HomeMy WebLinkAbout20112715.tiff AGENDA 2011-2715
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, OCTOBER 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- EXCUSED
MINUTES: Approval of minutes of October 10, 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:
COMMISSIONER COORDINATOR REPORTS:
OLD BUSINESS:
1) Consider Appointment of Members to Weld County Federal Mineral Lease District Board
of Directors (con't from 10/10/2011) [2011-2658]
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Oct 13 - Weld Faith Partnership Council 8:30 AM
Oct 13 - Area Agency on Aging 9:00 AM
Oct 14 - Families, Youth, and Children Commission 7:30 AM
Oct 17 - Juvenile Community Review Board 12:00 PM
Oct 18 - Workforce Development Board 11:30 AM
Oct 18 - 911 Emergency Telephone Service Authority Board 12:00 PM
Oct 19 - Building Trades Advisory Committee 5:30 PM
Oct 20 - Extension Advisory Council 12:00 PM
Oct 20 - Greeley-Weld County Airport Authority 3:30 PM
Oct 20 - Noxious Weed Management Advisory Board 7:00 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
Oct 17 - Consider Application for Temporary Assembly of more than 350 persons on
October 22-23, 2011 - Boyd and Helen Arnold
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:
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 and Daisy
Boulter, Donna Boulter, Roger Boulter, William Boulter and Carol
Thompson, 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
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,
c/o 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
Wednesday, October 12, 2011
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HEARINGS (CON'T):
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,
c/o 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., c/o 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 19 - Docket#2011-61.A, 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, do Encana Natural Gas, Inc.
[located north of and adjacent to County Road 22; approximately one (1)
mile east of County Road 31] (Planner— Parko) (con't from 10/05/11) 10:00 AM
Oct 19 - 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 (oil field products manufacturing), 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 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) (con't from 09/28/11) 10:00 AM
Oct 26 - Docket #2011-69, PL2136 - A Site Specific Development Plan and Use
by Special Review Permit #USR11-0011 for an Oil and Gas Support
Facility (roust-a-bout, construction and excavating service) in the
A (Agricultural) Zone District, Todd and Rhonda Amen [located south of
and adjacent to County Road 38; east of and adjacent to County
Road 49] (Planner- Ogle) (TO BE CON'T TO 11/2/2011) 10:00 AM
Wednesday, October 12, 2011
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HEARINGS (CON'T):
Oct 26 - Docket #2011-68, PL0674 - A Site Specific Development Plan and Use
by Special Review Permit #USR11-0004 for an Oil and Gas Support
Facility (water hauling) and any use permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone District (maintenance and fabrication of new and existing trucks),
provided that the property is not a lot in an approved or recorded
subdivision plat or lots parts of a map or plan filed prior to adoption of any
regulations controlling subdivisions, in the A (Agricultural) Zone District,
Soto Gonzales, c/o Donn Foster and Mary Lee Hardy [located south of
and adjacent to State Highway 263 (8th Avenue), and 0.5 miles east of
County Road 47] (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?from 8/22/11) 10:00 AM
COMMUNICATIONS:
1) County Council, Agenda for October 17, 2011
2) City of Fort Lupton, Letter re: Halliburton expansion and request for shared cost to improve
County Road 8
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Purchase of Services Agreement Amendment — University of Northern
Colorado [2011-2651]
2) Approve Temporary Closure of CR 2 between CRs 47 and 49 [2011-2652]
3) Approve Intergovernmental Agreement for Improvement of CR 12.5 Adjacent to Town of
Hudson [2011-2653]
4) Approve Agreement for Professional Services— Felsburg, Holt, and Ullevig [2011-2654]
5) Approve Grant Application for Replacement of Bridge 26/25A—Colorado Counties, Inc.
[2011-2655]
6) Approve Grant Application for Replacement of Bridge 68/59A—Colorado Counties, Inc.
[2011-2656]
7) Approve Declaring Certain Equipment as Surplus Property and Approving Sale of Same
at Auction with Roller and Associates [2011-2657]
MISCELLANEOUS:
* 1) Warrants - October 7, 2011, Weld and Human Services [2011-2667]
* 2) Warrants - October 11, 2011 [2011-2716]
* 3) Division Order to Noble Energy, Inc. - E1/2 SE1/4, S12, T6N, R63W [2011-2717]
* 4) Division Order to Noble Energy, Inc. -W1/2 NW1/4, S12, T7N, R64W [2011-2718]
* 5) Division Order to Carrizo Oil and Gas, Inc. - S26, T8N, R61W [2011-2719]
* Signed this date
Wednesday, October 12, 2011
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