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HomeMy WebLinkAbout20183345.tiffPLEDGE OF ALLEGIANCE AGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, OCTOBER 22, 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 Commissioner Mike Freeman MINUTES: Approval of minutes of September 24, 2018 BOARD OF COUNTY COMMISSIONERS ROLL CALL: Commissioner Steve Moreno, Chair Commissioner Barbara Kirkmeyer, Pro-Tem Commissioner Sean P. Conway Commissioner Julie A. Cozad Commissioner Mike Freeman MINUTES: Approval of minutes of October 17, 2018 2018-3345 CERTIFICATION OF HEARINGS: Hearings conducted on October 17, 2018: 1) USR18-0001 - WETCO Farms, Inc., c/o Brett Bloom, 2) USR18-0028 — Timothy Dittmer and Blue Pill, LLC, and 3) USR18-0042 — Cheryl Sweet Trust 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. NEW BUSINESS: 1) Consider 2018 State Criminal Alien Assistance Program (SCAAP) Application and authorize electronic submittal [2018-3348] 2) Consider Letter of Agreement Concerning Designated Emergency Response Authority (DERA) and authorize Chair and Director of Office of Emergency Management to sign — Mountain View Fire Rescue District [2018-3349] Monday, October 22, 2018 Page 1 www.weldgov.com 2018-3345 BC0016 NEW BUSINESS (CONT'D): 3) Consider Amendment #3 to Loan Fund Grant Agreement and authorize Chair to sign — Colorado Enterprise Fund, Inc. [2018-3350] 4) Consider Contract ID #2174 Agreement for Upgrading Highway/Railroad Grade Crossing Warning Devices and authorize Chair to sign — The Burlington Northern and Santa Fe Railway Company (BNSF) [2018-3351] 5) Consider Ratification of Appointments to the Board of Trustees of The High Plains Library District [2018-3352] 6) Consider Appointment of Deputy District Attorney and authorize Chair to sign — Kaitlynn Brown [2018-3353] 7) Consider Temporary Closure of CR 91 between Interstate 76 and U.S. Highway 34 [2018-3354] (HEALTH) OLD BUSINESS: 1) Consider Suspension of Colorado Retail Food Establishment License — Sapporo Japanese Steakhouse (Cont'd from 10/15/2018) [2018-3355] PLANNING: 1) Consider Review of Condition of Approval #1.G of Use by Special Review Permit, USR17-0043 — Cactus Hill Ranch Company, c/o Simon Contractors, Inc. [2018-3356] Monday, October 22, 2018 Page 2 www.weldgov.com 2018-3345 BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Oct 23 - Oct 23 - Oct 23 - Oct 24 - Oct 26 - Oct 29 - Board of Public Health Regional Communications Advisory Board Community Corrections Board Greeley Housing Authority Human Services Advisory Commission Board of Trustees for NCMC 9:00 AM 10:30 AM 12:00 PM 4:30 PM 8:00 AM 12:00 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 29 - Second Reading of Weld County Code Ordinance #2018-08, In the Matter of Repealing and Reenacting, with Amendments, Chapter 2 Administration and Chapter 3 Human Resources, of the Weld County Code Nov 5 - First Reading of Weld County Code Ordinance #2018-11, In the Matter of Repealing and Reenacting with Amendments, Chapter 5 Revenue and Finance (FEES), of the Weld County Code Nov 14 - First Reading of Weld County Code Ordinance #2018-09, In the Matter of Repealing and Reenacting, with Amendments, Chapter 29 Building Regulations, of the Weld County Code Nov 19 - Final Reading of Weld County Code Ordinance #2018-08, In the Matter of Repealing and Reenacting, with Amendments, Chapter 2 Administration and Chapter 3 Human Resources, of the Weld County Code Nov 26 - Second Reading of Weld County Code Ordinance #2018-11, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Revenue and Finance (FEES), of the Weld County Code Dec 3 - Second Reading of Weld County Code Ordinance #2018-09, In the Matter of Repealing and Reenacting, with Amendments, Chapter 29 Building Regulations, of the Weld County Code Dec 17 - Final Reading of Weld County Code