HomeMy WebLinkAbout20162327.tiffPLEDGE OF ALLEGIANCE
AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JULY 25, 2016
9:00 a.m.
HOUSING AUTHORITY BOARD
ROLL CALL:
Commissioner Mike Freeman, Chair
Commissioner Sean P. Conway, Pro -Tern
Commissioner Julie A. Cozad
Commissioner Barbara Kirkmeyer
Commissioner Steve Moreno
MINUTES: Approval of minutes of June 27, 2016
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Mike Freeman, Chair
Commissioner Sean P. Conway, Pro -Tern
Commissioner Julie A. Cozad
Commissioner Barbara Kirkmeyer
Commissioner Steve Moreno
MINUTES: Approval of minutes of July 20, 2016
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.
2016-2327
NEW BUSINESS:
1) Consider Expenditure Authorization for Employment Services Program and authorize
Chair to sign [2016-2342]
2) Consider Purchase of Services Agreement and authorize Chair to sign - Rehabilitation
and Visiting Nurse Association, LLC [2016-2343]
3) Consider Five (5) Standard Forms of Agreements for Various Out -of -Home Placement
and Foster Care Services between the Department of Human Services and Various
Providers and authorize Chair to sign agreements consistent with said Forms [2016-2344]
4) Consider 2016-2017 Child Welfare Out -of -Home Contract Provider Lists and Rates [2016-2345]
Monday, July 25, 2016
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NEW BUSINESS (CON'T):
5) Consider Application for Energy and Mineral Impact Assistance Program Grant for Nunn
Satellite Facility (Tier I - August Cycle) and authorize Chair to sign [2016-2346]
6) Consider Temporary Closure of CR 52 (49th Street) between CR 54 and Two Rivers
Parkway [2016-2347]
PLANNING:
1) Consider Vacation of Use by Special Review Permit, USR-1045 - Bruce Sandau [2016-2348]
2) Second Reading of Code Ordinance #2016-07, In the Matter of Repealing and Reenacting
with Amendments, Chapter 23 Zoning (Oil and Gas Pipelines), of the Weld County Code
[2016-2349]
Legals [2016-2153]
Correspondence [2016-2154]
Monday, July 25, 2016
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 25 - NCMC Board of Trustees
Jul 26 - Board of Public Health
Jul 26 - Regional Communications Advisory Board
12:00 PM
9:00 AM
10:30 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.
Aug 24 - 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 7/18/2016)
Sept 14 - 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
Aug 15 - Final Reading of Code Ordinance #2016-07, In the Matter of Repealing and Reenacting
with Amendments, Chapter 23 Zoning (Oil and Gas Pipelines), of the Weld County Code
HEARINGS:
Aug 3 - Docket #2016-62, PL2433 - A Site Specific Development Plan and Use by Special
Review Permit, USR16-0016, for Mineral Resource Development Facilities, Oil
and Gas Storage Facilities (crude oil polishing terminal), transloading, and outdoor
equipment and materials storage yard in the A (Agricultural) Zone District, Saddle
Butte Rockies Storage and Terminal [located north of and adjacent to CR 64, east
of and adjacent to CR 45] (Planner - Kim Ogle) (TO BE CON'T TO 8/24/2016) 10:00 AM
Aug 10 - Docket #2016-63, PL2432 - A Change of Zone, COZ16-0002, from the C-1
(Neighborhood Commercial) Zone District to the 1-3 (Industrial) Zone District,
Coastal Chemical Company, LLC, [located approximately 540 feet north of HWY
263 (8th Street) and approximately 435 feet east of North First Ave.] (Planner -
Kim Ogle) 10:00 AM
Aug 10 - Docket #2016-64, PL1822 - An Amendment to a Site Specific Development Plan
and Use by Special Review, USR16-0014, (formerly known as USR-1536) for a
Kennel (100 dogs - Dachchunds) and any Use permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial Zone
Districts, provided that the property is not a lot in an approved or recorded
subdivision plat or part of a map or plan fled prior to adoption of any regulations
controlling subdivisions (washing of commercial vehicles, parking, staging and
dispatching of trucks, trailers and commercial vehicles and parking and storage of
RVs) in the A (Agricultural) Zone District, Donald and Cheryl Hackett [located north
of and adjacent to CR 18; approximately 980 feet east of CR 31] (Planner - Kim
Ogle) 10:00 AM
Monday, July 25, 2016
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HEARINGS (CON'T):
Aug 24 - Docket #2016-66, PL2434 - A Site Specific Development Plan and Use by Special
Review Permit, USR15-0057, for a Use permitted as a Use by Right, Accessory
Use, or Use by Special Review in the Commercial or Industrial Zone Districts (truck
and vehicle storage and staging, including landscaping equipment and materials
storage for Green Earth Environmental, Inc., a stormwater management,
landscape, reclamation and soil remediation service 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, Bruce Sandau, do Green Earth Environmental, Inc.
