HomeMy WebLinkAbout20173474.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, OCTOBER 9, 2017
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Julie A. Cozad, Chair
Commissioner Steve Moreno, Pro-Tem
Commissioner Sean P. Conway
Commissioner Mike Freeman
Commissioner Barbara Kirkmeyer
2017-3474
MINUTES: Approval of minutes of October 4, 2017
CERTIFICATION OF HEARINGS: Hearings conducted on October 4, 2017: 1) PUDZ17-0003 —
Richard Hein, and 2) USR17-0032 — Discovery Midstream Partners, LLC
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT 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. All comments must be directed to the Board. The Chair may immediately refer any
comment to staff for resolution or for scheduling of a work session. Personal attacks against Board members, Administrative staff or Employees
will not be recognized. The Board will not take comments regarding matters which are likely to be considered at a future public hearing, such as
a land use 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.
BIDS:
1) Approve Bid #B1700132, Roof Top Unit Replacement (SWW) — Department of Buildings
and Grounds (cont'd to 11/6/2017) [2017-3323]
OLD BUSINESS:
1) Consider Installation of Traffic Control Devices on CR 57 at CR 20 (cont'd from 9/25/2017)
[2017-3476]
2) Consider Installation of Traffic Control Devices within Vantage Acres Subdivision on 197th
Way and on Vantage Drive at 195th Avenue (cont'd from 9/25/2017) [2017-3477]
NEW BUSINESS:
1) Consider Agreement for Maintenance of Courts Complex X -Ray Machine and authorize
Chair to sign — Smiths Detection [2017-3478]
2) Consider Court Security Grant Application and authorize Chair to sign electronically
[2017-3479]
3) Consider Change Order #1 for Centennial Center Sidewalks (Bid #B1700078) and
authorize Chair to sign — Growling Bear Co. Inc. [2017-1053]
4) Consider Temporary Closure of the Entrance to Carriage Estates Subdivision at 35th
Avenue and 34th Street [2017-3480]
5) Consider Temporary Closure of CR 74 between CRs 49 and 51 [2017-3481]
Monday, October 9, 2017
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NEW BUSINESS (CONT'D):
6) Consider Temporary Closure of CR 56 between CRs 13 and 15 [2017-3482]
7) Consider Extension of Temporary Closure of CR 74 between CRs 69.25 and 79 [2017-3483]
Monday, October 9, 2017
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Oct 9 - Juvenile Community Review Board
Oct 12 - Weld Faith Partnership Council
Oct 12 - Area Agency on Aging Advisory Board
Oct 16 - Federal Mineral Lease Act Board
Oct 17 - 911 Emergency Telephone Service Authority Board
Oct 17 - Planning Commission
Oct 19 - Extension Advisory Council
Oct 19 - Greeley -Weld County Airport Authority
Oct 19 - Noxious Weed Management Advisory Board
Oct 20 - Human Services Advisory Commission
12:00 PM
7:30 AM
9:00 AM
3:00 PM
12:00 PM
12:30 PM
12:00 PM
3:30 PM
7:00 PM
8:30 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.
Oct 18 - First Reading of Code Ordinance #2017-08, In the Matter of Repealing and Reenacting
with Amendments, Chapter 21 Areas and Activities of State Interest, Chapter 23 Zoning,
Chapter 24 Subdivisions and Chapter 29 Building Regulations, of the Weld County Code
Nov 20 - Second Reading of Code Ordinance #2017-08, In the Matter of Repealing and Reenacting
with Amendments, Chapter 21 Areas and Activities of State Interest, Chapter 23 Zoning,
Chapter 24 Subdivisions and Chapter 29 Building Regulations, of the Weld County Code
Dec 11 - Final Reading of Code Ordinance #2017-08, In the Matter of Repealing and Reenacting
with Amendments, Chapter 21 Areas and Activities of State Interest, Chapter 23 Zoning,
Chapter 24 Subdivisions and Chapter 29 Building Regulations, of the Weld County Code
HEARINGS:
Oct 11 -
Oct 11 -
Oct 18 -
Docket #2017-78, PL2495 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0034, for a greater than 12 -inch high pressure natural gas
pipeline approximately 15.1 miles in length in the A (Agricultural) Zone District,
Green River Devco, LP [located south of CR 36; west of CR 57; north of CR 18;
east of CR 47] (Planner — Kim Ogle) 10:00 AM
Docket #2017-77, PL2494 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0035, for a Use permitted as a Use by Right, Accessory
Use, or Use by Special Review in the Commercial or Industrial Zone Districts
(motorcycle restoration) 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, and 11 cargo containers, in the A (Agricultural)
Zone District, Nina Wilder, Patrcia Wilder Dallarosa and James Dallarosa [located
north of and adjacent to CR 10; approximately 640 feet east of CR 5] (Planner —
Diana Aungst) 10:00 AM
Docket 2017-81, PL1919 — A Change of Zone, PUDZ17-0005 (fka, PZ-1131), from
the A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for nine (9) residential lots with E (Estate) Zone District uses along with
