HomeMy WebLinkAbout20163337.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, OCTOBER 31, 2016
9:00 a.m.
PLEDGE OF ALLEGIANCE
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 October 26, 2016
2016-3337
CERTIFICATION OF HEARINGS: Hearings conducted on October 26, 2016: 1) USR16-0031 -
Alliance Investment Group — Fort Lupton, LLC, c/o Discovery DJ Services, LLC
AMENDMENTS TO AGENDA:
PRESENTATIONS:
1) Recognition of Service, Fair Board- Patricia Kindvall [2016-3339]
2) Sheriff's Office, Recognition of Services — Landon Sauer, Steven Jaramillo, Grant Yount,
and Derek Kinch [2016-3340]
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.
NEW BUSINESS:
1) Consider Agreement for Professional Services for Disaster Planning and authorize Chair
to sign Futurity IT, Inc.,/Orion [2016-3341]
2) Consider Grant Application for the Juvenile Diversion Program and authorize Chair to sign
[2016-3342]
3) Consider Appointment to Fair Board [2016-3343]
4) Consider Extension of Temporary Closure of CR 30 between CRs 47 and 49 [2016-3344]
PLANNING:
1) 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 [2016-3345]
Legals [2016-2929]
Correspondence [2016-2930]
2) 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 [2016-3346]
Legals [2016-2932]
Correspondence [2016-2933]
Monday, October 31, 2016
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PLANNING (CON'T):
3) 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 10/17/2016) [2016-0060]
Legals [2016-0061]
Correspondence [2016-0068]
Monday, October 31, 2016
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Oct 31 - Board of Trustees for NCMC
Nov 1 - Board of Retirement
Nov 1 - Planning Commission
Nov 7 - Fair Board
Nov 10 - Faith Partnership Council
Nov 10 - Area Agency on Aging
Nov 11 - HOLIDAY
12:00 PM
9:00 AM
12:30 PM
7:00 PM
7:30 AM
9:00 AM
COUNTY CLOSED
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.
Nov 7 - First Reading of Code Ordinance #2016-14, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 2 Administration and Chapter 5 Revenue and Finance (Bids
and Procurement) of the Weld County Code
Nov 7 - 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
Nov 14 - Final Reading of Code Ordinance #2016-12, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 2 Administration, of the Weld County Code
Nov 16 - Petition for Abatement or Refund of Taxes — Colorado National Golf Club, LLC
Nov 21 - Second Reading of Code Ordinance #2016-13, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 5 Revenue and Finance, of the Weld County
Code
Nov 28 - Second Reading of Code Ordinance #2016-14, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 2 Administration and Chapter 5 Revenue and
Finance (Bids and Procurement) of the Weld County Code
Nov 28 - 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
Dec 12 - Final Reading of Code Ordinance #2016-13, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 5 Revenue and Finance, of the Weld County Code
Dec 19 - Final Reading of Code Ordinance #2016-14, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 2 Administration and Chapter 5 Revenue and Finance (Bids
and Procurement) of the Weld County Code
HEARINGS:
Nov 9 -
Docket #2016-88, PL2447 - A Site Specific Development Plan and Use by Special
Review Permit, USR16-0027, for any Use permitted as a Use by Right, Accessory
Use or Use by Special Review in the Commercial or Industrial Zone Districts
(outdoor storage of RVs, boats, ATVs, vans, standalone campers, motorhomes,
5th wheel trailers, pickup trucks with or without attached campers, and other similar
items including industrial or commercial vehicles and flatbed trailers, an office and
an RV dump station), 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, The
Margolis Land Company, LLC, and John S. Van Anne, do Russ Knodel [located
south of and adjacent to New Energy Road (CR 4); approximately 650 feet east of
and Main Street (CR 27) (Planner — Diana Aungst) 10:00 AM
Monday, October 31, 2016
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HEARINGS (CON'T):
Nov 9 - Docket #2016-93 , PL2450 - A Site Specific Development Plan and Use by Special
Review Permit, USR16-0033, for any Use permitted as a Use by Right, Accessory
