HomeMy WebLinkAbout20150792.tiff AGENDA 2015-0792
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, MARCH 25, 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 March 23, 2015
CERTIFICATION OF HEARINGS: Hearings conducted on March 23, 2015: 1) Hearing Concerning
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)
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Individual Distinguished Award Veterans Incentive Program Committee —Tim Marquart [2015-0793]
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.
COMMISSIONER COORDINATOR REPORTS:
NEW BUSINESS:
1) Consider County Veterans Service Officers Monthly Report and Certification of Pay for
February, 2015, and authorize Chair to sign [2015-0794]
2) Consider Grant Agreement for Hazard Mitigation Plan and authorize Chair to sign [2015-0795]
3) Consider Agreement Concerning Purchase of Public Road Right-of-Way, Permanent
Easement and Temporary Construction Easement for Certain Improvements to CR 49
and authorize Chair to sign necessary documents — Jane and Kiplin Johnson [2015-0796]
4) Consider Agreement Concerning Purchase of Public Road Right-of-Way, Permanent
Easement and Temporary Construction Easement for Certain Improvements to CR 49
and authorize Chair to sign necessary documents — Donald and Bettie Stone [2015-0797]
5) Consider Declaring Certain Equipment as Surplus Property, authorize Sale of Same to
Eaton Police Department, and authorize Controller to sign [2015-0798]
4/7
Wednesday, March 25, 2015
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NEW BUSINESS (CON'T):
6) Final Reading of Code Ordinance #2015-2, In the Matter of Repealing and Reenacting, in
its entirety, Chapter 5 Revenue and Finance — Article IV Purchasing Policy, of the Weld
County Code (con? from 3/23/2015) [2015-0780]
Legals [2015-0452]
Wednesday, March 25, 2015
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Mar 30 - Board of Trustees for NCMC 12:00 PM
Apr 2 - Island Grove Park Advisory Board 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.
TBD - Consider Petitions for Abatement or Refund of Taxes — Noble Energy, Inc. (con't from
3/16/2015)
Mar 30 - Consider Purchase and Sale Agreement for Geisert Reservoir and authorize Chair to sign
— Central Colorado Water Conservancy District and Groundwater Management
Subdistrict (con't from 3/18/2015)
Mar 30 - Second Reading of Code Ordinance#2015-4, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 19 Coordinated Planning Agreements, of the Weld County
Code
Apr 20 - Final Reading of Code Ordinance #2015-4, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 19 Coordinated Planning Agreements, of the Weld County
Code
May 27 - 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 3/23/2015)
Jun 15 - 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
Jul 6 - 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:
Mar 25 - Docket#2015-22, PL1804 -A Site Specific Development Plan and Amended Use
by Special Review, USR14-0081 (formerly known as MUSR11-0004), for Mineral
Resource Development Facilities, Oil and Gas Support and Service (Class II
Oilfield Waste Disposal Facility—saltwater injection facility, water recycling, a truck
tanker washout facility, mobile solids processing facility and a temporary tank
storage area with confinement) in the A (Agricultural) Zone District, High Sierra
Water Services, LLC, do NGL Water Solutions DJ, LLC [located west of and
adjacent to CR 39; north of and adjacent to CR 28 Section Line] (Planner — Kim
Ogle) 10:00 AM
Mar 25 - Docket#2015-20, PL2327 -A Site Specific Development Plan and Use by Special
Review Permit, USR14-0085, for Mineral Resource Development Facilities,
including Oil and Gas Support and Service (Class II Oilfield Waste Disposal
Facility—saltwater injection facility, water recycling, a truck tanker washout facility,
and a temporary tank area) in the A (Agricultural) Zone District, NGL Water
Solutions, DJ, LLC [located east of and adjacent to CR 51; north of and adjacent to
