HomeMy WebLinkAbout20182435.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JULY 30, 2018
9:00 a.m.
PLEDGE OF ALLEGIANCE
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 July 25, 2018
2018-2435
CERTIFICATION OF HEARINGS: Hearings conducted on July 25, 2018: 1) PCSC18-0007 — Rose
Holdings, Inc., dba Shepherd Enterprises, c/o Daniel Shepherd, 2) USR18-0032 — Juan Ignacio Cruz,
do Centennial Tools and Services, LLC, and 3) USR18-0014 — Valley Oak Drive, LLC, do Troy and
Dawna Armstrong
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Department of Human Services — Mary Ann Welzbacker
[2018-2437]
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 #B1800100, GR 44 CR 49 Roadway Weather Information System —
Department of Public Works (cont'd from 7/23/2018) [2018-1971]
2) Approve Bid #B1800111, Poudre Trail Improvement Project — Department of Public Works
(cont'd from 7/25/2018) [2018-2144]
NEW BUSINESS:
1) Consider Renewal Application for an Optional Premises (County) Liquor License and
authorize Chair to sign — Fritzler Farms, Inc., dba Fritzler Corn Maze [2018-2438]
2) Consider Application for Energy and Mineral Impact Assistance Program Grant for County
Road 18 from Patrick Street to County Road 37 Improvements (Tier I —August Cycle) and
authorize Electronic Submittal [2018-2439]
Monday, July 30, 2018
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NEW BUSINESS (CONT'D):
3) Consider Application for Energy and Mineral Impact Assistance Program Grant for County
Road 29 from State Highway 14 to County Road 90 Improvements (Tier II —August Cycle)
and authorize Electronic Submittal [2018-2440]
HEALTH OLD BUSINESS:
1) Consider Suspension of Colorado Retail Food Establishment License — Taqueria La Sierra
(cont'd from 7/9/2018) [2018-2441]
Monday, July 30, 2018
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jul 30 -
Aug 2 -
Aug 6 -
Aug 7 -
Aug 7 -
Aug 9 -
Aug 9 -
Board of Trustees for NCMC
Island Grove Advisory Board
Fair Board
Board of Retirement
Planning Commission
Weld Faith Partnership Council
Area Agency on Aging Advisory Board
12:00 PM
4:00 PM
7:00 PM
9:00 AM
12:30 PM
7:30 AM
9:00 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.
Aug 6 Request Concerning Extension of time for Submittal of Final Plan for Change of Zone,
PZ-1071, for Adler Estates PUD — Mead Crossings, LLC (cont'd from 5/2/2018)
Aug 6 First 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
Aug 6 - First Reading of Weld County Code Ordinance #2018-03, In the Matter of Repealing and
Reenacting with Amendments, Chapter 2 Chapter Administration, Chapter 8 Public
Works, Chapter 23 Zoning, Chapter 24 Subdivisions (Historic Townsite), of the Weld
County Code
Aug 13 - Final Reading of Weld County Code Ordinance #2018-06, In the Matter of Repealing and
Reenacting with Amendments, Chapter 9 Information Services — Article I (Weld County IT
Acceptable Use Policy), of the Weld County Code
Aug 13 - Final Reading of Weld County Code Ordinance #2018-07, In the Matter of Repealing and
Reenacting with Amendments, Chapter 19 Coordinated Planning Agreements (Evans), of
the Weld County Code
Aug 29 - 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
Aug 29 - Second Reading of Weld County Code Ordinance #2018-03, In the Matter of Repealing
and Reenacting with Amendments, Chapter 2 Administration, Chapter 8 Public Works,
Chapter 23 Zoning, Chapter 24 Subdivisions (Historic Townsite), of the Weld County Code
Sept 17 - Final Reading of Weld County Code Ordinance #2018-03, In the Matter of Repealing and
Reenacting with Amendments, Chapter 2 Administration, Chapter 8 Public Works,
Chapter 23 Zoning, Chapter 24 Subdivisions (Historic Townsite), of the Weld County Code
Sept 17 - 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
Monday, July 30, 2018
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HEARINGS:
Aug 1 -
Aug 1 -
Aug 1 -
Aug 8 -
Aug 8 -
Aug 8 -
Docket #2018-75, PL2565 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0025, 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 for a water hauling business and fuel 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, Manuel G. Ruiz Prieto, do Ruiz Trucking, LLC,
[located north of and adjacent to CR 44; west of and adjacent to CR 47] (Planner —
Michael Hall) 10:00 AM
Docket #2018-83, PL2573 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0043, for a greater than 12 -inch High Pressure Natural
