HomeMy WebLinkAbout20090675.tiffPLEDGE OF ALLEGIANCE
AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MARCH 23, 2009
9:00 a.m.
HOUSING AUTHORITY BOARD
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 February 23, 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
MINUTES: Approval of minutes of March 18, 2009
2009-0675
CERTIFICATION OF HEARINGS: Hearings conducted on March 18, 2009: 1) 3rd AMUSR #542 -
DCP Midstream, LP; 2) 4th AMUSR #552 - DCP Midstream, LP; and 3) USR #1687 - Journey Ventures,
LLC
AMENDMENTS TO AGENDA:
PUBLIC INPUT:
Each individual is allowed athree-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:
Monday, March 23, 2009
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OLD BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes - N and S Joseph Properties (con't
from 03/09/09) [2009-0676]
2) Consider Inclusion of Property Located in Weld County into Anheuser Busch Park and
Recreation District (con? from 3/02/09) [2009-0677]
NEW BUSINESS:
1) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of CR 6 and
authorize Chair to sign - Victor and Karen Androvich [2009-0678]
2) Consider Temporary Closure of CR 31 between CRs 76 and 78 [2009-0679]
3) Consider Memorandum of Understanding for Joint Funding from Bureau of Justice
Assistance and authorize Chair to sign - City of Greeley (con? to 03/25/09) [2009-0680]
4) Consider Memorandum of Understanding for Extension Program - Colorado State
University Extension [2009-0681]
5) Consider Expression of Support for the Southwest Weld Economic Development Initiative
[2009-0682]
6) Second Reading of Weld County Code Ordinance #2009-5, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 8 Public Works, of the Weld County Code [2009-0683]
Monday, March 23, 2009
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Mar 24 -
Mar 24 -
Mar 24 -
Mar 25 -
Mar 30 -
Apr 2 -
Board of Public Health
Regional Communications Advisory Board
Community Corrections Board
Upstate Colorado Economic Development
Board of Trustees for NCMC
Island Grove Park Advisory Board
9:00 AM
10:30 AM
12:00 PM
7:00 AM
12:00 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
Mar 30 - Second Reading of Weld County Code Ordinance #2009-3, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 26 Mixed Use Development, of the Weld County
Code - Pioneer Communities, Inc., and HP Farms, LLC
Mar 30 - Second Reading of Weld County Code Ordinance #2009-4, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 26 Mixed Use Development, of the Weld County
Code - Prospect Farms II Holdings, LLC
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't
from 11/17/08)
Apr 13 - Final Reading of Weld County Code Ordinance #2009-5, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 8 Public Works, of the Weld County Code
Apr 20 - Final Reading of Weld County Code Ordinance #2009-3, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 26 Mixed Use Development, of the Weld County
Code - Pioneer Communities, Inc., and HP Farms, LLC
Apr 20 - Final Reading of Weld County Code Ordinance #2009-4, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 26 Mixed Use Development, of the Weld County
Code - Prospect Farms II Holdings, LLC
Jun 3 - Consider Suspension of Retail Food Establishment License - Carniceria la Providencia
(con't from 12/1/08)
HEARINGS:
Apr 1 - Docket #2009-13, PL2003 - A Site Specific Development Plan and Use by
Special Review Permit #1685 for a Home Business (auto repair and
service) in the A (Agricultural) Zone District, Benjamin Hansford, Sr.
[located south of and adjacent to Caroline Avenue and west of and
adjacent to Richard Street] (Planner - Martin)
Apr 1 - Docket #2009-14, PL2004 - A Site Specific Development Plan and Use by
Special Review Permit #1686 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (custom seeding business) in the A (Agricultural) Zone
District, Turnpike, LLC [located south of and adjacent to State Highway 52
and east of and adjacent to County Road 65] (Planner - Martin)
Monday, March 23, 2009
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10:00 AM
10:00 AM
2009-0675
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HEARINGS CON'T:
Apr 8 - Docket #2009-23, PL2009 - A Site Specific Development Plan and Use by
Special Review Permit #1688 for a Home Business (concrete
repair/services) in the A (Agricultural) Zone District, Jose Jauregui, c/o
Abraham Jauregui [located approximately 1/4 mile east of County Road 31
and approximately 1/2 mile south of County Road 18, east of and adjacent
to Harold Street and south of and adjacent to Mary Avenue] (Planner -
Hatch) 10:00 AM
Apr 22 - Docket #2009-18, PL2008 - A Site Specific Development Plan and Use by
Special Review Permit #1692 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (masonry contractors shop) in the A (Agricultural) Zone
District, Henry Spade Jr. Estate; Mary Lou Spade; Roger Spade, and
Pamela Brenkle, c/o James Anderson, dba QM Company [located east of
and adjacent to County Road 13 and 1/2 mile north of County Road 56]
(Planner - Gathman) (Case Withdrawn - To be Dismissed) 10:00 AM
Apr 22 - Docket #2009-15, PL0493 - A Site Specific Development Plan and Third
