HomeMy WebLinkAbout20091711.tiffPLEDGE OF ALLEGIANCE
AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JULY 27, 2009
9:00 a.m.
HOUSING AUTHORITY BOARD
ROLL CALL:
Commissioner William F. Garcia, Chair
Commissioner Douglas Rademacher, Pro -Tern
Commissioner Sean P. Conway
Commissioner Barbara Kirkmeyer
Commissioner David E. Long
MINUTES: Approval of minutes of June 22, 2009
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner William F. Garcia, Chair
Commissioner Douglas Rademacher, Pro-Tem
Commissioner Sean P. Conway
Commissioner Barbara Kirkmeyer
Commissioner David E. Long
2009-1711
MINUTES: Approval of minutes of July 22, 2009
CERTIFICATION OF HEARINGS: Hearings conducted on July 22, 2009: 1) 3rd AmUSR #1282 - John
and Dorothy Johnson; 2) USR #1696 - Manuel and Anita Balderas; and 3) USR #1701 - Hadley Barrett and
Lee Brenner -Barrett
AMENDMENTS TO AGENDA:
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:
BIDS:
1) Present Bid #60900143, 2009 Trash - Department of Buildings and Grounds [2009-1712]
9//6/0 7
Monday, July 27, 2009
Page 1
www.co.weld.co.us
2009-1711
BC0016
NEW BUSINESS:
1) Consider Appointment of Delegate on Proxy for Voting Stock Regarding Proposed Addition
to Rural Ditch Company By -Laws and authorize Chair to sign [2009-1713]
2) Consider Addendum #14 to Agreement for Services and authorize Chair to sign - Colorado
Technical Services, Inc. (CTSI) [2009-1714]
3) 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
[2009-1715]
PLANNING:
1) Consider Cancellation and Release of Collateral for Use by Special Review #1444 - SW
Chambers, LLC, dba Heit Farms Gravel Pit [2009-1716]
2) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance), authorize Chair to sign, and Accept Collateral
for Amended Use by Special Review Permit #686 - Mile High Dairy, LLC, and Martin
Bangma and Johanna Bangma 1989 Trust [2009-1717]
Monday, July 27, 2009
Page 2
www.co.weld.co.us
2009-1711
BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 27 -
Jul 27 -
Jul 28 -
Jul 28 -
Aug 4 -
Aug 6 -
Board of Trustees for NCMC
Rural Task Force
Board of Public Health
Community Corrections Board
Planning Commission
Island Grove Park Advisory Board
12:00 PM
6:00 PM
9:00 AM
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
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 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't 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)
Monday, July 27, 2009
Page 3
www.co.weld.co.us
10:00 AM
10:00 AM
10:00 AM
10:00 AM
2009-1711
BC0016
HEARINGS (CON'T):
Aug 19 - 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) (con't from 7/22/09) 10:00 AM
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
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Appointments to Northeast Colorado Regional Emergency Medical and Trauma
Services Advisory Council (RETAC) [2009-1699]
2) Action of the Board Concerning 3rd AmUSR #1282 - John and Dorothy Johnson [2009-1675]
3) Approve USR #1696 - Manuel and Anita Balderas [2009-1647]
4) Approve USR #1701 - Hadley Barrett and Lee Brenner -Barrett [2009-1661]
ORDINANCES:
1) 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
[2009-1715]
MISCELLANEOUS:
* 1) Warrants [2009-1718]
* 2) Purchase Agreement for Remounting Type III Braun Ambulance Module - Life Star
Rescue, Inc. [2009-1719]
* 3) License Agreement for GIS Digital Data - City of Westminster [2009-1720]
* Signed this date
Monday, July 27, 2009
Page 4
www.co.weld.co.us
2009-1711
BC0016
Hello