HomeMy WebLinkAbout20194624.tiffPLEDGE OF ALLEGIANCE
AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, OCTOBER 28, 2019
9:00 A.M.
HOUSING AUTHORITY BOARD
ROLL CALL:
Commissioner Barbara Kirkmeyer, Chair
Commissioner Mike Freeman, Pro-Tem
Commissioner Sean P. Conway
Commissioner Scott K. James
Commissioner Steve Moreno
MINUTES: Approval of minutes of September 23, 2019
BOARD OF COUNTY COMMISSIONERS
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 October 23, 2019
2019-4624
CERTIFICATION OF HEARINGS: Hearings conducted on October 23, 2019: 1) PUDF19-0004 -
Russell Coburn, LLC
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.
WARRANTS:
1) General Warrants — October 24, and 25, 2019
2) Commissioner Warrants — October 25, 2019
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NEW BUSINESS:
1) Consider Appointment of Jamie Ulrich as Director of Human Services [2019-4634]
2) Consider Contract ID #3170 2019-2020 Hazardous Materials Emergency Planning
(HMEP) Grant Agreement and authorize Chair to sign letter of acceptance [2019-4629]
3) Consider 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 [2019-4630]
4) Consider Declaring Certain Equipment as Surplus Property and Authorize Disposal [2019-4631]
5) Consider Declaring Certain Vehicles as Surplus Property and Delegating Authority to
Controller to Sign any necessary documents [2019-4632]
6) Consider Rescheduled Temporary Closure of CR 6 Between CR 23 and U.S. HWY 85
[2019-4633]
Monday, October 28, 2019
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Oct 30 - Building Trades Advisory Committee
Nov 4 - Weld County Fair Board
Nov 5 - Planning Commission
Nov 11 - HOLIDAY
5:30 PM
7:00 PM
12:30 PM
CLOSED
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.
Nov 6 - First 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)
Nov 25 - Second 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 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)
HEARINGS:
Oct 30 - 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) 10:00 AM
Oct 30 - Docket #2019-122, PL2707 - A Site Specific Development Plan and Use by
Special Review Permit, USR19-0036, for a Home Business that fabricates via
sandblasting and carving stone monuments and headstones, and 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,
Richard and Kathi Crooks [located west of an adjacent to Colorado Boulevard
(CR 13); approximately 750 feet north of State Highway 60] (Planner — Kim Ogle) —
(Cont'd from 9/18/2019) 10:00 AM
Oct 30 - Docket #2019-128, PL2712 - A Site Specific Development Plan and Use by
Special Review Permit, USR19-0048, for one (1) Single -Family Dwelling Unit per
lot other than those permitted under Section 23-3-20.A (second single-family
dwelling unit) and any Use permitted as a Use by Right, Accessory Use or Use by
Special Review in the Commercial or Industrial Zone Districts (semi -truck parking)
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, David and Cynthia Stark [located
west of and adjacent to CR 49; approximately 0.27 miles north of CR 52]
(Planner — Michael Hall) 10:00 AM
Nov 6 - 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) 10:00 AM
Monday, October 28, 2019
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HEARINGS (CONT'D):
Nov 6 Docket #2019-131, PL2715 - A Site Specific Development Plan and Use by
Special Review Permit, USR19-0051, for a Use Permitted as a Use by Right,
Accessory Use or Use by Special Review Permit in the Commercial or Industrial
Zone Districts (offices in existing residence and limited parking and storage of
equipment for an underground pipeline installation, earthmoving and stream/creek
excavation company) in the A (Agricultural) Zone District, Alyson Carney, do AB
Underground, LLC [located west of and adjacent to CR 47; approximately 500 feet
north of CR 44] (Planner — Chris Gathman) 10:00 AM
Nov 20 - Docket #2019-134, PL2721 - A Site Specific Development Plan and Use by
Special Review Permit, USR19-0059, for a Small Scale Solar Facility in the
A (Agricultural) Zone District, Gary McCormick, c/o Oak Leaf Solar 42, LLC
[located east of and adjacent to CR 25; south of and adjacent to CR 38] (Planner —
Angela Snyder) 10:00 AM
Nov 20 - 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 9/11/2019) 10:00 AM
Nov 27 - Docket #2019-137, PL2723 - A Site Specific Development Plan and Use by
Special Review Permit, USR19-0055, for a 280 -foot tall Telecommunication
Antenna Tower in the A (Agricultural) Zone District, Weld County [located
