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HomeMy WebLinkAbout20190327.tiffAGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, JANUARY 21, 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 January 16, 2019 2019-0327 CERTIFICATION OF HEARINGS: Hearings conducted on January 16, 2019: 1) USR18-0067 —Adam Hilton and LaShawn Laguardia Hilton, and 2) USR18-0073 — John and Alice Kuersten AMENDMENTS TO AGENDA: APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Recognition of Services, Department of Human Services — Eva Jewell [2019-0329] 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 #B1800154, Web Application for Property Sales Search — Department of Information Technology [2019-0138] NEW BUSINESS: 1) Consider Contract ID #2382 Sub Award Grant Agreement for 2018-2019 Hazardous Materials Emergency Preparedness (HMEP) Program and authorize Chair to sign [2019-0330] 2) Consider Renewal Application for a Vintner's Restaurant (County) Liquor License and authorize Chair to sign - River Garden Winery, LLC, dba River Garden Winery [2019-0331] 3) Consider County Dance Hall License Number 394 and authorize Chair to sign - River Garden Winery, LLC, dba River Garden Winery [2019-0332] 4) Consider Temporary Permit for Hotel and Restaurant (County) Liquor License and authorize Chair to sign — R and D 14 Corridor, LLC, dba Dewey's Bar and Grill [2019-0333] 5) Consider Establishing the Neighborhood to be Served, Designating a Commissioner to Make On -Site Inspection and Setting the Hearing Date Concerning the Application of R and D 14 Corridor, LLC, dba Dewey's Bar and Grill, for a Hotel and Restaurant (County) Liquor License [2019-0334] 6) Consider Temporary Closure of CR 20 between CRs 67 and 69 [2019-0335] Monday, January 21, 2019 Page 1 www.weldgov.com 2019-0327 BC0016 NEW BUSINESS (CONT'D): 7) Consider Temporary Closure of CR 21 between CR 8 and State Highway 52 [2019-0336] 8) Consider Crossing License Agreement (10th Avenue Under Canal) and authorize Chair to sign — Greeley Irrigation Company [2019-0337] 9) Consider Crossing License Agreement (35th Avenue Under Canal) and authorize Chair to sign — Greeley Irrigation Company [2019-0338] 10) Consider Declaring Certain Equipment as Surplus Property and Delegate Authority to Controller to sign all necessary documents [2019-0339] 11) Consider Declaring Certain Equipment as Surplus Property, Approve Sale of Same at Auction with Roller and Associates and Delegate Authority to Controller to sign any necessary documents [2019-0340] 12) 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 [2019-0341] Legals [2018-3782] Correspondence [2018-3783] PLANNING: 1) Consider Recorded Exemption, RECX18-0145 — Ron and Heather Gartrell [2019-0342] 2) Consider Recorded Exemption, RECX18-0153 - Sandra Kay Henderson and Anna Held [2019-0343] Monday, January 21, 2019 Page 2 www.weldgov.com 2019-0327 BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Jan 22 - Jan 22 - Jan 22 - Jan 23 - Board of Public Health Regional Communications Advisory Board Community Corrections Board Greeley Housing Authority 9:00 AM 10:30 AM 12:00 PM 4:15 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. HEARINGS: Jan 23 - Jan 23 - Jan 23 - 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) 10:00 AM 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 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 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, c/o 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 Monday, January 21, 2019 Page 3 www.weldgov.com 2019-0327 BC0016 HEARINGS (CONT'D): 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) 10:00 AM 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 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 Jan 30 - Docket #2019-17, PL2469 - A Planned Unit Development Final Plan, PUDF18- 0007, for nine (9) Residential lots with E (Estate) Zone Uses, one (1) Agricultural Outlot and an open space easement, Lawrence and Jacquelyn Bebo [located west of and adjacent to CR 3; 0.5 miles south of State Highway 56] (Planner — Chris Gathman) 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 Monday, January 21, 2019 Page 4 www.weldgov.com 2019-0327 BC0016 HEARINGS (CONT'D): Feb 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, 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 1/9/2019) 9:00 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 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 20 - Docket #2019-19, PL2636 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0094, for two (2) greater than 12 -inch High Pressure Natural Gas Pipelines (24 -inch high pressure natural gas pipeline approximately 9.86 miles in length originating at the St. Vrain Compressor Station and terminating at the Latham Processing Plant, and