HomeMy WebLinkAbout20111056.tiff AGENDA 2011-1056
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, APRIL 27, 2011
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Barbara Kirkmeyer, Chair
Commissioner Sean P. Conway, Pro-Tern
Commissioner William F. Garcia
Commissioner David E. Long
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of April 25, 2011
AMENDMENTS TO AGENDA: Add the following item to the Consent Agenda, under Miscellaneous:
3) Intent to Accept Funds Form for Juvenile Accountability Block Grant (JABG) — Colorado Division of
Criminal Justice [2011-1065]
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:
NEW BUSINESS:
1) Consider Expenditure Authorizations for Various Workforce Development Programs and
authorize Chair to sign [2011-1057]
2) Consider Appointment to Juvenile Community Review Board [2011-1058]
3) Consider List of Persons for Weld County Grievance Board [2011-1063]
Wednesday, April 27, 2011
Page 1 2011-1056
www.co.weld.co.us BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Apr 27 - Upstate Colorado Economic Development 7:00 AM
Apr 27 - Public Safety Information System Users Group 3:00 PM
Apr 27 - Greeley Housing Authority 4:30 PM
May 2 - Fair Board 7:00 PM
May 3 - Board of Retirement 9:00 AM
May 3 - Planning Commission 1:30 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
May 9 - Final Reading of Weld County Code Ordinance #2011-1, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 5 Revenue and Finance, of the Weld County
Code (con't from 2/7/11)
May 16 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - Lot 1, S5, T8N,
R59W (con't from 04/25/11)
May 16 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - SE1/4 NE1/4,
S5, T8N, R59W (con't from 04/25/11)
May 16 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - S1/2 S1/2
NW1/4, S5, T8N, R59W (con't from 04/25/11)
May 16 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - S1/2 NE1/4, Pt.
N1/2 NE1/4, SE1/4 NW1/4, Pt. NE1/4 NW1/4, S6, T8N, R59W (con't from 04/25/11)
May 16 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - NE1/4 S8, T8N,
R60W (con't from 04/25/11)
May 16 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - E1/2 NW1/4,
S8, T8N, R60W (con't from 04/25/11)
May 16 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - NE1/4, S17,
T8N, R60W (con't from 04/25/11)
May 16 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - NW1/4, S20,
T8N, R60W (con't from 04/25/11)
May 16 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - SW1/4, S15,
T8N, R60W (con't from 04/25/11)
May 16 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - S1/2 SE1/4,
S21, T9N, R60W (con't from 04/25/11)
May 16 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - S1/2, S27, T9N,
R60W (con't from 04/25/11)
May 16 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - W1/2 SE1/4,
S20, T9N, R60W (con't from 04/25/11)
May 16 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - SE1/4, S30,
T9N, R60W (con't from 04/25/11)
May 16 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - NE1/4, S31,
T9N, R60W (con't from 04/25/11)
May 16 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - Lot 4, SW1/4,
NW1/4, S4, T8N, R59W (con't from 04/25/11)
May 16 - Consider Request of Noble Energy for Extension of Oil and Gas Lease - S1/2, S8, T8N,
R59W (con't from 04/25/11)
Jul 13 - Consider Recorded Exemption #4443 — Shaw Family, LLLP (con't from 1/17/11)
Wednesday, April 27, 2011
Page 2 2011-1056
www.co.weld.co.us BC0016
HEARINGS:
Apr 27 - Docket #2011-24, PL2116 - A Site Specific Development Plan and Use
by Special Review Permit #1776 for a Telecommunication Antenna Tower
