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HomeMy WebLinkAbout20191019.tiffAGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, MARCH 11, 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 March 6, 2019 2019-1019 CERTIFICATION OF HEARINGS: Hearings conducted on March 6, 2019: 1) USR18-0115 — Kauffman Brothers Limited Partnership, c/o Cureton Midstream, LLC, 2) USR18-0114 — Black Mountain Land Company, LP, c/o Cureton Midstream, LLC, 3) USR18-0095 — Front Range Dairy, LLC, and 4) USR18-0001 - WETCO Farms, Inc., c/o Brett Bloom AMENDMENTS TO AGENDA: APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Recognition of Services, Department of Human Services — Geraldine Romero (Cont'd to 3/13/2019) [2019-1021] 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 #B1900054, Concrete, Washed Rock, and Squeegee — Department of Public Works (Cont'd to 3/18/2019) [2019-0814] 2) Approve Bid #B1900056, Steel Bid — Department of Public Works [2019-0815] 3) Present Bid #B1900059, Planning and Health Department Building -Roof Replacement — Department of Buildings and Grounds [2019-1022] 4) Present Bid #B1900029, Reinforced Box Culverts — Department of Public Works [2019-1023] 5) Reject Bid #B1900026, Dust Palliative Supply — Department of Public Works [2019-1024] NEW BUSINESS: 1) Consider Certification of the Need for the Provision of Health Care Services within Weld County [2019-1026] Monday, March 11, 2019 Page 1 www.weldgov.com 2019-1019 BC0016 NEW BUSINESS (CONT'D): 2) Consider Temporary Closure of Balsam Avenue between East 18th Street and East 20th Street [2019-1027] 3) Consider Temporary Closure of CR 29 between CRs 88 and 90 [2019-1028] 4) Consider Temporary Closure of CR 35 between CR 70 and State Highway 392 [2019-1029] PLANNING: 1) Consider Probable Cause Hearing, PCSC18-0015, Concerning Use by Special Review Permit, USR-512 — Jeffery Cartwright [2019-1030] Monday, March 11, 2019 Page 2 www.weldgov.com 2019-1019 BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Mar 11 - Mar 14 - Mar 14 - Mar 19 - Mar 19 - Mar 20 - Mar 21 - Juvenile Community Review Board Weld Faith Partnership Council Area Agency on Aging Advisory Board 911 Emergency Telephone Service Authority Board Planning Commission Emergency Medical Trauma Services Council Greeley -Weld Airport Authority Board 12:00 PM 7:30 AM 9:00 AM 12:00 PM 12:30 PM 11:00 AM 3:00 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. Mar 18 - Second Reading of Weld County Ordinance #2019-01, In the Matter of Repealing and Reenacting, with Amendments, Chapter 1 General Provisions and Chapter 2 Administration, of the Weld County Code (County Seal/Logo) - (Cont'd from 2/25/2019) Mar 18 - First Reading of Weld County Ordinance #2019-03, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Revenue and Finance and Chapter 12 Licenses and Permits, of the Weld County Code (Temporary Assembly Permits) Mar 27 - Consider Contract to Buy and Sell Real Estate in an amount greater than $2,500,000 in accordance with Section 16-6 of the Weld County Home Rule Charter (Cont'd from 2/27/19) Apr 8 - Final Reading of Weld County Ordinance #2019-01, In the Matter of Repealing and Reenacting, with Amendments, Chapter 1 General Provisions and Chapter 2 Administration, of the Weld County Code (County Seal/Logo) Apr 8 - Second Reading of Weld County Ordinance #2019-03, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Revenue and Finance and Chapter 12 Licenses and Permits, of the Weld County Code (Temporary Assembly Permits) Apr 29 - Final Reading of Weld County Ordinance #2019-03, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Revenue and Finance and Chapter 12 Licenses and Permits, of the Weld County Code (Temporary Assembly Permits) Apr 29 - First 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) Jun 10 - Second 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 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) HEARINGS: Mar 11 - 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 Rocky Mountain