HomeMy WebLinkAbout20153279.tiff AGENDA 2015-3279
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, OCTOBER 14, 2015
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Barbara Kirkmeyer, Chair- EXCUSED
Commissioner Mike Freeman, Pro-Tem
Commissioner Sean P. Conway
Commissioner Julie A. Cozad
Commissioner Steve Moreno
MINUTES: Approval of minutes of October 12, 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:
BIDS:
1) Present Bid #61500113, EMC Storage for DR Site - Department of Information
Technology [2015-3280]
2) Present Bid #B1500174, DCNM - Department of Information Technology [2015-3281]
OLD BUSINESS:
1) Consider Temporary Closure of CR 33 between CR 42 and U.S. Highway 85 (con't from
10/12/2015) [2015-3271]
NEW BUSINESS:
1) Consider Temporary Closure of CR 72 between CRS 35 and 37 [2015-3282]
2) 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 -Todd and Rhonda Amen [2015-3283]
3) Consider Agreement Concerning Purchase of Public Road Right-of-Way and Temporary
Construction Easement for Certain Improvements to CR 49 and authorize Chair to sign
necessary documents - Debra and Michael Dawson [2015-3284]
4) Consider Agreement Concerning Purchase of Public Road Right-of-Way and Temporary
Construction Easement for Certain Improvements to CR 49 and authorize Chair to sign
necessary documents - Patricia and Terry Grisham [2015-3285]
`ICA9G Wednesday, October 14, 2015
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NEW BUSINESS (CON'T):
5) Consider Agreement Concerning Purchase of Public Road Right-of-Way and Temporary
Construction Easement for Certain Improvements to CR 49 and authorize Chair to sign
necessary documents - Greenleaf Acres, LLC [2015-3286]
6) Consider Agreement Concerning Purchase of Public Road Right-of-Way and Temporary
Construction Easement for Certain Improvements to CR 49 and authorize Chair to sign
necessary documents - Heidi and Scott Elmore [2015-3287]
Wednesday, October 14, 2015
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Oct 13 - Criminal Justice Advisory Committee 12:00 PM
Oct 15 - Extension Advisory Council 12:00 PM
Oct 15 - Greeley-Weld County Airport Authority 3:00 PM
Oct 16 - Human Services Committee 8:30 AM
Oct 19 - Federal Mineral Lease Act Board 3:00 PM
Oct 20 - Workforce Development Board 11:30 AM
Oct 20 - 911 Emergency Telephone Service Authority Board 12:00 PM
Oct 20 - Planning Commission 1:30 PM
Oct 22 - Weld Faith Partnership Council 7:30 AM
Oct 23 - Human Services Committee 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.
Oct 19 - Final Reading of Code Ordinance #2015-15, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 19 Coordinated Planning Agreements (Windsor), of the Weld
County Code
Oct 19 - Second Reading of Code Ordinance #2015-16, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 19 Coordinated Planning Agreements
(Severance), of the Weld County Code
Oct 19 - Second Reading of Code Ordinance #2015-19, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 23 Zoning, of the Weld County Code
Oct 19 - Second Reading of Code Ordinance #2015-20, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 23 Zoning, of the Weld County Code
Oct 19 - Second Reading of Code Ordinance #2015-21, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 23 Zoning and Chapter 24 Subdivisions, of the
Weld County Code
Oct 19 - Second Reading of Code Ordinance #2015-22, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 27 Planned Unit Development, of the Weld
County Code
Oct 26 - Final Reading of Code Ordinance #2015-17, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 2 Administration, of the Weld County Code
Oct 26 - Final Reading of Code Ordinance #2015-18, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 3 Human Resources, of the Weld County Code
Nov 9 - Final Reading of Code Ordinance #2015-16, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 19 Coordinated Planning Agreements (Severance), of the
