HomeMy WebLinkAbout20181140.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, APRIL 11, 2018
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Steve Moreno, Chair - EXCUSED
Commissioner Barbara Kirkmeyer, Pro-Tem
Commissioner Sean P. Conway
Commissioner Julie A. Cozad
Commissioner Mike Freeman
MINUTES: Approval of minutes of April 9, 2018
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PROCLAMATIONS:
1) Day of the Young Child — April 14, 2018
2018-1140
[2018-1142]
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 #B1800046, IT Data Loss Prevention (DLP) Solution — Department of
Information Technology [2018-0952]
2) Present Bid #B1800072, Bridge 53/58A Replacement Project — Department of Public
Works [2018-1143]
NEW BUSINESS:
1) Consider Renewal Application for 3.2 Percent Beer Off -Premises (County) Retail License
and authorize Chair to sign - Carpco, LLC, and 7 -Eleven, Inc., dba 7 -Eleven Store 39510A
[2018-1144]
2) Consider Petition for Abatement or Refund of Taxes — Lloyd Land Airport, LLC [2018-1145]
3) Consider Petition for Abatement or Refund of Taxes — Mountain View Fire Protection
District [2018-1146]
4) Consider Transaction Fee Service Amendment for GOV2GO Online Motor Vehicle
Registration Renewal Service and authorize Clerk and Recorder to Digitally E -Sign and
Submit — Colorado Interactive [2018-1149]
/a
Wednesday, April 11, 2018
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Apr 11 - Home Rule Charter Amendment Study Committee —
Apr 12 - Weld Faith Partnership Council
Apr 12 - Area Agency on Aging Advisory Board
Apr 17 - Planning Commission
Apr 18 - Building Trades Advisory Council
Apr 18 - Home Rule Charter Amendment Study Committee —
Apr 19 - Extension Advisory Council
Apr 19 - Pre -Trial Services Advisory Board
Apr 19 - Greeley -Weld Airport Authority Board
Apr 20 - Human Services Advisory Commission
Hudson Community 6:00 PM
7:30 AM
9:00 AM
12:30 PM
5:00 PM
Southwest Weld Complex 6:00 PM
12:00 PM
12:00 PM
3:30 PM
8:00 AM
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.
May 14 - Renewal Application for 3.2 Percent Beer On -Premise (County) Retail License — Ana M.
Lucero, dba Polio Feliz (cont'd from 4/9/2018)
HEARINGS:
Apr 11 -
Apr 11 -
Apr 18 -
Apr 18 -
Docket #2018-33, PL2492 - Change of Zone, COZ18-0001, from the PUD
(Planned Unit Development) Zone District to the A (Agricultural) Zone District,
Union Farms Development, LLC [located south of and adjacent to State Highway
66; approximately 700 feet east of CR 3] (Planner — Angela Snyder) 10:00 AM
Docket #2018-31, PL2540 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0064, for One (1) Single -Family Dwelling Unit per lot other
than those permitted under Section 23-3-20.A and a Home Business (storage of
up to (3) commercial dump trucks) in the A (Agricultural) Zone District, Lorena
Garcia [located west of and adjacent to Apache Road, and north approximately 0.2
miles from Pine Cone Avenue] (Planner — Ryder Reddick) 10:00 AM
Docket #2018-35, PL2543 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0004, for a Small Scale Solar Facility (2 MW) in the
A (Agricultural) Zone District, Charles Anderson, c/o Oak Leaf Solar XXVIII, LLC
[located north of and adjacent to CR 34 Section Line, approximately 300 feet west
of CR 31 ] (Planner — Angela Snyder) 10:00 AM
Docket #2018-18, PL2528 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0044, for a Use permitted as a Use by Right, Accessory
Use, or Use by Special Review in the Commercial or Industrial Zone Districts
(commercial parking and storage of trucks, trailers and equipment for a gas line
installation 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, Kyle
Kempema [located south of and adjacent to East 18th Street; approximately 0.06
miles east of Fern Avenue] (Planner — Michael Hall) 10:00 AM
Wednesday, April 11, 2018
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HEARINGS (CONT'D):
