HomeMy WebLinkAbout20130871.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, APRIL 8, 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 — EXCUSED
MINUTES: Approval of minutes of April 3, 2013
AMENDMENTS TO AGENDA:
2013-0871
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:
NEW BUSINESS:
1) Consider Chronic Disease Self -Management Education (CDSME) License Holder
Agreement and HIPAA Business Associate Addendum and authorize Chair to sign —
Central Colorado Area Health Education Center (CC AHEC) [2013-0872]
2) Consider Permit for Temporary Assembly to Leahy Family Farm, LLC — April 28,
June 16, July 7, August 4 and 11, 2013 [2013-0873]
3) Consider Renewal Application for a Tavern Liquor License for Hereford Bar and Grill,
Inc., dba Hereford Bar and Grill, and authorize Chair to sign [2013-0874]
4) Consider Renewal Application for Hotel and Restaurant License from Colorado Cattle
Company, LLC, dba Colorado Cattle Company, and authorize Chair to sign [2013-0875]
5) Consider Renewal Application for 3.2 Percent Beer Retail License for Circle K Stores,
Inc., dba Circle K Store #2709846 and authorize Chair to sign [2013-0876]
6) Consider Change Order No. 1 for CR23/SH 392 Intersection Design Project
(#B1100037) — Muller Engineering Company, Inc. [2011-1284]
7) Consider Nonexclusive License Agreement for the Installation of a Water Pipeline for
Gas/Oil Operations under CRs 63 and 67 and Intersection of CRs 20 and 67 and
authorize Chair to sign — Kerr-McGee Oil and Gas Onshore, LP [2013-0877]
8) Consider Nonexclusive License Agreement for the Installation of a Water Pipeline for
Gas/Oil Operations under CRs 41, 20 and 37 and authorize Chair to sign — Kerr-McGee
Oil and Gas Onshore, LP [2013-0878]
Monday, April 8, 2013
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NEW BUSINESS (CON'T):
9) Consider Agreement Pursuant to Section 30-11-123, C.R.S., and authorize Chair to sign
— Carestream Health, Inc. [2013-0879]
10) Consider Conducting Mail Ballot Election for Weld County to be Held as Part of the
Coordinated Election on November 5, 2013 [2013-0880]
PLANNING:
1) Consider Agreement for Temporary Operation of Cell Site on Wheels and authorize
Chair to sign - Viaero Wireless [2013-0881]
2) Consider Partial Vacation of Minor Amendment, MUSR12-0012 — Marlin Ness [2013-0882]
3) Consider Request for Amendment or Release of Collateral, authorize Chair to sign, and
Accept Replacement Collateral for Use by Special Review Permit, USR12-0022 —
Robert L. Seltzer Family Trust / Colorado Outdoor Storage, LLC [2013-0883]
4) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements for Use by Special Review Permit, USR12-0027. and authorize Chair to
sign — Steve and Sheryl Gulley / A & W Water Services, Inc. [2013-0884]
5) Final Reading of Code Ordinance #2013-1, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 23 Zoning, and Chapter 24 Subdivisions, of the Weld County
Code [2013-0885]
Legals [2013-0548]
Correspondence [2013-0549]
Monday, April 8, 2013
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Apr 8 - Federal Mineral Lease Act Board
Apr 11 - Weld Faith Partnership Council
Apr 11 - Area Agency on Aging Advisory Board
Apr 12 - Families, Youth, and Children Commission
Apr 15 - Juvenile Community Review Board
Apr 16 - 911 Emergency Telephone Service Authority Board
Apr 16 - Planning Commission
Apr 17 - Building Trades Advisory Committee
Apr 18 - Extension Advisory Council
Apr 18 - Greeley — Weld County Airport Authority
Apr 18 - Noxious Weed Board
Apr 18 - Human Services Committee
3:00 PM
7:30 AM
9:00 AM
7:30 AM
12:00 PM
12:00 PM
1:30 PM
5:30 PM
12:00 PM
3:30 PM
7:00 PM
8:00 AM
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
Apr 15 - Consider Special Events Permit for Make a Wish Foundation of Colorado, Inc./Frank's
Ride for Children, and authorize Chair to sign
Apr 15 - Consider Temporary Assembly Permit for Make a Wish Foundation of Colorado,
Inc./Frank's Ride for Children, and authorize Chair to sign
Dec 16 - Consider Initial Hearing Concerning Rescinding USR Permit #1736 — Robert Collins
(con't from 12/17/2012)
April 29 - Conduct Oral Auction for Oil and Gas Lease and authorize Chair to sign (NE1/4 NW1/4,
S27, T9N, R62W - 40 acres)
April 29 - Conduct Oral Auction for Oil and Gas Lease and authorize Chair to sign (N1/2 NE1/4,
