HomeMy WebLinkAbout20221433.tiffPLEDGE OF ALLEGIANCE
AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MAY 23, 2022
9:00 A.M.
HOUSING AUTHORITY BOARD
ROLL CALL:
Commissioner Scott K. James, Chair
Commissioner Mike Freeman, Pro-Tem
Commissioner Perry L. Buck
Commissioner Steve Moreno
Commissioner Lori Saine
2022-1433
MINUTES: Approval of Minutes of April 25, 2022 [2022-1156]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Scott K. James, Chair
Commissioner Mike Freeman, Pro-Tem
Commissioner Perry L. Buck
Commissioner Steve Moreno
Commissioner Lori Saine
MINUTES:
1) Approval of Minutes of May 4, 2022 (Cont'd to 5/25/2022)
2) Approval of Minutes of May 9, 2022
[2022-1258]
[2022-1281]
PUBLIC INPUT:
Each individual speaker is allowed, and must strictly adhere to, a three -minute period of time in which to address the Board of County
Commissioners on topics which are not on the Consent Agenda and not on the Board's regular Agenda. All comments must be directed to the
Board. To accommodate the limited time available for Public Input, speakers are asked to restrict comments to topics which have not been
previously addressed to the Board by the speaker. The Chair may immediately refer any comment to staff for resolution or for scheduling of a
work session. Personal attacks against Board members, Administrative staff or Employees will not be recognized. The Board will not accept
comments regarding matters which fall outside its jurisdiction or are likely to be considered at a future public hearing, such as a land use hearing.
In that event, the speaker will be asked to give his or her testimony at that hearing, either in person or in writing. Combined public input on any
topic shall be limited to 15 minutes. Persons who wish to submit written comments on any topic may do so any time by mailing such comments
to the Weld County Clerk to the Board, P.O. Box 758, 1150 O Street, Greeley, CO 80632, or by email to: ctb@weldgov.com, either in person or
in writing. Combined public input on any topic shall be limited to 15 minutes.
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
COMMISSIONER COORDINATOR REPORTS:
WARRANTS:
1) General Warrants — May 20, 2022
02109/Z 3
Monday, May 23, 2022
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NEW BUSINESS:
1) Consider Contract ID #5809 Service Agreement for Biomedical Waste Disposal Services
(Informal Bid #B2200052) and authorize Chair to sign — Trilogy MedWaste West, LLC
[2022-1437]
2) Consider Renewal Application for a Fermented Malt Beverage Off -Premises (County)
Liquor License and authorize Chair to sign — Circle K Stores, Inc., dba Circle K
Store #2709846 [2022-1438]
3) Consider Renewal Application for a Hotel and Restaurant (County) Liquor License and
authorize Chair to sign — R and D 14 Corridor, LLC, dba Dewey's Bar and Grill [2022-1439]
4) Consider Appointment of Deputy District Attorney and authorize Chair to sign —
Levi Trevino [2022-1440]
PLANNING:
1) Consider Certification to Weld County Treasurer of Zoning Violation Penalties as Special
Assessment — Daniela Flores and Paula Grado (Cont'd from 4/18/2022) [2022-1441]
ADJOURN:
PUBLIC HEARINGS
BOARD OF COUNTY COMMISSIONERS
* No Public Hearings Scheduled for May 23, 2022
Monday, May 23, 2022
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
May 24 - Board of Public Health
May 24 - Regional Communications Advisory Board
May 24 - Community Corrections Board
May 25 - Greeley Housing Authority
May 30 - HOLIDAY
Jun 1 - Board of County Commissioners' Meeting
Jun 1 - Weld County Community Development Block Grant Advisory Committee
Jun 2 - Island Grove Park Advisory Board
9:00 AM
10:30 AM
12:00 PM
4:30 PM
CLOSED
CANCELLED
3:00 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.