a 16 -inch high pressure natural gas pipeline approximately 2.36 miles in length originating at the Hambert Compressor Station and terminating at the Latham Cryogenic Processing Plant) in the A (Agricultural) Zone District, Kerr-McGee Gathering, LLC [located east of CR 19, west of CR 37; north of CR 34; south of CR 40] (Planner — Michael Hall) 10:00 AM Feb 20 - Docket #2019-23, PL1356 - A Site Specific Development Plan and Amended Final Plan, MINF18-0001, to modify conditionally approved Minor Subdivision, S-588 (Ivy Crest), to reduce the number of lots from five (5) to three (3), along with modifying the access into the Minor Subdivision, John and Kim Pence [located west of and adjacent to CR 19 and approximately 1,800 feet north of State Highway 66] (Planner — Chris Gathman) 10:00 AM Monday, January 21, 2019 Page 5 www.weldgov.com 2019-0327 BC0016 HEARINGS (CONT'D): Feb 20 - Docket #2019-21, PL2638 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0087, for a Mineral Resource Development Facility, Oil and Gas Support and Service Facility (Class II Oilfield Waste Disposal Facility); including an 8,000 -square -foot pump building, brine water tank containment area, 300 -gallon diesel tank, 12 -inch produced water pipeline, and two (2) construction trailers for use during construction in the A (Agricultural) Zone District, Gary and Norma Smith, c/o Expedition Water Solutions [located west of and adjacent to CR 71; north of and adjacent to CR 132] (Planner — Angela Snyder) 10:00 AM Feb 20 - Docket #2019-20, PL2637 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0091, for a Single -Family Dwelling Unit per lot other than those permitted under Section 23-3-20.A and a Use permitted as a Use by Right, Accessory Use, or Use by Special Review in the Commercial or Industrial Zone District (an electrical 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, B&A Trust, c/o Kitzman Electric, Inc. [located north of and adjacent to CR 38 and west of and adjacent to CR 33] (Planner — Kim Ogle) 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 COMMUNICATIONS: 1) County Council, Agenda for January 21, 2019 2) Board of Health, Agenda for January 22, 2019 3) Department of Planning Services, Addition to File PL2591, PUDZ18-0001 — Colson, Inc., c/o Mark Bowman Monday, January 21, 2019 Page 6 www.weldgov. corn 2019-0327 BC0016 COMMUNICATIONS (CONT'D): 4) Department of Planning Services, Addition to File PL0965, 1MUSR17-94-1049 — 4 -Leaf Klover, LLC, c/o Robin Klover 5) Department of Planning Services, Addition to File PL2218, 3MUSR18-13-0002 - Summit Midstream Niobrara, LLC, c/o Tracey Jensen 6) Department of Planning Services, Addition to File PL2562, USR18-0035 — Tallgrass Terminals, LLC 7) Department of Planning Services, Addition to File PL2488, USR17-0025 — Lester and Kimberly Helburg 8) Department of Planning Services, Addition to File PL2569, USR18-0039 - Stroh Family Trust, OGG&S, LLC, Discovery DJ Services, LLC/Rocky Mountain Midstream, LLC 9) Department of Planning Services, Addition to File PL2520, SPR18-0002 — Perfection Painting Company 10) Colorado Department of Revenue, Affidavit for Surrender of State Liquor License — Viper 2, Inc., dba Borderline 11) Colorado Department of Local Affairs, Letter dated, January 7, 2019, re: Private Activity Bond Allocation of $7,733,513 12) Goldstein Law Firm, LLC, Letter dated January 10, 2019, re: Information for Petition — MCR Farnsworth, LLC, Walgreen Company 13) Great Western Trail Authority, Letter dated January 14, 2019, re: Request for Financial Support of the Great Western Trail 14) City of Thornton, Report dated December 31, 2018, re: City of Thornton Agricultural Stewardship Program 15) Envision, Letter dated January 16, 2019, re: Status update on issues impacting Weld County citizens with intellectual and developmental disabilities RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Contract ID #2379 Amendment to Regional Communications User Agreement for Wireless Radio Services — Eaton Fire Protection District [2019-0308] 2) Action of the Board Concerning USR18-0067 — Adam Hilton and LaShawn Laguardia Hilton [2019-0317] 3) Approve USR18-0071 — John and Alice Kuersten [2019-0163] ORDINANCES: * 1) 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 [2018-0341] Legals [2018-3782] Correspondence [2018-3783] MISCELLANEOUS: * 1) Warrants — January 18, 2019 [2019-0344] * 2) Recognition of Services, Department of Human Services — Eva Jewell [2019-0329] * 3) Contract ID #2381 Reseller End User License Agreement for Weld -645 Crystal 2016 Upgrade — SAP America, Inc. [2019-0345] * 4) Proxy for Fulton Irrigating Ditch Company Annual Shareholder Meeting on January 28, 2019 [2019-0346] * Signed this date Monday, January 21, 2019 Page 7 www.weldgov.com 2019-0327 BC0016 Hello