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HomeMy WebLinkAbout20120909.tiff AGENDA 2012-0909 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, APRIL 4, 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 April 2, 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: PROCLAMATIONS: 1) Soil and Stewardship Week—April 29, to May 6, 2012 [2012-0910] COMMISSIONER COORDINATOR REPORTS: BIDS: 1) Present Bid #B1200057, Slurry Seal I Sand Seal - Department of Public Works [2012-0911] 2) Approve Bid #61200053, Contract Trucks (Hauling Materials) — Department of Public Works [2012-0775] 3) Approve Bid #B1200055, Fiber from Southeast Weld County Buildings to Grader Shed — Department of Phone Services [2012-0776] NEW BUSINESS: 1) Consider Sixth Amendment to Ambulance Services Agreement and authorize Chair to sign — Banner Health, dba North Colorado Medical Center [2012-0912] OLD PLANNING BUSINESS: 1) Consider Initial Hearing Concerning Rescinding USR Permit #1725 — Brian and Susan Williams (con't from 3/5/12) [2012-0913] Wednesday, April 4, 2012 Page 1 2012-0909 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Apr 5 - Island Grove Park Advisory Board 4:00 PM Apr 12 - Weld Faith Partnership Council 7:30 AM Apr 12 - Area Agency on Aging Advisory Board 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 Apr 9 - Consider Final Hearing Concerning Rescinding USR Permit #1612 — Brent Haugen (con't from 03/12/12) Apr 9 - Second Reading of Weld County Code Ordinance #2012-3, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Revenue and Finance, Chapter 23 Zoning, and Chapter 24 Subdivisions, of the Weld County Code Apr 11 - Consider Four Lot Recorded Exemption #4972 — Brad and Robin Gutknecht (con't from 03/12/12) Apr 18 - Consider Application for Temporary Assembly of more than 350 persons on May 20, 2012 - Make-A-Wish Foundation of Colorado, Inc./Frank's Ride for Children Apr 18 - Consider Findings and Resolution Concerning the Application of El Caporal Night Club, Inc., for a Tavern Liquor License Apr 30 - Final Reading of Weld County Code Ordinance #2012-3, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Revenue and Finance, Chapter 23 Zoning, and Chapter 24 Subdivisions, of the Weld County Code May 2 - Consider Initial Hearing Concerning Rescinding USR Permit #1650 — United Farmers Cooperative, (con't from 3/26/12) May 14 - Consider Initial Hearing Concerning Rescinding USR #1709 - Suncor Energy (USA) Pipeline Company (con't from 3/12/12) Jun 18 - Consider Recorded Exemption #4443 —Shaw Family, LLLP (con't from 01/16/12) Sep 10 - Consider Initial Hearing Concerning Rescinding USR #1741 — Roswell and Kerry Checketts (con't from 01/16/2012) Nov 14 - Consider Initial Hearing Concerning Rescinding USR Permit #1704 - Shelton Land and Cattle, Ltd., and Heartland Renewable Energy, LLC (con?from 11/14/11) Dec 17 - Consider Initial Hearing Concerning Rescinding USR Permit #1736 — Robert Collins (con't from 12/14/11) Dec 17 - Consider Initial Hearing Concerning Rescinding USR Permit #1671 — Weld County Department of Public Works (con't from 12/14/11) Jan 9, 2013 - Consider Final Hearing Concerning Rescinding USR Permit #1590 — Contreras Farms, Inc. (con't from 1/9/2012) HEARINGS: Apr 18 - Docket #2012-24, PL2155 - A Site Specific Development Plan and Use by Special Review Permit, USR12-0003, for an Oil and Gas Support and Service (storage and maintenance of excavation equipment, semi-trucks and water tanks) in the A (Agricultural) Zone District, Michael and Kimberlea Miller [located south of and adjacent to County Road 72, and east of County Road 29] (Planner- Martin) 10:00 AM Wednesday, April 4, 2012 Page 2 2012-0909 www.co.weld.co.us BC0016 HEARINGS (CON'T): Apr 18 - Docket #2012-25, PL2156 - A Site Specific Development Plan and Use by Special Review Permit, USR12-0002, for an Oil and Gas Support and Service (water hauling) and 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), 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, North Weld County Water District [located south of and adjacent to County Road 88, and approximately 1,000 feet west of County Road 35] (Planner- Parko) 10:00 AM Apr 25 - Docket #2012-26, PL2157 - A Site Specific Development Plan and Use by Special Review Permit, USR11-0012, to extend the height of a Telecommunication Antenna Tower from 65 feet to 100 feet, future Carrier Equipment, and including an existing Fiber Optic Switch