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HomeMy WebLinkAbout20182751.tiffAGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, AUGUST 29, 2018 9:00 a.m. PLEDGE OF ALLEGIANCE ROLL CALL: Commissioner Steve Moreno, Chair - EXCUSED Commissioner Barbara Kirkmeyer, Pro -Tern Commissioner Sean P. Conway Commissioner Julie A. Cozad Commissioner Mike Freeman - EXCUSED MINUTES: Approval of minutes of August 27, 2018 AMENDMENTS TO AGENDA: APPROVAL OF CONSENT AGENDA: 2018-2751 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 #B1800138, Patrol All -Wheel Drive or 4X4 SUV, Pursuit Rated Qty.10 - Sheriff's Office [2018-2755] NEW BUSINESS: 1) Consider Contract ID #2064 Memorandum of Understanding for the Title IV -E Demonstration Project Funding and authorize Chair to sign [2018-2753] 2) Consider Contract ID #1933 License Agreement and authorize Chair to sign — Self - Management Resource Center, LLC (SMRC) [2018-2754] 3) Consider Contract ID #2007 Memorandum of Understanding for Friendly Fork Senior Nutrition Program and authorize Chair to sign — Platteville Senior Center [2018-2756] 4) Consider Contract ID #2041 Memorandum of Understanding for Medicaid Eligibility Determination at School -Based Health Centers and authorize Chair to sign — Weld County School District 6 [2018-2757] 5) Consider Consent to Enforcement of the 2018 International Fire Code, with Amendments, within Certain Areas of Unincorporated Weld County Lying within the Berthoud Fire Protection District [2018-2758] a f Wednesday, August 29, 2018 Page 1 www.weldgov.com 2018-2751 BC0016 PLANNING: 1) Consider Contract ID #2048 Second Amendment to Improvements and Road Maintenance Agreement According to Policy Regarding Collateral for Improvements, and Accept Increased Off -Site Collateral and Release On -Site Collateral for MUSR15-0020 as Related to Use by Special Review Permit, USR-1687 — Journey Ventures, LLC [2018-2759] 2) 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, and Chapter 24 Subdivisions (Historic Townsite), of the Weld County Code [2018-2760] Leg als [2018-2508] Correspondence [2018-2509] 3) 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 (cont'd to 9/24/2018) [2018-2761] Legals [2018-2511] Correspondence [2018-2512] Wednesday, August 29, 2018 Page 2 www.weldgov.com 2018-2751 BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Sept 3 - HOLIDAY Sept 4 - Planning Commission 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. Sept 5 - 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 8/27/2018) 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 - 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 Aug 29 - 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 Aug 29 - 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 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 Wednesday, August 29, 2018 Page 3 www.weldgov.com 2018-2751 BC0016 HEARINGS (CONT'D): 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., do 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 1-25] (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) temporary 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 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 Wednesday, August 29, 2018 Page 4 www.weldgov.com 2018-2751 BC0016 HEARINGS (CONT'D): 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) Department of Planning Services, Addition to File PL2493, USR17-0032 — Discovery Midstream Partners, LLC 2) Colorado Department of Local Affairs, Division of Property Taxation, Final Determination — First Christian Church of Windsor, New Horizons Christian Church, and Plymouth Gathering 3) U.S. Department of Transportation, Federal Aviation Administration, Letter dated August 17, 2018, re: Front Range Airport Launch Site Operator License RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Application for a Brew Pub (County) Liquor License — Collision Brewing Company, LLC, dba Collision Brewing Company [2018-2731] 2) Approve Purchase Agreement (917 Glen Ayer Street, Dacono, CO) — Habitat for Humanity of the Saint Vrain Valley [2018-2732] 3) Approve Contract ID #2032 Partial Cancellation and Accept Warranty Collateral for 2nd Minor Amended Use by Special Review Permit, 2MJUSR17-09-1708 — Lone Star, LLC, c/o Select Energy Services, LLC [2018-2733] 4) Action of the Board Concerning Appeal of the Decision by the Department of Public Works to Deny Access Permit for Recorded Exemption, RECX17-0101 — John, Jaqueline and Tal Sander [2018-2734] Wednesday, August 29, 2018 Page 5 www.weldgov.com 2018-2751 BC0016 ORDINANCES: 1) 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 [2018-2760] 2) 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 [2018-2761] MISCELLANEOUS: * 1) Warrants — August 28, 2018 * 2) Recognition of Services, District Attorney's Office — Keith Olson * Signed this date [2018-2762] [2018-2763] Wednesday, August 29, 2018 Page 6 www.weldgov.com 2018-2751 BC0016 Hello