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HomeMy WebLinkAbout20102576.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO OCTOBER 25, 2010 The Board of County Commissioners of Weld County, Colorado, met in regular session in full conformity with the laws of the State of Colorado at the regular place of meeting in the Weld County Centennial Center, Greeley, Colorado, October 25, 2010, at the hour of 9:00 a.m. ROLL CALL: The meeting was called to order by the Chair and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner Douglas Rademacher, Chair Commissioner Barbara Kirkmeyer, Pro-Tem Commissioner Sean P. Conway Commissioner William F. Garcia Commissioner David E. Long Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Esther Gesick Director of Finance and Administration, Monica Mika MINUTES: Commissioner Conway moved to approve the minutes of the Board of County Commissioners meeting of October 20, 2010, as printed. Commissioner Long seconded the motion, and it carried unanimously. AMENDMENTS TO AGENDA: There were no amendments to the agenda. PUBLIC INPUT: Gary Gerrard, Gerrard Excavation, stated they recently built a new facility and part of the construction included completion of a Road Improvements Agreement and he is asking for reimbursement for some of the work that was performed. He submitted a photograph and a written proposal, marked Exhibits A and B, and explained they spent $262,811 to build a portion of County Road 13. Mr. Gerrard stated since that time the County completed the remainder of the road up to the intersection of State Highway 402 and County Road 18, and the portion completed by Gerrard Excavation was left as permanent improvements. In response to Chair Rademacher, Mr. Gerrard stated his written request has been provided to the Department of Planning Services. Commissioner Long stated he felt this was a good chance for Mr. Gerrard to provide a brief explanation of the matter and allow the Board the opportunity to determine whether to pursue the matter through a work session discussion. He stated he is willing to review this particular instance, as well as the overall policy regarding road work that is done prior to, or following, County road improvements projects. Mr. Gerrard referred to the History portion of Exhibit B and explained that rather than simply providing dust control, they opted to do an asphalt overlay and as they progressed they had to strip up all existing road base to meet County standards, which resulted in additional cost. Trevor Jiricek, Department of Planning Services, stated he has been working with Nathan Gerrard, Gary Gerrard's son, and received a draft version of the proposal on Friday, October 22, 2010. Upon conversing with Commissioner Coordinator Long, it was determined the best option was to present the issue during Public Input and review the k-C) 2010-2576 Minutes, October 25, 2010 �� Page 1 BC0016 details further during a work session. Mr. Gerrard, Sr., stated they have constructed a temporary office, and they were initially required to pay the road impact fee; however, staff later reimbursed the amount, since they had already made a substantial investment in improving the road. Commissioner Long requested the Gerrards be extended an invitation when the work session is scheduled. Doug Meyer, county resident, stated there was a notice in the newspaper concerning an appeals process for the Watershed Improvement Project on the Pawnee National Grassland. He stated appeals are due within 45 days. He also thanked the Board and staff for their courtesy and treatment of Mr. Hoeffner. He stated he has informed area residents that if they have issues and present them to the Board in a polite manner, that they will be listened to, and that they should attempt to come with proposed solutions to their problems for the Board to consider. CONSENT AGENDA: Commissioner Conway moved to approve the Consent Agenda as printed. Commissioner Garcia seconded the motion, and it carried unanimously. NEW BUSINESS: CONSIDER TEMPORARY CLOSURE OF CR 19.5 BETWEEN CRS 34 AND 38: Janet Carter, Department of Public Works, requested approval of a temporary closure on County Road 19.5, between County Roads 34 and 38, starting November 1, 2010, through November 15, 2010, to replace a 36-inch culvert. She stated the average daily traffic count on County Road 19.5 is approximately 492 vehicles, the detour route is paved, and they will be using standard road signs, barricades, and