HomeMy WebLinkAbout20091275.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JUNE 3, 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 - EXCUSED
Commissioner David E. Long
MINUTES: Approval of minutes of June 1, 2009
2009-1275
CERTIFICATION OF HEARINGS: Hearings conducted on June 1, 2009: 1) Hearing to obtain Public Input
regarding changes to boundary lines of Commissioner Districts in Weld County, Colorado
AMENDMENTS TO AGENDA: Add New Item of Business 7) Consider Expression of Opposition to
Federal Legislation Banning or Restricting Hydraulic Fracturing of Oil and Gas Wells
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, Regional Communications Advisory Board - Randall Jacobson
[2009-1276]
2) Recognition of Services, Housing Authority - Dixie Hansen [2009-1277]
COMMISSIONER COORDINATOR REPORTS:
NEW BUSINESS:
1) Consider forty-seven Child Protection Agreements for Services with various providers and
authorize Chair to sign [2009-1278]
2) Consider Grant Contract for the Weld County Pink Ribbon Project and authorize Chair to
sign - Susan G. Komen Breast Cancer Foundation, Inc. [2009-1279]
3) Consider Task Order Contract for Women's Wellness Connection Program and authorize
Chair to sign [2009-1280]
4) Consider Task Order Contract for State Tobacco Education and Prevention Partnership
Grant and authorize Chair to sign [2009-1281]
5) Consider Quit Claim Mineral Deed and authorize Chair to sign - Orr Resources, LLC
[2009-1282]
6) Consider Quit Claim Mineral Deed and authorize Chair to sign - Sally Parsons [2009-1283]
Cr,/413/G
Wednesday, June 3, 2009
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NEW BUSINESS CON'T:
7) Consider Expression of Opposition to Federal Legislation Banning or Restricting Hydraulic
Fracturing of Oil and Gas Wells [2009-1290]
OLD BUSINESS:
1) Consider Suspension of Retail Food Establishment License - Carniceria la Providencia
(con't from 12/1/08) [2009-1284]
Wednesday, June 3, 2009
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jun 3 - Upstate Colorado Economic Development
Jun 10 - BOARD MEETING
Jun 11 - Island Grove Park Advisory Board
Jun 11 - Families, Youth, and Children Commission
Jul 3 - HOLIDAY
7:00 AM
CANCELLED
3:30 PM
7:30 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
Jun 8 - Consider Petition for Abatement or Refund of Taxes - Brent Haugen (con't from 06/01/09)
HEARINGS:
Jun 17 -
Jun 17 -
Jun 17 -
Jun 24 -
Jun 24 -
Docket #2009-29, PL2013 - A Site Specific Development Plan and Use by
Special Review Permit #1684 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (parking and storage for a concrete company) in the
A (Agricultural) Zone District, Zapien Brothers Concrete [located east and
adjacent to Grace Avenue, north and south of Frederick Street; Townsite of
Wattenburg] (Planner - Ogle) (con't from 5/20/09)
Docket #2009-33, PL2018 - A Site Specific Development Plan and Use by
Special Review Permit #1697 for a Kennel (up to 40 dogs) in the
A (Agricultural) Zone District, Wade and Shannon Lutz [located north of and
adjacent to County Road 112, and west of and adjacent to County Road 23]
(Planner - Gathman)
Docket #2009-34, PL0687 - A Site Specific Development Plan and Second
Amended Use by Special Review Permit #897 for a Mineral Resource
Development, including Open Pit Mining and Materials Processing, including
Concrete and Asphalt Recycling, and a Concrete and Asphalt Batch Plant
Facility, in the A (Agricultural) Zone District, Aggregate Industries - WCR,
Inc. [located north and south of County Road 64, east of County Road 27,
and south of the Union Pacific Railroad] (Planner - Ogle)
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)
Docket #2009-35, PL1021 - A Site Specific Development Plan and
Amended Use by Special Review Permit #1105 for the expansion of a
shotgun shooting and sporting club to include rifle and pistol shooting
