HomeMy WebLinkAbout20092606.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, SEPTEMBER 30, 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 September 28, 2009
AMENDMENTS TO AGENDA:
2009-2606
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, District Attorneys Office — Anthony Molocznik [2009-2607]
COMMISSIONER COORDINATOR REPORTS:
NEW BUSINESS:
1) Consider Temporary Permit for Tavern Liquor License and authorize Chair to sign — Vicente
Cuevas -Lopez, dba El Centenario Night Club [2009-2608]
2) Consider Appointment to Extension Advisory Council [2009-2609]
1O//y/ c y
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Oct 5 - Fair Board
Oct 6 - Planning Commission
Oct 8 - Island Grove Park Advisory Board
Oct 9 - Families, Youth, and Children Commission
7:00 PM
1:30 PM
3:30 PM
7:30 AM
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
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 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, c/o
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)
Sep 30 - Docket #2009-51, PL2024 - A Site Specific Development Plan and Use by
Special Review Permit #1657 for a 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)
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)
Oct 21 - 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) (con t from 9/23/09)
Oct 21 - Docket #2009-58, PL0453 - A Site Specific Development Plan and Amended
Use by Special Review Permit #861 for a Mineral Resource Development
Facility, including Oil and Gas Support and Service (upgrade of Lilli Plant) in
the A (Agricultural) Zone District, Petro -Canada Resources (USA) Inc.
[located north of and adjacent to County Road 96, and approximately 1.5
miles west of County Road 127.5] (Planner - Ogle)
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HEARINGS (CON'T):
Oct 21- Docket #2009-59, PL2027 - A Site Specific Development Plan and Use by
Special Review Permit #1712 for a Mineral Resource Development Facility,
including Oil and Gas Support and Service (equipment storage) in the
A (Agricultural) Zone District, Petro -Canada Resources (USA) Inc. [located
north of and adjacent to County Road 96, and approximately 1.5 miles west
of County Road 127.5] (Planner - Ogle) 10:00 AM
Oct 21 - Docket #2009-60, PL2028 - A Site Specific Development Plan and Use by
Special Review Permit #1710 for a Kennel (up to 39 dogs of a non-specific
breed to include doggie daycare and boarding) in the A (Agricultural) Zone
District, Tanner and Sarah Hill [located 3/4 mile south of State Highway 52,
and east of and adjacent to County Road 3] (Planner - Ogle) 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
Oct 28 - Docket #2009-61, PL2030 - A Site Specific Development Plan and Use by
Special Review Permit #1711 for a Major Facility of a Public Utility (a
double -circuit 230 -kV transmission line extending 0.55 mile) in the
A (Agricultural) Zone District, Tri-State Generation and Transmission
Association, Inc. [located approximately 1/4 mile north of County Road 4, and
approximately one mile (5,000 feet) east of County Road 31] (Planner -
Gathman) 10:00 AM
Oct 28 - Docket #2009-62, PL2031 - A Site Specific Development Plan and Use by
Special Review Permit #1708 for an Oil and Gas Support Facility (Class II -
oilfield waste disposal facility) in the A (Agricultural) Zone District, Lone Star,
LLC [located south of and adjacent to County Road 34, and east of and
adjacent to County Road 49] (Planner - Gathman) 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
Nov 4 - 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) 10:00 AM
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HEARINGS (CON'T):
Nov 4 - 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)
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
10:00 AM
9:00 AM
9:00 AM
9:00 AM
9:00 AM
9:00 AM
9:00 AM
9:00 AM
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Contract Amendment #1 for Weld County Emergency Early Warning and Shelter
System Project [2009-2550]
2) Approve Petition for Abatement or Refund of Taxes - CLM Properties, LLC [2009-2551]
3) Approve Petition for Abatement or Refund of Taxes - The Masters Professional Building
[2009-2552]
4) Approve Petition for Abatement or Refund of Taxes - Walgreens [2009-2553]
5) Approve Temporary Closure of CR 46 between CRs 29 and 33 [2009-2554]
6) Approve Temporary Closure of CR 18 between CRs 23 and 25 [2009-2555]
7) Approve Temporary Closure of CR 42 between CRs 37 and 39 [2009-2556]
8) Approve Agreement for Services - Colorado Youth Corps Association [2009-2557]
9) Approve Food Distribution Agreement for Commodity Supplemental Food Program [2009-2558]
10) Approve two Purchase of Services Agreements with Various Providers [2009-2559]
11) Approve Memorandum of Understanding for Head Start and Migrant/Seasonal Head Start
Programs - Weld County School District RE -8 [2009-2560]
12) Approve Purchase of Service Agreement - Plan de Salud del Valle [2009-2561]
13) Approve two Consultant Agreements with Various Providers [2009-2562]
14) Approve Memorandum of Understanding - Aims Community College [2009-2563]
15) Approve two Agreements for Professional Services with Various Providers [2009-2564]
16) Approve Memorandum of Understanding Concerning Juvenile Assessment Center [2009-2565]
17) Approve Contract Amendment #1 for Area Agency on Aging Programs [2009-2566]
18) Approve Contract Amendment #1 for Workforce Development Programs [2009-2567]
19) Approve Cancellation and Release of Collateral for Amended Site Plan Review,
AmSPR #290 - Realty Income Corporation, K and C RV Centers, dba Camping World RV
Supercenter, and CWI, dba Camping World, Inc., c/o Brent Moody [2009-2571]
20) Approve Cancellation and Release of Collateral for Site Plan Review, SPR #397 - Zeek
Partnership, LLLP, c/o Ted Drysdale [2009-2572]
21) Approve Cancellation and Release of Collateral for Site Plan Review, SPR #409 - Zeek
Partnership, LLLP, c/o Ted Drysdale [2009-2573]
Wednesday, September 30, 2009
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MISCELLANEOUS:
* 1) Warrants [2009-2610]
* 2) Recognition of Services, District Attorney's Office — Anthony Molocznik [2009-2607]
* Signed this date
Wednesday, September 30, 2009
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