Apr 18 - Docket #2018-17, PL2527 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0061, for Agricultural Service Establishments primarily
engaged in performing agricultural, animal husbandry or horticultural services on
a fee or contract basis, including a livestock confinement operation (20,000 -head
calf facility) in the A (Agricultural) Zone District, Que and Debora Fullmer [located
south of and adjacent to CR 40; west of and adjacent to CR 53] (Planner — Diana
Aungst) 10:00 AM
Apr 25 - Docket #2018-37, PL2545 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0008, fora greater than 12 -inch high pressure natural gas
pipeline approximately 2.5 miles long (24 -inch natural gas pipeline) in the
A (Agricultural) Zone District, Kerr-McGee Gathering, LLC [generally located north
of CR 8; east of CR 13; south of CR 12; west of CR 21] (Planner — Kim Ogle) 10:00 AM
Apr 25 - Docket #2018-36, PL2132 - A Site Specific Development Plan and 2nd Amended
Use by Special Review Permit, 2MJUSR18-12-1792 (for Mineral Resource
Development Facilities, Oil and Gas Support and Service, Natural Gas Processing
Facility) one (1) up to one hundred (100) feet in height secure Communications
Tower, and the addition of new gas processing equipment to improve capacity and
efficiency of the existing plant in the A (Agricultural) Zone District, DCP Lucerne 2
Plant, LLC [located north of and adjacent to CR 50; west of and adjacent to CR 51]
(Planner — Kim Ogle) 10:00 AM
Apr 25 - Docket #2018-34, PL2542 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0066, for One (1) Single -Family Dwelling Unit per lot other
than those permitted under Section 23-3-20.A and two (2) Home Businesses: one
being for the storage of up to two (2) commercial vehicles and indoor storage of
supplies for a carpet laying business, and a second home business for a tax
preparation business to be conducted on site in the A (Agricultural) Zone District,
Genaro Nunez and Jose and Mariana Ramirez [located north of and adjacent to
the intersection for East 16th Street and Delwood Avenue] (Planner — Ryder
Reddick) 10:00 AM
COMMUNICATIONS:
1) Criminal Justice Advisory Committee, Agenda for April 10, 2018
RESOLUTIONS (Please see document for signature and/or execution date):
1) Action of the Board Concerning Renewal Application for 3.2 Percent Beer On -Premise
(County) Retail License — Ana M. Lucero, dba Polio Feliz (cont'd to 5/14/2018) [2018-1124]
2) Approve Renewal Application for a Liquor Store (County) Liquor License — Crow Valley
Liquors, LLC, dba Crow Valley Liquors [2018-1125]
3) Approve Supplemental Environmental Project (SEP) Grant Application for Lead Hazard
Control [2018-1126]
4) Approve Supplemental Environmental Project (SEP) Grant Application for Master
Pollution Prevention Plan [2018-1127]
5) Approve Energy and Mineral Impact Assistance Program Grant Agreement for
Improvements to CR 90 between CRs 45.3 and 57 (Tier II) [2018-1128]
6) Approve Contract ID #1743 Modification of Agreement for Noxious Weed Treatment
[2018-1129]
7) Approve Discover Weld County Partnership Agreement — The Tribune [2018-1130]
8) Approve Extension of Oil and Gas Lease Covering Certain Property Owned by Weld
County, Colorado — S7, T5N, R65W [2018-1131]
Wednesday, April 11, 2018
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RESOLUTIONS (CONT'D):
9) Approve Recorded Exemption, RECX18-0007- Ken Burough [2018-1132]
10) Action of the Board Concerning Probable Cause Hearing, PCSC18-0005, Concerning
Major Amended Use by Special Review Permit, 1 MJUSRI7-16-0029 — Reynaldo Bonilla
[2018-1133]
MISCELLANEOUS:
* 1)
* 2)
* 3)
Warrants —April 10, 2018
Day of the Young Child — April 14, 2018
Contract ID #1684 Road Maintenance Agreement for USR17-0053 —
Gathering
* Signed this date
[2018-1147]
[2018-1142]
Kerr-McGee
[2018-1148]
Wednesday, April 11, 2018
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