HomeMy WebLinkAbout20191606.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, APRIL 24, 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 April 22, 2019
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
2019-1606
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 #B1900076, Media Campaign — Department of Public Health and
Environment [2019-1227]
2) Approve Bid #B1900073, Dust Palliative Supply — Department of Public Works [2019-1412]
3) Approve Bid #B1900077, Fortinet Maintenance — Department of Information
Technology [2019-1409]
4) Approve Bid #B1900079, Infoblox ActiveTrust Cloud Plus 1 -Year Subscription -
Department of Information Technology [2019-1410]
5) Approve Bid #B1900081, EMC Maintenance — Department of Information
Technology [2019-1411]
NEW BUSINESS:
1) Consider Renewal Application for a Hotel and Restaurant (County) Liquor License and
authorize Chair to sign — Colorado Cattle Company, LLC, dba Colorado Cattle
Company [2019-1608]
2) Consider Special Events Permit and authorize Chair to sign — Frank's Ride for Children,
fbo Make -a -Wish Foundation of Colorado, Inc. [2019-1609]
3) Consider Appointment of Deputy District Attorney and authorize Chair to sign — Ashley
Fetyko [2019-1610]
Wednesday, April 24, 2019
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Apr 24 - Greeley Housing Authority
Apr 29 - Board of Trustees for NCMC
4:30 PM
12:00 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.
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)
Apr 29 - Second Reading of Weld County Ordinance #2019-04, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 12 Licenses and Permits, of the Weld County
Code (Liquor Licenses)
May 8 - First Reading of Weld County Ordinance #2019-05, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 8 Public Works (MS4), of the Weld County Code
May 20 - Final Reading of Weld County Ordinance #2019-04, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 12 Licenses and Permits, of the Weld County
Code (Liquor Licenses)
May 29 - Second Reading of Weld County Ordinance #2019-05, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 8 Public Works (MS4), of the Weld County Code
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)
Jun 17 - Final Reading of Weld County Ordinance #2019-05, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 8 Public Works (MS4), of the Weld County
Ordinance
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:
Apr 24 -
Docket #2019-60, PL2291 - A Major Amendment, 1MJUSR19-14-0035, to a Site
Specific Development Plan and Use by Special Review Permit, USR14-0035,
(natural gas and condensate separator facility and compressor facility) to expand
the boundaries and to add an Amine System to treat gas and a Cryogenic
Processing Plant, including a 125 -foot flare in the A (Agricultural) Zone District,
AKA Energy Group, LLC [located north of and adjacent to CR 38; 1 mile east of
CR 35] (Planner — Chris Gathman) 10:00 AM
Wednesday, April 24, 2019
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HEARINGS (CONT'D):
Apr 24 - Docket #2019-55, PL2663 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0125, for a Use permitted as Use by Right, Accessory Use
or Use by Special Review in the Commercial or Industrial Zone Districts (RV and
boat storage, two dump stations, a 100,000 -gallon fire suppression tank, steel
framed enclosed and covered parking garages, one 6,000 -square -foot steel
framed RV maintenance shop with office and security living quarters), 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, High Plains RV Storage and Service, LLC
[located west of and adjacent to CR 7; approximately 3,325 feet north of State
Highway 7 (CR 2)] (Planner — Kim Ogle) 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
May 1 - Docket #2019-54, RL2662 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0124, for any Use permitted as a Use by Right, Accessory
Use or Use by Special Review in the Commercial or Industrial Zone Districts (St.
