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HomeMy WebLinkAbout20190136.tiffAGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, JANUARY 7, 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 January 2, 2019 AMENDMENTS TO AGENDA: APPROVAL OF CONSENT AGENDA: 2019-0136 PUBLIC INPUT: Each individual is allowed 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. 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 take comments regarding matters which are likely to be considered at a future public hearing, such as a land use hearing, and you will be asked to give your 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 #B1800156, RFQ — On -Call Engineering Services — Department of Public Works (Cont'd to 1/14/2019) [2018-3830] 2) Present Bid #B1800154, Web Application for Property Sales Search — Department of Information Technology [2019-0138] NEW BUSINESS: 1) Consider Temporary Closure of CR 29 Between State Highway 14 and CR 84 2) Consider Temporary Closure of CR 15 Between CRs 2 and 4 3) Consider Temporary Closure of CR 29 Between CRs 88 and 90 4) Consider Temporary Closure of CR 380 Between CRs 61 and 63 [2019-0139] [2019-0140] [2019-0141] [2019-0142] NEW BUSINESS (HEALTH): 1) Consider Suspension of Colorado Retail Food Establishment License — Almanza's Mexican Food [2019-0143] ADMINSTRATIVE: 1) 2019 Board of Commissioners Photograph Monday, January 7, 2019 Page 1 www.weldgov.com %a3 2019-0136 BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Jan 7 - Fair Board Jan 8 - Board of Trustees for NCMC Jan 10 - Weld Faith Partnership Council Jan 10 - Area Agency on Aging Advisory Board Jan 15 - 911 Emergency Telephone Service Authority Board Jan 15 - Planning Commission Jan 16 - Emergency Medical Trauma Services Council Jan 17 - Greeley -Weld County Airport Authority Board Jan 18 - Human Services Advisory Commission 7:00 PM 12:00 PM 7:30 AM 9:00 AM 12:00 PM 12:30 PM 11:00 AM 3:30 PM 8:00 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. Jan 21 - Final Reading of Weld County Code Ordinance #2018-10, In the Matter of Repealing and Reenacting, with Amendments, Chapter 8 Public Works and Chapter 12 Licenses and Permits (Right -of -Way), of the Weld County Code HEARINGS: Jan 9 - Jan 9 - Jan 9 - Jan 9 - Jan 16 - Docket 2019-01, PL2613 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0063, for a Home Business (semi -truck parking for transporting milk from farms to milk receiving facilities) in the A (Agricultural) Zone District, Michael and Lena Pyne [located east of and adjacent to CR 29; northwest of and adjacent to U.S. Highway 85; approximately 0.03 miles north of CR 38.5] (Planner — Michael Hall) 10:00 AM Docket #2019-06, PL2625 - Change of Zone, PUDZ18-0002, from the A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone District for nine (9) residential lots with E (Estate) Zone District uses along with 5.916 acres of open space, David Keiser and Harry Strohauer [located south of and adjacent to CR 50 and west of and adjacent to CR 41] (Planner — Chris Gathman) 10:00 AM Docket #2019-02, PL2615 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0089, for a Home Business (parking of vehicles associated with a concrete business) in the A (Agricultural) Zone District, Barron-Melendez Real Estate Ventures LLC, do B&M Concrete, Inc. [located east of and adjacent to CR 25; approximately 3,900 feet north of CR 18] (Planner — Chris Gathman) 10:00 AM Docket #2019-07, PL2627 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0106, for Mineral Resource Development Facilities, including Oil and Gas Support and Service (compressor station facility) along with a 60 -foot communication antenna in the A (Agricultural) Zone District, Gary Howard, John and Diana Howard and D&C Farms, LLLP, do Discovery DJ Services, LLC [located west of and adjacent to CR 17 and north of and adjacent to CR 4] (Planner — Chris Gathman) 10:00 AM Docket #2018-137, PL2614 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0067, for a Home Business (modification