HomeMy WebLinkAbout20163011.tiffPLEDGE OF ALLEGIANCE
AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, SEPTEMBER 26, 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 August 22, 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
2016-3011
MINUTES: Approval of minutes of September 21, 2016
CERTIFICATION OF HEARINGS: Hearings conducted on September 21, 2016: 1) Hearing to obtain
Public Input re: formation of Charter Review Committee
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) Approve Bid #B1600142, CNG 3/4 Ton 4X4 Full Size Extended Cab Pickup w/Utility Box
(Town of LaSalle) - Department of Public Works [2016-2849]
2) Approve Bid #B1600143, CNG 1/2 Ton 4X4 Short Bed, Extended Cab Pickup (Town of
LaSalle) (Qty. 2) - Department of Public Works [2016-2850]
3) Approve Bid #B1600144, CNG 3/4 4X4, Full Size Extended Cab Pickups (Qty. 2) -
Department of Public Works [2016-2851]
4) Present Bid #B1600149, Downtown Parking Lot Construction — Department of Buildings
and Grounds [2016-3024]
/O2/
Monday, September 26, 2016
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NEW BUSINESS:
1) Consider Installation of Traffic Control Devices on Various County Roads [2016-3013]
2) Consider Temporary Closure of CR 50 between CRs 47 and 49 [2016-3014]
3) Consider Temporary Closure of CR 76 between CRs 49 and 51 [2016-3015]
4) Consider Agreement for Repairs to Bridge 58/47C and authorize Chair to sign — Naranjo
Civil Constructors, Inc. [2016-3065]
5) Consider Suspension of Colorado Retail Food Establishment License — Mariscos y Tacos
el Tapatio [2016-3016]
Monday, September 26, 2016
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Sept 26 -
Sept 27 -
Sept 27 -
Sept 27 -
Oct 3 -
Oct 6 -
Board of Trustees for NCMC
Board of Public Health
Regional Communications Advisory Board
Community Corrections Board
Fair Board
Island Grove Park Advisory Board
12:00 PM
9:00 AM
11:00 AM
12:00 PM
7:00 PM
4:00 PM
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.
Sept 28 - 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 8/24/2016)
Oct 3 - Final Reading of Code Ordinance #2016-08, In the Matter of Repealing and Reenacting
with Amendments, Chapter 3 Human Resources, of the Weld County Code
Oct 3 - Final Reading of Code Ordinance #2016-09, In the Matter of Repealing and Reenacting
with Amendments, Chapter 14 Health and Animals, of the Weld County Code
Oct 3 - Establishing the Neighborhood to be Service, Designating a Commissioners to Make On -
Site Inspection and Setting the Hearing Date Concerning the Application of Tappist
Munks, LLC, dba Outworld Brewing, for a Brew Pub License (con? from 9/12/2016)
Oct 3 - Request to Extend the Hours of Operation for Minor Amendment, MUSR15-0020, To a
Site Specific Development Plan and Use by Special Review Permit, USR-1687, for Mineral
Resource Development Facilities, Including Open Pit Mining and Materials Processing
and Asphalt and Concrete Batch Plants, Along with Importation of Resources Material in
the A (Agricultural) Zone District — Journey Ventures (con't from 9/12/2016)
Oct 3 - Request to Pursue an Injunction Against Roger Unrein for Violation of the Weld County
Code - ZCV16-00075 (con't from 9/12/2016)
Oct 10 - Second Reading of Code Ordinance #2016-10, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 23 Zoning (Signs), of the Weld County Code
Oct 10 - Second Reading of Code Ordinance #2016-11, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 23 (Utility Service Facility), of the Weld County
Code
Oct 10 - Request to Pursue an Injunction Against Todd Ubel and Melany Keller for Violation of the
Weld County Code - ZCV16-00083 (con't from 9/12/2016)
Oct 17 - 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
Oct 31 - Final Reading of Code Ordinance #2016-10, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 23 Zoning (Signs), of the Weld County Code
Oct 31 - Final Reading of Code Ordinance #2016-11, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 23 (Utility Service Facility), of the Weld County Code
HEARINGS:
Sep 28 -
Docket #2016-71, PL2439 - A Site Specific Development Plan and Use by Special
Review Permit, USR16-0022, for a Medium Solar Facility in the 1-3 (Industrial)
Zone District, WO WCR 28, LLC, and College 43, LLC, c/o Silicon Ranch
Corporation, [located south of and adjacent to CR 28; east of and adjacent to CR
39] (Planner - Diana Aungst) 10:00 AM
Monday, September 26, 2016
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HEARINGS (CON'T):
Sep 28 - Docket #2016-76, PL2442 - A Site Specific Development Plan and Use by Special
Review Permit, USR15-0048, for a Solid Waste Disposal Site and Facility
(a Designated Commercial Exploration and Production Waste Management
Facility that will receive exploration wastes which are non -hazardous and may
contain very low concentrations of naturally occurring radioactive materials
(NORM) and technically enhanced naturally occurring radioactive materials
(TENORM), pursuant to Colorado State Statute and as defined and regulated by
Colorado Department of Public Health and Environment and obtain a Certificate of
Designation, pursuant to Section 30-20-104, C.R.S., in the A (Agricultural) Zone
District, Pawnee Waste, LLC [located south of and adjacent to CR 118 Section
Line; approximately 1,320 feet east of CR 95] (Planner - Kim Ogle) 10:00 AM
Oct 5 - Docket #2016-31, PL1708 - An Amendment to a Site Specific Development Plan
and Use by Special Review Permit, 1MJUSR16-04-1459, (formerly known as
USR-1459) for any Use permitted as a Use by Right, Accessory Use or Use by
