HomeMy WebLinkAbout20090413.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, FEBRUARY 11, 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 February 9, 2009
AMENDMENTS TO AGENDA:
2009-0413
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, Department of Public Works - Tommie Mayes [2009-0414]
COMMISSIONER COORDINATOR REPORTS:
BIDS:
1) Present Bid #0900061, Mosquito Surveillance - Department of Public Health and
Environment [2009-0415]
2) Present Bid #0900063, Traffic Paint and Beads - Department of Public Works [2009-0416]
3) Present Bid #0900069, Dust Palliative Chemicals - Department of Public Works [2009-0417]
NEW BUSINESS:
1) Consider Assumption of Child Protection Agreement for Services and authorize Chair to
sign - North Range Behavioral Health [2009-0418]
2) Consider Purchase of Services Agreement Amendment and authorize Chair to sign -
University of Northern Colorado [2009-0419]
3) Consider Purchase of Services Agreement and authorize Chair to sign - Lochbuie After
Glows [2009-0420]
4) Consider Colorado EMS Provider Grant Application and authorize Chair to sign [2009-0421]
5) Consider Declaring Certain Equipment as Surplus Property and Authorize Removal of
Same from Inventory List [2009-0422]
Wednesday, February 11, 2009
Page 1
www.co.weld.co.us
2009-0413
BC0016
NEW BUSINESS CON'T:
6) Consider Rescinding Resolution #2009-0294, Dated February 4, 2009, for Declaring
Certain Equipment as Surplus Property and Authorizing the Donation of Same to Town of
Windsor [2008-0423]
Wednesday, February 11, 2009
Page 2
www.co.weld.co.us
2009-0413
BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Feb 13 - Families, Youth, and Children's Commission
Feb 16 - HOLIDAY
Feb 17 - 911 Emergency Telephone Service Authority Board
Feb 17 - Planning Commission
Feb 19 - Extension Advisory Council
Feb 19 - Weld Faith Partnership Council
Feb 19 - Greeley -Weld County Airport Authority
7:30 AM
CLOSED
12:00 PM
1:30 PM
12:00 PM
1:30 PM
3:30 PM
ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS:
This is nota 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
Feb 23 - Second Reading of Weld County Code Ordinance #2009-2, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 2 Administration, of the Weld County Code
Mar 2 - Consider Inclusion of Property Located Within Weld County Into Anhueser Busch Park and
Recreation District (con't from 01/26/09)
Mar 16 - Final Reading of Weld County Code Ordinance #2009-2, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 2 Administration, of the Weld County Code
Mar 16 - Consider Revocation of Food License for The Sonic Drive -In (Fort Lupton) (con't from
01/21/09)
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?
from 11/17/08)
Jun 3 - Consider Suspension of Retail Food Establishment License - Carniceria la Providencia
(con't from 12/1/08)
HEARINGS:
Feb 11 -
Feb 11 -
Feb 11 -
Docket #2009-07, PL1650 - Change of Zone, CZ #1149, from the C-1
(Commercial) and E (Estate) Zone Districts to the A (Agricultural) Zone
District, Charles and Alice Greenman [located approximately 1/2 mile south
of State Highway 66, and east of and adjacent to County Road 1] (Planner -
Hatch)
Docket #2009-08, PL1650 - A Site Specific Development Plan and Use by
Special Review Permit #1681 for a Home Business (antique business with
warehouse for antique furniture and personal storage) in the A (Agricultural)
Zone District, Charles and Alice Greenman [located approximately 1/2 mile
south of State Highway 66, and east of and adjacent to County Road 1]
(Planner - Hatch)
Docket #2009-09, PL1985 - Change of Zone, CZ #1151, from the
A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District, with C-3, C-4,1-1,1-2, and 1-3 Zone uses, Kristi Walker [located east
of and adjacent to U.S. Highway 85, and approximately 1/8 mile south of
County Road 20] (Planner - Hatch)
Wednesday, February 11, 2009
Page 3
www.co.weld.co.us
10:00 AM
10:00 AM
10:00 AM
2009-0413
BC0016
HEARINGS CON'T:
Feb 18 - Docket #2009-12, EG0060 - Consider Eight Petitions for Annexation of
Portions of County Road 16 (Enclave Annexations and Rezone #1 and #2),
County Road 11 (Enclave Annexation and Rezone #3 and #4), County
Road 18 (Enclave Annexation and Rezone #5), Cunty Road 13 (Annexation
and Rezone #6 and #8), and William Bailey Avenue (Annexation and
Rezone #9) to the Town of Frederick and authorize Chair to sign
Feb 18 - Docket #2008-97, PL1784 - A Site Specific Development Plan and Minor
Subdivision Final Plan, MF #1025, for eight (8) lots - Peace Haven Estates,
Robert L. Parsons Living Trust [located east of and adjacent to County
Road 19, and south of and adjacent to County Road 84] (Planner - Ogle)
(con? from 12/31/2008)
Feb 18 - Docket #2009-11, SD0001 - Hearing to Consider Appeal of Decision of the
Board of Directors of Beebe Draw Farms Metropolitan District No. 1
Regarding the Granting of a Petition for Exclusion of Certain Property
(2,266.118 acres owned by REI, LLC)
Feb 25 - 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) (con?
