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HomeMy WebLinkAbout20242943.tiffAGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, NOVEMBER 6, 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 October 23, 2024 CERTIFICATION OF HEARINGS: Hearings conducted on October 23, 2024: 1) ZPAG23-0003 — Roger and Sheryl Hill 2) USR24-0012 — Janus Solar, LLC 3) USR24-0013 — Prospect Solar, LLC AMENDMENTS TO AGENDA: APPROVAL OF CONSENT AGENDA: PROCLAMATIONS: 1) Veterans Day — November 11, 2024 WARRANTS: 1) General Warrants — November 5, 2024 2024-2943 [2024-2814] [2024-2719] [2024-2757] [2024-2776] [2024-2945] [2024-2946] BIDS: 1) Present Bid #82400134, CRs 6 and 13 Intersection Roundabout Project — Department of Public Works [2024-2947] 2) Present Bid #62400139, Generator Maintenance at Various Locations — Facilities Department [2024-2948] NEW BUSINESS: 1) Consider Contract ID #8793 Work Plan and Notice of Funding Allocation (NFA) for Workforce Innovation and Opportunity Act (WIOA) Foreign Labor Certification Grant Program, and authorize Chair, Department of Human Services, and Workforce Development Board to sign [2024-2949] 2) Consider Contract ID #8794 Work Plan and Notice of Funding Allocation (NFA) for Workforce Innovation and Opportunity Act (WIOA) Reskilling, Upskilling, and Next-Skilling (RUN) Workers Program, and authorize Chair, Department of Human Services, and Workforce Development Board to sign [2024-2950] 3) Consider Contract ID #8826 Memorandum of Understanding for Realizing Aptitudes Program and authorize Chair to sign — Forward Steps [2024-2951] 4) Consider Contract ID #8833 Task Order Contract for Federal Drug Administration (FDA) Tobacco Retail Compliance Check Inspection Program and authorize Chair to sign [2024-2952] 1-2-1,11,4 Wednesday, November 6, 2024 Page 1 www.weld.gov 2024-2943 BC0016 NEW BUSINESS (CONT'D): 5) Consider Extension of Oil and Gas Lease Covering Certain Property Owned by Weld County, Colorado — N1/2 NW1/4 NE1/4 SE1/4 S24, T3N, R63W [2024-2953] 6) Consider Extension of Oil and Gas Lease Covering Certain Property Owned by Weld County, Colorado — N1/2 SE1/4 NW1/4 SE1/4 S24, T3N, R63W [2024-2954] 7) Consider Extension of Oil and Gas Lease Covering Certain Property Owned by Weld County, Colorado — S1/2 SE1/4 NW1/4 SE1/4 S24, T3N, R63W [2024-2955] 8) Consider Extension of Oil and Gas Lease Covering Certain Property Owned by Weld County, Colorado — S1/2 NE1/4 NW1/4 SE1/4 S24, T3N, R63W [2024-2956] 9) Consider Extension of Oil and Gas Lease Covering Certain Property Owned by Weld County, Colorado — S1/2 SW1/4 SW1/4 SE1/4 S24, T3N, R63W [2024-2957] 10) Consider Extension of Oil and Gas Lease Covering Certain Property Owned by Weld County, Colorado — S1/2 SE1/4 SW1/4 SE1/4 S24, T3N, R63W [2024-2958] 11) Consider Renewal Application for a Vintner's Restaurant (County) Liquor License and authorize Chair to sign — Salt and Acres, LLC, dba Salt and Acres [2024-2959] PLANNING: 1) Second Reading of Code Ordinance #2024-17, In the Matter of Repealing and Reenacting, with Amendments, Chapter 24 Subdivisions of the Weld County Code (Utilities Coordinating Advisory Committee) [2024-2960] Legals [2024-2787] Correspondence [2024-2788] 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@weld.gov by mailing such comments to the Weld County Clerk to the Board, P.O. Box 758, 1150 O Street, Greeley, CO 80632, by emailing ctb@weld.gov, or by visiting 1150 O Street, Greeley, CO 80631. ADJOURN: PUBLIC HEARINGS BOARD OF COUNTY COMMISSIONERS 10:00 AM - Docket #2024-64, PL2932 - A Site Specific Development Plan and Use by Special Review Permit, USR24-0017, for a Church outside of subdivisions and historic townsites in the A (Agricultural) Zone District, Living Rock Church of Severance, Inc., dba Calvary Church Severance [located south of and adjacent to County Road 74; east of and adjacent to County Road 25] (Planner — Molly Wright) — (Cont'd to 1/8/2025) [2024-2834] 10:00 AM - Docket #2024-59, PL2929 - Change of Zone, COZ24-0004, from the A (Agricultural) Zone District to the C-3 (Business Commercial) Zone District, Hankins Farms, LLC [located north of and adjacent to County Road 54; west of and adjacent to County Road 17] (Planner — Diana Aungst) [2024-2855] Wednesday, November 6, 2024 Page 2 www.weld.gov 2024-2943 BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Nov 11 - HOLIDAY Nov 12 - Workforce