Special Review in the Commercial or Industrial Zone Districts (vehicles sales and
detailing), 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, to include an additional building and expand the current
business for automotive service in the A (Agricultural) Zone District, T&M Truck
and Auto, LLC [located south of and adjacent to CR 20; east of and adjacent to
U.S. Hwy 85] (Planner - Kim Ogle) 10:00 AM
Oct 5 - Docket #2016-81, PL2443 - A Site Specific Development Plan and Use by Special
Review Permit, USR16-0024, for any Use permitted as a Use by Right, Accessory
Use, or Use by Special Review in the Commercial or Industrial Zone Districts
(manufacture/handcraft organic skin care products, catering kitchen, office, event
center for classes, retreats, weddings, day spa, greenhouse, retail sales and
warehouse) 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; One (1) Single-family Dwelling Unit per lot other than
those permitted under Section 23-3-20.A (second single-family dwelling unit); and
Multi -family Dwellings for persons principally employed at or engaged in farming,
ranching or gardening (6 -unit multi -family dwelling) in the A (Agricultural) Zone
District, Rentco, LLC, c/o Lily Farm Fresh Skin Care [located south of and adjacent
to CR 6; west of and adjacent to CR 53] (Planner - Diana Aungst) 10:00 AM
Oct 5 - Docket #2016-73, PL2441 - A Site Specific Development Plan and Use by Special
Review Permit, USR16-0021, for a Mineral Resource Development Facility,
including an Oil and Gas Storage Facility (crude oil tank farm and truck unloading
facility) in the A (Agricultural) Zone District, Tanner Hill, LLC [located east of and
adjacent to CR 89; north of and adjacent to CR 62 Section Line] (Planner - Chris
Gathman) (con? from 9/7/2016) 10:00 AM
Monday, September 26, 2016
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HEARINGS (CON'T):
Nov 14 - Docket #2016-74, PL2072 - Show Cause Hearing to show whether good cause
exists for revocation of a Minor Amendment to a Site Specific Development Plan,
MUSR14-0030, and Use by Special Review Permit, USR-1704, for a Solid Waste
Disposal Site and Facility, including Class I composting, an animal waste recycling
or processing facility (an anaerobic digester -based renewable energy plant (gas)
along with a concrete batch plant to be used for construction of the facility for the
addition of a Digester Process and a 70 -foot flare in the A (Agricultural) Zone
District, Heartland Biogas, LLC [located west of and adjacent to CR 49; north of
and adjacent to CR 40] (Planner - Chris Gathman) (con't from 9/19/2016) 9:00 AM
COMMUNICATIONS:
1) Planning Commission, Minutes from September 20, 2016
2) Department of Planning Services, Addition to File, PL2927, COZ16-0001 — Andrew Hop
3) Town of Windsor, Letter dated September 19, 2016, re: Windsor 2016-2018 Strategic Plan
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Air Pollution Control Division —
PDC Energy, Inc. — Tarin Federal Sec 32 Pad, Public Notice, Preliminary Analysis, Air
Pollutant Emission and Draft Permit No. 16WE0889 [2016-2944]
2) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Bonanza Creek Energy Operating Company, LLC — Antelope F-15 Production Facility,
Public Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit
No.13WE2507 [2016-2945]
3) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Carrizo Oil and Gas — Bringelson 8-20 Multi -pad, Public Notice, Preliminary Analysis, Air
Pollutant Emission and Draft Permit No. 14WE1387 [2016-2946]
4) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Whiting Oil and Gas Corporation — Razor 10E -0302B, Public Notice, Preliminary Analysis,
Air Pollutant Emission and Draft Permit No. 15WE1009 [2016-2947]
5) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Whiting Oil and Gas Corporation — Razor 30K Tank Battery, Public Notice, Preliminary
Analysis, Air Pollutant Emission and Draft Permit No. 15WE1401, and 15WE1402 [2016-2948]
6) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Owens -Brockway Glass Container, Inc., Public Notice, Preliminary Analysis, Air Pollutant
Emission and Draft Permit No. 06OPWE289, 03WE1151, and 12WE1354 [2016-2949]
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Agreement for Use of Space in County Building (Southwest Services Building) —
Upstate Colorado Economic Development, Inc. [2016-2954]
2) Approve Amendment to Professional Services Agreement — Base Tactical Disaster
Recovery [2016-2955]
3) Approve Recorded Exemption, RECX16-0102 — William and Sharon McKay and Wade
Johnson [2016-2956]
MISCELLANEOUS:
* 1) Warrants — September 23, 2016 [2016-3017]
* 2) Contract ID #716 Agreement to Purchase Out -of -Home Placement Services — Nightlife
Christian Adoptions [2016-3018]
* 3) Contract ID #718 Agreement to Purchase Out -of -Home Placement Services — Shiloh
House, Inc. [2016-3019]
Monday, September 26, 2016
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MISCELLANEOUS (CON'T):
* 4) Contract ID #720 Agreement to Purchase Out -of -Home Placement Services — Special
Kids Special Families [2016-3020]
* 5) Contract ID #721 Agreement to Purchase Out -of -Home Placement Services — Smith
Agency, Inc. [2016-3021]
* 6) Contract ID #722 Agreement to Purchase Out -of -Home Placement Services — Southern
Peak Regional Treatment Center, dba Cowell Corrections of California, Inc., operating as
Southern Peaks Regional Treatment Center [2016-3022]
* 7) Contract ID #725 Agreement to Purchase Out -of -Home Placement Services — Third Way
Center [2016-3023]
* Signed this date
Monday, September 26, 2016
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