HomeMy WebLinkAbout20140193.tiff AGENDA 2014-0193
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 22, 2014
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Douglas Rademacher, Chair
Commissioner Barbara Kirkmeyer, Pro-Tem
Commissioner Sean P. Conway
Commissioner Mike Freeman
Commissioner William F. Garcia
MINUTES: Approval of minutes of January 20, 2014
READ ORDINANCE BY TAPE: Read Code Ordinance#2014-1 by tape
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:
OLD BUSINESS:
1) Consider Amendment to Child Protection Agreement for Services and authorize Chair to
sign —Greeley Counseling Center (con't from 1/20/2014) [2014-0164]
2) Consider Child Protection Agreement for Services and authorize Chair to sign — Michael
Lazar, Attorney at Law (con't from 1/20/2014) [2014-0165]
3) Consider Child Protection Agreement for Services and authorize Chair to sign—Lutheran
Family Services Rocky Mountains (con't from 1/20/2014) [2014-0166]
NEW BUSINESS:
1) Consider Appointment of Rafaela Martinez as Deputy Clerk to the Board [2014-0194]
2) Consider Temporary Closure of CR 8 between CRs 65 and 67 [2014-0195]
3) Consider Bridge Construction Agreement for Bridge 29/34A and authorize Chair to sign—
Farmers Reservoir and Irrigation Company/Platte Valley Irrigation Company [2014-0196]
11 Z Wednesday, January 22, 2014
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NEW BUSINESS(CON'T):
4) Consider Bridge Construction Agreement for Bridge 34/25A and authorize Chair to sign—
Farmers Reservoir and Irrigation Company/ Platte Valley Irrigation Company [2014-0197]
PLANNING(NEW BUSINESS):
1) Consider Partial Cancellation and Release of Collateral for Use by Special Review Permit
#1668— Peter and Heather Valconesi [2014-0198]
2) First Reading of Code Ordinance 2014-1, in the Matter Of Repealing and Reenacting,
With Amendments, Chapter 24 Subdivisions, of the Weld County Code [2014-0199]
Legal Notices [2014-0200]
Correspondence [2014-0201]
PLANNING (OLD BUSINESS):
1) Consider Initial Hearing Concerning Rescinding Use by Special Review Permit#1736 -
Robert Collins (con't to 7/28/2014) [2014-0202]
Wednesday, January 22, 2014
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 28 - Board of Public Health 9:00 PM
Jan 28 - Regional Communications Advisory Board 10:30 PM
Jan 28 - Community Corrections Board 12:00 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 27 - Final Reading of Code Ordinance #2013-14, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 8 Public Works, Chapter 17 Public Places, and Chapter 24
Subdivisions, of the Weld County Code
Jan 27 - Final Reading of Code Ordinance #2013-15, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 23 Zoning, of the Weld County Code
Jan 27 - Final Reading of Code Ordinance #2013-17, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 6 Law Enforcement, of the Weld County Code
Feb 10 - Second Reading of Code Ordinance 2014-1, in the Matter Of Repealing and Reenacting,
With Amendments, Chapter 24 Subdivisions, of the Weld County Code
Mar 3 - Final Reading of Code Ordinance 2014-1, in the Matter Of Repealing and Reenacting,
With Amendments, Chapter 24 Subdivisions, of the Weld County Code
HEARINGS:
Feb 5 - Docket#2014-01, PL2252 -A Site Specific Development Plan and Use by Special
Review Permit, USR13-0051, for any use permitted as a Use by Right, Accessory
Use, or Use by Special Review in the Commercial or Industrial Zone Districts (75
space RV Park, an existing mobile home, caretaker's residence, office,
maintenance storage building, outside storage of vehicles, boats, trailers, cars,
and other miscellaneous items) provided that the property is not 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, Teresa
Anderson [located south of and adjacent to CR 18; East of and adjacent to CR 21]
(Planner- Diana Aungst) 10:00 AM
Feb 5 - Docket#2014-03, PL2253-A Site Specific Development Plan and Use by Special
Review Permit, USR13-0018, for Mineral Resource Development Facilities, Oil
and Gas Support and Service (cryogenic facility for the processing of natural gas
products), and related equipment and structures, and one communications tower
(35-feet in height) in the A (Agricultural) Zone District, Sterling Energy
