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HomeMy WebLinkAbout20242642.tiffAGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, OCTOBER 7, 2024 9:00 A.M. PLEDGE OF ALLEGIANCE ROLL CALL: Commissioner Kevin D. Ross, Chair Commissioner Perry L. Buck, Pro-Tem Commissioner Mike Freeman Commissioner Scott K. James Commissioner Lori Saine MINUTES: Approval of Minutes of September 23, 2024 AMENDMENTS TO AGENDA: APPROVAL OF CONSENT AGENDA: WARRANTS: 1) General Warrants — October 2, and 4, 2024 2024-2642 [2024-2524] [2024-2644] BIDS: 1) Approve Bid #B2400128, Audio and Visual Equipment Upgrades — Facilities Department [2024-2526] 2) Present Bid #B2400131, 3/8 -Inch Light Weight Chip Aggregate Supply — Department of Public Works [2024-2645] NEW BUSINESS: 1) Consider Petitions for Abatement or Refund of Taxes for Account Nos. R8971272, R8972173, and R8972174 — 3772FRED, LLC [2024-2646] 2) Consider Petition for Abatement or Refund of Taxes for Account No. R5237408 — 4Rivers Properties Mead, LLC [2024-2647] 3) Consider Amendment #1 to Agreement for Professional Services for Public Relations for Government Issues and Legislative Communications, and authorize Chair to sign — 76 Group [2024-2648] 4) Consider Amendment #2 to Settlement Agreement for Bridge 54/13A Reconstruction Project and authorize Chair to sign — Dustin and Jamie Christensen [2024-2649] 5) Contract ID #8762 Intergovernmental Agreement for Denver Regional Council of Governments (DRCOG) Collaborative Transportation Planning for Southwest Weld County Subregion Forum Project Priority Programming Process for Multimodal Projects and authorize Chair to sign [2024-2650] PLANNING: 1) Consider Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Dave Sanger, Sr. (Cont'd to 10/9/2024) [2024-2651] 2) Consider Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Baudel Tortoledo Hernandez [2024-2652] 1-14147_4 l Monday, October 7, 2024 Page 1 www.weld.gov 2024-2642 BC0016 PLANNING (CONT'D): 3) Consider Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Aryan Kiani [2024-2653] 4) Consider Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Enrique Jimenez -Gonzales (Cont'd to 4/7/2025) [2024-2654] 5) Consider Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Donald Harris and Christina Elam (Cont'd to 4/7/2025) [2024-2655] 6) Consider Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Charles Simansky (Cont'd to 4/7/2025) [2024-2656] 7) Consider Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Andres Benjamin Hernandez, Jr. [2024-2657] PUBLIC COMMENT: Each individual speaker is allowed, and must strictly adhere to, a three (3) -minute period of time in which to direct comments to the Board of County Commissioners. The Chair shall enforce the Board's historically followed rules of order and decorum. The Chair may immediately refer any comment to staff for resolution or schedule a work session. Total time allotted for public comment from all speakers will not exceed fifteen (15) minutes per meeting, unless the Board, by majority vote, extends such total time prior to the start of Public Comment. The Board will not accept comments regarding matters which are scheduled to be considered at a future public hearing, such as a land use hearing. In that event, the speaker will be asked to give their testimony at the appropriate public hearing, either in person or in writing. Persons who wish to submit written comments on any topic may do so at any time by emailing: publiccomment oWweld.bov, by mailing such comments to the Weld County Clerk to the Board, P.O. Box 758, 1150 O Street, Greeley, CO 80632, by emailing ctbf)weld.gov or by visiting 1150 O Street, Greeley, CO 80631. ADJOURN: PUBLIC HEARINGS BOARD OF COUNTY COMMISSIONERS * No Public Hearings Scheduled for October 7, 2024 Monday, October 7, 2024 Page 2 www.weld.gov 2024-2642 BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Oct 7 Weld County Fair Board Oct 10 - Weld Faith Partnership Council Oct 10 - Area Agency on Aging Advisory Board Oct 14 - Federal Mineral Lease Act Board Oct 15 - Emergency 911 Telephone Service Authority Board Oct 15 - Northern Colorado RETAC Oct 16 - Greeley Housing Authority Oct 16 - Building Trades Advisory Committee Oct 17 - Extension Advisory Council Oct 17 - Greeley -Weld County Airport Authority 6:00 PM 7:30 AM 9:00 AM 3:00 PM 12:00 PM 2:00 PM 4:30 PM 5:30 PM 12:00 PM 3:30 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. Nov 18 - Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Consuelo Hernandez (Cont'd from 8/19/2024) Dec 11 - Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Bruce Olson and Suzanne Brunstrom (Cont'd from 9/4/2024) Nov 25 - Certification to Weld County Treasurer of County