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HomeMy WebLinkAbout20021436.tiff HEARING CERTIFICATION DOCKET NO. 2002-39 RE: CONSIDER ACCEPTING STIPULATION IN CASE 01-CV-713, ENVIRO-CYCLE, LLC, PLAINTIFF, V. BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO,DEFENDANT,WHICH STIPULATION PROVIDES FOR THE DISMISSAL OF THE LAWSUIT CONTINGENT UPON THE CLOSING OF A TRANSACTION TRANSFERRING A PORTION OF THE LAND,AND THE EQUIPMENT AND OPERATION DESCRIBED AS AN OIL AND GAS SERVICE FACILITY (BRINE WATER DISPOSAL) UNDER USE BY SPECIAL REVIEW PERMIT #1198 PURSUANT TO AN ASSET PURCHASE AGREEMENT BETWEEN THE PLAINTIFF AND CONQUEST OIL COMPANY - ENVIRO-CYCLE, LLC AND CONQUEST OIL COMPANY A public hearing was conducted on June 3, 2002, at 10:00 a.m., with the following present: Commissioner Glenn Vaad, Chair Commissioner David D. Long, Pro-Tem Commissioner M. J. Geile Commissioner William H. Jerke Commissioner Robert D. Masden Also present: Acting Clerk to the Board, Esther Gesick Assistant County Attorney, Lee Morrison Planning Department representative, Monica Mika Health Department representative, Trevor Jiricek Public Works representative, Don Carroll The following business was transacted: I hereby certify that pursuant to a notice dated May 17, 2002, and duly published May 22, 2002, in the Tri-Town Farmer and Miner and the Greeley Tribune, a public hearing was conducted to consider Accepting a Stipulation in Case 01-CV-713, Enviro-Cycle, LLC, Plaintiff, v. Board of County Commissioners of Weld County, Colorado, Defendant, which Stipulation Provides for the Dismissal of the Lawsuit Contingent upon the Closing of a Transaction Transferring a Portion of the land, and the Equipment and Operation Described as an Oil and Gas Service Facility (brine water disposal)under Use by Special Review Permit(USR)#1198 Pursuant to an Asset Purchase Agreement Between the Plaintiff and Conquest Oil Company. Lee Morrison, Assistant County Attorney, made this a matter of record. He stated USR#1198 was revoked by action of the Board on June 25, 2001, and Enviro-Cycle, LLC, later filed a lawsuit seeking to overturn the motion. He stated the lawsuit has been stayed pending the outcome of today's hearing. Mr. Morrison stated there is an Asset Purchase Agreement with Conquest Oil Company,and approval of the Stipulation to be filed with the Court will result in a dismissal with prejudice. He stated the operation will transfer to Conquest Oil Company as Amended Use by Special Review Permit #1198, with proposed changes to the hours of operation and the permit area. He clarified that although the permit boundary is proposed to be amended, the area of operation will not be altered, and Conquest will also be required to ratify a Road Maintenance Improvements Agreement and record an amended plat which documents all the changes. 2002-1436 CC' ; Z /) 7<��i 9) PL1259 HEARING CERTIFICATION - ENVIRO-CYCLE, LLC AND CONQUEST OIL COMPANY (USR #1198) PAGE 2 In response to Commissioner Geile, Mr. Morrison stated the Stipulation provides for the transfer of the brine water disposal operation, and the Recorded Exemption will divide off a portion of the property which is not relevant to the operation. Monica Mika, Director of Planning Services, referred to a map showing the boundaries of Recorded Exemption Lots A and B in green and yellow, respectively, and the Use by Special Review boundary in burgundy. She stated the new Use by Special Review Permit boundary will become consistent with the boundary for Lot A of Recorded Exemption #3308; however, the operation boundary will not change, which will create an additional buffer associated with the operation, and staff has no conflicts with this proposal or the Recorded Exemption. Ms. Mika stated the Recorded Exemption materials are in compliance with Section 24-8-40.B.1 through 24-8-40.8.6. She stated this case is unique because this property was part of another Recorded Exemption within the past ten years; however, due to the current circumstances with pending court litigation, staff is agreeable to waiving the restrictions. She stated no additional building sites will be created; however, Lot B is still eligible for a residence. She further stated there are no residences on Lot A, which includes the brine water disposal operation. In response to Chair Vaad, Mr. Morrison stated he has discussed the form of the Stipulation with the current operator's attorney; however, the document needs to be signed. Dale Butcher represented Conquest Oil Company and stated after discussing the new proposed hours of operation, the applicant is willing to reduce the request to 9:00 p.m. to address the concerns of the surrounding property owners. Responding to Commissioner Geile, Mr. Butcher stated although the permit area will be expanded through this proposal, they will continue to operate the facility that is enclosed within the fence line. He stated the area outside the current permit boundary is not proposed for any additional use. Rather, they have discussed transferring the area west of the current permit boundary line to the McDonalds who own land adjacent to this site on the west. In response to Commissioner Masden, Mr. Butcher stated they intend to improve the appearance of the site,and