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HomeMy WebLinkAbout20193514.tiffAGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, AUGUST 5, 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 31, 2019 READ ORDINANCE BY AUDIO: Read Emergency Code Ordinance #2019-13 by audio 2019-3514 CERTIFICATION OF HEARINGS: Hearings conducted on July 31, 2019: 1) USR19-0019 — Crestone Peak Resources Holdings, LLC, 2) Jose Carbajal Castillo and Carolina Salinas Corona, and 3) USR19-0032 — Front Range Landfill, Inc. AMENDMENTS TO AGENDA: APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Recognition of Services, Board of Adjustment — Gary Cyr [2019-3516] 2) Recognition of Services, Board of Adjustment and Board of Public Health — Jim Rohn [2019-3517] 3) Recognition of Services, Community Corrections Board — Ed Clark [2019-3518] 4) Recognition of Services, Juvenile Community Review Board — Lori Hughes and Joe Murphy [2019-3519] 5) Recognition of Services, Noxious Weed Management Advisory Board — Lynett DeWolf [2019-3520] 6) Recognition of Services, Planning Commission — Bruce Sparrow [2019-3521] 7) Recognition of Services, Board of Retirement — Duane Naibauer [2019-3542] 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 — August 1, and 2, 2019 [2019-3522] Monday, August 5, 2019 Page 1 www.weldgov.com 2019-3514 BC0016 BIDS: 1) Approve Bid #B1900112, Human Services Building C Renovation — Buildings and Grounds 2) Present Bid #61900114, Plaza South Security Station Expansion — Buildings and Grounds 3) Present Bid #61900116, Custodial Services (South Weld County) — Buildings and Grounds Department of [2019-3237] Department of [2019-3523] Department of [2019-3524] NEW BUSINESS: 1) Consider Contract ID #3065 FDP Cost Reimbursement Subaward Agreement and authorize Chair to sign — Denver Health and Hospital Authority (DHHA) [2019-3525] 2) Consider Appointment of Deputy District Attorney and authorize Chair to sign — Mark Campbell [2019-3526] 3) Consider Appointments and Reappointment to Board of Adjustment [2019-3527] 4) Consider Reappointments to Planning Commission [2019-3528] 5) Consider Reappointments to Noxious Weed Management Advisory Board [2019-3529] 6) Consider Appointment to the Board of Retirement [2019-3541] 7) Emergency Ordinance #2019-13, In the Matter of Repealing and Reenacting with Amendments, Chapter 5 Revenue and Finance, of the Weld County Code (Chapter 21 — 1041 WOGLA Permit Fees) [2019-3530] Legals [2019-3531] 8) Consider Directing Clerk to the Board to Have Published Emergency Ordinance No. 255-A Supplemental Appropriation for 2019 [2019-3532] Monday, August 5, 2019 Page 2 www.weldgov.com 2019-3514 BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Aug 5 - Fair Board Aug 6 - Planning Commission Aug 8 - Weld Faith Partnership Council Aug 8 - Area Agency on Aging Advisory Board Aug 12 - Juvenile Community Review Board Aug 13 - Board of Retirement Aug 15 - Extension Advisory Council Aug 15 - Greeley -Weld County Airport Authority 7:00 PM 12:30 PM 7:30 AM 9:00 AM 12:00 PM 9:00 AM 12:00 PM 3:30 PM 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. Aug 12 - First Reading of Code Ordinance #2019-14, In the Matter of Repealing and Reenacting with Amendments, Chapter 19 Coordinated Planning Agreements, of the Weld County Code (Berthoud) Aug 14 - Resubdivision, RES19-0008, of the Union Colony Subdivision to create two (2) lots from one in the R-1 (Low -Density Residential) Zone District — Dan and Janna Miller Sep 4 - Second Reading of Code Ordinance #2019-14, In the Matter of Repealing and Reenacting with Amendments, Chapter 19 Coordinated Planning Agreements, of the Weld County Code (Berthoud) Sep 23 - Final Reading of Code Ordinance #2019-14, In the Matter of Repealing and Reenacting with Amendments, Chapter 19 Coordinated Planning Agreements, of the Weld County Code (Berthoud) HEARINGS: Aug 7 - Aug 7 - Docket #2019-87, PL2687 - A Site Specific Development Plan and Use by Special Review Permit, USR19-0024, for Mineral Resource Development Facilities, Oil and Gas Support and Service (Class II Oilfield Waste Disposal Facility - Saltwater Injection Facility) in the A (Agricultural) Zone District, Patrick and Julie Simons [located east of and adjacent to CR 