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HomeMy WebLinkAbout20183448.tiffAGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MONDAY, OCTOBER 29, 2018 9:00 a.m. PLEDGE OF ALLEGIANCE ROLL CALL: Commissioner Steve Moreno, Chair Commissioner Barbara Kirkmeyer, Pro -Tern Commissioner Sean P. Conway Commissioner Julie A. Cozad Commissioner Mike Freeman MINUTES: Approval of minutes of October 24, 2018 2018-3448 CERTIFICATION OF HEARINGS: Hearings conducted on October 24, 2018: 1) USR18-0060 — Corie and Paige Baessler, c/o CB Signature Homes, 2) USR18-0075 — Discovery DJ Services, LLC, and 3) PUDZ18-0001 — Colson, Inc., c/o Mark Bowman 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. BIDS: 1) Present Bid #B1800146, RICOH Pro C7110SX or Equivalent — Printing and Supply [2018-3450] 2) Present Bid #B1800147, RISO ComColor FW5230 or Equivalent — Printing and Supply [2018-3451] OLD BUSINESS: 1) Consider Temporary Closure of CR 74 between CRs 39 and 41 (Cont'd from 10/24/2018) [2018-3414] NEW BUSINESS: 1) Consider Contract ID #2186 Law Enforcement Service Agreement and authorize Chair to sign — Town of Severance [2018-3452] 2) Consider Contract ID #2206 Amendment to Regional Communications User Agreement for Wireless Radio Services and authorize Chair to sign — Southeast Weld Fire District [2018-3453] 3) Consider Contract ID #2208 Amendment to Regional Communications User Agreement for Wireless Radio Services and authorize Chair to sign — City of Greeley [2018-3454] Monday, October 29, 2018 Page 1 www.weldgov.com glzo 2018-3448 BC0016 NEW BUSINESS (CONT'D): 4) Consider Contract ID #2209 Amendment to Regional Communications User Agreement for Wireless Radio Services and authorize Chair to sign — Platteville-Gilcrest Fire Protection District [2018-3455] 5) Consider Contract ID #2210 Energy and Mineral Impact Assistance Program Grant Agreement for Intersection Safety Improvements Project at CRs 13 and 34 (Tier II) and authorize Chair to sign [2018-3456] 6) 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 [2018-3457] Legals [2018-3250] Correspondence [2018-3251] 7) Approve Cancellation of Board of County Commissioners Meeting Scheduled for November 28, 2018 [2018-3458] Monday, October 29, 2018 Page 2 www.weldgov.com 2018-3448 BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Oct 29 - Board of Trustees for NCMC Nov 5 - Fair Board Nov 6 - Planning Commission Nov 8 - Weld Faith Partnership Council Nov 8 - Area Agency on Aging Advisory Board 12:00 PM 7:00 PM 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. 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 - First Reading of Weld County Code Ordinance #2018-10, In the Matter of Repealing and Reenacting, with Amendments, Chapter 12 Licenses and Permits (Right -of -Way), 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 12 - Second Reading of Weld County Code Ordinance #2018-10, In the Matter of Repealing and Reenacting, with Amendments, Chapter 12 Licenses and Permits (Right -of -Way), 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 Jan 14 - Final Reading of Weld County Code Ordinance #2018-10, In the Matter of Repealing and Reenacting, with Amendments, Chapter 12 Licenses and Permits (Right -of -Way), of the Weld County Code Monday, October 29, 2018 Page 3 www.weldgov.com 2018-3448 BC0016 HEARINGS: Oct 29 - Docket #2018-131, PL2170 - Show Cause Hearing, PCSC17-0014, to show whether good cause exists for revocation of Use by Special Review Permit, USR12-0022, for any Use permitted as a Use by Right, Accessory Use or Use by Special Review in the Commercial or Industrial Zone Districts (outside recreational vehicle storage and miscellaneous 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 the adoption of any regulations controlling subdivisions in the A (Agricultural) Zone District, Robert L. Seltzer Family Trust [located north of CR 2; east of and adjacent to CR 19] (Planner — Chris Gathman) 10:00 AM Oct 31 - 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) - (Cont'd from 10/24/2018) 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 Monday, October 29, 2018 Page 4 www.weldgov.com 2018-3448 BC0016 HEARINGS (CONT'D): Nov 7 - Docket #2018-114, PL2305 - A Major Amendment to Site Specific Development Plan and Use by Special Review Permit, 1 MJUSR17-14-0059, 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 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., 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 10/17/2018) 10:00 AM COMMUNICATIONS: 1) Community Corrections