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HomeMy WebLinkAbout20183055.tiffPLEDGE OF ALLEGIANCE AGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, SEPTEMBER 24, 2018 9:00 a.m. HOUSING AUTHORITY BOARD ROLL CALL: Commissioner Steve Moreno, Chair Commissioner Barbara Kirkmeyer, Pro-Tem Commissioner Sean P. Conway Commissioner Julie A. Cozad - EXCUSED Commissioner Mike Freeman MINUTES: Approval of minutes of August 27, 2018 BOARD OF COUNTY COMMISSIONERS ROLL CALL: Commissioner Steve Moreno, Chair Commissioner Barbara Kirkmeyer, Pro -Tern Commissioner Sean P. Conway Commissioner Julie A. Cozad - EXCUSED Commissioner Mike Freeman MINUTES: Approval of minutes of September 19, 2018 2018-3055 CERTIFICATION OF HEARINGS: Hearings conducted on September 19, 2018: 1) USR18-0046 — Enrique and Elisa Guerrero, 2) USR18-0031 — Mariano Gonzalez, 3) USR18-0052 — Outrigger DJ Operating, LLC, and 4) USR18-0023 — Les Matson Construction, Inc., c/o Brian Hartman AMENDMENTS TO AGENDA: APPROVAL OF CONSENT AGENDA: PUBLIC INPUT: Each individual is allowed 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. 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 take comments regarding matters which are likely to be considered at a future public hearing, such as a land use hearing, and you will be asked to give your testimony at that hearing, either in person or in writing. Combined public input on any topic shall be limited to 15 minutes. OLD BUSINESS: 1) Consider Second Amendment to Original Lease and to Sublease and authorize Chair to sign — NCMC, Inc., and Banner Health [2018-2893] Monday, September 24, 2018 Page 1 www.weldgov.com 120 2018-3055 BC0016 NEW BUSINESS: 1) Consider 2018-2019 Area Agency on Aging Outreach Services Vendors List and Rates [2018-3058] 2) Consider 2018-2019 Area Agency on Aging In -Home Voucher Program Partner List and Rates [2018-3059] 3) Consider Temporary Closure of CR 3 Between CR 28 and State Highway 66 [2018-3060] 4) Consider Temporary Closure of CR 3 Between CR 40.5 and State Highway 56 [2018-3061] 5) Consider Temporary Closure of CR 35 Between CRs 78 and 80 [2018-3062] 6) Consider Temporary Closure of CR 390 Between State Highway 14 and CR 105 [2018-3063] PLANNING: 1) Second Reading of Weld County Code Ordinance #2018-05, In the Matter of Repealing and Reenacting, with Amendments, Chapter 23 Zoning and Chapter 26 Regional Urbanization Areas (Pipelines), of the Weld County Code (Cont'd from 8/29/2018) [2018-2761] Legals [2018-2511] Correspondence [2018-2512] Monday, September 24, 2018 Page 2 www.weldgov.com 2018-3055 BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Sept 24 - Sept 25 - Sept 25 - Sept 25 - Sept 26 - Oct 1 - Oct 2 - Oct 4 - Oct 4 - Board of Trustees for NCMC Board of Public Health Regional Communications Advisory Board Community Corrections Board Greeley Housing Authority Fair Board Planning Commission Island Grove Advisory Board Building Trades Advisory Committee 12:00 PM 9:00 AM 10:30 AM 12:00 PM 4:30 PM 7:00 PM 12:30 PM 4:00 PM 5:30 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. Oct 8 - Final Reading of Weld County Code Ordinance #2018-05, In the Matter of Repealing and Reenacting, with Amendments, Chapter 23 Zoning and Chapter 26 Regional Urbanization Areas (Pipelines), of the Weld County Code HEARINGS: Sept 26 - Docket #2018-100, PL2586 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0055, for a 16 -inch high pressure natural gas pipeline approximately one (1) mile in length in the A (Agricultural) Zone District, DCP Operating Company, LP [located north of CR 50; south of CR 52; east of CR 47 and west of CR 51] (Planner — Chris Gathman) 10:00 AM Sept 26 - Docket #2018-101, PL2587 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0056, for a 20 -inch High Pressure Natural Gas Pipeline 7.47 miles in length in the A (Agricultural) Zone District, DCP Operating Company, LP [located east of CR 47; west of CR 51; north of CR 50; south of CR 64] (Planner — Chris Gathman) 10:00 AM Sept 26 - Docket #2018-102, PL2588 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0057, for a 16 -inch High Pressure Natural Gas Pipeline 4.47 miles in length in the A (Agricultural) Zone District, DCP Operating Company, LP [located north of CR 64.5; south of CR 74; east of CR 74; east of CR 45; west of CR 47] (Planner — Chris Gathman) 10:00 AM Oct 3 - Docket #2018-108, PL2594 - Change of Zone, COZ18-0003, from the A (Agricultural) Zone District to the E (Estate) Zone District, Dean and Valerie Bondeson [located south and adjacent