HomeMy WebLinkAbout20130097AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 9, 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 January 7, 2013
AMENDMENTS TO AGENDA:
2013-0097
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.
APPROVAL OF CONSENT AGENDA:
COMMISSIONER COORDINATOR REPORTS:
NEW BUSINESS:
1) Consider Nonexclusive License Agreement for the Upgrade and Maintenance of County
Road 87 and authorize Chair to sign — Noble Energy, Inc. [2013-0098]
2) Consider Rescinding Resolution #2012-2867, dated October 10, 2012, and Approve
Revised Intergovernmental Agreement for Bridge 26/25A Replacement and authorize
Chair to sign [2013-0099]
3) Consider Rescinding Resolution #2012-2962, dated October 22, 2012, and Approve
Revised Intergovernmental Agreement for County Road 49 and County Road 44
Intersection Improvements and authorize Chair to sign [2013-0100]
4) Consider Design -Build Change Order #1 for Northern Colorado Regional Forensic
Laboratory (Bid #1200096) and authorize Chair to sign — Roche Constructors, Inc. [2012-1629]
5) Consider Intergovernmental Agreement for Payment of Federal Mineral Lease Funds for
Various Road Improvement Projects and authorize Chair to sign— Weld County Federal
Mineral Lease Act District [2013-0121]
PLANNING OLD BUSINESS:
1) Consider Final Hearing Concerning Rescinding USR Permit #1590 — Contreras Farms,
Inc. (con't from 1/9/2012) [2013-0122]
Wednesday, January 9, 2013
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 10 - Weld Faith Partnership Council
Jan 11 - Families, Youth and Children Commission
Jan 15 - 911 Emergency Telephone Service Authority Board
Jan 15 - Planning Commission
Jan 16 - Emergency Medical Services Council
Jan 17 - Greeley — Weld County Airport Authority
Jan 17 - Noxious Weed Management Advisory Board
Jan 18 - Human Services Committee
7:30 AM
7:30 AM
12:00 PM
1:30 PM
5:00 PM
3:30 PM
7:00 PM
8:00 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
Jan 14 - Final Reading of Code Ordinance #2012-14, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 6 Law Enforcement, of the Weld County Code
Jan 14 - Second Reading of Code Ordinance #2012-15, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 7 Emergency Medical Services, of the Weld
County Code
Feb 5 - Final Reading of Code Ordinance #2012-15, 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:
Jan 9 -
Jan 9 -
Jan 9 -
Docket #2012-101, PL2197 - A Site Specific Development Plan and Use
by Special Review Permit, USR12-0070, for Mineral Resource
Development Facilities, including Oil and Gas Support and Service
(including oil and gas processing facilities and related equipment,
including, but not limited to, five (5) compressors associated with gas
processing or which compress gas to enter a pipeline for transport to
market), and one (1) Telecommunication Tower to seventy (70) feet in
height in the A (Agricultural) Zone District [located south of and adjacent
to CR 66; east of CR 67] (Planner — Kim Ogle) (con't from 1/19/2012) 10:00 AM
Docket #2013-03, PL2200 - A Site Specific Development Plan and Use
by Special Review Permit, USR12-0066, for an Oil and Gas Facility
(vehicle parking and equipment storage associated with an oilfield service
facility) in the A (Agricultural) Zone District, Lewis and Sedonia Herrera
[located east of and adjacent to CR 69; south of CR 80] (Planner - Diana
Aungst) 10:00 AM
Docket #2013-05, PL2202 - A Site Specific Development Plan and Use
by Special Review Permit, USR12-0061, for a Mineral Resource
Development Facility, including an Oil and Gas Support and Service
Facility (parking, staging and maintenance of oil and gas trucks) in the
A (Agricultural) Zone District, Russell Justice and Julee Reynolds [located
east of and adjacent to CR 49; north of and adjacent to CR 42] (Planner -
Diana Aungst) 10:00 AM
Wednesday, January 9, 2013
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HEARINGS (CON'T):
Jan 16 - Docket #2013-07, PL2204 - A Site Specific Development Plan and Use