Midstream, LLC [located west of and adjacent to CR 17 and north of and adjacent to CR 4] (Planner — Chris Gathman) - (Cont'd from 2/25/2019) 9:00 AM Monday, March 11, 2019 Page 3 www.weldgov.com 2019-1019 BC0016 HEARINGS (CONT'D): Mar 13 - Docket #2019-25, PL1239 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0121, 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, Kevin and Kathryn Beiland [located north of and adjacent to Pine Cone Ave; approximately 1,000 feet east of Colorado Blvd] (Planner — Maxwell Nader) 10:00 AM Mar 13 - Docket #2019-26, PL2642 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0101, for accessory buildings with gross floor area larger than four percent (4%) of the total lot area, as detailed in Section 23-3-30, per building on lots in an approved or recorded subdivision plat or lots part of a map or plan field prior to adoption of any regulations controlling subdivisions in the A (Agricultural) Zone District, Atilana Retana [located south of and adjacent to Nancy Avenue, approximately 0.04 miles east of Richard Street] (Planner — Michael Hall) 10:00 AM Mar 13 - Docket #2018-137.C, PL2614 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0067, for a Home Business (automobile modification) in the A (Agricultural) Zone District, Adam Hilton and Lashawn Laguardia Hilton [located west of and adjacent to Bailry Drive; approximately 445 feet north of CR 4] (Planner — Chris Gathman) - (Cont'd from 1/16/2019) 10:00 AM Mar 18 - 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) - (Cont'd from 2/13/2019) 9:00 AM Mar 20 - Docket #2019-43, PL2656 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0123, for a 256 -foot in height Telecommunication Antenna Tower in the A (Agricultural) Zone District, Duangchai Washburn, do Nexius Solutions, Inc. [located approximately 300 feet north of CR 92; approximately 2,240 feet west of CR 83] (Planner — Chris Gathman) 10:00 AM Mar 20 - Docket #2019-42, PL2655 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0116, for an Oil and Gas Support and Service Facility (central gathering facility to receive natural gas, produced water and oil along with gas compression, gas processing, produced water recycling, a salt water injection disposal well, storage yard and field office, five (5) cargo containers and two (2) temporary construction office trailers to be utilized during construction of the facility) in the A (Agricultural) Zone District, Enerplus Resources (USA) Corporation [located approximately one (1) mile east of CR 19; approximately 0.5 miles south of CR 90] (Planner — Chris Gathman) 10:00 AM Mar 20 - Docket #2019-34, PL2649 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0120, for Airports and Airstrips (grass airstrip for taking off and landing of small skydiving airplanes) in the A (Agricultural) Zone District, Bar Nine, LLC, do Greg Johnson [located 1/2 mile west of CR 49; 0.5 miles south of CR 48] (Planner — Chris Gathman) 10:00 AM Monday, March 11, 2019 Page 4 www.weldgov.com 2019-1019 BC0016 HEARINGS (CONT'D): Mar 25 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 Mar 27 - Docket #2019-30, PL2646 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0105, for a Mineral Resource Development Facility including Open Pit Mining (overburden, sand, gravel and stone) and materials processing in the A (Agricultural) Zone District, Hunt Water, LLC [located north of and adjacent to CR 36 and east and 4.5 west of Hwy 85] (Planner — Kim Ogle) 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 3 - Docket #2019-40, PL2653 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0117, for a Use permitted as a Use by Right, Accessory Use, or Use by Special Review in the Commercial or Industrial Zone Districts, (cafeteria) 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, Little Calf Ranch, LLC [located north of and adjacent to CR 72; approximately 0.5 miles east of CR 57] (Planner — Maxwell Nader) 10:00 AM Apr 3 - Docket #2019-41, PL2645 - A Site Specific Development