HomeMy WebLinkAbout20120242.tiff AGENDA 2012-0242
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 25, 2012
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Sean P. Conway, Chair
Commissioner William F. Garcia, Pro-Tem
Commissioner Barbara Kirkmeyer— EXCUSED
Commissioner David E. Long
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of January 23, 2012
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: Remove Item 5) Action of the Board Concerning Ratification of
Oil and Gas Lease Covering Certain Property Owned by Weld County, Colorado — N1/2SW1/4, S26;
SE1/4, S27; NE1/4, S34; and NW1/4, S35, all in T7N, R67W [2012-0213], from Resolutions on the
Consent Agenda, and add it to the Consent Agenda under Miscellaneous #10.
PRESENTATIONS:
1) Recognition of Services, Juvenile Community Review Board — Valerie Gurule—Duran
and Gregory Kittilson [2012-0243]
2) Recognition of Services, Weld/Larimer Revolving Loan Fund Committee — William
Hedberg [2012-0244]
COMMISSIONER COORDINATOR REPORTS:
NEW BUSINESS:
1) Consider Appointments to Board of Trustees for North Colorado Medical Center [2012-0245]
OLD PLANNING BUSINESS:
1) Consider Initial Hearing Concerning Rescinding USR #1030 — Burlington Northern Santa
Fe Railroad Company (con't to 2/25/12) [2012-0246]
Wednesday, January 25, 2012
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NEW PLANNING BUSINESS:
1) Consider Initial Hearing Concerning Rescinding USR #1648 — Richard and Cynthia
Stalcup [2012-0247]
2) Consider Initial Hearing Concerning Rescinding USR #1297 — Bradley and Heidi Windell
(Final Rescission Hearing set for 03/26/12)
[2012-0248]
Wednesday, January 25, 2012
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 25 - Public Safety Information System Users Group 3:00 PM
Feb 2 - Island Grove Park Advisory Board 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
Feb 6, 2012- Consider Recorded Exemption #4972 — Brad and Robin Gutknecht (can't from 07/18/11)
Feb 6, 2012- Final Reading of Code Ordinance #2012-1, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 23 Zoning and Chapter 29 Building Regulations, of the Weld
County Code
Feb 13, 2012- Consider Final Hearing Concerning Rescinding USR Permit #1580 — Justin and Andrea
Davis (can't from 1/9/2012)
Feb 13, 2012- Final Reading of Code Ordinance #2012-2, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 12 Licenses and Permits and Chapter 14 Health and
Animals, of the Weld County Code
Feb 15, 2012 Consider Agreement for FASTER-Transit Grant and authorize Chair to sign (can't from
01/16/12)
Mar 5, 2012- Consider Initial Hearing Concerning Rescinding USR Permit #1725 — Brian and Susan
Williams (can't from 11/14/11)
Mar 12, 2012- Consider Suspension/Revocation of Colorado Retail Food Establishment License — La
Maravilla (can't from 12/19/2011)
Mar 12, 2012- Consider Final Hearing Concerning Rescinding USR Permit#1612 — Brent Haugen
Mar 12, 2012 Consider Initial Hearing Concerning Rescinding USR #1709 - Suncor Energy (USA)
Pipeline Company (can't from 1/11/12)
Jun 18, 2012 Consider Recorded Exemption #4443 — Shaw Family, LLLP (can't from 01/16/12)
Sep 10, 2012 Consider Initial Hearing Concerning Rescinding USR #1741 — Roswell and Kerry
Checketts (can't from 01/16/2012)
Nov 14, 2012- Consider Initial Hearing Concerning Rescinding USR Permit #1704 - Shelton Land and
Cattle, Ltd., and Heartland Renewable Energy, LLC (can't from 11/14/11)
Dec 17, 2012- Consider Initial Hearing Concerning Rescinding USR Permit #1736 — Robert Collins
(can't from 12/14/11)
Dec 17, 2012- Consider Initial Hearing Concerning Rescinding USR Permit #1671 — Weld County
Department of Public Works (can't from 12/14/11)
Jan 9, 2013- Consider Final Hearing Concerning Rescinding USR Permit #1590 — Contreras Farms,
Inc. (can't from 1/9/2012)
HEARINGS:
Feb 1 - Docket #2012-06, PL1819 - A Change of Zone, COZ11-0002, from the
PUD (Planned Unit Development) Zone District, with Estate uses, to the
A (Agricultural) Zone District, Capital West National Bank [located east of
and adjacent to State Highway 257, and north of County Road 72]
(Planner- Parko) 10:00 AM
Feb 1 - Docket #2012-05, PL2147 - A Change of Zone, COZ11-0001, from the
A (Agricultural) Zone District to the 1-3 (Industrial) Zone District, Big
Thompson Investment Holdings, LLC [located east of U.S. Highway 85,
and south of County Road 44] (Planner- Parko) 10:00 AM
Wednesday, January 25, 2012
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HEARINGS (CON'T):
Feb 8 - Docket #2012-07, PL2022 - A Site Specific Development Plan and Use
by Special Review Permit #1683 for an Expansion of a Non-conforming
Use (fishing and hunting club to 70 members and the following additional
recreational uses: boating, scuba diving, water skiing, sailing, kayaking,
canoeing, and overnight camping) in the A (Agricultural) Zone District,
