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HomeMy WebLinkAbout20252649.tiffAgenda Board of County Commissioners Weld County, Colorado Wednesday, September 24, 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. 2025-2524: Minutes from September 10, 2025 Certification of Hearings: Hearing Certificates from September 10, 2025 1. 2025-2491: RES24-0013 - Southeast Weld Fire Protection District, do Tom Beach Amendments to Agenda: Consent Agenda: Public comment is allowed for the following item listed under `Consent Agenda — Miscellaneous' 1. Partial Vacation, VAC25-0015, of Two -Lot Recorded Exemption, RE -1807, for Removal of Lot B — R. M. Hiner Construction Company, Inc., do Sharon Hiner Warrants: 1. 2025-2651: General Warrants New Business — General: 1. 2025-2652: Consider Contract ID #9934 Award Letter and Intergovernmental Agreement for 2025 Paul Coverdell Forensic Science Improvement Grant for Northern Colorado Regional Forensic Laboratory, and Authorize Chair and Sheriff's Office to Sign 2. 2025-2653: Consider Contract ID #9912 Amendment #3 to Facility Usage License Agreement and Rental Guidelines for Area Agency on Aging (AAA) "Friendly Fork" Senior Nutrition Program, and Authorize Chair to Sign — Archdiocese of Denver and Guardian Angels Catholic Church 2025-2649 BC0016 (0/3/ZS Page 2 Wednesday, September 24, 2025 www.weld.gov 3. 2025-2654: Consider Contract ID #9923 Amendment #5 to Intergovernmental Grant Agreement for Promoting Safe and Stable Families (PSSF) Program and Authorize Chair to Sign 4. 2025-2655: Consider Contract ID #9927 Amendment #1 to Agreement for Biometric Fingerprinting Identification Services for Smart -E Kiosk Installation and Authorize Chair to Sign — Idemia Identity and Security USA, LLC 5. 2025-2656: Consider Intergovernmental Agreement for Use of Weld County Oil and Gas Energy Department Staff to Assist with 1041 Oil and Gas Location Assessment Enforcement, and Authorize Chair to Sign — Town of Eaton 6. 2025-2657: Consider Contract ID #9936 Service Agreement for Weld County Jail Lobby Security Station and 1 West Pods A, B and C Workstation Carpet Replacement Project Pursuant to Cooperative Purchasing Contract Terms and Conditions Between Sourcewell and Tarkett USA, Inc., and Authorize Chair to Sign 7. 2025-2658: Consider Interlocal Contract for Cooperative Purchasing Membership and Authorize Chair to Sign — Houston -Galveston Area Council, dba HGACBuy New Business — Planning: 1. 2025-2659: Consider Vacation, VAC25-0014, of Amended Use by Special Review Permit, AMUSR-1458 — Cataract Capital, LLC, do Blair Eklund, and Talons Capital 2, LLC, do Andrew McCabe 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: 2025-2649 BC0016 Page 3 Wednesday, September 24, 2025 www.weld.gov Public Hearings: September 24, 2025 10:00 a.m. Docket: 1. 2025-2571: Change of Zone, COZ25-0005, from the A (Agricultural) Zone District to the C-3 (Business Commercial) Zone District • Applicant: Sheldon and Jeanne Kyne, 517 North 71st Avenue, Greeley, Colorado 80634 Located north of and adjacent to State Highway 392; west of and adjacent to County Road 47 Legal Description: Part of the E1/2 SE1/4 of Section 14, Township 6 North, Range 65 West of the 6th P.M., Weld County, Colorado Docket #2025-61, File Location: PL2969, Department of Planning Services Staff: Angela Snyder 2. 2025-2585: Use by Special Review Permit, USR25-0014, for Keeping of Exotic Animals outside of subdivisions and historic townsites in the A (Agricultural) Zone District • Applicant: Lembke Family Preserve, LLC, 8301 East Prentice Avenue, Suite 100, Greenwood Village, Colorado 80111 Located approximately 4 miles east of County Road 69; approximately 3.50 miles north of U.S. Highway 34 Legal Description: Part of Section 33, Township 5 North, Range 62 West of the 6th P.M., Weld County, Colorado Docket #2025-62, File Location: PL2970, Department of Planning Services Staff: Molly Wright 3. 