HomeMy WebLinkAbout20132281.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, AUGUST 14, 2013
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William F. Garcia, Chair
Commissioner Douglas Rademacher, Pro-Tem — EXCUSED
Commissioner Sean P. Conway
Commissioner Mike Freeman
Commissioner Barbara Kirkmeyer
2013-2281
MINUTES: Approval of minutes of August 12, 2013
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Board of Public Health — Eric Whitwood and Linda Kautz [2013-2282]
2) Recognition of Services, Planning Commission — Bob Grand and Bill Hall [2013-2283]
3) Recognition of Services, Board of Adjustment — Bruce Fitzgerald and Bill Hall [2013-2284]
4) Recognition of Services, Weld-Larimer Revolving Loan Fund Committee - Robert
Hessler [2013-2285]
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 Expenditure Authorizations for Various Workforce Development Programs and
authorize Chair to sign [2013-2286]
2) Consider Agreement for Services for H1B Project and authorize Chair to sign — Upstate
Colorado Economic Development [2013-2287]
3) Consider Colorado Works Program and Child Welfare Agreement for Services and
Lease and authorize Chair to sign — Lifebridge Christian Church [2013-2288]
4) Consider Eighteen (18) Child Protection Agreements for Services with Various Providers
and authorize Chair to sign [2013-2289]
5) Consider Interstate Private Line Transport Services Pricing Plan Acknowledgment and
Non -Appropriations Addendum and authorize Chair to sign - Qwest Corporation, dba
CenturyLink QC [2013-2295]
6) Consider Nonexclusive License Agreement for Upgrade and Maintenance of CR 70
Right -of -Way and authorize Chair to sign — Bill Barrett Corporation [2013-2290]
Wzo
Wednesday, August 14, 2013
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 15 - Extension Advisory Council
Aug 15 - Greeley -Weld County Airport Authority
Aug 19 - Juvenile Community Review Board
Aug 20 - 911 Emergency Telephone Service Authority Board
Aug 20 - Workforce Development Board
12:00 PM
3:30 PM
12:00 PM
12:00 PM
11:30 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
Aug 26 - Consider Application for Temporary Assembly Permit for more than 350 persons on
September 14 and 15, 2013 - Ruben Guardiola
Aug 26 - Consider Application for Temporary Assembly Permit for more than 350 persons on
September 21, 2013 — American Cancer Society
Aug 26 - Consider Application for Temporary Assembly Permit for more than 350 persons on
September 28, 2013 - Mead Rotary Club Foundation
Sep 4 - Final Reading of Code Ordinance #2013-6, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 4 Communications, of the Weld County Code
Sep 4 - Second 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 - 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
Dec 16 - Consider Initial Hearing Concerning Rescinding USR Permit #1736 — Robert Collins
(con't from 12/17/2012)
HEARINGS:
Aug 14 -
Aug 14 -
Docket #2013-51, PL0034 - A Site Specific Development Plan and Use by
Special Review Permit, USR13-0025, for a Mineral Resource Development
Facility for Oil and Gas Support and Service, including oil and gas processing
facilities and related equipment, five (5) compressors associated with gas
processing or which compress gas to enter a pipeline for transport to market,
and one (1) seventy foot in height communications tower in the A (Agricultural)
Zone District, S L W Ranch Company, c/o DCP Midstream, LP [1 mile south of
CR 62; 1 mile east of CR 59] (Planner — Kim Ogle) 10:00 AM
Docket #2013-52, PL2234 - A Site Specific Development Plan and Fifth
Amended Use by Special Review Permit, USR13-0026, (formerly known as
4th AmUSR-552) for a Mineral Resource Development Facility, for Oil and
Gas Support and Service, including, a Natural Gas Processing Facility, related
gas plant equipment and structures, and a Communications Tower up to 100
feet in height in the A (Agricultural) Zone District, DCP Midstream, LP [west of
and adjacent to CR 43; north of and adjacent to CR 64; approximately 0.5
miles south of CR 66] (Planner — Kim Ogle) 10:00 AM
Wednesday, August 14, 2013
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HEARINGS (CON'T)
Aug 21 - 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) 10:00 AM