Compliance Violation Penalties as Special Assessment — Marco Antonio Ruiz Soto and Maria Del Carmen Bejarano-Barraza (Cont'd from 9/30/2024) Mar 31, 2025 -Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Brian Rector (Cont'd from 9/30/2024) Mar 31, 2025 -Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Chevy Truck Parts, LLC, do Douglas Ruppel (Cont'd from 9/30/2024) Apr 2, 2025 - Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Jesus Vega (Cont'd from 10/2/2024) Apr 2, 2025 - Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Frank and Yrene Martinez (Cont'd from 10/2/2024) FUTURE PUBLIC HEARINGS: All future Hearings are publicly noticed and will begin following the adjournment of the regular Board Meeting. Oct 9 - Docket #2024-57, PL1739 - Change of Zone, COZ24-0005, from the A (Agricultural) Zone District to the 1-2 (Medium Industrial) Zone District, Cataract Capital, LLC, and Talons Capital 2, LLC [located east of and adjacent to County Road 27 / North Main Street; approximately 750 feet south of County Road 6 / East Crown Prince Boulevard] (Planner — Chris Gathman) — (Cont'd from 9/18/2024) 10:00 AM Oct 30 - Docket #2024-63, EG0082 - A Petition to vacate section line road right-of-way located in Sections 32, 33, 34, and 35, Township 3 North, Range 61 West, and Sections 2, 3, 10, 11, and 15, Township 2 North, Range 61 West of the 6th P.M., Weld County, Colorado, subject to dedicated and recorded easements and rights -of -way, Magnum Feedyard Co., LLC, do Taelor Solar 1, LLC [generally located between County Roads 89 and 95, and County Roads 22 and 28; the uppermost portion being two miles south of the intersection of Interstate 76 and County Road 91; north of the intersection of County Roads 22 and 93; west of the Weld County and Morgan County Line; east of County Road 87 section line] (Staff — Curtis Hall) 10:00 AM Monday, October 7, 2024 Page 3 www.weld.gov 2024-2642 BC0016 FUTURE PUBLIC HEARINGS (CONT'D) Dec 11 - Docket #2024-83, PL2942 - Resubdivision, RES24-0008, to vacate approximately 326 feet of right of -way, described as the northern portion of Cimarron Court, west of and adjacent to Lot A of Recorded Exemption, RECX15-0069, Weld County Department of Planning Services [located south of and adjacent to O Street; east of and adjacent to Weld County Way] (Planner — Molly Wright) 10:00 AM Dec 11 - Docket #2024-80, PL2939 - A Site Specific Development Plan and Planned Unit Development Final Plan Minor Amendment, PUDF24-0002 (formerly known as PF-1129), to remove a building envelope on Lot 3, Block 2 of The Home Ranch PUD, Jeremy and Tanya Klausner [located West of and adjacent to Kyle Place; approximately 1,000 feet north of County Road 74 (36157 Kyle Place)] (Planner — Molly Wright) 10:00 AM Dec 11 - Docket #2024-58, PL2928 - A Site Specific Development Plan and Use by Special Review Permit, USR24-0015, for Oil and Gas Support and Service (truck parking and equipment storage) outside of subdivisions and historic townsites in the A (Agricultural) Zone District, Ana Holguin Macias and Mario Contreras Guillen, c/o MVJ Transports, Inc. [located north of and adjacent to County Road 52; approximately 0.13 miles west of County Road 47] (Planner — Diana Aungst) — (Cont'd from 10/2/2024) 10:00 AM COMMUNICATIONS: Persons who wish to submit written comments on any topic may do so at any time by emailing: publiccommentwweld.00v, by mailing such comments to the Weld County Clerk to the Board, P.O. Box 758, 1150 O Street, Greeley, CO 80632, by emailing ctbOyweld.gov, or by visiting 1150 O Street, Greeley, CO 80631. 1) Greeley Housing Authority, Minutes from September 18, 2024 [2024-2622] 2) Greeley Housing Authority, Agenda for October 2, 2024 [2024-2621] 3) Federal Mineral Lease Act Board, Agenda for October 14, 2024 [2024-2636] 4) Department of Planning Services, Addition to File PL2475, COZ24-0002 - WW,LLC [2024-2637] 5) Department of Human Services, Email dated October 2, 2024, Re: Closure of Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Alaina Maus [2024-2638] 6) Department of Human Services, Email dated October 2, 2024, Re: Closure of Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home, and Closure of Agreement for Foster Care Respite Services — Andrew and Izzabella Hays [2024-2639] 7) Department of Justice Services, Email dated September 26, 2024, Re: Updated Certificate of Liability Insurance for Agreement for Vending Machine at Alternative Sentencing Programs Facility (Bid #B2100136) — Compass Group USA, Inc. [2024-2632] 8) Weld County Final Line Item Budget for 2024 [2024-2633] 9) Weld County Proposed Budget for 2025 [2024-2634] 10) Federal Mineral Lease Act Board, Notice of Proposed Budget for 2025 [2024-2635] PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, Air Pollution Control Division — PDC Energy, Inc. — Crawford 33 Sec HZ, Public Notice of Proposed Title V Operating Permit, Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 21WE0536 [2024-2618] 2) J and T Consulting, Inc., on behalf of Ogilvy River Farm, LLC, to Colorado Department of Natural Resources, Division of Reclamation, Mining, and Safety, Plat Map and Exhibits D and E for Regular 112 Construction Materials Operation Reclamation Permit Application, Permit #M-2024-006 — Ogilvy River Farm Pit [2024-2619] Monday, October 7, 2024 Page 4 www.weld.gov 2024-2642 BC0016 PUBLIC REVIEW (CONT'D): 3) Civil Resources, LLC, on behalf of BURNCO Colorado, LLC, Submittal to Colorado Department of Natural Resources, Division of Reclamation, Mining, and Safety, Tricycle Amendment (AM -1) for Regular 112 Construction Materials Operation Reclamation Permit Application, Permit #M-2003-001 — Nissen Gravel Mine [2024-2620] RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Contract ID #8739 Amendment #4 to Contract for Jail Based Behavioral Health Services [2024-2595] 2) Approve ID #8726 Amendment #1 to Agreement for Workforce Innovation and Opportunity Act (WIOA) Chief Elected Official and One -Stop Operator [2024-2596] 3) Approve Contract ID #8728 Case Management Agency (CMA) Service Agreement Terms and Conditions — Developmental Disabilities Center, dba Imagine! [2024-2597] 4) Approve Contract ID #8729 Promoting Safe and Stable Families (PSSF) Partnership Project Agreement — Catholic Charities and Community Services of the Archdiocese Denver, Weld Regional Office [2024-2598] 5) Approve Contract ID #8730 Promoting Safe and Stable Families (PSSF) Partnership Project Agreement — Kids at Heart [2024-2599] 6) Approve Contract ID #8735 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Mason Monti and Ronni Gray [2024-2600] 7) Approve Contract ID #8741 Multimodal Transportation and Mitigation Options Fund (MMOF) Call for Projects Application for 2027-2028 On -Demand Transit Services [2024-2601] 8) Approve Contract ID #8742 Application for Congestion Mitigation and Air Quality (CMAQ) Project Grant Funds for SH 52 and CR 59 Intersection Improvements Project [2024-2602] 9) Approve Directing Clerk to the Board to have Published Emergency Ordinance No. 260- B Supplemental Appropriation for 2024 [2024-2603] 10) Approve Appointment of Leah Flesner as Deputy Clerk to the Board [2024-2604] 11) Approve Updated Itemized List of Legal Holidays During Calendar Year 2025 [2024-2605] 12) Action of the Board Concerning Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Jesus Vega [2024-2606] 13) Approve Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — John Krenzelok [2024-2607] 14) Action of the Board Concerning Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Frank and Yrene Martinez [2024-2608] 15) Approve Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Steven Wood [2024-2609] 16) Approve Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Roger and Sheryl Hill [2024-2610] 17) Approve Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Jerry Dill [2024-2611] 18) Approve Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Jose Mendoza [2024-2612] 19) Approve Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Mauro and Louisa Rodriguez [2024-2613] 20) Approve Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Juan and Silvia Gallardo [2024-2614] 21) Approve Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Melina Sabanovic [2024-2615] 22) Action of the Board Concerning USR24-0015 — Ana Holguin Macias and Mario Contreras Guillen, do MVJ Transports, Inc. [2024-2503] 23) Approve COZ24-0002 - WW, LLC [2024-2408] Monday, October 7, 2024 Page 5 www.weld.gov 2024-2642 BC0016 MISCELLANEOUS: * 1) Contract ID #8763 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Jeffrey and Jamie Cook [2024-2658] * 2) Contract ID #8736 Service Agreement for Tree Removal, Planting and Maintenance (Informal Bid) — SuperTrees, Inc., dba SuperTrees Colorado, LLC [2024-2659] * 3) Contract ID #8751 Agreement for Construction Services for Department of Public Safety Communications Expansion and Renovation (Bid #B2400120) — WCC Construction, LLC [2024-2316] * 4) Contract ID #8755 Subrecipient Agreement for Community Development Block Grant Funds for Infrastructure Improvements (Project #24-1) — Town of Ault [2024-2660] * 5) Contract ID #8756 Subrecipient Agreement for Community Development Block Grant Funds for Americans with Disabilities Act (ADA) Non -Conforming Ramp Project Phase II (Project #24-3) — Town of Eaton [2024-2661] * Signed this date Monday, October 7, 2024 Page 6 www.weld.gov 2024-2642 BC0016 Hello