HomeMy WebLinkAbout20150202.tiff AGENDA 2015-0202
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JANUARY 19, 2015
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Barbara Kirkmeyer, Chair
Commissioner Mike Freeman, Pro-Tern
Commissioner Sean P. Conway
Commissioner Julie A. Cozad
Commissioner Steve Moreno
MINUTES: Approval of minutes of January 14, 2015
CERTIFICATION OF HEARINGS: 1) USR14-0061 — Richard Carlson; 2) COZ14-0006 — Vicki Lake;
3) COZ14-0005— Lake Arrowhead, Inc., c/o Elmer Lundvall; 4) RES14-0001 — Lake Arrowhead, Inc., c/o
Elmer Lundvall
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.
NEW BUSINESS:
1) Consider Granting County Dance Hall License to Rayhel Enterprises, LLC, dba Ole'
Hickory Smokehouse and Tavern and authorize Chair to sign [2015-0203]
2) Consider the Installation of Traffic Control Devices on CR 42 at CR 29 [2015-0204]
3) Consider Agreement and Statement of Work and authorize Chair to sign— Tribridge
Holdings, LLC [2015-0205]
4) Consider Consent to Enforcement of 2012 International Fire Code, with amendments,
within certain areas of unincorporated Weld County lying within the Platteville-Gilcrest Fire
Protection District [2015-0206]
5) Consider Certification to the Weld County Treasurer of Zoning Violation Penalties as
Special Assessment —Trenton Parker [2015-0207]
6) Consider Certification to the Weld County Treasurer of Zoning Violation Penalties as
Special Assessment— Salvador and Vicky Lerma (con't to 1/26/2015) [2015-0208]
7) Consider Certification to the Weld County Treasurer of Zoning Violation Penalties as
Special Assessment —Arturo Corral, aka Corral Enterprises, LLC [2015-0209]
8) Consider Certification to the Weld County Treasurer of Zoning Violation Penalties as
Special Assessment — Roger and Sheryl Hill [2015-0210]
9) Consider Intergovernmental Agreement for the Payment of Federal Mineral Lease Funds
for HARP Projects and authorize Chair to sign [2015-0211]
422 Monday, January 19, 2015
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NEW BUSINESS (CON'T):
10) Consider Intergovernmental Agreement for the Payment of Federal Mineral Lease Funds
for Water Testing and authorize Chair to sign [2015-0212]
PLANNING:
1) Consider Request to Modify Development Standards #28 and #31 and Delete #18 and
#26 of Use by Special Review Permit, USR14-0023 —Varra Companies, Inc. [2015-0213]
2) Consider Minor Amendment (MUSR14-00170 for Site Specific Development Plan and
Use by Special Review Permit#1747 for an Oil and Gas Support Facility (Class II Oilfield
Waste Disposal Facility — Saltwater Injection Facility and a Water Recycling Facility) to
Modify the Facility Operation Hours to 24 Hours per day, 7 Days each Week, 365 Days per
Year, with unlimited Truck Trips to the Facility in the A (Agricultural) Zone District — NGL
Water Solutions DJ, LLC [2015-0214]
3) 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? to 3/23/2015) [2015-0215]
4) 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 to 3/23/2015) [2015-0216]
Legals [2015-0217]
Correspondence [2015-0218]
Monday, January 19, 2015
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 20 - 911 Emergency Telephone Service Authority Board 12:00 PM
Jan 20 - Planning Commission 1:30 PM
Jan 27 - Board of Public Health 9:00 AM
Jan 27 - Regional Communications Advisory Board 11:00 AM
Jan 27 - Community Corrections Board 12:00 PM
Jan 28 - Weld County Housing Authority 4:30 PM
Jan 29 - Greeley-Weld County Airport Authority 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
Jan 26 - Final Reading of Code Ordinance #2014-15, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 9 Information Technology, of the Weld County Code
HEARINGS:
Jan 21 - Docket#2015-06, PL2316 -A Site Specific Development Plan and Use by Special
Review Permit, USR14-0069, for Mineral Resource Development Facilities, Oil
and Gas Support Facility, including a Class II Oilfield Waste Disposal Facility —
Saltwater Injection Facility in the A (Agricultural) Zone District, Colorado State
Land Board, c/o Bill Barrett Corporation [located north of and adjacent to CR 50
Section Line; east of CR 83 Section Line] (Planner— Kim Ogle) 10:00 AM
Jan 28 - Docket#2014-84, PL2303 -A Site Specific Development Plan and Use by Special
Review Permit, USR14-0043, for any Use permitted as a Use by Right, Accessory
