HomeMy WebLinkAbout20131222.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MAY 22, 2013
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William F. Garcia, Chair
Commissioner Douglas Rademacher, Pro -Tern
Commissioner Sean P. Conway
Commissioner Mike Freeman
Commissioner Barbara Kirkmeyer
MINUTES: Approval of minutes of May 20, 2013
AMENDMENTS TO AGENDA:
2013-1222
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) Memorial Day - May 27, 2013 [2013-1243]
COMMISSIONER COORDINATOR REPORTS:
BIDS:
1) Approve Bid #61300111, Oxygen, Acetylene and Various Gases - Public Works,
Buildings and Grounds, Sheriffs Office, Health Department [2013-1141]
NEW BUSINESS:
1) Consider Amendment #1 to Task Order Contract for Nurse Home Visitor Program and
authorize Chair to sign [2013-1244]
2) Consider Appointment of Claud Hanes to the Board of Trustees of the High Plains
Library District [2013-1245]
3) Second Reading of Code Ordinance #2013-3, In the Matter of Enacting Chapter 4
Communications, of the Weld County Code [2013-1246]
Legals [2013-1247]
4) Second Reading of Code Ordinance #2013-4, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 6 Law Enforcement, of the Weld County Code
[2013-1248]
Legals [2013-1249]
Wednesday, May 22, 2013
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
May 22 - Public Safety Information System Users Group
May 27 - COUNTY HOLIDAY
May 28 - Board of Public Health
May 28 - Regional Communications Advisory Board
May 28 - Community Corrections Board
3:00 PM
CLOSED
9:00 AM
10:30 AM
12:00 PM
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 3 - Consider Temporary Assembly Permit for Wild Animal Sanctuary, and authorize Chair to
sign
Jun 3 - Consider Special Events Permit for Wild Animal Sanctuary, and authorize Chair to sign
Jun 3 - Consider Liquor Store License Renewal for CJ's Liquors, and authorize Chair to sign
Jun 10 - Second Reading of Code Ordinance #2013-2, In the Matter of Repealing and Reenacting
Chapter 20 Impact Fees, of the Weld County Code
Jun 10 - Final Reading Code Ordinance #2013-3, In the Matter of Enacting Chapter 4
Communications, of the Weld County Code
Jun 10 - Final Reading Code Ordinance #2013-4, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 6 Law Enforcement, of the Weld County Code
Jun 24 - Final Reading of Code Ordinance #2013-2, In the Matter of Repealing and Reenacting
Chapter 20 Impact Fees, of the Weld County Code
Aug 7 - Consider Certification to the Weld County Treasurers of Zoning Violation Penalties as
Special Assessment — Adolfo and Beatrice Simental (con't from 5/1/2013)
Dec 16 - Consider Initial Hearing Concerning Rescinding USR Permit #1736 — Robert Collins
(con't from 12/17/2012)
HEARINGS:
May 22 - Docket #2013-22, PL2215 - A Site Specific Development Plan and Use by
Special Review Permit, USR13-0010, for a Use permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial Zone
Districts (RV and Boat Storage, Mini -Storage, RV Camping, and Commercial
Tractor Trailer Storage) provided that the property is not a lot in an approved or
recorded subdivision plat or part of a map or plan filed prior to adoption of any
regulations controlling subdivisions in the A (Agricultural) Zone District, Johnston
Family Farms, LLC, Go David Lee and Donald Eymann/ Recreational Storage
Solutions 2, LLC [located north of and adjacent to CR 6; approximately 0.5 miles
west of CR 13] (Planner — Diana Aungst)
May 29 - Docket #2013-24, PL2216 - A Site Specific Development Plan and Use by
Special Review, USR13-0008, for a Mineral Resource Development Facility,
including Oil and Gas Support and Service (water supply and storage and pump
station) in the A (Agricultural) Zone District, Anna Zimbleman, do Anadarko E&P
Onshore, LLC [located north of and adjacent to CR 18; west of and adjacent to
CR 69] (Planner — Kim Ogle)
Wednesday, May 22, 2013
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HEARINGS (CON'T):
Jun 19 - Docket #2013-25, PL2125 - A Site Specific Development Plan and Amended Use
by Special Review, USR12-0077 (formerly USR-1787), for a Mineral Resource
Development Facility, including Oil and Gas Support and Service (water supply
and storage and a water recycling facility) in the A (Agricultural) Zone District,
Halliburton Energy Services, Inc. [located east of and adjacent to CR 95; south of
and adjacent to CR 118 Section Line] (Planner — Kim Ogle)
Jun 19 - Docket #2013-28, PL2217 - A Site Specific Development Plan and Use by
Special Review Permit, USR13-0009, for Oil or Gas Production Facilities (32
wells, 16 oil tanks, 2 water tanks, 10 separators) in the R-1 (Low Density
Residential) Zone District, Richmark Energy Partners, LLC [located north of and
adjacent to C Street; east of 35th Avenue] (Planner — Tiffane Johnson)
Jun 19 - Docket #2013-29, PL2218 - A Site Specific Development Plan and Use by
Special Review Permit, USR13-0002, for a Mineral Resource Development,
including Oil and Gas Support and Service (natural gas processing facility with a
field office, storage yard, processing plant, and a gas metering station) in the A
(agricultural) Zone District, Bear Tracker Energy, LLC [located north and adjacent
to CR 136.5; west of and adjacent to CR 71] (Planner — Diana Aungst)
Jun 26 - Docket #2013-31, PL2220 - A Site Specific Development Plan and Use by
Special Review Permit, USR13-0011, for a Child Care Center in the
A (Agricultural) Zone District, Jennifer Jaquish [located east of and adjacent to
CR 13; north of CR 20] (Planner — Michelle Martin)
Jun 26 - Docket #2013-33, PL2222 - A Site Specific Development Plan and Use by