and repair of race cars) in the A (Agricultural) Zone District, Adam Hilton and LaShawn Laguardia Hilton [located west of and adjacent to Bailey Drive and approximately 445 feet north of CR 4] (Planner — Chris Gathman) - (cont'd from 11/14/2018) 10:00 AM Monday, January 7, 2019 Page 2 www.weldgov.com 2019-0136 BC0016 HEARINGS (CONT'D): Jan 16 Docket #2019-03, PL2620 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0071, for any Use permitted as a Use by Right, Accessory Use, or Use by Special Review in the Commercial or Industrial Zone Districts (construction business storage yard for trucks, trailers, pipe, materials and equipment) 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, John and Alice Kuersten [located east of and adjacent to CR 29; approximately 0.32 miles north of CR 44] (Planner — Michael Hall) 10:00 AM Jan 23 - Docket #2018-142, PL2617 - A Site Specific Development Plan and Use by Special Review, USR18-0099, for a Mineral Resource Development Facility, Oil and Gas Support and Service, Natural Gas Compressor Facility, one (1) up to 100 feet in height secure communications tower, a temporary laydown and storage yard, up to eight (8) construction office trailers and sixteen (16) conex containers for use during the construction of the facility in the A (Agricultural) Zone District, Bonanza Creek Energy Operating Company, LLC, do DCP Operating Company, LLC [located east of and adjacent to CR 59; 0.25 miles north of CR 48] (Planner — Kim Ogle) - (cont'd from 12/19/2018) 10:00 AM Jan 23 - 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 (one [1] 230KV transmission line extending approximately 21 miles, one [1] new substation [Graham Creek] and upgrades to an existing substation [WAPA Ault]) in the A (Agricultural) Zone District, Public Service Company of Colorado [located Transmission Line is in two (2) sections Section 1 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. Section 2 runs from the Husky Substation site (east of CR 33 and south of CR 86) to a Transmission Line that serves the Cloverly Substation located south of CR 66 and east of CR 43. (See Legal Description for precise location)] (Planner — Chris Gathman) (TO BE CONT'D TO 2/27/2019) 10:00 AM Jan 23 - Docket #2018-127, PL2529 - A Site Specific Development Plan and Use by Special Review Permit, USR17-0072, for Mineral Resource Development Facilities, including Open Pit Mining (sand, gravel and stone) and Materials Processing in the A (Agricultural) Zone District, Pioneer Land Company, LLC, c/o Northern Colorado Constructors, Inc. [located east of and adjacent to CR 23; north of CR 22] (Planner — Kim Ogle) - (cont'd from 12/5/2018) 10:00 AM Jan 23 - Docket #2019-08, PL2628 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0093, for a greater than 12 -inch pipeline (24 -inch high pressure natural gas pipeline) approximately 9.25 miles in length, in the A (Agricultural) Zone District, Rocky Mountain Midstream, LLC [generally located east of CR 59, south of CR 22, west of CR 65 and north of CR 4] (Planner — Kim Ogle) 10:00 AM Jan 30 - Docket #2019-10, PL2629 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0092, for a Use permitted as a Use by Right, Accessory Use or Use by Special Review in the Commercial or Industrial Zone Districts (automotive body shop), 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, Eddie Wright, Brittany Wright, and Rita Giant [located north of and adjacent to County Road 44; west of and adjacent to County Road 35.5] (Planner — Kim Ogle) Monday, January 7, 2019 Page 3 www.weldgov.com 2019-0136 BC0016 HEARINGS (CONT'D): Jan 30 - Docket #2019-11, PL2630 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0096, for Mineral Resource Development Facilities including Oil and Gas Support and Service Facilities (storage area for fresh water pipelines and related pipeline equipment, parking for employee vehicles and a 7,380 -square -foot field operations building) in the A (Agricultural) Zone District, Taproot Rockies Midstream, LLC [located