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HomeMy WebLinkAbout20194902.tiffAGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, DECEMBER 2, 2019 9:00 A.M. PLEDGE OF ALLEGIANCE ROLL CALL: Commissioner Barbara Kirkmeyer, Chair - EXCUSED Commissioner Mike Freeman, Pro-Tem Commissioner Sean P. Conway Commissioner Scott K. James - EXCUSED Commissioner Steve Moreno MINUTES: Approval of minutes of November 27, 2019 2019-4902 CERTIFICATION OF HEARINGS: Hearings conducted on November 27, 2019: 1) COZ19-0002 Daniel and Janna Miller, and 2) USR19-0055 — Weld County AMENDMENTS TO AGENDA: APPROVAL OF CONSENT AGENDA: 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. PRESENTATIONS: 1) Recognition of Services, Department of Buildings and Grounds — Dianne Stieber [2019-4904] WARRANTS: 1) General Warrants — November 27, 2019 2) Commissioner Warrants — November 27, 2019 [2019-4905] [2019-4906] BIDS: 1) Present Bid #61900149, Sheriff's Office Uniforms and Equipment — Sheriff's Office [2019-4907] NEW BUSINESS: 1) Consider Contract ID #3265 Agreement for Relocation of Potable Water Pipeline for CRs 17/54 Intersection Project and authorize Chair Pro -Tern to sign — Little Thompson Water District [2019-4908] 2) Consider Contract to Buy and Sell Real Estate, and Source of Water Addendum (0 CR 120, Carr) and authorize Chair Pro-Tem to sign all necessary documents — Christian Petersheim [2019-4909] Monday, December 2, 2019 Page 1 www.weldgov.com 2019-4902 BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Dec 2 - Weld County Fair Board Dec 3 - Planning Commission Dec 4 - BOARD MEETING Dec 5 - Dec 9 - Dec 10 - Dec 12 - Island Grove Park Advisory Board Juvenile Community Review Board 911 Emergency Telephone Services Authority Board Area Agency on Aging Advisory Board 7:00 PM 12:30 PM CANCELLED 3:30 PM 12:00 PM 12:00 PM 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. Dec 9 - Final Reading of Code Ordinance #2019-17, In the Matter of Repealing and Reenacting, with Amendments, Chapter 19 Coordinated Planning Agreements, of the Weld County Code (Johnstown) Dec 18 - Final Reading of Code Ordinance #2019-16, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Revenue and Finance, of the Weld County Code (Fees) Dec 23 - First 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 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 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 HEARINGS: Dec 11 - Dec 11 - Dec 11 - Docket #2019-132, PL2716 - A Site Specific Development Plan and Use by Special Review Permit, USR19-0052, for a Use permitted as a Use by Right, Accessory Use, or Use by Special Review in the Commercial or Industrial Zone Districts (storage of firewood and parking and staging of up to three [3] 3/4 -ton pickup trucks and a trailer) in the A (Agricultural) Zone District, The Guest Family Trust [located west of and adjacent to CR 47.5; approximately 2,550 feet south of CR 22] (Planner — Chris Gathman) — (Cont'd from 11/6/2019) 10:00 AM Docket #2019-129, PL2713 - A Site Specific Development Plan and Use by Special Review Permit, USR19-0054, for a Medium Scale Solar Facility (12MW) in the A (Agricultural) Zone District, Western Equipment and Truck, Inc., c/o SunShare, LLC [located south of and adjacent to CR 46; east of and adjacent to CR 31] (Planner — Maxwell Nader) — (Cont'd from 10/30/2019) 10:00 AM 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, c/o Bucklen Services Company [located north of and adjacent to CR 64; east of and adjacent to CR 27] (Planner — Angela Snyder) 10:00 AM Monday, December 2, 2019 Page 2 www.weldgov.com 2019-4902 BC0016 HEARINGS (CONT'D): Jan 15, 2020 - 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 Jan 29, 2020 - 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 Mar 25, 2020 -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, 2020 - 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) Board of Public Health, Agenda for November 26, 2019 2) Planning Commission, Minutes from November 19, 2019, and Agenda for December 3, 2019 3) Community Corrections Board, Corrected