HomeMy WebLinkAbout20120197.tiff AGENDA 2012-0197
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 18, 2012
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Sean P. Conway, Chair
Commissioner William F. Garcia, Pro-Tem
Commissioner Barbara Kirkmeyer
Commissioner David E. Long
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of January 16, 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.
COMMISSIONER COORDINATOR REPORTS:
BIDS:
1) Approve Bid #61100162, CNG Fueling Station for Upper Front Range #1A- Department
of Public Works [2012-0036]
APPROVAL OF CONSENT AGENDA:
NEW BUSINESS:
1) Consider Nonexclusive License Agreement for Upgrade and Maintenance of CR 40 and
authorize Chair to sign — Petroleum Development Corporation [2012-0198]
2) Consider Agreement for Purchase of Computer Equipment and Software and authorize
Chair to sign —JCG Technologies, Inc. [2012-0199]
PLANNING:
1) Consider Request to Withdraw Application for Site Specific Development Plan and USR
Permit #1619, and Rescind Resolution #2007-3109, dated October 24, 2007 — Andrea,
William, and Eduardo Neidig [2012-0200]
//c2e° Wednesday, January 18, 2012
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 18 - Emergency Medical Services Council 5:00 PM
Jan 19 - Greeley-Weld County Airport Authority 3:30 PM
Jan 19 - Noxious Weed Management Advisory Board 7:00 PM
Jan 24 - Board of Public Health 9:00 AM
Jan 24 - Regional Communications Advisory Board 10:30 AM
Jan 24 - Community Corrections Board 12:00 PM
Jan 25 - Public Safety Information System Users Group 3:00 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
Jan 23, 2012- Second 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
Jan 23, 2012 Consider Recorded Exemption #4546— Elaine Braswell (con't from 01/16/12)
Jan 23, 2012- Consider Final Hearing Concerning Rescinding USR Permit #1524 — Carmen and Bart
Beck (con't from 12/05/11)
Jan 23, 2012- Consider Initial Hearing Concerning Rescinding USR Permit #1719 — Mary Ann Plonka
(con't from 12/19/2011)
Jan 25, 2012 Consider Initial Hearing Concerning Rescinding USR #1030 — Burlington Northern Santa
Fe Railroad Company (con't from 1/11/12)
Feb 6, 2012- Consider Recorded Exemption #4972 — Brad and Robin Gutknecht (con'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 (con'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 (con't from
01/16/12)
Mar 5, 2012- Consider Initial Hearing Concerning Rescinding USR Permit #1725 — Brian and Susan
Williams (con't from 11/14/11)
Mar 12, 2012- Consider Suspension/Revocation of Colorado Retail Food Establishment License — La
Maravilla (con'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 (con't from 1/11/12)
Jun 18, 2012 Consider Recorded Exemption #4443—Shaw Family, LLLP (con't from 01/16/12)
Sep 10, 2012 Consider Initial Hearing Concerning Rescinding USR #1741 — Roswell and Kerry
Checketts (con'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 (con't from 11/14/11)
Dec 17, 2012- Consider Initial Hearing Concerning Rescinding USR Permit #1736 — Robert Collins
(con't from 12/14/11)
Dec 17, 2012- Consider Initial Hearing Concerning Rescinding USR Permit #1671 — Weld County
Department of Public Works (con't from 12/14/11)
Wednesday, January 18, 2012
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FUTURE ITEMS (CON'T):
Jan 9, 2013- Consider Final Hearing Concerning Rescinding USR Permit #1590 — Contreras Farms,
Inc. (con't from 1/9/2012)
HEARINGS:
Jan 18 - Docket #2012-03, PL2146 - A Site Specific Development Plan and Use
by Special Review Permit, USR11-0022, for a Public and Quasi-Public
Buildings, including Administrative Offices or Meeting Halls for
Agricultural Organizations (Homestead Grange, Inc.) in the
A (Agricultural) Zone District, Huwa Enterprises [located north of and
adjacent to Highway 52, and one-half mile east of County Road 87]
(Planner—Ogle) 10:00 AM
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
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, c/o 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) Consolidated Communications Network of Colorado, Inc., Letter dated December 28, 2011, re:
New Annual Fee of$100.00 per Member Agency
2) Wade Cooper, E-mail Concerning Appealing Decision Made by Board of County
Commissioners re: USR11-0021, dated January 13, 2012; and Response from Esther Gesick,
dated January 16, 2012
Wednesday, January 18, 2012
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Action of the Board Concerning Agreement for FASTER-Transit Grant [2012-0147]
2) Approve Educational Affiliation Agreement— University of Northern Colorado [2012-0148]
3) Approve Non-Financial Lease Agreement—Youth and Family Connections [2012-0149]
4) Approve Non-Financial Agreement for a Fraud Prevention Pilot Project— Solution Design
Team [2012-0150]
5) Approve Child Protection Agreement for Services — Lutheran Family Services of
Colorado [2012-0151]
6) Approve Child Protection Agreement for Services —Ariel Clinical Services [2012-0152]
7) Approve Final Report for Building Health Marriages Program [2012-0153]
8) Approve Temporary Closure of CR 83 between CRs 132 and 390 [2012-0154]
9) Approve Temporary Closure of CR 23 between CRs 100 and 102 [2012-0155]
10) Approve Temporary Closure of CR 53 between CRs 60.5 and 62.5 [2012-0156]
11) Approve Assignment of Tax Lien Sale Certificates to MMARI, LLC [2012-0157]
12) Approve Agreement Concerning Clinical Experience — HCA-HealthONE, LLC [2012-0158]
13) Approve Appointment to Weld/Larimer Revolving Loan Fund Committee [2012-0159]
14) Approve Agreement for Professional Services — US Imaging, Inc. [2012-0160]
15) Action of the Board Concerning Suspension/Revocation of Colorado Retail Food
Establishment License—Culver's [2012-0161]
16) Action of the Board Concerning Recorded Exemption #4443 — Shaw Family, LLLP [2012-0162]
17) Action of the Board Concerning Recorded Exemption #4546 — Elaine Braswell [2012-0163]
18) Action of the Board at Initial Hearing Concerning Rescinding USR #1733 - Susan
Maestas [2012-0164]
19) Action of the Board at Initial Hearing Concerning Rescinding USR #1741 — Roswell and
Kerry Checketts [2012-0165]
MISCELLANEOUS:
* 1) Warrants— January 13, 2012, Weld and Human Services [2012-0177]
* 2) Warrants—January 17 and 20, 2012 [2012-0201]
* 3) McGee, Hearne, and Paiz, LLP, Letter Agreement dated January 4, 2012, re: Auditing
Services to be Performed for Weld County, for the Year Ending December 31, 2011 [2012-0202]
* 4) Contract Bid Documents for Installation of Equipment for a Compressed Natural Gas
Fueling Station in the UFR 8-Hour Ozone Nonattainment Boundary for Federal Aid
Project No. AQC C030-046-18378 (Bid #61100162) — ELA Group, Inc. (Zeit Energy)[2012-0036]
* 5) Intergovernmental Agreement for Payment of Bonus Amounts for Certain Reported Oil
and Gas Employees Residing within Municipal Boundaries —Town of Severance [2012-0203]
* 6) Intergovernmental Agreement for Payment of Bonus Amounts for Certain Reported Oil
and Gas Employees Residing within Municipal Boundaries—Town of Gilcrest [2012-0204]
* 7) Intergovernmental Agreement for Payment of Bonus Amounts for Certain Reported Oil
and Gas Employees Residing within Municipal Boundaries —Town of Kersey [2012-0205]
* Signed this date
Wednesday, January 18, 2012
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