Plan and Use by Special Review Permit. USR18-0113, for a Use permitted as a Use by Right, Accessory Use or Use by Special Review in the Commercial or Industrial Zone Districts (shop and 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, Christopher and Michelle Swanson [located south of and adjacent to State Highway 14; approximately 0.8 miles west of CR 23] (Planner — Chris Gathman) 10:00 AM Apr 3 - Docket #2019-35, PL2650 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0119, 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, Michael and Mary Krier, do Expedition Water Solutions Colorado, LLC [located north of and adjacent to CR 100; west of and adjacent to CR 97] (Planner — Tom Parko) 10:00 AM Monday, March 11, 2019 Page 5 www.weldgov.com 2019-1019 BC0016 HEARINGS (CONT'D): Apr 10 - Docket #2019-36, PL2651 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0111, for a 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, Reynaldo Rodriguez [located north of and adjacent to State Highway 52; approximately 0.33 miles west of CR 43] (Planner — Michael Hall) 10:00 AM Apr 10 - Docket #2019-59, PL2667 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0129, for an Oil and Gas Support and Service Facility, (compressor station facility) along with a 60 -foot Communication Tower and no more than nine (9) construction trailers and conex storage containers to be utilized temporarily during construction of the facility in the A (Agricultural) Zone District, Matthew and Lisa Geib, c/o Rocky Mountain Midstream, LLC [located approximately 1,600 feet south of CR 54; approximately 2,000 feet west of CR 47] (Planner — Chris Gathman) 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 Apr 17 - Docket #2019-32, PL2647 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0110, for Mineral Resource Development Facilities including Oil and Gas Support and Service (outdoor storage of pipes, equipment, and other materials used by oil and gas) in the A (Agricultural) Zone District, Box M Ranch, LLC [located north of CR 40; approximately 0.1 miles west of CR 55] (Planner —Tom Parko) 10:00 AM Apr 17 - Docket #2019-33, PL2648 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0112, for a Mineral Resource Development Facility including Oil and Gas Support and Service (outdoor storage of pipes, equipment, and other materials used by oil and gas) in the A (Agricultural) Zone District, Guttersen Ranches, LLC [located south of and adjacent to CR 32; approximately 0.25 miles east of CR 51] (Planner — Tom Parko) 10:00 AM Apr 24 - Docket #2019-38, PL2652 - A Site Specific Development Plan and Use by Special Review Permit, USR19-0001, for a Use permitted as a Use by Right, Accessory Use or Use by Special Review in the Commercial or Industrial Zone Districts (land remediation business including a shop, office trailer, truck and equipment 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, Quokka Investments Colorado, LLC [located north of and adjacent to CR 66; approximately 0.3 miles east of CR 55] (Planner — Angela Snyder) 10:00 AM Monday, March 11, 2019 Page 6 www.weldgov.com 2019-1019 BC0016 HEARINGS (CONT'D): May 22 - 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 REPORTS: 1) Department of Public Works, Road Closures for less than 72 hours, February, 2019 COMMUNICATIONS: 1) Department of Planning Services, Staff Approval for Vacation of SUP -315 — Glenn Dewayne Cecil 2) District Court, Oaths of Office, Certificate of Appointment, and Directors' Bond, St. Vrain Lakes Metropolitan District Nos. 1-4 3) Mick Ondris, Letter dated January 25, 2019, re: Shields Street/Poudre River Alternative: A Compromise Proposal for the Thornton Water Project 4) DCP Midstream, LP, Letter dated March 1, 2019, re: Work Schedule Shift for O'Connor 2 Plant 5) Colorado Department of Local Affairs, Division of Property Taxation, Final Determination — Victor Candlin Post 18 of the American Legion and Poudre Learning Center Foundation PUBLIC REVIEW: 1) Town of Mead, Waterfront at