message boards for traffic control. Commissioner Long moved to approve said temporary closure. Commissioner Garcia seconded the motion, which carried unanimously. CONSIDER TEMPORARY CLOSURE OF CR 54 BETWEEN CR 17 AND SH 257: Ms. Carter stated this request is being made on behalf of Mountain Constructors which is placing a traffic signal at the intersection of County Road 54 and State Highway 257, commencing October 18, 2010, and anticipated to reopen on November 12, 2010. She stated the average daily traffic count on County Road 54 was approximately 3,268 vehicles, taken in October, 2009, and message boards were placed in advance of the closure. In response to Chair Rademacher, Ms. Carter indicated the entire detour route is paved. Responding to Commissioner Conway, Ms. Carter stated the Greeley portion was previously closed, and this request is for the Weld County portion extending west to County Road 17. Commissioner Garcia moved to approve said temporary closure. Commissioner Long seconded the motion, which carried unanimously. CONSIDER TEMPORARY CLOSURE OF CR 69 BETWEEN CR 380 AND U.S. HWY 34: Ms. Carter requested approval of the temporary closure of County Road 69, from November 1, through November 5, 2010, to replace a 48-inch drainage culvert. She stated the average daily traffic count on County Road 69 was approximately 83 vehicles, in 2009, water will be used for dust control on the detour route, and staff will be using standard signs and barricades for traffic control. Commissioner Conway moved to approve said temporary closure. Commissioner Kirkmeyer seconded the motion, which carried unanimously. On a separate matter, Commissioner Kirkmeyer mentioned there was another fatal accident on County Road 13 at County Road 6, and there appears to be a sight distance problem, in addition to high speeds, therefore, she requested staff review the area and determine whether improvements are necessary. Ms. Carter stated she does receive a report following any fatal traffic accident, and she does inspect the locations in every instance to determine if improvements are warranted. Chair Rademacher suggested rumble strips may also be helpful. Minutes, October 25, 2010 2010-2576 Page 2 BC0016 CONSIDER NONEXCLUSIVE LICENSE AGREEMENT FOR UPGRADE AND MAINTENANCE OF CRS 76 AND 85 AND AUTHORIZE CHAIR TO SIGN - ANTELOPE ENERGY COMPANY, LLC: Don Carroll, Department of Public Works, stated this agreement is concerning the upgrade and maintenance of a portion of County Road 76 section line, extending west from County Road 85 for approximately one mile. He stated the company intends to use public right-of-way to access the property, and he has received no input from surrounding property owners, therefore, he recommends approval. No public testimony was submitted regarding this matter. Commissioner Long moved to approve said agreement and authorize the Chair to sign. The motion was seconded by Commissioner Garcia, and it carried unanimously. CONSIDER APPLICATION FOR FASTER TRANSIT GRANT AND AUTHORIZE CHAIR TO SIGN: Elizabeth Relford, Department of Public Works, stated the application currently before the Board indicates a request for Faster Transit local funds for two buses; however, she and Toby Taylor, Department of Buildings and Grounds, met with the Colorado Department of Transportation (CDOT) on Thursday and were encouraged to apply for two additional buses for fiscal year 2011. She explained this is also a result of the overall plan to convert the fleet to compressed natural gas busses. Based on the discussion with CDOT, she stated they would like to submit a revised request for two buses in fiscal year 2011 and two additional buses in fiscal year 2012, which will double the match amount to a total of $256,780. In response to Commissioner Conway, Ms. Relford stated although the legislature may review the use of Faster Transit funds next year, this application will allow the County to acquire 2011 funds to ensure two ADA (Americans with Disabilities Act) compliant buses, and she is hopeful for a successful outcome for 2012. Chair Rademacher stated he is not concerned with submitting this application and depending on the outcome of the upcoming election, the County does not have to accept. Commissioner Kirkmeyer moved to approve said application and authorize the Chair to sign. Seconded by Commissioner Garcia, the motion carried unanimously. (Clerk's Note: Ms. Relford provided an amended application