55; south of and adjacent to CR 4 Section Line) (Planner — Angela Snyder) 10:00 AM Docket #2019-93, PL2692 - A Site Specific Development Plan and Use by Special Review Permit, USR19-0030, for any Use permitted as a Use by Right, Accessory Use or Use by Special Review in the Commercial or Industrial Zone Districts (outdoor storage of RVs, boats, tractor trailers, personal vehicles and equipment, indoor storage and up to 600 cargo containers to be used for personal storage) 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. This proposed USR also includes a requested waiver from the Weld County sign requirements delineated in Chapter 23 of the Weld County Code, to allow two (2) 15 square -foot temporary signs, two (2) 18 square -foot permanent free-standing signs, and two (2) permanent 32 square -foot building signs, Ronald and Diane Bakel [located east of adjacent to CR 7; south of and adjacent to State Highway 60] (Planner — Chris Gathman) 10:00 AM Monday, August 5, 2019 Page 3 www.weldgov.com 2019-3514 BC0016 HEARINGS (CONT'D): Aug 7 Docket #2019-107, PL2697 - A Site Specific Development Plan and Use by Special Review Permit, USR19-0037, for any Use permitted as a Use by Right, Accessory Use or Use by Special Review in the Commercial or Industrial Zone Districts (office, shop, vehicle and equipment storage and storage of landscaping material associated with a landscape business) 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, Carver Landscape Company [located east of and adjacent to CR 29; approximately 0.5 miles north of CR 80] (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 Aug 14 - Docket #2019-100, PL2694 - A Site Specific Development Plan and Use by Special Review Permit, USR19-0028, for any Use permitted as a Use by Right, Accessory Use, or Use by Special Review in the Commercial or Industrial Zone Districts (commercial CDL driving school) 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, Curtis and Celeste Hurd [located west of and adjacent to CR 13 (Colorado Blvd); approximately 0.5 miles south of CR 12 (Grand View Blvd)] (Planner — Angela Snyder) 10:00 AM Aug 14 - Docket #2019-92, PL2691 - A Site Specific Development Plan and Use by Special Review Permit, USR19-0022, for an Animal Boarding and Training Facility, and a Commercial Race Track in the A (Agricultural) Zone District, Eduardo Salvador Rivera Torres [located north of and adjacent to CR 102; east of and adjacent to CR 21] (Planner — Angela Snyder) 10:00 AM Aug 14 - Docket #2019-94, PL0306 - A Site Specific Development Plan and Use by Special Review Permit, USR19-0032, for any Use permitted as a Use by Right, Accessory Use or Use by Special Review in the Commercial or Industrial Zone Districts (office and maintenance building along with fuel storage and fuel station for company vehicles, truck parking and storage [including dumpster and roll -off container storage], a container shop and a truck wash) 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, Front Range Landfill, Inc. [located west of and adjacent to CR 7; 0.5 miles south of CR 6] (Planner — Chris Gathman) — (Cont'd from 7/31/2019) 10:00 AM Aug 21 - Docket #2019-109, PL2699 - A Site Specific Development Plan and Use by Special Review Permit, USR19-0019, for Oil and Gas Support and Service (storage and staging yard for oil and gas equipment along with an existing office/shop building, existing welding shop, existing equipment storage building, existing field measurement and calibration building and up to twenty-five (25) cargo containers for storage of valves, fittings and electrical items) in the A (Agricultural) Zone District, Crestone Peak Resource Holdings, LLC [located west of and adjacent to CR 19 and north of and adjacent to CR 4] (Planner — Chris Gathman) - (Cont'd from 7/31/2019) 10:00 AM Monday, August 5, 2019 Page 4 www.weldgov.com 2019-3514 BC0016 HEARINGS (CONT'D): 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 RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Employment First Plan for Fiscal Year 2020 [2019-3447] 2) Approve Application for Youth Build Grant [2019-3448] 3) Approve Contract ID #2720 Agreement for Purchase of Services — A Little R & R Home Care [2019-3449] 4) Approve Contract ID #2727 