Foster Lake Annexation, Petition, Application, and Affidavit [2019-0965] 2) Colorado Department of Public Health and Environment, Air Pollution Control Division, Black Diamond Rockies Storage and Terminals, LLC — Milton Crude Oil Terminal, Public Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 14WE1813 [2019-0964] 3) Delich Associates, Traffic and Transportation Engineering, Trip Generation and Traffic Impact Analyses, File No. 1655ME04 — Gopher Guluch RV Park and Campground [2017-4253] RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Declaring Weld County to be a "Second Amendment Sanctuary County" [2019-0983] 2) Approve Standard Form for Memorandum of Understanding Regarding Protocols for Cooperation on Child Welfare Notification and Investigation Requirements between the Weld County Department of Human Services and Various Law Enforcement Agencies [2019-0984] 3) Approve Contract ID #2369 Agreement for Respite Services — Dawn Klaus [2019-0985] 4) Approve Contract ID #2378 Agreement for Professional Services for Child Welfare — Diane Baird, LCSW [2019-0986] 5) Approve Contract ID #2385 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Shawn and Angela Shultzaberger [2019-0987] 6) Approve Contract ID #2386 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home — Joel and Kira Thorman [2019-0988] Monday, March 11, 2019 Page 7 www.weldgov.com 2019-1019 BC0016 RESOLUTIONS (CONT'D): 7) Approve Contract ID #2412 Expenditure Authorization for Veterans Service to Career Program (VSCP) [2019-0989] 8) Approve Contract ID #2414 Expenditure Authorization for Governor's Summer Job Hunt Program (GSJH) [2019-0990] 9) Approve Contract ID #2472 Americorps Education Award Service Location Agreement — Colorado Youth Corps Association [2019-0991] 10) Approve Petition and Authorize Vacation of a Portion of CR 69 — Wells Ranch, LLLP, do Steve Wells, and Benjamin D. Brown Trust, do Benjamin Brown [2019-0992] 11) Approve Contract ID #2474 Amendment to Regional Communications User Agreement for Wireless Radio Services — Town of Severance Police Department [2019-0993] 12) Approve Application for Supplemental Reimbursement for Petroleum Storage Tank Remediation [2019-0994] 13) Approve Agreement for Employee Assistance Program Services — Aetna Behavioral Health, LLC [2019-0995] 14) Approve Installation of Traffic Regulatory Signs on CR 52 (49th Street) between Two Rivers Parkway and CR 29.5 (65th Avenue) [2019-0996] 15) Approve Installation of Traffic Control Devices South of State Highway 119 at CR 7.5 [2019-0997] 16) Approve Temporary Closure of CR 74 between CRs 39 and 41 [2019-0998] 17) Approve Temporary Closure of CR 35 between CRs 70 and 72 [2019-0999] 18) — Kauffman Brothers Limited Partnership, do Cureton Midstream, [2019-0840] 19) Black Mountain Land Company, LP, do Cureton Midstream, LLC [2019-0903] 20) — Front Range Dairy, LLC [2019-0855] 21) - WETCO Farms, Inc., do Brett Bloom [2019-1394] Approve USR18-0115 LLC Approve USR18-0114 — Approve USR18-0095 Approve USR18-0001 MISCELLANEOUS: Warrants — March 8, 2019 [2019-1031] Recognition of Services, Department of Human Services — Geraldine Romero [2019-1021] Equitable Sharing Agreement and Certification for 2018 - Sheriff's Office [2019-1032] Change Order #2 for Stream Gage Warning Project (Bid #B1800162) — Water and Earth Technologies, Inc. Contract ID #2494 Extension/Renewal #61800080) — Old Castle Precast Contract ID #2488 Road Maintenance Agreement According to Requirements During Construction Period, USR18-0093 — Rocky Mountain Midstream, LLC [2019-1033] Contract ID #2487 Road Maintenance Agreement, 1MUSR18-17-0034 — Green River DevCO, LP [2019-1034] Contract ID #2479 Road Maintenance Agreement According to Policy Regarding Collateral for Improvements, USR18-0109 — Elevation Midstream, LLC, do Tri-State Generation and Transmission Association, Inc. [2019-1035] [2018-3945] Agreement for Precast Concrete (Bid [2018-0782] * Signed this date Monday, March 11, 2019 Page 8 www.weldgov.com 2019-1019 BC0016 Hello