HomeMy WebLinkAbout20092239.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, AUGUST 26, 2009
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William F. Garcia, Chair
Commissioner Douglas Rademacher, Pro -Tern
Commissioner Sean P. Conway - EXCUSED
Commissioner Barbara Kirkmeyer
Commissioner David E. Long - EXCUSED
MINUTES: Approval of minutes of August 24, 2009
AMENDMENTS TO AGENDA:
2009-2239
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:
NEW BUSINESS:
1) Consider Temporary Closure of CR 68.5 between CR 13 and 17th Street [2009-2240]
2) Consider Installation of Traffic Control Devices on CR 44 between U.S. Highway 85 and
CR 35 [2009-2241]
3) Consider Resolution re: Intent to Issue Economic Development Revenue Bonds for the
Purpose of Financing the Acquisition, Construction, Improvement and Equipping of a
Facility for U.S. Engineering Company [2009-2242]
4) Consider Reappointment to Board of Retirement [2009-2243]
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 26 -
Aug 31 -
Aug 31 -
Sep 1 -
Sep 7 -
Upstate Colorado Economic Development
Board of Trustees for NCMC
Rural Task Force
Planning Commission
HOLIDAY
7:00 AM
12:00 PM
6:00 PM
1:30 PM
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
Aug 31 - Consider Review of Condition of Approval #1.O for Use by Special Review Permit #1650 -
United Farmers Cooperative
Aug 31 - Consider Application for Transfer of Ownership of Hotel and Restaurant Liquor License -
La Fiesta Mexican Grill, Inc., dba La Fiesta Mexican Grill
Sep 2 - Consider Application for a temporary assembly of more than 350 persons on
September 19, 2009 - American Cancer Society
Sep 2 - Consider Application for Special Events Permit on September 19, 2009 - American Cancer
Society
Sep 9 - Second 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 14 - Consider Application for 3.2 Percent Beer Retail License - Kum & Go, LC, dba Kum &
Go #913
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
HEARINGS:
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)
Sep 2 - 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) (con't from 8/19/09)
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, do Todd Hodges Design, LLC [located west
of and adjacent to County Road 5 and north of State Highway 52] (Planner -
Martin/Ogle)
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HEARINGS (CON'T):
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
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) 10:00 AM
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 TO 10/21/09) 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) Board of Public Health, Agenda for August 25, 2009
2) County Council, Minutes from July 20, 2009
3) Planning Commission, Minutes from August 4, 2009
4) Department of Planning Services, Addition to File PL1961, USR #1639 - Ronald O'Hotto
5) Department of Planning Services, Addition to File PL2018, USR #1697 - Wade and Shannon Lutz
6) Colorado Department of Local Affairs, Division of Property Taxation, Annual Determination re: Saint
Mary's Housing Committee, Inc.
7) Colorado Board of Assessment Appeals, Petition from Alfred and Imogene Clay
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Contract for Promoting Responsible Fatherhood Program [2009-2118]
2) Approve three Amendments to Colorado Works Program Agreements for Services and
Leases with Various Providers [2009-2216]
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RESOLUTIONS (CON'T):
3) Approve 2009 Abstract of Assessment [2009-2217]
4) Approve Renewal Application for Hotel and Restaurant Liquor License, with Optional
Premises - Eaton Country Club [2009-2218]
5) Approve Court Security Grant Application and submit electronically - Colorado Office of the
State Court Administrator Court Security Cash Fund [2009-2219]
6) Approve Request for Addition of Condition of Approval #4.J.4 to Recorded Exemption
#4924 - Greg and Patty Reeves [2009-2220]
7) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements and Accept Collateral for Amended Use by Special Review Permit #861 -
Petro -Canada Resources (USA) Inc. [2009-2221]
8) Approve Cancellation and Release of Collateral for Planned Unit Development Final
Plan, S #554 - Idaho Creek, Phase 2 - KB Home of Colorado, Inc. [2009-2222]
9) Approve Partial Cancellation and Release of Collateral for Planned Unit Development Final
Plan, S#554 - Idaho Creek, Phase 3 - KB Home of Colorado, Inc. [2009-2223]
MISCELLANEOUS:
* 1) Warrants [2009-2244]
* Signed this date
Wednesday, August 26, 2009
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