HomeMy WebLinkAbout20132030.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JULY 31, 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 July 29, 2013
2013-2030
AMENDMENTS TO AGENDA: Amend the title of item #2 under NEW BUSINESS to read: Consider
Energy and Mineral Impact Assistance Program Application for Improvements at Intersection of CRs 49
and 22 and authorize electronic submittal
APPROVAL OF CONSENT 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 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:
OLD BUSINESS:
1) Consider Task Order Contract for DTaP Winnable Battle and CIIS Sentinel Site Projects
and authorize Chair to sign (con't from 7/29/2013) [2013-1987]
2) Consider Agreement for Professional Services and authorize Chair to sign — Lindsey
Sides (con't from 7/29/2013) [2013-1988]
NEW BUSINESS:
1) Consider Entry upon Various Lands by Weld County Vegetation Management Specialist
[2013-2031]
2) Consider Energy and Mineral Impact Assistance Program Application for Improvements
at Intersection of CRs 49 and 22 and authorize electronic submittal [2013-2032]
3) Temporary Closure of CR 37 between CRs 20 and 22 [2013-2033]
Wednesday, July 31, 2013
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 1 - Island Grove Park Advisory Board
Aug 5 - Fair Board
Aug 6 - Planning Commission
Aug 8 - Weld Faith Partnership Council
Aug 8 - Area Agency on Aging Advisory Board
4:00 PM
6:30 PM
1:30 PM
7:30 AM
9:00 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 7 - Consider Certification to the Weld County Treasurers of Zoning Violation Penalties as
Special Assessment — Adolfo and Beatrice Simental (con't from 5/1/2013)
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't from 12/17/2012)
HEARINGS:
Jul 31 -
Jul 31 -
Jul 31 -
Docket #2013-42, PL2228 - A Site Specific Development Plan and Use by
Special Review Permit, USR13-0023, for any use permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (propane 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, White Bear Management, LLC, c/o Polar Gas Front Range, LLC
[located east of and adjacent to CR 77; approximately 500 feet north of State
Highway 14] (Planner — Chris Gathman)
Docket #2013-46, PL2232 - A Site Specific Development Plan and Use by
Special Review Permit, USR13-0028, for a Mineral Resource Development,
Oil and Gas Support and Service, including oil and gas processing facilities
and related equipment, including, but not limited to, eight (8) 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, Kerr-McGee Gathering, LLC [located
south of and adjacent to CR 22; 0.5 miles west of CR 23] (Planner — Kim
Ogle)
Docket #2013-44, PL2230 - A Site Specific Development Plan and Use by
Special Review Permit, USR13-0021, for any use permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (storage of dry feed for delivery to local customers) 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, Shupe Farms, LLC [located
north of and adjacent to Highway 392; approximately 900 feet east of CR 39]
(Planner — Diana Aungst)
Wednesday, July 31, 2013
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10:00 AM
10:00 AM
10:00 AM
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HEARINGS (CON'T):
Jul 31 - Docket #2013-43, PL2229 - A Site Specific Development Plan and Use by
Special Review Permit, USR13-0024, for a Kennel (75 -dog boarding kennel
and 25 doggie daycare for a maximum of 100 dogs) and any use permitted as
a Use by Right, Accessory Use, or Use by Special Review in the Commercial
or Industrial Zone Districts (veterinary clinic, dog grooming, and retail sales of
dog food, supplies and toys) 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, Robert E. Ehrlich, LLC, c/o Jeff Childs [located south of and adjacent
to CR 32; east of and adjacent to CR 3] (Planner — Diana Aungst) 10:00 AM
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, do DCP Midstream, LP [1 mile south of
CR 62; 1 mile east of CR 59] (Planner — Kim Ogle) 10:00 AM
Aug 14 - 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
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, 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
Sep 4 - Docket #2013-56, PL2233 - 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
Wednesday, July 31, 2013
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HEARINGS (CON'T):
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 dairy) 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
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Continuation Application for Colorado Prevention Partnership for Success [2013-1981]
2) Approve three (3) Colorado Works Program and Child Welfare Agreements for Services
and Leases with Various Providers [2013-1982]
3) Approve Child Protection Agreement for Services and Office Lease — Pride Dialectic,
LLC [2013-1983]
4) Approve Child Protection Agreement for Services — Glenn Knipscheer, dba Glenn
Knipscheer and Associates Polygraph Services, Inc. [2013-1984]
5) Approve Two Purchase of Services Agreement Amendments with Various Providers
[2013-1985]
6) Approve Resubmittal of Continuation Grant for Federal Assistance for Weld County
Youth Conservation Corps, Americorps Program [2013-1986]
7) Approve Temporary Closure of CR 398 between CRs 59 and 63 [2013-1989]
8) Approve Renewal Application for Tavern Liquor License from Viper2, Inc., dba
Borderline [2013-1990]
9) Approve Renewal Application for Tavern License from The Fort 21, Ltd., dba The Fort 21
[2013-1991]
10) Approve Application for Transfer of Ownership of a Tavern Liquor License from Room
119, to El Rancho Grande Night Club, LLC [2013-1992]
11) Approve Request to Waive Bid Procedure Concerning Small Tract Oil and Gas Lease,
Accept Offer to Lease Mineral Acre - Lonetree Energy and Associates, LLC [2013-1993]
12) Approve Appointments, Reappointments and Reassignment to Planning Commission
[2013-1994]
MISCELLANEOUS:
* 1) Warrants — July 26, 2013, Weld and Human Services
* 2) Warrants — July 30, 2013
* Signed this date
Wednesday, July 31, 2013
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[2013-2006]
[2013-2034]
2013-2030
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