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HomeMy WebLinkAbout20182727.tiffPLEDGE OF ALLEGIANCE AGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, AUGUST 27, 2018 9:00 a.m. HOUSING AUTHORITY BOARD 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 July 23, 2018 BOARD OF COUNTY COMMISSIONERS 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 August 22, 2018 AMENDMENTS TO AGENDA: APPROVAL OF CONSENT AGENDA: 2018-2727 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 #B1800132, Methane Monitoring System — Fleet Services Facility — Department of Buildings and Grounds (cont'd to 9/5/2018) [2018-2564] 2) Present Bid #B1800134, Weld County Administration Building — 1150 Remodel — Department of Buildings and Grounds [2018-2730] NEW BUSINESS: 1) Consider Application for a Brew Pub (County) Liquor License and authorize Chair to sign — Collision Brewing Company, LLC, dba Collision Brewing Company [2018-2731] 2) Consider Purchase Agreement (917 Glen Ayer Street, Dacono, CO) and authorize Chair to sign — Habitat for Humanity of the Saint Vrain Valley [2018-2732] Monday, August 27, 2018 Page 1 www.weldgov.com 2018-2727 BC0016 PLANNING: 1) Consider Contract ID #2032 Partial Cancellation and Accept Warranty Collateral for 2nd Minor Amended Use by Special Review Permit, 2MUSR17-09-1708 — Lone Star, LLC, do Select Energy Services, LLC [2018-2733] PLANNING OLD BUSINESS: 1) Consider Appeal of the Decision by the Department of Public Works to Deny Access Permit for Recorded Exemption, RECX17-0101 — John, Jaqueline and Tal Sander (cont'd from 8/15/2018 and cont'd to 9/5/2018) [2018-2734] Monday, August 27, 2018 Page 2 www.weldgov.com 2018-2727 BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Aug 27 - Board of Trustees for NCMC Aug 28 - Board of Public Health Aug 28 - Regional Communications Advisory Board Aug 28 - Community Corrections Board Sept 3 - HOLIDAY Sept 4 - Planning Commission 12:00 PM 9:00 AM 10:30 AM 12:00 PM CLOSED 12:30 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. 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 12 - Certification to the Weld County Treasurer of Zoning Violation Penalties as Special Assessment — Lance Rausch (cont'd from 8/8/2018) 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 HEARINGS: Aug 29 - Aug 29 - 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 INDEFINITELY— REFER BACK TO PLANNING) 10:00 AM Docket #2018-79, PL2572 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0049, 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, Shawn and Susan Wiant [located approximately 200 feet south of CR 4; east of and adjacent to CR 45] (Planner — Kim Ogle) 10:00 AM Docket #2018-69, PL2578 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0053, 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 eight (8) conex for use during the construction of the facility in the A (Agricultural) Zone District, Crestone Peak Resources Holdings, LLC [located north of CR 4; west of CR 19] (Planner — Kim Ogle) 10:00 AM Monday, August 27, 2018 Page 3 www.weldgov.com 2018-2727 BC0016 HEARINGS (CONT'D): Sept 5 - Docket #2018-87, PL2576 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0040, for a Small Scale Solar Facility (2MW) in the A (Agricultural) Zone District, Janice Carson and David Uhrich, c/o Alden Solar CSG, LLC, Attn: Community Energy Solar [located east of and adjacent to CR 51; approximately 0.4 miles north of CR 64] (Planner — Michael Hall) 10:00 AM Sept 5 - Docket #2018-88, PL2577 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0041, for a Small Scale Solar Facility (2MW) in the A (Agricultural) Zone District, State Board of Land Commissioners, c/o Platteville Solar CSG LLC, Attn: Community Energy Solar [located north of and adjacent to CR 32; west of and adjacent to CR 31] (Planner — Michael Hall) 10:00 AM Sept 5 - Docket #2018-89, PL2583 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0062, for any Use permitted as a Use by Right, Accessory Use, or Use by Special Review in the Commercial or Industrial Zone Districts (development, fabrication and manufacturing of small machines and consumable products to be used by the dairy industry for the feeding and husbandry of calves, including pasteurizers that are used to pasteurize milk on a dairy farm for feeding to calves) 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, Richard and Jean Dumm and Martie and Richard Dumm, Jr., c/o Dairy Tech, Inc. [located north of and adjacent to CR 70; east of and adjacent to CR 21] (Planner — Kim Ogle) 10:00 AM Sept 19 - 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 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 I-25] (Planner — Diana Aungst) 10:00 AM Sept 19 - 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) 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 Monday, August 27, 2018 Page 4 www.weldgov. corn 2018-2727 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 C 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 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 08/08/2018) 10:00 AM COMMUNICATIONS: 1) Board of Trustees for NCMC, Minutes from July 30, 2018, and Agenda for August 27, 2018 2) Department of Planning Services, Addition to File PL2538, USR17-0070 — Discovery DJ Services, LLC 3) City of Longmont Department of Natural Resources, A Division of Public Works and Natural Resources Report to the Longmont City Council, re: Open Space Master Plan Update, dated July 2018 Monday, August 27, 2018 Page 5 www.weldgov.com 2018-2727 BC0016 PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, Air Pollution Control Division — Noble Energy, Inc. — LC11-15 Econode, Public Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 17WE1151 [2018-2673] RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Acceptance of 2018 Abstract of Assessment 2) Approve Termination of Easement by Release MISCELLANEOUS: [2018-2676] [2018-2677] Warrants — August 24, 2018 [2018-2735] Contract ID #2016 Agreement for Child Protection Services (Bid #B1800058) — Colorado Boys Ranch Foundation, dba CBR YouthConnect [2018-2736] Contract ID #2017 Agreement Amendment for Child Protection Services (Bid #B1700080) — Uabaco, LLC [2017-3734] Contract ID #2059 Amendment to Agreement for License Expansion of Accela Software — Accela, Inc. [2018-2737] * Signed this date Monday, August 27, 2018 Page 6 www.weldgov. corn 2018-2727 BC0016 Hello