HomeMy WebLinkAbout20193573.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, AUGUST 7, 2019
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Barbara Kirkmeyer, Chair
Commissioner Mike Freeman, Pro -Tern - EXCUSED
Commissioner Sean P. Conway
Commissioner Scott K. James
Commissioner Steve Moreno
MINUTES: Approval of minutes of August 5, 2019
2019-3573
CERTIFICATION OF HEARINGS: Hearings conducted July 25, through August 5, 2019: 1) Board of
Equalization for 2019
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 — August 6, 2019 [2019-3575]
NEW BUSINESS:
1) Consider Attestation Statement of Adequate Budget Funding for Colorado Works Program
and Colorado Child Care Assistance Program and authorize Director of Human Services
to sign [2019-3576]
2) Consider Addition to Section 8.000 Employment Services Youth Programs Policy of the
Department of Human Services Policies and Guidelines Manual [2019-3577]
3) Consider Contract ID #3030 Amendment #6 to Intergovernmental Agreement for County
Incentives Program and authorize Chair to sign [2019-3578]
4) Consider Contract ID #3059 Amendment #3 for Promoting Safe and Stable Families
(PSSF) Grant and authorize Chair to sign [2019-3579]
5) Consider Contract ID #2940 Agreement for Municipal Jail Services and authorize Chair to
sign — City of Dacono [2019-3580]
6) Consider Contract ID #3051 Memorandum of Understanding for Victim Advocate Services
Unit and authorize Chair to sign — Town of Firestone Police Department [2019-3581]
Wednesday, August 7, 2019
Page 1
www.weldgov.com
2019-3573
BC0016
NEW BUSINESS (CONT'D):
7) Consider Contract ID #3052 Memorandum of Understanding for Victim Advocate Services
Unit and authorize Chair to sign — City of Fort Lupton Police Department [2019-3582]
8) Consider Contract ID #3053 Memorandum of Understanding for Victim Advocate Services
Unit and authorize Chair to sign — Town of Lochbuie Police Department [2019-3583]
9) Consider Contract ID #3054 Memorandum of Understanding for Victim Advocate Services
Unit and authorize Chair to sign — Town of Platteville Police Department [2019-3584]
10) Consider Contract ID #3055 Memorandum of Understanding for Victim Advocate Services
Unit and authorize Chair to sign — Town of Garden City Police Department [2019-3585]
11) Consider Amendment to Court Security Grant Application and authorize Chair to sign
electronically [2019-3586]
12) Consider Agreement for Professional Services and authorize Chair to sign — Racing
Underground, LLC [2019-3587]
13) Consider Temporary Closure of CR 33 between CRs 38 and 40 [2019-3588]
14) Consider Ratification of Bylaws for High Plains Library District [2019-3589]
Wednesday, August 7, 2019
Page 2
www.weldgov.com
2019-3573
BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 8 -
Aug 8 -
Aug 12 -
Aug 13 -
Aug 15 -
Aug 15 -
Weld Faith Partnership Council
Area Agency on Aging Advisory Board
Juvenile Community Review Board
Board of Retirement
Extension Advisory Council
Greeley -Weld County Airport Authority
7:30 AM
9:00 AM
12:00 PM
9:00 AM
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 12 - First Reading of Code Ordinance #2019-14, In the Matter of Repealing and Reenacting
with Amendments, Chapter 19 Coordinated Planning Agreements, of the Weld County
Code (Berthoud)
Aug 14 - Resubdivision, RES19-0008, of the Union Colony Subdivision to create two (2) lots from
one in the R-1 (Low -Density Residential) Zone District — Dan and Janna Miller
Sep 4 - Second Reading of Code Ordinance #2019-14, In the Matter of Repealing and Reenacting
with Amendments, Chapter 19 Coordinated Planning Agreements, of the Weld County
Code (Berthoud)
Sep 23 - Final Reading of Code Ordinance #2019-14, In the Matter of Repealing and Reenacting
with Amendments, Chapter 19 Coordinated Planning Agreements, of the Weld County
Code (Berthoud)
HEARINGS:
Aug 7 -
Aug 7 -
Docket #2019-87, PL2687 - A Site Specific Development Plan and Use by Special
Review Permit, USR19-0024, 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, Patrick and Julie Simons
[located east of and adjacent to CR 55; south of and adjacent to CR 4 Section
Line) (Planner — Angela Snyder) 10:00 AM
Docket #2019-93, PL2692 - A Site Specific Development Plan and Use by Special
Review Permit, USR19-0030, for any Use permitted as a Use by Right, Accessory
Use or Use by Special Review in the Commercial or Industrial Zone Districts
(outdoor storage of RVs, boats, tractor trailers, personal vehicles and equipment,
indoor storage and up to 600 cargo containers to be used for personal 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. This proposed USR also includes
a requested waiver from the Weld County sign requirements delineated in
Chapter 23 of the Weld County Code, to allow two (2) 15 square -foot temporary
signs, two (2) 18 square -foot permanent free-standing signs, and two (2)
permanent 32 square -foot building signs, Ronald and Diane Bakel [located east of
