HomeMy WebLinkAbout20132223.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, AUGUST 7, 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 August 5, 2013
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
2013-2223
HEARING CERTIFICATIONS: Hearings conducted on July 30, August 1 and 2, 2013: Board of
Equalization
PRESENTATIONS:
1) Recognition of Services, Weld County Paramedic Service — Gary Homyak [2013-2232]
2) Recognition of Services, Weld County Paramedic Service — Rick Weber [2013-2233]
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 Temporary Closure of CR 37 between ST HWY 52 and CR 18 [2013-2224]
2) Consider Intergovernmental Agreement for Intersection Improvements at CR 55 and ST
HWY 392 and authorize Chair to sign [2013-2225]
3) Consider Agreement for Use of Weld County Property and authorize Chair to sign —
Bruce Sparrow [2013-2226]
4) Consider Agreement for Use of Weld County Property and authorize Chair to sign —
Michael Wailes [2013-2227]
5) Consider Authorizing Board of County Commissioners to Adjourn as Board of
Equalization for the Calendar Year 2013 [2013-2228]
6) Consider Certification to the Weld County Treasurer of Zoning Violation Penalties as
Special Assessment — Adolfo and Beatrice Simental (con't to 8/28/2013) [2013-2229]
OLD BUSINESS:
1) Consider Certification to the Weld County Treasurers of Zoning Violation Penalties as
Special Assessment — Adolfo and Beatrice Simental (con't from 5/1/2013) [2013-2230]
Wednesday, August 7, 2013
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 8 -
Aug 8 -
Aug 15 -
Aug 15 -
Weld Faith Partnership Council
Area Agency on Aging Advisory Board
Extension Advisory Council
Greeley -Weld County Airport Authority
7:30 AM
9:00 AM
12:00 PM
3:30 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
Aug 12 - Second 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 - Final Reading of Code Ordinance #2013-6, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 4 Communications, of the Weld County Code
Dec 16 - Consider Initial Hearing Concerning Rescinding USR Permit #1736 — Robert Collins
(con? from 12/17/2012)
HEARINGS:
Aug 14 -
Aug 14 -
Aug 21 -
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
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, 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) 10:00 AM
Wednesday, August 7, 2013
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HEARINGS (CON'T):
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, do United Water and
Sanitation District [generally located east of and adjacent to CR 67; south of
and adjacent to CR 380] (Planner — Chris Gathman) 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
REPORTS:
1) Public Trustee, 2013 Second Quarter Profit and Loss Statement and Summary of Accounts,
dated July 30, 2013
COMMUNICATIONS:
1) Board of Adjustment, Agenda for August 6, 2013
2) Planning Commission, Agenda for August 6, 2013
3) Jerry Potter, Letter re: 51st State and amendment proposal, dated July 31, 2013
Wednesday, August 7, 2013
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Temporary Closure of CR 93 between ST HWY 52 and CR 16 [2013-2158]
2) Approve Temporary Closure of CR 19 between CR 46.5 and ST HWY 60 [2013-2159]
3) Approve Temporary Closure of NW "C" ST between 21st and 23rd AVE [2013-2160]
4) Approve Application and Amendment #2 to Community Development Block Grant
(CDBG) Economic Development Grant Agreement [2013-2161]
5) Approve Appointment of Ron Wildeman to Weld/Larimer Revolving Loan Fund Committee
[2013-2162]
[2013-2163]
[2013-2164]
[2013-2165]
Greeley
[2013-2166]
[2013-2168]
[2013-2221]
6) Approve Appointments and Reappointment to Board of Adjustment
7) Approve Appointment and Reappointment to Board of Public Health
8) Approve Appointments to Area Agency on Aging Advisory Board
9) Approve License Agreement for Use of Former Weld County Garage Parking Lot —
Vineyard
10) Approve Improvements Agreement According to Policy Regarding Collateral for
Improvements, and Accept Collateral for Amended Use by Special Review Permit,
AMUSR-1102 - L.G. Everist, Inc.
11) Action of the Board Concerning 2013 Board of Equalization Decisions Concerning
Petitioner Appeals
MISCELLANEOUS:
* 1)
* 2)
* 3)
*4)
Warrants — August 7, 2013, Weld and Human Services
Warrants — August 6, 2013
Recognition of Services, Weld County Paramedic Service — Gary Homyak
Recognition of Services, Weld County Paramedic Service — Rick Weber
* Signed this date
[2013-2194]
[2013-2231]
[2013-2232]
[2013-2233]
Wednesday, August 7, 2013
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