May 25 - Second Reading of Code Ordinance #2022-03, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 2 Administration of the Weld County Code (Oil
and Gas, Resolutions, and Proclamations)
May 25 - Partial Vacation of Two -Lot Recorded Exemption, RE -3555, for Removal of Lot B —
Preston Ranch Ministries, c/o Jay Lindstrom
Jun 6 - Partial Vacation of Two -Lot Recorded Exemption, RE -2386, for Removal of Lot B — CR 89,
LLC, c/o Ryan Andre
Jun 13 - Final Reading of Code Ordinance #2022-03, In the Matter of Repealing and Reenacting,
with Amendments, Chapter 2 Administration of the Weld County Code (Oil and Gas,
Resolutions, and Proclamations)
Jul 6 - Request for Vacation of Use by Special Review Permit, USR12-0065 — Bruce Sandau and
Bartels Family, LLC, c/o A&W Water Service, Inc. (Cont'd from 7/7/2021)
Jul 18 - Certification to Weld County Treasurer of Zoning Violation Penalties as Special
Assessment — Lucina Flores (Cont'd from 4/18/2022)
Oct 17 - Request to Extend Time to Record the Map or Recission of Resolution #2018-3253, dated
October 17, 2018, for Use by Special Review Permit, USR18-0028 — Dittmer Farm, LLC,
c/o Timothy Dittmer, and Blue Pill, LLC, c/o Kendal Dittmer (Cont'd from 4/18/2022)
FUTURE PUBLIC HEARINGS:
All future Hearings are publicly noticed and will begin following the adjournment of the regular Board Meeting.
May 25 - Docket #2022-40, PL2822 -A Change of Zone, PUDZ22-0002, from the
A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone District
for two (2) residential lots with E (Estate) Zone District Uses and certain
A (Agricultural) Zone District Uses, specifically allowing for one (1) second
single-family home per lot and the allowed animal units per lot, Wesley and
Shaun Basiliere [located north of and adjacent to County Road 74; approximately
650 feet west of County Road 29] (Planner — Maxwell Nader) 10:00 AM
May 25 - Docket #2022-39, PL2518 - Change of Zone, COZ22-0004, from the
A (Agricultural) Zone District to the C-3 (Business Commercial) Zone District,
International Farms, LLC [located south of and adjacent to County Road 6; west
of and adjacent to Leona Street] (Planner — Maxwell Nader) 10:00 AM
Jun 8 - Docket #2022-44, PL2824 - A Site Specific Development Plan and Use by Special
Review Permit, USR22-0004, for Buildings exceeding the maximum building
coverage in subdivisions in the A (Agricultural) Zone District, Edward Audet
[located south of and adjacent to Casler Avenue; approximately 227 feet east of
Flint Street] (Planner — Chris Gathman) 10:00 AM
Monday, May 23, 2022
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FUTURE PUBLIC HEARINGS (CONT'D):
Jun 15 - Docket #2022-41, PL2814 - A Site Specific Development Plan and Use by Special
Review Permit, USR22-0007, for a Solar Energy Facility in the A (Agricultural)
Zone District, Willard and Linda Owens, c/o USS Picadilly Solar, LLC [located east
of and adjacent to County Road 23; approximately 330 feet south of State Highway
392] (Planner — Angela Snyder) 10:00 AM
Oct 19 - Docket #2022-34, PL0003 - Second Amended Planned Unit Development Change
of Zone, PUDZ22-0001, of Beebe Draw Farms and Equestrian Center PUD
(AMZ-412) for E (Estate), C-1 (Neighborhood Commercial), C-2 (General
Commercial), C-3 (Business Commercial), I-2 (Medium Industrial), and
A (Agricultural) Zone District uses, including generally defined open space,
recreational uses, community services, and oil and gas production facilities, REI,
LLC, dba Investors, LLC, and Beebe Draw Farms Authority [located east of and
adjacent to County Road 39; north of and adjacent to County Road 32] (Planner —
Michael Hall) — (Cont'd from 4/20/2022) 10:00 AM
COMMUNICATIONS:
1) Department of Planning Services, Addition to File PL2267, COZ21-0003 - JSB Rentals #1, LLC,
c/o Andy Gerk
2) Department of Planning Services, Addition to File PL2729, USR19-0063 — Lazy Two Ranch, LLC,
and Duane and Lynn Ross, c/o Connell Resources, Inc.