document for Chair Rademacher's signature following the meeting.) CONSIDER RENEWAL APPLICATION FOR TAVERN LIQUOR LICENSE AND AUTHORIZE CHAIR TO SIGN - AAND G CONCEPTS, INC., DBA BEARS SPORTS SALOON: Bruce Barker, County Attorney, stated the Sheriff's Office report indicates no concern with this renewal. In response to Commissioner Garcia, Ken Poncelow, Sheriff's Office, stated the recent check point in the area did not raise any concerns with the Bears Sports Saloon establishment. Commissioner Conway moved to approve said renewal application and authorize the Chair to sign. The motion was seconded by Commissioner Garcia, and it carried unanimously. CONSIDER PETITION FOR ABATEMENT OR REFUND OF TAXES - BROE LAND ACQUISITIONS 10, LLC (R6775984): Christopher Woodruff, Assessor, stated this and the following six items of business are concerning 2009 assessed valuations for a series of lots in the Great Western Industrial Park, 4th Filing. He stated this first petition is for Lot 4, Block 2; the petitioner has provided documentation of agricultural production; and the request is consistent with a protest that was filed for 2010. He recommended approval of the abatement petition, in the amount of $3,283.51. Commissioner Long moved to approve said petition for abatement, as recommended by staff. The motion, which was seconded by Commissioner Conway, carried unanimously. CONSIDER PETITION FOR ABATEMENT OR REFUND OF TAXES - BROE LAND ACQUISITIONS 10, LLC (R6775985): Mr. Woodruff stated for the reasons provided in the previous item of business, he recommends approval of the abatement petition for Lot 5, Block 2, in the amount of $15,316.64. Commissioner Conway moved to approve said petition for abatement, as recommended by staff. Seconded by Commissioner Long, the motion carried unanimously. Minutes, October 25, 2010 2010-2576 Page 3 BC0016 CONSIDER PETITION FOR ABATEMENT OR REFUND OF TAXES - BROE LAND ACQUISITIONS 10, LLC (R6775986): Mr. Woodruff stated for the reasons provided in the previous item of business, he recommends approval of the abatement petition for Tract A, in the amount of$4,920.14. Commissioner Garcia moved to approve said petition for abatement, as recommended by staff. Commissioner Conway seconded the motion, which carried unanimously. CONSIDER PETITION FOR ABATEMENT OR REFUND OF TAXES - BROE LAND ACQUISITIONS 10, LLC (R6775988): Mr. Woodruff stated staff recommends denial of the petition regarding Lot 2, Block 3, as the site contains oil and gas tanks and there is no agricultural production. No public testimony was offered concerning this matter. Commissioner Long moved to deny said petition for abatement, as recommended by staff. The motion, which was seconded by Commissioner Garcia, carried unanimously. CONSIDER PETITION FOR ABATEMENT OR REFUND OF TAXES - BROE LAND ACQUISITIONS 10, LLC (R6775989): Mr. Woodruff stated the petitioner has submitted documentation of agricultural production on Lot 3, Block 3, and he recommends approval of the petition for abatement, in the amount of $6,709.28. Commissioner Conway moved to approve said petition for abatement, as recommended by staff. The motion was seconded by Commissioner Long, and it carried unanimously. CONSIDER PETITION FOR ABATEMENT OR REFUND OF TAXES - BROE LAND ACQUISITIONS 10, LLC (R6775990): Mr. Woodruff stated 2.8 acres of Lot 4, Block 3, are still in agricultural production; however, the remainder of the parcel is leased to Vestas for storage of wind blades. Based on the current uses, Mr. Woodruff stated he recommends approval of the petition, in part, with an abatement in the amount of $1,398.25. Commissioner Conway moved to approve said petition for abatement, in part, as recommended by staff. Commissioner Kirkmeyer seconded the motion, which carried unanimously. CONSIDER PETITION FOR ABATEMENT OR REFUND OF TAXES - BROE LAND ACQUISITIONS 10, LLC (R6775991): Mr. Woodruff stated the petitioner has submitted documentation of agricultural production on Tract B, therefore, he recommends approval of an abatement in the amount of$4,203.71 for tax year 2009. Commissioner Long moved to approve said petition for abatement, as recommended by staff. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. CONSIDER PERMIT TO CONDUCT GEOPHYSICAL OPERATION AND AUTHORIZE CHAIR TO SIGN - ALLSTATE PERMIT SERVICES, LP: Mr. Barker stated Allstate Permit Services, LP, has agreed to pay the $5.00 minimum per acre to conduct seismic testing, and he provided a general description of the location. Commissioner Long moved to approve said permit and authorize the Chair to sign. The motion was seconded by Commissioner Garcia. In response to Commissioner Kirkmeyer, Mr. Barker explained the County owns the mineral rights at the specified locations, and the company must also obtain permits to cross the surface. There being no further discussion, the motion carried unanimously. CONSIDER SEISMIC MINERAL PERMIT AGREEMENT AND AUTHORIZE CHAIR TO SIGN - GEOKINETICS USA, INC.: Mr. Barker stated this request is similar to the previous item, and Geokinetics USA, Inc., has agreed to pay $5.00 per acre, for a total of 21.70 acres. Commissioner Conway moved to approve said agreement and authorize the Chair to sign. The motion, which was seconded by Commissioner Garcia, carried unanimously. CONSIDER APPOINTMENT OF DEPUTY DISTRICT ATTORNEY AND AUTHORIZE CHAIR TO SIGN - JILL WEELDREYER: Commissioner Kirkmeyer moved to approve the appointment of Jill Weeldreyer Minutes, October 25, 2010 2010-2576 Page 4 BC0016 as a Deputy District Attorney and authorize the Chair to sign. Commissioner Conway seconded the motion, which carried unanimously. CONSIDER ASSIGNMENT OF TAX LIEN SALE CERTIFICATE TO KIVA PROPERTIES I, RLLLP, AND AUTHORIZE CHAIR TO SIGN: Mr. Barker stated Kiva Properties I, RLLLP, has paid the Treasurer, in the amount of $123.28, to clear the tax lien, and he recommends approval. Commissioner Garcia moved to approve the assignment of said tax lien sale certification and authorize the Chair to sign. The motion was seconded by Commissioner Kirkmeyer, and it carried unanimously. CONSIDER ASSIGNMENT OF TAX LIEN SALE CERTIFICATE TO LEDIA AND LARRY MAESTAS AND AUTHORIZE CHAIR TO SIGN: Mr. Barker stated Ledia and Larry Maestas have paid the Treasurer, in the amount of$100.83, to clear the tax lien and he recommends approval. Commissioner Long moved to approve the assignment of said tax lien sale certification and authorize the Chair to sign. The motion was seconded by Commissioner Conway, and it carried unanimously. CONSIDER ASSIGNMENT OF TAX LIEN SALE CERTIFICATE TO KEITH COWAN AND AUTHORIZE CHAIR TO SIGN: Mr. Barker stated Keith Cowan has paid the Treasurer, in the amount of $118,03, to clear the tax lien and he recommends approval. Commissioner Conway moved to approve the assignment of said tax lien sale certification and authorize the Chair to sign. The motion was seconded by Commissioner Kirkmeyer, and it carried unanimously. CONSIDER CERTIFICATION OF SPECIAL ASSESSMENT - JAMES WRENFROW: Mr. Barker stated the Board was presented with the Health Violation hearing in July, 2010, the property owner, James Wrenfrow, was provided notice to have the site cleared within 24 hours, and upon failure to do so, the Board subsequently authorized Troy Swain, Department of Public Health and Environment, to accept a bid to have the work done. He stated the contract work cost $3,490.00, in addition to $332.04 for Mr. Swain's staff time. In response to Commissioner Conway, Mr. Swain stated all of the household trash has been removed from the site. Responding to Commissioner Kirkmeyer, Mr. Swain stated the Board did conduct a Show Cause hearing on September 8, 2010, which was continued to December 8, 2010, and Planning staff will need to address whether the site conditions are in compliance with the Use by Special Review Permit. He did confirm there are no remaining Health concerns; however, the issue of parking trash trucks on the site has been referred to the Department of Planning Services. Commissioner Conway moved to approve the certification of Special Assessment against the property owned by James Wrenfrow. Commissioner Kirkmeyer seconded the motion, which carried unanimously. CONSIDER APPOINTMENT TO WORKFORCE DEVELOPMENT BOARD: Commissioner Kirkmeyer moved to appoint Julia Zanon to the Workforce Development Board, with a term to expire December 31, 2011. Commissioner Conway seconded the motion, which carried unanimously. FINAL READING OF CODE ORDINANCE #2010-9, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 5 REVENUE AND FINANCE, OF THE WELD COUNTY CODE: Commissioner Kirkmeyer moved to read Code Ordinance #2010-9 by title only. Commissioner Conway seconded the motion, which carried unanimously. Mr. Barker read said title for the record and indicated there have been no changes since second reading. No public testimony was offered concerning this matter. Commissioner Kirkmeyer moved to