HomeMy WebLinkAbout20092786.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, OCTOBER 21, 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
MINUTES: Approval of minutes of October 19, 2009
AMENDMENTS TO AGENDA:
2009-2786
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 Renewal Application for Tavern Liquor License and authorize Chair to sign —
A and G Concepts, Inc., dba Bears Sports Saloon [2009-2787]
2) Consider First Addendum to Intergovernmental Agreement for Roadway Improvements to
LCR 1/WCR 13 and authorize Chair to sign — Larimer County [2009-2788]
3) Consider Temporary Closure of CR 76 between CRs 23 and 27 [2009-2789]
4) Consider Equipment Purchase and authorize Chair to sign — Diversified Fabricators, Inc.
[2009-2790]
14-)42(c
Wednesday, October21, 2009
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Oct 21 - Building Trades Advisory Committee
Oct 26 - Board of Trustees for NCMC
Oct 27 - Board of Public Health
Oct 27 - Regional Communications Advisory Board
Oct 27 - Community Corrections Board
Nov 11 - HOLIDAY
5:30 PM
12:00 PM
9:00 AM
10:30 AM
12:00 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
• None at this time
HEARINGS:
Oct 21 - 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) (con t from 9/23/09)
Oct 21 - Docket #2009-58, PL0453 - A Site Specific Development Plan and Amended
Use by Special Review Permit #861 for a Mineral Resource Development
Facility, including Oil and Gas Support and Service (upgrade of Lilli Plant) in
the A (Agricultural) Zone District, Petro -Canada Resources (USA) Inc.
[located north of and adjacent to County Road 96, and approximately 1.5
miles west of County Road 127.5] (Planner - Ogle)
Oct 21- Docket #2009-59, PL2027 - A Site Specific Development Plan and Use by
Special Review Permit #1712 for a Mineral Resource Development Facility,
including Oil and Gas Support and Service (equipment storage) in the
A (Agricultural) Zone District, Petro -Canada Resources (USA) Inc. [located
north of and adjacent to County Road 96, and approximately 1.5 miles west
of County Road 127.5] (Planner - Ogle)
Oct 21 - Docket #2009-60, PL2028 - A Site Specific Development Plan and Use by
Special Review Permit #1710 for a Kennel (up to 39 dogs of a non-specific
breed to include doggie daycare and boarding) in the A (Agricultural) Zone
District, Tanner and Sarah Hill/Dwight Hill/Lee Hill [located 3/4 mile south of
State Highway 52, and east of and adjacent to County Road 3] (Planner -
Ogle)
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 tfrom 07/29/09) (TO BE REFERRED BACK
TO STAFF)
Oct 28 - Docket #2009-61, PL2030 - A Site Specific Development Plan and Use by
Special Review Permit #1711 for a Major Facility of a Public Utility (a
double -circuit 230 -kV transmission line extending 0.55 mile) in the
A (Agricultural) Zone District, Tri-State Generation and Transmission
Association, Inc. [located approximately 1/4 mile north of County Road 4, and
approximately one mile (5,000 feet) east of County Road 31] (Planner -
Gathman)
Wednesday, October 21, 2009
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HEARINGS (CON'T):
Oct 28 - Docket #2009-62, PL2031 - A Site Specific Development Plan and Use by
Special Review Permit #1708 for an Oil and Gas Support Facility (Class II -
oilfield waste disposal facility) in the A (Agricultural) Zone District, Lone Star,
LLC [located south of and adjacent to County Road 34, and east of and
adjacent to County Road 49] (Planner - Gathman) 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. (cont from 07/29/09) 10:00 AM
Nov 4 - 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) 10:00 AM
Nov 4 - 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) (TO BE CON'T TO 11/18/09) 10:00 AM
Nov 18 - 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) 10:00 AM
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) 10:00 AM
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) 10:00 AM
Dec 14 - Docket #2008-71 - Annual Meeting for Weld County Pioneer Community Law
Enforcement Authority Board 9:00 AM
Dec 14 - Docket #2008-70 - 2009 Budget for Weld County Pioneer Community Law
Enforcement Authority Board 9:00 AM
Dec 14 - Docket #2008-69 - Annual Meeting for Southwestern Weld County Law
Enforcement Authority Board 9:00 AM
Wednesday, October 21, 2009
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HEARINGS (CON'T):
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
REPORTS:
1) Clerk and Recorder, Recording, Daily Statement of Business for September, 2009
9:00 AM
9:00 AM
9:00 AM
9:00 AM
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Grant Agreement Amendment #1 for 2007 Supplemental Emergency Management
Performance Program Grant [2009-2779]
2) Approve Lease Agreement for The Greeley Building — Colorado Recovery Properties, Ltd. V
Partnership [2009-2780]
3) Approve Child Protection Agreement for Services — Regents of University of Colorado, a
body corporate for and on behalf of University Colorado Denver, dba Synergy/ARTS, aka
Synergy Outpatient Services [2009-2781]
MISCELLANEOUS:
* 1)
* 2)
* 3)
*4)
Warrants [2009-2791]
Agreement for Municipal Jail Services — City of Greeley [2009-2792]
Weld County Retired Employee Employment Contract — Cyndy Giauque [2009-2793]
Agreement for Continuation of Health Insurance for Former Weld County Employee or
Elected Official Who is Now Drawing Benefits from the Weld County Retirement Plan —
Cyndy Giauque [2009-2794]
* Signed this date
Wednesday, October 21, 2009
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