by Special Review Permit, USR12-0068, for a Home Business (saddle,
bridle, and leather goods sales) in the A (Agricultural) Zone District,
Richard and Joyce Van Proosdy [located east of and adjacent to CR 1;
approximately 1.25 miles north of State Highway 119] (Planner - Chris
Gathman)
Jan 16 - Docket #2013-06, PL2203 - A Site Specific Development Plan and Use
by Special Review Permit, USR12-0062, for a use permitted as Use by
Right, Accessory Use, or Use by Special Review in the Commercial or
Industrial Zone Districts (manufacturing, fabrication and painting of oil and
gas and agricultural 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, RF Holdings, LLC [located approximately
0.5 miles south of CR 30 and approximately 1 mile east of CR 43]
(Planner - Chris Gathman)
Feb 13 - Docket #2013-09, PL2205 - A Site Specific Development Plan and Use
by Special Review Permit, USR12-0071, for Mineral Resource
Development Facilities, including Oil and Gas Support and Service
(bunker storage of explosives utilized in fracking of oil and gas wells) in
the A (Agricultural) Zone District, RC Land, Inc. and Soar 'NV, LLC, c/o
Nick Varra [located north of and adjacent to CR 100; east of and adjacent
to CR 27] (Planner - Chris Gathman)
Feb 13 - Docket #2013-10, PL2206 — Change of Zone, PUDZ12-0003, from the
A (Agricultural) Zone District to the PUD (Planned Unit Development)
Zone District for six (6) lots with C-3 (Commercial), I-1, 1-2, and 1-3
(Industrial) uses, Big Thompson Investment Holdings, LLC [located north
of and adjacent to CR 62 and west of and adjacent to CR 47] (Planner -
Chris Gathman)
Feb 20 - Docket #2013-01, PL2198 - A Site Specific Development Plan and Use
by Special Review Permit, USR12-0058, for a Mineral Resource
Development Facility, including Oil and Gas Support and Service (water
hauling) in the A (Agricultural) Zone District, Timothy Thompson, do A&W
Water Service, Inc. [located west of and adjacent to U.S. Highway 85;
north of and adjacent to CR 36] (Planner - Diana Aungst) (con't from
1/212013) (TO BE WITHDRAWN)
Feb 20 - Docket #2013-04, PL2201 - A Site Specific Development Plan and Use
by Special Review Permit, USR12-0064, for a Mineral Resource
Development Facility including, an Oil and Gas Support and Service
(water hauling), in the A (Agricultural) Zone District, David and Kayleen
Hunt, c/o A&W Water Service, Inc. [located west of and adjacent to U.S.
Highway 85; south of and adjacent to CR 40] (Planner - Diana Aungst)
(con't from 1/2/2013) (TO BE WITHDRAWN)
10:00 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
COMMUNICATIONS:
1) District Court, Oaths of Office for Sean Conway, Mike Freeman, and Barbara Kirkmeyer
2) District Court, Oaths of Office for Brett Abernathy, Donald Mueller, Bernard Kinnick, and Marge
Klein
3) Weld County E911 Authority Board, Agreement for Physician Advisor Services, dated
August 11, 2010
Wednesday, January 9, 2013
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COMMUNICATIONS (CON'T):
4) Colorado Department of Local Affairs, Division of Property Taxation, Notices of Rescinded
Forfeiture — Centennial Area Health Education Center
5) Colorado Department of Local Affairs, Division of Property Taxation, Notice of Final
Determination — Banner Health System
6) City of Thornton, Infrastructure Department, Letter re: Thornton's 2012 Annual Farm
Management Operations Report, dated December 27, 2012
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Appointment and Reappointments to the Families, Youth, and Children
Commission [2013-0091]
2) Action of the Board Concerning Rescinding Use by Special Review Permit #1709 -
Suncor Energy (USA) Pipeline Company [2013-0092]
MISCELLANEOUS:
* 1) Warrants — January 4, 2013 —Weld and Human Services [2013-0095]
* 2) Warrants — January 4 and 8, 2013 [2013-0123]
* 3) Design -Build Change Order #1 for Northern Colorado Regional Forensic Laboratory
(Bid #1200096) — Roche Constructors, Inc. [2012-1629]
* Signed this date
Wednesday, January 9, 2013
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