CR 16] (Planner— Michelle Martin) 10:00 AM
Wednesday, March 25, 2015
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HEARINGS (CON'T):
Apr 1 - Docket#2015-18, PL2326 -A Site Specific Development Plan and Use by Special
Review Permit, USR14-0063, for any Use permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial Zone
Districts (truck parking, including two tractor-trailer, along with outside
equipment/vehicle storage (three bobtails) and staging), 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, Mariano Gonzalez, do Ignacio Gallegos [located east of and
adjacent to CR 59; approximately 550 feet north of CR 50] (Planner — Chris
Gathman) (TO BE CON'T TO 4/15/2015) 10:00 AM
Apr 1 - Docket#2015-24, PL2329 -A Site Specific Development Plan and Use by Special
Review Permit, USR14-0044, for Recreational Facilities and Uses, including a
Commercial Recreation Facility (plastic projectile simulated war game (airsoft)
facility) in the A (Agricultural) Zone District, Manuel Favela, c/o Joshua Trevathan
[located west of and adjacent to CR 7; approximately 900 feet south of CR 12]
(Planner— Chris Gathman) 10:00 AM
Apr 8 - Docket#2015-25, PL2330 -A Site Specific Development Plan and Use by Special
Review Permit, USR15-0001, for Mineral Resource Development Facilities,
including Oil and Gas Support and Service Facilities (compressor station for
natural gas and all related equipment) in the A (Agricultural) Zone District,
L&S Capital LTD, do Bonanza Creek Energy Operating Company, LLC [located
south of and adjacent to CR 60; approximately 2 miles west of CR 89] (Planner—
Chris Gathman) 10:00 AM
Apr 15 - Docket#2015-26, PL2332 -A Site Specific Development Plan and Use by Special
Review Permit, USR14-0083, for a Use permitted as a Use by Right, Accessory
Use or Use by Special Review in the Commercial or Industrial Zone Districts
(propane loadout facility) 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, Agfinity,
Inc. [located west of and adjacent to CR 67; south of and adjacent to Hwy 392]
(Planner— Diana Aungst) 10:00 AM
Apr 22 - Docket#2015-27, PL2333 -A Site Specific Development Plan and Use by Special
Review Permit, USR14-0087, for Mineral Resource Development Facilities, Oil
and Gas Support and Service (Class II Oilfield Waste Disposal Facility—saltwater
injection facility) in the A (Agricultural) Zone District, Timbro Ranch and Cattle,
LLC, do Whiting Oil and Gas [located one (1) mile south of CR 116; 1 mile east of
CR 127] (Planner— Chris Gathman) 10:00 AM
May 27 - Hearing Concerning 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 3/23/2015) 9:00 AM
COMMUNICATIONS:
1) Department of Planning Services, Addition to file PL2311, USR14-0065 - Wagistics, LLC, c/o
Select Energy Services
2) Department of Planning Services, Addition to file PL2135, USR11-0005 —Wetco Farms, Inc., c/o
DCP Midstream, LP
Wednesday, March 25, 2015
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Addendum to Programmatic Agreement [2015-0775]
2) Approve Intergovernmental Agreement for Improvement of CR 32.5 and Sterkel
Boulevard Intersection - Town of Platteville [2015-0786]
3) Action of the Board Hearing Concerning 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) [2015-0782]
MISCELLANEOUS:
* 1) Warrants — March 24, 2015 [2015-0799]
* 2) Acceptance of Deed of Dedication for CR 49 Project— Glen and Marta Cobb Family Trust
[2015-0533]
* 3) Contract Agreement Extension/Renewal for 2015 Dust Palliative Supply (Bid #B1300035)
— Envirotech Services, Inc. [2013-0446]
* 4) Contract Agreement Extension/Renewal for 2015 Dust Palliative Supply (Bid #B1300035)
- GMCO Corporation [2013-0446]
* 5) Retired Employee Employment Contract— Leon Sievers [2015-0800]
* 6) Individual Distinguished Award Veterans Incentive Program Committee —Tim Marquart
[2015-0793]
* 7) County Veterans Service Officers Monthly Report and Certification of Pay for February,
2015 [2015-0794]
* Signed this date
Wednesday, March 25, 2015
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