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HomeMy WebLinkAbout20112401.tiff AGENDA 2011-2401 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, SEPTEMBER 12, 2011 9:00 a.m. PLEDGE OF ALLEGIANCE ROLL CALL: Commissioner Barbara Kirkmeyer, Chair Commissioner Sean P. Conway, Pro-Tem Commissioner William F. Garcia Commissioner David E. Long Commissioner Douglas Rademacher MINUTES: Approval of minutes of September 7, 2011 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) Approve Bid #61100067, Improvements to Intersection of CRs 17 and 34 — Department of Public Works [2011-2324] NEW BUSINESS: 1) Consider Grant Closeout Summary for Various Workforce Investment Act Programs and authorize Chair to sign [2011-2402] 2) Consider Amendment #3 to Weld County Youth Conservation Corps Grant Agreement and authorize Chair to sign — Governor's Commission on Community Service, Colorado AmeriCorps Program [2011-2403] 3) Consider Employment First County Plan for 2010-2011 Program Operations and authorize Chair to sign [2011-2404] 4) Consider Renewal Application for 3.2 Percent Beer Retail License and authorize Chair to sign — Mary Jensen, dba Highlandlake, Inc. [2011-2405] 5) Consider Petition for Abatement or Refund of Taxes — F and P, LLC [2011-2406] 6) Consider Petition for Abatement or Refund of Taxes — Windsor Commons Self Storage, LLC [2011-2407] 7) Consider Petition for Abatement or Refund of Taxes — City of Greeley [2011-2408] 8) Consider Change in Boundary Lines of Commissioner Districts in Weld County, Colorado [2011-2409] Monday, September 12, 2011 Page 1 2011-2401 9//3// / www.co.weld.co.us BC0016 NEW BUSINESS (CON'T): 9) Consider Declaring Certain Equipment as Surplus Property and Approving Sale of Same at Auction with Roller and Associates [2011-2410] 10) Consider Veteran Service Officers Monthly Report and Certification of Pay and authorize Chair to sign [2011-2411] PLANNING: 1) Consider Recorded Exemption #5104— Marc and Jill Arnusch [2011-2412] Monday, September 12, 2011 Page 2 2011-2401 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Sep 12 - Fair Board 7:00 PM Sep 15 - Greeley-Weld County Airport Authority Board 3:30 PM Sep 19 - Juvenile Community Review Board 12:00 PM Sep 20 - 911 Emergency Telephone Service Authority Board 12:00 PM Sep 20 - Planning Commission 1:30 PM Sep 21 - Emergency Medical Services Council 5:00 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 Sep 19 - Consider Recorded Exemption #1843— Larry Rumery (con't from 07/18/11) Sep 19 - Final Reading of Code Ordinance #2011-6, In the Matter of Repealing and Reenacting, with Amendments, Chapter 29 Building Regulations, of the Weld County Code Sep 19 - Final Reading of Code Ordinance #2011-9, In the Matter of Repealing and Reenacting, with Amendments, Chapter 23 Zoning, of the Weld County Code Sep 19 - First Reading of Code Ordinance #2011-10, In the Matter of Repealing and Reenacting, with Amendments, Chapter 8 Public Works, of the Weld County Code (con't from 8/22/11) Oct 3 - Consider Recorded Exemption #4904— Boyd and Helen Arnold (con't from 08/15/11) Oct 10 - Second Reading of Code Ordinance #2011-10, In the Matter of Repealing and Reenacting, with Amendments, Chapter 8 Public Works, of the Weld County Code Oct 31 - Final Reading of Code Ordinance #2011-10, In the Matter of Repealing and Reenacting, with Amendments, Chapter 8 Public Works, of the Weld County Code Jan 16 - Consider Recorded Exemption #4443—Shaw Family, LLLP (con't from 07/13/11) Jan 16 - Consider Recorded Exemption #4546— Elaine Braswell (con't from 06/13/11) Feb 6 - Consider Recorded Exemption #4972 — Brad and Robin Gutknecht (con't from 07/18/11) HEARINGS: Sept 21 - Docket #2011-56, PL1372 - A Site