(195-foot cellular tower) in the A (Agricultural) Zone District, Beverly
Ensley, do Viaero Wireless [located north of and adjacent to County
Road 98 and approximately one-half mile east of County Road 13]
(Planner—Gathman) (TO BE CON'T TO 5/18/2011) 10:00 AM
Apr 27 - 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) 10:00 AM
May 18 - Docket #2011-28, PL1022 - A Site Specific Development Plan and
Amended Use by Special Review Permit #1102 for a Mineral Resource
Development including Open Pit Mining and Materials Processing (sand,
gravel, and stone), including concrete and asphalt recycling and a
concrete and asphalt batch plant facility in the A (Agricultural) Zone
District, L.G. Everist [located east of and adjacent to County Road 15;
south of and adjacent to County Road 26.75; and west of and adjacent to
County Road 17] (Planner— Ogle) 10:00 AM
May 18 — Docket #2011-29, PL0043 - A Site Specific Development Plan and Use
by Special Review Permit #1778 for a Recreational Facility (water skiing
lake and campsite for water skiing members, along with commercial
hunting on a fee basis) in the A (Agricultural) Zone District, Ed Orr
[located north of and adjacent to County Road 62.25; east of and
adjacent to County Road 25] (Planner— Ogle) 10:00 AM
May 25 - Docket #2011-27, PL2116 - A Site Specific Development Plan and Use
by Special Review Permit #1777 for a Telecommunication Tower
(250-foot cellular tower) in the A (Agricultural) Zone District, Dewain
Shapely Trust [located west of and adjacent to State Highway 71; and
north of and adjacent to County Road 112] (Planner— Martin) 10:00 AM
May 25 - Docket #2011-30, PL0990 - A Site Specific Development Plan and
Amended Use by Special Review Permit #1075 for Open Pit Mining and
Materials Processing (sand, gravel, and stone), an Asphalt and Concrete
Bath Plant, for an Oil Field Business, more specifically defined as an Oil
and Gas Support and Service Facility-Pipeline and Roust-a-bout; and a
private commercial recreational facility (water skiing lake and primitive
campsite for water skiing members) along with commercial hunting
(hunting on a fee basis) in the A (Agricultural) Zone District, R.M. Hiner
Construction Company, Inc. [located south of and adjacent to County
Road 64, "O" Street; and east of and adjacent to North 25th Avenue]
(Planner— Ogle) 10:00 AM
May 25 - Docket #2011-31, PL2117 - A Site Specific Development Plan and Use
by Special Review Permit#1780 for a Telecommunication Antenna Tower
(100-foot communication tower) in the A (Agricultural) Zone District,
Petroleum Development Corporation [located east of and adjacent to
County Road 17; and approximately 750 feet south of County Road 44]
(Planner— Gathman) 10:00 AM
Wednesday, April 27, 2011
Page 3 2011-1056
www.co.weld.co.us BC0016
HEARINGS (CON'T)
Jun 15 - Docket #2011-32, PL2118 - A Site Specific Development Plan and Use
by Special Review Permit #1772 for an Oil and Gas Support Facility
(offices, storage yard, and warehouse) in the A (Agricultural) Zone
District, Pecan Pipeline, Inc. [located west of and adjacent to County
Road 71; and north of and adjacent to County Road 136.5] (Planner —
Parko) 10:00 AM
COMMUNICATIONS:
1) Board of Public Health, Agenda for April 26, 2011
2) Community Corrections Board, Agenda for April 26, 2011
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Application for Emergency Shelter Grant 2011 [2011-1015]
2) Action of the Board Concerning Request of Noble Energy for Extension of Oil and Gas
Lease - Lot 1, S5, T8N, R59W [2011-1018]
3) Action of the Board Concerning Request of Noble Energy for Extension of Oil and Gas
