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HomeMy WebLinkAbout20183005.tiffAGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, SEPTEMBER 19, 2018 9:00 a.m. PLEDGE OF ALLEGIANCE ROLL CALL: Commissioner Steve Moreno, Chair Commissioner Barbara Kirkmeyer, Pro -Tern - EXCUSED Commissioner Sean P. Conway Commissioner Julie A. Cozad Commissioner Mike Freeman MINUTES: Approval of minutes of September 17, 2018 AMENDMENTS TO AGENDA: APPROVAL OF CONSENT AGENDA: 2018-3005 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. BIDS: 1) Approve Bid #61800135, Extension Building Remodel — Department of Buildings and Grounds [2018-2825] NEW BUSINESS: 1) Consider Revisions to Policies and Procedures Operations Manual, Section 1.000 General Provisions, and Section 2.000 Foster/Kinship [2018-3007] 2) Consider Contract ID #2038 Agreement for Respite Services and authorize Chair to sign — Thomas and Tasha Tucker [2018-3008] 3) Consider Contract ID #2039 Agreement for Respite Services and authorize Chair to sign — Karen Braunagel [2018-3009] 4) Consider Contract ID #2055 Agreement for Respite Services and authorize Chair to sign — Alice Shenk [2018-3010] 5) Consider Contract ID #2061 Expenditure Authorization for various Workforce Development Programs and authorize Chair to sign [2018-3011] 6) Consider Contract ID #2062 Expenditure Authorization for Jobs for Veterans State Grant (JVSG) and authorize Chair to sign [2018-3012] 7) Consider Application for Temporary Assembly of more than 350 persons for a horse racing event on September 22, 2018 — Nunn Downs, LLC [2018-3013] PLANNING: 1) Consider Condition of Approval #1.H of Use by Special Review Permit, USR18-0022 — Verdad Resources, LLC, do Cureton Front Range, LLC [2018-3014] Izo Wednesday, September 19, 2018 Page 1 www.weldgov.com 2018-3005 BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Sept 19 - Sept 20 - Sept 24 - Sept 25 - Sept 25 - Sept 25 - Sept 26 - Emergency Medical Trauma Services Council Greeley -Weld County Airport Authority Board of Trustees for NCMC Board of Public Health Regional Communications Advisory Board Community Corrections Board Greeley Housing Authority 10:00 AM 3:30 PM 12:00 PM 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. Sept 24 - 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) 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 (Cont'd from 9/17/2018) HEARINGS: Sept 19 - Sept 19 - Sept 19 - Docket #2018-93, PL2581 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0046, for any Use permitted as a Use by Right, Accessory Use or Use by Special Review in the Commercial or Industrial Zone Districts (semi - truck parking) 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, Enrique and Elisa Guerrero [located north of and adjacent to CR 6 and approximately one -tenth of a mile west of 1-25] (Planner — Diana Aungst) 10:00 AM Docket #2018-92, PL2580 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0031, for any Use permitted as a Use by Right, Accessory Use or Use by Special Review in the Commercial or Industrial Zone Districts (semi - truck parking), 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, Mariano Gonzalez [located south of and adjacent to CR 50 and east of and adjacent to CR 57] (Planner — Diana Aungst) 10:00 AM Docket #2018-91, PL2579 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0052, for Mineral Resource Development Facilities including Oil and Gas Support and Service, 60 million standard cubic feet per day cryogenic Natural Gas Processing Facility and associated equipment, one (1) up to 160 feet in height communications tower and up to five (5) temporary during construction trailers and up to eleven (11) temporary conex storage containers in the A (Agricultural) Zone District, Outrigger DJ Operating, LLC [located north of and adjacent to CR 88 section line; west of and adjacent to CR 85 section line] (Planner — Kim Ogle) 10:00 AM Wednesday, September 19, 2018 Page 2 www.weldgov.com 2018-3005 BC0016 HEARINGS (CONT'D): Sept 19 - Docket #2018-90, PL2582 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0023, for any Use permitted as a Use by Right, Accessory Use or Use by Special Review Permit in the Commercial or Industrial Zone Districts (truck and equipment parking and storage for construction businesses) 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, Les Matson Construction, Inc., do Brian Hartman [located south of and