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HomeMy WebLinkAbout20194542.tiff AGENDA 2019-4542 BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, OCTOBER 21, 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 October 16, 2019 CERTIFICATION OF HEARINGS: Hearings conducted on October 16, 2019: 1) USR19-0035 — DVM Burros, LLC, and 2) USR19-0047 - SS Storage Hudson, LLC 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 —October 18, 2019 [2019-4544] BIDS: 1) Approve Bid #B1900123, Structured Decision-Making Process — Department of Justice Services [2019-4431] NEW BUSINESS: 1) Consider Addendum #25 to Agreement for Services and Addendum #26 Claim Payment Funds and authorize Chair to sign —Colorado Technical Services, Inc. (CTSI) [2019-4545] 2) Consider Addendum to Agreement for Professional Services and authorize Chair to sign — Base Tactical Disaster Recovery [2019-4546] 3) Consider Contract ID#3187 Change Order#1 to Agreement for Construction Services for Material Crushing (Bid#B1900037) and authorize Chair to sign—Premier Earthworks and Infrastructure [2019-1085] 4) Consider Temporary Closure of CR 47 Between CRs 74 and 76 [2019-4547] 5) Consider Temporary Closure of CR 6 Between CR 23 and U.S. HWY 85 [2019-4548] Monday, October 21, 2019 jC/3° Page 1 2019-4542 www.weldgov.com BC0016 PLANNING: 1) Consider Partial Vacation of Use by Special Review Permit, USR18-0047 — Todd G. McCormick, do Oak Leaf 40 LLC, c/o Michael McCabe [2019-4549] Monday, October 21, 2019 Page 2 2019-4542 www.weldgov.com BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Oct 21 - Juvenile Community Review Board 12:00 PM Oct 21 - Federal Mineral Lease Act Board 3:00 PM Oct 22 - Board of Public Health 9:00 AM Oct 22 - Regional Communications Advisory Board 10:30 AM Oct 22 - Community Corrections Board 12:00 PM Oct 23 - Greeley Housing Authority 4:30 PM Oct 25 - Human Services Advisory Commission 8:00 AM Oct 30 - Building Trades Advisory Committee 5:30 PM Nov 11 - HOLIDAY CLOSED 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. Oct 23 - Resubdivision, RES19-0010, to Combine Lots 4, 7, C, and D of Kersey Colony Subdivision (Historic Townsite) into One (1) Lot— Randy and Dorothy Frias Oct 23 - Resolution Granting Amended Site Specific Development Plan and Planned Unit Development Final Plan, PUDF19-0004, for Vista Commercial Center 2nd Filing (S-416) to Vacate the Internal Lot Lines of Lots 3, 4, 7, and 8, of Block 7, to Create a Single Lot, with Modified Conditions of Approval 1.E. and 1.F. — Russell Coburn, LLC (Approved on 10/9/2019) Nov 6 - First Reading of Code Ordinance #2019-16, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Revenue and Finance, of the Weld County Code (Fees) Nov 25 - Second Reading of Code Ordinance #2019-16, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Revenue and Finance, of the Weld County Code (Fees) Dec 18 - Final Reading of Code Ordinance #2019-16, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Revenue and Finance, of the Weld County Code (Fees) HEARINGS: Oct 30 - Docket #2019-122, PL2707 - A Site Specific Development Plan and Use by Special Review Permit, USR19-0036, for a Home Business that fabricates via sandblasting and carving stone monuments and headstones, and 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, Richard and Kathi Crooks [located west of an adjacent to Colorado Boulevard (CR 13); approximately 750 feet north of State Highway 60] (Planner—Kim Ogle) — (Cont'd from 9/18/2019) 10:00 AM Oct 30 - Docket #2019-128, PL2712 - A Site Specific Development Plan and Use by Special Review Permit, USR19-0048, for one (1) Single-Family Dwelling Unit per lot other than those permitted under Section 23-3-20.A (second single-family dwelling unit) and any 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, David and Cynthia Stark [located west of and adjacent to CR 49; approximately 0.27 miles north of CR 52] (Planner— Michael Hall) 10:00 AM Monday, October 21, 2019 Page 3 2019-4542 www.weldgov.com BC0016 HEARINGS (CONT'D): Oct 30 - Docket #2019-129, PL2713 - A Site Specific Development Plan and Use by Special Review Permit, USR19-0054, for a Medium Scale Solar Facility (12MW) in the A (Agricultural) Zone District, Western Equipment and Truck, Inc., do Sunshare, LLC [located south of and adjacent to CR 46; east of and adjacent to CR 31] (Planner— Maxwell Nader) 10:00 AM Nov 6 - Docket #2019-131, PL2715 - A Site Specific Development Plan and Use by Special Review Permit, USR19-0051, for a Use Permitted as a Use by Right, Accessory Use or Use by Special Review Permit in the Commercial or Industrial Zone Districts (offices in existing residence and limited parking and storage of equipment for an underground pipeline installation, earthmoving and stream/creek excavation company) in the A (Agricultural) Zone District, Alyson Carney, c/o AB Underground, LLC [located west of and adjacent to CR 47; approximately 500 feet north of CR 44] (Planner— Chris Gathman) 10:00 AM Nov 6 - Docket #2019-132, PL2716 - A Site Specific Development Plan and Use by Special Review Permit, USR19-0052, for a Use permitted as a Use by Right, Accessory Use, or Use by Special Review in the Commercial or Industrial Zone Districts (storage of firewood and parking and staging of up to three [3] 3/4-ton pickup trucks and a trailer) in the A (Agricultural) Zone District, The Guest Family Trust [located west of and adjacent to CR 47.5; approximately 2,550 feet south of CR 22] (Planner— Chris Gathman) 10:00 AM Nov 20 - Docket #2019-119, PL1983 - A Site Specific Development Plan and Second Amended Use by Special Review Permit, 2MJUSR19-08-1660, for Mineral Resource Development Facilities including Open Pit Mining (sand, gravel and stone) and materials processing, stockpiling, recycling, and processing of demolition material (asphalt and concrete), and the importation of soil amendments (topsoil, peats, and compost) in the A (Agricultural) Zone District, Global Asset Recovery, LLC [located east of and adjacent to N. Balsam Avenue (CR 4); south of and adjacent to E. C Street (CR 62); west of and adjacent to Cherry Avenue (CR 43)] (Planner— Kim Ogle) - (Cont'd from 9/11/2019) 10:00 AM Nov 27 - Docket #2019-125, PL2709 - Change of Zone, COZ19-0002, from the R-1 (Low Density Residential) Zone District to the C-3 (Business Commercial) Zone District, Daniel and Janna Miller [located south of and adjacent to E. 18th Street; approximately 0.13 miles west of Balsam Avenue] (Planner — Angela Snyder) — (Cont'd from 10/9/2019) 10:00 AM 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 Monday, October 21, 2019 Page 4 2019-4542 www.weldgov.com BC0016 COMMUNICATIONS: 1) Board of County Commissioners, Letter of Support to the U.S. Department of Transportation, dated October 15, 2019, re: City of Longmont's Colorado Railroad Crossing Safety Project — CRISI Grant Application 2) Planning Commission, Revised Agenda for October 15, 2019 3) Department of Planning Services, Addition to File PL2520, 1 MUSR18-12-0074 — Kerr-McGee Gathering, LLC, c/o Front Range Pipeline, LLC 4) Department of Planning Services, Addition to File PL2140, 1MUSR17-11-0013 - Steve Sharp Transportation 5) Department of Planning Services, Addition to File PL2484, 1 MUSR18-17-0023 — DCP Operating Company, LP 6) Department of Planning Services, Addition to File PL2647, USR18-0110 — Box M Ranch, LLC 7) Department of Planning Services, Addition to File PL2147, RES19-0002 — Arthur and Marie Sailas, and Stanley and Romaine Bergkamp 8) 2017-2018 Agreements for Professional Audit Services (Bid #B1500158) — Anderson and Whitney, P.C. PUBLIC REVIEW: 1) City of Fort Lupton, Pesina Annexation, Notice of Public Hearing, Resolution, Petition, Affidavit, and Map [2019-4535] RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Application for a Transfer of Ownership from Rinn Valley, LLLP, dba Rinn Valley Restaurant and Tavern, to Col-Barb, LLC, dba Maggi's Kitchen, for a Hotel and Restaurant (County) Liquor License [2019-4525] 2) Approve Renewal Application for a Hotel and Restaurant (County) Liquor License with one (1) Optional Premises from RnR, LLC, dba McCarty's at Eaton CC [2019-4526] 3) Approve Filing of Proceedings in Eminent Domain, Pursuant to C.R.S. §38- 1- 101, Against Hein Family, LLP [2019-4527] 4) Approve Temporary Closure of CR 19 Between CRs 22 and 24 [2019-4528] 5) Approve Contract ID #3179 Intergovernmental Agreement for Crossing of Union Pacific Railroad Company (UPRR) Tracks Adjacent to CR 30 and U.S. HWY 85 — Town of Platteville [2019-4529] 6) Action of the Board Concerning Appeal of the Decision by the Department of Public Works to Deny Access Permit Application for Lot A of Recorded Exemption, RECX16-0118 — Romulo Salvador Robles Martinez [2019-4530] 7) No Action Concerning USR19-0035 — DVM Burros, LLC [2019-3890] 8) Approve USR19-0047 - SS Storage Hudson, LLC [2019-4435] MISCELLANEOUS: * 1) Contract ID #3187 Change Order#1 to Agreement for Construction Services for Material Crushing (Bid #B1900037) — Premier Earthworks and Infrastructure [2019-1085] * 2) Agreement for Professional Audit Services (Bid #B1500158) — Anderson and Whitney, P.C. [2015-2768] * 3) Task Order Amendment #1 for Community Corrections-Interior Paint (Bid #B1900111) - CRCRFS, Inc. [2019-3374] * 4) Contract ID#3096 Child Protection Agreement for Services (Bid #B1900025) —The Daisy Center [2019-4550] * 5) Contract ID #3101 Amendment to Child Protection Agreement for Services (Bid #B1900025) —Transitions Psychology Group, LLC [2019-2266] * Signed this date Monday, October 21, 2019 Page 5 2019-4542 www.weldgov.com BC0016 Hello