HomeMy WebLinkAbout20150001.tiff AGENDA 2015-0001
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JANUARY 5, 2015
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Sean P. Conway
Commissioner Julie A. Cozad
Commissioner Mike Freeman
Commissioner Barbara Kirkmeyer
Commissioner Steve Moreno
ELECTION OF CHAIR: [2015-0002]
ELECTION OF CHAIR PRO-TEM: [2015-0003]
ASSIGNMENTS: Assign Commissioners to coordinate departments for 2015 [2015-0004]
MINUTES: Approval of minutes of December 31, 2014
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 Resolution re: Scheduling of Regular Meetings of the Board for 2015 [2015-0005]
2) Consider Resolution re: Authorize Publication of Proceedings for 2015 [2015-0006]
3) Consider Resolution re: Designation of Particular Public Place for Posting of Public
Notices [2015-0007]
4) Consider Resolution re: Designation of Particular Public Place for Posting of Notices of
Tax Lien Sales and Notices of Properties Going to Deed [2015-0008]
5) Consider Appointment of Commissioner Barbara Kirkmeyer to Certain Advisory Boards
[2015-0009]
6) Consider Appointment of Commissioner Mike Freeman to Certain Advisory Boards
[2015-0010]
7) Consider Appointment of Commissioner Sean P. Conway to Certain Advisory Boards
[2015-0011]
8) Consider Appointment of Commissioner Julie A. Cozad to Certain Advisory Boards
[2015-0012]
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NEW BUSINESS (CON'T):
9) Consider Appointment of Commissioner Steve Moreno to Certain Advisory Boards [2015-0013]
10) Consider Appointment of Donald D. Warden as Director of Finance and Administration
[2015-0014]
11) Consider Petition for Abatement or Refund of Taxes — Fort Drilling, LLC [2015-0015]
12) Second Reading of Code Ordinance #2014-15, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 9 Information Technology, of the Weld County
Code [2015-0016]
Legals [2014-3865]
Correspondence [2014-3866]
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 5 - Fair Board 7:00 PM
Jan 6 - Planning Commission 1:30 PM
Jan 8 - Weld Faith Partnership Council 7:30 AM
Jan 8 - Area Agency on Aging Advisory Board 9:00 AM
Jan 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
Jan 12 - Final Reading of Code Ordinance#2014-13, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 8 Public Works, of the Weld County Code
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 7 - Docket #2015-01, PL2313 - A Site Specific Development Plan and Use by
Special Review Permit, USR14-0070, for Mineral Resource Development
Facilities, Oil and Gas Support Facility, including a Class II Oilfield Waste
Disposal Facility — Saltwater Injection Facility, a Water Recycling Facility, and a
Tanker Washout Facility, operating 24 hours a day, 7 days a week, 365 days per
year with unlimited truck trips to the facility in the A (Agricultural) Zone District,
Grassland Water Solutions, LLC [located east of and adjacent to CR 95;
approximately 1,800 feet south of CR 118 Section Line] (Planner— Kim Ogle) 10:00 AM
Jan 7 - 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)10:00 AM
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
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HEARINGS (CON'T):
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., 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 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., c/o 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, do 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 #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
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Request of Mark Holliday/Red Baron Development, LLC and Andrew Parks/The
Lafayette Foundation, do Marilyn Taylor, to withdraw Application for Amended Change
of Zone, AMPZ-1035, from the E (Estate) Zone District to the C-2 (General Commercial)
Zone District for one lot within the Red Baron Estates PUD, and Rescind Resolution
#2008-0101, dated January 23, 2008 [2014-3311]
ORDINANCES:
1) Second Reading of Code Ordinance #2014-15, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 9 Information Technology, of the Weld County
Code [2015-0016]
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MISCELLANEOUS:
* 1) Warrants— December 31, 2014 [2015-0017]
* 2) Authorization to Bind 2015 Workers' Compensation Coverage - Arthur J. Gallagher and
Company [2015-0018]
* Signed this date
Monday, January 5, 2015
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