Development Board Nov 13 - Greeley Housing Authority Nov 14 - Weld Faith Partnership Council Nov 14 - Area Agency on Aging Advisory Board CLOSED 11:45 AM 4:30 PM 7:30 AM 9:00 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. Nov 13 - Second Reading of Code Ordinance #2024-16, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Revenue and Finance of the Weld County Code (Purchasing Cards) Nov 18 - Second Reading of Code Ordinance #2024-13, In the Matter of Repealing and Reenacting, with Amendments, Chapter 12 Licenses and Permits of the Weld County Code (Liquor Licenses and Permits, and County Dance Hall Licenses) Nov 18 - Second Reading of Code Ordinance #2024-15, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Revenue and Finance of the Weld County Code (Appendix 5-H — Fees for Liquor Licenses) Nov 18 - Second Reading of Code Ordinance #2024-14, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Revenue and Finance of the Weld County Code (Fee Schedule) Nov 18 - Second Reading of Ordinance #261, In the Matter of Summarizing Expenditures and Revenues for Each fund and Adopting a Budget for the County of Weld, Colorado, for the Calendar Year Beginning on the First Day of January, 2025, and Ending the Last Day of December, 2025 Nov 18 - Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Consuelo Hernandez (Cont'd from 8/19/2024) Nov 20 - Final Reading of Code Ordinance #2024-17, In the Matter of Repealing and Reenacting, with Amendments, Chapter 24 Subdivisions of the Weld County Code (Utilities Coordinating Advisory Committee) 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) Nov 25 - Final Reading of Code Ordinance #2024-16, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Revenue and Finance of the Weld County Code (Purchasing Cards) Dec 2 - Final Reading of Code Ordinance #2024-13, In the Matter of Repealing and Reenacting, with Amendments, Chapter 12 Licenses and Permits of the Weld County Code (Liquor Licenses and Permits, and County Dance Hall Licenses) Dec 2 - Final Reading of Code Ordinance #2024-15, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Revenue and Finance of the Weld County Code (Appendix 5-H — Fees for Liquor Licenses) Dec 2 - Final Reading of Code Ordinance #2024-14, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Revenue and Finance of the Weld County Code (Fee Schedule) Dec 2 - Final Reading of Ordinance #261, In the Matter of Summarizing Expenditures and Revenues for Each fund and Adopting a Budget for the County of Weld, Colorado, for the Calendar Year Beginning on the First Day of January, 2025, and Ending the Last Day of December, 2025 Wednesday, November 6, 2024 Page 3 www.weld.gov 2024-2943 BC0016 ITEMS SCHEDULED FOR Dec 11 - Certification Assessment Mar 31, 2025 -Certification Assessment Mar 31, 2025 -Certification Assessment Apr 2, 2025 - Certification Assessment Apr 2, 2025 - Certification Assessment Apr 7, 2025 - Certification Assessment — Donald Harris and Christina Elam (Cont'd from 10/7/2024) Apr 7, 2025 - Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Charles Simansky (Cont'd from 10/7/2024) Apr 7, 2025 - Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Enrique Jimenez -Gonzales (Cont'd from 10/7/2024) FUTURE BOARD MEETINGS (CONT'D): to Weld County Treasurer of Zoning Violation Penalties as Special — Bruce Olson and Suzanne Brunstrom (Cont'd from 9/4/2024) to Weld County Treasurer of Zoning Violation Penalties as Special — Brian Rector (Cont'd from 9/30/2024) to Weld County Treasurer of Zoning Violation Penalties as Special — Chevy Truck Parts, LLC, c/o Douglas Ruppel (Cont'd from 9/30/2024) to Weld County Treasurer of Zoning Violation Penalties as Special — Jesus Vega (Cont'd from 10/2/2024) to Weld County Treasurer of Zoning Violation Penalties as Special — Frank and Yrene Martinez (Cont'd from 10/2/2024) to Weld County Treasurer of Zoning Violation Penalties as Special FUTURE PUBLIC HEARINGS: All future Hearings are publicly noticed and will begin following the adjournment of the regular Board Meeting. 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 Dec 18 - Docket #2024-60, PL2421 - Revocation of Zoning Permit, ZPAG23-0003, for certain uses Agricultural Support and Service (trucking company principally engaged in the hauling of agricultural products) outside of subdivisions and historic townsites in the A (Agricultural) Zone District, Roger and Sheryl Hill [located south of and adjacent to County Road 76; east of and adjacent to County Road 51] (Planner — Diana Aungst) — (Cont'd from 10/23/2024) 10:00 AM COMMUNICATIONS: Persons who wish to submit written comments on any topic may do so at any time by emailing: publiccomment@weld.