to CR 34 and east of and adjacent to CR 25] (Planner — Diana Aungst) 10:00 AM Oct 3 - Docket #2018-107, PL2593 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0058, for any Use permitted as a Use by Right, Accessory Use, or Use by Special Review in the Commercial or Industrial Zone Districts (landscape construction and maintenance 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, George and Lauren Sagner, Jr., JR's Landscaping, LLC [located approximately 400 feet north of CR 22.5; east of and adjacent to CR 23] (Planner — Kim Ogle) 10:00 AM Monday, September 24, 2018 Page 3 www.weldgov.com 2018-3055 BC0016 HEARINGS (CONT'D): Oct 3 - Docket #2018-112, PL2597 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0044, for Mineral Resource Development Facilities including Concrete Batch Plant, material stockpiles, an office, outdoor truck and employee parking in the A (Agricultural) Zone District, Tricycle Lane Texas, LLC [located north of and adjacent to CR 58; approximately 2,900 feet west of CR 49.5] (Planner — Kim Ogle) 10:00 AM Oct 10 - Docket #2018-97, PL2584 - A Site Specific Development Plan and Use by Special Review, USR18-0037, for processing and Use similar to Uses by Special Review in the A (Agricultural) Zone District as long as the Use complies with the intent of the A (Agricultural) Zone District (hemp processing and warehousing and distribution of hemp products), Tagawa Greenhouses Inc., do Alex Selenoz, Advanced Extraction, LLC [located north and south of CR 4 and east and west of CR 37] (Planner — Chris Gathman) 10:00 AM Oct 10 - Docket #2018-103, PL2589 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0034, for any Use permitted as a Use by Right, Accessory Use or Use by Special Review in the Commercial or Industrial Zone Districts (commercial vehicle and equipment storage associated with a concrete construction 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, Luis Martinez [located south of and adjacent to CR 36 and 0.60 of a mile west of CR 13] (Planner — Chris Gathman) 10:00 AM Oct 10 - Docket #2018-109, PL2595 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0051, 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 parking and storage of equipment and vehicles) 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 and Maria Aguirre [located west of and adjacent to CR 13 (Colorado Blvd) and approximately one-half mile north of CR 24 (Firestone Blvd)] (Planner — Diana Aungst) 10:00 AM Oct 17 - 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. 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 one (1) ninety (90) square -foot freestanding sign that is twenty-eight (28) feet in height and one (1) one -hundred (100) square -foot wall sign. 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 8/8/2018) 10:00 AM Monday, September 24, 2018 Page 4 www.weldgov.com 2018-3055 BC0016 HEARINGS (CONT'D): Oct 17 - Docket #2018-110, PL2596 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0028, for a Recreation Facility (35 seasonal commercial camping sites), more than the number of cargo containers allowed as a Use by Right per legal lot or parcel (5 cargo containers) and Uses similar to the Uses listed above (agritourism event center including an amphitheater and covered stage and an aquaponics and hydroponics greenhouse and classroom facility) as Uses by Special Review as long as the Use complies with the general intent of the A (Agricultural) Zone District, in the A (Agricultural) Zone District, Timothy Dittmer and Blue Pill, LLC [located south and adjacent to CR 4 (New Energy Drive); approximately 0.22 miles east of Main Street] (Planner — Michael Hall) 10:00 AM Oct 17 - Docket #104, PL2590 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0042, for a Brewery, Brewpub, a Single -Family Dwelling Unit per lot other than those permitted under Section 23-3-20.A and any Use permitted as a Use by Right, Accessory Use, or Use by Special Review in the Commercial or Industrial Zone Districts (restaurant, coffee shop, event barn, and retail store) 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 , and two building mounted signs, one for the restaurant and one for the coffee shop, in the A (Agricultural) Zone District, Cheryl Sweet Trust [located south of and adjacent to CR 74; approximately 0.25 miles west of State Highway 257 (CR 17)] (Planner — Diana Aungst) 10:00 AM Oct 24 - Docket #2018-106, PL2592 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0060, for any Use permitted as a Use by Right, Accessory Use, or Use by