Board, Agenda for October 23, 2018 2) Planning Commission, Minutes from October 16, 2018 3) Board of Trustees for NCMC, Agenda for October 29, 2018, and Minutes from September 24, 2018 Monday, October 29, 2018 Page 5 www.weldgov.com 2018-3448 BC0016 COMMUNICATIONS (CONT'D): 4) Federal Mineral Lease District Board, Minutes from July 8, 2018, Agenda for October 15, 2018, and January 7, 2019, and 2019 Final Budget 5) Colorado Department of Human Services, Office of Children, Youth and Families, Letter of Award dated October 19, 2018, re: Application for Recruitment and Retention Local Innovation Fund 6) Department of Planning Services, Addition to File PL2579, USR18-0052 — Outrigger DJ Operating, LLC 7) Department of Planning Services, Addition to File PL2204, USR12-0068 — Richard and Joyce Van Proosdy 8) Department of Planning Services, Addition to File PL2590, USR18-0042 — Cheryl Sweet Trust 9) Henrylyn Irrigation District, Exclusion Order for Ryan and Edie Wacker, David and Jenny Sharp, and Douglas Wilson; Inclusion Orders for Douglas Wilson, dated October 4, 2018 10) Henrylyn Irrigation District, Budget Summary dated October 4, 2018 11) Town of Mead, Certificate of Filing Oath of Office for Chief of Police — Brent Newbanks PUBLIC REVIEW: 1) Town of Mead, Highlands Annexation, Resolution, Petition, Affidavit, Impact Report and Maps [2018-3402] 2) City of Fort Lupton, MP Annexation Nos. 1-4, Impact Report and Maps [2018-3304] 3) City of Fort Lupton,.Sack Annexation, Petition, Affidavit, Notice, Resolution, Impact Report and Maps [2018-3392] 4) Colorado Department of Regulatory Agencies, Executive Director's Office, Submittal of Broadband Fund Application — NE Colorado Cellular, Inc., dba Viaero Wireless [2018-3401] 5) Colorado Department of Public Health and Environment, Air Pollution Control Division — Extraction Oil and Gas, Inc. — RBF/Stromberger Production Facility, Public Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 17WE0137, 18WE0138, 18WE0139, and 18WE0140 [2018-3385] 6) Colorado Department of Public Health and Environment, Air Pollution Control Division — Tallgrass Terminals, LLC — Buckingham Terminal, Public Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 14WE1593 [2018-3403] 7) Colorado Department of Public Health and Environment, Air Pollution Control Division — Extraction Oil and Gas, Inc. — Schlotthauer 4-26 Production Facility, Public Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 18WE0338 [2018-3404] 8) Colorado Department of Public Health and Environment, Air Pollution Control Division — SRC Energy, Inc. — SRC Williams Pad, Public Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 18WE0772 [2018-3405] 9) Colorado Department of Public Health and Environment, Air Pollution Control Division — Extraction Oil and Gas, Inc. — Keiser 14-28, Public Notice, Preliminary Analysis, Air Pollutant Emission and Draft Permit No. 18WE0412 [2018-3431] 10) Colorado Department of Natural Resources, Division of Reclamation, Mining, and Safety, Notice of 112c Construction Materials Reclamation Partial Acreage Release Request Consideration Permit No. M-1996-052 - L.G. Everist, Inc. — Firestone Gravel Resource [2018-3395] 11) Federal Energy Regulatory Commission, Notice of Schedule for Environmental Review of the Cheyenne Connector Pipeline and Cheyenne Hub Enhancement Projects, dated October 11, 2018 — Cheyenne Connector, LLC, and Rockies Express Pipeline, LLC [2018-3393] RESOLUTIONS (Please see document for signature and/or execution date): 1) Action of the Board Concerning Petition for Abatement or Refund of Taxes for Account Numbers R3284886, R3284686, R3284786, and R3284986 — Bears Den Apartments, LLC [2018-3411] Monday, October 29, 2018 Page 6 www.weldgov.com 2018-3448 BC0016 RESOLUTIONS (CONT'D): 2) Approve Temporary Closure of CR 76 between CRs 27 and 29 3) Approve Temporary Closure of CR 70 between CRs 45 and 47 4) Approve USR18-0060 — Corie and Paige Baessler, do CB Signature Homes 5) Action of the Board Concerning USR18-0075 — Discovery DJ Services, LLC 6) Approve PUDZ18-0001 — Colson, Inc., do Mark Bowman [2018-3412] [2018-3413] [2018-3332] [2018-3434] [2018-3019] ORDINANCES: 1) 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 [2018-3457] MISCELLANEOUS: * 1) Warrants — October 24 and 26, 2018 [2018-3459] * 2) Contract ID #1899 Amendment to Agreement for Consultation, Care Management and Education/Training Services — North Colorado Health Alliance [2017-3211] * Signed this date Monday, October 29, 2018 Page 7 www.weldgov.com 2018-3448 BC0016 Hello