Lease - SE1/4 NE1/4, S5, T8N, R59W [2011-1019]
4) Action of the Board Concerning Request of Noble Energy for Extension of Oil and Gas
Lease - S1/2 S1/2 NW1/4, S5, T8N, R59W (2011-1020]
5) Action of the Board Concerning Request of Noble Energy for Extension of Oil and Gas
Lease - S1/2 NE1/4, Pt. N1/2 NE1/4, SE1/4 NW1/4, Pt. NE1/4 NW1/4, S6, T8N, R59W
[2011-1021]
6) Action of the Board Concerning Request of Noble Energy for Extension of Oil and Gas
Lease - NE1/4 S8, T8N, R60W [2011-1022]
7) Action of the Board Concerning Request of Noble Energy for Extension of Oil and Gas
Lease - E1/2 NW1/4, S8, T8N, R60W [2011-1023]
8) Action of the Board Concerning Request of Noble Energy for Extension of Oil and Gas
Lease - NE1/4, S17, T8N, R6OW [2011-1024]
9) Action of the Board Concerning Request of Noble Energy for Extension of Oil and Gas
Lease - NW1/4, S20, T8N, R60W [2011-1025]
10) Action of the Board Concerning Request of Noble Energy for Extension of Oil and Gas
Lease - SW1/4, S15, T8N, R60W [2011-1026]
11) Action of the Board Concerning Request of Noble Energy for Extension of Oil and Gas
Lease - S1/2 SE1/4, S21, T9N, R60W [2011-1027]
12) Action of the Board Concerning Request of Noble Energy for Extension of Oil and Gas
Lease - S1/2, S27, T9N, R60W [2011-1028]
13) Action of the Board Concerning Request of Noble Energy for Extension of Oil and Gas
Lease -W1/2 SE1/4, S20, T9N, R60W [2011-1029]
14) Action of the Board Concerning Request of Noble Energy for Extension of Oil and Gas
Lease - SE1/4, S30, T9N, R60W [2011-1030]
15) Action of the Board Concerning Request of Noble Energy for Extension of Oil and Gas
Lease - NE1/4, S31, T9N, R60W [2011-1031]
16) Action of the Board Concerning Request of Noble Energy for Extension of Oil and Gas
Lease - Lot 4, SW1/4, NW1/4, S4, T8N, R59W [2011-1032]
17) Action of the Board Concerning Request of Noble Energy for Extension of Oil and Gas
Lease - S1/2, S8, T8N, R59W [2011-1033]
18) Approve Statement of Work, Budget, and HIPAA Business Associate Addendum for
Aging and Disability Resource Center Program [2011-1034]
Wednesday, April 27, 2011
Page 4 2011-1056
www.co.weld.co.us BC0016
RESOLUTIONS (CON'T):
19) Approve Grant Contract for Health Eating and Active Living Project - Colorado Health
Foundation [2011-1035]
20) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
CR 54 - George and Eloise Maxey [2011-1036]
21) Approve Nonexclusive License Agreement Concerning Installation of Irrigation Pipe
Beneath CR 64 - Larson Farms, LLC [2011-1037]
22) Approve Temporary Closure of CR 62 between CRs 47 and 49 for Fourth and Final
Phase of Main Sewer Line Replacement for JBS USA, LLC, fka Swift and Company [2011-1038]
23) Approve Temporary Closure of CR 44 between CRs 45 and 47 [2011-1039]
24) Approve Temporary Closure of CR 27 between CR 66 and SH 392 [2011-1040]
25) Approve Temporary Closure of CR 22 between CRs 41 and 49 [2011-1041]
26) Approve Amendment #4 to Community Development Block Grant Agreement for
Intrado/Tiburon Zoll (Emergency Services Software) Project [2011-1042]
27) Action of the Board Concerning Dismissing Request to Rescind Resolution #2010-1246,
dated June 16, 2010, for Use by Special Review Permit#1737 - Troy and Judy Hefner
[2011-1043]
MISCELLANEOUS:
* 1) Warrants [2011-1059]
* 2) Division Order to Noble Energy, Inc. — SW1/4, S28, T5N, R66W [2011-1060]
* 3) Intent to Accept Funds Form for Juvenile Accountability Block Grant (JABG) — Colorado
Division of Criminal Justice [2011-1065]
* Signed this date
Wednesday, April 27, 2011
Page 5 2011-1056
www.co.weld.co.us BC0016
Hello