Highland Ditch Company [Mulligan Reservoir - located south of County
Road 32; and east of County Road 7] (Planner- Martin) 10:00 AM
Feb 15 - Docket #2012-10, PL2150 - A Site Specific Development Plan and Use
by Special Review Permit, USR11-0026, for an Oil and Gas Support and
Service Facility (water supply and storage) in the A (Agricultural) Zone
District, Lupe Carpio, do Noble Energy, Inc. [located south of and
adjacent to County Road 66 Section Line; and east of and adjacent to
County Road 57] (Planner - Ogle) 10:00 AM
Feb 15 - Docket #2012-09, PL1332 - A Site Specific Development Plan and Use
by Special Review Permit, USR11-0017, for an Amendment to USR #671
(farm equipment repair shop) for expansion of outdoor storage of
vehicles, materials and parts associated with the farm equipment repair
shop, along with a towing service, and an impound lot in the
A (Agricultural) Zone District, Lawrence Scott [located south of and
adjacent to State Highway 52; and approximately one-half mile east of
County Road 23] (Planner- Gathman) 10:00 AM
COMMUNICATIONS:
1) Regional Communications Advisory Board, Agenda for January 24, 2012
2) Community Corrections Board, Agenda for January 24, 2012
3) 911 Emergency Telephone Service Authority Board and Regional Communications Advisory
Board, Minutes from Joint Meeting on December 20, 2011
4) Wade Cooper, Addition to File PL1493, Document #2012-0041, E-Mail re: USR11-0002 —
Anadarko/Kerr-McGee Gathering, LLC
5) Department of Planning Services, Addition to File PL2024, Document #2011-2929, Various
Documents re: USR #1657 — Lafarge West, Inc.
6) Department of Planning Services, Addition to File PL2104, USR #1766, Plat Map —James Terry
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Recognition of Membership Invitation to Daren Ford by the Scientific Working
Group on Digital Evidence [2012-0216]
2) Approve 2012-2015 Community Services Block Grant (CSBG) Application and Plan [2012-0210]
3) Approve Agreement for Relocation of Gas/Oil Facilities — DCP Midstream [2012-0211]
4) Approve Small Tract Oil and Gas Lease and authorize Chair to sign — Diamond
Resources Company [2012-0212]
5) Approve Intergovernmental Agreement for Payments of Federal Mineral Lease Funds for
Gas Chromatograph Mass Spectrometry Instrument — Weld County Federal Mineral
Lease Act District [2012-0214]
6) Approve Intergovernmental Agreement for Payments of Federal Mineral Lease Funds for
Various Road Improvement Projects —Weld County Federal Mineral Lease Act District
[2012-0215]
Wednesday, January 25, 2012
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RESOLUTIONS (CON'T):
7) Approve Appointment and Reappointments to Regional Communications Advisory Board
[2012-0217]
8) Action of the Board Concerning Initial Hearing Concerning Rescinding USR
Permit#1719 — Mary Ann Plonka [2012-0219]
9) Action of the Board Concerning Recorded Exemption #4546 — Elaine Braswell [2012-0220]
10) Action of the Board Concerning Initial Hearing Concerning Rescinding USR
Permit#1650— United Farmers Cooperative [2012-0221]
11) Action of the Board Concerning Initial Hearing Concerning Rescinding USR
Permit#1651 —Jay and Sherrie Woods [2012-0222]
12) Action of the Board Concerning Initial Hearing Concerning Rescinding USR
Permit#1764 — Rodney and Karen Steely [2012-0223]
13) Action of the Board Concerning Final Hearing Concerning Rescinding USR
Permit#1524 — Carmen and Bart Beck [2012-0224]
MISCELLANEOUS:
* 1) Warrants — January 20, 2012, Weld and Human Services [2012-0239]
* 2) Warrants — January 24, 2012 [2012-0249]
* 3) Recognition of Services, Juvenile Community Review Board — Valerie Gurule — Duran
and Gregory Kittilson [2012-0243]
* 4) Recognition of Services, Weld/Larimer Revolving Loan Fund Committee — William
Hedberg [2012-0244]
* 5) Intergovernmental Agreement for Payment of Bonus Amounts for Certain Reported Oil
and Gas Employees Residing within Municipal Boundaries —Town of Platteville [2012-0250]
* 6) Intergovernmental Agreement for Payment of Bonus Amounts for Certain Reported Oil
and Gas Employees Residing within Municipal Boundaries—Town of Pierce [2012-0251]
* 7) Intergovernmental Agreement for Payment of Bonus Amounts for Certain Reported Oil
and Gas Employees Residing within Municipal Boundaries —Town of Milliken [2012-0252]
* 8) Intergovernmental Agreement for Payment of Bonus Amounts for Certain Reported Oil
and Gas Employees Residing within Municipal Boundaries —Town of LaSalle [2012-0253]
* 9) Agreement for Professional Services —Tom Potter [2012-0254]
*10) Ratification of Oil and Gas Lease Covering Certain Property Owned by Weld County,
Colorado — N1/2SW1/4, S26; SE1/4, S27; NE1/4, S34; and NW1/4, S35, All in T7N,
R67W [2012-0213]
* Signed this date
Wednesday, January 25, 2012
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