Sep 4 - 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, c/o 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) 10:00 AM
Sep 4 - 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) (TO BE CON'T TO
9/18/2013) 10:00 AM
Sep 4 - Docket #2013-56, PL2239 - A Site Specific Development Plan and Use by
Special Permit, USR13-0037, for a Mineral Resource Development Facility,
including an Oil and Gas Support and Service Facility (water depot) in the
A (Agricultural) Zone District, Kenneth Everitt, c/o Leeburg and Associates
[generally located west of and adjacent to CR 111; east and north of and
adjacent to the intersection of CR 111 and CR 134] (Planner — Chris
Gathman) 10:00 AM
Sep 11 - Docket #2013-53, PL2236 - A Site Specific Development Plan and Use by
Special Permit, USR13-0027, for a use permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (utility installation/excavation services and storage of related
construction materials) 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, Louis
Goldsby [generally located 0.75 miles east of U.S. Highway 85; north of and
adjacent to CR 22] (Planner — Tiffane Johnson) 10:00 AM
Sep 11 - Docket #2013-57, PL0762 - A Site Specific Development Plan and Amended
Use by Special Review Permit, USR13-0038 (Formerly SUP -219), for
Agricultural Service Establishments primarily engaged in performing
agricultural, animal husbandry or horticultural services on a fee or contract
basis, including a livestock confinement operation (9,600 -head feedlot) and
one (1) single-family dwelling unit per lot, other than those permitted under
section 23-3-20 a (second single family dwelling unit) in the A (Agricultural)
Zone District, Chambers Loren Sr. Trust/Schleining Genetics, LLC, c/o
AGPROfessionals, LLC [generally located south of and adjacent to State Hwy
14; west of and adjacent to CR 39] (Planner — Diana Aungst) 10:00 AM
Sep 16 - Hearing to Consider Proposed Service Plan for Platte Valley Recreation
District 9:00 AM
Oct 14 - Hearing to Consider Proposed Service Plan for Eaton Area Park and
Recreation District 9:00 AM
Wednesday, August 14, 2013
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REPORTS:
1) Clerk and Recorder, Recording and Motor Vehicle, Daily Statements of Business for July, 2013
COMMUNICATIONS:
1) Board of Adjustment, Minutes from August 6, 2013
2) Criminal Justice Advisory Committee, Minutes from April 30, 2013, and Agenda for July 9, 2013
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Revisions to Fee Schedule for Fees Collected by the Weld County Department
of Public Health and Environment [2013-2260]
2) Approve Revisions to Fee Schedule for Environmental Health Fees Collected by the
Weld County Department of Public Health and Environment [2013-2261]
3) Approve Provider Participation Agreement for Colorado Children's Basic Health Plan[2013-2262]
4) Approve Petition for Abatement or Refund of Taxes — Mark and Cinnamon Daniels [2013-2263]
5) Approve Renewal of Intergovernmental Agreement for Joint School Resource Officer
Program — Town of Mead / St. Vrain Valley School District [2013-2280]
6) Approve Application for Temporary Assembly of more than 350 persons on
September 13, 14 and 15, 2013 - Love -Air R/C, Inc. / Warbirds Over the Rockies [2013-2264]
7) Approve Reappointment of Barbara Connolly to Board of Retirement [2013-2265]
8) Approve Directing Clerk to the Board to Have Published Emergency Ordinance
No. 247-B, Supplemental Appropriation for 2013 [2013-2266]
MISCELLANEOUS:
* 1)
* 2)
* 3)
* 4)
* 5)
* 6)
* 7)
* 8)
Warrants — August 9, 2013, Weld and Human Services [2013-2278]
Warrants — August 13, 2013 [2013-2291]
Fourteen (14) Child Protection Agreements for Respite Care Services with Various
Providers [2013-2292]
Division Order to Noble Energy, Inc. (JONES AC06-75HN NI) - W1/2 E1/2, E1/2 W1/2,
S6, T7N, R63W [2013-2293]
Recognition of Services, Board of Public Health — Eric Whitwood and Linda Kautz [2013-2282]
Recognition of Services, Planning Commission — Bob Grand and Bill Hall [2013-2283]
Recognition of Services, Board of Adjustment — Bruce Fitzgerald and Bill Hall [2013-2284]
Recognition of Services, Weld-Larimer Revolving Loan Fund Committee — Robert
Hessler [2013-2285]
* Signed this date
Wednesday, August 14, 2013
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