adjacent to CR 52, east of and adjacent to CR 45] (Planner — Angela Snyder) 10:00 AM 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 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 Wednesday, September 19, 2018 Page 3 www.weldgov.com 2018-3005 BC0016 HEARINGS (CONT'D): 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., do 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 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 Wednesday, September 19, 2018 Page 4 www.weldgov.com 2018-3005 BC0016 HEARINGS (CONT'D): 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, Corie and Paige Baessler, c/o 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., c/o 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 REPORTS: 1) Department of Planning Services, Staff Approvals for August, 2018 COMMUNICATIONS: 1) Department of Planning Services, Addition to File PL0866, COZ17-0004 — Hill Industries, LLC 2) Department of Planning Services, Addition to File RECX18-0043 — Thea Hora 3) Department of Planning Services, Addition to File PL2555, USR18-0027 — DCP Operating Company, LP 4) Department of Planning Services, Addition to File PL2554, USR18-0026 — DCP Operating Company, LP 5) Department of Planning Services, Addition to File PL2534, USR17-0078 — Kenneth and Edna Lange, c/o Discovery DJ Services, LLC 6) Colorado Department of Local Affairs, Division of Property Taxation, Final Determination re: Archdiocese of Denver St. Mary's Parish, Greeley Real Estate Department RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Contract ID #2066 Fourth Amendment to Diagnostic Services Agreement for Tuberculosis Contract Program — Banner Health, dba North Colorado Medical Center [2018-2936] Wednesday, September 19, 2018 Page 5 www.weldgov.com 2018-3005 BC0016 RESOLUTIONS (CONT'D): 2) Approve Contract ID #2067 Task Order Amendment #1 for Maternal and Child Health (MCH) Program [2018-2937] 3) Approve Contract ID #2083 Amendment to Regional Communications User Agreement for Wireless Radio Services — Town of Kersey [2018-2938] 4) Approve Contract ID #2084 Agreement for Communications Tower and Site Lease — Wireless Specialist, LLC [2018-2939] 5) Approve Addendum #23 to Agreement for Services and Addendum #24 Claim Payment Funds — Colorado Technical Services, Inc. (CTSI) [2018-2940] 6) Approve Contract ID #2082 Agreement for 2019 Emergency Management Performance Grant [2018-2941] 7) Approve Expression of Opposition for Proposition 112 ("Setback Requirement for Oil and Gas Development") [2018-2942] 8) Reapprove and Confirm Reimbursement of Legal Expenses in the Amount of $12,268.57 Paid to Commissioner Julie Cozad by and through Weld County Warrant Number 3331998 on March 7, 2018 [2018-2943] 9) Approve Appointment of Mike Freeman to High Plains Library District Nominating Committee [2018-2944] 10) Approve Itemized List of Legal Holidays During Calendar Year 2019 [2018-2945] 11) Approve Temporary Closure of CR 25 between CR 52 and State Highway 60 [2018-2946] 12) Approve Petition and Authorize Vacation of a Portion of CR 2.5 — Department of Public Works [2018-2947] 13) Approve Petition and Authorize Vacation of a Portion of CR 29 — Department of Public Works [2018-2948] 14) Approve Petition and Authorize Vacation of a Portion of CRs 35 and 46 — Department of Public Works [2018-2949] 15) Approve Petition and Authorize Vacation of a Portion of CR 72 — Department of Public Works [2018-2950] 16) Approve Petition and Authorize Vacation of a Portion of CR 104 — Department of Public Works [2018-2951] 17) Approve Acceptance of Withdrawal of Appeal of the Decision by the Department of Public Works to Deny Access Permit for Recorded Exemption, RECX18-0075 — Erica Arnold [2018-2952] 18) Approve Recorded Exemption, RECX18-0103 — Michael R. Lordemann Revocable Trust, Michael Lordemann, Trustee and Julie Lordemann Revocable Trust, Julie Lordemann Trustee [2018-2953] MISCELLANEOUS: * 1) * 2) Warrants — September 18, 2018 [2018-3015] Nine (9) Elections Division Facility Usage Agreements for November 6, 2018, General Election — Trinity Lutheran Church, Fort Lupton Recreation Center, Windsor Recreation Center, Johnstown Senior Center, Town of Keenesburg, Evangelical Free Church of Eaton, University of Northern Colorado, Erie Community Center, Carbon Valley Recreation Center [2018-3016] * Signed this date Wednesday, September 19, 2018 Page 6 www.weldgov.com 2018-3005 BC0016 Hello