HomeMy WebLinkAbout20131193.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MAY 15, 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 — EXCUSED
Commissioner Barbara Kirkmeyer
MINUTES: Approval of minutes of May 13, 2013
AMENDMENTS TO AGENDA:
2013-1193
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) Weld County Employee Health and Fitness Month, May 2013, and Weld County
Employee Health and Fitness Day, May 15, 2013 [2013-1194]
COMMISSIONER COORDINATOR REPORTS:
NEW BUSINESS:
1) Consider Agreement for Purchase of Permanent Construction Easement for Certain
Improvements to County Road 23 and authorize Chair to sign necessary documents — Amber
and Joel Hand [2013-1195]
Wednesday, May 15, 2013
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CONSENT AGENDA
SCHEDULE
May 15 -
May 16 -
May 20 -
May 20 -
May 21 -
May 21 -
May 21 -
May 22 -
OF ADVISORY BOARD MEETINGS:
Emergency Medical Services Council
Greeley -Weld County Airport Authority
Board of Trustees for NCMC
Juvenile Community Review Board
Workforce Development Board
911 Emergency Telephone Service Authority Board
Planning Commission
Public Safety Information System Users Group
5:00 PM
3:30 PM
12:00 PM
12:00 PM
11:30 AM
12:00 PM
1:30 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
First Reading of Code Ordinance #2013-2, In the Matter of Repealing and Reenacting
Chapter 20 Impact Fees, of the Weld County Code
Second Reading of Code Ordinance #2013-3, In the Matter of Enacting Chapter 4
Communications, of the Weld County Code
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
Second Reading of Code Ordinance #2013-2, In the Matter of Repealing and Reenacting
Chapter 20 Impact Fees, of the Weld County Code
Final Reading Code Ordinance #2013-3, In the
Communications, of the Weld County Code
Final Reading Code Ordinance #2013-4, In the Matter of Repealing and Reenacting, with
Amendments, Chapter 6 Law Enforcement, of the Weld County Code
Final Reading of Code Ordinance #2013-2, In the Matter of Repealing and Reenacting
Chapter 20 Impact Fees, of the Weld County Code
Consider Certification to the Weld County Treasurers of Zoning Violation Penalties as
Special Assessment — Adolfo and Beatrice Simental (con't from 5/1/2013)
Consider Initial Hearing Concerning Rescinding USR Permit #1736 — Robert Collins
(con't from 12/17/2012)
May 20 -
May 22 -
May 22 -
Jun 10 -
Jun 10 -
Jun 10 -
Jun 24 -
Aug 7 -
Dec 16 -
Matter of Enacting Chapter 4
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, Go 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 15, 2013
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10:00 AM
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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) 10:00 AM
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) 10:00 AM
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) 10:00 AM
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) 10:00 AM
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
COMMUNICATIONS:
1) Linda Erbes, Letter re: Praise for Department of Public Works, dated May 8, 2013
2) Planning Commission, Minutes from May 7, 2013
3) Utility Board, Agenda for May 23, 2013
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Memorandum of Understanding Pursuant to House Bill 04-1451 with Various
Agencies [2013-1162]
2) Approve Temporary Closure of CR 59 between CRs 2 and 6 [2013-1164]
3) Approve Temporary Closure of Fern Avenue between E. 18th Street and E. 24th Street
[2013-1165]
4) Approve Temporary Closure of CR 38 between CRs 3 and 5 [2013-1166]
5) Approve Amendment #1 to Contract for CR 23/ HWY 392 Intersection Improvements
Design [2013-1167]
Wednesday, May 15, 2013
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RESOLUTIONS (CON'T):
6) Approve Agreement for Purchase of Temporary Construction Easement for Certain
Improvements to CR 23 — George and Jenny Jarboe [2013-1168]
7) Approve Agreement for Purchase of Temporary Construction Easement for Certain
Improvements to CR 23 — Windsor LV II, LLC [2013-1169]
8) Approve Agreement for Relocation of Potable Water Facilities necessary documents —
North Weld County Water District [2013-1170]
9) Approve Consent to Enforcement of Resolution by the Windsor -Severance Fire
Protection District Adopting the 2012 International Fire Code, with Amendments, within
Certain Areas of Unincorporated Weld County [2013-1171]
10) Approve Amendment #1 to the Community Development Block Grant (CDBG) Economic
Development Grant Agreement [2013-1172]
11) Approve Request to Revise the Site Layout for Use by Special Review Permit,
USR12-0066, Prior to Recording the Plat - Lewis and Sedonia Herrera [2013-1173]
MISCELLANEOUS:
* 1) Warrants — May 10, 2013, Weld and Human Services [2013-1192]
* 2) Warrants — May 15, 2013 [2013-1196]
* 3) Weld County Employee Health and Fitness Month, May 2013, and Weld County
Employee Health and Fitness Day, May 15, 2013 [2013-1194]
* Signed this date
Wednesday, May 15, 2013
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