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HomeMy WebLinkAbout20153158.tiff AGENDA 2015-3158 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, SEPTEMBER 30, 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 September 28, 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. OLD BUSINESS: 1) Consider Lease Agreement for 822 7th Street, Greeley, and authorize Chair to sign - Witwer, Oldenburg, Barry and Groom, LLP (con't to 10/7/2015) [2015-3159] NEW BUSINESS: 1) Consider Contract Agreement Amendment and authorize Chair to sign - Databank [2015-3160] 2) Consider Design/Build Contract for CR 49 from Highway 34 to 1-76 (#61400202) and authorize Chair to sign - Interstate Highway Construction [2014-3613] 3) Consider Temporary Closure of CR 57 between CRS 50 and 52 [2015-3161] /7 21 Wednesday, September 30, 2015 Page 1 2015-3158 www.co.weld.co.us BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Oct 1 - Island Grove Park Advisory Board 4:00 PM Oct 5 - Fair Board 7:00 PM Oct 6 - Planning Commission 1:30 PM Oct 8 - Area Agency on Aging Advisory Board 9:00 AM Oct 9 - Families, Youth and Children Commission 7:30 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. Oct 5 - Second Reading of Code Ordinance #2015-17, In the Matter of Repealing and Reenacting, with Amendments, Chapter 2 Administration, of the Weld County Code Oct 5 - Second Reading of Code Ordinance #2015-18, In the Matter of Repealing and Reenacting, with Amendments, Chapter 3 Human Resources, of the Weld County Code 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 Nov 23 - Consider Petition and Authorize Vacation of a Portion of CR 61 - Robert and Rodney Wilson (con't from 9/21/2015) Wednesday, September 30, 2015 Page 2 2015-3158 www.co.weld.co.us BC0016 HEARINGS: Oct 7 - Docket#2015-84, PL2369-A Site Specific Development Plan and Use by Special Review Permit, USR14-0071, for a 160-foot tall Telecommunication Tower in the A(Agricultural)Zone District, Timbro Ranch and Cattle Company, LLC, c/o Whiting Oil and Gas Corporation [located south of and adjacent to CR 112 and west of and adjacent to CR 111] (Planner— Diana Aungst) 10:00 AM Oct 7 - Docket #20158-85, PL2370 - A Site Specific Development Plan and Use by Special Review Permit, USR14-0072,for A 100-foot tall Telecommunication Tower in the A (Agricultural) Zone District, Timbro Ranch and Cattle Company, LLC, c/o Whiting Oil and Gas Corporation [located south of and adjacent to CR 116 and approximately one mile east of CR 127] (Planner— Diana Aungst) 10:00 AM Oct 7 - 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 8/19/15) 10:00 AM 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) 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 Wednesday, September 30, 2015 Page 3 2015-3158 www.co.weld.co.us BC0016 HEARINGS (CON'T): 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 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 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 State Highway 85] (Planner- Chris Gathman) 10:00 AM Wednesday, September 30, 2015 Page 4 2015-3158 www.co.weld.co.us BC0016 HEARINGS (CON'T): 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, do 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 REPORTS: 1) Public Health and Environment, Agreement for the Analysis and Sampling of Wastewater-Alles, Taylor and Duke, LLC COMMUNICATIONS: 1) BauerFinancial,Inc., Your Hometown Bank Ratings Report as June 30, 2015 PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, Air Pollution Control Division — Carrizo Oil and Gas, Inc. - Shull 35 Multipad, Public Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 15WE0240 [2015-3155] 2) Colorado Department of Public Health and Environment, Air Pollution Control Division — Kerr-McGee Oil and Gas Onshore, LP - 36165990 Tank Battery (Paragon 10N-31 HZ), Public Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 15WE0315 [2015-3115] 3) Colorado Department of Public Health and Environment, Air Pollution Control Division — Kerr-McGee Oil and Gas Onshore, LP. - 36170112, 36164667, 36165083, Public Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 15WE0293 [2015-3116] 4) Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety, Notice of 112c Construction Materials Reclamation Permit Release Request Consideration, Permit No. M-1983-031-SL01 - Native Seeders Company, Stromquist Pit [2015-3117] RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Annual Program Plan for Chafee Foster Care Independence Program [2015-3087] 2) Approve Court Security Grant Application [2015-3089] 3) Approve Right-of-Way Contract No.109904 [2015-3090] 4) Approve Temporary Closure of CR 76 between CR 15 and State Highway 257 [2015-3091] 5) Approve Certification to the Weld County Treasurer of Zoning Violation Penalties as Special Assessment - Daniel and Kathleen Muth [2015-3092] 6) Approve Request to Pursue an Injunction Against Arturo Corral, aka Corral Enterprises, LLC, for Violation of the Weld County Code (ZCVI12-00152) [2015-3093] 7) Approve Request to Pursue an Injunction,Against Northwinds of Wyoming, Inc., c/o Roger Breitenbach and Ronald Elliott for Violation of the Weld County Code (ZCV15-00124) [2015-3094] Wednesday, September 30, 2015 Page 5 2015-3158 www.co.weld.co.us BC0016 MISCELLANEOUS: * 1) Warrants - September 20, 22 and 29, 2015 [2015-3162] * 2) Agreement for Construction Services for Shower Replacement/Alternative Programs Building (#61500159) - Classic Constructors, Inc. [2015-2732] * 3) Construction Services Agreement for Roof Replacement of Plaza Building 3rd floor (#61500146) - Colorado Moisture Control, Inc. [2015-2471] * Signed this date Wednesday, September 30, 2015 Page 6 2015-3158 www.co.weld.co.us BC0016 Hello