Specific Development Plan and Amended Use by Special Review #1251 for a Commercial Greenhouse/Garden Center, dba The Windsor Gardener, and a Brewery in the A (Agricultural) Zone District, Pat and Amanda Weakland [located north of and adjacent to State Highway 392; and west of and adjacent to 17th Street, Windsor, Colorado] (Planner—Ogle) 10:00 AM Sep 28 - Docket #2011-58, PL2127 - A Site Specific Development Plan and Use by Special Review Permit #1785 for any Use Permitted as a Use by Right, Accessory Use, or Use by Special Review in the Commercial or Industrial Zone Districts, provided that the property is not in an approved or recorded subdivision plat or lots part of a map or plan filed prior to adoption of any regulations controlling subdivisions (oil field products manufacturing) in the A (Agricultural) Zone District, Dorris Cunningham [located east of and adjacent to County Road 33; approximately one-half mile south of County Road 86] (Planner— Gathman) 10:00 AM Monday, September 12, 2011 Page 3 2011-2401 www.co.weld.co.us BC0016 HEARINGS (CON'T): Sep 28 - Docket #2011-59, PL2128 - A Site Specific Development Plan and Use by Special Review Permit#1795 for a Use by Right, Accessory Use, or use by Special Review in the Commercial or Industrial Zone Districts (construction and welding business) in the A (Agricultural) Zone District, Mark and Brenda Moser [located south of and adjacent to County Road 46; approximately one-quarter mile west of County Road 39] (Planner — Gathman) 10:00 AM Sep 28 - Docket #2011-57, PL2126 - A Site Specific Development Plan and Use by Special Review Permit#1790 for any use permitted as a Use by Right, Accessory Use, or Use by Special Review in the Commercial or Industrial Zone Districts, provided that the property is not a lot in an approved or recorded subdivision plat or lots part of a map or plan filed prior to adoption of any regulations controlling subdivisions, more specifically defined as the fabrication of pasteurizers that are used to pasteurize milk on a dairy farm for feeding to calves in the A (Agricultural) Zone District, Richard Dumm, Jr., and Martie Harrison-Dumm [located south of County Road 72; and east of and adjacent to County Road 29] (Planner— Ogle) 10:00 AM Oct 5 - Docket #2011-60, PL2129 - A Site Specific Development Plan and Use by Special Review Permit #1786 for a Golf Course, Shooting Range, Guest Farm and Hunting Lodge, 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, Equus Farms, Inc. [located west of and adjacent to County Road 87; and approximately one- quarter mile south of County Road 44.5] (Planner— Parko) 10:00 AM Oct 5 - Docket #2011-61, PL2130 - A Site Specific Development Plan and Use by Special Review Permit #1789 for Oil and Gas Storage Facilities (LNG Liquefaction and Storage) and Oil and Gas Support and Service (fueling station, mini-liquefaction facility, staging) in the A (Agricultural) Zone District, Cannon Land Company, c/o Encana Natural Gas, Inc. [located north of and adjacent to County Road 22; approximately one (1) mile east of County Road 31] (Planner— Parko) 10:00 AM Oct 12 - Docket #2011-63, PL2131 - A Site Specific Development Plan and Use by Special Review Permit#1791 for Oil and Gas Support and Service, including oil and gas processing facilities and related equipment, including, but not limited to, four (4) compressors associated with gas processing or which compress gas to enter a pipeline for transport to market, in the A (Agricultural) Zone District, Bernhardt Farms, LLC, c/o DCP Midstream, LP [located north and south of, and adjacent to, the County Road 52 Section Line; and east of and adjacent to County Road 25] (Planner— Ogle) 10:00 AM Oct 12 - Docket #2011-64, PL2132 - A Site Specific Development Plan and Use by Special Review Permit#1792 for Oil and Gas Support and Service, including but not limited to, an Electric Natural Gas Processing Facility in the A (Agricultural) Zone District, Thistle Down, Inc./Michael Boulter, c/o DCP Midstream, LP [located north of and adjacent to County Road 50; and west of and adjacent to County Road 51] (Planner— Ogle) 10:00 AM Monday, September 12, 2011 Page 4 2011-2401 www.co.weld.co.us BC0016 HEARINGS (CON'T): Oct 12 - Docket #2011-65, PL2133 - A Site Specific Development Plan and Use by Special Review Permit#1793 for Oil and Gas Support and Service, including oil and gas processing facilities and related equipment, including, but not limited to, four (4) compressors associated with gas equipment processing or which compress gas to enter a pipeline for transport to market, in the A (Agricultural) Zone District, Herman Libsack, do DCP Midstream, LP [located south of and adjacent to County Road 64; and west of and adjacent to County Road 49] (Planner—Ogle) 10:00 AM Oct 12 - Docket #2011-66, PL2134 - A Site Specific Development Plan and Use by Special Review Permit#1794 for Oil and Gas Support and Service, including oil and gas processing facilities and related equipment, including, but not limited to, four (4) compressors associated with gas equipment processing or which compress gas to enter a pipeline for transport to market, in the A (Agricultural) Zone District, Kendall Sullivan, do DCP Midstream, LP [located north of and adjacent to County Road 80; approximately one-half mile west of County Road 77] (Planner - Ogle) 10:00 AM Oct 12 - Docket #2011-67, PL2135 - A Site Specific Development Plan and Use by Special Review Permit#11-0005 for Oil and Gas Support and Service, including oil and gas processing facilities and related equipment, including, but not limited to, four (4) compressors associated with gas equipment processing or which compress gas to enter a pipeline for transport to market, in the A (Agricultural) Zone District, WETCO Farms, Inc., do DCP Midstream, LP [located west of and adjacent to County Road 33; approximately one-half mile north of County Road 46] (Planner — Ogle) 10:00 AM Oct 31 - Docket #2011-33, PL1006 - Hearing to show whether good cause exists for revocation of Use by Special Review Permit #1059 and Certificate of Designation for a Composting Facility in the A (Agricultural) Zone District, Lambland, Inc., dba A-1 Organics [located approximately one-half mile north of State Highway 66, and one mile east of County Road 17] (Planner - Ogle/Swain) (con't from 8/22/11) 10:00 AM REPORTS: 1) Department of Public Works, Road Closures for August, 2011 COMMUNICATIONS: 1) Clerk to the Board, , Petition to Colorado Board of Assessment Appeals, Addition to File AS0079, Document #2011-1825 — Melody Homes, Inc. (R3809305, R3809405, R3809505, R3809605, R3809705, R3809805, R3809905, R3810005, R3810105, R3810205, R3810305, R3810405, R3810505, R3810605, R3810705, R3810805, R3810905, R3811005, R3811105, R3811205, R3811305, R3811405, R3811505, R3811605, R3811705, R3811805, R3811905, R3812005, R3812105, R3812205, R3812305, R3812405, R3812505, R3812605, R3813305, R3813405, R3813905, R3814005, R3814105, R3814205, R3816205, R3816505, R3816605, R3817605, R3818105, R3818405, R3827205, R3827305, R3827405, R3827505, R3827605, R3827705, R3828005, and R4629607) Monday, September 12, 2011 Page 5 2011-2401 www.co.weld.co.us BC0016 COMMUNICATIONS (CON'T): 2) Clerk to the Board, Petition to Colorado Board of Assessment Appeals, Addition to File AS0079, Document #2011-1824 — KDB Homes, Inc., dba Melody