HomeMy WebLinkAbout20092950.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, NOVEMBER 9, 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
Commissioner David E. Long
2009-2950
MINUTES: Approval of minutes of November 4, 2009
CERTIFICATION OF HEARINGS: Hearings conducted on November 4, 2009: 1) Show Cause re:
2nd/3rd AmUSR #842 - Tire Recycling, Inc., 2) USR #1709 - Suncor Energy, Inc., and 3) USR #1705 -
Land Airport, LLC
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:
PROCLAMATIONS:
1) Veteran's Day - November 11, 2009 [2009-2951]
BIDS:
1)
2)
3)
4)
5)
6)
7)
8)
9)
10)
Approve Bid #60900160, Head Start
Human Services
Conduct Oral Auction for Oil and Gas
Conduct Oral Auction for Oil and Gas
Conduct Oral Auction for Oil and Gas
Conduct Oral Auction for Oil and Gas
Conduct Oral Auction for Oil and Gas
Conduct Oral Auction for Oil and Gas
Conduct Oral Auction for Oil and Gas
Conduct Oral Auction for Oil and Gas
Conduct Oral Auction for Oil and Gas
Phone and
Lease - W1/2 W1/2, S26, T11 N, R60W
Lease - NW1/4, S34, T12N, R61W
Lease - NE1/4, S12, T9N, R66W
Lease - NW1/4, S14, T8N, R66W
Lease - W1/2 SE1/4, S14, T8N, R66W
Lease - SE1/4, S14, T9N, R66W
Lease - NW1/4, S24, T9N, R66W
Lease - E1/2 SE1/4, S26, T9N, R66W
Lease - NW1/4 SE1/4, S26, T9N, R66W
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NEW BUSINESS:
1) Consider Petition for Abatement or Refund of Taxes - Soaring Eagle Ranch
Homeowners Association [2009-2961]
2) Consider Temporary Closure of CR 37 between U.S. Highway 85 and CR 78 [2009-2962]
3) Consider Utility Right -of -Way Use Permits and Accept Collateral for Two (2) Year
Warranty of Workmanship - Public Service Company of Colorado [2009-2963]
4) Consider Contract Amendment #1 for Intensive Supervision Program and Parole
Services and authorize Chair to sign [2009-2964]
5) Consider Declaring Certain Equipment as Surplus Property and Sale of Same at Auction
with Roller and Associates [2009-2965]
6) Second Reading of Weld County Code Ordinance #2009-13, In the Matter of Repealing
and Reenacting, with Amendments, Chapter 5 Revenue and Finance, of the Weld
County Code [2009-2966]
Monday, November 9, 2009
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Nov 11 - HOLIDAY
Nov 12 - Weld Faith Partnership Council
Nov 12 - Area Agency on Aging
Nov 16 - Juvenile Community Review Board
Nov 17 - Workforce Development Board
Nov 17 - 911 Emergency Telephone Service Authority Board
Nov 18 - Emergency Medical Services Council
Nov 19 - Extension Advisory Council
Nov 19 - Greeley -Weld County Airport Authority
Nov 26 - HOLIDAY
Nov 27 - HOLIDAY
CLOSED
7:30 AM
9:00 AM
12:00 PM
11:30 AM
12:00 PM
5:00 PM
12:00 PM
3:30 PM
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
Nov 18 - First 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
Nov 18 - Second Reading of Weld County Code Ordinance #2009-14, In the Matter of Repealing
and Reenacting, with Amendments, Chapter 6 Law Enforcement, of the Weld County
Code
Nov 23 - Final Reading of Weld County Code Ordinance #2009-13, In the Matter of Repealing
and Reenacting, with Amendments, Chapter 5 Revenue and Finance, of the Weld
County Code
Dec 7 - Second 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
Dec 9 - Final Reading of Weld County Code Ordinance #2009-14, In the Matter of Repealing
and Reenacting, with Amendments, Chapter 6 Law Enforcement, of the Weld County
Code
Dec 21 - 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:
Nov 18 -
Nov 18 -
Docket #2009-64, PL2032 - A Site Specific Development Plan and Use
by Special Review Permit #1705 for an Extension or Expansion of a
Non -Conforming Use (private airstrip/airport) in the A (Agricultural) Zone
District, Land Airport LLC, c/o Lloyd Land [located south of and adjacent
to County Road 16, and west of and adjacent to County Road 51]
(Planner - Gathman) (con? from 11/04/09)
Docket #2009-74, PL2034 - A Site Specific Development Plan and Use
by Special Review Permit #1714 for a Kennel (up to 30 dogs of a
non-specific breed, including dog grooming, boarding, doggie daycare,
and training) in the A (Agricultural) Zone District, Anthony and Sherry