Investments, LLC [located north of and adjacent to CR 108; approximately 1,000
feet east of CR 95 section line; approximately four (4) miles west of Keota
Townsite] (Planner- Kim Ogle) 10:00 AM
Feb 19 - Docket#2014-04, PL2254-A Site Specific Development Plan and Use by Special
Review Permit, USR13-0052, for a 192-foot tall Telecommunication Tower in the
A (Agricultural) Zone District, Anadarko E&P Company, LP [located north of and
adjacent to CR 12; east of and adjacent to CR 7] (Planner- Diana Aungst)
10:00 AM
Wednesday, January 22, 2014
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HEARINGS(CON'T):
Feb 19 - Docket#2014-05, PL2255-A Site Specific Development Plan and Use by Special
Review Permit, USR13-0053, for a use permitted as a Use by Right, Accessory
Use or Use by Special Review in the Commercial or Industrial Zone Districts
(storage area for modular units) 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, PTI USA Manufacturing, LLC [located south of and adjacent to Highway
60; west of and adjacent to 1-25] (Planner- Diana Aungst) 10:00 AM
Feb 26 - Docket#2014-07, PL2257 -A Site Specific Development Plan and Use by Special
Review Permit, USR13-0054, for a Major Facility of a Public Utility (two (2) 115kV
Transmission Lines extending approximately 24.7 miles and two (2) substations—
Keota at the west terminal and Redtail at the east terminal) and one (1) 250-foot
Telecommunication Tower located at the Keota Substation in the A (Agricultural)
Zone District, Tri-State Generation and Transmission, Inc. [located north of
CR 104; east of CR 87; south of CR 120; west of CR 123] (Planner- Kim Ogle)
10:00 AM
COMMUNICATIONS:
1) County Council, Agenda for January 20, 2014
2) Regional Communications Advisory Board, Agenda for January 28, 2014
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Employment First County Plan for 2013-2014 Program Operations [2014-0163]
2) Approve Renewal Application for Hotel and Restaurant Liquor License, with Optional
Premises - Eaton Country Club, dba Eaton Country Club [2014-0167]
3) Approve Application and Report of Changes - Eaton Country Club, dba Eaton Country
Club [2014-0168]
4) Approve Application for County Dance Hall License - Eaton Country Club, dba Eaton
Country Club [2014-0169]
5) Approve Renewal Application for Hotel and Restaurant Liquor License - Luz Estela Tarin,
dba Taqueria Rancho Alegre [2014-0170]
6) Approve Renewal Application for Tavern Liquor License - Lonestar, LLC, dba Vaqueras
Night Club [2014-0171]
7) Approve County Dance Hall License - Lonestar, LLC, dba Vaqueras Night Club [2014-0172]
ORDINANCES:
1) First Reading of Code Ordinance 2014-1, in the Matter Of Repealing and Reenacting, With
Amendments, Chapter 24 Subdivisions, of the Weld County Code [2014-0199]
MISCELLANEOUS:
* 1) Warrants—January 17, 2014, Weld and Human Services [2014-0191]
* 2) Warrants—January 20 and 21, 2014 [2014-0203]
* 3) Equitable Sharing Agreements and Certifications for 2013 - U.S. Department of Justice
and the Department of the Treasury [2014-0204]
*4) Briggsdale Water Company, Proxy for 2014 Annual Shareholder Meeting on
February 11, 2014 [2014-0205]
Wednesday, January 22, 2014
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MISCELLANEOUS(CON'T):
* 5) Intergovernmental Agreement for Payment of Bonus Amounts for Certain Reported Oil
and Gas Employees Residing within Municipal Boundaries - City of Fort Lupton [2014-0206]
* 6) Intergovernmental Agreement for Payment of Bonus Amounts for Certain Reported Oil
and Gas Employees Residing within Municipal Boundaries—Town of Mead [2014-0207]
* 7) Intergovernmental Agreement for Payment of Bonus Amounts for Certain Reported Oil
and Gas Employees Residing within Municipal Boundaries—Town of Kersey [2014-0208]
* 8) Intergovernmental Agreement for Payment of Bonus Amounts for Certain Reported Oil
and Gas Employees Residing within Municipal Boundaries—Town of Pierce [2014-0209]
* 9) Intergovernmental Agreement for Payment of Bonus Amounts for Certain Reported Oil
and Gas Employees Residing within Municipal Boundaries —Town of Nunn [2014-0210]
* Signed this date
Wednesday, January 22, 2014
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