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ROLL CALL

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

COMMISSIONER COORDINATOR REPORTS

WARRANTS: 1) GENERAL WARRANTS – JANUARY 4, AND 6, 2023

BIDS: 1) PRESENT BID #B2300046, FUEL SITE CONCRETE ENTRANCE – FACILITIES DEPARTMENT

NEW BUSINESS: 1) CONSIDER AGREEMENT FOR PARTIALLY SELF-FUNDED PROGRAM AND AUTHORIZE CHAIR TO SIGN – COLORADO COUNTIES CASUALTY AND  PROPERTY POOL, C/O COUNTY TECHNICAL SERVICES, INC. (CTSI)

2) CONSIDER SUBRECIPIENT AGREEMENT FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS AND AUTHORIZE CHAIR TO SIGN – TOWN OF FIRESTONE

3) CONSIDER RECOMMENDATION TO APPOINT COMMISSIONER PERRY L. BUCK TO FREDERICK URBAN RENEWAL AUTHORITY BOARD

PLANNING: 1) CONSIDER PARTIAL VACATION OF THREE-LOT LINE ADJUSTMENT, LLA22-0030, FOR REMOVAL OF LOT D – DRIETH FAMILY TRUST, C/O CYNTHIA REDDINGTON, TRUSTEE

2) CONSIDER REQUEST TO WITHDRAW APPLICATION FOR A SITE SPECIFIC DEVELOPMENT PLAN AND USE BY SPECIAL REVIEW PERMIT, USR17-0028, FOR A HOME BUSINESS (PAINTING, RESTORATION, AND CONSTRUCTION) IN THE A (AGRICULTURAL) ZONE DISTRICT, AND RESCIND RESOLUTION #2017%u20113146, DATED SEPTEMBER 27, 2017 – JOHN AND KATHLEEN TRAVIS

3) CONSIDER REQUEST TO WITHDRAW APPLICATION FOR A SITE SPECIFIC DEVELOPMENT PLAN AND USE BY SPECIAL REVIEW PERMIT, USR19-0060, FOR AND OIL AND GAS SUPPORT AND SERVICE, INCLUDING AN UNMANNED PIPELINE ONLY, CLASS II SALTWATER DISPOSAL FACILITY AND RELATED INFRASTRUCTURE, UP TO FIVE (5) CONSTRUCTION TRAILERS AND FIVE (5) CONEX CONTAINERS FOR TEMPORARY USE DURING CONSTRUCTION IN THE A (AGRICULTURAL) ZONED DISTRICT, AND RESCIND RESOLUTION #2020-0106, DATED NOVEMBER 4, 2020 – NGL WATER SOLUTIONS DJ, LLC

4) CONSIDER REQUEST TO WITHDRAW APPLICATION FOR A SITE SPECIFIC DEVELOPMENT PLAN AND USE BY SPECIAL REVIEW PERMIT, USR16-0046, FOR ONE (1) SINGLE-FAMILY DWELLING UNIT PER LOT OTHER THAN THOSE PERMITTED UNDER SECTION 23-3-20.A (SECOND SINGLE-FAMILY DWELLING UNIT) IN THE A (AGRICULTURAL) ZONED DISTRICT, AND RESCIND RESOLUTION #2017-0515, DATED MARCH 8, 2017 – LESLIE GLYNN, C/O MELISSA WATT

5) CONSIDER REQUEST TO WITHDRAW APPLICATION FOR A SITE SPECIFIC DEVELOPMENT PLAN AND USE BY SPECIAL REVIEW PERMIT, USR12-0053, FOR A MINERAL RESOURCE DEVELOPMENT FACILITY, INCLUDING AN OIL AND GAS SUPPORT FACILITY (ROUST-A-BOUT AND EXCAVATING SERVICE) IN THE A (AGRICULTURAL) ZONED DISTRICT, AND RESCIND RESOLUTION #2012-3198, DATED NOVEMBER 14, 2012 – ANGELA POHL

6) CONSIDER REQUEST TO WITHDRAW APPLICATION FOR A SITE SPECIFIC DEVELOPMENT PLAN AND USE BY SPECIAL REVIEW PERMIT, USR12-0015, FOR AN AGRICULTURAL SERVICE ESTABLISHMENT PRIMARILY ENGAGED IN PERFORMING AGRICULTURAL, ANIMAL HUSBANDRY OR HORTICULTURAL SERVICES ON A FEE ON CONTRACT BASIS, INCLUDING FARM EQUIPMENT SALES, REPAIR, AND INSTALLATION FACILITIES AND USES SIMILAR TO THE USES LISTED AS USES BY SPECIAL REVIEW (MANUFACTURING OF SPECIALIZED GOOSENECK HITCHES) AS LONG AS THE USE COMPLIES WITH THE GENERAL INTENT OF THE A (AGRICULTURAL) ZONED DISTRICT, AND RESCIND RESOLUTION #2012-1227, DATED MAY 16, 2012 – DEWEY AND DOROTHY MARCY