Gas Pipeline (20 -inch natural gas pipeline approximately 43.3 miles in length) in
the A (Agricultural) Zone District, ONEOK, Inc. [Generally located between the
Wyoming State Line on the north, CR 99 on the west; the Weld County/Logan
County Line on the east; and CR 78 on the south] (Planner — Chris Gathman) 10:00 AM
Docket #2018-72, PL2566 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0029, for Mineral Resource Development Facilities, Oil
and Gas Support and Service (Class II Oilfield Waste Disposal Facility - Saltwater
Injection Facility) in the A (Agricultural) Zone District, Front Range Dairy, LLC, do
Expedition Water Solutions [located east of adjacent to CR 19; approximately 0.3
of a mile south of CR 16] (Planner — Diana Aungst) 10:00 AM
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
05/09/2018) - (TO BE CONT'D TO 10/17/2018) 9:00 AM
Docket #2018-84, PL2574 - Change of Zone, COZ18-0002, from the C-3
(Business Commercial) Zone District to the R-1 (Low -Density Residential) Zone
District, Brady Rentals, LLC [located south of and adjacent to East 18th Street;
west of and adjacent to Balsam Avenue] (Planner — Diana Aungst) 10:00 AM
Docket #2018-76, PL2569 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0039, for Mineral Resource Development Facilities,
including Oil and Gas Support and Service (eight (8) gas compressors and related
equipment) and up to five (5) construction office trailers and five (5) Conex for use
during the construction of the facility in the A (Agricultural) Zone District, OGG and
S LLC and the Stroh Family Trust, c/o Discovery DJ Services, LLC [located north
of and adjacent to CR 34.5; west of and adjacent to CR 49] (Planner —
Kim Ogle) 10:00 AM
Monday, July 30, 2018
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HEARINGS (CONT'D):
Aug 15 - Docket #2018-98, PL2585 - A Site Specific Development Plan and Use by Special
Review, USR18-0066, 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, Randall and Tani Owens [located north of and
adjacent to Holly Street (600 feet south of CR 16); 500 feet east of CR 7 (Aggregate
Blvd) (Planner — Angela Snyder) 10:00 AM
Aug 15 - Docket #2018-77, PL2570 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0047, for a Small Scale Solar Facility (2MW) in the
A (Agricultural) Zone District, Todd McCormick, c/o Oak Leaf Solar XXIX, LLC
[located north of and adjacent to CR 36, west of and adjacent to CR 25] (Planner —
Angela Snyder) 10:00 AM
Aug 15 - Docket #2018-73, PL2567 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0022, for Mineral Resource Development Facilities
including Oil and Gas Support and Service Facilities (compressor station for
natural gas and all related equipment, including, but not limited to, four (4)
compressors, a slug catcher, a 3 -phase separator, a 49 -foot tall dehydration tower,
a 30 -foot tall combustor, an MCC building with a 20 -foot tall pole mounted
communication antenna, and a fuel gas skid, two (2) cargo containers, and five (5)
temporary construction trailers) in the A (Agricultural) Zone District, Verdad
Resources, c/o Cureton Midstream, LLC [located north of and adjacent to CR 6;
east of and adjacent to CR 49] (Planner — Diana Aungst) 10:00 AM
Aug 29 - Docket #2018-78, PL2571 - A Site Specific Development Plan and Use by Special
Review Permit, USR18-0036, 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, Robert E. Ehrlich, LLC [located north of and
adjacent to CR 32 and approximately 0.5 miles west of CR 5] (Planner — Diana
Aungst) — (CONT'D INDEFININTELY— REFER BACK TO PLANNING) 10:00 AM
COMMUNICATIONS:
1) County Council, Minutes from May 21, and June 18, 2018
2) Planning Commission, Minutes from July 17, 2018
3) Community Corrections Board, Agenda for July 24, 2018
4) Board of Trustees for NCMC, Agenda for July 30, 2018, and Minutes from June 25, 2018
5) Department of Human Services, Area Agency on Aging, Option Letter #6, Concerning Contract
with Colorado Office of Community Access and Independence, Division of Aging and Adult
Services
6) Department of Human Services, Area Agency on Aging, Option Letter #4, Concerning Contract
with Department of Health Care Policy and Financing
7) Department of Justice Services, Allocation Letter #5, Concerning Contract for Community
Correction Services with Colorado Department of Public Safety, Division of Criminal Justice
8) Town of Erie, Letter dated June 28, 2018, re: Negotiation of Draft Urban Renewal Authority Plan,