approximately 1.15 miles west of CR 105; approximately 0.05 miles south of
CR 128 Section Line Right -of -Way] (Planner — Michael Hall) 10:00 AM
Nov 27 - 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 10/9/2019) 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
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
Monday, October 28, 2019
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COMMUNICATIONS:
1) Colorado Department of Public Safety, Division of Criminal Justice, Letter dated October 23,
2019, re: Sub -Recipient Monitoring Final Report, Coverdell Grant, NCRFL Training in 2019
2) Colorado Department of Public Safety, Division of Homeland Security and Emergency
Management, Letter dated October 8, 2019, re: De -Obligation and Closeout of Hazard Mitigation
Grant for Stream Gauge Project
3) Colorado Department of Public Health and Environment, Division of Hazardous Materials and
Waste Management, Letter dated October 10, 2019, re: Approved 2019 Financial Assurance
Review for Stericycle, Inc., Dacono Autoclave Facility
PUBLIC REVIEW:
1) City of Fort Lupton, Pesina Annexation, Impact Report, Maps, and Tax District and
Authority Report for Tax Year 2018 [2019-4535]
2) Town of Keenesburg, Pioneer Annexation Nos. 1-5, Notice of Hearing, Resolution, and
Affidavit [2019-4615]
3) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Crestone Peak Resources Operating, LLC — Gurtler 24HZ, Public Notice, Preliminary
Analysis, Air Pollutant Emission and Draft Permit No. 18WE0832 [2019-4616]
4) Colorado Department of Public Health and Environment, Air Pollution Control Division —
DCP Operating Company, LP — Enterprise Compressor Station, Public Notice, Preliminary
Analysis, Air Pollutant Emission and Draft Permit No. 19WE0492 [2019-4617]
5) Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety,
Regular 112c Construction Materials Reclamation Permit Application, M-2019-052 —
Colorado Sand Company, LLC — SaturnX Mine [2019-4469]
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Creation of the Weld County Trust Fund [2019-4595]
2) Approve Agreement Pursuant to C.R.S. §30-11-123 — Vestas Blades America, Inc. [2019-4596]
3) Approve Contract ID #3088 Agreement for Professional Services — North Colorado Health
Alliance [2019-4597]
4) Approve Contract ID #3090 Individual Provider Contract for Purchase of Foster Care
Services in a Foster Care Home — Brandon and Amanda Veyette [2019-4598]
5) Approve Contract ID #3091 Individual Provider Contract for Purchase of Foster Care
Services in a Foster Care Home — Eugene and Ana Cramer [2019-4599]
6) Approve Contract ID #3092 Individual Provider Contract for Purchase of Foster Care
Services in a Foster Care Home — David and Cassondra Wells [2019-4600]
7) Approve Contract ID #3080 Agreement for Respite Services — Nathan and Jennifer Gross
[2019-4601]
8) Approve Contract ID #3093 Agreement for Respite Services — Jon and Nicole Wright
[2019-4602]
9) Approve Contract ID #3111 Agreement for Respite Services — Cynthia McLaughlin [2019-4603]
10) Approve Contract ID #3180 Agreement for Child Protection Services — Specialized Sitters,
LLC [2019-4604]
11) Approve Contract ID #3182 Amendment #2 for TALX Income Verification Services [2019-4605]
12) Approve Contract ID #3183 Expenditure Authorization for Migrant Seasonal Farm Worker
(MSFW) Program [2019-4606]
13) Approve Contract ID #3184 Expenditure Authorization for Workforce Innovation and
Opportunity Act (WIOA) Restored Adult, Dislocated Worker, Youth, and Wagner-Peyser
Programs [2019-4607]
Monday, October 28, 2019
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RESOLUTIONS (CONT'D):
14) Approve Contract ID #3185 Work Plans and Work Plan Modification for Workforce
Innovation and Opportunity Act (WIOA) Adult, Dislocated Worker, Youth, Wagner-Peyser,
and Employment Support Funds (ESF) Programs [2019-4608]
15) Approve Appointments to Board of Directors of Newell Lake Drainage District [2019-4614]
16) Approve Resubdivision, RES19-0010, to Combine Lots 4, 7, C, and D of Kersey Colony
Subdivision (Historic Townsite) into One (1) Residential Lot — Randy and Dorothy Frias
[2019-4609]
17) Approve Resolution Granting Amended Site Specific Development Plan and Planned Unit
Development Final Plan, PUDF19-0004, for Vista Commercial Center 2nd Filing (S-416)
to Vacate the Internal Lot Lines of Lots 3, 4, 7, and 8, of Block 7, to Create a Single Lot,
with Modified Conditions of Approval 1.E. and 1.F. — Russell Coburn, LLC [2019-4332]
Monday, October 28, 2019
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