approve Code Ordinance #2010-9 on Final Reading. Chair Garcia seconded the motion, which carried unanimously. Minutes, October 25, 2010 2010-2576 Page 5 BC0016 PLANNING: CONSIDER CANCELLATION AND RELEASE OF COLLATERAL FOR PLANNED UNIT DEVELOPMENT FINAL PLAN, S #554 - IDAHO CREEK, PHASE 3 - KB HOME OF COLORADO, INC.: Rich Hastings, Department of Public Works, stated the developer has requested final release of the collateral being held for Phase 3 of Idaho Creek PUD. He gave a brief description of the location of the site and indicated the developer has completed all of the required items to staffs' satisfaction and he recommends final release of the collateral. In response to Commissioner Kirkmeyer, Mr. Hastings explained KB Homes provided its proportional share for the traffic signal earlier in the year, which is being held until such time as the signal is constructed. He explained this has been a complex case, with separate improvements agreements for each of the three phases, an off-site agreement, and an agreement for the outdoor educational classroom. Commissioner Conway moved to approve said cancellation and release of collateral for S #554, as recommended by staff. The motion was seconded by Commissioner Kirkmeyer, and it carried unanimously. CONSIDER PARTIAL CANCELLATION AND RELEASE OF COLLATERAL FOR AMENDED USE BY SPECIAL REVIEW PERMIT #1105 - KELLY AND ANNA BERNDT / GREAT GUNS SPORTING, LLC: Mr. Hastings explained this collateral was required for the expansion of an existing facility, and he gave a brief description of the location of the site. He stated the property owners have completed the roadway that connects to the pistol and rifle ranges, which are built to NRA (National Rifle Association) specifications; it is a clean facility that is an asset for the surrounding community; and he recommends approval of a partial release of collateral, with the remainder to be held for a period of one year as warranty collateral. Commissioner Garcia moved to approve said partial cancellation of collateral for AmUSR#1105. Commissioner Long seconded the motion, which carried unanimously. CONSIDER IMPROVEMENTS AGREEMENT ACCORDING TO POLICY REGARDING COLLATERAL FOR IMPROVEMENTS (ON-SITE ONLY), AUTHORIZE CHAIR TO SIGN, AND ACCEPT COLLATERAL FOR USE BY SPECIAL REVIEW PERMIT#1721 - DAN'S CUSTOM CONSTRUCTION, INC.: Mr. Hastings gave a brief description of the location of the site, which is used for the storage of construction-related equipment. He stated the agreement and collateral have been verified by the County Attorney's Office, and the amounts have been deemed acceptable to staff to cover the necessary work. Commissioner Garcia moved to approve said agreement, authorize the Chair to sign, and accept the collateral for USR #1721. Commissioner Conway seconded the motion, which carried unanimously. CONSIDER RESCINDING RESOLUTION #2010-1246, DATED JUNE 16, 2010, FOR USE BY SPECIAL REVIEW PERMIT #1737 - TROY AND JUDY HEFNER: Mr. Barker explained this process is in place for Use by Special Review (USR) permit applications which have been approved by the Board, yet the applicant has failed to complete the conditions of approval and record the plat within the designated time frame. He stated the applicants have been contacted by staff on numerous occasions, they have been provided adequate notice of this hearing, and procedurally the Board does have the option of rescinding the original approval. Michelle Martin, Department of Planning Services, stated on June 16, 2010, the Board approved the applicants' request for a Site Specific Development Plan and Use by Special Review Permit for a Business Permitted as a Use by Right or Accessory Use in the Commercial Zone District (storage of commercial equipment and vehicles, fabrication, auto storage and repair) and Agricultural Service Establishments primarily engaged in performing agricultural, animal husbandry, or horticultural services on a fee or contract basis, including: farm equipment sales, repair and installation facilities, and one (1) Single Family Dwelling Unit per lot other than those permitted under Section 23-3-20.A of the Weld County Code, in the A (Agricultural) Zone District. She further stated Condition of Approval #7 requires the completion of the Condition of Approval and recording of the plat within 60 days, and as of Minutes, October 25, 2010 2010-2576 Page 6 BC0016 October 7, 2010, none of the items had been completed. Ms. Martin noted that since