HomeMy WebLinkAbout20150351.tiff AGENDA 2015-0351
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, FEBRUARY 2, 2015
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Barbara Kirkmeyer, Chair
Commissioner Mike Freeman, Pro-Tem
Commissioner Sean P. Conway
Commissioner Julie A. Cozad
Commissioner Steve Moreno
MINUTES: Approval of minutes of January 28, 2015
CERTIFICATION OF HEARINGS: Hearings conducted on January 28, 2015: 1)
USR14-0064 -Centennial Tools and Service, LLC; 2) USR14-0043 - Kay Collins and Ryan Gallatin; 3)
USR14-0039 - Euden and Bianca Balderrama
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.The Board will refer any topic it is unable to address during the comment period 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 or violation 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) Reconsider Bid #61500005, Multipurpose Tandem Axle Truck (Qty 1) — Department of
Public Works [2015-0153]
2) Present Bid#B1500032, RFQ, Engineering Design Services for Road Haul Projects CR's
32 and 39— Department of Public Works [2015-0352]
3) Present Bid#61500038, Traffic Paint and Beads— Department of Public Works [2015-0353]
4) Present Bid #61500039, Fill Sand — Department of Public Works [2015-0354]
NEW BUSINESS:
1) Consider Education Affiliation Agreement and authorize Chair to sign —Aims Community
College [2015-0355]
2) Consider Memorandum of Understanding and authorize Chair to sign — University of
Colorado Denver, Colorado Center for Community Development [2015-0356]
3) Consider Temporary Road Closure of CR 26 between CR's 19 and 21.5 [2015-0357]
4) Consider Temporary Road Closure of CR 20 between CR's 23 and 25 [2015-0358]
0 Monday, February 2, 2015
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Feb 02 - Fair Board 6:30 PM
Feb 03 - Planning Commission 1:30 PM
Feb 05 - Island Grove Park Advisory Board 4:00 PM
Feb 09 - Juvenile Community Review Board 12:00 PM
Feb 12 - Weld Faith Partnership Council 7:30 AM
Feb 12 - Area Agency on Aging Advisory Board 9:00 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.
Mar 23 - Consider the Proposed Designation of the Site Selection and Construction of Those Major
Facilities of a Public Utility Consisting of Pipelines and Storage Areas of Utilities Providing
Water and Natural Gas or Other Petroleum Derivatives as a Matter of State Interest
Pursuant to § 24-65.1-401, C.R.S., and Weld County Code § 21-1-210(B). (con't from
1/19/2015)
Mar 23 - First Reading of Code Ordinance #2015-1, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 21 Areas and Activities of State Interest, and Chapter 23
Zoning, of the Weld County Code (con't from 1/19/2015)
Apr 13 - Second Reading of Code Ordinance#2015-1, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 21 Areas and Activities of State Interest, and Chapter 23
Zoning, of the Weld County Code
May 4 - Final Reading of Code Ordinance #2015-1, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 21 Areas and Activities of State Interest, and Chapter 23
Zoning, of the Weld County Code
HEARINGS:
Feb 4 - Docket#2015-10, PL2319-A Site Specific Development Plan and Use by Special
Review Permit, USR14-0075, 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, Larry and Patricia Nelson, c/o Steve Carlson
[located north of and adjacent to CR 36; approximately 0.5 miles west of CR 13]
(Planner—Steve Elkins) 10:00 AM
Feb 4- Docket#2015-12, PL2321 -A Site Specific Development Plan and Use by Special
Review, USR14-0067, for a Major Facility of a Public Utility or Public Agency (a
new 230/115/69/34.5-kilovolt (kv) substation located adjacent to Tri-State's
existing J.M. Shafer Generating Station call the Greenhouse Substation;
approximately five (5) miles of 115-kv transmission line from Tri-State's existing
Davis Substation to the new Greenhouse Substation; less than 0.1 mile of new
230-kv tie-line between the new Greenhouse Substation and the existing J.M.
Shafer Substation; approximately 6.5 miles of single-circuit 230-kv transmission
line from the new Greenhouse Substation south to Tri-State's existing Henry Lake
Substation, subject to the provisions of Section 23-3-420 of the Weld County
Code, and facility construction laydown yards at the Henry Lake, Davis and
Greenhouse Substations (consisting of two construction trailers, multiple storage
containers, and other associated equipment) in the A (Agricultural) Zone District,
Tri-State Generation and Transmission, Inc., [located generally south of and
adjacent to CR 22;west of CR 35; east of CR 31 and north of and adjacent to CR 4]
(Planner— Kim Ogle) 10:00 AM
Monday, February 2, 2015
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HEARINGS (CON'T):
Feb 4 - Docket#2015-09, PL2318-A Site Specific Development Plan and Use by Special
Review Permit, USR14-0062, for any Use permitted as a Use by Right, Accessory
Use, or Use by Special Review in the Commercial or Industrial Zone Districts (an
office/shop, employee parking, and storage and parking of trucks and related
equipment) 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, Sergio Lujan Delgado
[located east of and adjacent to CR 15, and approximately one-half mile south of
CR 14] (Planner- Diana Aungst) 10:00 AM
Feb 18 - Docket#2015-11, PL2320 -A Site Specific Development Plan and Use by Special
Review Permit, USR14-0076, for a Use permitted as a Use by Right, Accessory
Use or Use by Special Review Permit in the Commercial or Industrial Zone
Districts (office for a speech therapy center) 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 Brandilynn Greig [located east of and adjacent to CR 13;
approximately 1/3 mile south of CR 38] (Planner- Diana Aungst) 10:00 AM
Mar 4 - Docket#2015-02, PL2312 - Change of Zone, COZ14-0006, from the R-2 (Duplex
Residential)Zone District to the R-3(Medium Residential)Zone District,Vicki Lake
[located north of and adjacent to CR 76; east of and adjacent to Northwest Drive]
(Planner— Diana Aungst) (CON'T FROM 1/14/2015) 10:00 AM
COMMUNICATIONS:
1) Planning Commission, Agenda for February 3, 2015
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Emergency Bid#B1500031, Uniforms for Sheriffs Office and Waiver of Ten-Day
Waiting Period for Consideration and Investigation [2015-0292]
2) Approve Reappointment to Federal Mineral Lease District Board of Directors — Bruce
White [2015-0295]
3) Approve Reappointment to the Weld/Larimer Revolving Loan Fund Committee — Ralph
Kreitler [2015-0296]
4) Approve 2014 Annual Mileage and Condition Certification Report for the Highway User
Tax Fund [2015-0297]
5) Approve Checking Accounts for the Chase Plaza Building's Management Firm [2015-0298]
6) Approve Zoning Permit, ZPHB14-0005, for a Home Occupation, Class II (Welding
Business) in the A(Agricultural) Zone District— Darren and Carrie Lay [2015-0299]
7) Approve USR14-0064—Centennial Tools and Service, LLC, do Jose Gonzalez [2015-0246]
8) Action of the Board Concerning USR14-0043— Kay Collins and Ryan Gallatin [2015-0051]
9) Approve USR14-0039— Euden and Bianca Balderrama [2015-0078]
MISCELLANEOUS:
* 1) Warrants—January 28, and 30, 2015 [2015-0361]
* 2) Notice of Annual Stockholders Meeting and Proxy for Voting Stock - The Rural Ditch
Company [2015-0359]
* 3) Acceptance of Deed of Dedication for Public Road Right-of-Way for CR's 54 and 49 —
Mark Hamilton [2011-2796]
*4) License Agreement for Geographic Data -Acklam, Inc. [2015-0360]
* Signed this date
Monday, February 2, 2015
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