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HomeMy WebLinkAbout20251789.tiffAgenda Board of County Commissioners Weld County, Colorado Wednesday, June 25, 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. 2025-1612: Minutes from June 11, 2025 Certification of Hearings: Hearing Certificates from June 11, 2025 1. 2025-1526: USR25-0003 — Noble Energy, Inc., a wholly owned subsidiary of Chevron U.S.A. Inc. Consent Agenda: Warrants: 1. 2025-1791: General Warrants 2. 2025-1792: Commissioner Warrants — Scott K. James Bids: 1. 2025-1317: Approve Bid #B2500047, Weld County Comprehensive Plan — Department of Planning Services (Continued from 6/9/25) 2. 2025-1615: Approve Bid #B2500072, Keenesburg Domestic Water Well and Pumping System — Facilities Department New Business — General: 1. 2025-1793: Consider Contract ID #9550 Purchase and Installation Service Agreement for Community Corrections Carpet Replacement Project Pursuant to Cooperative Purchasing Contract Terms and Conditions Between Sourcewell and Tarkett USA, Inc., and Authorize Chair to Sign 2025-1789 BC0016 Page 2 Wednesday, June 25, 2025 www.weld.gov 2. 2025-1794: Consider Contract ID #9636 Supply Agreement for Purchase of CommandCentral AXS Radio Console Equipment and Software Subscription Pursuant to Cooperative Purchasing Contract, and Extension #1, Terms and Conditions Between Sourcewell and Motorola Solutions, Inc., and Authorize Chair to Sign 3. 2025-1795: Consider Contract ID #9575 Amendment #2 to Contract for Tony Grampsas Youth Services Program and Authorize Chair to Sign 4. 2025-1796: Consider Contract ID #9613 Intergovernmental Agreement for Drug and Alcohol Testing Services and Authorize Chair to Sign — Larimer County Community Justice Alternatives (LCCJA) 5. 2025-1797: Consider Contract ID #9602 Professional Service Agreement for Certification of Chairperson Attorney on Grievance Board and Authorize Chair to Sign — Cristin McGarry with Cline Williams Wright Johnson and Oldfather, LLP 6. 2025-1798: Consider Contract ID #9603 Professional Service Agreement for Certification of Chairperson Attorney on Grievance Board and Authorize Chair to Sign — Daniel Muffly with Johnson, Muffly, and Dauster 7. 2025-1799: Consider Contract ID #9594 Professional Services Agreement for Truck and Tractor Pull Event at 2025 Weld County Fair, and Authorize Chair to Sign — National Sled Pullers Association (NSPA) / Outlaw 8. 2025-1800: Consider Contract ID #9595 Professional Services Agreement for Team and Breakaway Roping Events at 2025 Weld County Fair, and Authorize Chair to Sign — 5FIat Productions 9. 2025-1801: Consider Extension to Temporary Closure of Good Avenue Between Hart Street and Woodruff Street 10. 2025-1802: Consider Temporary Closures "O" Street Between North 35th Avenue and County Road 37; and North 25th Avenue Between Northwest "C" Street and "O" Street 11. 2025-1803: Consider Temporary Closure of County Road 126 Between County Road 21 and U.S. Highway 85 12. 2025-1804: Consider Permit Application and Report of Changes Form to Register a Manager and Authorize Chair to Sign — 7 -Eleven, Inc., dba 7 -Eleven Store 39510H 13. 2025-1805: Consider Renewal Application for Fermented Malt Beverage and Wine Off -Premises (County) Liquor License, and Authorize Chair to Sign — 7 -Eleven, Inc., dba 7 -Eleven Store 39510H 14. 2025-1806: Consider Renewal Application for Tavern (County) Liquor License and Authorize Chair to Sign — El Centenario Entertainment, LLC, dba El Centenario Nightclub 2025-1789 BC0016 Page 3 Wednesday, June 25, 2025 www.weId.gov 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: June 25, 2025 10:00 a.m. Docket: 1. 2025-1597: Use by Special Review Permit, USR25-0006, for a Solar Energy Facility (SEF) outside of subdivisions and historic townsites in the A (Agricultural) Zone District • Applicant: Noble Energy, Inc., 1625 Broadway, Denver, Colorado 80202, c/o Syrcuit Energy Solutions, Inc., 4627 West 20th Street Road, Greeley, Colorado 80634 Located north of and adjacent to County Road 66; east of and adjacent to County Road 53 Legal Description: Part of the SW1/4 of Section 21, Township 6 North, Range 64 West of the 6th P.M., Weld County, Colorado Docket #2025-32, File Location: PL2961, Department of Planning Services Staff: Lindsay Oliver 2. 