HomeMy WebLinkAbout20162213.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JULY 13, 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
Commissioner Steve Moreno
MINUTES: Approval of minutes of July 11, 2016
2016-2213
AMENDMENTS TO AGENDA: Remove from item #11 the Amendment for Purchase Services
Agreement for Allegiance Home Care, Inc.
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Government Finance Officers Association (GFOA), Distinguished Budget Presentation
Award - Don Warden, Director of Finance and Administration [2016-2215]
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 #B1600107, Quantum i80 Tape Library - Department of Information
Technology [2016-5052]
OLD BUSINESS:
1) Consider Certification to Weld County Treasurer of Zoning Violation Penalties as Special
Assessment - Richard Pierro and Tim Frei (con't from 4/25/2016) [2016-2216]
NEW BUSINESS:
1) Consider Acceptance of Assessed Valuation of All Taxable Property and Master Protest
Log - Real and Personal Property [2016-2217]
Wednesday, July 13, 2016
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 14 -
Jul 14 -
Jul 19 -
Jul 19 -
Jul 19 -
Jul 21 -
Weld Faith Partnership Council
Area Agency on Aging Advisory Board
911 Emergency Telephone Service Authority Board
Criminal Justice Advisory Committee
Planning Commission
Greeley -Weld County Airport Authority
7:30 AM
9:00 AM
12:00 PM
12:00 PM
12:30 PM
3:30 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.
Jul 18 - 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 6/1/2016)
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
Jul 25 - 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
Aug 10 - 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 (con't from
6/20/2016)
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:
Jul 13 -
Jul 13 -
Docket #2016-57, PL2427 - A Change of Zone, COZ16-0001, from the
A (Agricultural) Zone District to the I-1 (Industrial) Zone District, Andrew Hop
[located north of and adjacent to U.S. Highway 34; west of and adjacent to Weld
County Parkway (CR 49)] (Planner - Chris Gathman) 10:00 AM
Docket #2016-58, PL2428 - A Site Specific Development Plan and Use by Special
Review Permit, USR14-0080, for a Solid Waste Disposal Site and Facility (solids
treatment and beneficial reuse of commercial exploration and production waste
and other appropriate non -hazardous waste streams, including cements and other
non -hazardous solid waste with free water or liquids, oil water slurries, high oil
content slurries, produced water/flowback from exploration and production wells,
and drilling fluids (muds), along with an Oil an and Gas Support Facility (Class II
Oilfield Waste Disposal Facility — Saltwater Injection Facility) and obtain a
Certificate of Designation in the A (Agricultural) Zone District, Waste Management
of Colorado, Inc. [located 1.5 miles north of CR 20; west of and adjacent to CR 59
section line] (Planner - Chris Gathman) 10:00 AM
Wednesday, July 13, 2016
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HEARINGS (CON'T):
Jul 13 - Docket #2016-59, PL2429 - A Site Specific Development Plan and Use by Special
Review Permit, USR16-0011, for any Use permitted as a Use by Right, Accessory
Use, or Use by Special Review in the Commercial or Industrial Zone Districts
(metal fabrication shop and blacksmithing shop), 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, Wonder Dog Properties, LLC, c/o Forge and Fabrication [located east of
and adjacent to CR 23; approximately 650 feet south of CR 6] (Planner - Chris
Gathman) 10:00 AM
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 8/17/2016) 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
COMMUNICATIONS:
1) County Council, Agendas for Special Meeting on July 11, and Regular Meeting on July 18, 2016
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Memorandum of Understanding for Workforce Investment Opportunity Act
Services [2016-2186]
2) Approve Second Amendment to Diagnostic Services Agreement for Tuberculosis Control
Program - Banner Health, dba North Colorado Medical Center [2016-2187]
3) Approve Second Amendment to Diagnostic Services Agreement for Women's Wellness
Connection Program - Banner Health, dba North Colorado Medical Center [2016-2188]
4) Approve Agreement for CNG Fuel Site Maintenance - Ward Alternative Energy, LLC
[2016-2189]
5) Approve Temporary Closure of CR 62.5 between CRs 49 and 51 [2016-2190]
6) Approve Itemized List of Legal Holidays During Calendar Year 2017 [2016-2191]
7) Approve Reappointments to Board of Adjustment [2016-2192]
8) Approve Appointment, Reappointment a Reassignments to Board of Public Health [2016-2193]
9) Approve Reappointments and Reassignments to Juvenile Community Review Board
[2016-2194]
Wednesday, July 13, 2016
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RESOLUTIONS (CON'T):
10) Approve Renewal Application for Retail Liquor Store License - RLF, Inc., dba CJ's Liquor
[2016-2195]
11) Approve Renewal Application for Tavern Liquor License - Viper 2, Inc., dba Borderline
[2016-2196]
12) Action of the Board at Probable Cause Hearing Concerning Minor Amended Use by
Special Review Permit, MUSR14-0030 - Heartland Biogas, LLC [2016-2197]
MISCELLANEOUS:
* 1) Warrants - July 12, 2016 [2016-2218]
* 2) Amendment for Purchase Services Agreement - A Caring Hand, Inc., dba All Valley Home
Care [2016-1281]
* 3) Amendment for Purchase Services Agreement - A Little R and R Home Care [2016-1282]
* 4) Amendment for Purchase Services Agreement - Altitude Home Care [2016-1283]
* 5) Amendment for Purchase Services Agreement - Andrea's Angels, Inc. [2016-1284]
* 6) Amendment for Purchase Services Agreement - Britin, LLC, dba First Light Home Care
[2016-1285]
* 7) Amendment for Purchase Services Agreement - Caregivers, Inc., dba Homewatch
Caregivers [2016-1286]
* 8) Amendment for Purchase Services Agreement - Compassionate Connection, LLC, dba
Seniors Helping Seniors [2016-1287]
* 9) Amendment for Purchase Services Agreement - Mile High Seniors, Inc., dba Home
Helpers and Direct Link [2016-1288]
* 10) Amendment for Purchase Services Agreement - Visiting Angels Living Assistance
Services of Windsor [2016-1290]
* 11) Amendment for Purchase Services Agreement - MCG Corporation, dba Caring Senior
Service of Fort Collins Home Care [2016-1535]
* 12) Contract Agreement Extension/Renewal for Professional Services for Water Supply
Planning and Water Right Services - White Sands Water Engineers, Inc. [2015-2133]
* Signed this date
Wednesday, July 13, 2016
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