S27, T9N, R62W - 80 acres)
May 20 - First Reading, Code Ordinance #2013-2, In the Matter of Repealing and Reenacting
Chapter 20 Impact Fees, of the Weld County Code
June 10 - Second Reading, Code Ordinance #2013-2, In the Matter of Repealing and Reenacting
Chapter 20 Impact Fees, of the Weld County Code
June 24 - Final Reading, Code Ordinance #2013-2, In the Matter of Repealing and Reenacting
Chapter 20 Impact Fees, of the Weld County Code
HEARINGS:
Apr 24 -
Docket #2013-18, PL2213 - A Site Specific Development Plan and Use by
Special Review Permit, USR13-0003, for a Use permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (indoor and outdoor storage of equipment for a construction
and a concrete construction business) 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, Dennis Kessler [located north of and adjacent to CR 62; east of
and adjacent to CR 15] (Planner - Diana Aungst)
Monday, April 8, 2013
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HEARINGS (CON'T):
May 8 - Docket #2013-20, PL2214 - A Site Specific Development Plan and Use by
Special Review Permit, USR13-0007, for One Single -Family Dwelling Unit
per lot, other than those permitted under Section 23-2-20.A of the Weld
County Code (main house, bunkhouse, and modular home) in the
A (Agricultural) Zone District, Chad and Kelly Frye [located north of and
adjacent to State Highway 14; west of and adjacent to CR 135] (Planner —
Tiffane Johnson)
10:00 AM
COMMUNICATIONS:
1) Kyle Holman, County resident, Email of support re: Board's bid selection process, dated April 4,
2013
2) Susie Velasquez, Weld County Public Trustee, Letter, dated January 22, 2013, in response to
Commissioner's Letter re: Public Trustee Office Space/Relocation Offer, dated January 7, 2013
3) Northern Colorado Water Conservancy District, addition to file, Recorded Exemption #248 —
Horses Unlimited / Carl Oswald Trust, LLC
PUBLIC REVIEW:
1) Town of Frederick, Schillinger Annexation, Notice, Resolution, Petition
2) Colorado Department of Public Health and Environment, Air Pollution Control Division — Carrizo
Oil and Gas, Inc. — Diezler 10-14-9-60, Public Notice, Preliminary Analysis. Air Pollutant
Emission and Draft Permit, Permit No. 12WE2429
3) Coors Energy Company, Keenesburg Mine, Technical Revision 44, Revised page 56
4) Colorado Department of Public Health and Environment, Air Pollution Control Division — Public
Service Company of Colorado — Ft. Lupton Combustion Turbines, Public Notice, Preliminary
Analysis, Air Pollutant Emission and Draft Permit, Permit No. 96OPWE154
5) Colorado Department of Public Health and Environment, Air Pollution Control Division — Carrizo
Oil and Gas, Inc. — WCR100 Group 14-11-8-61. Public Notice, Preliminary Analysis, Air
Pollutant Emission and Draft Permit, Permit No. 12WE2424
6) Colorado Department of Public Health and Environment, Air Pollution Control Division — Carrizo
Oil and Gas, Inc. — Pergamos 8-41-7-60, Public Notice, Preliminary Analysis, Air Pollutant
Emission and Draft Permit, Permit No. 12WE2815
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Proposal and Transfer of Tax Lien Sale Certificates - Jerry Goedert, dba Brisk
Development, LLC [2013-0824]
2) Approve Contract Extension/Renewal for 2013 Fuel (#B003 - 09) — Agfinity, Inc. fka
Agland, Inc. [2013-0861]
3) Approve Application for Tier III Emergency Medical Service License — Colorado
Motocross Medics, LLC [2013-0862]
4) Approve Interim Road Maintenance Improvements Agreement for Triton Water Depot
and accept collateral — Big Thompson Investment Holdings, LLC, c/o Mark Goldstein
[2013-0863]
Monday, April 8, 2013
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ORDINANCES:
* 1) Final Reading of Code Ordinance #2013-1, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 23 Zoning. and Chapter 24 Subdivisions. of the Weld County
Code [2013-0885]
Legals [2013-0548]
Correspondence [2013-0549]
MISCELLANEOUS:
* 1)
* 2)
* 3)
Warrants — April 2, 2013, Weld and Human Services
Warrants — April 5, 2013
Change Order No. 1 for CR23/SH 392 Intersection Design Project (#B1100037) —
Engineering Company, Inc.
* Signed this date
Monday, April 8, 2013
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[2013-0865]
[2013-0886]
Muller
[2011-1284]
2013-0871
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