Special Review Permit, USR13-0013, for a Mineral Resource Development
Facility, including Oil and Gas Support and Service, including, but not limited to,
a Natural Gas Processing Facility, a new equipment and pipe storage yard, a
Liquefied Natural Gas (LNG) Plant and storage facility and any Use Permitted as
a Use by Right, Accessory Use, or Use by Special Review in the Commercial or
Industrial Zone District (LNG fueling facility, communications tower greater than
70 feet in height (100 feet), a Morgan County Substation and more than one (1)
Cargo (Conex) container in the A (Agricultural) Zone District, Quarter Circle Lazy
H Ranch, Inc., Go Noble Energy, Inc. [located east of and adjacent to CR 89; one
mile north of CR 102] (Planner — Kim Ogle)
Jun 26 - Docket #2013-30, PL2219 - A Site Specific Development Plan and Use by
Special Review Permit, USR13-0014, for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial Zone
Districts (batting cages, gymnastics facility and baseball fields), provided that the
property is not a lot in an approved or recorded subdivision plat or part of a map
or plan filed prior to adoption of any regulations controlling subdivisions in the
A (Agricultural) Zone District, UFI Feeding, LLC, Go AGPROfessionals, LLC
[located south of and adjacent to CR 46; west of and adjacent to CR 13] (Planner
— Michelle Martin)
Jul 3 - Docket #2013-35, PL2223 - A Site Specific Development Plan and Use by
Special Review Permit, USR13-0016, for a Mineral Resource Development
Facility, including an Oil and Gas Support and Service Facility (gas processing
facility and related equipment including gas compressors along with a laydown
yard/storage area for oil and gas equipment) in the A (Agricultural) Zone District,
Nelson Ranches, Inc. c/o Whiting Petroleum Corporation [located west of and
adjacent to CR 127; approximately 0.25 miles south of CR 116] (Planner — Chris
Gathman)
Wednesday, May 22, 2013
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HEARINGS (CON'T):
Jul 3 - Docket #2013-36, PL2224 - A Site Specific Development Plan and Use by
Special Review Permit, USR12-0063, for any Use permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial Zone
Districts (outside recreational vehicle storage) provided that the property is not a
lot in an approved or recorded subdivision plat or part of a map or plan filed prior
to adoption of any regulations controlling subdivisions in the A (Agricultural) Zone
District, Murdoff Holdings, LLC [located east of and adjacent to CR 15;
approximately 0.25 miles north of Windshire Road] (Planner — Diana Aungst) 10:00 AM
Jul 3 - Docket #2013-38, PL2225 - Change of Zone, COZ13-0001, from the R-1 (Low -
Density Residential) Zone District to the 1-3 (Industrial) Zone District, Wake LLLP,
c/o A. Bruce Johnson [located south of and adjacent to CR 64 (O Street);
approximately 675 feet west of CR 41] (Planner — Chris Gathman) 10:00 AM
Jul 17 - Docket #2013-32, PL2221 - A Site Specific Development Plan and Use by
Special Review Permit, USR13-0012, for an Agricultural Service Establishment
primarily engaged in performing agricultural, animal husbandry or horticultural
services on a fee or contract basis, including a Livestock Confinement Operation
(7,500 -head dairy) in the A (Agricultural) Zone District, Prado View Investments
Company, LP [located east of and adjacent to CR 35; north of CR 46] (Michelle
Martin) 10:00 AM
Jul 17 - Docket #2013-39, PL2226 - A Site Specific Development Plan and Use by
Special Review Permit, USR13-0015, for Recreational Facilities and Uses
(shooting range) in the A (Agricultural) Zone District, Lynn and Jolene Johns
[located south of and adjacent to CR 10; approximately 750 feet west of CR 19]
(Planner — Chris Gathman) 10:00 AM
COMMUNICATIONS:
1) County Council, Minutes from April 15, 2013
2) Federal Mineral Lease District, Agenda for January 7, 2013
3) Federal Mineral Lease District, Minutes from October 22, 2012
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Memorandum of Understanding [2013-1215]
2) Approve Child Protection Agreement for Services — Denver Children's Home [2013-1216]
3) Action of the Board Concerning Petition for Abatement or Refund of Taxes — Hoad, Inc.
[2013-1217]
4) Approve Temporary Closure of CR 39 between CRs 6 and 8 [2013-1218]
5) Approve Temporary Closure of CR 96 between CRs 19 and 27 [2013-1219]
6) Approve Contract Extension/Renewal for 2013 Slurry Seal/Chip Seal (Bid #B1200057) —
A-1 Chipseal Company [2013-1220]
7) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of County
Road 132 — Robert Perna [2013-1221]
8) Approve Standard Maintenance Agreement — Business Imaging Systems [2013-1223]
9) Approve Recommendation to Appoint George Heath to Greeley Housing Authority [2013-1224]
10) Approve Appointment to Workforce Development Board [2013-1225]
ORDINANCES:
1) Second Reading of Code Ordinance #2013-3, In the Matter of Enacting Chapter 4
Communications, of the Weld County Code [2013-1246]
2) Second Reading Code Ordinance #2013-4, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 6 Law Enforcement, of the Weld County Code [2013-1248]
Wednesday, May 22, 2013
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MISCELLANEOUS:
* 1)
* 2)
* 3)
*4)
Warrants — May 17, 2013, Weld and Human Services
Warrants - May 20 and 21, 2013
Memorial Day - May 27, 2013
Consent to Assignment of two Oil and Gas Leases from Jordance Energy,
Resources II, LLC — S36, T6N, R66W
* Signed this date
[2013-1239]
[2013-1250]
[2013-1243]
Inc., to HRM
[2013-1251]
Wednesday, May 22, 2013
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