Ordinance #2018-09, In the Matter of Repealing and Reenacting, with Amendments, Chapter 29 Building Regulations, of the Weld County Code Dec 17 - Final Reading of Weld County Code Ordinance #2018-11, In the Matter of Repealing and Reenacting, with Amendments, Chapter 5 Revenue and Finance (FEES), of the Weld County Code HEARINGS: 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 Monday, October 22, 2018 Page 3 www.weldgov.com 2018-3345 BC0016 RESOLUTIONS (CONT'D): 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 Oct 31 - Docket #2018-116, PL2600 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0084, for Mineral Resource Development Facilities including Oil and Gas Support and Service, including Liquid Capture Facility to capture and stabilize drip condensate and related equipment, a permanent laydown storage yard, up to five (5) construction office trailers and eight (8) conex containers for use during construction of the facility in the A (Agricultural) Zone District, OGG & S and the Stroh Family Trust, c/o Green River Devco, LP [generally located north of CR 34.5; west of CR 49] (Planner — Kim Ogle) 10:00 AM Oct 31 - Docket #2018-117, PL2601 - Change of Zone, COZ18-0004, from the 1-3 (Industrial) Zone District and A (Agricultural) Zone District to the 1-3 (Industrial) Zone District, NGL Water Solutions DJ, LLC [located west of and adjacent to CR 27 (Main Street) and approximately 1,300 feet south of CR 6 (Crown Prince Boulevard)] (Planner — Kim Ogle) 10:00 AM Nov 7 - Docket #2018-121, PL2604 - A Site Specific Development Plan and Special Review Permit, USR18-0076, for Uses similar to the Uses by Special Review as long as the use complies with the general intent of the A (Agricultural) Zone District, (vehicle service/repair establishment for emergency vehicles) including up to five (5) construction trailers and ten (10) Conex Storage containers used on a temporary basis during the construction and Post Certificate of Occupancy in the A (Agricultural) Zone District, Mountain View Fire Rescue District [located 1,200 Feet north of CR 12; east of and adjacent to CR 7] (Planner — Kim Ogle) 10:00 AM Nov 7 - Docket #2018-122, PL2605 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0088, for Mineral Resource Development Facilities, Oil and Gas Support and Service, Natural Gas Processing Facility, and one (1) up to one hundred (100) feet in height secure communications tower, a temporary laydown and storage yard, and up to thirteen (13) construction office trailers and twenty-one (21) conex containers for use during the construction of the facility in the A (Agricultural) Zone District, Shelton Land and Cattle Ltd., c/o DCP Operating Company, LP [located south of and adjacent to CR 38; west of and adjacent to CR 47] (Planner — Kim Ogle) 10:00 AM Nov 7 - Docket #2018-114, PL2305 - A Major Amendment to Site Specific Development Plan and Use by Special Review Permit, 1MJUSR17-14-0059, for One (1) Single - Family Dwelling per lot other than those permitted under Section 23-3-20.A to add a Home Business (a concrete and construction services company, including three (3) commercial vehicles, three (3) cargo containers, and five (5) employees) in an A (Agricultural) Zoned Subdivision, Albino Bustillos, Caroline Bustillos and Cassandra Bustillos [located south of and adjacent to Maple Street and approximately 0.15 miles east of CR 15] (Planner — Angela Snyder) 10:00 AM Monday, October 22, 2018 Page 4 www.weldgov.com 2018-3345 BC0016 HEARINGS (CONT'D): Nov 14 - Docket #2018-123, PL2606 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0068, for accessory buildings with gross floor area larger than four percent (4%) of the total lot area, as stated in Section 23-3-30, per building on lots in an approved or recorded subdivision plat or part of a map or plan field prior to