Vrain River Ranch - event venue for weddings, graduations, parties, conferences
and similar private gatherings), 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,
Veronica and Cameron Silbaugh [located north of and adjacent to CRs 38 and
19.5; approximately 0.22 miles east of CR 19] (Planner — Michael Hall) 10:00 AM
May 1 - Docket #2019-49, PL2658 - A Site Specific Development Plan and Use by Special
Review Permit, USR19-0009, for a 1041 Major Facility of a Public Utility (a new
above ground single -circuit 230 kV transmission line that will extend through 3.9
miles in Weld County) in the A (Agricultural) Zone District, Roadhouse
Renewables, LLC [transmission line runs from the Larimer/Weld County line just
to the south of the Colorado/Wyoming State line and runs in a southeast direction
of approximately 1/2 mile to the west of Interstate 25. The Transmission Line then
turns and runs in a southwest direction to the Larimer/Weld County line
approximately 2.75 miles north of CR 128] (Planner — Chris Gathman) 10:00 AM
May 1 - 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, c/o Nexius
Solutions, Inc. [located approximately 300 feet north of CR 92; approximately
2,240 feet west of CR 83] (Planner — Chris Gathman) - (Cont'd from 3/20/2019)10:00 AM
May 6 - 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, c/o
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 3/11/2019) 9:00 AM
Wednesday, April 24, 2019
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HEARINGS (CONT'D):
May 8 - Docket #2019-56, PL2664 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0128, for any Use permitted as a Use by Right, Accessory
Use or Use by Special Review in the Commercial or Industrial Zone Districts
(contractor 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, The Wheeler 2014
Revocable Trust, c/o Jeremiah Wheeler [located east of and adjacent to CR 17;
approximately 0.4 miles south of CR 4] (Planner — Angela Snyder) 10:00 AM
May 8 - Docket #2019-50, PL2659 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0127, for a 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, Claire Scavello [located north of and adjacent to
CR 4 and west of CR 33.75] (Planner — Maxwell Nader) 10:00 AM
May 15 - Docket #2019-58, PL2666 - A Site Specific Development Plan and Use by Special
Review Permit, USR19-0004, for Mineral Resource Development Facilities, Oil
and Gas Support and Service, Natural Gas Processing Facility to include a
20 -million standard cubic -foot per day (MMscfd) train, a 60-MMscfd train, a
200-MMscfd train, and a 60-MMscfd compressor station; a 5 -MV substation, one
(1) communication tower up to 70 feet in height; transloading and up to twelve (12)
temporary construction trailers, and up to six (6) temporary (during construction)
conex containers in the A (Agricultural) Zone District, Gabel Cattle, LLC, c/o
Cureton Front Range, LLC [located west of and adjacent to CR 99 section line;
north of and adjacent to CR 100] (Planner — Kim Ogle) 10:00 AM
May 15 - Docket #2019-57, PL2665 - A Site Specific Development Plan and Use by Special
Review Permit, USR19-0012, for Mineral Resource Development Facilities
including Oil and Gas Support and Service Facility (eight (8) gas compressors and
related equipment) and up to ten (10) construction office trailers and ten (10) conex
containers for use during the construction of the facility in the A (Agricultural) Zone
District, Michael Boulter Farms, LLC, c/o Rocky Mountain Midstream, LLC [located
west of and adjacent to CR 45; approximately 0.25 miles south of CR 54]
(Planner — Maxwell Nader) 10:00 AM
May 15 - 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, c/o Greg Johnson [located 1/2 mile west of CR 49; 0.5 miles south of
CR 48] (Planner — Chris Gathman) - (Cont'd from 3/20/2019) 10:00 AM
May 15 - Docket #2019-51, PL1221 - A Site Specific Development Plan and Use by Special
Review Permit, USR19-0002, for a Mineral Resource Development Facility, Oil
and Gas Support and Service Facility (Class II Oilfield Waste Disposal Facility —
Salt Water Injection Facility) in the A (Agricultural) Zone District, English Feedlot
2, LLC, c/o Expedition Water Solutions Colorado, LLC (Planner — Angela Snyder)
10:00 AM
Wednesday, April 24, 2019
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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
[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] (Planner — Chris Gathman) -
(Cont'd from 1/23/2019) 10:00 AM
Nov 20 - 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 3/27/2019) 10:00 AM
REPORTS:
1) Public Trustee, 2019 First Quarter Profit and Loss Statement and Summary of Accounts, dated
April 18, 2019
COMMUNICATIONS:
1) Community Corrections Board, Agenda for April 23, 2019
2) 19th Judicial District Court, Order and Certification of Dissolution of Special District, re: Sierra
Vista Metropolitan District
3) DCP Midstream, Letter dated April 9, 2019, re: Construction Activities — O'Connor Plant
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Contract ID #2597 Agreement for Communications Tower and Site Lease [2019-1558]
2) Approve Award Letter and Intergovernmental Agreement for 2019 Paul Coverdell Forensic
Science Improvement Grant for Northern Colorado Regional Forensic Laboratory [2019-1559]
3) Approve Contract ID #2610 Agreement for Relocation of Potable Water Pipeline for CRs
34 and 13 Intersection Project — Little Thompson Water District [2019-1560]
4) Approve Support of U.S. Highway 34 Planning and Environmental Linkages (PEL) Study
Appendix A [2019-1561]
Appendix B (Part 1, pgs. 1-320) [2019-1562]
Appendix B (Part 2, pgs. 321-640) [2019-1563]
Appendix B (Part 3, pgs. 641-962) [2019-1564]
Appendix C and D [2019-1565]
MISCELLANEOUS:
* 1) Warrants — April 23, 2019
* 2 Appointment of Deputy District Attorney — Ashley Fetyko
* Signed this date
Wednesday, April 24, 2019
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[2019-1610]
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