HomeMy WebLinkAbout20141233.tiff AGENDA 2014-1233
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, APRIL 16, 2014
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Douglas Rademacher, Chair
Commissioner Barbara Kirkmeyer, Pro-Tem - EXCUSED
Commissioner Sean P. Conway
Commissioner Mike Freeman
Commissioner William F. Garcia
MINUTES: Approval of minutes of April 14, 2014
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Sheriff's Office — Pete Wagoner [2014-1234]
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 Boards 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,ether in person or in writing.
Combined public input on any topic shall be limited to 15 minutes.
COMMISSIONER COORDINATOR REPORTS:
BIDS:
1) Approve Bid #B1400065, Roof Top Unit - 1402 Building — Department of Buildings and
Grounds [2014-1035]
NEW BUSINESS:
1) Consider Relocation Agreement for Intersection of CR 44 and CR 49 and authorize Chair
to sign - Public Service Company of Colorado [2014-1235]
PLANNING:
1) Consider Request of Martin Marietta Materials (Successor of Lafarge West, Inc.) for
Extension of Time to Commence Operations Permitted under Amended Use by Special
Review Permit #1259 [2014-1236]
5J� Wednesday, April 16, 2014
// Page 1 2014-1233
www.co.weld.co.us BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Apr 17 - Extension Advisory Council 12:00 PM
Apr 17 - Pretrial Services Advisory Board 12:00 PM
Apr 17 - Greeley-Weld County Airport Authority 3:30 PM
Apr 18 - Human Services Committee 8:00 AM
Apr 22 - Board of Public Health 9:00 AM
Apr 22 - Regional Communications Advisory Board 10:30 AM
Apr 22 - 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
Jul 28 - Consider Initial Hearing Concerning Rescinding Use by Special Review Permit #1736 —
Robert Collins (con?from 1/22/2014)
Aug 4 - Minor Amendment (MUSR13-0023) for Site Specific Development Plan and Use by
Special Review Permit, USR11-0015 —A.C. Trucking, LLC (con? from 3/5/14)
HEARINGS:
Apr 16 - Docket#2014-25, PL2269 -A Site Specific Development Plan and Use by Special
Review Permit, USR13-0068, for One (1) Single-Family Dwelling Unit per lot, other
than those permitted under Section 23-3-20.A (two (2) dwelling units on a single
parcel) in the A (Agricultural) Zone District, Gerald Calvin and Karen
Herman-Calvin [located north of and adjacent to CR 22; approximately 0.50 miles
east of U.S. Highway 85] (Planner— Chris Gathman) 10:00 AM
Apr 16 - Docket#2014-23, PL2267 -A Site Specific Development Plan and Use by Special
Review Permit, USR14-0002, for Mineral Resource Development Facilities
including Oil and Gas Support and Service Facilities (storage area for oil and gas
production control units and other well site related equipment, parking for
employee vehicles and commercial trucks, and a 13,600 square-foot field
operations building) in the A (Agricultural) Zone District, Circle B Land Company,
LLC [located north of and adjacent to State Highway 392; west of and adjacent to
CR 33] (Planner— Diana Aungst) 10:00 AM
May 7 - Docket#2014-29, PL2270 -A Site Specific Development Plan and Use by Special
Review Permit, USR14-0003, for an Oil and Gas Support and Service Facility (a
disposal site for oil and gas production waste including a Class II injection well and
water recycling facility with the capabilities of recycling the water for use in the
Oilfield Industry and to wash out tanks) in the A (Agricultural) Zone District, Clyde
Hemberger, do Expedition Water Solutions [located south of and adjacent to State
Highway 14; east of and adjacent to CR 105] (Planner—Chris Gathman) 10:00 AM
May 21 - Docket #2014-34, PL2272 —A Request for Change of Zone, PUDZ14-0001, from
the A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for two (2) lots with E (Estate) Zone District Uses, John and Nancy Frits
[located south of and adjacent to CR 36; east of and adjacent to CR 1] (Planner—
Kim Ogle) 10:00 AM
COMMUNICATIONS:
1) Darlene Nelson, Letter of Concern re: Removal/Reassignment of High Plains Library District
Board members, dated April 14, 2014
Wednesday, April 16, 2014
Page 2 2014-1233
www.co.weld.co.us BC0016
PUBLIC REVIEW:
1) Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety,
Notice of 112 Construction Materials Reclamation Permit Amendment Application
Consideration, Permit No. M-1977-532 —Star Water Resource, L.G. Everist, Inc. [2014-1154]
2) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Whiting Oil and Gas Corporation — Razor 26-3524H, Public Notice, Preliminary Analysis,
Air Pollutant Emission and Draft Permit No. 13WE2481 [2014-1184]
3) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Noble Energy, Inc. — Battery #415855046, Public Notice, Preliminary Analysis, Air
Pollutant Emission and Draft Permit No. 14WE0375 [2014-1185]
4) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Tekton Energy, LLC — Diamond Valley East Energy Park, Public Notice, Preliminary
Analysis, Air Pollutant Emission and Draft Permit No. 13WE2799 [2014-1186]
5) Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety,
Notice of Filing Application for 112 Construction Materials Extraction Operation — Koskie
Pit [2014-1200]
RESOLUTIONS (Please see document for signature and/or execution date):
1) Action of Board Concerning Waiver of Ten-Day Waiting Period for Consideration and
Investigation of Bid #61400086, Bridge 9.5/25.5a (Flood Repairs) - Department of Public
Works [2014-1157]
2) Approve Acknowledging Cancellation of Tax Lien Sale Certificate (TS CERT 2005-0668)
for Parcel #053933103007 [2014-1137]
3) Approve Removal of Karen Rademacher, Lucile Arnusch, Jacqueline Maslow, Brian
Larson, Claud Hanes, and Stan Sameshima from the Board of Trustees of the High Plains
Library District [2014-1198]
4) Approve Ratification of Appointment of Nominees to the Board of Trustees of the High
Plains Library District to Fill Vacant Positions [2014-1199]
5) Approve Special Events Permit—A Woman's Work, Inc. [2014-1159]
6) Approve Intergovernmental Agreement for Provision of Mutual Aid (Coroner Services)
During Disaster Emergencies —Adams County [2014-1160]
7) Approve Intergovernmental Agreement for Provision of Mutual Aid (Coroner Services)
During Disaster Emergencies— Boulder County [2014-1161]
8) Approve Intergovernmental Agreement for Provision of Mutual Aid (Coroner Services)
During Disaster Emergencies — Larimer County [2014-1162]
9) Approve Intergovernmental Agreement for Provision of Mutual Aid (Coroner Services)
During Disaster Emergencies — Logan County [2014-1163]
10) Approve Intergovernmental Agreement for Provision of Mutual Aid (Coroner Services)
During Disaster Emergencies — Morgan County [2014-1164]
11) Approve Temporary Closure of CR 37 between STE HWY 52 and CR 8 [2014-1165]
12) Approve Temporary Closure of CR 37 between STE HWY 52 and CR 18 [2014-1166]
13) Approve Temporary Closure of CR 38 between CRs 17 and 9 [2014-1167]
14) Approve Temporary Closure of CR 69 between U.S. HWY 34 and CR 380 [2014-1168]
15) Approve Temporary Closure of CR 23 between STE HWY 52 and CR 8 [2014-1169]
16) Approve Temporary Closure of CR 44 between CRs 41 and 43 [2014-1170]
17) Approve Lease Agreement for Lupton Bottom Ditch Shares— Miller Farms [2014-1171]
18) Approve Agreement for Purchase of Public Road Right-of-Way and Temporary
Construction Easement for Certain Improvements to CR 49—Juanita McCauley [2014-1172]
Wednesday, April 16, 2014
Page 3 2014-1233
www.co.weld.co.us BC0016
RESOLUTIONS (CON'T):
19) Approve Agreement for Purchase of Public Road Right-of-Way and Temporary
Construction Easement for Certain Improvements to CR 49 — James and Betsy Klein
[2014-1173]
20) Approve Agreement for Purchase of Public Road Right-of-Way and Temporary
Construction Easement for Certain Improvements to CR 49 — Centennial Ag Supply
Company [2014-1174]
21) Approve Reappointments and Appointments to Area Agency on Aging [2014-1176]
22) Approve Agreement for Professional Services — Maximus Consulting Services, Inc. [2014-1177]
23) Approve Amendment of Oil and Gas Lease Covering Certain Property Owned by Weld
County, Colorado — Kerr-McGee Oil and Gas Onshore, LP [2014-1178]
MISCELLANEOUS:
* 1) Warrants—April 11, 2014, Weld and Human Services [2014-1189]
* 2) Warrants —April 14 and 15, 2014 [2014-1239]
* 3) Recognition of Services, Sheriff's Office — Pete Wagoner [2014-1234]
* 4) Action of Board Concerning Waiver of Ten-Day Waiting Period for Consideration and
Investigation of Bid #B1400086, Bridge 9.5/25.5A (Flood Repairs) - Department of Public
Works [2014-1157]
* 5) Agreement for Construction Services to Bridge 53/58A Flood Repairs (Bid #61400067) -
AISA Civil, Inc. [2014-1006]
* 6) Agreement for Construction Services to Bridge 54/41A Flood Repairs (Bid #B1400067) -
AISA Civil, Inc. [2014-1006]
* Signed this date
Wednesday, April 16, 2014
Page 4 2014-1233
www.co.weld.co.us BC0016
Hello