2025-2599: Use by Special Review Permit, USR23-0041, for Oil and Gas Support and Service (compressor station) outside of subdivisions and historic townsites in the A (Agricultural) Zone District • Applicant: DCP Operating Company, LP, 6900 East Layton Avenue, Suite 900, Denver, Colorado 80237 Located approximately 0.25 miles east of County Road 35; approximately 0.25 miles north of County Road 40 Legal Description: Part of the SW1/4 of Section 25, Township 4 North, Range 66 West of the 6th P.M., Weld County, Colorado Docket #2025-59, File Location: PL2968, Department of Planning Services Staff: Molly Wright 2025-2649 BC0016 Page 4 Wednesday, September 24, 2025 www.weld.gov Consent Agenda Miscellaneous: Please see each document for signature and/or execution date 1. 2025-2660: Partial Vacation, VAC25-0015, of Two -Lot Recorded Exemption, RE -1807, for Removal of Lot B — R. M. Hiner Construction Company, Inc., c/o Sharon Hiner 2. 2025-2661: Contract ID #9930 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Stephen and Kristine Hughes 3. 2025-2662: Contract ID #9935 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Clifford and Linda Morgan 4. 2025-2663: Twelve (12) Municipal Memorandums of Intergovernmental Agreements for Conduct of Coordinated Elections — Town of Ault, City of Brighton, City of Dacono, City of Evans, City of Greeley, Town of Firestone, City of Fort Lupton, City of Longmont, Town of Mead, City of, Northglenn, Town of Severance, and Town of Timnath 5. 2025-2664: Nine (9) Weld County School District Memorandums of Intergovernmental Agreements for Conduct of Coordinated Elections — Briggsdale School District RE -10J, Brighton School District 27J, Fort Lupton School District RE -8, Greeley/Evans School District 6, St. Vrain Valley School District RE -1J, Thompson School District R2J, Weldon Valley School District RE -20J, Wiggins School District RE -50J, and Windsor School District RE -4 6. 2025-2665: Two (2) Special District Memorandums of Intergovernmental Agreements for Conduct of Coordinated Elections — Evans Fire Protection District, and Hudson Fire Protection District 7. 2025-2507: Contract ID #9921 Service Agreement for Rooftop Unit (RTU) Replacements for CSU Extension Service of Weld County Building (Bid #B2500096) — Premier Building Services, LLC 8. 2023-2505: Contract ID #9937 Extension/Renewal #2 to Service Agreement for Sand Oil Tank and Grease Trap Pumping Service (Bid #B2300167) — Wright Choice, Inc. Resolutions and Ordinances: Please see each document for signature and/or execution date 1. 2025-2624: Approve Standard Form for Memorandum of Intergovernmental Agreement for Conduct of Coordinated Elections Between Clerk and Recorder's Office and Various Municipalities 2. 2025-2625: Approve Standard Form for Memorandum of Intergovernmental Agreement for Conduct of Coordinated Elections Between Clerk and Recorder's Office and Various Weld County School Districts 3. 2025-2626: Approve Standard Form for Memorandum of Intergovernmental Agreement for Conduct of Coordinated Elections Between Clerk and Recorder's Office and Various Special Districts 2025-2649 BC0016 Page 5 Wednesday, September 24, 2025 www.weld.gov 4. 2025-2627: Approve Contract ID #9932 Agreement for Design and Relocation of Potable Water Pipeline for County Roads 54 and13 Intersection Roundabout Project — Little Thompson Water District 5. 2025-2628: Approve Appointment to Workforce Development Board 6. 2025-2629: Approve Cancellation of Board of County Commissioners Meeting Scheduled for October 22, 2025 7. 2025-1811: Action of the Board Concerning USR25-0004 — 35321 Estate, LLC, c/o RDC CO Weld County RS 72 II, LLC (Finalized per Legal Review — See Also 9/11/2025 Consent Agenda) Reports, Communications, and Public Review Items: Please visit www.weld.gov/Government/Departments/Commissioners and select `Commissioner Record Search' 1. 2025-2617: Department of Oil and Gas Energy, 1041 WOGLA Hearing Docket for September 25, 2025 2. 2025-2644: Community Corrections Board, Agenda for September 23, 2025 2025-2649 BC0016 Hello