West of and adjacent to CR 95; approximately 0.25 miles north of CR 94] (Planner — Kim Ogle) 10:00 AM 10:00 AM Jan 30 - Docket #2018-41, PL2548 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0001, for any Use permitted as a Use by Right, Accessory Use, or Use by Special Review in the Commercial or Industrial Zone Districts (sale of construction equipment, miscellaneous equipment and trucks and trailers, vehicle modification and dismantling of wrecked vehicles and sale and/or recycling of dismantled vehicle parts) 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, WETCO Farms, Inc., c/o Brett Bloom [located north of and adjacent to U.S. Hwy 34; south of and adjacent to CR 50] (Planner — Chris Gathman) - (cont'd from 10/17/2018) 10:00 AM Feb 6 - Docket #2019-09, PL1784 - Change of Zone, COZ18-0005, from the PUD (Planned Unit Development) District to the A (Agricultural) Zone District, Paul and Michelle King [located south of and adjacent to CR 84; east of and adjacent to CR 19] (Planner — Angela Snyder) - (TO BE CONT'D TO 2/13/2019) 10:00 AM Feb 6 - Docket #2019-15, PL2634 - Change of Zone, PUDZ18-0003, from the A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone District, for sixteen (16) residential lots with E (Estate) Zone District Uses along with common open space (Lonestar Estates PUD), Joe and Lori Stricklin [located south of and adjacent to State Hwy 392; east of and adjacent to CR 27] (Planner — Diana Aungst) 10:00 AM Feb 6 - Docket #2019-12, PL2631 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0082, for a Use permitted as a Use by Right, Accessory Use, or Use by Special Review in the Commercial or Industrial Zone Districts (manufacturing and woodworking including tiny homes, wood and metal trusses, cabinets and pipeline assembly, outdoor storage and automotive repair and restoration), 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, Ben and Amy Totems [located east of and adjacent to CR 15; approximately 0.21 miles north of CR 6] (Planner — Michael Hall) 10:00 AM Feb 13 - Docket #2019-16, PL2635 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0102, for Agricultural Service establishments primarily engaged in performing agricultural, animal husbandry, or horticultural services on a fee or contract basis for Animal Waste Recycling or Processing Facilities (processing poultry litter) in the A (Agricultural) Zone District, English Feedlot 2, LLC [located north of and adjacent to CR 10; approximately 3,300 feet west of CR 41 ] (Planner — Chris Gathman) 10:00 AM Feb 13 - Docket #2019-09, PL1784 - Change of Zone, COZ18-0005, from the E (Estate) Zone District to the A (Agricultural) Zone District, Paul and Michelle King [located south of and adjacent to CR 84; east of adjacent to CR 19] (Planner Angela Snyder) (cont'd from 2/6/2019) 10:00 AM Monday, January 7, 2019 Page 4 www.weldgov.com 2019-0136 BC0016 HEARINGS (CONT'D): Feb 13 - Docket #2019-13, PL2632 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0107, for a greater than 12 -inch High Pressure Natural Gas Pipeline (24 -inch natural gas pipeline) approximately 7.5 miles in length in the A (Agricultural) Zone District, Kerr-McGee Gathering, LLC [located east of CR 13; south of CR 46; west of CR 19. 5; north of CR 32.5] (Planner — Angela Snyder) 10:00 AM Feb 13 - Docket #2019-14, PL2633 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0108, for a Use permitted as a Use by Right, Accessory Use or Use by Special Review in the Commercial or Industrial Zone Districts (truck and equipment parking and storage for concrete 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, Danny and Cassandra Dorrance, Jr. [located west of and adjacent to CR 19; south of and adjacent to CR 86] (Planner — Angela Snyder) 10:00 AM Feb 27 - 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 (one [1] 230KV transmission line extending approximately 21 miles, one [1] new substation [Graham Creek] and upgrades to an existing substation [WAPA Ault]) in the A (Agricultural) Zone District, Public