Property Tax Increment Revenue Agreement, and Weld County Impact Report
9) 19th Judicial District Court, Three (3) Certificates of Filing Oath of Office, In the Matter of
Tri-Pointe Commercial and Residential Metropolitan Districts — Steven Taniguchi, Randy
Schwartz, and Donald Slack
PUBLIC REVIEW:
1) Town of Pierce, REP Annexation Number 1, 2, and 3, Notice of Public Hearing, Petition,
Affidavit, and Maps [2018-2406]
Monday, July 30, 2018
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PUBLIC REVIEW (CONT'D):
2) Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety,
Notice of 112 Hard Rock Reclamation Permit Application, Permit No. M-2018-037 —
Burnco Colorado, LLC, Inouye Gravel Mine [2018-2110]
3) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Taproot Rockies Midstream — Radicle Gas Plant Phase 1, Public Notice, Preliminary
Analysis, Air Pollutant Emission and Draft Permit No. 18WE0444 [2018-2376]
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Contract ID #1833 Individual Provider Contract for Purchase of Foster Care
Services in a Foster Care Home — Donald and Constance Schmidt, II [2018-2399]
2) Approve Appointment of Deputy Clerk to the Board — Isabella Juanicorena [2018-2400]
3) Approve Appointment of Deputy Clerk to the Board — Selena Baltierra [2018-2401]
4) Action of the Board Concerning Vacation of Use by Special Review Permit, USR17-0063
— Rose Holdings, Inc., dba Shepherd Enterprises, do Daniel Shepherd [2018-2403]
5) Action of the Board Concerning Show Cause, PCSC18-0007 — Rose Holdings, dba
Shepherd Enterprises, c/o Daniel Shepherd [2018-2289]
6) Approve USR18-0032 — Juan Ignacio Cruz, c/o Centennial Tools and Services, LLC [2018-2126]
7) Approve USR18-0014 — Valley Oak Drive, LLC, c/o Troy and Dawna Armstrong [2018-2173]
MISCELLANEOUS:
* 1) Warrants — July 25 and 27, 2018 [2018-2442]
* 2) Recognition of Services, Department of Human Services — Mary Ann Welzbacker [2018-2437]
* 3) Contract ID #1903 Agreement for Child Protection Services (Bid #B1800058) — Youth
Advocate Programs, Inc. [2018-0317]
* 4) Contract ID #1906 Agreement Amendment for Purchase of In -Home Services — A Little R
and R Home Care [2017-2634]
* 5) Contract ID #1907 Agreement Amendment for Purchase of In -Home Services — A Caring
Hand, Inc., dba All Valley Home Care [2017-2635]
* 6) Contract ID #1908 Agreement Amendment for Purchase of In -Home Services — Altitude
Home Care [2017-2636]
* 7) Contract ID #1909 Agreement Amendment for Purchase of In -Home Services — Andrea's
Angels [2017-2637]
* 8) Contract ID #1910 Agreement Amendment for Purchase of In -Home Services — M.C.G.,
Corp, dba Caring Senior Service [2017-2638]
* 9) Contract ID #1911 Agreement Amendment for Purchase of In -Home Services — LiveFully,
LLC, dba First Light Home Care [2017-2639]
* 10) Contract ID #1913 Agreement Amendment for Purchase of In -Home Services — Mile High
Seniors, Inc., dba Home Helper and Direct Link [2017-2641]
* 11) Contract ID #1914 Agreement Amendment for Purchase of In -Home Services —
Caregivers, Inc., Homewatch Caregivers [2017-2640]
* 12) Contract ID #1915 Agreement Amendment for Purchase of In -Home Services —
Compassionate Connections, LLC [2017-2643]
* 13) Contract ID #1916 Agreement Amendment for Purchase of In -Home Services — Visiting
Angels Living Assistance Services of Windsor [2017-2644]
* 14) Contract ID #1918 Agreement Amendment for Purchase of In -Home Services — Colorado
Legal Services [2015-1915]
* 15) Contract ID #1919 Agreement Amendment for Purchase of In -Home Services —
Commission Now, LLC, dba Greeley Gopher [2015-1917]
* 16) Contract ID #1920 Agreement Amendment for Purchase of In -Home Services — Meals on
Wheels [2015-1918]
Monday, July 30, 2018
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MISCELLANEOUS (CONT'D):
* 17) Contract ID #1921 Agreement Amendment for Purchase of In -Home Services — North
Range Behavioral Health [2015-1919]
* 18) Contract ID #1922 Agreement Amendment for Purchase of In -Home Services — Senior
Resource Services [2015-1921]
* 19) Nine (9) Retired Employee Employment Contracts — Bruce Barker, Diane Beckman, Steve
DeTienne, Steve Fisher, Sterling Geesaman, Judy Griego, Bruce Martin, Gary Rathke,
and Don Warden [2018-2443]
* 20) Contract ID #1985 Agreement for Road Base Supply Class 6 (Bid #61800078) — Mill Iron
Mining [2018-0903]
* Signed this date
Monday, July 30, 2018
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