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Home My WebLink About20200026.tiffAGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, JANUARY 8, 2020 9:00.A.M. PLEDGE OF ALLEGIANCE ROLL CALL: Commissioner Mike Freeman, Chair Commissioner Steve Moreno, Chair Pro -Tern Commissioner Sean P. Conway Commissioner Scott K. James Commissioner Barbara Kirkmeyer MINUTES: Approval of minutes of January 6, 2020 AMENDMENTS TO AGENDA: APPROVAL OF CONSENT AGENDA: 2020-0026 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. PROCLAMATIONS: 1.) Eaton Reds Day, Marching Band 2A State Champions — January 8, 2020 [2020-0028] WARRANTS: 1 General Warrants — January 7, 2020 2) Commissioner Warrant — January 7, 2020 [2020-0029] [2020-0030] NEW BUSINESS: 1) Consider Contract ID #3152 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home and authorize Chair to sign — Matthew and Brittani Roush [2020-0031] 1/434.0.20 Wednesday, January 8, 2020 Page 1 www.weldgov.com 2020-0026 BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Jan 9 - Jan 15 - Jan 15 - Jan 16 - Jan 17 - Area Agency on Aging Advisory Board Weld County Emergency/Trauma Services Council Noxious Weed Management Advisory Board Greeley -Weld County Airport Authority Human Services Advisory Commission 9:00 AM 11:00 AM 7:00 PM 3:30 PM 8:00 AM 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. Jan 13 - Second Reading of Code Ordinance #2019-18, In the Matter of Repealing and Reenacting, with Amendments, Chapter 23 Zoning and Chapter 26 Regional Urbanization Areas, of the Weld County Code Jan 20 - First Reading of Code Ordinance #2020-01, In the Matter of Repealing and Reenacting, with Amendments, Chapter 9 Information Technology, of the Weld County Code Feb 3 - Final Reading of Code Ordinance #2019-18, In the Matter of Repealing and Reenacting, with Amendments, Chapter 23 Zoning and Chapter 26 Regional Urbanization Areas, of the Weld County Code Feb 10- Second Reading of Code Ordinance #2020-01, In the Matter of Repealing and Reenacting, with Amendments, Chapter 9 Information Technology, of the Weld County Code Mar 9 - Final Reading of Code Ordinance #2020-01, In the Matter of Repealing and Reenacting, with Amendments, Chapter 9 Information Technology, of the Weld County Code HEARINGS: Jan 8 - Jan 8 - Jan 8 - Jan 15 - Docket #2020-02, PL2728 - A Site Specific Development Plan and Use by Special Review Permit, USR19-0062, for an Oil and Gas Support and Service Facility (four [4] gas compressors and related equipment), one (1) up to sixty (60) feet in height secure communications tower, and up to four (4) construction office trailers, and four (4) conex located within a fenced laydown yard for use during the construction of the facility in the A (Agricultural) Zone District, Salt Ranch, LLC, do Outrigger DJ Operating, LLC [located north of and adjacent to CR 130; west of and adjacent to CR 57] (Planner — Kim Ogle) 10:00 AM Docket #2020-05, PL2731 - A Site Specific Development Plan and Use by Special Review Permit, USR19-0056, for an Oil and Gas Support and Service Facility (explosive storage magazines) in the A (Agricultural) Zone District, Tomora, LLC, do Hunting Titan, Inc. [located south of and adjacent to 24th Street; approximately 0.5 miles east of State Highway 257] (Planner — Michael Hall) 10:00 AM Docket #2020-01, PL2727 - A Site Specific Development Plan and Use by Special Review Permit, USR19-0060, for Oil and Gas Support and Service, including an unmanned, pipeline only, Class II Saltwater Disposal Facility and related infrastructure, up to five (5) construction trailers and five (5) conex containers for temporary use during construction in the A (Agricultural) Zone District, NGL Water Solutions DJ, LLC [located north of and adjacent to State