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HomeMy WebLinkAbout20191490.tiffAGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, APRIL 17, 2019 9:00 a.m. PLEDGE OF ALLEGIANCE ROLL CALL: Commissioner Barbara Kirkmeyer, Chair - EXCUSED Commissioner Mike Freeman, Pro -Tern Commissioner Sean P. Conway Commissioner Scott K. James Commissioner Steve Moreno MINUTES: Approval of minutes of April 15, 2019 2019-1490 CERTIFICATION OF HEARINGS: Hearings conducted on April 10, 2019: 1) USR18-0129 — Matthew and Lisa Geib, c/o Rocky Mountain Midstream, LLC, and 2) USR18-0067 — Adam Hilton and Lashawn Laguardia Hilton AMENDMENTS TO AGENDA: APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Certificate of Appreciation, Greeley/Weld Airport Manager — Gary Cyr [2019-1492] 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. BIDS: 1) Approve Bid #61900057, Area Agency on Aging -Senior Nutrition Program Meal Delivery — Department of Human Services [2019-1180] 2) Approve Bid #61900058, Area Agency on Aging -Older Americans Act Grant Application — Department of Human Services [2019-1181] 3) Present Bid #B1900085, Tabor Notices — Clerk and Recorder Office (Elections) [2019-1493] 4) Present Bid #B1900084, County Road 15 Tower Upgrade — Department of Buildings and Grounds [2019-1494] 5) Present Bid #B1900088, Side Dump Trailer — Department of Public Works [2019-1495] 6) Present Bid #61900082, Cisco Maintenance — Department of Information Technology [2019-1496] Wednesday, April 17, 2019 Page 1 www.weldgov.com 2019-1490 BC0016 NEW BUSINESS: 1) Consider Contract ID #2508 Agreement for Professional Services for Alternative Transportation Services and authorize Chair to sign — HopSkipDrive, Inc. [2019-1497] 2) Consider Contract ID #2555 Agreement for Child Protection Services and authorize Chair to sign — Aver Psychological and Wellness Services, LLC [2019-1498] 3) Consider Standard Form for Memorandum of Understanding Regarding Foster Parent Mentoring Program between Weld County Department of Human Services and Various Foster Parents and authorize Chair to sign Memorandums of Understanding consistent with said form [2019-1499] Wednesday, April 17, 2019 Page 2 www.weldgov.com 2019-1490 BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Apr 17 - Building Trades Advisory Committee Apr 18 - Extension Advisory Council Apr 18 - Greeley -Weld County Airport Authority Apr 19 - Human Services Advisory Commission Apr 23 - Board of Public Health Apr 23 - Regional Communications Advisory Board Apr 23 - Community Corrections Board Apr 24 - Greeley Housing Authority 5:30 PM 12:00 PM 3:30 PM 8:00 AM 9:00 AM 10:30 AM 12:00 PM 4:30 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. 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 17 - Docket #2019-53, PL2661 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0122, for a Use permitted as a Use by Right, Accessory Use or Use by Special Review in the Commercial or Industrial Zone Districts (commercial truck storage, parking and staging and up to one (1) 15,000 -square - foot shop with office), 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, Rafael Ibarra [located north of and adjacent to CR 52; approximately 625 feet east of CR 53] (Planner — Kim Ogle) 10:00 AM Wednesday, April 17, 2019 Page 3 www.weldgov.com 2019-1490 BC0016 HEARINGS (CONT'D): 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 #2019-60, 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 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, PL2662 - 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 Wednesday, April 17, 2019 Page 4 www.weldgov.com 2019-1490 BC0016 HEARINGS (CONT'D): 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, do 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, 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 3/11/2019) 9:00 AM 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, do 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, do 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 Wednesday, April 17, 2019 Page 5 www.weldgov.com 2019-1490 BC0016 HEARINGS (CONT'D): 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, do 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, do Expedition Water Solutions Colorado, LLC (Planner — Angela Snyder) 10:00 AM 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 COMMUNICATIONS: 1) Board of Health, Minutes from March 26, 2019 2) Planning Commission, Minutes from April 2, 2019, and Agenda for April 16, 2019 3) Department of Planning Services, Addition to File, RECX18-0145 — Ron and Heather Gartell 4) Department of Planning Services, Addition to File, RECX18-0032 — Kenneth and Becky Pennington 5) Unified Title Company, Warranty Deed for Real Estate (1250 H Street, Greeley) from EWE Warehouse Investments XL, LTD., to Weld County, Colorado Wednesday, April 17, 2019 Page 6 www.weldgov.com 2019-1490 BC0016 PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, Air Pollution Control Division — Bonanza Creek Energy Operating Company, LLC — Mustang 42-34 Production Facility, Public Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 18WE0938 [2019-1447] 2) Colorado Department of Public Health and Environment, Air Pollution Control Division — Crestone Peak Resources Operating, LLC — Kiyota 35H -O367 Battery, Public Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 18WE0579 [2019-1448] 3) Colorado Department of Public Health and Environment, Air Pollution Control Division — HighPoint Operating Corporation — Anschutz Williams 5-61-27 SWSW, Public Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit Nos. 18WE0802, 18WE0803, and 18WE0804 [2019-1468] 4) Colorado Department of Public Health and Environment, Air Pollution Control Division — HighPoint Operating Corporation — Critter Creek 18-4 Production