that time the applicants have been diligently working on the various requirements and she believes an additional 30 days would be sufficient to complete the work and record the plat. Judy and Troy Hefner, applicants, were present to answer questions. In response to Commissioner Garcia, Mr. Hefner asked whether the additional 30 days was for completing the plat preparation or of the actual work projects. Ms. Martin stated the work needs to be done in order to record the plat. In response to Commissioner Kirkmeyer, Ms. Martin reviewed the first four Conditions of Approval for the record. Trevor Jiricek, Director, Department of Planning Services, stated the applicants have the option of expanding the existing septic system or installing a new one and the condition is written such that the work must be done before the plat may be recorded. He further stated a septic installation should be completed in a relatively short amount of time because there are a lot of contractors currently looking for work; however, it will be a substantial monetary investment. Ms. Martin reviewed the remaining Conditions of Approval for the record. Ms. Hefner stated they have pulled building permits for the septic system and bathroom construction. Chair Rademacher suggested a 60-day continuance may be more realistic. Mr. Hefner requested a six-month continuance due to financial issues and the approaching winter weather conditions. In response to Commissioner Conway, Ms. Martin stated the septic system will require a finalized building permit and payment for engineering, and other related costs. In response to Commissioner Kirkmeyer, Ms. Hefner stated the permitted uses already exist on the property, and Ms. Martin confirmed the applicants have started making progress in the last two weeks since she sent the notification letter. Ms. Hefner indicated they did not receive a copy of the finalized approval Resolution until 45 days after the hearing, which also delayed their survey work. In response to Commissioner Garcia, Ms. Martin explained there was no activity until she sent the notice letter and on June 16, 2010, the applicants agreed to the terms of the Resolution which provided they were to have the work completed within 60 days. In response to Commissioner Kirkmeyer, Mr. Jiricek stated although it has been four months since the hearing, there are no outstanding health issues at the site, and if the Board deems it advisable, staff will work with the applicants for the next 180 days to ensure the work is finalized. Responding further to Commissioner Kirkmeyer, Ms. Martin stated she is not familiar with how the violation was initiated; however, if there was a complainant, they were not notified of today's hearing. In response to Commissioner Conway, the applicants indicated the delay was a result of some confusion on their part and some financial setbacks. Commissioner Kirkmeyer stated she recognizes the monetary investments and approaching weather issues, therefore, she moved to continue the matter to April 25, 2011, at 9:00, at which time all of the work should be completed and the plat recorded. Commissioner Conway seconded the motion and advised Mr. and Mrs. Hefner that they will receive no further notice on this matter, therefore, he urged them to finalize the work prior to the next scheduled hearing date so the matter may be closed. Commissioner Garcia also recommended they practice better communication with staff if they have any questions to avoid further confusion and delay. There being no further discussion, the motion carried unanimously. CONSIDER RESCINDING RESOLUTION #2010-1304, DATED JULY 14, 2010, FOR USE BY SPECIAL REVIEW PERMIT #1725 - BRIAN AND SUSAN WILLIAMS: Ms. Martin stated on July 14, 2010, the Board approved the application of Brian and Susan Williams for Site Specific Development Plan and Use by Special Review Permit #1725 for a Use Permitted as a Use by Right or Accessory Use in the Commercial Zone District (landscaping business) in the A (Agricultural) Zone District. She stated Condition of Approval #9 requires that the plat be recorded within 30 days and to date much of the work has not been completed. She further stated the applicant recently applied for a building permit, submitted a Dust Abatement Plan which has been approved by the Department of Public Health Minutes, October 25, 2010 2010-2576 Page 7 BC0016 and Environment, and they have applied for an existing septic system. In response to Chair