HomeMy WebLinkAbout20132623.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, SEPTEMBER 18, 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 September 16, 2013
2013-2623
CERTIFICATION OF HEARINGS: Hearings conducted on September 16, 2013: 1) Hearing to
Consider Proposed Service Plan for Platte Valley Recreation District
AMENDMENTS TO AGENDA: Delete New Business #2, and add #4: Consider Demolition Fees Repairs
and Reconstruction on Behalf of Weld County Property Owners Impacted by the 2013 Flood Emergency
Disaster [2013-2650]
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Community Corrections Board - Ed Phillipsen [2013-2624]
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.
COMMISSIONER COORDINATOR REPORTS:
BIDS:
1) Approve Bid #61300154, Online Tax Lien Sales - Treasurer's Office [2013-2488]
2) Present and Approve Bid #61300164, Delinquent Tax List Advertisement - Treasurer's
Office [2013-2625]
NEW BUSINESS:
1) Consider Nonexclusive License Agreement for Upgrade and Maintenance of CR 55 and
authorize Chair to sign - Noble Energy, Inc. [2013-2626]
2) Consider Itemized List of Legal Holidays during Calendar Year 2014 [2013-2628]
3) Consider License Agreement for Use of County Property and authorize Chair to sign -
Greeley -Evans School District 6 [2013-2629]
4) Consider Authorization to Pay Building Permit, Plan Check, Drainage Impact, Septic and
Demolition Fees Repairs and Reconstruction on Behalf of Weld County Property Owners
Impacted by the 2013 Flood Emergency Disaster [2013-2650]
/g
Wednesday, September 18, 2013
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Sep 18 - Emergency Medical Services Council
Sep 24 - Board of Public Health
Sep 24 - Regional Communications Advisory Board
Sep 24 - Community Corrections Board
Sep 25 - Public Safety Information System Users Group
5:00 PM
9:00 AM
10:30 AM
12:00 PM
3:00 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
Sep 23 - Final Reading of Code Ordinance #2013-7, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 7 Emergency Medical Services, of the Weld County Code
Sep 23 - Second Reading of Code Ordinance #2013-8, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 10 Social Services, of the Weld County Code
Oct 14 - Final Reading of Code Ordinance #2013-8, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 10 Social Services, of the Weld County Code
Dec 16 - Consider Initial Hearing Concerning Rescinding USR Permit #1736 — Robert Collins
(con't from 12/17/2012)
HEARINGS:
Sep 18 - Docket #2013-55, PL2238 - A Site Specific Development Plan and Use by
Special Review Permit, USR13-0030, for Mineral Resource Development
Facilities, including an Oil and Gas Support and Service Facility (water depot) in
the A (Agricultural) Zone District, 70 Ranch, LLC, c/o United Water and
Sanitation District [generally located east of and adjacent to CR 67; south of and
adjacent to CR 380] (Planner — Chris Gathman) (con't from 9/4/2013) 10:00 AM
Sep 25 - Docket #2013-62, PL2240 - A Site Specific Development Plan and Use by
Special Review Permit, USR13-0033, for Mineral Resource Development
Facilities, Oil and Gas Support and Service (Class II Oilfield Waste Disposal
Facility — Saltwater Injection Facility) and one 70 -foot in height communications
tower in the A (Agricultural) Zone District, Anadarko E&P Onshore, LLC, do
Kerr-McGee Oil and Gas Onshore, LP [generally located west of and adjacent
to CR 49; south of and adjacent to CR 47.5] (Planner — Kim Ogle) 10:00 AM
Sep 30 - 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 [generally located east of
and adjacent to CR 15; approximately 0.25 miles north of Windshire Road]
(Planner — Diana Aungst) (con't from 7/3/2013) (TO BE WITHDRAWN) 9:00 AM
Oct 2 - Docket #2013-47, PL2233 - A Site Specific Development Plan and Use by
Special Permit, USR13-0032, for a Major Facility of a Public Utility (one 115 kV
transmission extending approximately 2.5 miles) in the A (Agricultural), R-1