from 11/19/08)
Feb 25 - Docket #2009-06, PL2001 - A Site Specific Development Plan and Use by
Special Review Permit #1675 for a Livestock Confinement Operation
(expansion of an existing feedlot operation for a total of 9,000 head of cattle,
new pens, working areas, commodity area, feed mill, feed storage area, and
associated stormwater retention ponds) in the A (Agricultural) Zone District,
Rusco Land and Cattle, c/o AGPROfessionals, LLC [located southwest of,
and adjacent to, the intersection of County Roads 78 and 35 (Planner -
Gathman) (con? from 01/28/2009)
Mar 4 - Docket #2009-10, PL2002 - A Site Specific Development Plan and Use by
Special Review Permit #1678 for 30 Cargo Containers in the A (Agricultural)
Zone District, Wayne Harsh [located south of County Road 30, and west of
and adjacent to County Road 47] (Planner - Martin)
COMMUNICATIONS:
1) Planning Commission, Minutes for February 3, 2009
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Agreement for Conveyance of Easement for Certain Improvements
Avenue - M.K. Mathews
2) Approve Renewal Application for Tavern Liquor License - Dewey's Bar and Grill,
Dewey's Bar and Grill
3) Approve Application for License to Conduct Public Dance or Dances - Fort 21,
Fort 21
Wednesday, February 11, 2009
Page 4
www.co.weld.co.us
9:00 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
to Lamb
[2009-0373]
LLC, dba
[2009-0374]
Ltd., dba
[2009-0375]
2009-0413
BC0016
RESOLUTIONS CON'T:
4) Approve Petition for Abatement or Refund of Taxes - Town of Windsor [2009-0376]
5) Approve Petition for Abatement or Refund of Taxes - Echostar Satellite, LLC, dba Dish
Network [2009-0377]
6) Approve Second Amendment to Ambulance Services Agreement - Banner Health, dba
North Colorado Medical Center [2009-0378]
7) Approve Grant Continuation Application to Division of Criminal Justice (DCJ) for Juvenile
Diversion Program [2009-0379]
8) Approve Application for Victim Assistance and Law Enforcement (VALE) Grant for Victim
Services Unit [2009-0380]
9) Approve Option Letter #2 for Intergovernmental Agreement for Provision of Public
Transportation in Non -Urbanized Areas [2009-0381]
10) Approve two Improvements Agreements According to Policy Regarding Collateral for
Improvements (Private and Public), and Accept Collateral for Site Plan Review, SPR #425 -
Ruby Hammond [2009-0382]
11) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements (Private Road Maintenance), and Accept Collateral for Use by Special
Review #1629 - United Power, Inc. [2009-0383]
MISCELLANEOUS: • 1) Warrants [2009-0424]
* 2 Recognition of Services, Department of Public Works - Tommie Mayes [2009-0414]
* 3) 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 -
Tommie Mayes [2009-0425]
* 4) Integrated Services Digital Network Primary Rate Service and/or Digital Switch Service
Winter 2008 Offer Agreement - Qwest Corporation [2009-0426]
* 5) Agreement for Aggregate Material Supply for 2009 - Aggregate Industries - WCR, Inc.
[2008-0984]
* Signed this date
Wednesday, February 11, 2009
Page 5
www.co.weld.co.us
2009-0413
BC0016
Hello