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HomeMy WebLinkAbout20242541.tiffAGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, SEPTEMBER 25, 2024 9:00 A.M. PLEDGE OF ALLEGIANCE ROLL CALL: Commissioner Kevin D. Ross, Chair — EXCUSED Commissioner Perry L. Buck, Pro-Tem Commissioner Mike Freeman Commissioner Scott K. James Commissioner Lori Saine AMENDMENTS TO AGENDA: APPROVAL OF CONSENT AGENDA: WARRANTS: 1) General Warrants — September 24, 2024 2024-2541 [2024-2543] BIDS: 1) Present Bid #B2400129, Community Corrections Door and Hardware Replacement — Facilities Department [2024-2544] NEW BUSINESS: 1) Consider Contract ID #8720 Amendment #4 to Intergovernmental Agreement for 2024-2025 County Incentives Program and authorize Chair Pro-Tem to sign [2024-2545] 2) Consider Contract ID #8725 Amendment #4 to Intergovernmental Agreement for Promoting Safe and Stable Families (PSSF) Grant and authorize Chair Pro-Tem to sign [2024-2546] 3) Consider Temporary Closure of CR 23.75 Between CRs 64.75 and 66 [2024-2547] 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: publiccommentwweld.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 ctbwweld.00v or by visiting 1150 O Street, Greeley, CO 80631. ADJOURN: io/4�,zoay Wednesday, September 25, 2024 Page 1 www.weld.gov 2024-2541 BC0016 PUBLIC HEARINGS BOARD OF COUNTY COMMISSIONERS 9:00 am - 10:00 am - Docket #2024-62, PL2931 - Resubdivision, RES24-0004, of Lots 1 through 8 of Block 4, and that part of vacated 6th Street and alleys of the Town of Carr, and associated vacation of the south 40 feet of Lincoln Avenue rights -of -way, and the west 40 feet of 5th Street resulting in one (1) lot, Patrick and Arta Williams [located north of and adjacent to Stevenson Avenue; west of and adjacent to 5th Street] (Planner — Maxwell Nader) [2024-2454] Docket #2024-50, PL2759 - A Site Specific Development Plan and Major Amended Use by Special Review Permit, 1 MJUSR24-20-0011, for a Solar Energy Facility (SEF) outside of subdivisions and historic townsites in the A (Agricultural) Zone District, Scott Peterson, c/o SunShare Solar, LLC, dba Starlily Solar, LLC [located south of and adjacent to County Road 36; east of and adjacent to County Road 31] (Planner — Molly Wright) — (Rescheduled from 8/28/2024) [2024-2489] Wednesday, September 25, 2024 Page 2 www.weld.gov 2024-2541 BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Oct 1 - Board of Adjustment Oct 1 - Planning Commission Oct 2 - Weld County Community Development Block Grant Advisory Board Oct 2 - Greeley Housing Authority Oct 3 - Island Grove Park Advisory Board 11:00 AM 1:30 PM 3:00 PM 4:30 PM 4:00 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) FUTURE PUBLIC HEARINGS: All future Hearings are publicly noticed and will begin following the adjournment of the regular Board Meeting. Oct 2 - 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) 10:00 AM Oct 2 - Docket #2024-51, PL2475 - Change of Zone, COZ24-0002, from the A (Agricultural) Zone District to the C-3 (Business Commercial) Zone District, WW, LLC [located north of and adjacent to County Road 2; approximately 0.5 miles east of County Road 17] (Planner — Diana Aungst) — (Cont'd from 9/18/2024) 10:00 AM 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, c/o 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 COMMUNICATIONS: Persons who wish to submit written comments on any topic may do so at any time by emailing: publiccommentWweld.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 ctbWweld.gov or by visiting 1150 O Street, Greeley, CO 80631. 1) Board of Public Health, Agenda for September 20, 2024 [2024-2537] 2) Community Corrections Board, Agenda for September 24, 2024 [2024-2538] Wednesday, September 25, 2024 Page 3 www.weld.gov 2024-2541 BC0016 COMMUNICATIONS (CONT'D): 3) Department of Public Health and Environment, Email dated September 23, 2024, Re: Colorado Department of Public Health and Environment, Option Letters #1, #2, and #3, Re: Task Order Contract for Maternal and Child Health (MCH) Program [2024-2540] 4) Fort Lupton, Oaths of Office for Justice Locked as a Patrol Officer, and Osvaldo Guerrero as a Code Enforcement Officer [2024-2539] RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Conditions of Service Agreement for Use of Temporary Agency Staffing Services for 2024 General Election — AppleOne, Inc. [2024-2527] 2) Approve Petition for Abatement of Refund of Taxes for Account No. R6778039 — Milliken Plaza, Inc. [2024-2528] 3) Action of the Board Concerning Petition for Abatement of Refund of Taxes for Account No. R8964111 — Valley Bank and Trust [2024-2529] 4) Action of the Board Concerning Petition for Abatement of Refund of Taxes for Account No. R2430203 — Wizbon Investments, LLC [2024-2530] 5) Approve Annexation Agreement and Petition for Annexation of CRs 72 and 39 — Town of Eaton [2024-2531] 6) Approve Contract ID #8727 Single Source Agreement for Emergency Purchase and Installation of Data Direct Network (DDN) Storage Equipment for Weld County Jail — CML Security, LLC [2024-2536] 7) Approve Agreement for Local Government Land Use Application for Timeline Extension for Use by Special Review Permit, USR24-0014, for 1041 Major Facilities of Public Utility outside of subdivisions and historic townsites in the A (Agricultural) Zone District — Taelor Solar 1, LLC [2024-2532] MISCELLANEOUS: * 1) Facility Usage Agreement for 2024 Presidential General Election — Town of Keenesburg [2024-2548] * Signed this date Wednesday, September 25, 2024 Page 4 www.weld.gov 2024-2541 BC0016 Hello