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HomeMy WebLinkAbout20133065.tiffAGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, OCTOBER 30, 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 October 28, 2013 2013-3065 AMENDMENTS TO AGENDA: Reconsider Consent Agenda Resolution Item #9) Recorded Exemption, RECX13-0103 — Patricia Jansma and Kandace Wulfert 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: BIDS: 1) Approve Bid #B1300168, Honor Guard Uniforms - Sheriffs Office [2013-2921] NEW BUSINESS: 1) Consider Agreement for Use of Soil and/or Gravel for Road Purposes and authorize Chair to sign — Scott Koskie [2013-3066] 2) Consider Improvements Agreement According to Policy Regarding Collateral for Improvements, authorize Chair to sign, and Accept Collateral for Use by Special Review Permit, USR12-0061 — Russell Justice and Julee Reynolds (Justice Trucking) [2013-3067] 3) Consider Partial Cancellation and Release of Collateral and New Ownership Name for Use by Special Review Permit #1747 — High Sierra Water Services, LLC [2013-3068] PLANNING: 1) Reconsider Recorded Exemption, RECX13-0103 - Patricia Jansma and Kandace Wulfert [2013-3049] Wednesday, October 30, 2013 Page 1 www.co.weld.co.us 2013-3065 BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Nov 4 - Fair Board Nov 5 - Planning Commission Nov 7 - Island Grove Park Advisory Board 6:00 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 Nov 4 - 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? from 10/21/2013) Nov 13 - Second 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 Nov 25 - 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 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 16 - Consider Initial Hearing Concerning Rescinding USR Permit #1736 — Robert Collins (con't from 12/17/2012) HEARINGS: Oct 30 - Docket #2013-69, PL2243 - A Site Specific Development Plan and Use by Special Review Permit, USR13-0045, for a use permitted as a Use by Right, Accessory Use, or Use by Special Review in the Commercial or Industrial Zone Districts (577 kW community solar garden) 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 and Phylis Brown, do Richard Miller/Clean Energy Collective [located south of and adjacent to CR 54; west of and adjacent to CR 15.5] (Planner - Kim Ogle) Oct 30 - Docket #2013-70, PL2244 - A Site Specific Development Plan and Use by Special Review Permit, USR13-0046, for any use permitted as a Use by Right, Accessory Use or Use by Special Review in the Commercial or Industrial Zone Districts (electrical contractors shop) 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, Electrical Systems Professionals, Inc. [located north of and adjacent to CR 74; 0.5 miles west of CR 51] (Planner - Kim Ogle) Oct 30 - Docket #2013-71, PL2245 - Change of Zone, PUDZ13-0002, from the R-1 (Residential) Zone District to a One Lot PUD (Planned Unit Development) with E (Estate) Zone District Uses, Ann Nash and Jonathan Scupin [located south of State Highway 66; west of and adjacent to Elmore Road] (Planner - Kim Ogle) Wednesday, October 30, 2013 Page 2 www.co.weld.co.us 10:00 AM 10:00 AM 10:00 AM 2013-3065 BC0016 HEARINGS (CON'T): Nov 13 - Docket #2013-66, PL2241 - A Site Specific Development Plan and Use by Special Review Permit, USR13-0039, for a Use Permitted as a Use by Right, Accessory Use, or Use by Special Review in the Commercial or Industrial Zone Districts (automobile repair) 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, Lee and Andrea Larson [generally located west of and adjacent to State Highway 60; approximately 1,000 feet north of CR 40] (Planner — Diana Aungst) (con't from 10/2/2013) 10:00 AM Nov 13 - Docket #2013-73, PL2247 - Change of Zone, COZ13-0003, from the R-1 (Low -Density Residential) Zone District to the A (Agricultural) Zone District, Inez Gutierrez [located south of and adjacent to NW C Street; approximately 1,000 feet west of North 23rd Avenue] (Planner - Diana Aungst) 10:00 AM Nov 20 - Docket #2013-72, PL2246 - A Site Specific Development Plan and Use by Special Review Permit, USR13-0043, for a Mineral Resource Development Facility, including an Oil and Gas Support and Service Facility (oilfield service company laydown yard, office, and repair and maintenance shop for oil and gas equipment) in the A (Agricultural) Zone District, E. L. Dodson [located west of and adjacent to CR 29; approximately 400 feet south of U.S. Highway 85] (Planner - Chris Gathman) 10:00 AM Nov 20 - Docket #2013-74, PL2248 - A Site Specific Development Plan and Use by Special Review Permit, USR13-0044, for Mineral Resource Development Facilities, including Oil and Gas Support and Service (two 80,000 -square -foot shop/office buildings, a mobile home for security housing, a diesel fueling area, a propane tank, and parking, storage and maintenance of frac heating trucks, hot oil heating trucks, propane tank trucks and water transport trucks) in the A (Agricultural) Zone District, Austin Peitz, do Cresa Denver [located north of and adjacent to CR 40; west of and adjacent to CR 25.5] (Planner - Diana Aungst) 10:00 AM Nov 20 - Docket #2013-75, PL2249 - A Site Specific Development Plan and Use by Special Review Permit, USR13-0047, for a use permitted as a Use by Right, Accessory use, or Use by Special Review in the Commercial or Industrial Zone Districts (personal training facility) 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, Kevin and Christina Contreras, [located east of and adjacent to CR 37; approximately 0.25 miles north of State Highway 392] (Planner - Diana Aungst) 10:00 AM Nov 27 - 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 COMMUNICATIONS: 1) Board of Health, Agenda for October 29, 2013 2) Telephone and Data Systems (TDS), Letter re: Asset Purchase Agreement and Invoice Remittance, dated October 16, 2013 Wednesday, October 30, 2013 Page 3 www.co.weld.co.us 2013-3065 BC0016 RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Temporary Closure of CR 38 between CRs 39 and 43 [2013-3041] 2) Approve Agreement for Purchase of Temporary Construction Easement for Certain Improvements to CR 13 — Pelican Shores North Homeowners Association [2013-3042] 3) Approve Agreement for Annexation of a Portion of CR 46, aka Inez Boulevard - Town of Milliken [2013-3043] 4) Approve Agreement for Annexation of a Portion of CR Road 23, aka Alice Avenue - Town of Milliken [2013-3044] 5) Action of the Board Concerning Amendment to Weld County Building Trades Advisory Committee Bylaws [2013-3045] 6) Approve lmprest Fund for Weld County Extension — Dairyman Fund Committee [2013-3046] 7) Approve Authorizing County Treasurer to Establish Weld County Regional Crime Lab Operations and Maintenance Fund [2013-3047] 8) Approve Appointments and Re -Appointments to Fair Board [2013-3048] MISCELLANEOUS: * 1) Warrants — October 25, 2013, Weld and Human Services [2013-3061] * 2) Warrants — October 29, 2013 [2013-3069] * 3) Consider Thirty-seven (37) Out -of -Home Placement Agreements for Services with Various Providers [2013-3070] * Signed this date Wednesday, October 30, 2013 Page 4 www.co.weld.co.us 2013-3065 BC0016 Hello