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Home My WebLink About20193233.tiff1O/i PLEDGE OF ALLEGIANCE AGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, JULY 22, 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 June 24, 2019 BOARD OF COUNTY COMMISSIONERS 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 17, 2019 2019-3233 CERTIFICATION OF HEARINGS: Hearings conducted on July 17, 2019: 1) USR19-0026 — Peters 313 Ranch, Inc., do Summit Midstream Niobrara, LLC, and 2) USR19-0013 — Brandon and Collen Olson 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 — July 19, 2019 [2019-3236] Monday, July 22, 2019 Page 1 www.weldgov.com 2019-3233 BC0016 BIDS: 1) Present Bid #B1900112, Human Services Building C Renovation — Department of Buildings and Grounds [2019-3237] 2) Present and Approve on Emergency Basis Bid #B1900110, CR 39 Extension Project — Department of Public Works [2019-3238] NEW BUSINESS: 1) Consider Application for Supplemental Reimbursement for Petroleum Storage Tank Remediation and authorize Chair to sign [2019-3239] 2) Consider Change Order #2 for Design -Build for Human Services Building A Remodel (Bid #B1700083) — Growling Bear Company, Inc. [2017-1568] 3) Consider Findings and Resolution Concerning Application for an Optional Premises (County) Liquor License, and authorize Chair to sign — IHRF, Inc. [2019-3240] 4) Consider Findings and Resolution Concerning Application for County Dance Hall License Number 398 and authorize Chair to sign — IHRF, Inc. [2019-3241] 5) Consider Consent to the Enforcement of the 2018 International Fire Code, with Amendments, within Certain Areas of Unincorporated Weld County Lying within the Southeast Weld Fire Protection District [2019-3242] 6) Consider Installation of Traffic Control Signs at the Intersection of CRs 18 and 57.5 (Market Street) [2019-3243] 7) Consider Second Amendment to Specific Performance Contract for Water Shares and authorize Chair to sign — Central Colorado Water Conservancy District [2019-3275] 8) Consider Appointment to Community Corrections Board [2019-3244] 9) 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) [2019-3245] Legals [2019-2133] Correspondence [2019-2134] 10) 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) [2019-3246] Legals [2019-2182] Correspondence [2019-2183] 11) 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) [2019-3247] Legals [2019-2136] Correspondence [2019-2137] 12) 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) [2019-3248] Legals [2019-2139] Correspondence [2019-2140] Monday, July 22, 2019 Page 2 www.weldgov.com 2019-3233 BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Jul 23 - Jul 23 - Jul 23 - Jul 24 - Jul 29 - Aug 1 - Board of Public Health Regional Communications Advisory Board Community Corrections Board Greeley Housing Authority Board of Trustees for NCMC Island Grove Park Advisory Board 9:00 AM 10:30 AM 12:00 PM 4:30 PM 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 5 - HEARINGS: Jul 24 - Jul 24 - Jul 24 - Emergency Code Ordinance #2019-13, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Revenue and Finance (Chapter 21-WOGLA Permit Fees and ZPAG fees) 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 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) — (Cont'd from 7/22/2019) 10:00 AM 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 Monday, July 22, 2019 Page 3 www.weldgov.com 2019-3233 BC0016 HEARINGS (CONT'D): Jul 31 - 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) 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) 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) 10:00 AM Jul 31 - 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) 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 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 Contract ID #2723 Agreement for Purchase of Services — Caregivers, Inc., dba Homewatch Caregivers [2019-2962] 2) Approve Contract ID #2773 Expenditure Authorization for Reemployment Services and Eligibility Assessment [2019-2963] 3) Approve Contract ID #2877 Agreement for Professional Services for Translation and Interpretation — Oliva Bilingual Services [2019-2964] 4) Approve Contract ID #2792 Agreement for Substance Abuse Treatment Services — Signal Behavioral Health Network [2019-2965] Monday, July 22, 2019 Page 4 2019-3233 www.weldgov.com BC0016 RESOLUTIONS (CONT'D): 5) Approve Five (5) Forms of Memorandum of Intergovernmental Agreement for Conduct of Coordinated Elections [2019-2966] 6) Approve Temporary Closure of CR 60.5 between CRs 47 and 53 [2019-2967] 7) Approve Transfer of Property from Weld County Finance Corporation to Weld County, Colorado — Former Rubadue Wire Building located at 1301 N. 17th Avenue, Greeley, Colorado [2019-2968] 8) Approve