Special Review in the Commercial or Industrial Zone Districts (an office for a construction company), 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, Code and Paige Baessler, do CB Signature Homes [located West of and adjacent to CR 37; approximately 1,500 feet north of CR 72] (Planner — Chris Gathman) 10:00 AM Oct 24 - Docket #2018-119, PL2603 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0075, for a greater than 12 -inch High Pressure Natural Gas Pipeline (20 -inch natural gas pipeline) approximately 15 miles in length in the A (Agricultural) Zone District, Discovery DJ Services, LLC [generally located between CR 8 on the north, CR 2 on the south, 1-76 on the west and CR 65 on the east] (Planner — Chris Gathman) 10:00 AM Oct 24 - Docket #2018-105, PL1560 - Amended PUD Change of Zone, PUDZ18-0001, of Longs Peak Estates (Z-543), to allow two homes per lot in the PUD and remove septic envelopes, Colson, Inc., Go Mark Bowman (authorized representative for 7 lots) [located south of and adjacent to CR 12; west of and adjacent to Avery Court; north and south of and adjacent to Dawn Court] (Planner — Michael Hall) 10:00 AM PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, Air Pollution Control Division — Bonanza Creek Energy Operating Company, LLC — Crow Valley 7-62-30-2H and 31-2H, Public Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 12WE2908 [2018-3048] Monday, September 24, 2018 Page 5 www.weldgov.com 2018-3055 BC0016 PUBLIC REVIEW (CONT'D): 2) Colorado Department of Public Health and Environment, Air Pollution Control Division — Crestone Peak Resources Operating, LP, Minch 4H -L368 Battery, Public Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 15WE1258 [2018-3049] 3) Colorado Department of Public Health and Environment, Air Pollution Control Division — Bonanza Creek Energy Operating Company, LLC — Antelope Section 19 Compressor Station (COGCC #427983), Public Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 12WE1563 [2018-3047] 4) Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety, Bond Release Application No. 9 (SL -9) — Keenesburg Strip Mine [2018-3051] 5) Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety, Notice of 112c Construction Materials Reclamation Release Request Consideration Permit No. M-1974-070 — Lafarge West, Inc., c/o Lafarge North America Inc. — Nelson Pit [2018-3050] COMMUNICATIONS: 1) Board of Public Health, Agenda for September 25, 2018 2) Montgomery Little and Soran, P.C., Addition to File 2018-2947, Letter dated September 17, 2018 — Petition to Vacate Portions of CR 2.5 3) United States Bankruptcy Court, Notice of Hearing on Adequacy of Disclosure Statement, Wadsworth Warner Conrardy, P.C., on behalf of Sand Hills Metropolitan District RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Revisions to Policies and Procedures Operations Manual, Section 1.000 General Provisions, and Section 2.000 Foster/Kinship [2018-3007] 2) Approve Contract ID #2038 Agreement for Respite Services — Thomas and Tasha Tucker [2018-3008] 3) Approve Contract ID #2039 Agreement for Respite Services — Karen Braunagel [2018-3009] 4) Approve Contract ID #2055 Agreement for Respite Services — Alice Shenk [2018-3010] 5) Approve Contract ID #2061 Expenditure Authorization for various Workforce Development Programs [2018-3011] 6) Approve Contract ID #2062 Expenditure Authorization for Jobs for Veterans State Grant (JVSG) [2018-3012] 7) Action of the Board Concerning Application for Temporary Assembly of more than 350 persons for a horse racing event on September 22, 2018 — Nunn Downs, LLC [2018-3013] 8) Approve Landscaping/Screening Plan required by Condition of Approval #1.H of Use by Special Review Permit, USR18-0022 — Verdad Resources, LLC, c/o Cureton Front Range, LLC [2018-3014] 9) Action of the Board Concerning Withdrawal of USR18-0046 — Enrique and Elisa Guerrero [2018-2790] 10) Approve USR18-0031 — Mariano Gonzalez [2018-2777] 11) Approve USR18-0052 — Outrigger DJ Operating, LLC [2018-2806] 12) Approve USR18-0023 — Les Matson Construction, Inc., c/o Brian Hartman [2018-2843] ORDINANCES: 1) Second Reading of Weld County Code Ordinance #2018-05, In the Matter of Repealing and Reenacting, with Amendments, Chapter 23 Zoning and Chapter 26 Regional Urbanization Areas (Pipelines), of the Weld County Code [2018-2761] Monday, September 24, 2018 Page 6 www.weldgov.com 2018-3055 BC0016 MISCELLANEOUS: * 1) Warrants — September 21, 2018 [2018-3064] * Signed this date Monday, September 24, 2018 Page 7 www.weldgov.com 2018-3055 BC0016 Hello