HomeMy WebLinkAbout20192579.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JULY 8, 2019
9:00 a.m.
PLEDGE OF ALLEGIANCE
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 July 3, 2019
2019-2579
CERTIFICATION OF HEARINGS: Hearings conducted on July 3, 2019: 1) USR19-0025 — Meadow
Ridge Holdings, LLC, 2) 1MJUSR19-14-0035 — AKA Energy Group, LLC, and 3) USR19-0023 - GS
Farms, LLC
AMENDMENTS TO AGENDA: Add the following Under New Business: 1) Consider Registration and
Payment Forms for Court -Ordered Monitored Sobriety Testing Services and authorize Director of the
Department of Human Services to sign necessary documents — WPCI [2019-2594]
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.
BIDS:
1) Approve Bid #B1900100, Architectural and Design Services (On Call)
Buildings and Grounds
2) Approve Bid #B1900103, Roof Top Unit Replacement (Jail 1 West) —
Buildings and Grounds
— Department of
[2019-2250]
Department of
[2019-2356]
NEW BUSINESS:
1) Consider Registration and Payment Forms for Court -Ordered Monitored Sobriety Testing
Services and authorize Director of the Department of Human Services to sign necessary
documents — WPCI [2019-2594]
2) Consider Creation of Weld County Department of Oil and Gas Energy and Appointment
of Jason Maxey as Director [2019-2580]
3) 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 Weld County Code (Procurement Policies) [2019-2581]
Legals [2019-2009]
Correspondence [2019-2010]
Monday, July 8, 2019
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 8 -
Jul 8 -
Jul 8 -
Jul 11 -
Jul 11 -
Jul 16 -
Jul 16 -
Jul 17 -
Jul 18 -
Juvenile Community Review Board
Federal Mineral Lease Act Board
Fair Board
Weld Faith Partnership Council
Area Agency on Aging Advisory Board
911 Emergency Telephone Service Authority Board
Planning Commission
Weld County Emergency/Trauma Services Council
Greeley -Weld County Airport Authority
12:00 PM
3:00 PM
7:00 PM
7:30 AM
9:00 AM
12:00 PM
12:30 PM
11:00 AM
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.
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 10 -
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
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
Monday, July 8, 2019
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HEARINGS (CONT'D):
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
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
Monday, July 8, 2019
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HEARINGS (CONT'D):
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
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Contract ID #2606 Individual Provider Contract for Purchase of Foster Care
Services in a Foster Care Home — Pamela and Jay Lechman [2019-2557]
2) Approve Contract ID #2721 Agreement for Purchase of Services — Altitude Home Care
[2019-2558]
3) Approve Contract ID #2722 Agreement for Purchase of Services — Andrea's Angels, Inc.
[2019-2559]
4) Approve Contract ID #2725 Agreement for Purchase of Services — Thousand Peaks
Healthcare, Inc., dba Elevate Home Care [2019-2560]
5) Approve Contract ID #2726 Agreement for Purchase of Services — Livefully, LLC, dba First
Light Home Care [2019-2561]
6) Approve Contract ID #2633 Agreement for Weld Project Salute Partnership — Northern
Colorado Veterans Resource Center (NCVRC) [2019-2562]
7) Approve Contract ID #2770 Agreement for Child Protection Services — A New World [2019-2563]
8) Approve Contract ID #2863 Agreement Concerning Purchase of Temporary Construction
Easement for Improvements to CR 39 Extension Project — Shae Duffy and Cody Collins
[2019-2564]
9) Approve Contract ID #2864 Agreement Concerning Purchase of Public Road Right -of -
Way and Temporary Construction Easement for Improvements to CR 39 Extension
Project — James and Mary Conlin [2019-2565]
10) Approve Contract ID #2878 Agreement Concerning Purchase of Public Road Right -of -
Way for Improvements to CR 39 Extension Project — Petroleum Exploration and
Management, LLC [2019-2566]
11) Approve Amendment to Specific Performance Contract for Water Shares — Central
Colorado Water Conservancy District [2019-2567]
12) Approve Agreement for Sale of Pipeline Easement — Cheyenne Connector Pipeline, Inc.
[2019-2568]
13) Approve USR19-0025 — Meadow Ridge Holdings, LLC [2019-2389]
14) Approve 1 MJUSRI 9-14-0035 — AKA Energy Group, LLC [2019-2402]
15) Approve USR19-0023 - GS Farms, LLC [2019-2415]
ORDINANCES:
* 1) 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 Weld County Code (Procurement Policies) [2019-2581]
Legals [2019-2009]
Correspondence [2019-2010]
* Signed this date
Monday, July 8, 2019
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