HomeMy WebLinkAbout20192554.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JULY 3, 2019
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Barbara Kirkmeyer, Chair
Commissioner Mike Freeman, Pro -Tern
Commissioner Sean P. Conway
Commissioner Scott K. James
Commissioner Steve Moreno
MINUTES: Approval of minutes of July 1, 2019
2019-2554
CERTIFICATION OF HEARINGS: Hearing conducted on July 1, 2019: 1) PCSC19-0005 - Hunt
Brothers Properties, Inc.
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PUBLIC INPUT:
Each individual 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 or not on the Board's regular agenda. All comments must be directed to the Board. Comments
may only embody 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.
WARRANTS:
1) General Warrants - June 30, 2019, and July 1, and 2, 2019 [2019-2555]
BIDS:
1) Present Bid #B1900106, Jail Drain Pipe Installation - Department of Buildings and
Grounds [2019-2556]
NEW BUSINESS:
1) Consider Contract ID #2606 Individual Provider Contract for Purchase of Foster Care
Services in a Foster Care Home and authorize Chair to sign - Pamela and Jay Lechman
[2019-2557]
2) Consider Contract ID #2721 Agreement for Purchase of Services and authorize Chair to
sign - Altitude Home Care [2019-2558]
3) Consider Contract ID #2722 Agreement for Purchase of Services and authorize Chair to
sign - Andrea's Angels, Inc. [2019-2559]
4) Consider Contract ID #2725 Agreement for Purchase of Services and authorize Chair to
sign - Thousand Peaks Healthcare, Inc., dba Elevate Home Care [2019-2560]
5) Consider Contract ID #2726 Agreement for Purchase of Services and authorize Chair to
sign - Livefully, LLC, dba First Light Home Care [2019-2561]
Wednesday, July 3, 2019
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NEW BUSINESS (CONT'D):
6) Consider Contract ID #2633 Agreement for Weld Project Salute Partnership and authorize
Chair to sign - Northern Colorado Veterans Resource Center (NCVRC) [2019-2562]
7) Consider Contract ID #2770 Agreement for Child Protection Services and authorize Chair
to sign - A New World [2019-2563]
8) Consider Contract ID #2863 Agreement Concerning Purchase of Temporary Construction
Easement for Improvements to CR 39 Extension Project and authorize Chair to sign
necessary documents - Shae Duffy and Cody Collins [2019-2564]
9) Consider Contract ID #2864 Agreement Concerning Purchase of Public Road Right -of -
Way and Temporary Construction Easement for Improvements to CR 39 Extension
Project and authorize Chair to sign necessary documents - James and Mary Conlin
[2019-2565]
10) Consider Contract ID #2878 Agreement Concerning Purchase of Public Road Right -of -
Way for Improvements to CR 39 Extension Project and authorize Chair to sign necessary
documents - Petroleum Exploration and Management, LLC [2019-2566]
11) Consider Amendment to Specific Performance Contract for Water Shares and authorize
Chair to sign - Central Colorado Water Conservancy District [2019-2567]
12) Consider Agreement for Sale of Pipeline Easement and authorize Chair to sign -
Cheyenne Connector Pipeline, Inc. [2019-2568]
Wednesday, July 3, 2019
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 4 - HOLIDAY
Jul 5 - HOLIDAY
Jul 8 - Fair Board
Jul 11 - Weld Faith Partnership Council
Jul 11 - Area Agency on Aging Advisory Board
CLOSED
CLOSED
7:00 PM
7:30 AM
9:00 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.
