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HomeMy WebLinkAbout20250716.tiffAgenda Board of County Commissioners Weld County, Colorado Monday, March 17, 2025 9:00 a.m. Pledge of Allegiance: Roll Call: Commissioner Perry L. Buck, Chair Commissioner Scott K. James, Pro-Tem Commissioner Jason S. Maxey Commissioner Lynette Peppier Commissioner Kevin D. Ross Minutes: 1. 2025-0576: Minutes from March 3, 2025 Read Ordinances by Audio: 1. Code Ordinance #2025-03 2. Code Ordinance #2025-04 Amendments to Agenda: Consent Agenda: Warrants: 1. 2025-0718: General Warrants 2. 2025-0719: Commissioner Warrants — Kevin D. Ross Bids: 1. 2025-0578: Approve Bid #B2500014, Multi -Jurisdictional Hazard Mitigation Plan Update — Office of Emergency Management 2. 2025-0579: Approve Bid #B2500017, Erosion Control and Revegetation Services — Department of Public Works 3. 2025-0580: Approve Bid #B2500022, Boiler and Piping Replacement for Alternative Programs Building — Facilities Department 4. 2025-0518: Approve Bid #B2500041, On -Call Geotechnical Materials Testing and Engineering Services — Department of Public Works 5. 2025-0720: Present Bid #B2500024, Weld County Regional Communications Center (911) Console Furniture — Department of Public Safety Communications 6. 2025-0721: Present Bid #B2500032, 2025 Sign Material — Department of Public Works 2025-0716 BC0016 3/3 l /M Page 2 Monday, March 17, 2025 www.weld.gov New Business — General: 1. 2025-0722: Consider Sales Quote for Purchase of Vehicle Pursuant to Colorado State Cooperative Pricing Agreement and Amendment #1 Terms and Conditions, and Authorize Controller to Sign Any Necessary Documents — KGA-FLG, LLC, dba Ken Garff Ford Greeley 2. 2025-0723: Consider 4Rivers Equipment, LLC, Sales Quote for Purchase of Equipment Pursuant to Cooperative Purchasing Contract Terms and Conditions Between Sourcewell and Wirtgen America, Inc., and Authorize Controller to Sign Any Necessary Documents 3. 2025-0724: Consider Sales Quote for Purchase of Used Equipment and Authorize Controller to Sign Any Necessary Documents — 4Rivers Equipment, LLC 4. 2025-0725: Consider Establishing Neighborhood to be Served, Designating Commissioner to Make On -Site Inspection, and Setting Hearing Date Concerning Application for Retail Liquor Store (County) License — Crow Valley Liquor, Inc., dba Crow Valley Liquors 5. 2025-0726: Consider Appointment of David Eisenbraun as Interim Chief Building Official of Weld County Department of Planning Services 6. 2025-0727: Consider Contract ID #9206 Memorandum of Agreement to Purchase Property Interest for Right -of -Way Acquisition for County Roads 13 and 54 Intersection Roundabout Project (Southeast Corner), and Authorize Chair to Sign — Loveland Ready -Mix Concrete, Inc. 7. 2025-0728: Consider Contract ID #9118 Professional Service Agreement for Photography at 2025 Weld County Fair and Authorize Chair to Sign — Flying M Photography, LLC 8. 2025-0729: Consider Professional Service Agreement for Property Cleanup Services (3716 Yosemite Drive, Greeley) and Authorize Chair and County Attorney's Office to Sign — Oak Environmental, LLC 9. 2025-0730: Consider Cancellation of Board of County Commissioners Meeting Scheduled for April 16, 2025 New Business — Ordinances: 1. 2025-0731: First Reading of Code Ordinance #2025-03, in the Matter of Repealing and Reenacting, with Amendments, Chapter 2 Administration and Chapter 5 Revenue and Finance of the Weld County Code (Miscellaneous Finance Policy Changes) a. 2025-0732: Legal Notices b. 2025-0733: Correspondence 2. 2025-0734: First Reading of Code Ordinance #2025-04, in the Matter of Repealing and Reenacting, with Amendments, Chapter 8 Public Works and Chapter 11 Franchises of the Weld County Code (Collateral Records and Franchises) a. 2025-0735: Legal Notices b. 2025-0736: Correspondence 2025-0716 BC0016 Page 3 Monday, March 17, 2025 www.weld.gov New Business — Planning: 1. 2025-0737: Consider Contract ID #9209 Professional Service Agreement for On -Call Planning Services and Authorize Chair to Sign —Ayres Associates, Inc. 2. 