HomeMy WebLinkAbout20152719.tiff AGENDA 2015-2719
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, AUGUST 12, 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 August 10, 2015
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. 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.
COMMISSIONER COORDINATOR REPORTS:
Wednesday, August 12, 2015
1qA\ Page 1 2015-2719
www.co.weld.co.us BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 13 - Weld Faith Partnership Council 7:30 AM
Aug 13 - Area Agency on Aging Advisory Board 9:00 AM
Aug 18 - Workforce Development Board 11:30 AM
Aug 18 - 911 Emergency Telephone Service Authority Board 12:00 PM
Aug 18 - Planning Commission 1:30 PM
Aug 20 - Extension Advisory Council 12:00 PM
Aug 20 - 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.
Aug 17 - Final Reading of Code Ordinance #2015-1, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 23 Zoning, of the Weld County Code
Aug 17 - Final Reading of Code Ordinance #2015-12, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 19 Coordinated Planning Agreements (Milliken), of the Weld
County Code
Aug 17 - Second Reading of Code Ordinance #2015-13, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 19 Coordinated Planning Agreements
(Platteville), of the Weld County Code
Aug 17 - Second Reading of Code Ordinance #2015-14, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 19 Coordinated Planning Agreements (Mead), of
the Weld County Code
Sep 7 - Final Reading of Code Ordinance #2015-13, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 19 Coordinated Planning Agreements (Platteville), of the
Weld County Code
Sep 7 - Final Reading of Code Ordinance #2015-14, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 19 Coordinated Planning Agreements (Mead), of the Weld
County Code
Sep 9 - Consider Petition to Vacate a Portion of Koch Avenue - Elsa Valdez (con't from 8/10/15)
Sep 28 - Certification to the Weld County Treasurer of Zoning Violation Penalties as Special
Assessment— Daniel and Kathleen Muth (con't from 6/8/2015)
HEARINGS:
Aug 12 - 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 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 7/6/2015)
9:00 AM
Wednesday, August 12, 2015
Page 2 2015-2719
www.co.weld.co.us BC0016
HEARINGS (CON'T):
Aug 12 - Docket#2015-73 ,PL2360, A Site Specific Development Plan and Amended Use
by Special Review Permit, USR15-0027 (formerly known as USR-1584) for any
Use permitted as a Use by Right, Accessory Use, or Use by Special Review in the
Commercial or Industrial Zone Districts (construction business with two shop
buildings, office buildings, and outdoor storage) 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 to include a Mineral Resource
Development Facility, including asphalt and concrete batch plants (materials
processing) and transloading in the A (Agricultural) Zone District, Gerrard
Investments, LLC, and Weld LV, LLC, c/o Martin Marietta [located east of and
adjacent to CR 13; approximately 0.5 miles south of US Hwy 34] (Planner —
Diana Aungst) 9:00 AM
Aug 19 - Docket#2015-77, PL2361 -A Site Specific Development Plan and Use by Special
Review Permit, USR15-0017, for a Use by Right, Accessory Use, or Use by
Special Review in the Commercial or Industrial Zone Districts(storage and sales of
new and used oilfield equipment, primarily gas/oil separators and combustors and
limited equipment maintenance, primarily oil/tire changes and minor mechanical
maintenance; primarily oil/tire changes and minor mechanical maintenance)
provided that the property is not a lot in the an approved or recorded subdivision
plat or part of a map or plan filed prior to adoption of any regulations controlling
subdivisions; two (2) warehouse/storage buildings; two (2) modular offices and a
35-foot in height Communication Tower in the A (Agricultural) Zone District, WPD
Storage, LLC, [located south of and adjacent to CR 38.5; west of and adjacent to
U.S. HWY 85] (Planner- Kim Ogle) 10:00 AM
Aug 19 - Docket#2015-79, PL2362 -A Site Specific Development Plan and Use by Special
Review Permit, USR14-0046, for an Agricultural Service Establishment primarily
engaged in performing agricultural, animal husbandry or horticultural services on a
fee or contract basis, including Uses similar to the Uses listed in Section 23-3-40
as Uses by Special Review as long as the Use (grinding and storage of wood chips
and logs for livestock bedding) complies with the general intent of the A
(Agricultural) Zone District, The Estate of Windon Davis, c/o Rick Davis [located
west of and adjacent to CR 31, north of and adjacent to CR 62] (Planner— Kim