Jul 8 - Final Reading of Weld County Ordinance #2019-08, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 2 Administration and Chapter 5 Revenue and
Finance, of the Weld County Code (Procurement Policies)
Jul 10 - Final Reading of Weld County Ordinance #2019-02, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 14 Health and Animals, Chapter 23 Zoning, and
Chapter 29 Building Regulations, of the Weld County Code (Misc Zoning)
Jul 22 - Final Reading of Weld County Ordinance #2019-09, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 8 Public Works, of the Weld County Code
(Grading Permits/Road Access)
Jul 22 - Final Reading of Weld County Ordinance #2019-10, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 21 Areas and Activities of State Interest, of the
Weld County Code (1041 Oil and Gas Resource Area - 1041 Regulations)
Jul 22 - Final Reading of Weld County Ordinance #2019-11, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 23 Zoning, of the Weld County Code (1041 Oil
and Gas Resource Area - Zoning Districts)
Jul 22 - Final Reading of Weld County Ordinance #2019-12, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 8 Public Works, Chapter 12 License and Permits,
and Chapter 23 Zoning, of the Weld County Code (Storm Drainage and Transport Permits)
HEARINGS:
Jul 3 -
Jul 3 -
Docket #2019-75, PL2679 - A Site Specific Development Plan and Use by Special
Review Permit, USR19-0025, for any Use permitted as a Use by Right, Accessory
Use, or Use by Special Review in the Commercial or Industrial Zone Districts
(office, light manufacturing, and outdoor storage of vehicles and equipment)
provided that the property is not a lot in an approved or recorded subdivision plat
or pad of a map or plan filed prior to adoption of any regulations controlling
subdivisions in the A (Agricultural) Zone District, Meadow Ridge Holdings, LLC
[located east of and adjacent to CR 43; approximately 0.35 miles north of CR 10]
(Planner - Angela Snyder) 10:00 AM
Docket #2019-60, PL2291 - A Major Amendment, 1MJUSR19-14-0035, to a Site
Specific Development Plan and Use by Special Review Permit, USR14-0035,
(natural gas and condensate separator facility and compressor facility) to expand
the boundaries and to add an Amine System to treat gas and a Cryogenic
Processing Plant, including a 125 -foot flare in the A (Agricultural) Zone District,
AKA Energy Group, LLC [located north of and adjacent to CR 38; 1 mile east of
CR 35] (Planner - Chris Gathman) - (Cont'd from 4/24/2019) 10:00 AM
Wednesday, July 3, 2019
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HEARINGS (CONT'D):
Jul 3 - Docket #2019-81, PL2684 - A Site Specific Development Plan and Use by Special
Review Permit, USR19-0023, for one (1) Single -Family Dwelling Unit per lot, other
than those permitted under Section 23-3-20.A of the Weld County Code (a second
single-family residence for agricultural workers), up to three (3) cargo containers,
and a Use permitted as a Use by Right, Accessory Use, or Use by Special Review
in the Commercial or Industrial Zone Districts (an office building for dispatch for a
plumbing business along with an equipment maintenance building for plumbing
vehicles), provided that the property is not a lot 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, GS Farms, LLC
[located east of and adjacent to CR 5 (Bulrush Boulevard); approximately 3,600
feet north of State Highway 52] (Planner - Chris Gathman) 10:00 AM
Jul 10 - Docket #2019-79, PL2682 - A Site Specific Development Plan and Use by Special
Review Permit, USR19-0015, for Processing and a Use Similar to Uses by Special
Review in the A (Agricultural) Zone District as long as the Use (hemp processing,
storage and distribution of extracted raw oil) complies with the general intent of the
A (Agricultural) Zone District, H2S2, LLC [located west of and adjacent to CR 53;
approximately 0.5 miles north of CR 74] (Planner - Kim Ogle) 10:00 AM
Jul 10 - Docket #2019-63.A, PL2670 - A Site Specific Development Plan and Use by
Special Review Permit, USR19-0007, for any Use permitted as Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial Zone
Districts, (outdoor storage of RVs, boats, motorhomes, and 5th wheel trailers)
provided that the property is not a lot 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, Kevin and Deanna Dougherty
[located north of and adjacent to CR 2; approximately 1 mile west of CR 45]
(Planner - Diana Aungst) - (Cont'd from 5/29/2019) 10:00 AM
Jul 10 - 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) 10:00 AM
Jul 17 - Docket #2019-88, PL2688 - A Site Specific Development Plan and Use by Special
Review Permit, USR19-0026, for Mineral Resource Development Facilities
including Oil and Gas Support and Service (three (3) gas compressors and related
equipment), up to five (5) temporary construction office trailers and ten (10)
temporary conex for use during the construction of the facility in the A (Agricultural)
Zone District, Peters 313 Ranch, Inc., c/o Summit Midstream Niobrara, LLC
[located east of and adjacent to CR 65 Section Line; approximately 1.2 miles south
of CR 138] (Planner - Kim Ogle) 10:00 AM
Jul 17 - Docket #2019-89, PL2668 - A Site Specific Development Plan and Use by Special
Review Permit, USR19-0013, for a Use permitted as a Use by Right, Accessory
Use or Use by Special Review in the Commercial or Industrial Zone Districts
(landscape business - including the storage of equipment and commercial
vehicles), provided that the property is not a lot 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, Brandon and Colleen