Facility, Public Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit Nos. 18WE1078 and 18WE1079 [2019-1469] 5) Colorado Department of Public Health and Environment, Air Pollution Control Division — PDC Energy, Inc. — Wacker 10 Sec HZ, Public Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 18WE00951 [2019-1470] 6) Colorado Department of Public Health and Environment, Air Pollution Control Division — Colorado Sand Company, LLC — Keensesburg Site, Public Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit Nos. 19WE0209F, 19WE0211, and 19WE0210.XA [2019-1471] RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Emergency Bid #B1900078, Bulk Portland Cement for 2019 — Department of Public Works [2019-1454] 2) Approve Contract ID #2509 Agreement for Professional Services for Variable Frequency Drive (VFD) Installation (Public Health Building) — Setpoint Systems Corporation [2019-1455] 3) Approve Intergovernmental Agreement for Provision of Real Time Stream Data System — Town of Windsor [2019-1456] 4) Approve Contract ID #2575 Agreement Concerning Purchase of Public Road Right -of - Way, Permanent Easement and Temporary Construction Easement for Certain Improvements to Intersection at CRs 34 and 13 — Janice Ballinger and William Ballinger [2019-1457] 5) Approve Contract ID #2587 Agreement Concerning Purchase of Public Road Right -of - Way and Temporary Construction Easement for Certain Improvements to Intersection at CRs 34 and 13 — Brett and Barbara Ratner [2019-1458] 6) Approve Temporary Closure of CR 31 between CRs 76 and 78 [2019-1459] 7) Approve Temporary Closure of CR 29 between CRs 88 and 90 [2019-1460] 8) Action of the Board Concerning Recorded Exemption, RECX19-0014 — Anadarko E&P OnShore, LLC [2019-1461] 9) Action of the Board Concerning Partial Vacation of Minor Amended Use by Special Review Permit, MUSR15-0005 (Formerly USR13-0052) — Anadarko E&P OnShore, LLC [2019-1462] Wednesday, April 17, 2019 Page 7 www.weldgov.com 2019-1490 BC0016 MISCELLANEOUS: * 1) Warrants — April 16, 2019 [2019-1500] * 2) Certificate of Appreciation, Greeley/Weld Airport Manager — Gary Cyr [2019-1492] * 3) Contract ID #2502 Agreement Amendment for Purchase of Out -of -Home Placement Services — A New World [2019-0434] * 4) Contract ID #2529 Memorandum of Understanding Regarding Protocols for Cooperation on Child Welfare Notification and Investigation Requirements — Ault Police Department [2019-1501] * 5) Contract ID #2530 Memorandum of Understanding Regarding Protocols for Cooperation on Child Welfare Notification and Investigation Requirements — Dacono Police Department [2019-1502] * 6) Contract ID #2531 Memorandum of Understanding Regarding Protocols for Cooperation on Child Welfare Notification and Investigation Requirements — Eaton Police Department 2019-1503] * 7) Contract ID #2533 Memorandum of Understanding Regarding Protocols for Cooperation on Child Welfare Notification and Investigation Requirements — Weld County Sheriff's Office [2019-1504] * 8) Contract ID #2534 Memorandum of Understanding Regarding Protocols for Cooperation on Child Welfare Notification and Investigation Requirements — Frederick Police Department [2019-1505] * 9) Contract ID #2535 Memorandum of Understanding Regarding Protocols for Cooperation on Child Welfare Notification and Investigation Requirements — Johnstown Police Department [2019-1506] * 10) Contract ID #2536 Memorandum of Understanding Regarding Protocols for Cooperation on Child Welfare Notification and Investigation Requirements — Evans Police Department [2019-1507] * 11) Contract ID #2537 Memorandum of Understanding Regarding Protocols for Cooperation on Child Welfare Notification and Investigation Requirements — Platteville Police Department [2019-1508] * 12) Contract ID #2538 Memorandum of Understanding Regarding Protocols for Cooperation on Child Welfare Notification and Investigation Requirements — Nunn Police Department [2019-1509] * 13) Contract ID #2541 Memorandum of Understanding Regarding Protocols for Cooperation on Child Welfare Notification and Investigation Requirements — Garden City Police Department [2019-1510] * 14) Contract ID #2544 Memorandum of Understanding Regarding Protocols for Cooperation on Child Welfare Notification and Investigation Requirements — Windsor Police Department [2019-1511] * 15) Contract ID #2576 Road Maintenance Agreement According to Requirements During Construction Period, USR18-0094 — Kerr-McGee Gathering, LLC [2019-1512] * 16) Contract ID #2577 Road Maintenance Agreement According to Policy Regarding Collateral for Improvements, USR18-0108 — Danny Dorrance, Jr., and Cassandra Dorrance [2019-1513] * 17) Contract ID #2578 Road Maintenance Agreement According to Policy Regarding Collateral for Improvements, USR18-0082 — Ben and Amy Totems [2019-1514] * 18) Contract ID #2579 Improvements and Road Maintenance Agreement According to Policy Regarding Collateral for Improvements, USR17-0046 — Anadarko E&P Company, LP, do Kerr-McGee Oil and Gas Onshore, LP [2019-1515] * 19) Contract ID #2580 Road Maintenance Agreement According to Requirements During Construction Period, USR18-0107 — Kerr-McGee Gathering, LLC [2019-1516] Wednesday, April 17, 2019 Page 8 www.weldgov.com 2019-1490 BC0016 MISCELLANEOUS (CONT'D): * 20) Contract ID #2581 Road Maintenance Agreement According to Policy Regarding Collateral for Improvements, USR18-0002 — Johnson Farms, LLP, do Kerr-McGee Gathering, LLC [2019-1517] * 21) Contract ID #2582 Road Maintenance Agreement According to Requirements During Construction Period, USR18-0088 — DCP Operating Company, LP [2019-1518] * 22) Contract ID #2583 Road Maintenance Agreement, USR14-0048 — Russell Gurtler, Jr. Family Trust, do Kerr-McGee Oil and Gas Onshore, LP [2019-1519] * Signed this date Wednesday, April 17, 2019 Page 9 www.weldgov.com 2019-1490 BC0016 Hello