HomeMy WebLinkAbout20133170.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, NOVEMBER 13, 2013
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William F. Garcia, Chair
Commissioner Douglas Rademacher, Pro-Tem
Commissioner Sean P. Conway
Commissioner Mike Freeman
Commissioner Barbara Kirkmeyer
MINUTES: Approval of minutes of November 6, 2013
READ ORDINANCE BY TAPE: Read Code Ordinance #2013-12 by tape
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Department of Human Services — Marie Llamas
2013-3170
[2013-3171]
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:
NEW BUSINESS:
1) Consider Bridge Construction Agreement for Bridge 41/48A and authorize Chair to sign
— Lower Latham Reservoir Company [2013-3172]
2) Consider Suspension of Colorado Retail Food Establishment License — Waffle House
#1072 [2013-3173]
3) Consider Appointment of Deputy District Attorney and authorize Chair to sign — Brynne
Gant [2013-3174]
4) Second Reading of Code Ordinance #2013-11, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 6 Law Enforcement, Chapter 12 Licenses and
Permits, and Chapter 23 Zoning, of the Weld County Code [2013-3175]
Legal Notices [2013-3176]
Correspondence [2013-3177]
5) First Reading of Code Ordinance #2013-12, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 5 Revenue and Finance, of the Weld County Code [2013-3178]
Wednesday, November 13, 2013
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Nov 14 - Weld Faith Partnership Council
Nov 14 - Area Agency on Aging Advisory Board
Nov 18 - Juvenile Community Review Board
Nov 19 - Workforce Development Board
Nov 19 - 911 Emergency Telephone Service Authority Board
Nov 19 - Planning Commission
Nov 20 - Emergency Medical Services Council
Nov 21 - Greeley -Weld County Airport Authority Board
Nov 28 - HOLIDAY
Nov 29 - HOLIDAY
7:30 AM
9:00 AM
12:00 PM
11:30 AM
12:00 PM
1:30 PM
5:00 PM
3:30 PM
CLOSED
CLOSED
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
Dec 2 - Final Reading of Code Ordinance #2013-11, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 6 Law Enforcement, Chapter 12 Licenses and Permits, and
Chapter 23 Zoning, of the Weld County Code
Dec 2 - Second Reading of Code Ordinance #2013-12, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 5 Revenue and Finance, of the Weld County
Code
Dec 9 - Second Reading of Code Ordinance #2013-10, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 8 Public Works, Chapter 23 Zoning, and
Chapter 30 Sewage Systems, of the Weld County Code (con't from 10/21/13 and
11/04/13)
Dec 9 - First Reading of Code Ordinance #2013-13, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 30 Sewage Systems, of the Weld County Code
Dec 16 - Consider Initial Hearing Concerning Rescinding USR Permit #1736 — Robert Collins
(con't from 12/17/2012)
Dec 16 - Final Reading of Code Ordinance #2013-14, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 8 Public Works, Chapter 17 Public Places, And Chapter 24
Subdivisions, of the Weld County Code
Dec 23 - Final Reading of Code Ordinance #2013-10, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 8 Public Works, Chapter 23 Zoning, and Chapter 30 Sewage
Systems, of the Weld County Code
Dec 23 - Final Reading of Code Ordinance #2013-12, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 5 Revenue and Finance, of the Weld County Code
Dec 30 - Second Reading of Code Ordinance #2013-13, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 30 Sewage Systems, of the Weld County Code
Jan 6 - Final Reading of Code Ordinance #2013-14, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 8 Public Works, Chapter 17 Public Places, And Chapter 24
Subdivisions, of the Weld County Code
Jan 20 - Final Reading of Code Ordinance #2013-13, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 30 Sewage Systems, of the Weld County Code
Jan 27 - Final Reading of Code Ordinance #2013-14, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 8 Public Works, Chapter 17 Public Places, And Chapter 24
Subdivisions, of the Weld County Code
Wednesday, November 13, 2013
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HEARINGS:
Nov 13 - 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) (con't from 10/2/2013) 10:00 AM
Nov 13 - Docket #2013-73, PL2247 - Change of Zone, COZ13-0003, from the R-1
(Low -Density Residential) Zone District to the A (Agricultural) Zone District,
Inez Gutierrez [located south of and adjacent to NW C Street; approximately
1,000 feet west of North 23rd Avenue] (Planner - Diana Aungst) 10:00 AM
Nov 20 - Docket #2013-72, PL2246 - A Site Specific Development Plan and Use by
Special Review Permit, USR13-0043, for a Mineral Resource Development
Facility, including an Oil and Gas Support and Service Facility (oilfield service