adoption of any regulations controlling subdivisions in the A (Agricultural) Zone District, Allen and Elsie Clark [located south of and adjacent to McGuire Avenue; approximately 160 feet west of 5th Street] (Planner — Diana Aungst) 10:00 AM Nov 14 - Docket #2018-118, PL2602 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0074, for one (1) 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, Glenn Dewayne Cecil [located north of and adjacent to CR 74; east of and adjacent to CR 51] (Planner — Angela Snyder) 10:00 AM Nov 14 - Docket #2018-124, PL2607 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0080, for a greater than 12 -inch high pressure natural gas pipeline (two 20 -inch natural gas pipelines) approximately thirty (30) miles in length in the A (Agricultural) Zone District, NWC Development, LLC [located south of CR 92; east of CR 31; north of CR 60; east of CR 13] (Planner — Kim Ogle) 10:00 AM Nov 14 - Docket #2018-137, PL2614 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0067, for a Home Business (modification and repair of race cars) in the A (Agricultural) Zone District, Adam Hilton and LaShawn Laguardia Hilton [located west of and adjacent to Bailey Drive and approximately 445 feet north of CR 4] (Planner — Chris Gathman) 10:00 AM Jan 30 - Docket 218-41, 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, 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 10/17/2018) 10:00 AM COMMUNICATIONS: 1) Board of County Commissioners, Letter of Support, dated October 15, 2018, re: Approval of Final Comprehensive Drilling Plan; Docket No. 180700613 — Colorado Oil and Gas Conservation Commission PUBLIC REVIEW: 1) Town of Hudson, Rocky Mountain Energy Center, Annexation Impact Report [2018-3070] 2) City of Fort Lupton, MP Annexation, Petition, Affidavit, Notice, Resolution and Maps [2018-3304] 3) Colorado Department of Public Health and Environment, Air Pollution Control Division — Summit Midstream Niobrara, LLC —Angus Compressor Station, Public Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 14WE1424 [2018-3305] Monday, October 22, 2018 Page 5 www.weldgov.com 2018-3345 BC0016 2) 3) 4) 5) 6) 7) 8) 9) 10) RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Contract ID #2144 Agreement for Professional Services to Develop Child and Youth Leadership Commission (CYLC) — North Colorado Health Alliance [2018-3311] Approve Agreement for Biometric Identification (Fingerprinting) Services — Idemia Identity and Security USA, LLC [2018-3312] Approve Contract ID #2107 Amendment to Regional Communications User Agreement for Wireless Radio Services — LaSalle Fire Protection District Approve In -part, Petition for Abatement or Refund of Taxes P9102170 — FMC Technologies, Inc. Approve In -part, Petition for Abatement or Refund of Taxes R4238506 — AK Consolidated 17, LLC Approve Contract ID #2018 Possession and Use Agreement Intersection of CRs 50 and 49 — James and Alice Smith [2018-3313] for Account Number [2018-3314] for Account Number [2018-3315] for Improvements at [2018-3316] Approve Renewal Application for Hotel and Restaurant (County) Liquor License with One (1) Optional Premises - RNR, LLC, dba McCarty's At Eaton CC [2018-3317] Action of the Board Concerning USR18-0001 - WETCO Farms, Inc., c/o Brett Bloom (cont d to 1/30/2019) Approve USR18-0028 — Timothy Dittmer and Blue Pill, LLC Approve USR18-0042 — Cheryl Sweet Trust MISCELLANEOUS: Warrants — October 16 and19, 2018 Contract ID #2165 Agreement for 1150 Office Remodel (Bid #B1800134) Corporation Appointment of Deputy District Attorney — Kaitlynn Brown Division Order to Bill Barrett Corporation (19785 Peterson #5-63-30-0560C2B) * Signed this date Monday, October 22, 2018 Page 6 www.weldgov.com [2018-3518] [2018-3253] [2018-3191] [2018-3357] - TCC [2018-2730] [2018-3353] [2018-3358] 2018-3345 BC0016 Hello