HomeMy WebLinkAbout20161740.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JUNE 6, 2016
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Mike Freeman, Chair
Commissioner Sean P. Conway, Pro-Tem
Commissioner Julie A. Cozad
Commissioner Barbara Kirkmeyer - EXCUSED
Commissioner Steve Moreno
2016-1740
MINUTES: Approval of minutes of June 1, 2016
CERTIFICATION OF HEARINGS: Hearings conducted on June 1, 2016: 1) USR15-0020 - Wade
Castor and Deland Castor, c/o Whiting Oil and Gas, and 2) USR15-0021 - RJM Land Company, c/o BNN
Western, 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. 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) Present Bid #61600071, California Kneading Compactor - Department of Public Works
[2016-1742]
NEW BUSINESS:
1) Consider Agreement for Professional Services for Child Care Quality Improvement Task
Force and authorize Chair to sign - United Way of Weld County [2016-1743]
2) Consider Agreement for Professional Services for Child Care Market Rate Audit and
authorize Chair to sign - United Way of Weld County [2016-1744]
3) Consider Agreement for Professional Services for Community Child Care Needs
Assessment and authorize Chair to sign - United Way of Weld County [2016-1745]
4) Consider Task Order Amendment #1 for Repairs/Replacement of Weld County Septic
Systems Damaged by the September 2013 Floods and authorize Chair to sign [2016-1759]
5) Consider Lease Agreement for Improved Real Estate (822 7th Street) and authorize Chair
to sign [2016-1746]
6) Consider Third Amendment to Building Option and Lease Agreement and authorize Chair
to sign - Verizon Wireless, LLC [2016-1747]
7) Consider Memorandum of Understanding Concerning Edward Byrne Memorial Justice
Assistance Grant (JAG) and authorize Chair to sign - City of Greeley [2016-1748]
8) Consider Petition for Abatement or Refund of Taxes (R8940006) - Gary DeJohn [2016-1749]
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NEW BUSINESS (CON'T):
9) Consider Petition for Abatement or Refund of Taxes (R8940009) - Gary DeJohn [2016-1750]
10) Consider Petition for Abatement or Refund of Taxes (R1168696) - Gary DeJohn [2016-1751]
11) Consider Agreement for Professional Services and authorize Chair to sign - Brynne Gant
[2016-1752]
12) Consider Addendum to Real Property Purchase Agreement for Complete Certain
Improvements to CR 49 and authorize Chair to sign any necessary documents - E. Jean
Swartz [2016-1753]
13) Consider Temporary Closure of CR 13 between CR 54 and U.S. Highway 34 [2016-1754]
14) Consider Quit Claim Deed and authorize Chair to sign - Benjamin and Joanne Knaub
[2016-1755]
15) Consider Appointment of Deputy District Attorney and authorize Chair to sign - Ethan Doak
[2016-1756]
PLANNING:
1) Second Reading of Code Ordinance #2015-25, In the Matter of Repealing and Reenacting
with Amendments, Chapter 23 Zoning (1041 Water lines) of the Weld County Code (con't
from 05/16/2016) [2016-1757]
Legals [2015-3917]
Correspondence [2015-3918]
Monday, June 6, 2016
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jun 6 -
Jun 7 -
Jun 8 -
Jun 9 -
Jun 9 -
Fair Board
Planning Commission
BOARD MEETING
Weld Faith Partnership Council
Area Agency on Aging Advisory Board
7:00 PM
12:30 PM
CANCELLED
7:30 AM
9:00 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.
Jun 13 - Final Reading of Code Ordinance #2016-04, In the Matter of Repealing and Reenacting
with Amendments, Chapter 19 Coordinated Planning Agreement (Ault), of the Weld
County Code
Jun 20 - Final Reading of Code Ordinance #2016-05, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 2 Administration, Chapter 12 Licenses and Permits, Chapter
23 Zoning, Chapter 24 Subdivisions and Chapter 26 Regional Urbanization Areas, of the
Weld County Code
Jun 20 - Second Reading of Code Ordinance #2015-27 REVISED, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 21 Areas and Activities of State Interest and
Chapter 23 Zoning (Solar), of the Weld County Code
Jun 20 - Final Reading of Code Ordinance #2015-26, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 23 Zoning (Oil and Gas), of the Weld County Code
Jun 27 - Final Reading of Code Ordinance #2015-25, In the Matter of Repealing and Reenacting
with Amendments, Chapter 23 Zoning (Water lines), of the Weld County Code
Jul 13 - Certification to Weld County Treasurer of Zoning Violation Penalties as Special
Assessment - Richard Pierro and Tim Frei (con't from 4/25/2016)
Jul 18 - Final Reading of Code Ordinance #2015-27 REVISED, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 21 Areas and Activities of State Interest and
Chapter 23 Zoning (Solar), of the Weld County Code
HEARINGS:
Jun 15 -
Jun 22 -
Docket #2016-54, PL2425 - A Site Specific Development Plan and Use by Special
Review Permit, USR16-0010, for any Use permitted as a Use by Right, Accessory
Use, or Use by Special Review in the Commercial or Industrial Zone Districts
(office/shop, parking and equipment storage associated with a concrete
construction company), 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 in the A (Agricultural) Zone District, KOOBIE
Enterprises, LLC, do Justin and Chelsey Johnson [located east of and adjacent to
the intersection of CR 15 and CR 56] (Planner - Chris Gathman) 10:00 AM
Docket #2016-49, PL1043 - A Site Specific Development Plan and Use by Special
Review Permit, USR16-0009, for Oil or Gas Production Facilities (24 wells, 18 oil
tanks, 2 water tanks, 24 separators, 2 meter houses, 4 vapor recovery units,
8 emission control devices and 2 vapor recovery towers) in the R-1 (Low Density
Residential) Zone District, 7N, LLC, c/o Extraction Oil and Gas [located east of and
adjacent to Cherry Avenue; approximately 300 feet north of East 24th St.]