[located north of and adjacent to CR 62; approximately 0.5 miles east of CR 47]
(Planner - Diana Aungst) 10:00 AM
Aug 31 - Docket #2016-67, PL2433 - A Site Specific Development Plan and Use by Special
Review Permit, USR16-0019, for one (1) Single -Family Dwelling Unit per lot other
than those permitted under Section 23-3-20.A (second single-family dwelling unit)
in the A (Agricultural) Zone District, Clay Keller [located east of and adjacent to CR
13, approximately 1500 feet south of CR 88] (Planner - Kim Ogle) 10:00 AM
Aug 31 - Docket #2016-68, PL2436 - A Site Specific Development Plan and Use by Special
Review Permit, USR16-0015, for a Kennel (up to 75 dogs, six (6) months of age
or older of a non-specific breed to include doggie daycare and boarding) in the A
(Agricultural) Zone District Kenneth and Rana Bachman, c/o Tanner Hill [located
north of and adjacent to CR 20.5; approximately 0.5 miles east of CR 1] (Planner
- Kim Ogle) 10:00 AM
Sep 19 - Show Cause Hearing Concerning Minor Amended Use by Special Review Permit,
MUSR14-0030 - Heartland Biogas, LLC 9:00 AM
REPORTS:
1) Finance and Administration/Accounting, Comprehensive Annual Financial Report for 2013
2) Finance and Administration/Accounting, Comprehensive Annual Financial Report for 2014
3) Finance and Administration/Accounting, Comprehensive Annual Financial Report for 2015
COMMUNICATIONS:
1) Victim Assistance and Law Enforcement Board, Agenda for July 29, 2016
2) County Council, Minutes from June 20, 2016, and Special Meeting minutes from July 11, 2016
3) Department of Planning Services, Addition to File PL0468, 4thAmUSR-877, Aggregate Industries,
Longmont Distel Operations
4) Board of County Commissioners, letter re: Colorado Workforce Development Council recent
denial of title, dated July 19, 2016
5) Department of Planning Services, Addition to File PL0468, 4thAmUSR-877 - Aggregate
Industries, Longmont Distel Operations
6) Colorado Community Action Association, Colorado Community Services Block Grant 2014-2015
Annual Report, dated July 14, 2016
7) Colorado Department of Local Affairs, Division of Property Taxation, Annual Determination re: St.
Mary's Housing Committee, Inc., Ross Management Group
8) Colorado Department of Local Affairs, Division of Property Taxation, Annual Determinations re:
St. Mary's Housing Committee, Inc., North Range Behavioral Health, Greeley Center for
Independence, Inc., dba Hope Therapy Center, Greeley Senior Housing Corporation, Meeker
Commons MHA, LTD, Affordable Community Housing Trust, ASI Greeley II, Inc., and Birchwood
EHP, LP
9) Colorado Board of Assessment Appeals, Order on Stipulation for R8928300 and R8928400 -
Wide Open Real Estate, LLC, dated February 4, 2016
Monday, July 25, 2016
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PUBLIC REVIEW:
1) City of Dacono, Distant Thunder Annexation, Impact Report, Resolution, Petition, Affidavit,
Maps [2016-2326]
2) Colorado Department of Public Health and Environment, Air Pollution Control Division -
AFCO Steel, LLC - Greeley Plant, Public Notice, Preliminary Analysis, Air Pollutant
Emission and Draft Permit No. 99OPWE213 [2016-2331]
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Referral to County Attorney, ZCV16-00071 - Mid Plains Investments, do Russell
Richardson [2016-2283]
2) Approve Referral to County Attorney, BCV16-00020 - Mid Plains Investments, do Russell
Richardson [2016-2284]
ORDINANCES:
1) Second Reading of Code Ordinance #2016-07, In the Matter of Repealing and Reenacting
with Amendments, Chapter 23 Zoning (Oil and Gas Pipelines), of the Weld County Code
[2016-2349]
MISCELLANEOUS:
* 1) Warrants - July 22, 2016 [2016-2350]
* 2) Contract Agreement Amendment for Child Protection - Art and Soul Care, LLC [2016-2351]
* 3) Individual Provider Contract for Purpose of Foster Care Services and Foster Care
Facility - Shyanna and Nevin Schweitzer [2016-2352]
*4) Consent to Assignment of Oil and Gas Lease from PDC Energy to Noble Energy, Inc.
[2016-2353]
* Signed this date
Monday, July 25, 2016
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