HomeMy WebLinkAbout20142663.tiff AGENDA 2014-2663
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, AUGUST 27, 2014
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Douglas Rademacher, Chair
Commissioner Barbara Kirkmeyer, Pro-Tern
Commissioner Sean P. Conway
Commissioner Mike Freeman - EXCUSED
Commissioner William F. Garcia
MINUTES: Approval of minutes of August 25, 2014
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Board of Public Health — Doug Printz and Barbara Murphy [2014-2664]
2) Recognition of Services, Planning Commission — Mark Lawley [2014-2665]
3) Recognition of Services, Building Trades Advisory Board — Richard Spitler and Robert
Coon [2014-2666]
4) Recognition of Services, Board of Adjustment — Erich Ehrlich [2014-2667]
5) Recognition of Services, Community Corrections Board — Patricia Colleen Flack [2014-2668]
6) Recognition of Services, Child Protection Citizen Review Panel — John Cordova and
Colleen Anthony [2014-2669]
7) Recognition of Services, Board of Trustees for NCMC — Louise Giuliano [2014-2670]
8) Recognition of Services, Board of Retirement —William Hughes [2014-2671]
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 and Approve Emergency Bid #B1400155, Parkway House Demolition -
Department of Buildings and Grounds [2014-2672]
Wednesday, August 27, 2014
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NEW BUSINESS:
1) Consider Permit for Temporary Assembly on September 27, 2014 - Mead Rotary Club
Foundation [2014-2673]
2) Consider Special Events Permit and authorize Chair to sign - Mead Rotary Club
Foundation [2014-2674]
3) Consider Hazard Mitigation Grant Application for Critical Infrastructure Transportation
Support Facilities at Ault and Johnstown (5% Initiative Generators) and authorize Chair to
sign
[2014-2675]
4) Consider Hazard Mitigation Grant Application for the Critical Infrastructure Transportation
Support Facilities (5% Initiative Generators) at Briggsdale + 10 Sites and authorize Chair
to sign [2014-2676]
5) Consider Hazard Mitigation Grant Application for the Southwest Services Center /
Alternate Emergency Operations Center(5% Initiative Generators) and authorize Chair to
sign [2014-2677]
6) Consider Hazard Mitigation Grant Application for the Emergency Response Refueling
Stations at Dacono and Fort Lupton (5% Initiative Generators) and authorize Chair to sign
[2014-2678]
7) Consider Hazard Mitigation Grant Application for 5% Initiative Weld County Stream Gage
Flood Warning Project and authorize Chair to sign [2014-2679]
8) Consider Hazard Mitigation Grant Application for Disaster Preparedness Outreach and
Resilience Building Materials and authorize Chair to sign [2014-2680]
Wednesday, August 27, 2014
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 26 - Board of Public Health 9:00 AM
Aug 26 - Communications Board 10:30 AM
Aug 26 - Community Corrections Board 12:00 PM
Sep 1 - HOLIDAY CLOSED
Sep 2 - 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
Sep 8 - Second Reading of Code Ordinance #2014-10, In the Matter of Repealing and
Re-enacting, with Amendments, Chapter 19 Coordinated Planning Agreements, of the
Weld County Code
Sep 15 - Second Reading of Code Ordinance #2014-12, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 3 Human Resources, of the Weld County Code
Sep 15 - Final Reading of Code Ordinance #2014-11, In the Matter of Repealing and Re-enacting,
with Amendments, Chapter 14 Health and Animals, and Chapter 30 On-Site Wastewater
Treatment System Regulations, of the Weld County Code
Sep 29 - Final Reading of Code Ordinance #2014-10, In the Matter of Repealing and Re-enacting,
with Amendments, Chapter 19 Coordinated Planning Agreements, of the Weld County
Code
Oct 6 - Final Reading of Code Ordinance #2014-12, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 3 Human Resources, of the Weld County Code
HEARINGS:
Sep 3 - Docket#2014-64, PL2285 -A Site Specific Development Plan and Use by Special
Review Permit, USR14-0027, for Mineral Resource Development Facilities,
including Oil and Gas Support and Service (an oil and gas roust-a-bout to include a
16,500-square-foot shop and parking for commercial and employee vehicles) in
the A (Agricultural) Zone District, Michael Decker, Go Miller HFI, LLC [located
south of and adjacent to CR 38; approximately 0.75 miles west of CR 25] (Planner
- Diana Aungst) 10:00 AM
Sep 3 - Docket#2014-65, PL2286 -A Site Specific Development Plan and Use by Special
Review Permit, USR14-0033, for a Recreational Facility with uses similar to those
seen at a Guest Farm and Fairgrounds in the A (Agricultural) Zone District,
Hankins Farms, LLC [located west of and adjacent to CR 17; north of and adjacent