Highway 392; west of and adjacent to CR 31] (Planner — Kim Ogle) 10:00 AM Docket #2019-125, PL2709 - Change of Zone, COZ19-0002, from the R-1 (Low Density Residential) Zone District to the C-3 (Business Commercial) Zone District, Daniel and Janna Miller [located south of and adjacent to E. 18th Street; approximately 0.13 miles west of Balsam Avenue] (Planner — Angela Snyder) — (Cont'd from 11/27/2019) 10:00 AM Wednesday, January 8, 2020 Page 2 2020-0026 www.weldgov.com BC0016 HEARINGS (CONT'D): Jan 15 - Docket #2020-04, PL2730 - A Site Specific Development Plan and Use by Special Review Permit, USR19-0064, for an Oil and Gas Support and Service Facility (five [5] gas compressors and two [2] electric compressors associated with gas processing or which compress gas to enter a pipeline for transport to market) and one (1) thirty-four (34) foot in height communications tower, and up to six (6) temporary office trailers, and up to six (6) conex containers for temporary storage during construction, and a permanent laydown yard, and storage yard in the A (Agricultural) Zone District, Cervi Enterprises, Inc., do Kerr-McGee Gathering, LLC [located south of and adjacent to CR 34 section line; west of and adjacent to CR 69 section line] (Planner — Kim Ogle) 10:00 AM Jan 15 - Docket #2020-03, PL2729 - A Site Specific Development Plan and Use by Special Review Permit, USR19-0063, for Open Mining (sand, gravel and stone) and processing of minerals, including a portable concrete and asphalt batch plant, mine office/scale house and scale, a fueling/lubricating station, portable generators, mobile mining equipment parking and storage, and employee parking in the A (Agricultural) Zone District, Lazy Two Ranch, LLC, and Duane and Lynn Ross, do Connell Resources, Inc. [located north of and adjacent to CR 118; east of and adjacent to CR 21; south of and adjacent to CR 120 section line] (Planner — Kim Ogle) 10:00 AM Jan 20 - Docket #2020-18, PL0892 - Show Cause Hearing, PCSC19-0020, to show whether good cause exists for revocation of Use by Special Review Permit, USR-988, for a Home Business (recreational vehicle storage and daycare facility) in the A (Agricultural) Zone District, County RV Storage, LLC [located east of and adjacent to 47th Avenue; approximately 660 feet south of 31st Street] (Planner — Maxwell Nader) 9:00 AM Jan 22 - Docket #2019-139, PL2725 - A Site Specific Development Plan and Use by Special Review Permit, USR19-0058, for Open Mining (sand, gravel, and stone) in the A (Agricultural) Zone District, Orrlando, LLC, do Bucklen Services Company [located north of and adjacent to CR 64; east of and adjacent to CR 27] (Planner — Angela Snyder) — (Cont'd from 12/11/2019) 10:00 AM Jan 29 - Docket #2018-144.A, PL2619 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0086, for a Home Business (parking of vehicles associated with a landscaping/snow removal business along with an office for paperwork) along with accessory buildings with gross floor area larger than four percent (4%) of the total lot area per building on lots in an approved or recorded subdivision plat or part of a map or plan filed prior to adoption of any regulations controlling subdivisions in the A (Agricultural) Zone District, Jose Carbajal Castillo and Carolina Salinas Corona [located south of and adjacent to Casler Avenue, and east of and adjacent to Henry Street] (Planner — Chris Gathman) — (Cont'd from 7/31/2019) 10:00 AM Jan 29 - Public Hearing to Consider MET19-0003, Service Plan for Proposed Dry Creek Metropolitan District No. 1 10:00 AM Feb 5 - Docket #2020-10, PL2736 - Change of Zone, COZ19-0004, from the A (Agricultural) Zone District to the 1-3 (Heavy Industrial) Zone District, Richard Sack [located north of and adjacent to CR 