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 ctbOiweld.sov, or by visiting 1150 O Street, Greeley, CO 80631. 1) Board of Adjustment, Minutes from October 15, 2024 [2024-2908] 2) Department of Oil and Gas Energy, Cancelled 1041 WOGLA Hearing Docket for November 7, 2024 [2024-2909] Wednesday, November 6, 2024 Page 4 www.weld.gov 2024-2943 BC0016 PUBLIC REVIEW: 1) Town of Platteville, Platte View Annexation, Petition, Affidavit, Notice of Public Hearing, and Resolution [2024-2942] 2) Colorado Department of Public Health and Environment, Air Pollution Control Division — Noble Energy, Inc. — Lower Latham T4N-R65W-S2 L01, Public Notice of Proposed Construction Permit, Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 24WE0678 [2024-2901] 3) Colorado Department of Public Health and Environment, Air Pollution Control Division — Verdad Resources, LLC — Peanut FED 3403 Pad, Public Notice of Proposed Construction Permit, Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 24WE0228 [2024-2902] 4) Colorado Department of Public Health and Environment, Air Pollution Control Division — Red Hawk Petroleum, LLC — Loomis 2-1H Tank Battery, Public Notice of Proposed Construction Permit, Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 15WE0624 [2024-2904] 5) BURNCO Colorado, LLC, Public Notice Re: 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] 6) AMC Longview, LLC, Notice dated October 4, 2024, Re: Longview Mobile Home Park Intent to Sell and Opportunity to Purchase, Pursuant to C.R.S §38-12-217 and 8 CCR 1302-15, Rule 8.1; Rule 8.3 [2024-2910] RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Appointment of David Eisenbraun as Director of Weld County Department of Planning Services [2024-2919] 2) Approve Contract ID #8832 2024 Multimodal Transportation and Mitigation Funds (MMOF) Call for Projects Application for On -Demand Transit Program — North Front Range Metropolitan Planning Organization (NFRMPO) [2024-2920] 3) Approve Contract ID #8834 Amendment #1 to Grant Agreement for Safe Streets and Roads for All (SS4A) Planning Grant Program [2024-2921] 4) Approve County Dance Hall License No. 2025-01 — RM, Inc., dba Room 119 [2024-2922] 5) Approve Increase of Change Fund for Weld County Sheriff's Office Southwest Substation [2024-2923] 6) Approve Declaration of Certain Equipment as Surplus Property and Approve Sale of Same at Auction with Roller and Associates [2024-2924] 7) Approve Appointment to Human Services Advisory Commission [2024-2925] 8) Approve Reappointments and Reassignments to Juvenile Community Review Board [2024-2926] 9) Approve Reappointments to Weld Faith Partnership Council [2024-2927] 10) Approve Cancellation of Board of County Commissioners Meeting Scheduled for December 4, 2024 [2024-2928] ORDINANCES: 1) Second Reading of Code Ordinance #2024-17, In the Matter of Repealing and Reenacting, with Amendments, Chapter 24 Subdivisions of the Weld County Code (Utilities Coordinating Advisory Committee) [2024-2960] MISCELLANEOUS: * 1) Veterans Day — November 11, 2024 [2024-2945] * 2) Contract ID #8838 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Roger and Allison Sedlacek [2024-2961] Wednesday, November 6, 2024 Page 5 2024-2943 www.weld.gov BC0016 MISCELLANEOUS (CONT'D): * 3) Contract ID #8831 Change Order to Agreement for Construction Services for Department of Public Safety Communications Expansion and Renovation (Bid #62400120) — WCC Construction, LLC [2024-2316] * 4) Contract ID #8835 Extension/Renewal #2 to Order Form and Service Subscription Agreement — SmartForce Technologies, Inc. [2022-1864] * 5) Contract ID #8639 Road Maintenance Improvements Agreement for Oil and Gas Access Permit, APOG24-0054 - OXY USA, Inc. [2024-2962] * 6) Division Order to Verdad Resources, LLC (Boyd 2413-10H - API 05-123-46829, Boyd 2413-08H - API 05-123-46825, Boyd 2413-06H - API 05-123-46597, Boyd 2413-07H - API 05-123-46820, Boyd 2413-09H - API 05-123-46827, Boyd 2413-05H - API 05-123-46595, and Boyd 2413-11H - API 05-123-46831) [2024-2963] * Signed this date Wednesday, November 6, 2024 Page 6 www.weld.gov 2024-2943 BC0016 Hello