Agenda and Notice of Meeting Cancellation for November 26, 2019 RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Amendment #2 to Agreement for Services for Motor Vehicle Self -Service Kiosks — Intellectual Technology, Inc. [2019-4847] 2) Approve Submittal of Land Use Application for Final Planned Unit Development (Motor Pool / Fleet Services Wash Bay) — City of Greeley [2019-4874] 3) Approve Contract ID #3122 Agreement for Professional Services for Infant Early Childhood Mental Health (IECMH) Consultation — North Range Behavioral Health [2019-4875] 4) Approve Contract ID #3230 Agreement for Professional Services for Safetouch: Body Safety Program — Lutheran Family Services Rocky Mountains [2019-4876] Monday, December 2, 2019 Page 3 www.weldgov.com 2019-4902 BC0016 RESOLUTIONS (CONT'D): 5) Approve Contract ID #3130 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Cynthia Berry [2019-4877] 6) Approve Contract ID #3153 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Michael and Jamie Goodrich [2019-4878] 7) Approve Contract ID #3174 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Matthew and Yvette Berrelez [2019-4879] 8) Approve Contract ID #3175 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Rodney Sellman and Samantha Hise [2019-4880] 9) Approve Contract ID #3186 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Christopher Archuleta and Carmen Shively [2019-4881] 10) Approve Contract ID #3194 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Ryan and Amanda Visser [2019-4882] 11) Approve Contract ID #3155 Agreement for Respite Services — Richard and Anja Bingley [2019-4883] 12) Approve Contract ID #3161 Agreement for Respite Services — Danny and Tierney Baldwin [2019-4884] 13) Approve Contract ID #3195 Agreement for Child Protection Services (Bid #B1900025) — April Rabillard [2019-4885] 14) Approve Application for Tier I Emergency Medical Services License — Frederick -Firestone Fire Protection District [2019-4886] 15) Approve Application for Tier I Emergency Medical Services License — Front Range Fire Rescue Fire Protection District [2019-4887] 16) Approve Application for Tier I Emergency Medical Services License — Mountain View Fire Protection District [2019-4888] 17) Approve Application for Tier I Emergency Medical Services License — Banner Health / North Colorado Medical Center Paramedics Service [2019-4889] 18) Approve Application for Tier I Emergency Medical Services License — Poudre Valley Hospital Emergency Medical Service [2019-4890] 19) Approve Application for Tier I Emergency Medical Services License — Southeast Weld Fire Protection District [2019-4891] 20) Approve Application for Tier I Emergency Medical Services License — Thompson Valley Emergency Medical Service [2019-4892] 21) Approve Application for Tier I Emergency Medical Services License — Windsor Severance Fire Protection District [2019-4893] 22) Approve Application for Tier I Emergency Medical Services License — Platte Valley Ambulance Service [2019-4894] 23) Approve Application for Tier I Emergency Medical Services License — Platteville-Gilcrest Fire Protection District [2019-4895] 24) Approve Application for Tier I Emergency Medical Services License — North Metro Fire Rescue District [2019-4896] 25) Approve Application for Tier II Emergency Medical Services License — American Medical Response of Colorado [2019-4897] 26) Approve Application for Tier III Emergency Medical Services License — Stadium Medical, Inc. [2019-4898] 27) Approve Declaring Certain Equipment as Surplus Property, Approving Sale of Same at Auction with Roller and Associates, and Delegating Authority to Controller to sign any necessary documents [2019-4899] 28) Action of the Board Concerning COZ19-0002 — Daniel and Janna Miller [2019-3968] 29) Approve USR19-0055 — Weld County [2019-4807] Monday, December 2, 2019 Page 4 www.weldgov.com 2019-4902 BC0016 MISCELLANEOUS: * 1) Recognition of Services, Department of Buildings and Grounds — Dianne Stieber [2019-4904] * Signed this date Monday, December 2, 2019 Page 5 www.weldgov.com 2019-4902 BC0016 Hello