2.5; east of and adjacent to Rocha Way; approximately 740 feet east of U.S. Highway 85] (Planner — Angela Snyder) 10:00 AM Wednesday, January 8, 2020 Page 3 www.weldgov.com 2020-0026 BC0016 HEARINGS (CONT'D): Mar 25 - Docket #2019-119, PL1983 - A Site Specific Development Plan and Second Amended Use by Special Review Permit, 2MJUSR19-08-1660, for Mineral Resource Development Facilities including Open Pit Mining (sand, gravel and stone) and materials processing, stockpiling, recycling, and processing of demolition material (asphalt and concrete), and the importation of soil amendments (topsoil, peats, and compost) in the A (Agricultural) Zone District, Global Asset Recovery, LLC [located east of and adjacent to N. Balsam Avenue (CR 4); south of and adjacent to E. C Street (CR 62); west of and adjacent to Cherry Avenue (CR 43)] (Planner — Kim Ogle) - (Cont'd from 11/20/2019) 10:00 AM Jul 15 - Docket #2019-48, PL2657 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0130, for a greater than 16 -inch domestic water pipeline (permanent 48 -inch pipeline and associated appurtenances, including, but not limited to: buried valve assemblies, access manways, fiber optic cable and temporary construction easements) in the A (Agricultural) Zone District, City of Thornton [located starting at CR 2 and extending north following CR 17 to just north of State Highway 66] (Planner — Diana Aungst) — (Cont'd from 7/10/2019)10:00 AM COMMUNICATIONS: 1) Planning Commission, Revised Agenda for January 7, 2020 2) Federal Mineral Lease Act Board, Minutes from October 21, 2019 3) Department of Planning Services, Addition to File PL2658, USR19-0009 — Roundhouse Renewables, LLC 4) Department of Human Services, Letter to Central Visitation Program, dated January 3, 2020, re: Written Notice of Termination of 2019-20 Child Protection Agreement for Services 5) Pioneer Metropolitan District No. 3, Financial Statements and Supplementary Information for 2018 6) Colorado Department of Local Affairs, Division of Property Taxation, Final Determination re: Habitat for Humanity of the St. Vrain Valley PUBLIC REVIEW: 1) Town of Erie, Swink Annexation, Notice, Resolution, Petition, Affidavit of Circulator, Impact Report, and Maps [2020-0020] RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Election of Chair [2020-0003] 2) Approve Election of Chair Pro-Tem [2020-0004] 3) Approve Assignment of Commissioners to Coordinate Departments for 2020 [2020-0005] 4) Approve Resolution re: Scheduling of Regular Meetings of the Board for 2020 [2020-0008] 5) Approve Resolution re: Authorize Publication of Proceedings for 2020 [2020-0009] 6) Approve Resolution re: Designation of Particular Public Place for Posting of Public Notices [2020-0010] 7) Approve Resolution re: Designation of Particular Public Place for Posting of Notices of Tax Lien Sales and Notices of Properties Going to Deed [2020-0011] 8) Action of the Board Concerning Appointment of Commissioner Sean P. Conway to Certain Advisory Boards [2020-0012] 9) Approve Appointment of Commissioner Mike Freeman to Certain Advisory Boards [2020-0013] 10) Approve Appointment of Commissioner Scott K. James to Certain Advisory Boards [2020-0014] 11) Approve Appointment of Commissioner Steve Moreno to Certain Advisory Boards [2020-0015] 12) Approve Appointments to North Front Range Metropolitan Planning Organization — Regular and Alternate Members [2020-0016] 13) Approve Agreement for Professional Services for Peer Support Project — Timothy Brown [2020-0017] Wednesday, January 8, 2020 Page 4 www.weldgov.com 2020-0026 BC0016 MISCELLANEOUS: * 1) Eaton Reds Day, Marching Band 2A State Champions — January 8, 2020 [2020-0028] * Signed this date Wednesday, January 8, 2020 Page 5 www.weldgov.com 2020-0026 BC0016 Hello