Use, or Use by Special Review in the Commercial or Industrial Zone Districts
(landscape turf installation, trucking and truck repair shop, along with outside
equipment/vehicle storage 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, Kay Collins and Ryan Gallatin [located south of and adjacent to CR 76;
1,500 feet east of CR 39] (Planner— Kim Ogle) (CON'T FROM 11/12/2014, AND
1/7/2015) 10:00 AM
Jan 28 - Docket#2015-08, PL2317 -A Site Specific Development Plan and Use by Special
Review Permit, USR14-0064, for any Use permitted as a Use by Right, Accessory
Use, or Use by Special Review in the Commercial or Industrial Zone Districts (a
shop, employee and commercial truck parking) 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, Centennial Tools and Service, LLC, c/o Jose Gonzalez [located west of
and adjacent to CR 57; approximately 0.4 miles north of CR 46] (Planner— Diana
Aungst) 10:00 AM
Jan 28 - Docket#2014-82, PL2299 -A Site Specific Development Plan and Use by Special
Review Permit, USR14-0039, for any Use permitted as a Use by Right, Accessory
Use, or Use by Special Review in the Commercial or Industrial Zone Districts
(heavy equipment, trucking and truck repair shop, along with outside
equipment/vehicle storage 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, Euden and Bianca Balderrama [located 1,300 feet east of CR 31; north of
and adjacent to CR 18] (Planner— Kim Ogle) (CON'T FROM 12/17/2014) 10:00 AM
Monday, January 19, 2015
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HEARINGS (CON'T):
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 [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
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
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 1/14/15) 10:00 AM
COMMUNICATIONS:
1) Weld County Criminal Justice Advisory Committee, Minutes from October 14, 2014
2) Weld County Federal Mineral Lease District, 2015 Final Budget and Minutes from October 13,
2014
3) Planning Commission, Minutes from January 6, 2015, and Agenda for January 20, 2015
4) Department of Planning Services, addition to file PL2277, USR14-0013 — Anadarko E&P
Company, LP, c/o Kerr-Mcgee Gathering, LLC
5) Department of Planning Services, addition to file, PL2247, USR14-0007 — Inez Gutierrez
6) State of Colorado, Department of Public Safety, Division of Homeland Security and Emergency
Management, CMS # 72177 - Grant Change Letter Number 1
PUBLIC REVIEW:
1) Pine Bluffs Gravel and Excavating, Inc., addition to file, Notice of Regular 112
Reclamation Permit Application, Permit No. M-2013-018 — Harms Pit [2014-3503]
Monday, January 19, 2015
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Child Protection Agreement for Services— St. Vrain Valley School District [2015-0182]
2) Approve Proposal and Subscription Agreement for Communications Cloud—GovDelivery,
Inc. [2015-0183]
3) Approve Filing of Civil Action against Mark Hamilton [2015-0184]
4) Approve Agreement for Purchase of Public Road Right-of-Way, Permanent Easement
and Temporary Construction Easement for Certain Improvements to CR 49 — Carol and
Jerome Throckmorton, Jr. [2015-0185]
5) Approve Settlement Agreement— City and County of Broomfield [2015-0186]
6) Approve Law Enforcement Special Duty Agreement - Town of Garden City [2015-0187]
7) Approve Law Enforcement Special Duty Agreement - Town of Hudson [2015-0188]
8) Approve Law Enforcement Special Duty Agreement - Town of Keenesburg [2015-0189]
9) Approve Law Enforcement Special Duty Agreement - Town of Mead [2015-0190]
10) Approve Law Enforcement Special Duty Agreement - Town of Severance [2015-0191]
11) Action of the Board concerning COZ14-0006 - Vicki Lake [2015-0219]
12) Action of the Board concerning COZ14-0005 — Lake Arrowhead, Inc., do Elmer Lundvall
[2015-0106]
13) Action of the Board concerning RES14-0001 — Lake Arrowhead, Inc., do Elmer Lundvall
[2015-0121]
14) Approve USR14-0061 — Richard Carlson [2015-0092]
MISCELLANEOUS:
* 1) Warrants— January 13, 2015, Weld and Human Services [2015-0201]
* 2) Warrants — January 16, 2015 [2015-0222]
* 3) Lease Agreement for Articulated Truck Rental, Mining Department — Power Equipment
Company [2015-0221]
* Signed this date
Monday, January 19, 2015
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