2025-1408: Certificate of Designation, CD24-0001, for a Tire Mono -fill and Tire Recycling Facility in the I-3 (Industrial) Zone District • Applicant: Tire Mountain, LLC, 12311 County Road 41, Hudson, Colorado 80642 Located north of and adjacent to County Road 26, west of and adjacent to County Road 41 Legal Description: Being part of the SE1/4 of Section 32, Township 3 North, Range 65 West of the 6th P.M., Weld County, Colorado Docket #2025-43, File Location: PL0456, Department of Planning Services Staff: Maxwell Nader 2025-1789 BC0016 Page 4 Wednesday, June 25, 2025 www.weld.gov Consent Agenda Miscellaneous: Please see each document for signature and/or execution date 1. 2025-1807: Contract ID #9579 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Johnathon and Rubyann Markworth 2. 2025-1808: Contract ID #9616 Professional Service Agreement for Case Management Agency (CMA) — Elevate 4:14, LLC 3. 2025-1809: Contract ID #9623 Professional Service Agreement for Case Management Agency (CMA) — Rural Alternative for Transportation 4. 2025-1810: Contract ID #9597 Service Agreement for Materials Testing for Grounds Building Construction Project (Informal Bid) — Professional Service Industries, Inc. 5. 2025-1354: Contract ID #9598 Professional Service Agreement for Electronic Recycling Event (Bid #B2500065) — Onsite Electronics Recycling, LLC, dba I.T. Refresh 6. 2025-0729: Extension/Renewal #1 to Professional Services Agreement for Property Cleanup Services (3716 Yosemite Drive, Greeley) — Oak Environmental, LLC Resolutions and Ordinances: Please see each document for signature and/or execution date 1. 2025-1752: Approve Temporary Closure of County Road 19 Between State Highway 66 and County Road 34 2. 2025-1753: Approve Temporary Closure of County Road 48.5 Between County Road 17 and State Highway 257 3. 2025-1754: Approve Temporary Closure of County Road 41 Between State Highway 52 and County Road 22 4. 2025-1755: Approve Permission to Enter Property Form — Poudre Valley Rural Electric Association (PVREA) and Hunt, Guillot, and Associates, LLC 5. 2025-1756: Approve Consent to Enforcement of 2024 International Fire Code, with Amendments, Within Certain Areas of Unincorporated Weld County Lying Within Platteville-Gilcrest Fire Protection District Reports, Communications, and Public Review Items: Please visit www.weld.gov/Government/Departments/Commissioners and select 'Commissioner Record Search' 1. 2025-1771: Community Corrections Board, Agenda for June 24, 2025 2. 2025-1738: Department of Oil and Gas Energy, 1041 WOGLA Hearing Docket for June 26, 2025 3. 2025-1736: Department of Planning Services, Addition to File PL2946, PUDF24-0005, Christy and Daniel Pratt 2025-1789 BC0016 Page 5 Wednesday, June 25, 2025 www.weld.gov 4. 2025-1745: Board of County Commissioners, Letter to City of Greeley Mayor John Gates, Greeley -Evans School District 6 Superintendent Dierdre Pilch, and Richmark Real Estate Partners President Adam Frazier, dated June 11, 2025 5. 2025-1770: Board of County Commissioners, Letter of Support for Town of Erie's 2025 Safe Streets and Roads for All (SS4A) Application to U.S. Department of Transportation, dated June 17, 2025 6. 2025-1744: Town of Keenesburg, Letter dated June 20, 2025, Brodal Tract Annexation 7. 2025-1734: Colorado Department of Public Health and Environment, Air Pollution Control Division, and Noble Energy, Inc., Permit 16WE0587 Documents 8. 2025-1735: Colorado Department of Public Health and Environment, Air Pollution Control Division, and Noble Energy, Inc., Permit 18WE0179 Documents 9. 2025-1424: Environmental, Inc., on behalf of L.G. Everist, Inc., for Ragsdale Reserviors, Submittal to Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety, Permit #M-2020-007 Documents 10. 2025-0707: ERO Resources Corporation, on behalf of Raptor Materials, LLC, for P125 Gravel Mine at Cogburn Sand Gravel and Reservoir Project, Submittal to Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety, Permit #M-2025-016 Documents 2025-1789 BC0016 Hello