HomeMy WebLinkAbout20150180.tiff AGENDA 2015-0180
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 14, 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 January 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.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 Bid #B1500028, RFQ, Engineering Design Services, Road Haul Projects on
CRs 13, 19 and 126—Department of Public Works [2015-0181]
NEW BUSINESS:
1) Consider Child Protection Agreement for Services and authorize Chair to sign—St. Vrain
Valley School District [2015-0182]
2) Consider Proposal and Subscription Agreement for Communications Cloud and authorize
Chair to sign—GovDelivery, Inc. [2015-0183]
3) Consider Filing of Civil Action against Mark Hamilton [2015-0184]
4) Consider Agreement for Purchase of Public Road Right-of-Way, Permanent Easement
and Temporary Construction Easement for Certain Improvements to CR 49 and authorize
Chair to sign —Carol and Jerome Throckmorton, Jr. [2015-0185]
5) Consider Settlement Agreement and authorize Chair to sign — City and County of
Broomfield [2015-0186]
6) Consider Law Enforcement Special Duty Agreement and authorize Chair to sign-Town of
Garden City [2015-0187]
7) Consider Law Enforcement Special Duty Agreement and authorize Chair to sign-Town of
Hudson [2015-0188]
Wednesday, January 14, 2015
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NEW BUSINESS (CON'T):
8) Consider Law Enforcement Special Duty Agreement and authorize Chair to sign -Town of
Keenesburg [2015-0189]
9) Consider Law Enforcement Special Duty Agreement and authorize Chair to sign -Town of
Mead [2015-0190]
10) Consider Law Enforcement Special Duty Agreement and authorize Chair to sign -Town of
Severance [2015-0191]
Wednesday, January 14, 2015
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 15 - Greeley-Weld County Airport Authority 3:30 PM
Jan 15 - Noxious Weed Management Advisory Board 7:00 PM
Jan 16 - Human Services Committee 8:30 AM
Jan 20 - 911 Emergency Telephone Service Authority Board 12:00 PM
Jan 20 - Planning Commission 1:30 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 14 - 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) 10:00 AM
Jan 14 - Docket#2015-05, PL2315 -A Site Specific Development Plan and Use by Special
Review Permit, USR14-0061, for a Use permitted as a Use by right, Accessory
Use, or Use by Special Review in the Commercial or Industrial Zone Districts
(storage of commercial materials — doors, trim, carpet, toilets and cabinets for
rental properties in a structure and the parking and storage of five (5) commercial
vehicles) 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, Richard Carlson
[located south of and adjacent to CR 10; 0.25 miles west of CR 45] (Planner— Kim
Ogle) 10:00 AM
Jan 14 - Docket #2015-03, PL2314 - Change of Zone, COZ14-0005, from the
A (Agricultural) Zone District to the E (Estate) Zone District (in conjunction with
RES14-0001), Lake Arrowhead, Inc., Go Elmer Lundvall [located south of and
adjacent to West 37th Street; approximately 1,500 feet west of 47th Avenue]
(Planner— Chris Gathman) 10:00 AM
Jan 14 - Docket #2015-04, PL2314 - Request for Resubdivision, RES14-0001, to divide
Tract A of Arrowhead Subdivision, 4th Filing, into two (2) lots (in conjunction with
COZ14-0005), Lake Arrowhead, Inc., do Elmer Lundvall [located south of and
adjacent to West 37th Street; approximately 1,500 feet west of 47th Avenue]
(Planner— Chris Gathman) 10:00 AM
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
Wednesday, January 14, 2015
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HEARINGS (CON'T):
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, do 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
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
Wednesday, January 14, 2015
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HEARINGS (CON'T):
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
COMMUNICATIONS:
1) NCMC Board of Trustees, Agenda for January 13, 2015
2) Department of Planning Services, Addition to File PL2177, USR12-0034—BB Colorado Holdings,
LLC
3) Department of Planning Services, Addition to File PL2264, USR13-0069 — Ulrich Farms, Inc.
4) Department of Planning Services, Addition to File PL2291, USR14-0035 — AKA Energy Group,
LLC
5) U.S. Department of Homeland Security, Federal Emergency Management Agency, letter dated
January 7, 2015, re: Conditional Letter of Map Revision (CLOMR) for CR 49 Extension (South
Platte River)
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Lease Agreement for Temporary Office Space (822 7th Street, Suite 9, Greeley)
- Office of Representative Ken Buck [2015-0167]
2) Approve Renewal Application for Tavern Liquor License - Lonestar, LLC, dba Vaqueras
Night Club [2015-0168]
3) Approve Application for County Dance Hall License - Lonestar, LLC, dba Vaqueras Night
Club [2015-0169]
4) Approve Zoning Permit for a Second Single-Family Dwelling, ZPSD14-0015 -William and
Sharon McKay [2015-0171]
MISCELLANEOUS:
* 1) Warrants —January 9, 2015, Weld and Human Services [2015-0045]
* 2) Warrants—January 13, 2015 [2015-0192]
* 3) Weld County Underground Water Users Association, Member Proxy and Confidential
Voting Ballot [2015-0193]
* 4) Six (6) Individual Provider Contracts for Foster Care Services and Foster Care Facility
Agreements with various Providers [2015-0194]
* 5) Three (3) Agreements to Purchase Out-of-Home Placement Services with various
Providers [2015-0195]
* 6) Two (2) Professional Services Agreements with various Providers [2015-0196]
* Signed this date
Wednesday, January 14, 2015
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