Weld County Code
Nov 9 - Final Reading of Code Ordinance #2015-19, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 23 Zoning, of the Weld County Code
Nov 9 - Final Reading of Code Ordinance #2015-20, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 23 Zoning, of the Weld County Code
Nov 9 - Final Reading of Code Ordinance #2015-21, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 23 Zoning and Chapter 24 Subdivisions, of the Weld County
Code
Nov 9 - Final Reading of Code Ordinance #2015-22, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 27 Planned Unit Development, of the Weld County Code
Wednesday, October 14, 2015
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ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS (CON'T):
Nov 23 - Consider Petition and Authorize Vacation of a Portion of CR 61 - Robert and Rodney
Wilson (con't from 9/21/2015)
HEARINGS:
Oct 14 - 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 8/12/2015) 9:00 AM
Oct 14 - Docket#2015-94, PL2372 -A Site Specific Development Plan and Use by Special
Review Permit, USR15-0033, for a Mineral Resource Facility, including Oil and
Gas Support and Service Facility (parking and storage of hot oil trucks and related
equipment) in the A (Agricultural) Zone District, Josh Pearson [located south of
and adjacent to CR 40 and west of and adjacent to CR 31] (Planner - Chris
Gathman) 10:00 AM
Oct 14 - Docket#2015-95, PL2373 -A Site Specific Development Plan and Use by Special
Review Permit, USR15-0035, for a Use permitted as a Use by Right, Accessory
Use, or Use by Special Review in the Commercial or Industrial Zone Districts
(transportation and storage of domestic septage associated with a commercial
business) 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, Kevin and Cynthia
Sullivan [located 0.5 miles south of CR 124 and west of and adjacent to CR 19
right-of-way] (Planner- Chris Gathman) (TO BE CON'T TO 10/21/2015) 10:00 AM
Oct 21 - Docket#2015-86, PL2368-A Site Specific Development Plan and Use by Special
Review Permit, USR15-0037, for Mineral Resource Development Facilities, Oil
and Gas Storage Facilities with Transloading, a lay-down yard and a less than
35-foot in height Communication Tower in the A (Agricultural) Zone District, Blue
Grama Land Corporation [located south of and adjacent to CR 66; west of and
adjacent to CR 45] (Planner- Kim Ogle) (con't from 9/16/2015) 10:00 AM
Oct 21 - Docket #2015-104, PL2376 - A Site Specific Development Plan and Use by
Special Review Permit, USR15-0053, for a Mineral Resource Development, Oil
and Gas Support and Service, including oil and gas processing facilities and
related equipment, including, but not limited to, two (2) compressors associated
with gas processing or which compress gas to enter a pipeline for transport to
market and one (1) 100-foot in height Communication Tower the A (Agricultural)
Zone District, Wells Ranch, LLLP, c/o DCP Midstream, LP [located approximately
0.5 miles south of CR 68 and approximately 2.25 miles east of CR 69] (Planner-
Kim Ogle) 10:00 AM
Oct 21 - Docket #2015-102, PL2374 - A Site Specific Development Plan and Use by
Special Review Permit, USR15-0039, for any Use permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial Zone
Districts (RV and self-storage 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,
Jeffery and Dianne Engelman Living Trust [located immediately to the southwest
of the intersection of 37th Street and 47th Avenue] (Planner- Chris Gathman) 10:00 AM
Wednesday, October 14, 2015
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HEARINGS (CON'T):
Nov 4 - Docket #2015-103, PL2375 - A Site Specific Development Plan and Use by
Special Review Permit, USR15-0042, for Mineral Resource Development
Facilities, Oil and Gas Support and Service (office/shop and storage of vehicles