Service Company of Colorado [located Transmission Line is in two (2) sections Section 1 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. Section 2 runs from the Husky Substation site (east of CR 33 and south of CR 86) to a Transmission Line that serves the Cloverly Substation located south of CR 66 and east of CR 43. (See Legal Description for precise location)] (Planner — Chris Gathman) (cont'd from 1/23/2019) 10:00 AM Mar 27 - Docket #2018-130, PL2611 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0077, for a greater than 12 -inch high pressure natural gas pipeline approximately 70 miles in length (36 -inch natural gas pipeline) in the A (Agricultural) Zone District, Cheyenne Connector, LLC [located east of CR 25; south of CR 132; west of CR 51 and north of CR 20] (Planner — Kim Ogle) - (cont'd from 12/12/2018) 10:00 AM Apr 10 - Docket #2018-131, PL2170 - Show Cause Hearing, PCSC17-0014, to show whether good cause exists for revocation of Use by Special Review Permit, USR12-0022, for any Use permitted as a Use by Right, Accessory Use or Use by Special Review in the Commercial or Industrial Zone Districts (outside recreational vehicle storage and miscellaneous 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 the adoption of any regulations controlling subdivisions in the A (Agricultural) Zone District, Robert L. Seltzer Family Trust [located north of CR 2; east of and adjacent to CR 19] (Planner — Chris Gathman) - (cont'd from 10/29/2018) 10:00 AM REPORTS: 1) Department of Planning Services, Staff Approvals for December, 2018 COMMUNICATIONS: 1) Planning Commission, Minutes from December 18, 2018 2) Department of Planning Services, Addition to File PL2512, COZ17-0006 — Miguel Angel Benitez and Maria Juana Granados-Benevidez 3) Department of Planning Services, Addition to File PL2606, USR18-0068 — Allen and Elsie Clark Monday, January 7, 2019 Page 5 www.weldgov. corn 2019-0136 BC0016 COMM UNICATIONS(CONT'D): 4) Department of Planning Services, Addition to File PL2523, USR17-0046 Transcript of Public Meeting, dated February 21, 2017 — Anadarko E & P Company, LP, do Kerr-McGee Oil and Gas Onshore, LP 5) NCMC Board of Trustees, Minutes from December 10, 2018, and Regular Agenda and Annual Agenda for January 8, 2019 6) Goldstein Law Firm, LLC, Addition to File, Letter dated December 26, 2018, re: Schedule Number R1358002 — Bank Midwest, NA, Community Banks of Colorado 7) Goldstein Law Firm, LLC, Addition to File, Letter dated December 26, 2018, re: Schedule Number R0840701 - Bank Midwest, NA, Community Banks of Colorado 8) Goldstein Law Firm, LLC, Addition to File, Letter dated December 26, 2018, re: Schedule Number R2941304 — Weld County Banks, Community Bank of Colorado 9) Town of Mead, Certificate of Filing Oath of Office for Newly Appointed Police Officer — Louis Abuso 10) Town of Mead, Certificates of Filing Oath of Office for Newly Appointed and Elected Officers — Gary Shields, Joyce Palaszewski, David Adams, Brooke Babcock, Trisha Harris, Helen Migchelbrink, Mary Strutt, Denise Rademacher, Marcus McAskin, Kathie Guckenberger, David Thrower and Brian Cousineau PUBLIC REVIEW: 1) Town of Fort Lupton, Coal Ridge Compressor Station Annexation Nos. 1-4, Notice, Resolution, Petition, Affidavit, and Map [2019-0059] 2) Town of Hudson, Meadow Ridge Holdings, LLC Annexation, Impact Report and Maps [2018-3763] 3) Colorado Department of Public Health and Environment, Notice of Authorization for the Use and Distribution of Biosolids, re: BMP #2377 — Veris Environmental, LLC [2019-0039] 4) Colorado Department of Public Health and Environment, Air Pollution Control Division — PDC Energy, Inc. — Snowmass 5 Sec HZ; Noffsinger 21, 31-5, Public Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 18WE0571, and 18WE0572 [2019-0041] RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Election of Chair of the Board for 2019 [2019-0003] 2) Approve Election of Chair Pro-Tem of the Board for 2019 [2019-0004] 3) Approve Assignments of Commissioners to Coordinate