USR19-0026 — Peters 313 Ranch, Inc., c/o Summit Midstream Niobrara, LLC [2019-2732] 9) Action of the Board Concerning USR19-0013 — Brandon and Collen Olson [2019-3174] ORDINANCES: * 1) 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) [2019-3245] Legals [2019-2133] Correspondence [2019-2134] * 2) 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) [2019-3246] Legals [2019-2182] Correspondence [2019-2183] * 3) 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) [2019-3247] Legals [2019-2136] Correspondence [2019-2137] * 4) 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) [2019-3248] Legals [2019-2139] Correspondence [2019-2140] MISCELLANEOUS: * 1) Contract ID #2812 Agreement for Respite Services — Jay and Candice Moore [2019-3249] * 2) Contract ID #2813 Agreement for Respite Services — Ed and Ja'Nae Osgood [2019-3250] * 3) Contract ID #2817 Agreement for Respite Services — Tina Krisko [2019-3251] * 4) Contract ID #2848 Agreement to Purchase Out -of -Home Placement Services — Third Way Center [2019-3252] * 5) Contract ID #2853 Agreement to Purchase Out -of -Home Placement Services — CGL-CPA, LLC [2019-3253] * 6) Contract ID #2856 Agreement to Purchase Out -of -Home Placement Services — Maple Star Colorado [2019-3254] * 7) Contract ID #2857 Agreement to Purchase Out -of -Home Placement Services — Nightlight Christian Adoptions [2019-3255] * 8) Contract ID #2892 Agreement to Purchase Out -of -Home Placement Services — Shiloh House [2019-3256] * 9) Contract ID #2816 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Gilbert Marin and Justine Lazuick-Marin [2019-3257] * 10) Contract ID #2819 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Tanya Duarte [2019-3258] Monday, July 22, 2019 Page 5 2019-3233 www.weldgov.com BC0016 MISCELLANEOUS (CONT'D): * 11) * 12) * 13) * 14) * 15) * 16) * 17) * 18) * 19) * 20) * 21) * 22) * 23) * 24) * 25) * 26) * 27) * 28) * 29) * 30) Contract ID #2820 Individual Provider Contract for Purchase of Foster Care Se Foster Care Home — Amanda Meads Contract ID #2821 Individual Provider Contract for Purchase of Foster Care Se Foster Care Home — Vincent and Rose Lopez Contract ID #2858 Individual Provider Contract for Purchase of Foster Care Se Foster Care Home — Michael Grigsby and Esther Dennis Contract ID #2879 Individual Provider Contract for Purchase of Foster Care Se Foster Care Home — Shawn and Angela Shultzaberger Contract ID #2885 Individual Provider Contract for Purchase of Foster Care Se Foster Care Home — Allison and Buddy Williams Contract ID #2893 Individual Provider Contract for Purchase of Foster Care Se Foster Care Home — Matthew and Emily Blank Contract ID #2894 Individual Provider Contract for Purchase of Foster Care Se Foster Care Home — Dawn Klaus Contract ID #2895 Individual Provider Contract for Purchase of Foster Care Se Foster Care Home — Kristin and Russell Mann Contract ID #2958 Individual Provider Contract for Purchase of Foster Care Se Foster Care Home — Steve and Clorisa McKeta Contract ID #2959 Individual Provider Contract for Purchase of Foster Care Se Foster Care Home — Trevor and Angela Johnson Contract ID #2887 Individual Provider Contract for Purchase of Foster Care Se Foster Care Home — Austin and Carlie Lake Contract ID #2960 Individual Provider Contract for Purchase of Foster Care Se Foster Care Home — Jay and Pamela Lechman Contract ID #2804 Individual Provider Contract for Purchase of Foster Care Se Foster Care Home — Kathrina and Jared Menzel Contract ID #2896 Individual Provider Contract for Purchase of Foster Care Se Foster Care Home — Patricia Maronek Contract ID #2888 Individual Provider Contract for Purchase of Foster Care Se Foster Care Home — Nathan and Jennifer Gross Change Order #2 for Design -Build for Human Services Building A (Bid #61700083) — Growling Bear Company, Inc. Amendment for North Business Park Janitorial Agreement (Bid #B1900053) Janitorial Company Acceptance of Warranty Deed for Bridge 44/33A Replacement Project — Cheryl Clausen Acceptance of Warranty Deed for Bridge 44/33A Replacement Project — Claren and The Estate of Violet June Carlson rvices in a [2019-3259] rvices in a [2019-3260] rvices in a [2019-3262] rvices in a [2019-3263] rvices in a [2019-3264] rvices in a [2019-3265] rvices in a [2019-3266] rvices in a [2019-3267] rvices in a [2019-3268] rvices in a [2019-3269] rvices in a [2019-3270] rvices in a [2019-3271] rvices in a [2019-3272] rvices in a [2019-3273] rvices in a [2019-3274] Remodel [2017-1568] - Oband's [2019-0971] Bret and [2019-2370] ce Carlson [2019-2369] Contract ID #2972 Extension/Renewal Agreement for Pavement Testing (Bid #61700123) — Ground Engineering Consultants, Inc. [2017-2817] * Signed this date Monday, July 22, 2019 Page 6 www.weldgov.com 2019-3233 BC0016 Hello