and equipment) in the A (Agricultural) Zone District, Drill Green, LLC, [located
approximately 225 feet west of CR 31 and approximately 1,200 feet north of
CR 26] (Planner- Diana Aungst) 10:00 AM
Nov 4 - Docket #2015-107, PL2379 - A Site Specific Development Plan and Use by
Special Review Permit, USR15-0046, for any Use permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial Zone
Districts (solid waste management 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 and 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, Floyd Rustye Cole
[located approximately 660 feet south of CR 106; east of and adjacent to CR 27]
(Planner- Kim Ogle) 10:00 AM
Nov 4 - Docket #2015-105, PL2378 - A Site Specific Development Plan and Use by
Special Review Permit, USR15-0034, for any Use permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial Zone
Districts(parking, storage and staging for semi-trucks, dump trucks and belly dump
trucks, along with minor vehicle maintenance and repair) 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, Apolinar Vallejo and Francisco Barron [located north
of and adjacent to CR 28 and approximately 1,300 feet west of U.S. Highway 85]
(Planner- Chris Gathman) 10:00 AM
Nov 4 - Docket #2015-106, PL2377 - A Site Specific Development Plan and Use by
Special Review Permit, USR15-0038, for Mining or Recovery of other Mineral
Deposits and Materials Processing (gravel mining) in the A (Agricultural) Zone
District, Timbro Ranch and Cattle Company, LLC [located approximately 1 mile
west of CR 119 and approximately 1 mile north of CR 104] (Planner - Chris
Gathman) 10:00 AM
Nov 18 - 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) (con't from 9/16/2015) 10:00 AM
Dec 9 - 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) (con't from 10/7/2015) 10:00 AM
COMMUNICATIONS:
1) Board of Adjustment, Minutes from September 15, 2015
Wednesday, October 14, 2015
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Marketing Services Agreement - Dex Media [2015-3266]
2) Approve Construction Agreement for TRM Installation (EM-BR34-17A and EM-BR19.5-
36A) -All Cowboy Erosion Control [2015-3267]
3) Approve Agreement Concerning Purchase of Public Road Right-of-Way and Temporary
Construction Easement for Certain Improvements to County Road 49 -Tod Moore [2015-3268]
4) Approve Request to Pursue Injunction against Apolinar Vallejo, and Francisco Barron for
Violation of the Weld County Code (ZCV14-00172) [2015-3269]
5) Approve Temporary Closure of CR 6 between CRS 19 and 21 [2015-3270]
MISCELLANEOUS:
* 1) Warrants - October 13, 2015 [2015-3288]
* 2) Division Order to Extraction Oil and Gas, LLC (HINER 36C-17W) [2015-3289]
* 3) Division Order to Kerr-McGee Onshore, LP (KERR 28N-12HZX NBRR) [2015-3290]
* 4) Division Order to Bonanza Creek Energy, Inc. (Pronghorn D-X-28HNC) [2015-3291]
* 5) Division Order to Bonanza Creek Energy, Inc. (Pronghorn D13-X43-28HNB) [2015-3292]
* 6) Division Order to Bonanza Creek Energy, Inc. (Pronghorn 13-43-28HNC) [2015-3293]
* 7) Division Order to Bonanza Creek Energy, Inc. (Pronghorn K-O-22HNB) [2015-3294]
* 8) Division Order to Bonanza Creek Energy, Inc. (Pronghorn K21-O24-22HNC) [2015-3295]
* 9) Division Order to Noble Energy, Inc. (Colt A13-625 NI) [2015-3296]
* 10) Division Order to Noble Energy, Inc. (Colt A13-628 NI) [2015-3297]
* 11) Division Order to Noble Energy, Inc. (Colt A13-633 NI) [2015-3298]
* 12) Division Order to Noble Energy, Inc. (Colt A13-635 NI) [2015-3299]
* 13) Division Order to Noble Energy, Inc. (Colt A13-638 NI) [2015-3300]
* 14) Division Order to Noble Energy, Inc. (Colt A13-645 NI) [2015-3301]
* 15) Division Order to Noble Energy, Inc. (Colt A13-648 NI) [2015-3302]
* 16) Division Order to Noble Energy, Inc. (Colt A13-652 NI) [2015-3303]
* 17) Division Order to Noble Energy, Inc. (Colt A13-655 NI) [2015-3304]
* Signed this date
Wednesday, October 14, 2015
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