Facility, in the A (Agricultural) Zone District, Level 3 Communications, LLC [located south of and adjacent to County Road 28; and approximately 300 feet east of U.S. Highway 85] (Planner- Gathman) 10:00 AM Apr 25 - Docket #2012-27, PL2158 - A Site Specific Development Plan and Use by Special Review Permit#1752 for an Agricultural Service Establishment primarily engaged in performing agricultural, animal husbandry, or horticultural services on a fee or contract basis, including: a Commercial Rodeo (outdoor) and one (1) single-family dwelling unit per lot other than those permitted under Section 23-3-20.A of the Weld County Code, in the A (Agricultural) Zone District, Abelardo and Nancy Vega, c/o Jorge Vega [located east of and adjacent to County Road 55; and south of and adjacent to County Road 74] (Planner- Gathman) 10:00 AM June 27 - Docket #2012-12, PL1867 - A Site Specific Development Plan and Amended Use by Special Review Permit, USR11-0030 (formerly USR-1664), for an Oil and Gas Production Facility in a PUD (Planned Unit Development Zone District with E (Estate), C-1 and C-2 (Commercial), and R-1, R-2, R-3, and R-4 (Residential) Zone Districts, Bayshore, LLC, c/o Kerr-McGee Oil and Gas Onshore, LP [located west of and adjacent to County Road 13; north of and adjacent to County Road 28] (Planner- Ogle) (con't from 3/21/2012) 10:00 AM COMMUNICATIONS: 1) Department of Planning Services, Addition to File PL2152, USR11-0023 — Adolph and John Trevino 2) Department of Planning Services, Addition to Files PL0025 and PL0940, 2nd Amended USR #589, Plat Maps— High Sierra Water Services, LLC, and Encana Oil and Gas (USA) Inc. 3) Department of Planning Services, Addition to File PL0940, Amended USR#1033, Plat Map — High Sierra Water Services, LLC, and Encana Oil and Gas (USA) Inc. 4) Department of Planning Services, Addition to File PL0674, Document #2012-0472, Minor Amendment, MUSR11-0004, Plat Map— Soto Gonzales, c/o Foster Trucking, Inc. / Donn Foster and Mary Lee Hardy 5) Department of Planning Services, Addition to File PL2116, USR #1776, Plat Maps — Beverly Ensley, c/o Viaero Wireless 6) Department of Planning Services, Addition to File AmRE #641, Plat Map—Vessels Oil and Gas Company Wednesday, April 4, 2012 Page 3 2012-0909 www.co.weld.co.us BC0016 COMMUNICATIONS (CON'T): 7) City of Greeley, Letter re: Update and Progress Report Concerning the New Drinking Water Pipeline from the Bellvue Water Treatment Plant near the mouth of the Poudre Canyon to Greeley, dated March 16, 2012 PUBLIC REVIEW: 1) Town of Mead, Annexation Application, Petition, Resolution, and Maps — Hansen Annexation 2) Environment, Inc., Notice of Filing for Amended Application for Construction Materials Regular 112 Operation Reclamation Permit #M-1999-120, Fort Lupton Sand and Gravel Mine - L.G. Everist, Inc. 3) Colorado Department of Public Health and Environment, Division of Air Pollution Control, Notice of Request for Major Permit #11WE1998 for Natural Gas Production Facility— EOG Resources, Inc. RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Petition for Abatement or Refund of Taxes— Mile High Banks [2012-0895] 2) Approve Petition for Abatement or Refund of Taxes—WPD, LLC [2012-0896] 3) Approve Temporary Closure of CR 43 between State Highway 392 and CR 70 [2012-0897] 4) Approve Temporary Closure of CR 41 between CRs 70 and 72 [2012-0898] 5) Approve Temporary Closure of CR 86 between CRs 41 and 43 [2012-0899] 6) Approve Statement of Grant Award for Juvenile Accountability Block Grant [2012-0900] MISCELLANEOUS: * 1) Warrants— March 30, 2012, Weld and Human Services [2012-0907] * 2) Warrants—April 3, 2012 [2012-0914] * 3) Soil and Stewardship Week—April 29 to May 6, 2012 [2012-0910] * 4) License Agreement for GIS Digital Data—Green River Energy Resources, Inc. [2012-0915] * 5) Division Order to Kerr-McGee Oil and Gas Onshore—S1/2SE1/4, S31, T2N, R66W [2012-0916] * 6) Division Order to Kerr-McGee Oil and Gas Onshore — NW1/4NW1/4, S17, T2N, R65W (Property#1095302) [2012-0917] * 7) Division Order to Kerr-McGee Oil and Gas Onshore — NW1/4NW1/4, S17, T2N, R65W (Property#1095301) [2012-0918] * 8) Division Order to Kerr-McGee Oil and Gas Onshore — N1/2NW1/4, S17, T2N, R65W (Property#1095312) [2012-0919] * 9) Division Order to Kerr-McGee Oil and Gas Onshore — N1/2NW1/4, S17, T2N, R65W (Property#1095297) [2012-0920] * Signed this date Wednesday, April 4, 2012 Page 4 2012-0909 www.co.weld.co.us BC0016 Hello