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HomeMy WebLinkAbout20133287.tiffAGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, NOVEMBER 27, 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 November 25, 2013 READ ORDINANCE BY TAPE: Read Code Ordinance #2013-16 by tape AMENDMENTS TO AGENDA: APPROVAL OF CONSENT AGENDA: 2013-3287 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 41/48B and authorize Chair to sign — Lower Union Ditch Company [2013-3288] 2) First Reading of Weld County Code Ordinance #2013-16, In the Matter of Repealing and Re -Enacting, with Amendments, Chapter 2 Administration, and Chapter 5 Revenue and Finance, of the Weld County Code [2013-3289] 3) Consider Directing Clerk to the Board to have Published Emergency Ordinance No. 247- C Supplemental Appropriation for 2013 [2013-3290] HEALTH: 1) Consider Suspension/Revocation of Colorado Retail Food Establishment - Carniceria y Restaurante Munoz [2013-3291] aim Wednesday, November 27, 2013 Page 1 www.co.weld.co.us 2013-3287 BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Nov 27 - Public Safety Information System Users Group Nov 28 - COUNTY HOLIDAY Nov 29 - COUNTY HOLIDAY Dec 2 - Fair Board Dec 3 - Planning Commission Dec 5 - Island Grove Park Advisory Board 3:00 PM CLOSED CLOSED 7:00 PM 1:30 PM 4:00 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 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? from 12/17/2012) Dec 16 - First 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 16 - First Reading of Code Ordinance #2013-15, In the Matter of Repealing and Reenacting, with Amendments, Chapter 23 Zoning, of the Weld County Code Dec 16 - Second Reading of Code Ordinance #2013-16, In the Matter of Repealing and Reenacting, with Amendments, a Portion of Chapter 2 Administration, and Chapter 5 Revenue and Finance, 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 Dec 30 - Final Reading of Code Ordinance #2013-16, In the Matter of Repealing and Reenacting, with Amendments, a Portion of Chapter 2 Administration, and Chapter 5 Revenue and Finance, of the Weld County Code Jan 6 - Second 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 27, 2013 Page 2 www.co.weld.co.us 2013-3287 BC0016 ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS(CON'T): Jan 6 - Second Reading of Code Ordinance #2013-15, In the Matter of Repealing and Reenacting, with Amendments, Chapter 23 Zoning, 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 Jan 27 - Final Reading of Code Ordinance #2013-15, In the Matter of Repealing and Reenacting, with Amendments, Chapter 23 Zoning, of the Weld County Code HEARINGS: Nov 27 - Dec 18 - 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, do 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 Docket #2013-86, PL2250 - A Site Specific Development Plan and Use by Special Review Permit, USR13-0048, for a use permitted as a Use by Right, Accessory Use, or Use by Special Review in the Commercial or Industrial Zone Districts (outdoor storage of road base, parking of employee vehicles, and parking and storage of commercial vehicles and excavation equipment), 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, Michael Boulter, do Jim Beauregard [located east of and adjacent to CR 43; approximately 0.25 miles south of CR 54] (Planner - Diana Aungst) 10:00 AM COMMUNICATIONS: 1) Flood Recovery Project, Temporary/Emergency 69-380A 2) Flood Recovery Project, Temporary/Emergency 61-54A 3) Department of Planning Services, Addition to File Gorove, Rocky Mountain Cider Company Repairs to CR 69 (B1300178), Project No. Repairs to CR 61 (B1300174), Project No. PL2231, USR13-0019 — Mark Birkin do Adam RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Expenditure Authorization for Disaster National Emergency Grant [2013-3276] 2) Approve Participating Addendum for Master Contract for Voice and Data Services - Qwest Communications Corporation [2013-3277] 3) Approve Amendment of Oil and Gas Lease Covering Certain Property Owned by Weld County, Colorado - Bonanza Creek Energy Operating Company, LLC [2013-3278] 4) Approve Deed of Dedication for Public Highway — Steven Winick [2013-3279] Wednesday, November 27, 2013 Page 3 www.co.weld.co.us 2013-3287 BC0016 RESOLUTIONS (CON'T): 5) Approve Extension of Temporary Permit for a Tavern Liquor License for El Rancho Grande Night Club, LLC [2013-3285] 6) Approve Partial Vacation of Use by Special Review Permit, USR-1772 — Pecan Pipeline (RM), Inc. [2013-3280] ORDINANCES: 1) First Reading of Weld County Code Ordinance #2013-16, In the Matter of Repealing and Re -Enacting, with Amendments, Chapter 2 Administration, and Chapter 5 Revenue and Finance, of the Weld County Code [2013-3289] MISCELLANEOUS: * 1) Warrants — November 22, 2013, Weld and Human Services * 2) Warrants — November 26, 2013 * 3) License Agreement for GIS Digital Data — D.R. Griffith and Associates * 4) Certification of Compliance for 2014 County Merit System * Signed this date [2013-3282] [2013-3292] [2013-3293] [2013-3294] Wednesday, November 27, 2013 Page 4 www.co.weld.co.us 2013-3287 BC0016 Hello