HomeMy WebLinkAbout20130599.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MARCH 4, 2013
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William F. Garcia, Chair
Commissioner Douglas Rademacher, Pro-Tem
Commissioner Sean P. Conway - EXCUSED
Commissioner Mike Freeman
Commissioner Barbara Kirkmeyer - EXCUSED
MINUTES: Approval of minutes of February 27, 2013
2013-0599
CERTIFICATION OF HEARINGS: Hearings conducted on February 27, 2013: 1) USR12-0067 -
Ernest and Patricia Osborn, 2) USR12-0076 - Randolph and Judy Cass c/o Steven and Chris Schultz,
and 3) USR12-0075 - Plains Marketing, LP
AMENDMENTS TO 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.
APPROVAL OF CONSENT AGENDA:
BIDS:
1) Present Bid #B1300051, Trash Services - Department of Building and Grounds [2013-0600]
NEW BUSINESS:
1) Consider Cancellation of Department of Human Services Imprest Fund [2013-0601]
2) Consider Revised Energy and Mineral Impact Assistance Program Application for
County Road 49 Extension Project and Authorize Electronic Submittal [2013-0602]
3) Consider Appointment of Michael Wallace as Weld County Regional Communications
Center Director [2013-0603]
Monday, March 4, 2013
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Mar 04 -
Mar 05 -
Mar 14 -
Mar 14 -
Fair Board
Planning Commission
Weld Faith Partnership Council
Area Agency on Aging Advisory Board
7:00 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
Mar 18 - Second Reading of Code Ordinance #2013-1, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 23 Zoning and Chapter 24 Subdivisions, of the
Weld County Code
Apr 8 - Final Reading of Code Ordinance #2013-1, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 23 Zoning and Chapter 24 Subdivisions, of the Weld County
Code
Dec 16 - Consider Initial Hearing Concerning Rescinding USR Permit #1736 — Robert Collins
(con? from 12/17/2012)
HEARINGS:
Mar 13 - Docket #2013-12, PL2208 - A Site Specific Development Plan and Use by
Special Review Permit, USR12-0073, for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (research, repairing, manufacturing, fabricating processing,
assembling, storage and retail sales of time lapse photo equipment) in the
A (Agricultural) Zone District, Mark Roberts Jr. [located north of and adjacent
to CR 86; approximately 140 feet east of CR 15] (Planner — Tiffane Johnson) 10:00 AM
Mar 13 - Docket #2013-15, PL2210 - A Site Specific Development Plan and Use by
Special Permit, USR12-0078, for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts (construction business) 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, James and Patricia Fox, c/o Keith and Christina Roth [located
west of and adjacent to CR 53; approximately 760 feet north of CR 50]
(Planner — Diana Aungst) 10:00 AM
Mar 27 - Docket #2013-17, PL2212 - A Site Specific Development Plan and Use by
Special Review Permit, USR13-0001, for a Mineral Resource Development,
including Oil and Gas Support and Service (water supply and storage) and
any use permitted as a Use by Right, Accessory Use, or Use by Special
Review in the Commercial or Industrial Zone Districts, similar to a gasoline
service station (transient liquefied natural gas fueling station) in the
A (Agricultural) Zone District, John Moser [located north of and adjacent to
CR 28; west of vacated CR 41 Section Line; 1 mile east of CR 39]
(Planner — Kim Ogle) 10:00 AM
Monday, March 4, 2013
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REPORTS:
1) Clerk and Recorder, Recording, Daily Statement of Business for January 2013
COMMUNICATIONS:
1) Planning Commission, Agenda for Tuesday, March 5, 2013
2) Department of Planning Services, Addition to File PL2188, USR12-0042 - O & M Harms, LLC
3) Department of Planning Services, Addition to File PL2189, USR12-0044 — Leonard and Janyce
Harms
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Noble Energy, Inc. — Wells Ranch Econode — Sec25. Public Notice, Preliminary Analysis, Air
Pollutant Emission and Draft Permit, Permit No. 12WE2317
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Victim Assistance and Law Enforcement (VALE) Grant Application for Victim
Witness Assistance Unit [2013-0576]
2) Approve Request for Extension of Recording the Plat Permitted under Use by Special
Review Permit, USR12-0034 - BB Colorado Holdings, LLC [2013-0577]
3) Approve USR12-0067 — Ernest and Patricia Osborn [2013-0520]
4) Approve USR12-0076 — Randolf and Judy Cass c/o Steven and Chris Schultz [2013-0501]
5) Approve USR12-0075 — Plains Marketing, LP [2013-0553]
MISCELLANEOUS:
* 1) Warrants — February 26, Weld and Human Services [2013-0587]
* 2) Warrants — February 28 and March 1, 2013 [2013-0604]
* 3) Three Notice of Awards for Class 6 Road Base Supply for 2013, Bid # B1300032,
Document #2013-0313 [2013-0313]
* Signed this date
Monday, March 4, 2013
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