Rademacher, Ms. Martin reviewed the various Conditions of Approval and indicated which items have been completed and which are still outstanding. Brian Williams, applicant, was present to answer questions. Mr. Williams stated he has been dealing with several personal matters which have prevented him from completing the work prior to this time; however, several weeks ago he did go to the Health Department to apply for the minor septic repair permit and he still needs to follow up on the issue of his Waste Handling Plan and his plans for the washing of vehicles. He stated the landscaping/screening, consisting of 200 trees, is being delivered from Oregon, which was previously delayed due to seasonal harvest conflicts on the adjoining property. He stated he is also waiting on a revised letter from the Little Thompson Water District regarding the irrigation of landscaping. Mr. Williams requested a 30-day extension to complete the remaining items. In response to Chair Rademacher, staff deemed the 30-day request adequate. In response to Commissioner Conway, Mr. Barker stated the matter may be continued; however, Commissioner Kirkmeyer suggested granting a 30-day extension which will not require the matter to come back before the Board unless the plat is not recorded within that time. Commissioner Kirkmeyer moved to grant the applicants a 30-day extension to complete the necessary Conditions of Approval and record the plat. Commissioner Conway seconded the motion, which carried unanimously. RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the Consent Agenda. Code Ordinance#2010-9 was approved on Final Reading. Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board. There being no further business, this meeting was adjourned at 10:08 a.m. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: Doug a= Rademac er, hair Weld County Clerk to the Board Tsai � _I G� 4- A jjj air. arbara Kirkmeyer, ro-Tem BY: Yl_.i 1 2i i � �� De u v Clerk t the Board -�� Sean P. pnway ‘/(1, / m F. Garcia coo L�__ David E. Long 1, Minutes, October 25, 2010 2010-2576 Page 8 BC0016 $ _ t r 111, •• �° •r� I I lilltHcr /f� �— r I'' N./7 Y . _ _ Amer. st, 1 S • EXHIBIT • I ?L t to A l oue 10 - as- 201O r GERRARD EXCAVATING OFF-SITE IMPROVEMENTS TO WCR13 USR-1584 HISTORY • Gerrard originally proposed to pave the section of WCR13 from US34 to the UP railroad crossing as part of its submission of USR-1584 • Gerrard's intentions were to put down a minimal layer of asphalt over the existing gravel roadway(impervious surface for dust control) with minor re-grading at the Great Western Railroad crossing that would be temporary since Weld County had plans to upgrade the road in the next 2-3 years; estimated costs were around $75,000 • Gerrard anticipated that the Road Impact Fees for it's project would be less than the cost to pave WCR13 and requested they be waived to offset part of this cost • The Department of Planning Services sent the"idea" of the offer to Public Works • Public Works indicated that they did not have any problems as long as Gerrard entered into an Off-Site Improvements Agreement, apparently not understanding the intention of the offer • The USR was approved with the Off-Site Improvements Agreement stipulation • Gerrard proceeded move forward with the site • The County sent what appeared to be a boiler plate Off-Site Improvements Agreement • During review of the Off-Site Improvements Agreement, it was discovered that the requirement stipulated in the agreement was to widen the road by 8 feet. The road was currently 24 feet wide without shoulders. The Agreement called for 24 feet of roadway with 4 foot shoulders. • In some places this requirement could make the road up to 48 feet wide requiring and could require; o substantial fill and re-grading o utility relocation o rail crossing expansion o several new culverts and irrigation ditch relocations and extensions o tree removal o driveway reconstruction o redesign of the intersection at the US34 frontage road ' o encroachment outside of the Right of Way nit R- , =x All of this additional work made Gerrard's entire project infeasible. 