HomeMy WebLinkAbout20140261.tiff AGENDA 2014-0261
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 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 January 27, 2014
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Department of Human Services — Dennis Bogott [2014-0262]
2) Recognition of Services, Sheriff's Office —William Simpson [2014-0263]
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 Bid #61400025, Geotechnical Testing Services for 2014 — Department of Public
Works [2014-0264]
NEW BUSINESS:
1) Consider Veterans Service Officer's Monthly Report and Certification of Pay for
December, 2013, and authorize Chair to sign [2014-0265]
2) Consider 2013 Annual Mileage and Condition Certification Report for the Highway User
Tax Fund [2014-0266]
3) Consider Agreement Pursuant to Section 30-11-123, C.R.S., and authorize Chair to sign—
Cargill, Inc. [2014-0267]
4) Consider Amended Small Tract Oil and Gas Lease and authorize Chair to sign -
Continental Resources [2014-0268]
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Feb 3 - Fair Board 7:00 PM
Feb 4 - Planning Commission 1:30 PM
Feb 6 - Island Grove Park Advisory Board 4:00 PM
Feb 7 - Human Services Committee 8:00 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
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
Feb 24 - Final Reading of Code Ordinance#2013-15, In the Matter of Repealing and Re-enacting,
with Amendments, Chapter 23 Zoning, of the Weld County Code (con't from 1/27/14)
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
Jul 28 - Consider Initial Hearing Concerning Rescinding Use by Special Review Permit#1736 —
Robert Collins (con't from 1/22/2014)
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,
that the property is not in an approved or
and other miscellaneous items) providedp p y pp
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
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
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HEARINGS(CON'T):
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) Planning Commission, Minutes from January 21, 2014
2) Board of Public Health, Agenda for January 28, 2014
3) Community Correction Board, Agenda for January 28, 2014
4) Fort Lupton Fire Protection District, Statement of Purposes
5) Colorado Department of Local Affairs, Division of Property Taxation, Final Determination —
Destiny Christian Center
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Use of Weld County Housing Authority Revolved Funds for Sewer Projects in the
Espanola Subdivision [2014-0227]
2) Approve Task Order Contract for Immunization Program [2014-0230]
3) Approve Temporary Closure of CR 88 between U.S. Hwy 85 and CR 35 [2014-0231]
4) Approve Temporary Closure of CR 29 between CRs 34 and 36 [2014-0232]
5) Approve Energy and Mineral Impact Assistance Grant Agreement for Improvements at
Intersection of County Roads 49 and 22 [2014-0233]
6) Approve Petition of Inclusion — Central Weld County Water District [2014-0234]
7) Approve Allocation of Funds for the Weld County Small Business Incentive Program
[2014-0235]
8) Approve Partial Vacation of Use by Special Review Permit, USR12-0022 — Robert L.
Seltzer Family Trust/Colorado Outdoor Storage, LLC [2014-0240]
9) Approve Partial Vacation of Use by Special Review Permit, USR-1723 — Cedar Creek II
Wind Farm, do BP Wind Energy North America, Inc. [2014-0241]
MISCELLANEOUS:
* 1) Warrants—January 29, 2014, Weld and Human Services [2014-0256]
* 2) Warrants—January 28, 2014 [2014-0269]
* 3) Recognition of Services, Department of Human Services— Dennis Bogott [2014-0262]
* 4) Recognition of Services, Sheriff's Office—William Simpson [2014-0263]
* 5) Veterans Service Officer's Monthly Report and Certification of Pay for December, 2013
[2014-0265]
* 6) Intergovernmental Agreement for Payment of Bonus Amounts for Certain Reported Oil
and Gas Employees Residing within Municipal Boundaries—Town of LaSalle [2014-0270]
* 7) Intergovernmental Agreement for Payment of Bonus Amounts for Certain Reported Oil
and Gas Employees Residing within Municipal Boundaries—Town of Hudson [2014-0271]
* 8) Division Order to Carrizo Oil and Gas, Inc. (NELSON 1-20-9-60) - S20, T9N, R60W[2014-0272]
* Signed this date
Wednesday, January 29, 2014
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