Agreement for Purchase of Services — Mile High Seniors, Inc., dba Home Helpers and Direct Link [2019-3450] 5) Approve Contract ID #2674 Agreement for Professional of Services for Translation and Interpretation — Voiance Language Services, LLC. [2019-3451] 6) Approve Special Events Permit — Ceiba Project [2019-3452] 7) Approve Application for Special Project Emergency Management Performance Grant [2019-3453] 8) Approve Signatory Authority and Delegation of Signatory Authority for Weld County, Colorado Revenue Note (North Range Behavioral Health Project) Series 2019 [2019-3454] 9) Approve Contract ID #3027 Annexation Agreement for Certain County Road 39 Right -of - Way — Town of LaSalle [2019-3455] 10) Approve Contract ID #3016 Improvements and Road Maintenance Agreement According to Policy Regarding Collateral for Improvements, USR17-0072 — Pioneer Land Company, LLC, do Northern Colorado Constructors, Inc. [2019-3456] 11) Approve Acceptance of Filing of Service Plan, Referral to Weld County Planning Commission for Study and Recommendation, and Set Hearing Date for Consideration — Platte River Metropolitan District [2019-3457] 12) Approve Acceptance of Filing of Service Plan, Referral to Weld County Planning Commission for Study and Recommendation, and Set Hearing Date for Consideration — Real Weld Metropolitan District [2019-3458] 13) Action of the Concerning USR18-086 — Jose Carbajal Castillo and Carolina Salinas Corona [2019-3510] 14) Action of the Board Concerning USR19-0019 — Crestone Peak Resource Holdings, LLC [2019-3508] 15) Action of the Board Concerning USR19-0032 — Front Range Landfill, Inc. [2019-3512] Monday, August 5, 2019 Page 5 www.weldgov.com 2019-3514 BC0016 ORDINANCES: * 1) Emergency Ordinance #2019-13, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Revenue and Finance, of the Weld County Code (Chapter 21- 1041 WOGLA Permit Fees) [2019-3530] Legals [2019-3531] MISCELLANEOUS: * 1) Recognition of Services, Board of Adjustment — Gary Cyr [2019-3516] * 2) Recognition of Services, Board of Adjustment and Board of Public Health — Jim Rohn • [2019-3517] * 3) Recognition of Services, Community Corrections Board — Ed Clark [2019-3518] * 4) Recognition of Services, Juvenile Community Review Board — Lori Hughes and Joe Murphy [2019-3519] * 5) Recognition of Services, Noxious Weed Management Advisory Board — Lynett DeWolf [2019-3520] * 6) Recognition of Services, Planning Commission — Bruce Sparrow [2019-3521] * 7) Recognition of Services, Board of Retirement — Duane Naibauer [2019-3542] * 8) Appointment of Deputy District Attorney — Mark Campbell [2019-3526] * 9) Contract ID #3017 Improvements and Road Maintenance Agreement According to Policy Regarding Collateral for Improvements, USR18-0087 — Expedition Water Solutions Colorado, LLC [2019-3533] * 10) Contract ID #3020 Improvements and Road Maintenance Agreement According to Policy Regarding Collateral for Improvements, USR18-0110 — Box M Ranch, LLC [2019-3534] * 11) Contract ID #3021 Improvements and Road Maintenance Agreement According to Policy Regarding Collateral for Improvements, 1MUSR17-93-977 — David and Mandy Wolfe [2019-3535] * 12) Contract ID #3022 Road Maintenance Agreement According to Requirements During Construction Period, USR18-0129 — Rocky Mountain Midstream, LLC [2019-3536] * 13) Contract ID #3023 Improvements and Road Maintenance Agreement According to Policy Regarding Collateral for Improvements, USR19-0006 - MNR, LLC [2019-3537] * 14) Contract ID #3024 Road Maintenance Agreement According to Requirements During Construction Period, USR19-0012 — Michael Boulter Farms, LLC, do Rocky Mountain Midstream, LLC [2019-3538] * 15) Contract ID #3025 Road Maintenance Agreement According to Requirements During Construction Period, LAP19-0009 - Summit Midstream Niobrara, LLC [2019-3539] * 16) Contract ID #3026 Temporary Road Maintenance Agreement According to Policy Regarding Collateral for Improvements, AP19-00232 — Colorado Sand Company, LLC [2019-3540] * 17) Contract ID #3050 Agreement for Construction Services for CR 39 Extension Project (Bid #61900110) — DeFalco Construction Company [2019-3631 and 2019-3632] * Signed this date Monday, August 5, 2019 Page 6 www.weldgov.com 2019-3514 BC0016 Hello