adjacent to CR 7; south of and adjacent to State Highway 60] (Planner —
Chris Gathman) 10:00 AM
Wednesday, August 7, 2019
Page 3
www.weldgov.com
2019-3573
BC0016
HEARINGS (CONT'D):
Aug 7 -
Aug 7 -
Aug 14 -
Aug 14 -
Aug 14 -
Aug 21 -
Docket #2019-107, PL2697 - A Site Specific Development Plan and Use by
Special Review Permit, USR19-0037, for any Use permitted as a Use by Right,
Accessory Use or Use by Special Review in the Commercial or Industrial Zone
Districts (office, shop, vehicle and equipment storage and storage of landscaping
material associated with a landscape 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, Carver Landscape Company [located east of and adjacent to CR 29;
approximately 0.5 miles north of CR 80] (Planner — Chris Gathman) 10:00 AM
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
Docket #2019-100, PL2694 - A Site Specific Development Plan and Use by
Special Review Permit, USR19-0028, for any Use permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial Zone
Districts (commercial CDL driving school) 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, Curtis and Celeste Hurd [located west of and adjacent to CR 13 (Colorado
Blvd); approximately 0.5 miles south of CR 12 (Grand View Blvd)] (Planner —
Angela Snyder) 10:00 AM
Docket #2019-92, PL2691 - A Site Specific Development Plan and Use by Special
Review Permit, USR19-0022, for an Animal Boarding and Training Facility, and a
Commercial Race Track in the A (Agricultural) Zone District, Eduardo Salvador
Rivera Torres [located north of and adjacent to CR 102; east of and adjacent to
CR 21] (Planner — Angela Snyder) 10:00 AM
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) — (Cont'd from 7/31/2019) 10:00 AM
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) -
(Cont'd from 7/31/2019) 10:00 AM
Wednesday, August 7, 2019
Page 4
www.weldgov.com
2019-3573
BC0016
HEARINGS (CONT'D):
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
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Contract ID #3065 FDP Cost Reimbursement Subaward Agreement — Denver
Health and Hospital Authority (DHHA) [2019-3525]
2) Approve Appointments and Reappointment to Board of Adjustment [2019-3527]
3) Approve Reappointments to Planning Commission [2019-3528]
4) Approve Reappointments to Noxious Weed Management Advisory Board [2019-3529]
5) Approve Appointment to the Board of Retirement [2019-3541]
6) Approve Directing Clerk to the Board to Have Published Emergency Ordinance No. 255-A
Supplemental Appropriation for 2019 [2019-3532]
7) Action of the Board Concerning 2019 Board of Equalization Decisions Concerning
Petitioner Appeals [2019-3571]
MISCELLANEOUS:
* 1) Contract ID #2906 Individual Provider Contract for Purchase of Foster Care Services in a
Foster Care Home — Sara Heimer [2019-3590]
* 2) Contract ID #2907 Individual Provider Contract for Purchase of Foster Care Services in a
Foster Care Home — Maira Gomez and Eric Ibarra [2019-3591]
* 3) Contract ID #2909 Individual Provider Contract for Purchase of Foster Care Services in a
Foster Care Home — Joshua and Keri Voigt [2019-3592]
* 4) Contract ID #2911 Individual Provider Contract for Purchase of Foster Care Services in a
Foster Care Home — Ryan and Amanda Visser [2019-3593]
* 5) Contract ID #2919 Individual Provider Contract for Purchase of Foster Care Services in a
Foster Care Home — Jonathon and Michelle Winkle [2019-3594]
* 6) Contract ID #2920 Individual Provider Contract for Purchase of Foster Care Services in a
Foster Care Home — Joshuah and Tessa Erickson [2019-3595]
* 7) Contract ID #2912 Agreement to Purchase Out -of -Home Placement Services — Mount St.
Vincent Home [2019-3596]
* 8) Contract ID #2913 Agreement to Purchase Out -of -Home Placement Services — Savio
House [2019-3597]
* 9) Contract ID #2914 Agreement to Purchase Out -of -Home Placement Services — Jefferson
Hills [2019-3598]
Wednesday, August 7, 2019
Page 5
www.weldgov.com
2019-3573
BC0016
MISCELLANEOUS (CONT'D):
* 10) Contract ID #3018 Agreement for Extension/Renewal for Crisis Assessment Protocol —
North Range Behavioral Health [2016-2243]
* 11) Contract IDs #3031 thru #3049 Nineteen (19) Agreements for Municipal Jail Services —
Various Municipalities [2019-3599 thru 2019-3617]
* 12) Consent to Assignment of Oil and Gas Lease from Extraction Oil and Gas, Inc., to Verdad
Resources, LLC — NE1/4, S30, T1 N, R65W [2019-3618]
* 13) Small Tract Oil and Gas Lease for mineral interests (1.21 -acres S23, T8N, R60W) — Bison
Oil and Gas II, LLC [2019-3619]
* 14) Small Tract Oil and Gas Lease for mineral interests (1.21 -acres S22, T8N, R60W) — Bison
Oil and Gas II, LLC [2019-3620]
* 15) Small Tract Oil and Gas Lease for mineral interests (1.21 -acres S22, T8N, R60W) — Bison
Oil and Gas II, LLC [2019-3621]
* Signed this date
Wednesday, August 7, 2019
Page 6
www.weldgov.com
2019-3573
BC0016
Hello