(Low -Density Residential) and 1-3 (Industrial) Zone Districts, Public Service
Company of Colorado, c/o Xcel Energy [generally located north of East C
Street; 0.5 miles west of CR 43; south of CR 64.5; east of North 6th Avenue]
(Planner — Kim Ogle) (con't from 08/21/2013) 10:00 AM
Wednesday, September 18, 2013
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HEARINGS (CON'T):
Oct 2 - Docket #2013-54, PL2237 - A Site Specific Development Plan and Use by
Special Review Permit, USR13-0029, for a 130 -foot Telecommunication Tower
in the A (Agricultural) Zone District, Ronald Hulstrom, 2714 County Road 7,
Erie, CO 80516, do SureSite Consulting Group, LLC [generally located east of
and adjacent to CR 7; approximately 1,300 feet south of Erie Parkway (CR 8)]
(Planner — Tiffane Johnson) (con't from 09/4/2013) 10:00 AM
Oct 2 - Docket #2013-66, PL2241 - A Site Specific Development Plan and Use by
Special Review Permit, USR13-0039, for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial Zone
Districts (automobile repair) 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, Lee and Andrea Larson [generally located west of and adjacent to State
Highway 60; approximately 1,000 feet north of CR 40] (Planner — Diana
Aungst) 10:00 AM
Oct 9 - Docket #2013-68, PL2242 - A Site Specific Development Plan and Amended
Use by Special Review Permit, USR13-0041, for Mineral Resource
Development Facilities, including Oil and Gas Support Facility (Class II Oilfield
Waste Disposal Facility - saltwater injection facility and water recycling and a
water supply and storage upload facility and truck tanker washout facility) in the
A (Agricultural) Zone District, United Surface and Minerals, LLC, c/o Select
Energy Services [located south of and adjacent to CR 88 section line; east of
and adjacent to CR 105] (Planner — Kim Ogle) 10:00 AM
Oct 14 - Hearing to Consider Proposed Service Plan for Eaton Area Park and
Recreation District 9:00 AM
Oct 30 - Docket #2013-71, PL2245 - Change of Zone, PUDZ13-0002, from the R-1
(Residential) Zone District to a One Lot PUD (Planned Unit Development) with
E (Estate) Zone District Uses, Ann Nash and Jonathan Scupin [located south of
State Highway 66; west of and adjacent to Elmore Road] (Planner - Kim Ogle) 10:00 AM
COMMUNICATIONS:
1) Planning Services, Addition to File PL2212, USR13-0001 - John Moser (Morwai Water Project)
2) Planning Services, Addition to File PL1276, USR-1201 - Morwai Dairy, LLC, c/o John and Ellen
Moser
3) Lonnie Johnson, E-mail re: Contractor's prices following disaster damages, dated September 15,
2013
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Amendment #2 to Task Order Contract for State Tobacco Education and
Prevention Partnership Grant [2013-2609]
2) Approve Grant Closeout and Financial Reconciliation for 2011 Coverdell Forensic
Science Improvement Program and authorize electronic submittal [2013-2610]
3) Approve Appointment of Deon Harris as Assistant Veterans Service Officer [2013-2611]
4) Approve Temporary Closure of CR 40 between CRs 1 and 3 [2013-2612]
5) Approve Amendment to Contract and Addendum to Buy and Sell Real Estate — City of
Greeley [2013-2613]
6) Action of the Board Concerning Proposed Service Plan for Platte Valley Park and
Recreation District [2013-2577]
Wednesday, September 18, 2013
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MISCELLANEOUS:
* 1) Warrants - September 17, 2013
* 2) Acceptance of Deed of Dedication for Public Highway - Natalie Arnold
* 3) Thirty-three (33) Memorandums of Intergovernmental Agreement for
Coordinated Elections with Various Entities
* 4) Recognition of Services, Community Corrections Board - Ed Phillipsen
* Signed this date
Wednesday, September 18, 2013
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[2013-2630]
[2013-2351]
Conduct of
[2013-2634]
[2013-2624]
2013-2623
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