(Planner - Diana Aungst) 10:00 AM
Monday, June 6, 2016
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COMMUNICATIONS:
1) Eaton Fire Protection District, Oath of Office - Ben Bowden, Jeremy Paris, and Michael Carrasco
2) Platteville-Gilcrest Fire Protection District, Oath of Office - Michael Blum, and Miqulita Giardino
3) Ireland Stapleton, On behalf of the Greater Brighton Fire Protection District, re: Adoption of 2012
Fire Code with Amendments for Residents of Greater Brighton Fire Protection District, dated May
25, 2016
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Contact Amendment #2 for 2015-2018 Community Services Block Grant (CSBG)
[2016-1697]
2) Approve Agreement for Services - Catholic Charities [2016-1698]
3) Approve Agreement for Services - Greeley Transitional House [2016-1699]
4) Approve Agreement for Services - A Woman's Place [2016-1700]
5) Approve Task Order Contract Amendment #2 for Child Fatality Prevention System [2016-1701]
6) Approve Task Order Contract Amendment #2 for Women's Wellness Connection [2016-1702]
7) Approve Task Order Contract for Youth Substance Abuse Prevention Initiative [2016-1703]
8) Approve Quote for Security Intelligence Platform - LogRyhthm, Inc. [2016-1705]
9) Approve Agreement for Professional Services - The Blue Cell, LLC [2016-1706]
10) Approve Agreement for Professional Services for Tier II Hazard Risk Assessment -
AristaTek, Inc. [2016-1707]
11) Approve Agreement for Relocation of Potable Water Facilities for CR 49 Corridor
Expansion Project - Central Weld County Water District [2016-1708]
12) Approve Temporary Closure of CR 57 between CRs 64.5 and 66 [2016-1709]
13) Approve Temporary Closure of CR 53 between CRs 34 and 36 [2016-1710]
14) Approve Temporary Closure of CR 53 between CRs 40 and 42 [2016-1711]
15) Approve Temporary Closure of CR 4 between CRs 91 and 95 [2016-1712]
16) Approve Temporary Closure of CR 61 between CR 68 and State Highway 392 [2016-1713]
17) Approve Agreement Concerning Purchase of Permanent Easement for the Weld County
Parkway LNG Fueling Station and authorize Chair to sign necessary documents - Roadifer
Revocable Living Trust [2016-1738]
18) Approve Zoning Permit for Accessory Storage, ZPAS16-0002 - Carr, LLC, do Monica
Sweere [2016-1715]
19) Approve USR15-0020 - Castor and Deland Castor, do BNN Western, LLC [2016-1653]
20) Approve USR15-0021 - RJM Land Company, do BNN Western, LLC [2016-1655]
ORDINANCES:
1) Second Reading of Code Ordinance #2015-25, In the Matter of Repealing and Reenacting
with Amendments, Chapter 21 Areas and Activities of the State Interest, (1041 Water
lines) of the Weld County Code [2016-1757]
MISCELLANEOUS:
* 1) Warrants - June 3, 2016 [2016-1758]
* 2) Acceptance of Deed of Dedication for Public Road Easement for CR 49 Corridor Project -
P and A Turkey Farms, Inc. [2015-1030]
* 3) Acceptance of Warranty Deed for CR 47 and State Highway 392 Project - Wake, LLLP
[2016-1070]
* 4) Acceptance of Deed of Dedication for Public Road Easement for CR 49 Corridor Project -
E. Jean Swartz [2016-1392]
* 5) Appointment of Deputy District Attorney - Ethan Doak [2016-1756]
* 6) Agreement for Professional Services for Exterior Lighting Fixture Replacement - Skyline
Lighting and Electric [2016-1489]
Monday, June 6, 2016
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MISCELLANEOUS (CON'T):
*7) Contract Amendment for Jail Phone Services (Bid #B1300113) - Securus Technologies,
Inc. [2012-2835]
* Signed this date
Monday, June 6, 2016
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