3) Department of Planning Services, Addition to File PL2804, USR21-0014 - Shawn and
Victoria McCune
4) Department of Planning Services, Addition to File PL0456, 8MUSR21-89-842 — CH2E Colorado,
LLC
5) Town of Kersey, Oaths of Office for Stan Sameshim and Karen Dusin as Trustees
6) Colorado Department of Local Affairs, Division of Property Taxation, Final Determination,
re: Banner Health System
PUBLIC REVIEW:
1) City of Greeley, c/o Welborn, Sullivan, Meck, and Tooley, P.C., Notice of Application for
Change of Water Rights, Appropriation of Return Flows, Conditional Water Right, and Plan
for Augmentation including Water Exchange Project (19th Judicial District County Case
No. 2022CW3042) [2022-1384]
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Contract ID #5818 Intergovernmental Agreement for SH 52 Access Control
Plan — Various Entities [2022-1408]
2) Approve Contract ID #5823 Recurring Payment Authorization for Financial Professional
Fees, Retirement Plan Fee Summary, Request to Discontinue Service, and Plan Expense
Agreement, for 401K Retirement Plan — Principal Life Insurance Company [2022-.1409]
3) Approve Contract ID #5823 Recurring Payment Authorization for Financial Professional
Fees, Retirement Plan Fee Summary, Request to Discontinue Service, and Plan Expense
Agreement for 457 Deferred Compensation Retirement Plan — Principal Life Insurance
Company [2022-1410]
4) Approve Appointment of Jill K. Scott as Director of Weld County Department of Human
Resources [2022-1411]
5) Approve Partial Vacation of Four -Lot Recorded Exemption, RECX19-0035, for Removal
of Lot D — Gene and Roxane Schroeder [2022-1412]
6) Approve Partial Vacation of Four -Lot Recorded Exemption, RECX19-0036, for Removal
of Lot D — Gene and Roxane Schroeder [2022-1413]
Monday, May 23, 2022
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RESOLUTIONS (CONT'D):
7) Approve Partial Vacation of Three -Lot Recorded Exemption, RECX16-0063, for Removal
of Lot C — Lakes' L -Arrow, LLLP, c/o William and Susan Lake [2022-1414]
8) Approve USR22-0001 — Valentin Gasca-Lopez [2022-1302]
9) Approve USR22-0006 — Andrew Castle and Angela Knopf -Castle [2022-1316]
10) Approve 2MJUSR22-17-0003 — Delbert and Rosalie Wertz, and George L. Sandburg
Irrevocable Trust, Attn: Jennifer Winter and Michelle Fried, c/o Winter Seed and Ag
Services, LLC [2022-1342]
MISCELLANEOUS:
* 1) Appointment of Deputy District Attorney — Levi Trevino [2022-1440]
* 2) Contract ID #5811 Amendment #1 to Agreement for Professional Services for Prevention
Services — Weld County Department of Human Services Public Health and Environment
[2021-1644]
* 3) Contract ID #5821 Task Order to Agreement for Professional Services for Design Services
(Exhibition Building Drainage and Sidewalk Design — Bid #B1900100) — Robert Shreve
Architects and Planners, Inc. [2022-1442]
* 4) Contract ID #5830 Task Order to Professional Service Agreement for
Architectural/Engineering Services (822 7th ST Building Parking Lot Design) —
(Bid B2200050) — Cairn Design, LLC [2022-1443]
* 5) Contract ID #5831 Task Order to Professional Service Agreement for
Architectural/Engineering Services (1105 H ST Generator Design — Bid #B2200050) —
Cairn Design, LLC [2022-1444]
* 6) Contract ID #5832 Professional Service Agreement for Tree Replacement at Various
Locations (Bid #B2200081) — Tiger Tree, Inc. [2022-1233]
* 7) Contract ID #5812 Road Maintenance Agreement According to Requirements During the
Construction Period for Location Assessment for Pipeline Permit, LAP22-0008 — Rocky
Mountain Midstream, LLC [2022-1445]
* Signed this date
Monday, May 23, 2022
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