HomeMy WebLinkAbout20133304.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, DECEMBER 2, 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 November 27, 2013
2013-3304
CERTIFICATION OF HEARINGS: Hearings conducted on November 25, 2013: 1) USR13-0032 -
Public Service Company of Colorado (continued to 12/11/13)
AMENDMENTS TO AGENDA: Delete the following from New Business: 1) Consider Memorandum of
Agreement for Use and Funding of a Kid's Place and authorize Chair to sign. Replace said item with
the following: 1) Consider Improvements Agreement for USR-1704 - Shelton Land and Cattle, Ltd., and
Headland Renewable Energy, LLC.
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.
NEW BUSINESS:
1) Consider Improvements Agreement According to Policy Regarding Collateral for
Improvements, authorize Chair to sign, and Accept Collateral for Use by Special Review
Permit, USR-1704 — Headland Biogas, LLC (con't to 12/9/2013) [2013-3305]
2) Consider Agreement Concerning Purchase of Property to Complete Certain
Improvements to CR 55 and authorize Chair to sign — Weldco Farms, LLC [2013-3306]
3) Consider Agreement for Purchase of Temporary Construction Easement for
Improvements to County Road 55 and authorize Chair to sign — Weldco Farms, LLC [2013-3307]
4) Consider Application for 2014 Emergency Management Performance Program Grant
and authorize Chair to sign [2013-3308]
5) 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 [2013-3309]
Legal Notices [2013-3176]
Correspondence [2013-3177]
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NEW BUSINESS(CON'T):
6) Second Reading of Code Ordinance #2013-12, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 5 Revenue and Finance, of the Weld County
Code [2013-3310]
Legal Notices [2013-3311]
7) Consider Appointment of Jennifer Seltzer to Fair Board [2013-3313]
PLANNING:
1) Consider Request to Delete Condition of Approval #1.A for USR13-0010, Johnston
Family Farms, LLC, do Donald Eymann/Recreational Storage Solutions 2, LLC [2013-3314]
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Dec 2 -
Dec 3 -
Dec 5 -
Fair Board
Planning Commission
Island Grove Park Advisory Board
7:00 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
Dec 9 - 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't from 10/21/13 and
11/04/13)
Dec 9 - First Reading of Code Ordinance #2013-13, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 30 Sewage Systems, of the Weld County Code
Dec 16 - Consider Initial Hearing Concerning Rescinding USR Permit #1736 — Robert Collins
(con't from 12/17/2012)
Dec 16 - First Reading of Code Ordinance #2013-14, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 8 Public Works, Chapter 17 Public Places, and Chapter 24
Subdivisions, of the Weld County Code
Dec 16 - First Reading of Code Ordinance #2013-15, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 23 Zoning, of the Weld County Code
Dec 16 - Second Reading of Code Ordinance #2013-16, In the Matter of Repealing and
Reenacting, with Amendments, a Portion of Chapter 2 Administration, and Chapter 5
Revenue and Finance, of the Weld County Code
Dec 23 - 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 23 - Final Reading of Code Ordinance #2013-12, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 5 Revenue and Finance, of the Weld County Code
Dec 30 - Second Reading of Code Ordinance #2013-13, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 30 Sewage Systems, of the Weld County Code
Dec 30 - Final Reading of Code Ordinance #2013-16, In the Matter of Repealing and Reenacting,
with Amendments, a Portion of Chapter 2 Administration, and Chapter 5 Revenue and
Finance, of the Weld County Code
Jan 6 - Second Reading of Code Ordinance #2013-14, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 8 Public Works, Chapter 17 Public Places, and
Chapter 24 Subdivisions, of the Weld County Code
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ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS(CON'T):
Jan 6 - Second Reading of Code Ordinance #2013-15, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 23 Zoning, of the Weld County Code
Jan 20 - Final Reading of Code Ordinance #2013-13, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 30 Sewage Systems, of the Weld County Code
Jan 27 - Final Reading of Code Ordinance #2013-14, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 8 Public Works, Chapter 17 Public Places, and Chapter 24
Subdivisions, of the Weld County Code
Jan 27 - Final Reading of Code Ordinance #2013-15, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 23 Zoning, of the Weld County Code
HEARINGS:
Dec 11 -
DEC 18 -
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, c/o 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)
(continued from 11/27/13) 10:00 AM
Docket #2013-86, PL2250 - A Site Specific Development Plan and Use by
Special Review Permit, USR13-0048, for a use permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial Zone
Districts (outdoor storage of road base, parking of employee vehicles, and
parking and storage of commercial vehicles and excavation 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, Michael Boulter, c/o Jim Beauregard [located
east of and adjacent to CR 43; approximately 0.25 miles south of CR 54]
(Planner - Diana Aungst) 10:00 AM
COMMUNICATIONS:
1) Community Corrections Board, Agenda for November 26, 2013
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Carrizo Oil and Gas, Inc. — Slick Rock 2-17-11-7-60, Public Notice, Preliminary
Analysis, Air Pollutant Emission and Draft Permit, Permit No. 13WE1217 [2013-3286]
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Bridge Construction Agreement for Bridge 41/48B — Lower Union Ditch
Company [2013-3288]
2) Approve Directing Clerk to the Board to have Published Emergency Ordinance No.
247-C Supplemental Appropriation for 2013 [2013-3290]
3) Action of the Board Concerning Suspension/Revocation of Colorado Retail Food
Establishment - Carniceria y Restaurante Munoz [2013-3291]
Monday, December 2, 2013
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RESOLUTIONS(CON'T):
4) Action of the Board Concerning USR13-0032 - Public Service Company of Colorado (continued
to 12/11/13) [2013-3271]
ORDINANCES:
*1) 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 [2013-3309]
Legal Notices [2013-3176]
Correspondence [2013-3177]
2) Second Reading of Code Ordinance #2013-12, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 5 Revenue and Finance, of the Weld County
Code [2013-3310]
MISCELLANEOUS:
* 1) Warrants — November 26, 2013, Weld and Human Services
* 2) Appointment of Jennifer Seltzer to Fair Board
* Signed this date
Monday, December 2, 2013
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[2013-3300]
[2013-3313]
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