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HomeMy WebLinkAbout20161604.tiff AGENDA 2016-1604 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, MAY 18, 2016 9:00 a.m. PLEDGE OF ALLEGIANCE ROLL CALL: Commissioner Mike Freeman, Chair Commissioner Sean P. Conway, Pro-Tem - EXCUSED Commissioner Julie A. Cozad - EXCUSED Commissioner Barbara Kirkmeyer Commissioner Steve Moreno MINUTES: Approval of minutes of May 16, 2016 AMENDMENTS TO AGENDA: APPROVAL OF CONSENT AGENDA: PROCLAMATIONS: 1) Mental Health Month - May, 2016 [2016-1606] 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 #B1600096, VNX Expansion - Department of Information Technology [2016-1523] PLANNING: 1) Consider Request to Pursue an Injunction Against Nelson Ranches, Inc., and Susie Kester, dba Midway Grill, for Violation of the Weld County Code -ZCV16-00023 [2016-1607] Wednesday, May 18, 2016 /6[ Page 1 2016-1604 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: May 19 - Noxious Weed Management Advisory Board 7:00 PM May 23 - Board of Trustees for NCMC 12:00 PM May 24 - Board of Public Health 9:00 AM May 24 - Regional Communications Advisory Board 10:30 AM May 24 - Community Corrections Board 12:00 PM May 26 - Greeley-Weld County Airport Authority 3:30 PM May 30 - HOLIDAY CLOSED 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. 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), of the Weld County Code May 23 - Application for Temporary Assembly for more than 350 persons on June 4, 2016 - Rocky Mountain Wildlife Conservation Center, Inc., dba The Wild Animal Sanctuary 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) Wednesday, May 18, 2016 Page 2 2016-1604 www.co.weld.co.us BC0016 ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS (CON'T): 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: 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, do 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) (TO BE WITHDRAWN) 10:00 AM 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 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, 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 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, 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 COMMUNICATIONS: 1) Frederick-Firestone Fire Protection District, Oath of Office - Jeffery Jurgena, Christopher Vigil, and Edward Weimer Wednesday, May 18, 2016 Page 3 2016-1604 www.co.weld.co.us BC0016 RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Agreement for Wire/Cable Line Crossing License - Great Western Railway of Colorado, LLC [2016-1589] 2) Approve Agreement for Software Development and Proof of Concept - Sungard Public Sector, LLC/ID Network, Inc. [2016-1590] 3) Approve Three (3) Agreements for Compensation for Damage to Structures within 200 Feet of Mining Activities (Peters 313 Gravel Pit) [2016-1591] 4) Approve Temporary Closure of CR 53 between CRs 54.25 and 54.5 [2016-1592] MISCELLANEOUS: * 1) Warrants - May 17, 2016 [2016-1608] * 2) Assignment of Improvements Agreement from Big Thompson Investment Holdings, LLC, to Weld County Industrial Park (MINF12-0001) [2016-1609] * 3) Mental Health Month - May, 2016 [2016-1606] * 4) Recognition of Service, Sheriff Office - Bruce Martin [2016-1610] * Signed this date Wednesday, May 18, 2016 Page 4 2016-1604 www.co.weld.co.us BC0016 Hello