Olson [located south of and adjacent to CR 8; 400 feet east of CR 17] (Planner -
Maxwell Nader) 10:00 AM
Wednesday, July 3, 2019
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HEARINGS (CONT'D):
Jul 24 - Docket #2019-80, PL2683 - A Site Specific Development Plan and Use by Special
Review Permit, USR19-0018, for one (1) Single -Family Dwelling Unit per lot, other
than those permitted under Section 23-3-20.A (second single-family dwelling unit)
in the A (Agricultural) Zone District, Laura Granados [located north of and adjacent
to CR 18; approximately 200 feet west of CR 31] (Planner - Maxwell Nader) 10:00 AM
Jul 24 - Docket #2019-04, PL2623 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0100, for a 1041 Permit for a Major Facility of a Public
Utility for one (1) 230KV transmission line extending approximately 10.4 miles, one
(1) new substation (Graham Creek) and upgrades to an existing substation (Wapa
Ault Substation) in the A (Agricultural) Zone District. The applicant is amending the
original application that was originally submitted under the same case number. The
original request read (one (1) 230KV transmission line extending approximately
21 miles, one (1) new substation (Graham Creek) and upgrades to an existing
substation (Wapa Substation) in the A (Agricultural) Zone District, Public Service
Company of Colorado [Transmission Line runs from the Wapa Ault Substation
located south of CR 86 and east of CR 25 to the proposed Husky Substation (within
the town limits of Ault). The Husky Substation will be located east of CR 33 and
south of CR 86. The Transmission Line then continues from the Husky Substation
to the proposed Graham Creek Substation site located east of and adjacent to
CR 33 and approximately 0.5 miles north of CR 74] (Planner - Chris Gathman) -
(Cont'd from 5/22/2019) 10:00 AM
Jul 31 - 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) 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) 10:00 AM
Aug 7 - Docket #2019-70, PL2675 - Change of Zone, PUDZ19-0001, from the
A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone District,
for four (4) lots with C-3 (Business Commercial), C-4 (Highway Commercial), I-1
(Industrial), 1-2 (Industrial), and 1-3 (Industrial) Uses, T3 Land and Investment, LLC
[located north of and adjacent to CR 44; west of and adjacent to CR 49] (Planner -
Chris Gathman) - (Cont'd from 5/22/2019) 10:00 AM
REPORTS:
1) Department of Public Works, Road Closures for less than 72 hours, June, 2019
COMMUNICATIONS:
1) Board of County Commissioners, Letter of support dated July 1, 2019, re: Docket CP17-494-000
and CP17-495-000 (Jordan Cove Energy Project and Pacific Connector Gas Pipeline) for Issue
Certificates - Federal Energy Regulatory Commission
2) Board of County Commissioners, Letter of support dated June 26, 2019, re: Cheyenne Connector
Pipeline Project Docket No. CP18-102-000, to Issue Certificate of Public Convenience and
Necessity - Federal Energy Regulatory Commission
3) Town of Erie, Letter dated June 27, 2019, re: Notice of Hearing for Interstate 25 Urban Renewal
Plan
Wednesday, July 3, 2019
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PUBLIC REVIEW:
1)
Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety,
Notice of 112c Construction Materials Reclamation Permit Release Request
Consideration, Permit No. M-1974-070-SL04 - Lafarge West, Inc., do Lafarge North
America, Inc., Nelson Pit [2018-3050]
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Contract ID #2869 Agreement for Services for Carpet Cleaning (North Business
Park) - Graham Brothers, LLC [2019-1272]
2) Approve Agreement for Receipt of Court Security Grant Funds [2019-2475]
3) Action of the Board Concerning Show Cause, PCSC19-0005 - Hunt Brothers Properties,
Inc. [2019-2494]
MISCELLANEOUS:
* 1) Contract ID #2808 Agreement for Respite Services - Patrica Maronek [2019-2569]
* 2) Contract ID #2716 Agreement Amendment to Purchase Out -of -Home Placement
Services - Top of the Trail, Inc. [2019-0234]
* 3) Contract ID #2732 Purchase of Service Agreement (Bid #B1900058) - Meals on
Wheels [2019-2570]
* 4) Contract ID #2733 Purchase of Service Agreement (Bid #B1900058) - North Range
Behavioral Health [2019-2571]
* 5) Contract ID #2828 Individual Provider Contract for Purchase of Services in a Foster Care
Home - Zachary and Maddisen Mars [2019-2572]
* 6) Contract ID #2744 Agreement for Child Protection Services (Bid #B1900025) -
JusticeWorks CO, LLC [2019-2573]
* 7) Contract ID #2704 Agreement for Child Protection Services (Bid #B1900025) - Board of
Trustees for the University of Northern Colorado [2019-2574]
* 8) Contract ID #2697 Agreement for Child Protection Services (Bid #B1900025) - The
Tennyson Center for Children [2019-2575]
* 9) Contract ID #2761 Agreement for Child Protection Services (Bid #B1900025) - Harmony
Acres Equestrian Center [2019-2576]
* 10) Contract ID #2767 Agreement for Child Protection Services (Bid #B1900025) - Graceful
Oaks Youth Ranch [2019-2577]
* 11) Contract ID #2687 Agreement for Child Protection Services (Bid #B1900025) - Denver
Therapy and Consultation Group, LLC [2019-2578]
* 12) Contract ID #2831 Agreement Amendment for Software for Pre -Trial Services - Tribridge
Holdings, LLC [2015-0205]
* 13) Contract ID #2861 Agreement for Professional Services for 822 7th Street Roof
Replacement (Bid #B1900108) - Colorado Moisture Control, Inc. [2019-2355]
Signed this date
Wednesday, July 3, 2019
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