Departments for 2019 [2019-0005] 4) Approve re: Scheduling of Regular Meetings of the Board for 2019 [2019-0007] 5) Approve re: Authorizing Publication of Proceedings for 2019 [2019-0008] 6) Approve re: Designation of Particular Public Place for Posting of Public Notices [2019-0009] 7) Approve re: Designation of Particular Public Place for Posting of Notices of Tax Lien Sales and Notices of Properties Going to Deed [2019-0010] 8) Approve Appointment of Commissioner Sean P. Conway to Certain Advisory Boards [2019-0011] 9) Approve Appointment of Commissioner Mike Freeman to Certain Advisory Boards [2019-0012] 10) Approve Appointment of Commissioner Scott K. James to Certain Advisory Boards [2019-0013] 11) Approve Appointment of Commissioner Barbara Kirkmeyer to Certain Advisory Boards [2019-0014] 12) Approve Appointment of Commissioner Steve Moreno to Certain Advisory Boards [2019-0015] 13) Approve Appointments to North Front Range Metropolitan Planning Organization — Regular and Alternate Members [2019-0016] 14) Approve Appointment to Human Services Advisory Commission [2019-0017] 15) Approve Appointment to Local Emergency Planning Committee [2019-0018] Monday, January 7, 2019 Page 6 www.weldgov.com 2019-0136 BC0016 RESOLUTIONS (CONT'D) 16) Approve Amendment #1 to Agreement for Internet Equipment Site (822 8th Street, Greeley) — Rise Broadband, Inc. [2019-0019] 17) Approve 2017 State Criminal Alien Assistance Program (SCAAP) Award [2019-0020] 18) Approve Contract ID #2341 Performance Warranty for Amended Mining Permit of Peters 313 Pit [2019-0021] 19) Approve Intergovernmental Agreement for Contribution for Roadway Improvements to CR 90 between CR 29 and U.S. Highway 85 — Town of Pierce [2019-0022] MISCELLANEOUS: * 1) Warrants — January 2, and 4, 2019 [2019-0144] * 2) Contract ID #2176 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Pamela Schmelz and Shane Romero [2019-0145] * 3) Contract ID #2177 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Kayla and Renae Walker [2019-0146] * 4) Contract ID #2179 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Michael and Sara Matzke [2019-0147] * 5) Contract ID #2207 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Lindsey Schulz [2019-0148] * 6) Contract ID #2211 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Erin and Ryan Seader [2019-0149] * 7) Contract ID #2228 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Josh and Jennifer Long [2019-0150] * 8) Contract ID #2231 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Stacey and Jeremy Martinez [2019-0151] * 9) Contract ID #2232 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Esther Dennis and Michael Grigsby [2019-0152] * 10) Contract ID #2233 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Ashlee Carruth [2019-0153] * 11) Submission of a Letter of Request for Subsequent Designation as a Local Workforce Development Area — Colorado Workforce Development Council [2019-0154] * 12) Contract ID #2321 Renewal for Envision Connect Software to Manage Restaurant Inspections and Zoonosis Cases - Accela, Inc. [2019-0155] * 13) Contract ID #2312 Agreement for Professional Services for Welding Shop and Health Lab Design Services (Bid #B1800155) — PCD Engineering, Inc. [2019-0156] 14) Contract ID #2365 Letter of Agreement for Continuance of Gravel Road Maintenance and Snow Removal — Town of Keenesburg [2019-0157] * 15) Contract ID #2167 Improvements and Road Maintenance Agreement According to Policy Regarding Collateral for Improvements, USR18-0035 — Tallgrass Terminals, LLC [2019-0158] * 16) Contract ID #2371 Improvements and Road Maintenance Agreement According to Policy Regarding Collateral for Improvements, USR12-0030 — Alex Platt [2019-0159] * 17) Contract ID #2372 Improvements and Road Maintenance Agreement According to Policy Regarding Collateral for Improvements, USR18-0032 — Juan Ignacio Cruz, c/o Centennial Tools and Services, LLC [2019-0160] * Signed this date Monday, January 7, 2019 Page 7 www.weldgov.com 2019-0136 BC0016 Hello