HomeMy WebLinkAbout20161531.tiff AGENDA 2016-1531
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MAY 9, 2016
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Mike Freeman, Chair
Commissioner Sean P. Conway, Pro-Tern - EXCUSED
Commissioner Julie A. Cozad
Commissioner Barbara Kirkmeyer- EXCUSED
Commissioner Steve Moreno
MINUTES: Approval of minutes of May 4, 2016
CERTIFICATION OF HEARINGS: Hearings conducted on May 4, 2016: 1) USR16-0007 - Hans
Wimmer, and 2) USR16-0006 - Red Oilfield Services, 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 #B1600088, Crushed Aggregate Type II (1/2" Chipseal) - Department of
Public Works [2016-1533]
2) Present Bid #61600098, Ion Chromatography System - Department of Public Health and
Environment [2016-1534]
NEW BUSINESS:
1) Consider Two (2) Agreements for Purchase of In-Home Services with Various Providers
and authorize Chair to sign [2016-1535]
2) Consider Standard Form of Agreement for Build Phase of 822 7th St. Building Remodel
(Bid #B1500177) and authorize Chair to sign - Growling Bear, Company, Inc. [2015-3511]
3) Consider Agreement Concerning Purchase of Public Road Right-of-Way for
Improvements to Intersection of CR 47 and State Highway 392 and authorize Chair to sign
any necessary documents - C. Allan and Cindi Hunt [2016-1536]
4) Consider Agreement for Professional Services for Weld County vs. Dechant
Condemnation Litigation and authorize Chair to sign - Don Ostrander [2016-1537]
5) Consider Declaring Certain Equipment as Surplus Property, Approve Sale of Same at
Auction with Roller and Associates, and Delegate Authority to Controller to sign any
necessary documents [2016-1540]
Monday, May 9, 2016
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PLANNING:
1) First 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 (to
be con't to 5/16/2016) [2016-1188]
2) Second 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 (con't from 2/29/2016; con't to 6/1/2016) [2016-0060]
3) Final Reading of Code Ordinance #2016-02, In the Matter of Repealing and Reenacting
with Amendments, Chapter 19 Coordinated Planning Agreement (KERSEY), of the Weld
County Code [2016-1538]
Legals [2016-1135]
Correspondence [2016-1136]
4) Second Reading of Code Ordinance#2016-06, In the Matter of Repealing and Reenacting
with Amendments, Chapter 20 Impact Fees, of the Weld County Code [2016-1539]
Legals [2016-1348]
Correspondence [2016-1349]
Monday, May 9, 2016
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
May 9 - Juvenile Community Review Board 12:00 PM
May 12 - Weld Faith Partnership Council 7:30 AM
May 12 - Area Agency on Aging Advisory Board 9:00 AM
May 13 - Human Services Committee 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.
May 16 - Second 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 (con't from 5/9/2016)
May 16 - First 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 5/9/2016)
May 23 - Second 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 (Access Permits Process), of the Weld County Code
May 23 - Second 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
May 23 - First 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 and CAFO), of the Weld County Code
Jun 1 - Final Reading of Code Ordinance #2016-06, In the Matter of Repealing and Reenacting
with Amendments, Chapter 20 Impact Fees, of the Weld County Code
Jun 6 - 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 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 and CAFO), of the Weld County Code
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 and CAFO), of the Weld County Code
Monday, May 9, 2016
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HEARINGS:
May 11 - Docket#2016-39, PL2421 -A Site Specific Development Plan and Use by Special
Review Permit, USR16-0003, for a Use permitted as a Use by Right, Accessory
Use or Use by Special Review in the Commercial or Industrial Zone Districts
(storage of semi-trailers, van trailers, flat trailers, miscellaneous equipment and
four (4) cargo containers [sea boxes], along with parking for three (3) trucks)
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, Roger and Sheryl Hill [located
east of and adjacent to CR 51 and south of and adjacent to CR 76] (Planner -
Diana Aungst) (con't from 4/20/2016) 10:00 AM
May 18 - Docket#2016-46, PL2424 -A Site Specific Development Plan and Use by Special
Review Permit, USR16-0008, for any Use permitted as a Use by Right, Accessory
Use, or Use by Special Review in the Commercial or Industrial Zone Districts
(office, manufacturing and warehouse facility for airfield de-icing production
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 subdivision in the A (Agricultural) Zone District, Ivar and Evelyn Jordan
Children's Trust, c/o Berven Industries, LLC, dba New Deal Deicing, LLC [located
north of and adjacent to CR 4; west of and adjacent to CR 45] (Planner — Chris
Gathman) 10:00 AM
Jun 15 - Docket#2016-50, 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, c/o Justin and Chelsey Johnson [located east of and adjacent to
the intersection of CR 15 and CR 56] (Planner- Chris Gathman) 10:00 AM
COMMUNICATIONS:
1) Department of Planning Services, Addition to File PL2395, USR15-0068- Platte River Midstream,
Inc.
2) County Council, Agendas and Minutes from January through December, 2015; Agenda for
January through April, 2016; and Minutes from January through March, 2016
PUBLIC REVIEW:
1) Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety,
Notice of 112c Construction Materials Reclamation Permit Partial Acreage Release
Request Consideration, Permit No. M-1999-120-AR04, L.G. Everist, Inc. - Fort Lupton
Sand and Gravel Mine [2016-1518]
2) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Bill Barrett Corporation—Will 6-62-15_22 NEWN Pad, Public Notice, Preliminary Analysis,
Air Pollutant Emission and Draft Permit No. 16WE0134 [2016-1519]
Monday, May 9, 2016
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Contract for Inmate Mental Health Services [2016-1524]
2) Approve Cancellation of Board of County Commissioner Meeting Scheduled for June 8,
2016 [2016-1525]
3) Approve Agreement for Professional Services for Demolition of two (2) Houses along
CR 49 (Bid #B1600085) -White's Excavation and Trucking, LLC [2016-1529]
4) Approve Agreement for Services - Maximus Consulting Services, Inc. [2016-1530]
5) Approve Cancellation of Final Release of Collateral for Use by Special Review Permit,
USR-1668 - Peter and Heather Valconesi [2016-1526]
6) Approve USR16-0007 - Hans Wimmer [2016-1467]
7) Action of the Board Concerning USR16-0006 - Red Oilfield Service, LLC [2016-1453]
ORDINANCES:
* 1) Final Reading of Code Ordinance #2016-02, In the Matter of Repealing and Reenacting
with Amendments, Chapter 19 Coordinated Planning Agreement, of the Weld County Code
[2016-1538]
Legals [2016-1135]
Correspondence [2016-1136]
2) Second Reading of Code Ordinance#2016-06, In the Matter of Repealing and Reenacting
with Amendments, Chapter 20 Impact Fees, of the Weld County Code [2016-1539]
MISCELLANEOUS:
* 1) Warrants - May 6, 2016 [2016-1541]
* 2) Warranty Deed for CR 49 Project - Eric Oster, Daniel Oster and Paul Oster [2016-1393]
* 3) Warranty Deed for CR 49 Project - Houa Thao, Mee Lo, Yia Thao, and Thai Yang [2016-1394]
* 4) Warranty Deed for CR 49 Project- Peter Press Trust, and D.R. Cooper Family, LLLP
[2016-1215]
* Signed this date
Monday, May 9, 2016
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