to CR 54] (Planner- Diana Aungst) 10:00 AM
Sep 10 - Docket#2014-63, PL2284-A Site Specific Development Plan and Use by Special
Review Permit, USR14-0028, 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 and truck repair shop, along with outside equipment/vehicles
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, Stuart
Bombel, do Asphalt Specialties Company, Inc. [located west of and adjacent to
the West 1-25 Frontage Road; approximately 1,300 feet north of CR 6] (Planner—
Chris Gathman) 10:00 AM
Wednesday, August 27, 2014
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HEARINGS (CON'T):
Sep 17 - Docket #2014-66, PL0831 -A Site Specific Development Plan and Amended Use
by Special Review Permit, USR14-0030, (formerly known as USR-930 for organic
materials composting and processing facility)to upgrade composting facility from a
Class III to a Class I Composting Facility and obtain a Certificate of Designation in
the A (Agricultural) Zone District, KTC Farms, LLC, do A-1 Organics [located
south of and adjacent to CR 76; east of and adjacent to CR 33] (Planner - Chris
Gathman) 10:00 AM
Sep 24 - Docket#2014-67, PL2287 -A Site Specific Development Plan and Use by Special
Review Permit, USR14-0031, for an Oil and Gas Support and Service Facility and
Oil and Gas Storage Facility (crude oil tank farm and crude oil truck unloading
facility) in the A (Agricultural) Zone District, Tallgrass Pony Express Pipeline, Inc./
UET Midstream, LLC [located west of and adjacent to CR 119; 0.25 miles south of
CR 110] (Planner- Chris Gathman) 10:00 AM
Sep 24 - Docket#2014-68, PL2288 -A Site Specific Development Plan and Use by Special
Review Permit, USR14-0032, for a Mineral Resource Development Facility,
including an Oil and Gas Support and Service Facility (water depot) in the
A (Agricultural) Zone District, David Bashor, c/o Lockman Land Consulting, LLC
[located west of and adjacent to CR 89; approximately 3 miles north of CR 110]
(Planner- Chris Gathman) 10:00 AM
Sep 24 - Docket #2014-69, PL2289 - Change of Zone, PUDZ14-0002, from the A
(Agricultural) Zone District to the PUD (Planned Unit Development) Zone District
for 16 Residential Lots with Estate Zone Uses, along with one (1) acre of open
space and a 0.06 acre outlot, Goddard Investments, LLC, c/o Panorama Estates,
LLC, c/o Lockman Land Consulting, LLC [located west of and adjacent to CR 17;
0.25 miles north of CR 22] (Planner- Chris Gathman) 10:00 AM
COMMUNICATIONS:
1) City of Longmont, letter re: Road Maintenance Agreement, dated August 15, 2014
2) Colorado Department of Public Health and Environment, Addition to File PL0881, USR-966 -
Buffalo Ridge Landfill
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Bonanza Creek Energy Operating Company, LLC — State Seventy Holes 1-6 Production
Facility, Public Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit No.
14WE0592 [2014-2603]
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Oil and Gas Lease Covering Certain Property Owned by Weld County, Colorado
- E1/2, S11, T10N, R61W [2014-2634]
2) Approve Acceptance of 2014 Abstract of Assessment [2014-2636]
3) Approve Grantee Agency Periodic Contract - United Way of Weld County [2014-2637]
4) Approve Installation of Traffic Control Devices on Various County Roads [2014-2638]
5) Approve Temporary Closure of CR 50 between CRs 15 and 17 [2014-2639]
6) Approve Temporary Closure of 54th St Rd between Alto Way and Compo Road [2014-2640]
7) Approve Reimbursement Agreement for Legal Services - Susie Velasquez, Weld County
Public Trustee [2014-2641]
Wednesday, August 27, 2014
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MISCELLANEOUS:
* 1) Warrants—August 22, 2014, Weld and Human Services [2014-2659]
* 2) Warrants —August 26, 2014 [2014-2681]
* 3) Recognition of Services, Board of Public Health — Doug Printz and Barbara Murphy [2014-2664]
* 4) Recognition of Services, Planning Commission — Mark Lawley [2014-2665]
* 5) Recognition of Services, Building Trades Advisory Board — Richard Spitler and Robert
Coon [2014-2666]
* 6) Recognition of Services, Board of Adjustment— Erich Ehrlich [2014-2667]
* 7) Recognition of Services, Community Corrections Board — Patricia Colleen Flack [2014-2668]
* 8) Recognition of Services, Child Protection Citizen Review Panel — John Cordova and
Colleen Anthony [2014-2669]
* 9) Recognition of Services, Board of Trustees for NCMC — Louise Giuliano [2014-2670]
* 10) Recognition of Services, Board of Retirement—William Hughes [2014-2671]
* 11) License Agreement for GIS Digital Data — Summit Resources, LLC [2014-2682]
* Signed this date
Wednesday, August 27, 2014
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