1 • Gerard suggested that they go back to doing dust control, but the offer to pave had now become a requirement • A compromise was eventually agreed upon to build the 4 foot shoulders where possible, regardless the road was now required to be engineered and reconstructed costing thousands of extra dollars • Gerrard was forced to sign the Off-Site Improvements Agreement in order to finalize the USR and get building permits to go vertical. The grading and F&F permits were issued in anticipation that the Off-Site Improvements Agreement would be worked out, the bulk of the grading and foundation construction was completed and materials for vertical construction were being delivered • During construction of WCR13, the County determined that the existing road base was substandard and required the pavement section to be redesigned again adding tens of thousands of dollars in additional new road base and engineering that had not been anticipated • The road was completed at a cost to Gerrard of$262,811,had Gerrard been paid to do this work it would have charged $282,000. • Gerrard requested the Road Impact Fees be waived for all buildings on Gerrard's site, that request was denied and then appealed • The County paved the remaining unpaved portion of WCR13 leaving the portion Gerrard constructed in place • The Road Impact Fees paid thus far of approximately $6,000 have been refunded PROPOSAL Gerrard is requesting that it be refunded for a prorated portion of the improvements it did to WCR13 that were not temporary, partially offset with a credit for future Road Impact Fees for its property Costs to construct WCR13 totaled $262,811 Design ended up being a 10 year road which has been used by the public for 3 years before the remainder of the road was finished Gerrard's portion: $262,811 x 1/3 = $87,604 Weld County's portion: $262,811 - $87,604= $175,207 ➢ Refund Amount: $175,207 ➢ Waive future Road Impact Fees up to $81,539 ($87,604—refund amt $6,065) 2 TIMELINE 9/25/06—USR Application submitted 10/13/06—Memo from Public Works to Planning Dept. received with no apparent problems only that an Off-Site Improvements Agreement would need to be executed for WCR13 2/12/07-Initial request to waive Road Impact Fees sent to Brad Mueller via email 2/22/07-USR Approved by the County 3/07—Off-Site Improvements Agreement received, design of WCR13 started 4/9/07—Proposed letter from Gary to Donald Carroll and Brad Mueller regarding the widening and rebuilding of WCR13 in the proposed Off-Site Improvements Agreement and a history of events thus far 4/10/07—Meeting with Public Works, Engineer and Gerrard to discuss the scope of work to be done to WCR13 and present thoughts from the above referenced letter 4/24/07—Memo from Donald Carroll to Brad Mueller stating the items discussed in the above referenced meeting 5/16/07—Package submitted to Public Works containing finalized Off-Site Improvements Agreement with exhibits including WCR13 plans and Impact Fee Waiver Request Letter 6/11/07—Memo from David Bauer to Brad Mueller regarding WCR13 Plans requesting geotechnical report,profiles for rail crossings, cross sections for swales, erosion and sediment control plan, cut and fill calculations and traffic control plan 6/13/07—Meeting with Dave Bauer regarding width of WCR13, the extra cost involved in reconstructing the road vs. our initial proposal and just doing dust control instead 6/14/07—Email to Dave Bauer regarding the above mentioned meeting and status of finalizing USR exhibit because of Off-Site Improvements Agreement 6/21/07—EEC geotechnical report and pavement design submitted 6/26—6/27/07—Phone conversations with Dave Bauer regarding rejection of pavement design by EEC, adding an additional 1" of asphalt will add $30,000 to the cost of the road 7/3/07—Letter from Planning Coordinator regarding Road Impact Fees,they will be deferred, not waived 9/5/07—Final draft of Off-Site Improvements Agreement signed by Gerrard 9/17/07-Off-Site Improvements Agreement signed by the County 3 10/2/07—Resolution approving Off- Site Road Improvements Agreement and accepting collateral passed 10/2/07—Construction of WCR13 begins 10/5/07—Email to Brad Mueller regarding status of construction and email to David Bauer, inspector determined that existing road base was substandard and required that it be replaced with new to establish the 12" sub grade 10/11/07—EEC pavement redesign received based on instructions from Weld County that the improvements are not temporary— 10 year road instead of 2-3 12/1/07—Punch list for WCR13 completed 2008—Bridge replaced over Big Thompson River 2/9/09—Letter received from County that design has been started for paving WCR13 south of the UP track to Big Thompson River 10/12/10—Paving of WCR13 south of UP track to Big Thompson River completed 4 Hello