common open space and a non -buildable outlot for oil and gas activities, Robert
Buderus, c/o Todd Annand [north of and adjacent to CR 84; approximately 1/4 mile
east of CR 15] (Planner — Diana Aungst) 10:00 AM
Monday, October 9, 2017
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HEARINGS (CONT'D):
Oct 18 - Docket #2017-82, PL2498 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0031, for an Oil and Gas Support and Service Facility
(storage of pipes and other equipment associated with oil and gas production) and
uses similar to Uses by Special Review as long as the use complies with the
general intent of the A (Agricultural) Zone District (two modular units to be used as
sleeping quarters for staff stationed in the area) in the A (Agricultural) Zone District,
Timbro Ranch and Cattle Company, LLC, c/o Noble Energy [located west of and
adjacent to CR 119; one mile north of CR 104] (Planner — Chris Gathman) 10:00 AM
Nov 8 - Docket #2017-65, PL2444 - A Site Specific Development Plan and Major
Amendment, 1 MJUSR17-16-0029, to USR16-0029, for any Use permitted as a
Use by Special Review in the Commercial or Industrial Zone Districts (Event
Center for up to 200 people, along with an office and shop for tack sales) 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 the adoption of any regulations controlling subdivisions,
to allow Commercial Recreation (use of horse track and riding arena, including for
use as a race track and match racing for up to 350 people) in the A (Agricultural)
Zone District, Reynoldo Bonilla [located approximately 0.8 miles north of CR 22;
approximately 2.1 miles west of CR 49. Access point off nearest County Road is
CR 22 approximately 2.5 miles west of CR 49] (Planner — Chris Gathman) - (Cont'd
from 9/20/2017) 10:00 AM
REPORTS:
1) Planning Department, Staff Approvals for September, 2017
2) Department of Public Works, Road Closures for less than 72 hours, September, 2017
COMMUNICATIONS:
1) Department of Planning Services, Addition to File PL2384, USR15-0051 — Gabriel and Velia
Robles
2) Department of Planning Services, Addition to File PL2474, USR17-0015 — Public Service
Company of Colorado, c/o Xcel Energy
3) First American Title Insurance Company, Addition to File, re: Closing documents for 906-908 10th
Street — R.T. Pagano and M.C. Pagano, LLC
4) A Woman's Place, Letter dated August 28, 2017, re: appreciation of monetary gift
5) Concordia University, Nebraska, Letter of appreciation and Scholarship Award Form, re: Weld
County Bright Futures Grant
6) Colorado Department of Local Affairs, Option Letter #5, Concerning 2015-2018 Community
Services Block Grant Agreement
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Ward Petroleum Corporation — Rael 34-4-2HC, Public Notice, Preliminary Analysis, Air
Pollutant Emission and Draft Permit No. 17WE0123 and 17WE0124 [2017-3384]
2) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Ward Petroleum Corporation — Sack 24-1-12HC, Public Notice, Preliminary Analysis, Air
Pollutant Emission and Draft Permit No. 17WE0126 and 17WE0127 [2017-3385]
3) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Kerr-McGee Gathering, LLC — Platte Valley Gas Plant/Ft. Lupton complex, Public Notice,
Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 17WE0053 [2017-3451]
Monday, October 9, 2017
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PUBLIC REVIEW (CONT'D):
4) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Noble Energy, Inc. — Guttersen St. T3N-R63W-S17 L01, Public Notice, Preliminary
Analysis, Air Pollutant Emission and Draft Permit No. 17WE0409 [2017-3452]
5) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Extraction Oil and Gas, Inc — Westwind Production Facility, Public Notice, Preliminary
Analysis, Air Pollutant Emission and Draft Permit No. 17WE0528 and 17WE0529 [2017-3453]
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Contract ID #1480 License Expansion Agreement and Verification Form for
PeopleSoft Software — Oracle America, Inc. [2017-3411]
2) Approve Filing of Proceeding in Eminent Domain, Pursuant to Section 38-1-101, C.R.S.,
Against the Corporation of the Presiding Bishop of the Church of Jesus Christ of Latter -
Day Saints [2017-3412]
3) Approve PUDZ17-0003 — Richard Hein [2017-3258]
4) Approve USR17-0032 — Discovery Midstream Partners, LLC [2017-3274]
MISCELLANEOUS:
* 1) Warrants — October 5, and 6, 2017 [2017-3484]
* 2) Change Order #1 for Centennial Center Sidewalks (Bid #B1700078) — Growling Bear Co.
Inc. [2017-1053]
* 3) Acceptance of Warranty Deed for CR 47 Corridor Project (SRP-27) — Hungenberg UH
Farms, LLLP [2017-3100]
* 4) Three (3), Division Orders to Great Western Oil and Gas Company, LLC (Kodak North FD
27-062HN, 28-002HN, and 28-042HC) [2017-3485]
* Signed this date
Monday, October 9, 2017
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