Reis [located north of and adjacent to County Road 398, approximately
1/4 mile east of County Road 59] (Planner — Gathman)
Monday, November 9, 2009
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10:00 AM
10:00 AM
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HEARINGS (CON'T):
Nov 18 - Docket #2009-73, PL2033 - A Site Specific Development Plan and Use
by Special Review Permit #1715 for a Home Business (parking of two
semi -trucks and three trailers) in the A (Agricultural) Zone District, Carlos
Cisneros [located south of and adjacent to County Road 12, and west of
and adjacent to County Road 37] ( Planner — Gathman)
Nov 25 - Docket #2009-75, PL0582 - A Site Specific Development Plan and
Amended Use by Special Review Permit #485 for a Natural Gas
Compressor Station (amended to include a new office building and future
compressor building) in the A (Agricultural) Zone District, Colorado
Interstate Gas Company [located west of and adjacent to
U.S. Highway 85 and approximately 3.5 miles north of County Road 126]
(Planner — Gathman)
Dec 14 - Docket #2008-71 - Annual Meeting for Weld County Pioneer Community
Law Enforcement Authority Board
Dec 14 - Docket #2008-70 - 2009 Budget for Weld County Pioneer Community
Law Enforcement Authority Board
Dec 14 - Docket #2008-69 - Annual Meeting for Southwestern Weld County Law
Enforcement Authority Board
Dec 14 - Docket #2008-68 - 2009 Budget for Southwestern Weld County Law
Enforcement Authority Board
Dec 14 - Docket #2008-67 - Annual Meeting for Beebe Draw Law Enforcement
District Authority Board
Dec 14 - Docket #2008-66 - 2009 Budget for Beebe Draw Law Enforcement
District Authority Board
Dec 14 - Docket #2008-65, FI0048 - 2010 Final Budget
Dec 16 - Docket #2009-63, PL2029 - A Site Specific Development Plan and Use
by Special Review Permit #1709 for a Mineral Resource Development
Facility, including an Oil and Gas Storage Facility in the A (Agricultural)
Zone District, Suncor Energy, Inc. [located south of adjacent to County
Road 20, and east of U.S. Highway 85] (Planner - Gathman) (con't from
11/04/09)
10:00 AM
10:00 AM
9:00 AM
9:00 AM
9:00 AM
9:00 AM
9:00 AM
9:00 AM
9:00 AM
10:00 AM
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Notice of Authorization for Use and
Distribution of Biosolids - Liquid Waste Management, Inc., Site #546 and #547
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Law Enforcement Special Duty Agreement - Ritchie Brothers [2009-2906]
2) Approve Expenditure Authorizations for Workforce Development Programs [2009-2907]
3) Approve Relinquishment of Weld County Head Start Grant and Migrant and Seasonal
Head Start Grant [2009-2908]
4) Approve Acceptance of 2009-2010 Colorado Internet Crimes Against Children Task
Force Grant [2009-2911]
5) Approve Cancellation of Board of County Commissioners Meeting Scheduled for
December 2, 2009 [2009-2912]
6) Action of the Board Concerning Suspension of Colorado Retail Food Establishment
License and Approval of Stipulation Agreement — The Country Inn Restaurant [2009-2896]
7) Action of the Board Concerning Show Cause Hearing re: 2nd/3rd AmUSR #842 - Tire
Recycling, Inc. [2009-0081]
Monday, November 9, 2009
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RESOLUTIONS (CON'T):
8) Action of the Board Concerning USR #1709 - Suncor Energy, Inc.
9) Action of the Board Concerning USR #1705 - Land Airport, LLC
[2009-2924]
[2009-2927]
ORDINANCES:
1) Second Reading of Weld County Code Ordinance #2009-13, In the Matter of Repealing
and Reenacting, with Amendments, Chapter 5 Revenue and Finance, of the Weld
County Code [2009-2966]
MISCELLANEOUS:
* 1) Warrants [2009-2967]
* 2) Veteran's Day - November 11, 2009 [2009-2951]
* 3) Agreement for Professional Services - Tiglas Ecological Services [2009-2968]
* 4) Division Order to Petro -Canada Resources (USA) Inc. - W1/2 NE1/4, S18, T6N, R63W
[2009-2969]
* 5) Division Order to Petro -Canada Resources (USA) Inc. - NE1/4, S18, T6N, R63W [2009-2970]
* Signed this date
Monday, November 9, 2009
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