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
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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
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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
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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
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MISCELLANEOUS:
* 1) Recognition of Services, Department of Buildings and Grounds — Dianne Stieber [2019-4904]
* Signed this date
Monday, December 2, 2019
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