2025-0738: Consider Termination of Improvements Agreement According to Policy Regarding Collateral for Improvements for Use by Special Review Permit, USR11-0019 — Kenneth Everitt 3. 2025-0739: Consider Termination of Improvements and Road Maintenance Agreement forAccording to Policy Regarding Collateral Use by Special Review Permit, USR17-0067 — Robert L. Seltzer Family Trust, c/o Gallacher Development, LLC 4. 2025-0740: Consider Termination of Improvements and Road Maintenance Agreement According to Policy Regarding Collateral for Improvements for Use by Special Review Permit, USR18-0044 — Tricycle Lane Texas, LLC 5. 2025-0741: Consider Cancellation and Full Release of Warranty Collateral for Minor Subdivision Final Plan, MINF12-0001, Weld County Industrial Park — Weld County Industrial Park Association/Peckham Development Corporation, c/o Mark Goldstein 6. 2025-0742: Consider Cancellation and Full Release of Warranty Collateral for Planned Unit Development Final Plan, PUDF18-0007 (Spanish Fox Estates) — Lawrence and Jacquelyn Bebo Public Comment: Each individual speaker is allowed a three (3) -minute period of time in which to direct comments to the Board. The Chair shall enforce the rules of order and decorum, and 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, pursuant to the rules set forth in Section 2-1-20.E of the Weld County Code. Adjourn: 2025-0716 BC0016 Page 4 Monday, March 17, 2025 www.weld.gov Public Hearings: March 17, 2025 9:00 a.m. Docket: 1. 2025-0710: Application for a Special Event Permit for the sale of malt, vinous, and spirituous liquors for consumption by the drink on the premises only, for events scheduled on May 17, 2025, June 7, 2025, July 12, 2025, August 16, 2025, and September 20, 2025, from 7:00 a.m. to 10:00 p.m. • Applicant: The Wild Animal Sanctuary, A Colorado Non -Profit Corporation, 1946 County Road 53, Keenesburg, Colorado 80643 Docket #2025-26, File Location: LC0022, County Attorney's Office Staff: Matthew Conroy Consent Agenda Miscellaneous: Please see each document for signature and/or execution date 1. 2025-0743: Recognition of Services, Clerk and Recorder's Office — Kathryn Huddleston 2. 2025-0744: Contract ID #9184 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — John and Sandy Hildebrand 3. 2024-1118: Contract ID #9193 Amendment #1 to Agreement for Professional Services for Case Management Agency (CMA) Supports Intensity Scale (SIS) Assessments —Alex Turner 4. 2024-1124: Contract ID #9194 Amendment #1 to Agreement for Professional Services for Case Management Agency (CMA) Supports Intensity Scale (SIS) Assessments — Karol Guerrero 5. 2024-1120: Contract ID #9196 Amendment #1 to Agreement for Professional Services for Case Management Agency (CMA) Supports Intensity Scale (SIS) Assessments —Ayanna Griffin 6. 2024-1121: Contract ID #9198 Amendment #1 to Agreement for Professional Services for Case Management Agency (CMA) Supports Intensity Scale (SIS) Assessments — Micki Schoech 7. 2024-1119: Contract ID #9199 Amendment #1 to Agreement for Professional Services for Case Management Agency (CMA) Supports Intensity Scale (SIS) Assessments — Stacey Larrabee 8. 2024-1123: Contract ID #9200 Amendment #1 to Agreement for Professional Services for Case Management Agency (CMA) Supports Intensity Scale (SIS) Assessments — Sulema Saenz Sanchez 9. 2025-0745: Contract ID #9133 Service Agreement for Metal Detector Replacement for Department of Justice of Services (Alternative Programs and West Annex Buildings — Informal Bid) — CEIA-USA, Ltd. 10. 2023-0874: Contract ID #9210 Change Order to Amended Service Agreement for Custodial Services (Bid #B2300082) — ZTL Janitorial Services, LLC 2025-0716 BC0016 Page 5 Monday, March 17, 2025 www.weId.gov 11. 2024-0424: Contract ID #9211 Change Order to Service Agreement for Downtown and Crime Lab Buildings Flooring Maintenance (Bid #B2400046) — Graham Brothers, LLC 12. 2025-0483: Contract ID #9213 Service Agreement for Wireless Irrigation Controls (Bid #B2500010) — The Davey Tree Expert Company 13. 2023-0567: Contract ID #9215 Extension/Renewal #2 to Agreement for Services for Tree Trimming and Tree Removal Maintenance (Bid #B2300072) — American Arborist Service 14. 