HomeMy WebLinkAbout20143968 AGENDA 2014-3968
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, DECEMBER 29, 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
Commissioner William F. Garcia
MINUTES: Approval of minutes of December 24, 2014
CERTIFICATION OF HEARINGS: Hearings conducted on December 24, 2014: 1) USR14-0065—
Wagistics, LLC, c/o Select Energy Services
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 Application for 2015 Emergency Management Performance Program Grant and
authorize Chair to sign [2014-3969]
2) Consider Agreement for Professional services and authorize Chair to sign — Humane
Society of Weld County [2014-3970]
3) Consider Intergovernmental Agreement for Joint School Resource Officer Program and
authorize Chair to sign —AIMS Community College [2014-3971]
4) Consider Intergovernmental Agreement for Joint School Resource Officer Program and
authorize Chair to sign —Town of Mead /St. Vrain Valley School District [2014-3972]
5) Consider Revisions to Weld County Regional Communications Advisory Board By-Laws
[2014-3973]
6) Consider 2016-2020 and Beyond Dispatch Cost Allocation to City/Town/District Users
[2014-3974]
7) Consider Services Agreement for Master Zone Controller and authorize Chair to sign —
Motorola Solutions [2014-3975]
8) Consider Services Agreement for Tower Infrastructure and authorize Chair to sign —
Motorola Solutions [2014-3976]
9) Consider Services Agreement for Subscriber Units and authorize Chair to sign—Motorola
Solutions [2014-3977]
10) Consider Services Agreement for E911 Consoles and authorize Chair to sign — Motorola
Solutions [2014-3978]
Monday, December 29, 2014
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jan 1 - HOLIDAY CLOSED
Jan 2 - HOLIDAY CLOSED
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
Dec 31 - Consider Request of Mark Holliday/Red Baron Development, LLC and Andrew Parks/The
Lafayette Foundation 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 (con't from 12/22/2014)
Jan 5 - 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
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 #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 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 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
Monday, December 29, 2014
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HEARINGS (CON'T):
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., 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, Go
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
COMMUNICATIONS:
1) Letter of Concern from resident Ricardo Flores re: Fracking, dated December 1, 2014
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Acknowledging Cancellation of Tax Lien Sales Certificate (TS CERT
2014-24089) [2014-3953]
2) Approve Acknowledging Cancellation of Tax Lien Sales Certificate (TS CERT
2011-16408) [2014-3954]
Monday, December 29, 2014
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RESOLUTIONS (CON'T):
3) Approve Agreement for Interpreting Services for Deaf and Hard of Hearing -24 Hour Sign
Language Services, Inc. [2014-3955]
4) Approve Memorandum of Understanding - Realities for Children Charities [2014-3956]
5) Approve Memorandum of Understanding - It's My Very Own, Inc. [2014-3957]
6) Approve Agreement for Partially Self Funded Program - Colorado Counties Casualty and
Property Pool [2014-3958]
7) Approve Master Staffing Services Agreement - Remy Corporation [2014-3959]
8) Approve USR14-0065—Wagistics, LLC, c/o Select Energy Services [2014-3747]
MISCELLANEOUS:
* 1) Warrants— December 23, 2014 Weld and Human Services [2014-3952]
* 2) Lease Agreement for Real Estate (312 10th Street) — Jorgensen, Brownwell, and Pepin,
P.C. [2014-3438]
* 3) Agreement for Services (#B1400183) -SOS Security, LLC [2014-3261]
* Signed this date
Monday, December 29, 2014
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