there will likely be some changes to the operations to improve the existing situation. He stated they anticipate fewer complaints and a more attractive facility. Responding to Commissioner Geile, Mr. Butcher stated the primary contingency of the Asset Purchase Agreement is to receive approval of the Stipulation and Amended Use by Special Review Permit#1198. He stated there are no financial contingencies; however,there are Due Diligence contingencies which they are currently working on. Mr. Butcher stated they intend to close on the property 30 days after approval of this amended permit and Recorded Exemption. He stated if these items are approved today, they are in agreement with the terms of the Purchase Agreement, and the only thing that could prevent them from closing on the property are the provisions under Due Diligence. In response to Mr. Morrison, Mr. Butcher confirmed the applicant would like to assign the area west of the existing permit boundary to Mr. McDonald. Mr. Morrison stated to ensure that the proposal is not hindered in the future, the Resolution will need to clarify that the western portion is not to be included in the amended Use by Special Review Permit boundary. Chair Vaad referred to a memorandum submitted by Cindi Etcheverry,marked Exhibit E,indicating the Department of Public Health and Environment has no objections to this proposal. Don Carroll, Department of Public Works, stated he has no objections with the assurance that all of the transportation items will be transferred from the current operator to Conquest. Commissioner Jerke commented this facility is located near the intersection of Weld County Roads 39 and 40, which is on the list for funding and improvements in the very near future to create better sight distances. 2002-1436 PL1259 HEARING CERTIFICATION - ENVIRO-CYCLE, LLC AND CONQUEST OIL COMPANY (USR #1198) PAGE 3 Brian McDonald, surrounding property owner, stated the potential operator has been very cooperative and he is agreeable to the 9:00 p.m. closing time. There being no further comments, Chair Vaad closed public testimony. Mr. Morrison stated if the Board agrees to extend the hours of operation, the Resolution will need to be modified to reflect that change, and exclude the area west of the current Use by Special Review Permit boundary from the amended Use by Special Review Permit Boundary as shown on the file map. In response to Commissioner Geile, Mr. Morrison stated Conquest IS not responsible for operations at the site until the Asset Purchase Agreement closes. He further stated if this agreement does not close,the property would remain in Enviro-Cycle's name with a revoked permit and result in court litigation,and Conquest Oil Company would be relieved from any responsibilities of the agreement. In response to Commissioner Jerke, Mr. Butcher indicated the property transfer to Mr. McDonald would also include the area northwest of the permit boundary line. Monica Mika, Director of Planning Services, stated the McDonald property was created under Subdivision Exemption #72, which will need to be modified to reflect the additional area to be acquired. Commissioner Geile moved to accept the Stipulation in Case 01-CV-713, Enviro-Cycle, LLC, Plaintiff, v. Board of County Commissioners of Weld County, Colorado, Defendant, which Stipulation Provides for the Dismissal of the Lawsuit Contingent upon the Closing of a Transaction Transferring a Portion of the land, and the Equipment and Operation Described as an Oil and Gas Service Facility (brine water disposal) under Use by Special Review Permit#1198 Pursuant to an Asset Purchase Agreement Between the Plaintiff and Conquest Oil Company, based on the recommendations of the Planning staff and County Attorney's Office, with the Conditions of Approval as entered into the record. His motion also included extending the hours of operation to 7:00 a.m. to 9:00 p.m. and defining the boundary of Amended Use by Special Review Permit #1198 as all that portion of Recorded Exemption Lot A, east of the west line of the original Use by Special Review Permit, extended north to Weld County Road 40. The motion was seconded by Commissioner Jerke, and it carried unanimously. There being no further discussion, the hearing was completed at 10:35 a.m. 2002-1436 PL1259 HEARING CERTIFICATION - ENVIRO-CYCLE, LLC AND CONQUEST OIL COMPANY (USR #1198) PAGE 4 This Certification was approved on the 5th day of June 2002. APPROVED: BOARD OF COUNTY COMMISSIONERS �� WELD COUNTY, COLORADO ATTEST: facet ��'v" GIad, Ch Weld County Clerk to the ar w CO �p AP F David E. L g, Pro-Tern BY: 6 6 Deputy Clerk to the Bdartl a n a1e " M. J. eile TAPE #2002-18 / t li H. erke DOCKET#2002-39 Robert . Masden 2002-1436 PL1259 EXHIBIT INVENTORY CONTROL SHEET Case USR #1198 - ENVIRO-CYCLE, LLC/CONQUEST OIL COMPANY Exhibit Submitted By Exhibit Description A. Clerk to the Board Notice of Hearing B. Clerk to the Board Memorandum requesting Monday Hearing date (05/15/2002) C. Surrounding Property Owner Copy of Notice with comments of no concern (05/28/2002) D. County Attorney Asset Purchase Agreement E. Health Staff Memorandum re: No objection to Transfer of Permit (06/03/2002) F. G. H. J. K. 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