HomeMy WebLinkAbout20161657.tiff AGENDA 2016-1657
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MAY 25, 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
MINUTES: Approval of minutes of May 23, 2016
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Certificate of Appreciation, Department of Public Safety Communications - Lori Moser
[2016-1648]
2) Recognition of Service, Department of Public Works - Robert Lane [2016-1659]
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.
COMMISSIONER COORDINATOR REPORTS:
BIDS:
1) Approve Bid #B1600091, Exterior Light Fixture ReplacementNarious Buildings -
Department of Buildings and Grounds [2016-1489]
2) Approve Bid #B1600093, Roof Replacement (Jail portion) - Department of Buildings and
Grounds (Continued to 6/1/2016) [2016-1490]
3) Approve Bid #B1600037, Web Content Management - Department of Information
Technology [2016-1556]
4) Approve Bid #B1600100, Cisco Equipment Maintenance Renewal - Department of
Information Technology [2016-1557]
NEW BUSINESS:
1) Consider Access Easement Agreement and authorize Chair to sign -VIMA Partners, LLC
[2016-1660]
2) Consider Agreement for Liquefied Natural Gas Fuel and Service and authorize Chair to
sign - Stabilis Energy Services, LLC [2016-1661]
3) Consider Application Renewal for 3.2 Percent Beer Retail License and authorize Chair to
sign - 7 Eleven Store#39510 [2016-1662]
Wednesday, May 25, 2016
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NEW BUSINESS (CON'T):
4) Consider Appointments to Noxious Weed Management Advisory board [2016-1663]
PLANNING:
1) Consider Recorded Exemption, RECX16-0045 - Mark and Suzy Zigray [2016-1664]
Wednesday, May 25, 2016
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
May 30 - HOLIDAY CLOSED
Jun 2 - Island Grove Regional Park Advisory Board 4:00 PM
Jun 8 - BOARD MEETING CANCELLED
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 1 - 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)
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 Second 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
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 1 - Docket#2016-51, PL2355 -A Site Specific Development Plan and Use by Special
Review Permit, USR15-0020, for Mineral Resource Development Facilities, Oil
and Gas Support and Service (Modification from Non-Commercial to Commercial
Class II Oilfield Waste Disposal Facility - Saltwater Injection Facility) in the
A (Agricultural) Zone District, Wade Castor and Deland Castor, do Whiting Oil and
Gas [located west of and adjacent to CR 115 and north of and adjacent to CR 104]
(Planner- Chris Gathman) 10:00 AM
Wednesday, May 25, 2016
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HEARINGS (CON'T):
Jun 1 - Docket#2016-52, PL2356 -A Site Specific Development Plan and Use by Special
Review Permit, USR15-0021, for Mineral Resource Development Facilities, Oil
and Gas Support and Service (Modification from Non-Commercial to Commercial
Class II Oilfield Waste Disposal Facility - Saltwater Injection Facility) in the
A (Agricultural) Zone District, RJM Land Company, do Whiting Oil and Gas
[located east of and adjacent to CR 133 and immediately southeast of the
intersection of CR 116 and CR 133] (Planner- Chris Gathman) 10:00 AM
Jun 15 - 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
Jun 22 - 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, do 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
COMMUNICATIONS:
1) Department of Planning Services, Addition to File PL 2380, USR15-0040 -W3 Legacy, LLC
2) Department of Planning Services, Addition to File PL 2406, USR15-0066 - Daniel and Darlene
Davis, Jr.
3) Brownstein Hyatt Farber Schreck- Carolynne White, Letter dated May 18, 2016, re: Weld County
Sign Code
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Air Pollution Control Division -
Bill Barrett Corporation - 19005_CB Rudd 6-61-18_19 SW7 Pad, Public Notice,
Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 15WE0765 [2016-1649]
2) Colorado Department of Public Health and Environment, Air Pollution Control Division -
Carrizo Oil and Gas, Inc., - Bringelson Ranch 13-20 Multi-pad, Public Notice, Preliminary
Analysis, Air Pollutant Emission and Draft Permit No. 16WE0227 [2016-1650]
3) Colorado Department of Public Health and Environment, Air Pollution Control Division -
Bonanza Creek Energy Operating Company, LLC - Crow Valley V-21 Production Facility,
Public Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit No.
16WE0064 [2016-1651]
4) Colorado Department of Public Health and Environment, Air Pollution Control Division -
Carrizo Oil and Gas, Inc. - Hemberger 4-26 Multi-pad, Public Notice, Preliminary Analysis,
Air Pollutant Emission and Draft Permit No. 16WE0222 [2016-1652]
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Memorandum of Understanding for Suitcase Angels - RISE [2016-1628]
2) Approve Agreement for Professional Services - Firefly Autism [2016-1629]
Wednesday, May 25, 2016
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RESOLUTIONS (CON'T):
3) Approve Contract Amendment#1 to Annual Budget for Area Agency on Aging Programs
[2016-1630]
4) Action of the Board Concerning Petition for Abatement or Refund of Taxes (2013) - PDC
Energy, Inc. [2016-1631]
5) Action of the Board Concerning Petition for Abatement or Refund of Taxes (2014) - PDC
Energy, Inc. [2016-1632]
6) Approve Joint Law Enforcement Operations Task Force Obligation Document - U.S.
Department of Justice, Marshals Service [2016-1633]
7) Approve Lease Agreement (822 7th Street) - National Onion Association [2016-1634]
8) Approve Agreement for Professional Services for New Plan Room - S2 General
Contracting, LLC [2016-1635]
9) Approve Professional Services Agreement for Eminent Domain Appraisal Services -
Foster Valuation [2016-1636]
10) Approve Application for Temporary Assembly for more than 350 persons on June 4, 2016,
- Rocky Mountain Wildlife Conservation Center, Inc., dba The Wild Animal Sanctuary
[2016-1637]
11) Approve Application for Special Events Permit - Rocky Mountain Wildlife Conservation
Center, Inc., dba The Wild Animal Sanctuary [2016-1638]
MISCELLANEOUS:
* 1) Warrants - May 24, 2016 [2016-1665]
* 2) Certificate of Appreciation, Department of Public Safety Communications- Lori Moser
[2016-1648]
* 3) Recognition of Service, Department of Public Works - Robert Lane [2016-1659]
* Signed this date
Wednesday, May 25, 2016
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