Amended Use by Special Review Permit #542 for a Mineral Resource
Development Facility, including an Oil and Gas Support and Service Facility
(oil and gas processing facility) in the A (Agricultural) Zone District,
DCP Midstream, LP [located north of and adjacent to County Road 38; west
of and adjacent to County Road 35] (Planner - Ogle) (con't from 3/18/09) 10:00 AM
Apr 22 - Docket #2009-16, PL0034 - A Site Specific Development Plan and Fourth
Amended Use by Special Review Permit #552 for a Mineral Resource
Development Facility for Oil and Gas Support and Service, including a
Natural Gas Processing Facility, in the A (Agricultural) Zone District, DCP
Midstream, LP [located 1/2 mile north of County Road 64; approximately
1/8 mile west of County Road 43] (Planner - Ogle) (con't from 3/18/09) 10:00 AM
Apr 22 - Docket #2009-17, PL2007 - A Site Specific Development Plan and Use by
Special Review Permit#1687 for Mineral Resource Development Facilities,
including Open Pit Mining and Materials Processing and Asphalt and
Concrete Batch Plants, along with importation of resource material, in the
A (Agricultural) Zone District, Journey Ventures, LLC [located west of and
adjacent to County Road 51 and north of and adjacent to County Road 58]
(Planner - Gathman) (con't from 3/18/09) 10:00 AM
Apr29- 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 sad 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 02/25/09) 10:00 AM
Monday, March 23, 2009
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HEARINGS CON'T:
Apr 29 - Docket #2009-24, PL2010 - A Site Specific Development Plan and Use by
Special Review Permit #1682 for Mineral Resource Development Facilities,
including a Concrete Batch Plant, Recycled Concrete and Gravel Mining,
and the importation of mineral resource material from USR-1608 (Holton
Lakes), in the A (Agricultural) Zone District, Morton Lakes, LLC, c/o Ready
Mixed Concrete Company [generally located 1/4 mile south of State
Highway 52; 1/2 mile east of County Road 23; west of and adjacent to
County Road 25 Section Line; and approximately 1/2 mile north of County
Road 10] (Planner - Ogle)
May 6 - Docket #2009-25, PL2011 - A Site Specific Development Plan and Use by
Special Review Permit #1690 for an Oil and Gas Production Facility in
Pioneer Communities PUD with Commercial, Residential, Open Space,
Agricultural, Schools, Parks and Water, and Wastewater Storage Zone
Districts, HP Farms Holdings, LLC, c/o Kerr-McGee Oil and Gas OnShore,
LP [located west of County Road 49; and north of and adjacent to County
Road 22] (Planner - Hatch)
10:00 AM
10:00 AM
COMMUNICATIONS:
1) Board of Adjustment, Minutes for March 17, 2009
2) County Council, Minutes for February 23, 2009
3) Planning Services, Addition to File PL1973, USR #1655 - Gerald and Beverly Ewing
4) Joel Rosenstein, Addition to File PL1989, USR #1676 - Vestas Blades America, Inc./Regional
Transportation District/City of Brighton
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Year Four Continuation Application for Building Healthy Marriages Program
Demonstration Grant [2009-0660]
2) Approve 2009-2010 Community Services Block Grant Agreement [2009-0661]
3) Approve four Amendments to Purchase of Services Agreements with Various Providers
[2009-0662]
4) Approve two Amendments to Child Protection Agreements for Services [2009-0663]
5) Approve Agreement Concerning Purchase of Right -of -Way for Certain Improvements to
CR 29 (71st Avenue) - Richard, Mary Ann, and Elsie Goetzel [2009-0664]
6) Approve Suspension of Oil and Gas Lease Covering Certain Property Owned by Weld
County, Colorado - W1/2 NE1/4, S18, T7N, R66W [2009-0665]
7) Action of the Board Con Dust Blowing Complaint - Argy Georgiou [2009-0666]
8) Approve Establishing Change Fund for Sheriffs Office, Work Release [2009-0667]
9) Approve Cost Target Adjustment for 2009 Fleet Maintenance -All Star Technical Services
[2009-0668]
10) Approve Amended Recorded Exemption #4745 - NPK Investments, LLC [2009-0669]
11) Action of the Board Concerning 3rd AMUSR #542 - DCP Midstream, LP [2009-0630]
12) Action of the Board Concerning 4th AMUSR #552 - DCP Midstream, LP [2009-0633]
13) Action of the Board Concerning USR #1687 - Journey Ventures, LLC [2009-0635]
ORDINANCES:
1) Second Reading of Weld County Code Ordinance #2009-5, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 8 Public Works, of the Weld County Code [2009-0683]
Monday, March 23, 2009
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MISCELLANEOUS:
* 1) Warrants [2009-0684]
* 2) License Agreement for GIS Digital Data - J.R. Simplot Company [2009-0685]
* 3) Division Order to Noble Energy, Inc. - SW1/4, S27, T4N, R64W (NW1/4 SW1/4) [2009-0686]
* 4) Division Order to Noble Energy, Inc. - N1/2SE1/4, S1, T5N, R65W [2009-0687]
* 5) Division Order to Noble Energy, Inc. - W1/2NE1/4, S27, T4N, R64W (NW1/4 NE1/4)
[2009-0688]
*6) Two Agreements for Hot Bituminous Material/Asphalt Supply for 2009 -Asphalt
Specialities, Inc., and Aggregate Industries - WCR, Inc. [2009-0430]
* 7) Agreement for Hot Bituminous Material/Asphalt Supply for 2009 - Deery American
Corporation [2009-0431]
* Signed this date
Monday, March 23, 2009
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