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HomeMy WebLinkAbout20252173.tiffAgenda Board of County Commissioners Weld County, Colorado Monday, August 4, 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. 2025-2059: Minutes from July 21, 2025 Certification of Hearings: Hearing Certificates from July 21, 2025 1. 2025-1964: Refusal to Renew Phase I concerning Tavern (County) Liquor License, pursuant to Section 12-2-40 of the Weld County Code and §44-3-302(1)(c), C.R.S. — El Centenario Entertainment, LLC, dba El Centenario Nightclub Amendments to Agenda: Consent Agenda: Warrants: 1. 2025-2175: General Warrants Bids: 1. 2025-2176: Approve Bid #B2500093, House and Accessory Structures Demolition for 1339 South Larimer County Road (LCR) 1 Construction Project — Department of Public Works New Business — General: 1. 2025-2177: Consider Contract ID #9806 Acceptance of Notification of Award Letter, Small Dollar Grant Award Statement of Work, and Purchase Order Terms and Conditions for 2025 Emergency Management Performance Grant (EMPG) Funds, and Authorize Office of Emergency Management to Disburse Funds 2025-2173 BC0016 Page 2 Monday, August 4, 2025 www.weld.gov 2. 2025-2178: Consider Contract ID #9799 Tax Incentive Agreement Pursuant to C.R.S. §30-11-123 and Authorize Chair to Sign — EcoMod, LLC New Business — Planning: 1. 2025-2179: Consider Certification to Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Donald Harris and Christina Elam (Continued from 4/7/2025) 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: Public Hearings: August 4, 2025 9:00 a.m. Docket: 1. 2025-2111: Application for a Special Event Permit for the sale of fermented malt beverages for consumption by the drink on the premises only, for events scheduled from August 15, 2025, through August 17, 2025, September 5, 2025, through September 7, 2025, and September 24, 2025, through September 28, 2025, from 12:00 p.m. to 6:00 p.m. • Applicant: A Woman's Place, Inc., P.O. Box 71, Greeley, Colorado 80632 Legal Description: Parcel Number 105512300059; being further described as Lot B of Lot Line Adjustment, LLA22-0039; being part of the W1/2 of Section 12, Township 4 North, Range 65 West of the 6th P.M., Weld County, Colorado Parcel Number 105512300058; 23491 County Road 46, LaSalle, Colorado 80645; being further described as Lot A of Lot Line Adjustment, LLA22-0039; being part of the W1/2 of Section 12, Township 4 North, Range 65 West of the 6th P.M., Weld County, Colorado Parcel Number 105512000041; 22455 County Road 49, LaSalle, Colorado 80645; being further described as part of Lot B of Corrected Recorded Exemption, RE -660; being part of the SE1/4 of Section 12, Township 4 North, Range 65 West of the 6th P.M., Weld County, Colorado Docket #2025-60, File Location: LC0022, County Attorney's Office Staff: Matthew Conroy 2025-2173 BC0016 Page 3 Monday, August 4, 2025 www.weld.gov 5:00 p.m. Docket: 1. Public Hearing of the Board of County Commissioners of Weld County, Colorado, to Consider Adoption of the Map Establishing Boundary Lines of Commissioner Districts in Weld County, Colorado • Applicant: Weld County, Colorado, 1150 O Street, Greeley, Colorado 80631 Docket #2025-52.E, File Location: CR0036, Clerk and Recorder Staff: Carly Koppes, Rudy Santos, Adam Gonzales; and County Attorney's Office Staff: Matthew Conroy 2025-1858: Legal Notices 2025-1859: Exhibit List Anticipated Agenda — No Final Decisions Will Be Made o Public Comment o Presentation from County Attorney's Office o Discussion Consent Agenda Miscellaneous: Please see each document for signature and/or execution date 1. 2025-2181: Contract ID #9791 Professional Service Agreement for Design and Engineering Services for Wash Bay Concrete Replacement and Drainage Improvement (Informal Bid) — G2 Consulting Engineers, Inc. 2. 2025-2182: Contract ID #9798 Service Agreement for "O" Street Storm Sewer Drain Repair (Informal Bid) — Dobbs Excavating, Inc. 3. 2025-2183: Contract ID #9800 Service Agreement for Replacement of Mini Split Ductless Air Conditioner for Centennial Building Main Data Room (Informal Bid) — Northern Colorado Energy Solutions, LLC, dba NoCo Energy Solutions Resolutions and Ordinances: Please see each document for signature and/or execution date 1. 2025-2153: Approve Innovative Caregiver Services and Supports Pilot Sites Grant Application — USAging 2. 2025-2154: Approve Contract ID #9796 Amendment #2 to Task Order Contract for Public Health Emergency Preparedness and Response Program 3. 2025-2155: Approve Contract ID #9794 Modification #2 to Participating Agreement for Noxious Weed Treatment 4. 2025-2156: Approve Subdivision Participation and Release Form (Exhibit K), Pursuant to Memorandum of Understanding for Colorado Opioids Direct Settlement Concerning Purdue Pharma and the Sackler Family 2025-2173 BC0016 Page 4 Monday, August 4, 2025 www.weld.gov 5. 2025-2157: Approve Agreement for Electrical Utility Services for Property Abatement Project Located at 3716 Yosemite Drive, Greeley — Katherine Dillen 6. 2025-2158: Approve Professional Service Agreement for Property Abatement Project Located at 3716 Yosemite Drive, Greeley — Western Electrical Group, Inc. Reports, Communications, and Public Review Items: Please visit www.weld.qov/Government/Departments/Commissioners and select 'Commissioner Record Search' 1. 2025-2165: Planning Commission, Agenda for August 5, 2025 2. 2025-2167: Department of Oil and Gas Energy, Cancelled 1041 WOGLA Hearing Docket for August 7, 2025 3. 2025-2168: Department of Planning Services, Addition to File PL2911, COZ24-0001, Moore Real Property, LLC 4. 2025-2163: Board of County Commissioners, Six (6) Notice of Award Letters for Allocation of 2025 Community Development Block Grant (CDBG) Funds for Various Project to Towns of Pierce, Lochbuie, Firestone, Nunn, Eaton, and Platteville dated July 23, 2025 5. 2025-2164: Board of County Commissioners, Notice of Commissioner's Cup 3k/5k Race, dated July 23, 2025 6. 2025-2162: Colorado Department of Public Health and Environment, Air Pollution Control Division, and Verdad Resources, LLC, Permits 24WE0809 and 24WE0810 Documents 7. 2025-2166: Colorado Department of Public Health and Environment, Air Pollution Control Division, and DCP Operating Company, LP, Permit 12WE2024 Documents 2025-2173 BC0016 Hello