Homes, Inc. (R4027806, R4027906, R4028106, R4028206, R4028306, R4028406, R4028506, R4028606, R4028706, R4028806, R4029006, R4029106, R4029206, R4030506, R4031006, R4031106, R4031206, R4031306, R4031406, R4031506, R4031606, R4031706, R4031806, R4031906, R4032006, R4033006, R4033106, R4033206, R4033306, R4033406, R4033506, R4033706, R4033806, R4033906, R4034006, R4034406, R4034506, R4034606, R4034706, R4036306, R4037206, R4037606, R4037706, R4037806, R4037906, R4038006, R4038206, R4038306, R4038406, R4038506, R4038606, R4038706, R4038806, R4038906, R4039106, R4039706, R4040006, R4040306, R4040506, R4040606, R4040706, R4040806, R4040906, R4041006, R4041106, R4041206, R4044406, R4044506, R4044606, R4044706, R4044806, R4044906, R4045006, R4045106, R4045206, R4045306, R4045506, R4045606, R4045906, R4046006, R4046106, R4046206, R4046306, R4046406, R4046506, R4046606, R4046706, R4046906) 3) Clerk to the Board, Petition to Colorado Board of Assessment Appeals, Addition to File AS0079, Document#2011-1875 — Dillon Companies, Inc., dba King Soopers Property Tax 7 (R6777757) 4) Don, Galleher, and Saliman, Notice of Injury re: Jason Bamford, dated September 1, 2011 5) Franklin Azar and Associates, P.C., Notice of Claim re: Brenda Acosta, dated September 6, 2011 6) United States Postal Service, Letter of Response re: New Raymer Post Office Discontinuance Study, dated September 1, 2011 PUBLIC REVIEW: 1) City of Longmont, Annexation Impact Report and Maps — Sherwood Annexation 2) Colorado Department of Public Health and Environment, Notice of Authorization for Use and Distribution of Biosolids and Maps re: BMP #2122 — Parker Ag Services, LLC 3) Colorado Department of Public Health and Environment, Notice of Authorization for Use and Distribution of Biosolids and Maps re: BMP #2103 — Liquid Waste Management, Inc. 4) Colorado Department of Public Health and Environment, Notice of Authorization for Use and Distribution of Biosolids and Maps re: BMP #2105 — Liquid Waste Management, Inc. 5) Colorado Department of Public Health and Environment, Notice of Authorization for Use and Distribution of Biosolids and Maps re: BMP #2101 — Liquid Waste Management, Inc. RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Petition for Abatement or Refund of Taxes — Dr. Stephen Castle, D.O./Castle Medical Building, LLC [2011-2367] 2) Approve Nonexclusive License Agreement for the Upgrade and Maintenance of CRs 85, 86, and 88 — Continental Resources, Inc. [2011-2368] 3) Approve Temporary Closure of CR 70 between CRs 41 and 43 [2011-2369] 4) Approve Appointments to Area Agency on Aging Advisory Board [2011-2370] 5) Approve Recommendation of Appointments to Juvenile Services Planning Committee [2011-2371] 6) Approve Application for a Temporary Assembly of more than 350 persons on September 24, 2011 — Mead Rotary Club Foundation [2011-2372] 7) Approve Application for a Special Events Permit for September 24, 2011 — Mead Rotary Club Foundation [2011-2373] Monday, September 12, 2011 Page 6 2011-2401 www.co.weld.co.us BC0016 RESOLUTIONS (CON'T): 8) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements, and Accept Collateral for Use by Special Review Permit#1687 — Journey Ventures, LLC [2011-2374] 9) Approve Partial Cancellation and Release of Collateral for Use by Special Review Permit#1670— Northern Colorado Disposal [2011-2375] MISCELLANEOUS: * 1) Warrants— September 2, 2011, Human Services and Weld [2011-2360] * 2) Warrants— September 9, 2011 [2011-2413] * 3) Change Order #1 to Agreement for Professional Geotechnical Testing Services (Bid #B1100028) — Ground Engineering Consultants, Inc. [2011-0665] * 4) Veteran Service Officers Monthly Report and Certification of Pay [2011-2411] * Signed this date Monday, September 12, 2011 Page 7 2011-2401 www.co.weld.co.us BC0016 Hello