HomeMy WebLinkAbout20150865.tiff AGENDA 2015-0865
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, APRIL 1, 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 30, 2015
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PROCLAMATIONS:
1) Child Abuse Prevention Month —April, 2015 [2015-0867]
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:
BIDS:
1) Present and Approve Emergency Bid #B1500081, Water Irrigation Rights for Lease —
Department of Public Works [2015-0868]
NEW BUSINESS:
1) Consider Cancellation of Tax Lien Sale Certificate (TS Cert 2011-16682) for Parcel
#0961094009999 [2015-0869]
2) Consider Amendment#5 to Technical Currency Program Agreement and authorize Chair
to sign —Xerox Government Systems, LLC (con't to 4/6/2015) [2015-0870]
3) Consider Request to Waive Bid Procedure Concerning Small Tract Oil and Gas Lease,
Accept Offer to Lease Mineral Acre and authorize Chair to sign — Farmer Minerals, LLC
[2015-0871]
4) Consider Request to Waive Bid Procedure Concerning Small Tract Oil and Gas Lease,
Accept Offer to Lease Mineral Acre and authorize Chair to sign — Grizzly Petroleum
Company, LLC [2015-0872]
5) Consider Request to Waive Bid Procedure Concerning Small Tract Oil and Gas Lease,
Accept Offer to Lease Mineral Acre and authorize Chair to sign — Bonanza Creek Energy
Operating Company, LLC [2015-0873]
Wednesday, April 1, 2015
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PLANNING:
1) Consider Partial Vacation of Use by Special Review Permit, USR13-0069 — Ulrich Water
Depot [2015-0874]
2) Consider Improvements and Road Maintenance Agreement According to Policy
Regarding Collateral for Improvements, authorize Chair to sign and accept Off-Site
Collateral for Use by Special Review Permit, USR14-0039 — Euden and Bianca
Balderrama [2015-0875]
3) Consider Improvements and Road Maintenance Agreement According to Policy
Regarding Collateral for Improvements, authorize Chair to sign and accept Off-Site
Collateral for USR14-0031 — UET Midstream, LLC [2015-0876]
Wednesday, April 1, 2015
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Apr 2 - Island Grove Park Advisory Board 4:00 PM
Apr 6 - Federal Mineral Lease Act Board 3:00 PM
Apr 6 - Fair Board 7:00 PM
Apr 7 - Planning Commission 1:30 PM
Apr 9 - Weld Faith Partnership Council 10:00 AM
Apr 9 - Area Agency on Aging Advisory Board 9:00 AM
Apr 10 - Families Youth and Children Commission 7:30 AM
Apr 10 - Human Services Committee 8:30 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.
TBD - Consider Petitions for Abatement or Refund of Taxes — Noble Energy, Inc. (con't from
3/16/2015)
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
Apr 20 - Second Reading or Coe Ordinance #2015-5, In the Matter of Repealing and Reenacting
with Amendments, Chapter 20 Impact Fees, of the Weld County Code
May 11 - Final Reading or Coe Ordinance#2015-5, In the Matter of Repealing and Reenacting with
Amendments, Chapter 20 Impact Fees, 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? 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:
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
Wednesday, April 1, 2015
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HEARINGS (CON'T):
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
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Bonanza Creek Energy Operating Company LLC — State Seventy Holes P-4 Production
Facility, Public Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit No.
14WE0461 [2014-2108]
2) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Noble Energy, Inc. — Chandler State D15-72-1HN, 73-1HN, and 74-1HN, Public Notice,
Preliminary Anaylsis, Air Pollutant Emission and Draft Permit No. 14WE1619 [2015-0862]
3) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Tallgras Terminals, LLC. — Buckingham Station, Public Notice, Preliminary Anaylsis, Air
Pollutant Emission and Draft Permit No. 14WE1593 [2015-0863]
4) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Noble Energy, Inc. — 415860797 (Frico/Farmers 2-14HZ), Public Notice, Preliminary
Anaylsis, Air Pollutant Emission and Draft Permit No. 14WE1697 [2015-0864]
5) Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety,
Notice of 111 Construction Materials Reclamation Permit Release Request
Consideration, Permit No. M-2013-021 and Permit No. M-2013-020 — Nietfeld Borrow —
East; West [2015-0866]
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Purchase and Sale Agreement for Geisert Reservoir — Central Colorado Water
Conservancy District and Groundwater Management Subdistrict [2015-0855]
Wednesday, April 1, 2015
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RESOLUTIONS (CON'T):
2) Approve Child Protection Agreement for Services — Centennial BOCES, dba Sierra
School of Weld County [2015-0830]
3) Approve Intergovernmental Agreement for ADRC Transition-Related Referrals and
Options Counseling [2015-0831]
4) Approve Contract Amendment #1 to Intergovernmental Agreement for Single Entry Point
Agency [2015-0832]
5) Approve Cancellation of Tax Lien Sale Certificate (TS Cert 2008-03541) for Parcel
#131107406013 [2015-0833]
6) Approve Application of RM., Inc dba Room 119 Night Club, for Tavern Liquor License
[2015-0834]
7) Approve Application of Carpco, LLC, and 7-Eleven, LLC, dba 7-Eleven Store#39510A, for
3.2% Beer Retail License [2015-0835]
8) Approve Petition for Abatement or Refund of Taxes — Jeff Wenaas [2015-0836]
9) Approve List B Pilot Project Grant Agreement for Lands in Northern Weld County [2015-0837]
10) Approve Application for Energy and Mineral Impact Assistance Program Grant for Weld
County Parkway Master Drainage Study (Tier I) and authorize electronic submittal [2015-0838]
11) Approve Intergovernmental Agreement— City of Longmont [2015-0839]
12) Approve Temporary Closure of CR 32 between CRs 9.5 and 13 [2015-0840]
13) Approve Temporary Closure of CR 34.75 between CRs 3 and 5 [2015-0841]
14) Approve Temporary Closure of CR 42 between CR 31 and Highway 85 [2015-0842]
15) Approve Temporary Closure of CR 90 between CRs 39 and 41 [2015-0843]
16) Approve Temporary Easement Agreement— Kerr-McGee Oil and Gas Onshore, LP [2015-0844]
17) Approve Agreement Regarding Lamar Construction Bankruptcy and Reimbursement of
Weld County for Fees Paid in Relation to Improvements — Weatherford Artificial Lift
Systems, LLC [2015-0845]
18) Approve Minor Amendment (MUSR14-0033) for Site Specific Development Plan and Use
by Special Review Permit, USR12-0075 — Plains Marketing, LP [2015-0846]
MISCELLANEOUS:
* 1) Warrants — March 31, 2015 [2015-0877]
* 2) Acceptance of Warranty Deed for CR 49 Project— Robert and Brandy Edmonds [2015-0532]
* 3) Child Abuse Prevention Month —April, 2015 [2015-0867]
* 4) Agreement for Professional Services — Kids Crossing, Inc. [2015-0878]
* Signed this date
Wednesday, April 1, 2015
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