HomeMy WebLinkAbout20130716.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MARCH 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 March 13, 2013
2013-0716
CERTIFICATION OF HEARINGS: Hearings conducted on March 13, 2013: 1) USR12-0073 - Mark
Roberts, Jr., and 2) USR12-0078 — Interra, LLC, do Keith and Christina Roth
AMENDMENTS TO AGENDA:
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 Boards 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:
BIDS:
1) Approve Bid #B1300051, Trash Services - Department of Building and Grounds [2013-0600]
NEW BUSINESS:
1) Consider Intergovernmental Agreement and authorize Chair to sign — City of Greeley
[2013-0717]
2) Consider Memorandum of Understanding and authorize Chair to sign — SER-Jobs for
Progress National, Inc.
3) Consider Non -Financial Partnering Member Agreement and authorize Chair to
Statewide Chronic Disease Self -Management Program Collaborative
4) Consider Temporary Closure of CR 53 between CRs 44 and 46
5) Consider Temporary Closure of CR 54.5 between CRs 55 and 57
6) Consider Temporary Closure of CR 54 between CRs 45 and 47
7) Consider Temporary Closure of CR 35 between CRs 70 and 72
8) Consider Appointment to Greeley -Weld County Airport Authority Board
[2013-0718]
sign —
[2013-0719]
[2013-0720]
[2013-0721]
[2013-0722]
[2013-0723]
[2013-0724]
Monday, March 18, 2013
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PLANNING:
1) Second Reading of Code Ordinance #2013-1,
Reenacting, with Amendments, Chapter 23 Zoning,
Weld County Code
Legals
Correspondence
In the Matter of Repealing and
and Chapter 24 Subdivisions, of the
[2013-0725]
[2013-0548]
[2013-0549]
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CONSENT AGENDA
SCHEDULE
Mar 18 -
Mar 19 -
Mar 20 -
Mar 21 -
Mar 25 -
Mar 26 -
Mar 26 -
Mar 26 -
Mar 27 -
OF ADVISORY BOARD MEETINGS:
Juvenile Community Corrections Review Board
911 Emergence Telephone Service Authority Board
Emergency Medical Services Council
Greeley -Weld County Airport Authority
Northern Colorado Medical Center Board of Trustees
Board of Public Health
Regional Communications Advisory Board
Community Corrections Board
Public Safety Information Systems Users Group
12:00 PM
12:00 PM
5:00 PM
3:30 PM
12:00 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
Mar 20 - Consider Application for a Temporary Assembly of more than 350 persons on April 13
and 14, 2013 (alternate dates - April 20 and 21, 2013, in the event of poor weather) and
authorize Chair to sign - Martin and Berta Gutierrez
Apr 8 - 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
Dec 16 - Consider Initial Hearing Concerning Rescinding USR Permit #1736 — Robert Collins
(con't from 12/17/2012)
HEARINGS:
Mar 27 -
Docket #2013-17, PL2212 - A Site Specific Development Plan and Use by
Special Review Permit, USR13-0001, for a Mineral Resource Development,
including Oil and Gas Support and Service (water supply and storage) and
any use permitted as a Use by Right, Accessory Use, or Use by Special
Review in the Commercial or Industrial Zone Districts, similar to a gasoline
service station (transient liquefied natural gas fueling station) in the
A (Agricultural) Zone District, John Moser [located north of and adjacent to
CR 28; west of vacated CR 41 Section Line; one mile east of CR 39] (Planner
— Kim Ogle)
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)
10:00 AM
10:00 AM
Monday, March 18, 2013
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REPORTS:
1) Clerk and Recorder, Recording and Motor Vehicle, Daily Statements of Business for February,
2013
2) Department of Public Health and Environment, Agreements for Sampling and Analysis of
Drinking Water, dated January 1 - 18, 2013, and April 1 - May 29, 2012; and Agreements for
Sampling and Analysis of Drinking Water, Pollutant Discharge, Swimming Pools, and Natural
Bathing Areas, dated January 1 - February 1, 2012
COMMUNICATIONS:
1) Colorado Department of Public Health and Environment, Water Quality Control Division,
Renewal of Permit/Certification, Permit No. COR090037 — Department of Public Works
PUBLIC REVIEW:
1) Pine Bluffs Gravel and Excavating, Inc., Application submitted to Colorado Division of
Reclamation Mining and Safety, Construction Materials Limited Impact (110) Operation
Reclamation Permit Application Form - Harms Pit
2) Colorado Department of Public Health and Environment, Notice of Authorization for the Use and
Distribution of Biosolids, BMP #2202 — Parker Ag Services, LLC
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Purchase Agreement — Northwoods Consulting Partners, Inc. [2013-0701]
2) Approve Temporary Closure of CR 84 between CR 33 and U.S. Highway 85 [2013-0702]
3) Approve Temporary Closure of CR 52.25 between CRs 13 and 15 [2013-0703]
4) Approve Nonexclusive License Agreement Concerning Installation of a Water Pipeline
along CR 67 and Crossing CRs 14, 16, and 18 — Front Range Resources, LLC [2013-0704]
5) Approve Temporary Permit for a Tavern Liquor License for Amigos Night Club, LLC, dba
Amigos Night Club [2013-0705]
6) Approve USR12-0073 - Mark Roberts, Jr. [2013-0627]
7) Approve USR12-0078 — Interra, LLC, c/o Keith and Christina Roth [2013-0641]
ORDINANCES:
1) Second 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 [2013-0725]
MISCELLANEOUS:
* 1) Warrants — March 12, 2013, Weld and Human Services [2013-0713]
* 2) Warrants - March 15, 2013 [2013-0726]
* 3) Contract Extension/Renewal for 2013 Bulk Cement (#61100043) — GCC of America
[2011-0618]
* 4) Notice of Award and Agreement for 2013 Chip Seal Aggregate Supply (#61300033) — L.
G. Everist, Inc. [2013-0474]
* 5) Consent to Assignment of Oil and Gas Lease from Matrix Energy, LLC, to Bayswater
Exploration and Production, LLC — (S6, T4N, R67W) [2013-0727]
* 6) Division Order to Kerr-McGee Oil and Gas Onshore (OVERLOOK 21-30 NB -CD) — E1/2
NW1/4 and W1/2 NE1/4, S30, T2N, R67W [2013-0728]
* Signed this date
Monday, March 18, 2013
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