for Youth Conservation Fund and
authorize Electronic Submittal [2009-2468]
2) Consider Temporary Closure of CR 55 between CRs 70 and 72 [2009-2469]
3) Consider Temporary Closure of CR 79 between CR 16 and SH 52 [2009-2470]
4) Consider Energy and Mineral Impact Assistance Grant Contract for CR 74 Paving Project
and authorize Chair to sign [2009-2473]
5) Consider Agreement Concerning Purchase of Right -of -Way for Certain Improvements to
CR 74 and authorize Chair to sign - Wahlert Land and Livestock, LLC [2009-2471]
6) Consider Revisions to Bylaws for Sick Leave Bank Governing Board [2009-2472]
Wednesday, September 16, 2009
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PLANNING:
1) Consider Partial Cancellation and Release of Collateral for Minor Subdivision Final Plan,
MF #1081 - Gold Stone Center, LLC, c/o Walter Huang [2009-2474]
Wednesday, September 16, 2009
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CONSENT AGENDA
SCHEDULE
Sep 16 -
Sep 17 -
Sep 17 -
Sep 17 -
Sep 21 -
Sep 22 -
Sep 22 -
Sep 22 -
Sep 22 -
OF ADVISORY BOARD MEETINGS:
Emergency Medical Services Council
Extension Advisory Council
Weld Faith Partnership Council
Greeley -Weld County Airport Authority
Juvenile Community Review Board
Board of Public Health
Regional Communications Advisory Board
Community Corrections Board
Noxious Weed Management Advisory Board
5:00 PM
12:00 PM
1:30 PM
3:30 PM
12:00 PM
9:00 AM
10:30 AM
12:00 PM
7:00 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
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
Sep 28 - Second Reading of Weld County Code Ordinance #2009-9, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 2 Administration, of the Weld County Code
Sep 28 - Second Reading of Weld County Code Ordinance #2009-10, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 3 Human Resources, of the Weld County Code
Sep 28 - Second Reading of Weld County Code Ordinance #2009-11, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 14 Health and Animals, of the Weld County Code
Oct 12 - Final Reading of Weld County Code Ordinance #2009-9, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 2 Administration, of the Weld County Code
Oct 12 - Final Reading of Weld County Code Ordinance #2009-10, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 3 Human Resources, of the Weld County Code
Oct 12 - Final Reading of Weld County Code Ordinance #2009-11, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 14 Health and Animals, of the Weld County Code
HEARINGS:
Sep 16 -
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, c/o Todd Hodges Design, LLC [located west
of and adjacent to County Road 5 and north of State Highway 52] (Planner -
Ogle)
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
10:00 AM
Wednesday, September 16, 2009
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HEARINGS (CON'T):
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 fora 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) 10:00 AM
Oct 7 - Docket #2009-31.A, PL2015 - A Site Specific Development Plan and Use
by Special Review Permit #1691 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (recreational vehicle storage) in the A (Agricultural) Zone
District, Marcos Sanchez [located east of and adjacent to County Road 33
(47th Avenue) and approximately 1/2 mile south of U.S. Highway 34]
(Planner - Gathman) 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't from 07/29/09) 10:00 AM
COMMUNICATIONS:
1) County Council, Agenda for September 21, 2009
2) Department of Human Services, Addition to File HR0080, Document #2009-0781 - Corporation for
National and Community Services
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Application for a temporary assembly of more than 350 persons on
September 26, 2009 - Mead Rotary Club Foundation [2009-2436]
2) Approve Application for Special Events Permit on September 26, 2009 - Mead Rotary Club
Foundation [2009-2437]
3) Approve Application for 3.2 Percent Beer Retail License - Kum & Go, LC, dba Kum &
Go #913 [2009-2438]
4) Approve Petition for Abatement or Refund of Taxes - Lyndal Steel Buildings, LLC [2009-2439]
Wednesday, September 16, 2009
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RESOLUTIONS CON'T:
5) Action of the Board Concerning Petition for Abatement or Refund of Taxes - Edward and
Vicky Watson [2009-2440]
6) Approve Declaring Certain Equipment as Surplus Property and Sale of Same at Auction
with Roller and Associates [2009-2441]
7) Action of the Board Concerning Request for Review of Road Impact Fees Spicer
Ranches LTD (USR #1633) [2009-2443]
MISCELLANEOUS:
* 1) Warrants
* 2) Recognition of Services, Workforce Development Board
* 3)
* 4)
* 5)
Agreement for Professional Services - Roger Vigil
Division Order to Kerr-McGee Oil and Gas Onshore, LP
T3N, R66W
Division Order to Kerr-McGee Oil and Gas Onshore, LP -
* Signed this date
[2009-2475]
- Ronnella Rissler [2009-2466]
[2009-2476]
- S1/2NW1/4, N1/2SW1/4, S20,
[2009-2477]
SW1/4SE1/4, S13, T2N, R67W
[2009-2478]
Wednesday, September 16, 2009
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