company laydown yard, office, and repair and maintenance shop for oil and
gas equipment) in the A (Agricultural) Zone District, E. L. Dodson [located
west of and adjacent to CR 29; approximately 400 feet south of U.S. Highway
85] (Planner - Chris Gathman) 10:00 AM
Nov 20 - Docket #2013-74, PL2248 - A Site Specific Development Plan and Use by
Special Review Permit, USR13-0044, for Mineral Resource Development
Facilities, including Oil and Gas Support and Service (two 8,000 -square -foot
shop/office buildings, a mobile home for security housing, a diesel fueling
area, a propane tank, and parking, storage and maintenance of frac heating
trucks, hot oil heating trucks, propane tank trucks and water transport trucks)
in the A (Agricultural) Zone District, Austin Peitz, c/o Cresa Denver [located
north of and adjacent to CR 40; west of and adjacent to CR 25.5] (Planner -
Diana Aungst) 10:00 AM
Nov 20 - Docket #2013-75, PL2249 - A Site Specific Development Plan and Use by
Special Review Permit, USR13-0047, for a use permitted as a Use by Right,
Accessory use, or Use by Special Review in the Commercial or Industrial
Zone Districts (personal training facility) 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, Kevin and Christina Contreras, [located east of and adjacent to
CR 37; approximately 0.25 miles north of State Highway 392] (Planner -
Diana Aungst) 10:00 AM
Nov 27 - Docket #2013-83, 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) (TO BE CONTINUED TO 12/11/13) 10:00 AM
REPORTS:
1) Clerk and Recorder, Recording, Daily Statement of Business for October 2013
Wednesday, November 13, 2013
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COMMUNICATIONS:
1) DOLA Energy and Mineral Impact Assistance Program, Reimbursement Request and Quarterly
Progress Report — County Road 49 Extension Project (Phase 1A)
2) DOLA Energy and Mineral Impact Assistance Program, Reimbursement Request and Quarterly
Progress Report — County Road 49 Extension Project (Phase 1 B)
3) Department of Public Works, Addition to File, EG0068, Document #2013-1878 — Quit Claim
Deed for City of Greeley Right of Way for CR 49 Improvement Project
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Noble Energy, Inc. — Battery #415847512, Public Notice, Preliminary Analysis, Air
Pollutant Emission and Draft Permit No. 13WE2540 [2013-3148]
2) Colorado Department of Public Health and Environment, Notice of Authorization for the
Use and Distribution of Biosolids, re: BMP #2259 — Liquid Waste Management, Inc. [2013-3163]
3) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Noble Energy, Inc. — Battery #415844357, Public Notice, Preliminary Analysis, Air
Pollutant Emission and Draft Permit No. 13WE2218 [2013-3165]
4) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Continental Resources, Inc. — Dunn 1-13H, Public Notice, Preliminary Analysis, Air
Pollutant Emission and Draft Permit No. 13WE1003 [2013-3166]
5) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Noble Energy, Inc. — Battery #415829206, Public Notice, Preliminary Analysis, Air
Pollutant Emission and Draft Permit No. 13WE1791 [2013-3167]
6) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Continental Resources, Inc. — Marconi 1-1H, Public Notice, Preliminary Analysis, Air
Pollutant Emission and Draft Permit No. 12WE1350 [2013-3168]
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Appointment of Michael Wallace as Director of Public Safety Communications
for Weld County [2013-3090]
2) Approve Community Services Block Grant (CSBG) Application [2013-3124]
ORDINANCES:
1) Second Reading of Code Ordinance #2013-11, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 6 Law Enforcement, Chapter 12 Licenses and
Permits, and Chapter 23 Zoning, of the Weld County Code [2013-3175]
2) First Reading of Code Ordinance #2013-12, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 5 Revenue and Finance, of the Weld County Code [2013-3178]
MISCELLANEOUS:
* 1) Warrants — November 5, 2013, Weld and Human Services [2013-3147]
* 2) Warrants — November 18, 2013, Weld and Human Services [2013-3169]
* 3) Warrants - November 12, 2013 [2013-3179]
* 4) Recognition of Services, Department of Human Services — Marie Llamas [2013-3171]
* 5) Appointment of Deputy District Attorney — Brynne Gant [2013-3174]
* 5) Acceptance of Warranty Deed for Improvements to CR's 42 and 29 — Strear Farms
Company [2013-2569]
* 6) Acceptance of Deed of Dedication for Public Highway for Bridge 41/48A&B
Improvements — Lower Latham Reservoir Company [2013-2349]
* 7) Change Order #2 to Agreement for Professional Geotechnical Testing Services
(Bid #B1100028) — Ground Engineering Consultants, Inc. [2011-0665]
* Signed this date
Wednesday, November 13, 2013
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