2025-0746: Contract ID #9174 Improvements and Road Maintenance Agreement According to Policy Regarding Collateral for Improvements for Use by Special Review Permit, USR17-0067 — Public Storage Operating Company Resolutions and Ordinances: Please see each document for signature and/or execution date 1. 2025-0679: Approve Application for 2026 Victims of Crime Act (VOCA) Crime Victims Services (CVS) Grant Program Funds for Victim Witness Assistance Unit 2. 2025-0680: Approve Contract ID #9195 Memorandum of Understanding for Law Enforcement Peace Officer Standards and Training (POST) Academy Certification —Aims Community College 3. 2025-0681: Approve Grant Proposal for Participation in Pathway Home 6 Program for Pre -Release Services 4. 2025-0682: Approve Contract ID #9161 Case Management Agency (CMA) Service Agreement Terms and Conditions — Support, LLC, dba Support, Inc. 5. 2025-0683: Approve Contract ID #9162 Memorandum of Understanding for Weld County Early Childhood Executive Council Membership — United Way of Weld County 6. 2025-0684: Approve Contract ID #9179 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Cody and Leslie Peterson 7. 2025-0685: Approve Contract ID #9180 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Christopher and Kayla Habegger 8. 2025-0686: Approve Contract ID #9181 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Jesus Arenas and Julie Romero 9. 2025-0687: Approve Contract ID #9182 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — James Timpe 10. 2025-0688: Approve Contract ID #9192 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Brandon Owen and Marissa Edwards 11. 2025-0689: Approve Contract ID #9201 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home and Authorize Chair to Sign — Daniel Guillen and Kindra Garcia 2025-0716 BC0016 Page 6 Monday, March 17, 2025 www.weld.gov 12. 2025-0690: Approve Contract ID #9202 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Seth and Chelsey Kurtz 13. 2025-0691: Approve Contract ID #9188 Agreement for Foster Care Respite Services — Christopher and Amber Leary 14. 2025-0692: Approve Contract ID #9191 Memorandum of Understanding for Window Wraps for Courthouse Annex Building (934 9th Avenue, Greeley) — Greeley Downtown Development Authority 15. 2025-0693: Approve Temporary Closure of County Road 10 Between County Road 67 and State Highway 79 16. 2025-0694: Approve Temporary Closure of County Road 67 Between County Road 14 and State Highway 52 17. 2025-0695: Approve Temporary Closure of County Road 39 Between County Roads 2 and 4 18. 2025-0697: Vacation, VAC25-0001, of Two -Lot Recorded Exemption, RE -4311, and Recombine Lots into One (1) Parcel — Deborah B. Zisch Revocable Trust, c/o Deborah Zisch Reports, Communications, and Public Review Items: Please visit www.weld.qov/Government/Departments/Commissioners and select 'Commissioner Record Search' 1. 2025-0705: 911 Emergency Telephone Service Authority Board, Agenda for March 18, 2025 2. 2024-1723: Department of Public Health and Environment, Email dated March 13, 2025, Colorado Department of Public Health and Environment, Option Letter 3. 2025-0696: Salida del Sol Academy, Oath of Office for Board of Director 4. 2025-0712: Bison IV Operating, LLC, Letter dated February 25, 2025, Completeness Determination of an Oil and Gas Development Plan 5. 2025-0704: Town of Hudson, Letter dated March 6, 2025, Hudson Place / QuikTrip Annexation 6. 2025-0706: Colorado Department of Public Health and Environment, Air Pollution Control Division, and Verdad Resources, LLC, Permit 24WE0793 Documents 7. 2025-0708: Colorado Department of Public Health and Environment, Air Pollution Control Division, and Verdad Resources, LLC, Permits 24WE0774 and 24WE0775 Documents 8. 2025-0709: Colorado Department of Public Health and Environment, Air Pollution Control Division, and Summit DJ -O Operating, LLC, Permit 25WE0034 Documents 9. 2025-0707: Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety, and Raptor Materials, LLC, for Cogburn Sand, Gravel, and Reservoir Project, Permit Documents 2025-0716 BC0016 Hello