Use, or Use by Special Review in the Commercial or Industrial Zone Districts
(storage of electrical equipment in an existing building, along with an office and
parking and staging of commercial vehicles associated with the electrical business)
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, John and Hollis Revard [located
west of and adjacent to CR 41 and approximately 460 feet north of O Street
(CR 64)] (Planner — Chris Gathman) 10:00 AM
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
Nov 16 - Docket #2016-90, PL2448 - A Site Specific Development Plan and Use by Special
Review Permit, USR16-0028, for a Pipeline (16 -inch diameter natural gas pipeline)
in the A (Agricultural) Zone District, Discovery DJ Services, LLC [located south of
CR 12; east of CR 31; north of and adjacent to CR 2; west of CR 43] (Planner —
Kim Ogle) 10:00 AM
Dec 21 - Docket #2016-85, PL2444 - A Site Specific Development Plan and Use by Special
Review Permit, USR16-0029, for any Use permitted as a Use by Right, Accessory
Use, or Use by Special Review in the Commercial or Industrial Zone Districts,
(event center for up to 200 people, along with an operating office and shop for tack
sales) 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, Reynaldo Bonilla [located
approximately 4,100 feet north of CR 22; approximately 2.1 miles west of CR 49
and access point off nearest county road is off CR 22] (con't from 10/19/2016)
(Planner — Chris Gathman) 10:00 AM
COMMUNICATIONS:
1) Planning Commission, Minutes from October 18, 2016
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Noble Energy, Inc. — Moser H22, H34 Encode, Public Notice, Preliminary Analysis, Air
Pollutant Emission and Draft Permit No. 16WE0935 [2016-3320]
RESOLUTIONS (Please see document for signature and/or execution date):
1) Action of Board Concerning Petition for Abatement or Refund of Taxes — Colorado
National Golf Club, LLC [2016-3324]
2) Approve Partnership Agreement for Discover Weld County — The Tribune [2016-3325]
3) Approve USR16-0031 —Alliance Investment Group - Fort Lupton, LLC, do Discovery DJ
Services, LLC [2016-3263]
Monday, October 31, 2016
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ORDINANCES:
* 1) 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 [2016-3345]
Legals [2016-2929]
Correspondence [2016-2930]
* 2) 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 [2016-3346]
Legals [2016-2932]
Correspondence [2016-2933]
3) 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
[2016-0060]
Code
MISCELLANEOUS:
* 1) Warrants — October 27 and 28, 2016 [2016-3347]
* 2) Recognition of Service, Patricia Kindvall — Fair Board [2016-3339]
* 3) Sheriff's Office, Recognition of Services — Landon Sauer, Steven Jaramillo, Grant Yount,
and Derek Kinch [2016-3340]
* 4) Contract ID #816 Agreement to Purchase Out -of -Home Placement Services — Reflections
for Youth, Inc. [2016-3348]
* 5) Contract ID #824 Individual Provider Contract for Purchase of Foster Care Services in a
Foster Care Home Maria Garcia and Jesus Madrigal [2016-3349]
* 6) Contract ID #843 Agreement to Purchase Out -of -Home Placement Services — Families
First Children's Treatment Center [2016-3350]
* 7) Contract ID #844 Agreement to Purchase Out -of -Home Placement Services — Tennyson
Center for Children [2016-3351]
* 8) Contract ID #845 Individual Provider Contract for Purchase of Foster Care Services in a
Foster Care Home — Kurt and Jennifer Walker [2016-3352]
* 9) Contract ID #846 Individual Provider Contract for Purchase of Foster Care Services in a
Foster Care Home — David and Montica Jimenez [2016-3353]
* 10) Contract ID #847 Agreement to Purchase Out -of -Home Placement Services — Adoption
Options [2016-3354]
* 11) Contract ID #848 Agreement to Purchase Out -of -Home Placement Services — A Brighter
Day, Inc. [2016-3355]
* 12) Contract ID #849 Agreement to Purchase Out -of -Home Placement Services — Kids
Crossing [2016-3356]
* 13) Contract ID 883 Contract Extension/Renewal for Surveying Services — King Surveyors,
Inc. [2016-3336]
* Signed this date
Monday, October 31, 2016
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