HomeMy WebLinkAbout20093343.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, DECEMBER 23, 2009
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William F. Garcia, Chair - EXCUSED
Commissioner Douglas Rademacher, Pro -Tern
Commissioner Sean P. Conway
Commissioner Barbara Kirkmeyer - EXCUSED
Commissioner David E. Long
MINUTES: Approval of minutes of December 21, 2009
AMENDMENTS TO AGENDA:
2009-3343
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:
BIDS:
1) Approve Bid #B0900172, Market Swine Panels and Gates - Department of Finance/Fair
Board [2009-3193]
NEW BUSINESS:
1) Consider Temporary Closure of CR 13 between CRs 54 and 56
2) Consider Temporary Closure of CR 50 between CRs 57 and 59
[2009-3344]
[2009-3345]
PLANNING:
1) Consider Partial Cancellation and Release of Collateral for Planned Unit Development Final
Plan, PF #1077 — Harvey and Olga Markham [2009-3346]
,17 V67
Wednesday, December 23, 2009
Page 1
www.co.weld.co.us
2009-3343
BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Dec 24 - HOLIDAY
Dec 25 - HOLIDAY
Dec 31 - HOLIDAY
Jan 1 - HOLIDAY
CLOSED
CLOSED
CLOSED
CLOSED
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 11 - Final Reading of Weld County Code Ordinance #2009-12, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 29 Building Regulations, of the Weld County
Code
HEARINGS:
Dec 23 - Docket #2009-76, PL2035 - A Site Specific Development Plan and Use by
Special Review Permit #1695 for a Mineral Resource Development Facility,
including Oil and Gas Support and Services (water supply and storage,
potash mixing and storage, washout facility, reverse osmosis facility, and
production pipe and equipment storage area) in the A (Agricultural) Zone
District, A & W Water Service, Inc. [located west of and adjacent to State
Highway 60, and one-half mile north of County Road 38] (Planner —
Gathman) (TO BE CON'T TO 1/27/10) 10:00 AM
Dec 30 - Docket #2009-79, PL2038 - A Site Specific Development Plan and Use by
Special Review Permit #1718 for a Home Business (truck and equipment
parking) in the A (Agricultural) Zone District, Heliberto and Teresa Perez
[located north of and adjacent to Higgins Avenue, and east of Henry Street]
(Planner — Ogle) 10:00 AM
Jan 20 Hearing to Consider Proposed Amended and Restated Consolidated Service
Plan for Beebe Draw Farms Metropolitan District Nos. 1 and 2 9:00 AM
Jan 20 - Docket #2010-01, PL0568 - A Site Specific Development Plan and Amended
Use by Special Review Permit #625 for an Oil and Gas Support and Service
Facility (natural gas processing facility amended to include an additional
compressor and storage areas) in the A (Agricultural) Zone District, Aka
Energy Group, LLC [located east of and adjacent to County Road 55 and
approximately one -quarter mile south of County Road 54] (Planner— Martin) 10:00 AM
Jan 20 - Docket #2010-02, PL2040 - A Site Specific Development Plan and Use by
Special Review Permit #1720 for a Mineral Resource Development Facility
(oil and gas storage) in the A (Agricultural) Zone District, William and Veleria
Fabrizius [located east of and adjacent to County Road 89 and approximately
two miles north of County Road 122] (Planner— Martin) 10:00 AM
Jan 27 - Docket #2010-04, PL2000 - A Site Specific Development Plan and
Amended Use by Special Review Permit for an Oil and Gas Support Facility
(install additional tanks and office trailer in an existing Class II Oilfield Waste
Disposal Facility) in the A (Agricultural) Zone District, JLW Investment, LLC
[located north of and adjacent to State Highway 392 and approximately 1/4
mile east of County Road 61.5] (Planner - Gathman) 10:00 AM
Wednesday, December 23, 2009
Page 2
www.co.weld.co.us
2009-3343
BC0016
COMMUNICATIONS:
1) Ready Mixed Concrete Company, Addition to File PL1623, USR #1343, Document #2009-3333
2) Sue Foster, Arbitration Award re: Schedule #R4925107, Holiday Manor, LLC
3) Sue Foster, Arbitration Award re: Schedule #R3365105, GS Properties, LLC
4) Sue Foster, Arbitration Award re: Schedule #R3304405, O Investment Properties, LLC
PUBLIC REVIEW:
1) Town of Frederick, Petition, Affidavit, CD, Assessment Report, and Maps re: St. Vrain Sanitation
District Annexation, CDS Project #09-4946
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Agreement Concerning Purchase of Right -of -Way for Certain Improvements to
County Road 13 — Judith Elaine Folley Living Trust and David McDonough Living Trust
[2009-3328]
2) Approve Certification of Tax Levies and Revenue for 2010 [2009-3329]
3) Approve Small Tract Oil and Gas Lease — Petroleum Development Corporation [2009-3330]
4) Approve Cancellation of 2009 Outstanding Accounts Receivable for Weld County
Department of Public Health and Environment [2009-3331]
5) Approve Cancellation of 2009 Outstanding Accounts Receivable for Weld County Paramedic
Service [2009-3332]
6) Approve Request Concerning Extension of Time to Commence Activity for Use by Special
Review Permit #1343 — Ready Mixed Concrete Company [2009-3333]
MISCELLANEOUS:
* 1) Warrants [2009-3347]
* Signed this date
Wednesday, December 23, 2009
Page 3
www.co.weld.co.us
2009-3343
BC0016
Hello