ranges, archery ranges, and outdoor lighting; to move and expand the
existing clubhouse (including food service facilities); and add RV parking
and hookups, in the A (Agricultural) Zone District, Kelly and Anna Berndt
[located south of and adjacent to County Road 96, and approximately 650
east of County Road 33] (Planner - Gathman)
Wednesday, June 3, 2009
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10:00 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
2009-1275
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HEARINGS CON'T:
Jun 24 - Docket #2009-37, PL0851 - A Site Specific Development Plan and
Amended Use by Special Review Permit #954 for an expansion of a
Non -Conforming Use (flow metering facility) in the A (Agricultural) Zone
District, Colorado Engineering Experiment Station, Inc., c/o Jerry Caldwell
[located approximately one mile north of County Road 108, and west of and
adjacent to County Road 37] (Planner - Ogle)
Jun 24 - Docket #2009-31, 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 35
and approximately 1/2 mile south of U.S. Highway 34] (Planner - Gathman)
(con't from 5/27/09)
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)
(Suspended as of 4/30/09)
REPORTS:
1) Department of Public Works, Road Closures for May, 2009
10:00 AM
10:00 AM
10:00 AM
COMMUNICATIONS:
1) County Council, Agenda for June 15, 2009
2) Colorado Historical Society, Office of Archaeology and Historic Preservation, Letter re: National
Register of Historic Places Fisting the Von Trotha-Firestien Farm at Bracewell
PUBLIC REVIEW:
1) City of Longmont, St. Vrain Annexations No. 4 and 5, Notice, Petition, Resolution, and Impact
Report
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Memorandum of Understanding for School Supply Program - United Way of Weld
County [2009-1254]
2) Approve five Purchase of Services Agreements for Head Start and Migrant/Seasonal Head
Start Programs with Various Providers [2009-1255]
3) Approve two Consultant Agreements for Migrant/Seasonal Head Start Program Services
with Various Providers [2009-1256]
4) Approve Victim Assistance and Law Enforcement (VALE) Board Contract for Long Term
Care Ombudsman/Friendly Visitor Program [2009-1257]
5) Approve 2010 Funding Summary and Annual Plan and Budget for Area Agency on Aging
Programs (Title III and VII) [2009-1258]
6) Approve Temporary Closure of CR 8 between CR 23 and U.S. Highway 85 [2009-1259]
Wednesday, June 3, 2009
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RESOLUTIONS CON'T:
7) Approve Temporary Closure of CR 29 between CRs 72 and 74 [2009-1260]
8) Approve Petition for Abatement or Refund of Taxes - Alice Hayden and Lawrence Potter
[2009-1261]
9) Approve Petition for Abatement or Refund of Taxes - St. Vrain Partners, LLC [2009-1262]
10) Action of the Board Concerning Petition for Abatement or Refund of Taxes - Brent Haugen
[2009-1263]
11) Approve Contract for Training and Employment Services - Travis Morrow [2009-1264]
12) Approve Declaring Certain Equipment as Surplus Property and authorize Donation of Same
to NCMC, Inc. [2009-1265]
13) Approve Memorandum of Understanding Concerning Transfer of Property and Accept
Donation of Equipment from NCMC, Inc. [2009-1266]
14) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements and Accept Collateral for Use by Special Review #1665 - High Plains
Disposal, Inc. [2009-1267]
15) Approve Resolution re: Change in Boundary Lines of the Commissioner Districts in Weld
County, Colorado, and Set Hearing for Consideration of Resolution Approving Change
[2009-1314]
MISCELLANEOUS:
* 1) Warrants
* 2) Recognition of Services,
* 3)
Recognition of Services, Housing Authority - Dixie Hansen
* Signed this date
Wednesday, June 3, 2009
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[2009-1285]
Regional Communications Advisory Board - Randall Jacobson
[2009-1276]
[2009-1277]
2009-1275
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