Ogle) (TO BE CON'T TO 10/7/2015) 10:00 AM
Aug 26 - Docket#2015-83, PL2366 -A Site Specific Development Plan and Use by Special
Review Permit, USR15-0031, for a Mineral Resource Development Facility,
including Open Pit Mining and Materials Processing (gravel mining operation) in
the A (Agricultural) Zone District, Harms Ranch, LLC, c/o Pine Bluffs Gravel and
Excavating, Inc. [located east of and adjacent to CR 127, and immediately to the
south and east of the intersection of CR 124 and CR 127] (Planner — Chris
Gathman) 10:00 AM
Aug 26 - Docket#2015-80, PL2363-A Site Specific Development Plan and Use by Special
Review Permit, USR15-0030, for any Use permitted as a Use by Right, Accessory
Use, or Use by Special Review in the Commercial or Industrial Zone Districts (solar
array farm), 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, Silicon Ranch
Corporation [located south of and adjacent to CR 34; immediately southeast of and
adjacent to the intersection of CR 3 and CR 34] (Planner- Chris Gathman) 10:00 AM
Wednesday, August 12, 2015
Page 3 2015-2719
www.co.weld.co.us BC0016
HEARINGS (CON'T):
Aug 26 - Docket#2015-81, PL2364 -A Site Specific Development Plan and Use by Special
Review Permit, USR15-0032, for any Use permitted as a Use by Right, Accessory
Use, or Use by Special Review in the Commercial or Industrial Zone Districts(solar
array farm), 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, Silicon Ranch
Corporation [located south of and adjacent to State Highway 14 and 0.5 miles east
of State Highway 257] (Planner- Chris Gathman) 10:00 AM
Sep 16 - Docket #2015-82, PL2365 — A Change of Zone, COZ15-0001, from the
A (Agricultural) Zone District to the 1-2 (Industrial) Zone District, Weld 34 LLC, c/o
Envirotech Services [located south of and adjacent to U.S. Highway 34 and east of
and adjacent to CR 13] (Planner— Diana Aungst) (TO BE CON'T TO 11/18/2015)
9:30 AM
COMMUNICATIONS:
1) Department of Planning Services, Addition to File, PL2343, USR15-0016—Wes Moser, Inc., c/o
Magellan Midstream Partners, LP
2) Department of Planning Services, Addition to File, PL2305, USR14-0059 — Joseph and Linda
Baker
3) Department of Planning Services,Addition to File, PL2293, USR14-0023—Varra Companies, Inc.
4) Department of Planning Services, Addition to File, PL2344, USR15-0012-Saddle Butte Rockies
Midstream, LLC
PUBLIC REVIEW:
1) City of Fort Lupton, Fort Lupton Fire Annexation, Impact Report, Notice, Petition,
Resolution and Maps [2015-2691]
2) Town of Frederick, Brunemeier Annexation, Impact Report, Petition, Notice, Resolution
and Maps [2015-2651]
3) Environment, Inc., Letter dated July 30, 2015, re: Amendment of a Mined Land
Reclamation Permit— Rinn Valley Resource (M-1997-093), Adequacy packet [2015-2690]
4) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Noble Energy, Inc - Cutthroat, Brook, Rainbow LC28 Econode, Public Notice,
Preliminary Analysis, Air Pollutant Emissions and Draft Permit No. 15WE0495 [2015-2715]
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Child Protection Agreement for Services—St. Vrain Valley School District [2015-2693]
2) Approve Child Protection Agreement for Services—Shiloh House [2015-2694]
3) Approve Agreement for Services—Catholic Charities of Weld County [2015-2695]
4) Approve Memorandum of Agreement—A Kid's Place [2015-2696]
5) Approve Agreement for Centurylink Loyal Advantage—Centurylink Communications, LLC
[2015-2698]
6) Approve License Expansion Agreement and Ordering Document for PeopleSoft
Software - Oracle America, Inc. [2015-2699]
7) Approve Establishing the Neighborhood to be served, Designating a Commissioner to
Make On-site Inspection and Setting the Hearing Date Concerning the Application of
Fritzler Farms, Inc., for a Tavern Liquor License [2015-2700]
8) Approve Installation of Traffic Control Devices on CR 39 between CR 46 and the end of
County Maintenance [2015-2701]
9) Approve Liquefied Natural Gas (LNG) Fuel Price Agreement—Clean Energy [2015-2702
Wednesday, August 12, 2015
Page 4 2015-2719
www.co.weld.co.us BC0016
RESOLUTIONS (CON'T):
10) Action of the Board Concerning Petition to Vacate a Portion of Koch Avenue- Elsa Valdez
[2015-2703]
11) Approve Improvements and Road Maintenance Agreement According to Policy
Regarding Collateral for Improvements, and Accept Off-Site Collateral for Use by Special
Review Permit, USR14-0077 —Colby and Sandra Cleave, c/o VCA Aggregates, LLC[2015-2704]
MISCELLANEOUS:
* 1) Warrants—August 11, 2015 [2015-2720]
* Signed this date
Wednesday, August 12, 2015
Page 5 2015-2719
www.co.weld.co.us BC0016
Hello